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HomeMy WebLinkAbout2018-09-18 Agenda and Supporting Documentation Town Council Afternoon Meeting AgendaVAIL TOWN COUNCIL REGULAR MEETING Agenda Town Council Chambers 1:00 PM, September 18, 2018 TOWN Of 4IAJt 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. Vail Local Marketing District Meeting 1.1. Vail Local Marketing District 2019 Operating Plan Presentation 30 min. See Vail Local Marketing District Agenda Presenter(s): Vail Local Marketing District Advisory Council Members 2. Presentations / Discussion 2.1. Capital Plan - 2019 Budget and Five Year Plan 45 min. Presenter(s): Carlie Smith, Budget Analyst; Greg Hall, Director of Public Works and Transportation; Ron Braden, IT Director Action Requested of Council: Staff requests feedback from Council in preparation of the Town Manager's budget, which will come before Council for a first look on November 6th and ordinance readings on November 20th and December 4th. Background: On August 21, staff shared a preliminary draft of the five year capital plan. The purpose of this work session is to provide Council more in-depth information on the more significant or new capital projects proposed as a part of the 2019 budget. Staff Recommendation: Provide feedback to staff on preliminary long term capital planning. 2.2. Compensation Survey Report and Next Steps 60 min. Presenter(s): Krista Miller, Director of Human Resources & Risk Management, Aryn Schlichting, Senior HR Professional Action Requested of Council: Provide feedback about compensation presentation and direction on next steps for the 2019 budget. Background: The presentation is a follow up to the July report to Council on the compensation study and related topics. There will be a review of the compensation plan implementation that introduces a "Total Rewards Strategy" in support of the town as a competitive payer in the workforce. The presentation addresses current trends, a draft of the Total Rewards Strategy as well as future opportunities including career/skill development initiatives plus cost -of -living and housing considerations. 2.3. Traffic Calming Update Presenter(s): Tom Kassmel, Town Engineer 20 min. September 18, 2018 - Page 1 of Action Requested of Council: Provide staff with direction on traffic calming. Background: This past summer the town implemented two traffic calming measures on a trial basis along West Gore Creek Drive and Chamonix lane. Staff will provide their findings as well as discuss concepts to minimize pedestrian/vehicular conflicts on Vail Valley Drive. Staff Recommendation: Discuss whether or not traffic calming is warranted, and if so which measures are appropriate; and discuss potential concepts for separating pedestrian traffic on Vail Valley Drive. 2.4. Vail Nature Center Next Steps Presenter(s): Greg Hall, Director of Public Works and Transportation and Pam Hopkins, Hopkins Architecture, Action Requested of Council: Council is requested to review the information provided in this memorandum and inform the staff of any requested modifications or edits and direct the staff to negotiate a contract with Hopkins Architecture in order to proceed with the Pre -Phase III and Phase III process including an authorization to expend $80K in 2018. Background: The purpose of this presentation and discussion is to provide the Council with an update of the on-going planning efforts and outline the next steps involved in the design and implementation of long term improvements to the Vail Nature Center. In addition, staff is requesting authorization from the Council to expend up to $80K from the 2019 RETT Budget in 2018 to expedite the Vail Nature Center improvement process. Staff Recommendation: Staff recommends the Council authorize the expenditure of up to $80K in 2018 and direct the staff to negotiate a contract with Hopkins Architecture in order to proceed with the Pre -Phase III and Phase III planning and design for the Vail Nature Center. 3. DRB / PEC Update 3.1. DRB / PEC Update Presenter(s): Chris Neubecker, Planning Manager 4. Information Update 4.1. Future Meeting Agenda Topics (proposed) 4.2. 2018 Community Picnic Suggestions and Responses 4.3. VLHAAugust28, 2018 Meeting Results 4.4. CSE DRAFT meeting minutes from September 5, 2018 5. Matters from Mayor, Council and Committee Reports 5.1. Matters from Mayor, Council, Committee Reports Presenter(s): Dave Chapin, Mayor 6. Executive Session 6.1. Executive Session pursuant to: 1)C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests; and to determine positions, develop a strategy and instruct negotiators, 30 min. 5 min. 10 min. 45 min. September 18, 2018 - Page 2 of Regarding: Possible real property acquisition and 6 West project; 2) C.R.S. §24-6-402(4)(e)(f) - to develop a strategy and instruct negotiators and discuss a personnel matter, Regarding the annual review of the town manager. Presenter(s): Matt Mire, Town Attorney 7. Recess 7.1. Adjourn at 5:15 p.m. (estimated) 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. September 18, 2018 - Page 3 of VAIL TOWN COUNCILAGENDA MEMO ITEM/TOPIC: Vail Local Marketing District 2019 Operating Plan Presentation See Vail Local Marketing District Agenda PRESENTER(S): Vail Local Marketing District Advisory Council Members TOWN Of UAIL September 18, 2018 - Page 4 of TOWN OF 1 X41 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Capital Plan - 2019 Budget and Five Year Plan PRESENTER(S): Carlie Smith, Budget Analyst; Greg Hall, Director of Public Works and Transportation; Ron Braden, IT Director ACTION REQUESTED OF COUNCIL: Staff requests feedback from Council in preparation of the Town Manager's budget, which will come before Council for a first look on November 6th and ordinance readings on November 20th and December 4th. BACKGROUND: On August 21, staff shared a preliminary draft of the five year capital plan. The purpose of this work session is to provide Council more in-depth information on the more significant or new capital projects proposed as a part of the 2019 budget. STAFF RECOMMENDATION: Provide feedback to staff on preliminary long term capital planning. ATTACHMENTS: Description 2019 Capital Plan September 18, 2018 - Page 5 of TOWN OF VAIL Memorandum TO: Vail Town Council FROM: Town Manager / Department Heads DATE: September 18, 2018 SUBJECT: 2019 Capital and RETT I. SUMMARY On August 21, staff shared a preliminary draft of the five year capital plan. The purpose of this work session is to provide Council more in-depth information on the more significant or new capital projects proposed as a part of the 2019 budget. II. 2019 CAPITAL PLAN Staff has provided a preliminary five year capital plan for both the Capital Projects Fund and the Real Estate Transfer Tax Fund. Outside of annual capital maintenance required for core services, capital projects are prioritized into four categories: • Priority A for Council top priorities funded in the upcoming year; projects may be time sensitive, contractual obligations or unique opportunities that have been presented. • Priority B for essential projects 1 to 3 years out. These are important projects but not urgent. • Priority C for desirable projects 3-5 years out. These projects address economic development or general community needs. • Priority D for identified projects, but currently "unfunded" and not included in the 5 year capital plan. These are identified to meet projected needs when budget allows. For today's discussion, department representatives will present the more significant Priority A projects that are proposed for 2019. Staff has included project narratives for each of the projects being discussed. The attached narratives summarize the scope, timing, capital costs, future operating impacts, photos and any other pertinent information for discussion. The discussion is intended to provide Council with detailed information and allow for Council inquiries well ahead of the budget ordinance readings. Please note this is not the final review of these projects; Council will see each of these projects again prior to approval of a construction contract. The purpose of this discussion is to provide information on each project for the budgeting process. While a project may be appropriated by Council, that doesn't mean the project goes forward without additional approvals. September 18, 2018 - Page 6 of Below is a listing of the projects that will be presented: Capital Projects Fund 1. Remodel and expansion of Public Works complex ($13.7M) 2. Phase 2 of Data Center remodel and network upgrades ($2.9M) 3. Bridge Road Bridge Replacements ($2.0M) 4. East Meadow Drive Snowmelt ($750K) Real Estate Transfer Tax Fund 1. Vail Valley Drive Pathway Extensions ($800K) 2. Ford Park Fields Softball Shelter ($585K) 3. Water Quality Infrastructure Improvements to Gore Creek ($5.4M) 4. Nature Center Design ($4.4M) 5. Safety Improvements to Stephen's Park ($300K) Other significant considerations for the 2019 capital plan include renovations to Slifer Square Plaza. Slifer Square Plaza is currently budgeted in 2018 with the original scope of project ($4.4M). Based on Council feedback, this project will be brought back at a future meeting for consideration of additions to the project scope and cost. Any added cost estimates are not included at this time. Unfunded (Priority D) Staff has also provided the most recent list of "Unfunded" capital projects for Council's consideration. Included in this list are projects dependent on the outcome of the Civic Center Master Plan or are being considered as part of the plan: a municipal building remodel, renovations to Dobson Arena, and Lionshead parking structure improvements. Photovoltaic infrastructure is also currently unfunded however is being considered in the Public Works Master Plan as a possible addition to the expansion and remodel of the public works shop complex. Town of Vail Page 2 September 18, 2018 - Page 7 of Does Council wish to make any changes to the Unfunded Priority D capital list? Would Council like to reprioritize any of the unfunded projects by moving to the five-year plan? ACTION REQUESTED Staff requests feedback from Council in preparation of the Town Manager's budget, which will come before Council for a first look on November 6th and ordinance readings on November 20th and December 4th. Town of Vail Page 3 September 18, 2018 - Page 8 of CAPITAL PROJECTS FUND/REAL ESTATE TRANSFER TAX PRIORITY A — PROPOSED PROJECT DESCRIPTION 2019 Project: Town of Vail Public Works Shop Mater Plan and Improvements Location: 1309 Elkhorn Drive Budget: Narrative: The Public Works and Transportation Maintenance complex was originally developed in 1979 and has undergone previous expansions since the 1980's. Beginning in the early 1990's, the Public Works Department completed a Shop Masterplan to comprehensively evaluate the site and facility needs through a twenty year planning horizon. The adopted Masterplan guided the development of several phased expansions beginning in 1995 over multiple years including Buzzard Park Employee Housing. The site consists of 26.63 Ac of General Use Zoning and 19.84 Acres Ag Open Space. The site is impacted by both High Hazard Rockfall and Debris Flow as well as steep slopes. The Masterplan update will prioritize identified needs and guide the Town with phased improvements and modifications for consideration. The Masterplan update will incorporate the following elements for consideration: 1. Building expansion a. Carpenter shop b. Landscape bay c. Lower level restrooms d. Training Room e. Kitchen/Dining area f. Elevator g. Equipment parking (Charlie will quantify) h. Employee housing i. Office Space 2. Covered cold storage 3. Fleet Maintenance a. Second Advantage Lift 4. Employee/guest parking 5. Project Staging Space 6. Transit System expansion - parking 7. Electrical system upgrades — expansion and electric bus charging Town of Vail Page 4 September 18, 2018 - Page 9 of 2018 2019 2020 Capital Cost $150,000 $8,000,000 $5,500,000 Maintenance TBD Utilities TBD Replacement 50+ Years Narrative: The Public Works and Transportation Maintenance complex was originally developed in 1979 and has undergone previous expansions since the 1980's. Beginning in the early 1990's, the Public Works Department completed a Shop Masterplan to comprehensively evaluate the site and facility needs through a twenty year planning horizon. The adopted Masterplan guided the development of several phased expansions beginning in 1995 over multiple years including Buzzard Park Employee Housing. The site consists of 26.63 Ac of General Use Zoning and 19.84 Acres Ag Open Space. The site is impacted by both High Hazard Rockfall and Debris Flow as well as steep slopes. The Masterplan update will prioritize identified needs and guide the Town with phased improvements and modifications for consideration. The Masterplan update will incorporate the following elements for consideration: 1. Building expansion a. Carpenter shop b. Landscape bay c. Lower level restrooms d. Training Room e. Kitchen/Dining area f. Elevator g. Equipment parking (Charlie will quantify) h. Employee housing i. Office Space 2. Covered cold storage 3. Fleet Maintenance a. Second Advantage Lift 4. Employee/guest parking 5. Project Staging Space 6. Transit System expansion - parking 7. Electrical system upgrades — expansion and electric bus charging Town of Vail Page 4 September 18, 2018 - Page 9 of Timeline: Image(s): 8. Snow dump expansion (50,000 CY) 9. Future Biomass generation site (Gypsum plant is +/- 9 acres) 10. Photovoltaic array (7 Acres) (20% more than Shops complex demand) 11. Employee housing expansion a. Buzzard Park Phase II 12. Employee housing structured parking 13. Frontage Road turn lanes 14. Entrance tunnel widening 15. Utility evaluation and upgrades a. Sanitary sewer lift station b. Municipal water main capacity c. Natural gas main capacity 16. Rockfall and debris flow mitigation 17. Landscape berm/visual screen enhancement 18. Public Works and Transportation Wellness Facility 19. Wildlife Impacts ■ Initial analysis of existing buildings and Site and Desired Program Narratives ■ Initial Sketch plans for various program planning ■ Review program planning with staff and council ■ Provide direction on viable program plan continuation ■ Conduct public outreach with regard to components of the plan. ■ Prepare Master Plan level site plan and building massing and narrative regarding the preferred program ■ Provide cost estimates of the various program elements ■ Provide synergistic phasing options based on program elements ■ Work Session with the Planning and Environmental Commission on Program Elements and issues and concerns regarding them ■ Provide update to Town Council on the Master Plan elements and prioritize the phasing plan. ■ Complete the masterplan for formal review by the Planning and Environmental Commission ■ Town Council adopts the Mater Plan by Resolution based on PEC recommendation. ■ Initiate Design of first phase of implementation Town of Vail Page 5 September 18, 2018 - Page 10 c CAPITAL PROJECTS FUND/REAL ESTATE TRANSFER TAX PRIORITY A - Town of Vail Data Center 2019 Project: Data Center CEP033 Location: Town of Vail Municipal Building Budget: Narrative: The Town of Vail data centers are 26 and 29 years old respectively, both of which are housed in the same physical location. Neither data center is survivable from a fire, water, physical damage, or critical utility event. Neither room was designed to be a data center and are merely converted office space and/or storage rooms. As we look at our reliance on technology in order to conduct daily business activities, these data centers are and will continue to be more critical than ever to our operational continuity. If we were to lose our primary location today for any reason, the Town of Vail would literally be out of business. A data center strategy was proposed and designed into the new Municipal Building / Medical Office Building complex back in 2013, but that project was eventually abandoned. The replacement of our HCI server infrastructure in August of 2018 was the first phase of this project. Even though it was delayed by over five months due to power concerns, it has ensured us a reliable and redundant infrastructure for our systems and data, 91 servers and 44 Terabyte of data. A new off site data center will not only be purpose built and survivable, it will allow us to do the same with the physical location (building). If we lose Site A, we can quickly and easily move all of our operational capacity to Site B. A new data center will also give us the flexibility to remodel the existing Municipal Complex, or even a potential new building, which is being discussed as part of the Civic Center Master Plan. Timeline: Costing and preliminary design is already complete. Physical design and planning would begin once the budget has been approved by council with an anticipated construction start date of March/April, 2019. The data center would be operational by October of 2019. Town of Vail Page 6 September 18, 2018 - Page 11 c 2018 2019 Capital Cost $909,036 $2,033,000 Operational $35,000 Annually Maintenance No major change from existing Utilities No major change from existing Replacement 20 years Narrative: The Town of Vail data centers are 26 and 29 years old respectively, both of which are housed in the same physical location. Neither data center is survivable from a fire, water, physical damage, or critical utility event. Neither room was designed to be a data center and are merely converted office space and/or storage rooms. As we look at our reliance on technology in order to conduct daily business activities, these data centers are and will continue to be more critical than ever to our operational continuity. If we were to lose our primary location today for any reason, the Town of Vail would literally be out of business. A data center strategy was proposed and designed into the new Municipal Building / Medical Office Building complex back in 2013, but that project was eventually abandoned. The replacement of our HCI server infrastructure in August of 2018 was the first phase of this project. Even though it was delayed by over five months due to power concerns, it has ensured us a reliable and redundant infrastructure for our systems and data, 91 servers and 44 Terabyte of data. A new off site data center will not only be purpose built and survivable, it will allow us to do the same with the physical location (building). If we lose Site A, we can quickly and easily move all of our operational capacity to Site B. A new data center will also give us the flexibility to remodel the existing Municipal Complex, or even a potential new building, which is being discussed as part of the Civic Center Master Plan. Timeline: Costing and preliminary design is already complete. Physical design and planning would begin once the budget has been approved by council with an anticipated construction start date of March/April, 2019. The data center would be operational by October of 2019. Town of Vail Page 6 September 18, 2018 - Page 11 c CAPITAL PROJECTS FUND/REAL ESTATE TRANSFER TAX PRIORITY A — PROPOSED PROJECT DESCRIPTION 2019 Project: Bridge Road Bridge Replacement Location: Bridge Road over Gore Creek Budget: Narrative: The purpose of this project is to replace the Bridge Road bridge. The existing Bridge Road crossing of Gore Creek is a triple culvert structure and is subject to overtopping due to blockage of one or more of the culverts during high water events. This overtopping of the roadway has required the closure of Bridge Road for safety. The Town received a federal grant of $1,024,800.00 to replace the crossing with a single span structure. Timeline: Design is complete and temporary easements acquired. Staff will advertise for Construction January 2019, with construction being July — November 2019. Town of Vail Page 7 September 18, 2018 - Page 12 2018 2019 Capital Cost $1,554,000 $450,000 Maintenance No increase Utilities No Increase Replacement 50+ Years Narrative: The purpose of this project is to replace the Bridge Road bridge. The existing Bridge Road crossing of Gore Creek is a triple culvert structure and is subject to overtopping due to blockage of one or more of the culverts during high water events. This overtopping of the roadway has required the closure of Bridge Road for safety. The Town received a federal grant of $1,024,800.00 to replace the crossing with a single span structure. Timeline: Design is complete and temporary easements acquired. Staff will advertise for Construction January 2019, with construction being July — November 2019. Town of Vail Page 7 September 18, 2018 - Page 12 CAPITAL PROJECTS FUND/REAL ESTATE TRANSFER TAX PRIORITY A — PROPOSED PROJECT DESCRIPTION 2019 Project: East Meadow Drive Snowmelt Replacement Location: East Meadow Drive — Village Center Drive to Willow Bridge Road Budget: Narrative: The purpose of this project is to replace the existing snowmelted pavers along East Meadow Drive from Village Center Drive to Willow Bridge Road in front of the Solaris. We have had numerous breaks of the snowmelt tubing under pavers due to the weight and frequency of the In -Town buses. In order to avoid this issue in the future we will replace this section, which has the snowmelt in sand under pavers, with snowmelt tubing in concrete under pavers. This is the last remaining section along the In -Town bus Route that needs to be replaced with the concrete and pavers. Timeline: Bid Jan -Feb 2019, Construct April — May 2019 Image(s): Town of Vail Page 8 September 18, 2018 - Page 13 c 2019 Capital Cost $750,000 Maintenance No increase Utilities No Increase Replacement 20+Years Narrative: The purpose of this project is to replace the existing snowmelted pavers along East Meadow Drive from Village Center Drive to Willow Bridge Road in front of the Solaris. We have had numerous breaks of the snowmelt tubing under pavers due to the weight and frequency of the In -Town buses. In order to avoid this issue in the future we will replace this section, which has the snowmelt in sand under pavers, with snowmelt tubing in concrete under pavers. This is the last remaining section along the In -Town bus Route that needs to be replaced with the concrete and pavers. Timeline: Bid Jan -Feb 2019, Construct April — May 2019 Image(s): Town of Vail Page 8 September 18, 2018 - Page 13 c CAPITAL PROJECTS FUND/REAL ESTATE TRANSFER TAX PRIORITY A — PROPOSED PROJECT DESCRIPTION 2019 Project: Vail Valley Drive Recreational Path Extension Location: Vail Valley Drive — Soccer Field Lot to Ptarmigan East Budget: Narrative: The purpose of this project is to provide a safe and user friendly separated recreational path along Vail Valley Drive from the Ford Park Soccer Field parking lot entrance to the east intersection of Ptarmigan Drive / Vail Valley Drive. Vail Valley Drive is a part of the Gore Valley Trail system and heavily used by pedestrians and bicyclists; this conflicts with passenger and transit vehicular usage creating a safety concern. This is particularly evident in the summer months. Timeline: Design and Public Outreach Jan -March 2019, Bid April -May 2019, Construction September — November 2019 Images: Town of Vail Page 9 September 18, 2018 - Page 14 c 2019 Capital Cost $800,000 Maintenance Increase to Rec. Path Maintenance Utilities No Increase Replacement 20+ Years Narrative: The purpose of this project is to provide a safe and user friendly separated recreational path along Vail Valley Drive from the Ford Park Soccer Field parking lot entrance to the east intersection of Ptarmigan Drive / Vail Valley Drive. Vail Valley Drive is a part of the Gore Valley Trail system and heavily used by pedestrians and bicyclists; this conflicts with passenger and transit vehicular usage creating a safety concern. This is particularly evident in the summer months. Timeline: Design and Public Outreach Jan -March 2019, Bid April -May 2019, Construction September — November 2019 Images: Town of Vail Page 9 September 18, 2018 - Page 14 c Vail Valley Drive Recreation Path - Concept e.r rr Vehicular Traffic: Vail Valley Drive (Homestake to Ptarmigan East) One Way EB Only All other roads remain two-way Recreational Path Y. Google Earth ' ` • 400 It Vail Valley Drive Recreation Path - Concept Google Earth Town of Vail Page 10 September 18, 2018 - Page 15 CAPITAL PROJECTS FUND/REAL ESTATE TRANSFER TAX PRIORITY A — PROPOSED PROJECT DESCRIPTION 2019 Project: Ford Park - Softball Weather Shelter Location: 518 S. Frontage Road East, Spectator Plaza area Budget: Narrative: The purpose of this project is to increase usability and safety in Ford Park by providing weather protection for the athletes and spectators using the center and west softball fields. The 2012 Ford Park Master Plan anticipated park users seeking shelter under the roof overhang or covered picnic area of the other 2 park buildings in the vicinity of the fields. This scenario has proven to be inadequate because of the type of shelter or the distance from the spectator plaza area. This project was originally proposed as a tensile fabric structure which was rejected by DRB on 2 occasions. The proposed structure matches the architectural style of the adjacent buildings and includes a Live Roof system. Environmental impacts of this project are negligible as no vegetation is disturbed, erosion protection BMP's will be required during construction and the footprint of the shelter is currently impervious. Timeline: Design: complete Approval: complete Bidding: January 2019 Construction: Early spring 2019 — May 2019 Image(s): SOOT. AST VIPA' Town of Vail Page 11 September 18, 2018 - Page 16 2019 Capital Cost $585,000 Maintenance Capital Park Maintenance Utilities NA Replacement 25+ years, or as designed Narrative: The purpose of this project is to increase usability and safety in Ford Park by providing weather protection for the athletes and spectators using the center and west softball fields. The 2012 Ford Park Master Plan anticipated park users seeking shelter under the roof overhang or covered picnic area of the other 2 park buildings in the vicinity of the fields. This scenario has proven to be inadequate because of the type of shelter or the distance from the spectator plaza area. This project was originally proposed as a tensile fabric structure which was rejected by DRB on 2 occasions. The proposed structure matches the architectural style of the adjacent buildings and includes a Live Roof system. Environmental impacts of this project are negligible as no vegetation is disturbed, erosion protection BMP's will be required during construction and the footprint of the shelter is currently impervious. Timeline: Design: complete Approval: complete Bidding: January 2019 Construction: Early spring 2019 — May 2019 Image(s): SOOT. AST VIPA' Town of Vail Page 11 September 18, 2018 - Page 16 CAPITAL PROJECTS FUND/REAL ESTATE TRANSFER TAX PRIORITY A — PROPOSED PROJECT DESCRIPTION 2019 Project: Water Quality Improvements Location: Varies, See Narrative Budget: Narrative: The purpose of this project is to continue the implementation of the Gore Creek Action Plan. To date almost 60% of the Town capital projects within the plan have been completed. Staff will continue to evaluate and implement the remaining projects. This will include Water Quality improvements along Westhaven Drive, Buffehr Creek Road, Various Bridge locations, and the West Vail South Roundabout. Timeline: 2019-2021 Image(s): NA Town of Vail Page 12 September 18, 2018 - Page 17 c 2018 2019 2020 2021 Capital Cost $2,377,000 $1,000,000 $1,000,000 $1,000,000 Maintenance $20k -$35k Utilities No Increase Replacement 50+ Years Narrative: The purpose of this project is to continue the implementation of the Gore Creek Action Plan. To date almost 60% of the Town capital projects within the plan have been completed. Staff will continue to evaluate and implement the remaining projects. This will include Water Quality improvements along Westhaven Drive, Buffehr Creek Road, Various Bridge locations, and the West Vail South Roundabout. Timeline: 2019-2021 Image(s): NA Town of Vail Page 12 September 18, 2018 - Page 17 c CAPITAL PROJECTS FUND/REAL ESTATE TRANSFER TAX PRIORITY A — PROPOSED PROJECT DESCRIPTION 2019 Project: Vail Nature Center - New Location: Ford Park, 841 Vail Valley Drive Budget: Narrative: Recent investigation and research identified several issues associated with the current condition of the Vail Nature Center as well as the community's affection and desires for the facility. The 2019 budget allocation covers the cost of programming, development parameters, 3 conceptual design options, site planning, public process and entitlement, schematic design, design development and construction documents for renovation and/or replacement of the Vail Nature Center. Timeline: Preliminary and conceptual design Schematic, design development and construction documents Construction activities Image(s): 9/18 — 4/19 5/19 — 2/20 4/20 — 2/21 Town of Vail Page 13 September 18, 2018 - Page 18 2019 2020 Capital Cost $400,000 design $4,000,000 construction Operations $65,000 annual contract w/ Walking Mountains Maintenance $7,500 Utilities $7,500 Replacement 50 yrs or as designed Narrative: Recent investigation and research identified several issues associated with the current condition of the Vail Nature Center as well as the community's affection and desires for the facility. The 2019 budget allocation covers the cost of programming, development parameters, 3 conceptual design options, site planning, public process and entitlement, schematic design, design development and construction documents for renovation and/or replacement of the Vail Nature Center. Timeline: Preliminary and conceptual design Schematic, design development and construction documents Construction activities Image(s): 9/18 — 4/19 5/19 — 2/20 4/20 — 2/21 Town of Vail Page 13 September 18, 2018 - Page 18 CAPITAL PROJECTS FUND/REAL ESTATE TRANSFER TAX PRIORITY A — PROPOSED PROJECT DESCRIPTION 2019 Project: Stephens Park Playground Renovation Location: Stephens Park, Intermountain Neighborhood Budget: Narrative: The play area at Stephens Park was constructed by Town of Vail crews in the mid -1990's. It is typical of Vail's 1970-90 custom play areas which were wooden, post and platform structures with steel/plastic climbers and slides purchased from a catalog. It was upgraded in 2004 to generally meet current playground safety guidelines. However, it is deficient in several areas: • The play area does not meet ADA standards • There is limited play value to the structure and equipment • At nearly 25 years old, the slides and climbers are beyond their useful life and need to be replaced Additionally, over the past 20 years, the town has worked to integrate art into its playgrounds. This program has resulted in unique, whimsical play areas that have become the signature of Vail's parks. At this time, it is anticipated that artistic elements would be included in this renovation. This project would update the playground and equipment in a manner consistent with other Vail neighborhood parks. Timeline: Sept 2018 Oct Nov thru Mar 2019 Apr thru Aug September Town of Vail Initial Project Planning Council Discussion of Project Goals/Concepts/Process Concept Design/Public Process Final Design/CDs/Bid Process Begin Construction Page 14 September 18, 2018 - Page 19 c 2019 Capital Cost $300,000 Maintenance No increase Utilities NA Replacement 25-35 years Narrative: The play area at Stephens Park was constructed by Town of Vail crews in the mid -1990's. It is typical of Vail's 1970-90 custom play areas which were wooden, post and platform structures with steel/plastic climbers and slides purchased from a catalog. It was upgraded in 2004 to generally meet current playground safety guidelines. However, it is deficient in several areas: • The play area does not meet ADA standards • There is limited play value to the structure and equipment • At nearly 25 years old, the slides and climbers are beyond their useful life and need to be replaced Additionally, over the past 20 years, the town has worked to integrate art into its playgrounds. This program has resulted in unique, whimsical play areas that have become the signature of Vail's parks. At this time, it is anticipated that artistic elements would be included in this renovation. This project would update the playground and equipment in a manner consistent with other Vail neighborhood parks. Timeline: Sept 2018 Oct Nov thru Mar 2019 Apr thru Aug September Town of Vail Initial Project Planning Council Discussion of Project Goals/Concepts/Process Concept Design/Public Process Final Design/CDs/Bid Process Begin Construction Page 14 September 18, 2018 - Page 19 c Image(s): Town of Vail Page 15 September 18, 2018 - Page 20 c TOWN OF VAIL 2019 PROPOSED BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CAPITAL PROJECTS FUND Increased cost from prior 5 -year plan Project timing changed from prior 5 -year plan Revisions / newly added project * Placeholder items 2018 2018 Amended Forecast 2019 2020 2021 2022 2023 Revenue 2% 3% 3% 3% 3% Total Sales Tax Revenue: $ 26,046,000 $ 26,046,000 $ 26,908,000 $ 27,446,000 $ 27,995,000 $ 28,835,000 $ 29,700,000 2019 at 2.0% increase from 2018 forecast (5.1% increase from 2017 actuals); Sales Tax Split between General Fund & Capital Fund 62/38 62/38 62/38 62/38 62/38 62/38 62/38 Sales Tax - Capital Projects Fund $ 9,897,000 $ 9,897,000 $ 10,225,000 $ 10,429,000 $ 10,638,000 $ 10,957,000 $ 11,286,000 Use Tax 1,975,900 1,975,900 2,220,000 1,750,000 1,803,000 1,857,000 1,913,000 2019 based on two year average plus estimated for Lion View, Park Meadows, and Launch Projects; 2020 based on 5 year average then 3% increase Federal Grant Revenue - 675,059 300,000 700,000 - - - 2018 Forecast includes $675K FASTER grant to cover 80% of two buses Other County Revenue 260,302 260,302 - - - - - $260.3K reimbursement for radios from Eagle County Sheriffs Office, Eagle County Health Services District, and Avon Police Department; 2019-2020: $1M ($300K in 2019/ $700k in 2020) Federal grant reimbursement for Bridge Rd Bridge repair Other State Revenue 83,691 218,691 - 525,287 - - - 2018 Forecast includes $135K state grant transferred to CPF from RETT for PW runoff ; $83.7K DOLA grant for license plate readers (2 vehicles) and upgraded police intel sharing software; 2020: $525,287 CDOT bus grant Lease Revenue 159,135 159,135 164,067 164,067 164,067 164,067 164,067 Per Vail Commons commercial (incr. every 5 years); adjusted to remove residential lease revenue ($38K) Sales of Chamonix Housing Development Units 17,693,900 17,693,900 -- - - - Sale of Chamonix Housing Units Project Reimbursement 6,989,416 6,989,416 200,001 2018: Red Sandstone parking structure reimbursement with $4.3M from Vail Resorts and $1.5M from Eagle County School District; $50K Use of Holy Cross Community Enhancement Funds to offset project to bury electric lines from Liftside to Glen Lyon Office Building- see corresponding expense below; 2019-2020: $1.1M use of Holy Cross Enhancements funds to be used towards Big Horn Rd and Intermountain during 2018; 2021: $1.5M from traffic impact fee for Vail Health/ Frontage Road Project; 2019-2023 $200K reimbursement from Holy Cross for 2019/2020 Big Horn Rd and Intermountain project Timber Ridge Loan repayment 489,419 489,419 463,171 463,129 463,086 463,043 462,999 $28.5K interest on $1.9M loan to TR; Principal and interest on $8M loan to Timber Ridge Fund Earnings on Investments and Other 38,723 38,723 92,899 76,532 39,763 27,372 81,456 0.7% rate assumed on available fund balance Total Revenue 37,587,486 38,397,545 13,665,137 14,308,015 14,807,916 13,668,482 14,107,522 Expenditures Capital Maintenance 230,000 697,000 Bus Shelters 118,825 118,825 30,000 30,000 30,000 30,000 Annual maintenance; Re -appropriate for repairs to Spruce Way bus shelter and lights; 2020 Lionshead transit center Westbound Bus shelter Parking Structures 695,000 695,000 700,000 795,000 785,000 950,000 2018-2022 Various repairs including deck topping replacement, expansion joint repairs, ventilation, HVAC, plumbing and other structural repairs; 2023 includes $200K for expansion joint replacement Welcome Center Interior 250,000 250,000 - 100,000 - _ 2018: Furniture replacement for Lionshead Welcome Center- current furniture has reached it's 5 year life. This includes paint and built in desks; 2021: Furniture replacement in Vail Village Welcome Center Children's Garden of Learning -Boiler replacement 12,800 12,800 - - - - - Council contribution for a new boiler at the Children's Garden of Learning. The town owns the building Traffic Impact Fee and Transportation Master Plan Updates 233,482 233,482 - - - - - 2018: 20 -year Transportation Master Plan to coincide with West Vail Master Plan and Civic Center Master Plan Neighborhood Bridge Repair 689,134 689,134 350,000 - 350,000 - Major Bridge Repair Projects based on bi-annual bridge inspection; 2018: Kinnickinnick (West) Bridge Repair, West Forest Bridge Repair; 2019: Lupine Bridge Repair; 2021: Placeholder based on bridge inspection reports Facilities Capital Maintenance 476,000 476,000 393,000 372,500 523,500 489,500 615,000 In general this line item covers various repairs to town buildings including the upkeep of exterior (roofing, siding surfaces, windows, doors), interior finishes (paint, carpet, etc.), and mechanical equipment (boilers, air handlers, etc.). 2018: Comm Dev kitchen update ($25K), transit offices skylight replacement ($50K); Buzzard Park repairs ($67.5K), PW and bus barn maintenance including window replacement($92K), PW admin carpet replacements ($50K)' library door replacement ($25K); 2019: PW admin heated walkway repair ($50K), PW admin kitchen update ($15K), PW shops and bus barn maintenance including wood siding maintenance and exhaust system replacement ($130K), TM residence roof, skylight, and solar panel ($70K); 2020:PW garage door replacements ($50K), transit station skylight replacement ($50K); 2021: PW shops fire panel replacement ($40K), garage door replacements ($50K), PW boiler replacement ($20K), 2nd phase of transit center skylight replacement ($50K), Buzzard Park repairs ($41 K); 2022: Fire Station interior paint ($35K), Library Skylight maintenance ($150K), PW roof repairs ($50K), Phase 3 of transit center skylight replacement ($50K); 2023: Fire Station II exhaust extraction system $(75K), library air handling replacement ($125), Bus barn gradient tube replacement ($50K) 16 September 18, 2018 - Page 21 of 122 TOWN OF VAIL 2019 PROPOSED BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CAPITAL PROJECTS FUND Increased cost from prior 5-year plan Project timing changed from prior 5-year plan Revisions / newly added project * Placeholder items 2018 2018 Amended Forecast 2019 2020 2021 2022 2023 Municipal Complex Maintenance 138,750 798,000 255,000 335,000 2019: PD window replacement ($80K), PD circulation pump repairs and replacement ($15K), PD elevator drive controls ($44K); 2020: Replace Admin building air handlers ($250K), Comm Dev roof replacement ($125K), Comm Dev interior flooring replacement ($25K), PD balcony repairs ($50K), PD boiler replacement ($45K), replace PD air handling 205,000 units ($75K), replace PD rooftop units ($125K); 2021:Admin Upper level system installation ($175K), PD Stucco patching and painting ($40K), PD wood siding replacement ($30K); 2022: Replace HR heat system ($100K); 2020: PD locker room and restroom repairs ($50K), Comm Dev window replacement ($100K), Comm Dev interior wall and ceiling maintenance ($30K); 2023: Comm Dev boiler replacement ($100K), Comm Dev air handler replacement ($75K) Donovan Park Pavilion 15,000 15,000 5,000 755,100 5,100 5,100 5,100 Annual $5K Maintenance to repair HVAC; 2020 includes HVAC Replacement at Donovan Pavilion Street Light Improvements 147,057 147,057 75,000 75,000 75,000 75,000 75,000 Annual maintenance to street lights; LED light enhancements Capital Street Maintenance 1,220,000 1,220,000 1,225,000 1,345,000 1,225,000 1,405,000 1,350,000 On-going maintenance to roads and bridges including asphalt overlays, patching and repairs; culverts; 2022/2023 includes Asphalt and Mill overlay ($575K) East Mill Creek Culvert Replacement - - - - - Elr50,000 - Replacement of East Mill Creek culvert at Gold Peak and Vail Valley Drive Snowmelt Boilers - - - 500,000 500,000 500,000 500,000 Replacement of 8 boilers (2 per year) Town-wide camera system 140,000 140,000 70,000 22,000 22,000 22,000 22,000 2018-2019 replace Bosch system(30 cameras); $22K Annual maintenance Audio -Visual capital maintenance 18,000 18,000 18,000 18,000 18,000 18,000 18,000 Audio visual, phone and IT equipment for an EOC at the West Vail Fire Station Document Imaging 30,000 30,000 30,000 30,000 30,000 30,000 30,000 Annual maintenance, software licensing, and replacement schedule for scanners and servers. Software Licensing 217,000 217,000 144,410 146,193 147,417 63,665 63,665 2018-2020: Upgrade Microsoft products on all equipment; renewal of licenses; $3K per year increase from original 5 year plan due to additional software products; 2018: Includes Virtual Desktop terminal services replacement; $75K placeholder for Asset Management System in 2018, and $50K per year for 3 years (thru 2021) Thermal Imaging Cameras - - 12,000 12,000 - 12,000 12,000 For the purchase of 3 cameras (2019,2020,2022) which will allow firefighters to see through areas of smoke, darkness, or heat barriers Hardware Purchases 150,000 150,000 50,000 350,000 50,000 50,000 50,000 2018: Replacement of 50 workstations; $300K in 2020 for scheduled replacement of larger servers Website and e-commerce 12,000 12,000 12,000 12,000 12,000 12,000 12,000 Internet security & application interfaces; website maintenance; includes $550/month for web hosting svcs Fiber Optics / Cabling Systems in Buildings 62,000 62,000 90,000 15,000 15,000 15,000 15,000 2018-2020: Repair, maintain & upgrade cabling/network Infrastructure $15K; 2018: Install fiber optics from data center to CenturyLink; 2019: NWCOG Project THOR Broadband project Meet Me Center $75K Network upgrades 30,000 30,000 380,000 200,000 30,000 30,000 30,000 Computer network systems - replacement cycle every 3-5 years; 2019: Retrofit networking gear for public access system installed in 2014 $350K; 2020 replacement of switches and routers Phone System 77,220 77,220 - - _ - 2018: IPO Phone system replacement ($25.5K), normal replacement of (pads, (phones $20K;phone system; replacement of phones, headsets Public Wi-Fi Systems - - - 250,000 - - - Upgrade/replace public Wi-Fi system initially installed by Crown Castle Business Systems Replacement 338,700 338,700 - - 2018: $1.3K for final bills for financial statement module, $160K for sales tax software, $90K STR software; $19K for Com Dev project Docs software; $38K new bus scheduling software (approx. operating costs is $20/yr.); $30K every other year for parking system upgrades Public Safety System (CAD/RMS Dispatch System) 97,768 97,768 50,000 50,000 50,000 50,000 50,000 Annual capital maintenance of "County-wide "Computer Aided Dispatch/Records Mgmt. System"; includes patrol car and fire truck laptops and software used to push information to TOV and other agencies; TOV portion of annual Intergraph software maintenance; 2018: Fire and police mobile data computer replacement ($24K); Public Safety Equipment 121,791 121,791 69,000 - - - _ 2018: Replace existing headsets, vests, and helmets for 6 Police SOU members ($20.5K), Upgrade mass casualty supplies in patrol cars ($5.6K); DOLA grant for License plate readers for two vehicles ($65.3K) upgraded police Intel sharing platform ($18.4K); Replacement of 40 body worn cameras ($12K); 2019: Long Range acoustical device ($50K), fire prevention safety prop ($10K), personal protective equipment dryer ($9K) Bus Camera System - - 15,000 15,000 - - - Installation of software and cameras in buses; 2019/20 annual capital maintenance of camera replacement, etc. Extrication Equipment 100,000 100,000 - - -- - To purchase updated extrication equipment that will work with newer and more advanced vehicles RHMAEC vehicle and equipment 60,000 60,000 - - - - _ TOV's portion of a RHMAEC(Regional Hazardous Materials Association of Eagle County) vehicle and equipment- Eagle county is putting $120K towards this vehicle. Event Equipment - - - - - - Event trailer and moveable barricades to provide barriers for vehicle entry into event areas Fire engine equipment 50,000 50,000 - _ To purchase the necessary fire engine equipment to fully equip 4th fire engine; this will allow this vehicle to be used when other engines our being repaired or in an emergency Total Maintenance 5,361,777 5,361,777 3,962,160 5,892,793 4,263,017 4,477,265 4,062,765 17 September 18, 2018 - Page 22 of 122 TOWN OF VAIL 2019 PROPOSED BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CAPITAL PROJECTS FUND Increased cost from prior 5 -year plan Project timing changed from prior 5 -year plan Revisions / newly added project ' * Placeholder items 2018 2018 Amended Forecast 2019 2020 2021 2022 2023 Priority A 8,000,000 Data Center (Computer Rooms) 909,036 15,000 15,000 15,000 2018: 1st half of data center equipment (HCI) 2019: 2nd half of hyper -converged infrastructure (HCI) equipment $750K, Data Center remodel at Station 3 $1.2M, Cooling/UPS system upgrade for data center in Muni building $128K Public Works Shops Expansion 150,000 150,000 5,5s . s i i - - 2018:$150K Design for PW building remodel; 2019: Expansion and remodel of the Public Works shop complex as outlined in an updated public works master plan (previously completed in 1994). The plan will ensure shop expansions will meet the needs of the department and changing operations, such as electrified buses into the future. The plan will consider a shop building expansion, system upgrades, ADA upgrades, additional employee - housing (in various locations including the current administration building), covered cold storage and the expansion of the shop yard foot print to the north, project staging and space, snow dump expansion, Photovoltaic Array as a major GHG emission offset, Frontage Road left turn lane, and hazard mitigations and visual screening Vehicle Expansion 265,000 265,000 115,100 80,000 - - 2018: Snow Blower ($200K), Landscape architect truck ($30K), Drug Task Force vehicle ($35K); 2019: Police chief - vehicle ($39K), building inspector vehicle ($37.1K), construction project manager vehicle ($39K); 2020: 2 commander vehicles ($80K) Parking Entry System / Equipment 93,037 93,037 93,000 - 1,400,000 - - - I12018: 850,000 ii Ongoing parking equipment maintenance; $75K for conversion of Ford Park gates to automatic ticketing system to enhance Ford Park parking management; 2019: Spare parking system equipment including ticket creator, ticket processor, ticket feeder, circuit boards, power supply modules, print heads ($93K); 2023: New parking equipment Neighborhood Bridge Reconstruction 1,554,106 1,554,106 450,000 - - - 2018/ 2019: Bridge Road Bridge replacements; 2020: Nugget Lane Bridge Reconstruction East Meadow Drive Snowmelt 800,000 - 54,740 800,000 - 54,740 750,000 VOW - - - - 2018: Design Snowmelt major repairs from Solaris to Austria House/Covered Bride area to be done at same time as the Slifer Plaza construction. This includes paver removal, snowmelt, asphalt replacements with concrete pavers; 2019: Installation of snowmelt system illign Vail Roundabout Neighborhood Road Reconstruction - - - - 3,500,000 - - - 2019: Main Vail Roundabout truck apron - - 2018: Continuation of shared drainage project that began in 2015 with ERWSD on Rockledge Rd/Frontage Rd; 2019: East Vail major drainage improvements; 2021: East Vail road Major Drainage Improvements construction ($3.5M), street total reconstruction eliminated (was $9M+) Data Center equipment replacement and generator 300,000 300,000 - - 2018: Replace data center server infrastructure; upgrade and replace emergency generator to increase capacity Lionshead Express Bus Stop Improvements (VRA) 400,000 400,000 - - - - - 2018: Improvements to Lionshead Express Bus stop to allow for West bound stop and turnaround Vail Spa Heated Walk (VRA) 250,000 250,000 - - 2018: Connect the Lion with Vail Spa via heated sidewalks; $43K reimbursement from the Lion with remaining $206K to be reimbursed by VRA Heated walkway between underpass and 1st chair (VRA) 281,432 281,432 - - - - - 2018: Heated walkway between new underpass and 1st chair building Energy Enhancements 87 899 87 899 - - _ 2018: Continuation of energy audit enhancements; includes LED lighting project with shared cost of $170K from Holy Cross Pedestrian Safety Enhancements 1,500,000 1,500,000 - - - - - 2018: Lighting for Main Vail roundabouts and West Vail Roundabouts (approved by council on 7/5/16) West Vail Roundabout 350,000 350,000 - - - - - 2018: West Vail roundabout concrete replacement/repair near Marriott Streamside (currently there is exposed re -bar) Library Self -Check System Updates 38,000 38,000 - - - - - 2018: Library replacement kiosk and security gate replacement Chamonix- TOV 230,322 230,322 - - - - - - - Chamonix contingency- TOV Slifer Plaza/ Fountain/Storm Sewer 4,377,119 4,377,119 - - - - 2018: Repairs to Silfer Plaza fountain and storm sewers; 2019: Includes placeholder for possible increase in scope West Vail Interchange Sidewalk Repair 325,000 325,000 - - 2018: To repair sidewalk damage underneath the 1-70 bridge Lionshead Parking Structure Landscape Renovations (VRA) 100,000 100,000 - - - - - 2018: Improvements to parking structure landscaping around the eastern areas of the Vail Transportation Center where trees have been lost and planting eroded by years of snow storage Colorado Ski Museum renovation 500,000 500,000 - - - - - 2018: Town contribution toward expansion and remodel of Colorado Ski Museum Radio Equipment replacement/expansion 860,340 860,340 - - - - _ 2018: Additional Radios for backup radios and crew expansion; related yearly County fees ($10K) included in HEF; Previously $693K budgeted in 2014 for replacement of approximately 59 radios for PW, PD and Fire. Adjusted to only include radios purchased over 12 years ago (in 2008 the town replaced a number of radios; these will not be replaced until 2018) Hybrid Bus Battery Replacement 431,772 431,772 - - - - - 2018: Scheduled replacement placeholder; Estimated life of 6 years; While batteries are passed their lifecycle replacement has not been needed as of yet Public Works Building Remodel 300,000 300,000 - - - - - 2018: $300K for PW HVAC (2) Municipal Redevelopment 300,643 300,643 - - - - - 2018: planning of possible future municipal building redevelopment Red Sandstone Parking Structure (VRA) 14,696,953 14,696,953 - - - - - 2018: Construction of 4 level parking structure at Red Sandstone Elementary school, with contributions from Vail Resorts ($4.3M) and Eagle County School District ($1.5M); Remainder to be reimbursed by VRA Chamonix Housing Development 4,083,151 4,083,151 - - - - - 2018: Final construction of the Chamonix town home development project 18 September 18, 2018 - Page 23 of 122 TOWN OF VAIL 2019 PROPOSED BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CAPITAL PROJECTS FUND Increased cost from prior 5 -year plan Project timing changed from prior 5 -year plan Revisions / newly added project * Placeholder items 2018 2018 Amended Forecast 2019 2020 2021 2022 2023 1-70 Underpass (VRA) 492,990 492,990 - - - - - 2018: The town's portion to complete and pay final bills for the 1-70 underpass East LH Circle pathway to Dobson (VRA) 93,560 93,560 - - - - _ 2018: Planning and Design for project to Improve connection from the E Lionhead bus stop to Dobson originally scheduled in 2016; Project has been moved to unfunded pending the civic center master plan revision Dobson Plaza (VRA) 100,000 100,000 - - - - - 2018: Redevelop the center plaza of Dobson for better flow of bus traffic, people traffic (concerts); planning/design originally scheduled in 2016; Project has been moved to unfunded pending the civic center master plan revision Underground Utility improvements 2,188,066 2,188,066 - - - - - 2018: $50K for undergrounding electric between Glen Lyon office building and Liftside- see reimbursement above; $71K for CDOT project; $2.1M for Big Horn Rd and Intermountain Eastern portion projects to be completed in 2018 using Community Enhancement Funds ($1.1M reimbursement from the Holy Cross enhancement funds) Public Works Equipment Wash Down/WO Improvements 246,967 246,967 - - - - - 2018: Exterior wash area for large trucks not safe in the winter; also includes improvement to how the waste water is disposed Total Priority A: 36,360,133 36,360,133 12,091,100 6,995,000 3,515,000 15,000 865,000 Priority B Frail Village Streetscape/Snowmelt Replacement Fire Truck Replacement - - - - - 2,500,000 Replacement of 18 yr. old streetscape and snowmelt infrastructure in Vail Village - - - - 1,700,000 - 400,000 2021: Replacement of Ladder truck purchased in 2000; 2023: Type 3 Truck Replace Buses 3,229,587 3,229,587 - 6,525,000 198,000 - - - - - 2018: 7 buses ordered in 2017 scheduled for replacement and delivery in 2018 ($440.5K per bus); 2020 7 buses for replacement at $875K each, plus 5 charging stations at $50K each, and $30K for additional power chargers. Grant funding is being pursued. Fire Station Alert System 9,000,000 2019: Fire Station Alerting System to improve response times. This system will work with the Dispatch system and the timing is being coordinated with Eagle River Fire Vail Health / TOV Frontage Road improvements 202,229 202,229 - - 2018: Design phase of Vail Health/Frontage Rd improvements which includes a 3rd party review, utility potholing and public information based on VH plans for expansion; Improvements would span from LH Parking structure to Municipal building; Design funded by Traffic Impact Fee funds; Original Plan: 2021: VH plans for expansion; Improvements would span from LH Parking structure to Municipal building; $3.6M funded by VRA in 2021, Traffic impact fee ($1.5M), Remaining CPF & Developments ($3.9M) Timing of this project is pending the Civic Center Master Plan Total Priority B: 3,431,816 3,431,816 - 6,723,000 12,450,000 - 2,900,000 Priority C Transit Stop Improvements 650,000 650,000 - - - - 2,000,000 Al 2018:Transit improvements at Vail Village Transit Center; Add pedestrian improvements, bus turning improvements to West Vail Arosa bus stop in West Vail; 2023: Transit Stop Improvements to coincide with Timber Ridge Phase!! Redevelopment Vail Road Sidwalk Construction - - - - - 550,000 2022: Sidewalk construction on Vail Rd. between Beaver Damn and Forest Rd. Buffeher Creek Turn Lan. - - - - - 1,450,000 - 2,500,000 150,000 111 2022: Turn Lane at Buffehr Creek to coincide with Marriott Residence Inn; This turn lane different from the one to be put in by Marriott; project was originally scheduled for 2019 and delayed to 2021 to coincide with the Marriott construction .... ... - ... - - ... ... ... - -- - - Guest Services Enhancements/Wayfinding - - - - - - 2023: Replacement of 18 yr. old streetscape and snowmelt infrastructure in Lionshead 647,684 647,684 - 2023: Continuation of Guest Service / Wayfinding enhancements outside of VRA district; 2023: $150K for design phase of town wide way finding replacement Total Priority C: 1,297,684 1,297,684 - - - 2,000,000 4,650,000 Total Expenditures 46,451,410 46,451,410 16,053,260 19,610,793 20,228,017 6,492,265 12,477,765 Other Financing Sources (Uses) Transfer from Vail Reinvestment Authority 4,202,023 4,202,023 1,550,000 (1,500,000) 1,550,000 (1,500,000) 5,150,000 (1,500,000) 2,050,000 (1,500,000) 50,000 . (1,500,000) 2018: $2.5M Red Sandstone, $400K Lionshead Express Bus Stop, $206K Vail Spa heated sidewalk, $100K $500K 1-70 underpass completion $100K LH parking structure improvements, $281K heated walk between ped overpass and First Chair ; 2019: $1.5M Red Sandstone, 2020: $1.5M Red Sandstone, 2021: $3.6M Frontage Road Vail Health,$1.5M Red Sandstone; 2022: $2M Red Sandstone Transfer to Housing Fund (2,261,550) (2,261,550) Transfer to Housing Fund; 1.5M per year Revenue Over (Under) Expenditures (6,923,451) (6,113,392) (2,338,123) (5,252,777) (1,770,101) 7,726,217 179,757 Beginning Fund Balance 19,384,700 19,384,700 13,271,308 10,933,185 5,680,408 3,910,307 11,636,524 Ending Fund Balance 12,461,249 13,271,308 10,933,185 5,680,408 3,910,307 11,636,524 11,816,281 19 September 18, 2018 - Page 24 of 122 20 September 18, 2018 - Page 25 of 122 TOWN OF VAIL 2019 PROPOSED BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE REAL ESTATE TRANSFER TAX Increased cost from prior 5 -year plan Project timing changed from prior 5 -year plan Revisions / newly added project * Placeholder items 2018 2018 Amended Forecast 2019 2020 2021 2022 2023 Revenue 0% 2% 2% 2% 2% Real Estate Transfer Tax $ 6,100,000 $ 6,300,000 $ 6,300,000 $ 6,410,000 $ 6,535,000 $ 6,665,700 $ 6,799,014 2019 flat with 2018 forecast (5 year average growth is 3.2%) Golf Course Lease 165,000 165,000 166,650 168,317 170,000 171,700 173,417 Annual lease payment from Vail Recreation District; annual increase will be based on CPI until after first 3 years under new lease; then revenue share potential will be reviewed; Rent income funds the "Recreation Enhancement Account" below Intergovernmental Revenue 235,847 800,847 1,170,000 20,000 20,000 20,000 20,000 2018 Forecast includes $700 CDOT TAP grant awarded in 2017 and will be received in 2018 upon completion on the project in 2018, forecast also includes removal of $135K transferred to CPF for water mitigation runoff grant; $20K from Eagle County for Intermountain Fuels project; 2019-2023: $20K per year for Lottery fund proceeds; 2019 includes $150K reimbursement from ERWSC and $1M from Eagle County for restabilization of Down Junction Project Reimbursements 6,000 6,000 - - - - - 2018: $6K Contribution from the Nature Conservancy for Intermountain Fuels Project Donations 32,457 32,457 - - - - - $28.4K donation from Vicki and Kent Logan Family Trust for installation of Lawrence Weiner art; $1 K donation from Varlaufer HOA for Roger Staub park maintenance access improvements included in the capital maintenance budget; $1K donation from East West Partners for Sole Power prizes; $2.1K use of Sole Power Donations Recreation Amenity Fees 10,000 10,000 10,000 10,000 10,000 10,000 10,000 Earnings on Investments and Other 49,059 49,059 12,185 10,785 9,529 19,756 4,831 0.7% rate assumed; 2018: Reimbursement from bag fee collections for Clean -Up Day and America Recycles Day. Total Revenue 6,598,363 7,363,363 7,658,835 6,619,101 6,744,529 6,887,155 7,007,262 Expenditures Operations Forest Health Management 277,248 277,248 282,800 288,400 294,150 300,000 306,000 Operating budget for Wildland Fire crew Annual Park and Landscape Maintenance 1,696,395 1,696,395 1,691,224 1,743,159 1,764,278 1,806,875 1,851,166 Ongoing path, park and open space maintenance, project mgmt. Management Fee to General Fund (5%) 305,000 305,000 315,000 320,500 326,750 333,285 339,951 5% of RETT Collections - fee remitted to the General Fund for administration Tree Maintenance 65,000 65,000 65,000 65,000 66,300 67,600 69,000 On going pest control, tree removal and replacements in stream tract, open space, and park areas Betty Ford Alpine Garden Support Nature Center Operation Eagle River Watershed Support 69,700 45,450 69,700 45,450 70,397 46,814 71,101 1,000 48,218 71,812 80,000 49,182 72,530 50,166 73,255 80,000 51,169 Annual operating support of the Betty Ford Alpine Gardens; annual increase to follow town's general operating annual increase Nature Center operating costs including $65K Walking Mountains contract and $15K for maintenance and utilities Annual support of the Eagle River Watershed Council programs with 1% increase for 2017 Public Art - Operating 111,201 111,201 113,425 115,694 118,007 120,368 122,775 Art in Public Places programming Environmental Sustainability 539,563 539,563 499,254 509,239 519,424 529,813 540,409 $3.1K for Sole Power awards and prizes- see corresponding donations above; $6K for two new E - bikes for Town of Vail employee program; Environmental EMS system $34K ($12K re -appropriate from 2017, $22K new funding), $2K Local Climate Resolution approved 12/5, $5K Annual Rocky Mountain Climate Membership Total Operations 3,109,557 3,109,557 3,163,914 3,241,311 3,289,904 3,360,636 3,433,725 Maintain Town Assets Forest Health VHF Radios 31,863 31,863 - - - - - 2018: 13 VHF radios for Wildland crew ($2,450/each) for incidents outside of Eagle County; Will enable communication with other agencies using this technology such as Summit County Intermountain Fuels Reduction 74,328 74,328 - - - - - Intermountain Fuels Project $63.3K Phase II; Nature Conservancy contribution $6K- See corresponding reimbursement above; Phase III ($5K) Street Furniture Replacement 25,000 25,000 90,000 90,000 85,000 85,000 85,000 Annual replacement or capital repairs, benches, recycling and bike racks; 2019 includes pedestrian bridge inspection report ($25K), 2020 includes pedestrian bridge recommendations contract ($15K) Rec. Path Capital Maint 110,986 110,986 85,000 87,550 90,177 92,882 95,668 Capital maintenance of the town's recreation path system 20 September 18, 2018 - Page 25 of 122 21 September 18, 2018 - Page 26 of 122 TOWN OF VAIL 2019 PROPOSED BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE REAL ESTATE TRANSFER TAX Increased cost from prior 5 -year plan Project timing changed from prior 5 -year plan Revisions / newly added project * Placeholder items 2018 2018 Amended Forecast 2019 2020 2021 2022 2023 Park / Playground Capital Maintenance 235,076 235,076 125,000 128,750 132,613 136,591 140,689 Annual maintenance items include projects such as playground surface refurbishing, replacing bear - proof trash cans, painting/staining of play structures, picnic shelter additions/repairs, and fence maintenance; 2018 includes $54K increase for improvements to access into Stab Park Betty Ford Alpine Garden - Capital Contribution 38,433 38,433 - - - - - Contribution request to repair ADA pathways ($6K) and upgrade irrigation system ($19K) Total Maintenance 515,686 515,686 300,000 306,300 307,789 314,473 321,357 Priority A Vail Valley Drive Path Extension: Ford Park to Ptarmigan Vail Valley Drive Path Extension: Ptarmigan West to GC Mtn Building ii - - 400,000 - - - - 2019: Extension of Vail Valley Drive path to ease congestion and enhance pedestrian safety - - 400,000 585,000 67,000 30,000 - - - - 2019: Extension of Vail Valley Drive path to ease congestion and enhance pedestrian safety Ford Park: Softball Weather Shelter - - - - - - 2019: Shelter at the Ford Park softball fields to provide weather and lighting protection for spectators and players Ford Park Landscape Enhancement: Parking Lot/Sport Central Portal - - - - - - 2019: DRB req'd parking lot plantings and landscape enhancements at Central Portal ilot Project to reduce turf grass - - - - - - 2019: Turf grass reduction project at Buffehr Creek. This project will be a pilot example of ways to reduce turf grass in areas across town resulting in water and maintenance savings Gore Valley Trail Bridge Replacement Covered Bridge Pocket Park Rehabilitation Nature Center Redevelopment Open Space Land Acquisition - - 300,000 - - - - 2019: Reconstruction of south bridge abutment due to significant scour and replacement of bridge structure - - 400,000 50,000 - - - - 2019: Streambank stabilization, riparian enhancements, walking surface replacement Could be one the riparian area projects 182,740 182,740 - - 4,000,000 L 50,00 - - 2018: Temporary Nature Center structure ($95.5K); Research on historical preservation and design ($17.8K); Exterior windows, doors, wood siding and slope roof ($69.8K); 2019: $400K Design for new Nature Center Remodel/Structure; 2022: Construction of new Nature Center 150,000 150,000 - - - - - 2018: Acquisition of East Moran streamtract parcel; 2019/2023 $50K for open space surveys, studies, titling, and appraisals Stephens Park Safety Improvements 150,000 150,000 300,000 2019: Access improvements to include extended sidewalk, new stairs and other site improvements; playground was built in 1990's Gore Valley Trail Realignment - - 50,000 600,000 - - - 2019: Design Gore Valley Trail Realignment at Lionshead gondola; 2020: Gore Valley Trail Realignment Water Quality Infrastructure 2,512,181 2,377,181 1,000,000 100,000 85,000 1,000,000 400,000 60,000 1,000,000 300,000 60,000 - - 2018 Forecast remove $135K for water mitigation at PW from grant for roof runoff supplemented in 2017; 2019-2021 funds to continue water quality improvement to Gore Creek; Stormwater site specific water and water quality construction projects as part of "Restore the Gore" Streambank Mitigation 900,458 900,458 - - 2018: $30K Fishing is Fun grant for Gore Creek riparian habitat improvements; $38,847 Great Outdoors grant for riparian plants near covered bridge and Vail Valley Drive; 2019: Riparian Site specific construction projects for Water Quality Strategic Action Plan Public Art -General program / art 646,585 646,585 60,000 60,000 To purchase sculptures, artwork, art programs and events; remainder is re -appropriated each year to accumulate enough funds. Public Art - Winterfest 352 352 30,000 30,000 30,000 30,000 30,000 Winterfest $30K per year East Vail Water Quality TAPS 1,125,111 1,125,111 - - - - - 2018: East Vail Water Quality Improvements; $700K CDOT TAP grant funding budgeted in $700K - revenue will be rolled in Supp 3 2018 East Vail Interchange Improvements 1,423,960 1,423,960 - - - - - 2018: Continuation of landscaping design and construction of the interchange Dowd Junction repairs and improvements 2,138,515 2,138,515 - - - - - 2018: Re -stabilization of Dowd Junction path; Repairs to culverts, drainage, and preventative improvements; project in cooperation with Eagle River Water and Sand (ERWSC); $150K reimbursement from ERWSC and $1M reimbursement from Eagle County 21 September 18, 2018 - Page 26 of 122 22 September 18, 2018 - Page 27 of 122 TOWN OF VAIL 2019 PROPOSED BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE REAL ESTATE TRANSFER TAX Increased cost from prior 5 -year plan Project timing changed from prior 5 -year plan Revisions / newly added project * Placeholder items 2018 2018 Amended Forecast 2019 2020 2021 2022 2023 Ford Park Improvements & Fields 262,620 146,220 - - - - - 2018: Softball field shelter currently undergoing re-evaluation ($116.4) ; Ford Park Soccer Field ADA Route ($55K), East Ford Park special event power ($91.2K) Streamtract Education/Mitigation 103,061 103,061 - - - - - 2018: Includes water quality and streamtract education, outreach, signage and marketing; water quality personnel Vail Transit Center Landscape 125,000 125,000 - - - - - 2018: 'Landscaping at Vail transit center to coincide with construction of additional bus lane at Vail TRC Golf Clubhouse & Nordic Center 118,729 118,729 - - - - - 2018: Completion of Clubhouse and Nordic Center; Chalet Road Sport Courts 38,463 38,463 - - - - - 2018: Acoustic barriers to minimize noise at Chalet Road Sport Courts Soft Surface Trails 168,109 168,109 - - - - - 2018: Trail enhancements to coincide with Open Lands plan discussions Gore Valley Trail Reconstruction Conoco to Donovan 450,000 450,000 - - - - - 2018: Gore Valley Trail Reconstruction between Conoco and Donovan Pavilion North Recreation Path Sun Vail to Pedestrian Bridge 235,000 235,000 - - - _ - 2018: $235K for North Recreation Bike Path reconstruction on North Frontage road between Sun Vail and the pedestrian Bridge to coincide with the Red Sandstone parking garage project Bighorn Park Improvements 13,208 13,208 - - - - - 2018: Drainage repairs and improvements near pavilion $13.2K Ford Park Portal Improvements 23,868 23,868 - - - - - 2018: Continue improvements to Ford Park entry points Seibert Memorial Statue 150,000 150,000 - - - - - 2018: Placeholder for Pete Seibert Memorial statue- contingent upon remaining funds to be raised during 2018 budget year Open Lands Plan 404,623 404,623 - - - - - 2018: Continuation of Comprehensive Open Lands Plan Update Booth Creek Park 40,000 40,000 - - - - - 2018: $40K to modify foot traffic pattern in park Total Priority A 11,362,583 11,111,183 3,884,000 2,090,000 1,390,000 4,140,000 90,000 Priority B 18,000 68,000 Ford Park Enhancement: Bikes Racks at Sport Courts - - - - - - 2020: Additional 12 space bike racks near restroom/concessions building Ford Park Enhancement: Priority 3 Landscape area - - - - - - 2020: Landscape playground/basketball berm, softball area, frontage rd & east berms, below tennis courts Wildland Fire Shelter - - - - - - , 17,500 410,000 2020: To purchase a wildland shelter safety device Ford Park: Synthetic Turf Replacements - 2020: Scheduled replacement of synthetic turf based on 7 year life expectancy Athletic Field ADA Walkway - - - 1111 326,00 - - - 2020: Construction of ADA compliant walkway between parking lot and Vail Valley Drive Red Sandstone Park Picnic Shelter - - - - 50,001- - 2021: Modest 12'x12' shelter near volleyball court Total Priority B - - - 839,500 50,000 - - Priority C Buffehr Creek Park Safety Improvements - - - - - 240,000 - 2022: Replacement 20 -yr old "catalog" playground equipment with custom build Buffehr Creek Park park picnic shelter - - - - - 60,000 2022: 15'x 25' shelter at existing picnic area Ford Park: Parking lot entry reconfiguration - - - - - 400,000 - 2022: Parking lot reconfiguration to improve turning and queuing characteristics of the parking lot entry Library Landscape and reading area - - - - - 00,000 - 2022: Exterior landscaping and site work enhancements for an outdoor reading area Ellefson Park Safety Improvements - - - - - - 300,000 2023: Replacement 10 -yr old "catalog" playground equipment with custom build Total Priority C - - - - - 800,000 300,000 VRD-Managed Facility Projects Recreation Enhancement Account 305,094 305,094 166,650 168,317 170,000 171,700 173,417 Annual rent paid by Vail Recreation District; to be re -invested in asset maintenance; Golf Clubhouse - - 65,000 - - 40,000 - 2019: Wood trim replacement ($40K), AC and catering kitchen improvements ($30K); 2022: Wood Trim replacement ($40K) Athletic Field Restroom/Storage Building - - - - - 42023: Placeholder for the replacement of existing restroom/concession with new 2000 sq. ft - 1,000,000 restroom/storage building 22 September 18, 2018 - Page 27 of 122 23 September 18, 2018 - Page 28 of 122 TOWN OF VAIL 2019 PROPOSED BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE REAL ESTATE TRANSFER TAX Increased cost from prior 5-year plan Project timing changed from prior 5-year plan Revisions / newly added project * Placeholder items 2018 2018 Amended Forecast 2019 2020 2021 2022 2023 Golf Course Other 1,007,141 1,007,141 176,396 25,792 61,288 13,679 76,295 2019: parking lot asphalt repairs ($10K), repair asphalt at maintenance building ($3k), replace roof on maintenance building ($161.2K), replace wood trim at maintenance building ($2.7K); 2020: Repair wood trim on maintenance building ($25.8K), 2021:Maintenance building HVAC replacement ($17.7K), furnace replacement ($11.8K), gas fire replacement ($8.9K) ); 2022: parking lot asphalt repairs ($11K), parking lots repairs at maintenance building ($3.3K; 2023: Repaint wood trim ($45K), clubhouse walkway repairs ($12.4k), replace drain pans and curb gutters ($18.8K) Dobson Ice Arena 471,311 471,311 102,943 122,239 2,952 - 53,862 2018: complete pavers and concrete slab replacement ($54K)remodel rink bathrooms and changing rooms ($131.1K), rock wall repair ($10.5K), clean wood structure ($38.2K), replace pumps ($45.9K), redesign and rebuild electrical room ($120.2K); replace windows and heat pumps ($68K); 2019: Repair exterior doors ($96K), window replacement ($7K); 2020: Repair exterior lighting ($22.9K), Repaint and repair exterior wood trim and beams ($9.3K), replace copper piping ($75K); 2021: Exhaust stack repairs ($3K); 2023:Grading and drainage improvements ($9.4K), rock wall replacement ($15K), repairs to brick pavers ($17.9K), replace HVAC ($12.5K) Ford Park /Tennis Center Improvements 157,931 157,931 - 5,015 - 19,762 21,137 2018: Complete replace gutters ($9.3K), remodel bathrooms ($31K), replace lockers ($13.1K), furnace ($13.7K), hot water tank ($7.6K), and base board heaters ($18.6K); Stain wood siding of concessions ($5.6K) and restrooms ($5.6K), $50K for restroom remodel; 2020: Repair exterior doors ($5K); 2022: Replace wood siding and trim ($4.5K), exterior siding of restrooms and concessions replacement ($15.2K); 2023: Clubhouse grading and drainage maintenance ($15.6K), Repairs to exterior doors ($5.5K) Athletic Fields 35,523 35,523 - - 11,659 123,510 - 2018: paint wood structure and exterior trim ($8K), rooftop replacement for restrooms and athletic field ($21.3K), Seal coat and crack fill in parking lot ($6K); 2021: Coat exterior gypsum board ($3.7K), Repaved parking lot ($8K), 2022: Grading and drainage repairs ($136.9K), paint wood trim ($4.5K), paint wood structure ($6.8K) Gymnastics Center 52,089 52,089 - - - 35,470 - Installation of cooling system in 2018 ($52K); 2022: Restroom remodel ($35.5K) Total VRD-Managed Facility Projects 2,029,089 2,029,089 510,989 321,362 245,898 404,120 1,324,710 Total Expenditures 17,016,915 16,765,515 7,858,903 6,798,473 5,283,591 9,019,229 5,469,792 Revenue Over (Under) Expenditures (10,418,552) (9,402,152) (200,067) (179,371) 1,460,938 (2,132,074) 1,537,470 Beginning Fund Balance 11,142,915 11,142,915 1,740,763 1,540,696 1,361,324 2,822,262 690,188 Ending Fund Balance $ 724,363 $ 1,740,763 $ 1,540,696 $ 1,361,324 $ 2,822,262 $ 690,188 $ 2,227,658 23 September 18, 2018 - Page 28 of 122 PRIORITY D - UNFUNDED **Costs are estimates** Technology Infrastructure West Vail Master Plan Municipal Building Remodel Civic Area Plan Implementation Main Vail Round -about Major Reconstruction West Vail Round -about Major Reconstruction Open Lands Plan Implementation Phase II of Timber Ridge redevelopment Community Ice Skating Photovoltaic Infrastructure LionsHead Parking Structure East Entry Improvements Way Finding Kiosks Historical/ Cultural Heritage Dobson Skylights Town of Vail Employee Housing Facility Safety Improvements Ford Park: Artist Residence Cottage Funding Resource Options: Eligible for funding from VRA RETT Capital Projects Fund Description 3,600,000 3,000,000 472,000 25,000,000 3,600,000 1,000,000 Projected Fund Balance by end of 2023: 8,105,471 2,227,658 11,816,281 24 September 18, 2018 - Page 29 of 122 Per Council 7/7/15 keep in unfunded until specific projects identified; Council committed to funding projects that improve our communication with guests and establish Vail as a leader in technology services Previous unfunded list included East LH Circle pathway to Dobson ($1.15M) and Dobson Plaza ($1.45M) Recent paving and 1-70 Underpass project will extend the life of current roundabouts Recent paving and 1-70 Underpass project will extend the life of current roundabouts On hold until Open Lands plan is completed Per TROC board, not within 5 -year plan; Per Council 7/7/15, recent capital improvements have extended life for 7 years Outdoor community ice at some of Vail parks such as Donovan Solar Electric devices to generate electricity Does not add spaces, but brings remainder of structure up to standards of new transit center and current codes; enhances guest experience; includes heated stairways on east side- will not be funded until the Civic Area Plan is complete Information and wayfinding Kiosks in Lionshead and Vail Village Funding to enhance and promote Vail cultural and historical vitality, education, economic developments Upgrades or removal of Dobson Skylights pending the Civic Area Plan Building improvements to provide and enhance employees with a safe work environment Renovation of existing original farm house into AIPP artist residence studio space; $50K from East West TOWN Of 9 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Compensation Survey Report and Next Steps PRESENTER(S): Krista Miller, Director of Human Resources & Risk Management, Aryn Schlichting, Senior HR Professional ACTION REQUESTED OF COUNCIL: Provide feedback about compensation presentation and direction on next steps for the 2019 budget. BACKGROUND: The presentation is a follow up to the July report to Council on the compensation study and related topics. There will be a review of the compensation plan implementation that introduces a "Total Rewards Strategy" in support of the town as a competitive payer in the workforce. The presentation addresses current trends, a draft of the Total Rewards Strategy as well as future opportunities including career/skill development initiatives plus cost -of - living and housing considerations. ATTACHMENTS: Description Compensation Memorandum Compensation Presentation September 18, 2018 - Page 30 c TOWN OF vain Memorandum TO: Vail Town Council FROM: Human Resources/Risk Management Department DATE: September 18, 2019 SUBJECT: Compensation Survey Report and Next Steps I. BACKGROUND In July, Council saw a presentation on the Town's compensation status with report from Pontifiex Consulting. Council provided direction to remain a "competitive payer" and provide additional information on a draft compensation philosophy statement, cost -of -living and housing considerations, and skill/career development opportunities. The presentation attached provides an overview of the current trends, a draft Total Rewards Strategy, and considerations in implementing the strategy. II. DISCUSSION Trends/Workforce Issues These trends include increasing turnover rates in our full-time and seasonal positions — most notably the high turnover in the first several years of employment. The last couple of years show a reduction in application numbers for key positions — specifically technical and professional roles. While the trend of turnover for newer, less established employees (without long-term housing) leaving the area has been consistent, it has increased recently. A new concerning trend is seeing established employees (having secured long-term housing) leaving for roles locally. The internal assessment is that the workforce opportunities have grown regionally and the competition is stronger for highly skilled workers. With more employees living farther away from Vail, we expect this trend may continue. Employee Experience While many internal initiatives are underway to ensure we are working to be an "employer of choice", it is important to align this with the Council Action Plan initiatives. The leadership team, employee groups, and Human Resources have many additional initiatives towards continuing to be a Great Place to Work, including: improved communication strategies, cross departmental connections, embrace a culture of work -life balance, support inclusion and diversity in the workplace and actions towards modernizing our workforce. Learning Opportunities / Professional Development Meaningful innovation opportunities, professional development initiatives, and career progression are important to our workforce. Initiatives are in place and being expanded that enable the Town to recruit and retain top talent with meaningful performance management September 18, 2018 - Page 31 c plans. This includes enhancing our performance management model with systems that tie individual, departmental, and organization goals with the performance and skill expectations, ensuring professional development opportunities are available, and create a culture of regular feedback and communication among employees and their supervisors. Compensation Plan, Benefits & Pay Philosophy Current workforce trends support a review of our 20 year old compensation philosophy to assist the Town in sustaining our largest asset — our Human Capital. Following Council discussion in July, a three prong Total Rewards Strategy was drafted using the foundation of having an overall "competitive" compensation and benefits structure. The overall summary report from Pontifex showed that most pay ranges for the Town are "at market" (+/- 5% of market average). Some adjustments are recommended for below market ranges, and incumbent pay market adjustments in some areas. The estimated costs to implement these adjustments is less than 1`)/0 of the salary budget ($185,000). Additional consideration has been recommended for seasonal positions that result in full-time equivalent hours. Although current projections show our 2018 health plan expenses are "on budget", we are experiencing some large claim activity that is being covered by our reinsurance (stop loss). This activity is expected to carry into 2019 which impacts our reinsurance stop loss coverage rates. Overall we are expecting normal trend increases in claims and with significant increases in fixed fees resulting in average budget increase of approximately 8% to 10% for the 2019 plan year. We are currently getting comparison bids from other insurers. Staff will review options in plan design and employee contribution rates to share the increase proportionally. All other benefits are expected to be either flat or have small increases. When it comes to pay and benefits, one reference often used is "livability" or the standard of living. For the majority of our employees, this stems from the affordability and availability of housing. Cost -of -Living / Housing Considerations — "Livability" Council requested additional information for consideration on cost -of -living and housing. The "cost -of -living" index in Vail is estimated as 212% higher overall than the nationwide norm, and 95% higher than Colorado overall. These numbers are primarily based on the housing statistics which uses average rental rates and median home costs. Staff has compiled a list of "what others are doing" in housing and cost -of -living initiatives and considerations for the Town of Vail in housing opportunities. These include rental program expansion and modification, development of rental and/or deed restricted units with focus on municipal employees, housing loan programs, and housing stipend/allowance benefits. While no one solution is perfect, using these examples as a guide can provide Council with ideas of what can be explored further. III. REQUEST OF COUNCIL The Town Council is asked to listen to the presentation, ask questions for any clarification needs, and provide direction on next steps for the 2019 budget. Questions for Council to consider in evaluating the Town's budget and strategy: 2 September 18, 2018 - Page 32 c 1. Does Council support or have recommended changes to the Total Rewards Philosophy? 2. Does the Council support 4% merit recommendation for 2019? 3. What comments and suggestions does Council have as additional consideration is given to housing for Town of Vail employees? 3 September 18, 2018 - Page 33 c September 18, 2018 North America's Premier International Mountain Resort Community September 18, 2018 - Page 34 of 122 Overview Today's Discussion • Background • Town of Vail Workforce and Trends • Compensation Study Summary • Total Rewards Strategy • Employee Experience • Opportunities / Professional Development • Compensation & Benefits • Follow up on Council questions from July • Cost of Living • Housing Town of Vail 1 Human Resources TOWN OFD ILJ September 18, 2018 - Page 35 of 122 September 18, 2018 - Page 36 of 122 Town of Vail Workforce `Providing our citizens and guests with exceptional services' Full-time Employees: 260 Total Seasonal / PT: 89 140 120 100 80 60 40 20 0 Age - All Employees 111 117 112 22 18-33 years old 34-49yarso•d 50-65yearso'd 66 -;ears old Tenure - Full-time Year-round Employees 5 to 10 year 14% Less than 5 year 50% TOWN OFD September 18, 2018 - Page 37 of 122 Town of Vail Culture & Trends APINI Strengths • High Employee Engagement • Great Place to Work • 92% Feel good about the ways we contribute to the community. • 91 % Feel proud to tell others "I work here". • Healthy Workplace Award • Average FT tenure — 9 years Challenges • Increased turnover • Turnover estimate to be at 16% • 35% left within the first 2 years • 35% left for new positions in the area • Aging workforce & increasing retirements • Livability and Cost of Housing • 42% of employees live 30+ miles away • Declined offers based on the cost of living • Great Place To Work Survey • 53% Believe pay is fair for the wor TOWN OF 5 September 18, 2018 - Page 38 of 122 Eagle County Workforce Trends External trends • Unemployment rate (2.3% as of 7/2018) • 95% of employers state housing is a concern • Increase Competition • 46% of employers reported paying more than state average • 88% of Eagle County's job growth was in mid and high -wage positions • Loosing top talent to other business • Job Growth 69% surveyed business plan on adding 1 — 4 positions in 2018 2020 job growth is projected to outpace population growth in our mountain communities. 4,500 3,500 2,500 1,500 500 -500 Rural Workforce (Eagle, Garfield, Lake, Pitkin & Summit) New Jobs & Net Migration 1 1 1 1995 2000 2005 2010 2015 2020 2025 2030 2035 2040 New Jobs •NetMigration Source: Vail Valley Partnership, 2018 Workforce Survey Report TOWN OF VAIL September 18, 2018 - Page 39 of 122 Change in competition How might we remain competitive in this market? • Maintain our high standards of service • Align workforce strategies with councils goals • Provide the staff/workforce to accomplish current/future initiatives. • Professional workforce culture • Be a leader in developing an exceptional and professional workforce • Embrace current trends and date to update our retention strategy Town of Vail 1 Human Resources TOWN of vn September 18, 2018 - Page 40 of 122 • • •", •", •", +8 +8 +8 .•).•).•).•).•).•;;' .•).•).•).•).•).•).•).•).•).•).•).•).•).•).•)!!!!!1•!:•1•!:•1•!:•1•!:•1•!:•1•!:•1•!!!!!!!!!:•1.1 ++. t4. rt,e+2+446:: ffffff " -^^^^^^ • • • • • • -.•••••,•• September 18, 2018 - Page 41 of 122 Total Rewards Strategy Premier International Mountain Resort Community o \ to.', \ ' Compensation & Benefits Package TOWN OF VA September 18, 2018 - Page 42 of 122 Provide a Competitive Total Rewards Package • . .e., rev Employee Experience Culture Leadership Connection Town of Vail 1 Human Resources Learning Opportunities Meaningful work Career progression Learning and Development Compensation Package Competitive base pay Core benefits offering Livability (Housing, day care etc..) TOWN OFD September 18, 2018 - Page 43 of 122 Action Items Employee Experience • Modernizing our workforce culture • Work life Balance • Appreciation Events • Cross Department Connections • Diversity and inclusion in the workplace • Vacation Buy / Sell program (proposed) • Enhanced wellness / ski pass benefit (proposed) • Idea fest (Leadership listening opportunity) • Providing employee paid volunteer hours (proposed) Town of Vail 1 Human Resources TOWN of vn September 18, 2018 - Page 44 of 122 Action Items Learning Opportunities • Review / Implement Performance Management System • Individual development plans • Create career progression / ladders • Enhanced feedback • Link to meaningful work opportunities • Continue to provide training opportunities for all employees • Evaluate Tuition Reimbursement program Town of Vail 1 Human Resources TOWN of vn September 18, 2018 - Page 45 of 122 Action Items Compensation and Benefits 1. Implement NEW Compensation Structure • Implement recommended pay plan • Less than 1% of Salary budget ($185,000) • Recommended 4% merit 2019 • Review "seasonal" status for winter + summer employees • Conduct a salary study every 3 — 5 years 2. Merit and Pay for Performance • Refine merit & market adjustments • Implement performance management system • Tie skills development to performance management Town of Vail 1 Human Resources TOWN ofva' ii./ September 18, 2018 - Page 46 of 122 Health Plan Budget Health Plan Costs vs. Budget $6,000,000 $5,000,000 $4,000,000 N 0 0 $3,000,000 a $2,000,000 $1,000,000 2012 2013 2014 2015 2016 2017 2018 2019 Town of Vail 1 Human Resources 300 • Projected 10% increase • Driven by small number of 250 large claims 200 c E 150 • Health fund balance to mitigate risk 100 • Evaluate cost effectiveness of direct contract with Vail Health Budget 50 Actual Empl on 0 plan (avg) TOWN OF VAIL. September 18, 2018 - Page 47 of 122 Emerging Challenges 1. Cost of Living `Livability' • Housing costs / availability 2. Competition for talent • Locally, regionally and nationally Town of Vail 1 Human Resources TOWN of vn September 18, 2018 - Page 48 of 122 Cost of Living Average median household income: $87,700 COST OF LIVING Grocery IMIEM ir- ousin Eagle County USA (norm) 100.9% 100.3% 100.9% 100% 105% 102% 105% 100% 451% 156% 340% 100% Median Home Cost IM Transportation Miscellaneous $874,000 $359,300 $682,900 $216,200 95% 93% 95% 100% 97% 96% 97% 100% 100% 99% 100% 100% 212% 117% 176% 100% Source: December, 2016 https://www.bestplaces.net/cost of living/city/colorado/vail Town of Vail 1 Human Resources TOWN OF VAIL. September 18, 2018 - Page 49 of 122 Workforce Factors Other Organizations 1. Eagle River Water and Sanitation • Provides all employees housing assistance (Cafeteria Plan) o Discounted Rent on District owned units or Master Leases o Down Payment Assistance (EHOP) o Deed Restricted Housing for Purchase o Taxable Housing Stipend 2. Town of Telluride / Mountain Village • Housing stipend for key positions (ex. Officer & PW = $10K) 3. Town of Mountain Village • Free employee housing (position based) or • Housing stipend for key positions (ex. Officer = $10K) 4. CDOT • Summit, Eagle, Garfield and Pitkin: $6,000/yr ($500/mo) housing stipend. • Study in 2017 on building housing vs. stipend 5. Pitkin County • Equity share up to $300k for home purchase • Seasonal housing stipend • $1500 annual allowance Town of Vail 1 Human Resources °)TOWN OF VA September 18, 2018 - Page 50 of 122 • ,, • September 18, 2018 - Page 51 of 122 Rental Housing Current situation: • 53 Units (61 beds) 1 • Seasonal positions (ex: Bus drivers) • Critical full-time roles (1 — 3 years) i Considerations: • Additional rental units & unit types • More transitional units available • Reduced rental rates • Remove/modify restrictions on max stay • Expand options outside of Vail TOWN OFD September 18, 2018 - Page 52 of 122 Considerations Town of Vail 1 Human Resources '!*.÷‘+'"". '""• Purchase Options • Deed restriction units • Identify units for TOV employees • Example: Red Sandstone 1st priority • EHOP Loans (equity share) • Expand loan limits • Review payback options TOWN OFVA11.1 September 18, 2018 - Page 53 of 122 Considerations i r Town of Vail Human Resources Housing Stipend • Cafeteria Plan Option (similar to ERWSD) • Explore tenure based or location based • All employee offering similar to CDOT TOWN OFI/A11.1 September 18, 2018 - Page 54 of 122 Premier International Mountain Resort Community Question for Council: • Does Council support or have recommended changes to the Total Rewards Philosophy? • Does the Council support 4% merit recommendation for 2019? • What comments and suggestions does Council have as additional consideration is given to housing options for Town of Vail employees? TOWN OFVA11.1 September 18, 2018 - Page 55 of 122 TOWN OF VAIL September 18, 2018 - Page 56 of 122 TOWN Of 9 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Traffic Calming Update PRESENTER(S): Tom Kassmel, Town Engineer ACTION REQUESTED OF COUNCIL: Provide staff with direction on traffic calming. BACKGROUND: This past summer the town implemented two traffic calming measures on a trial basis along West Gore Creek Drive and Chamonix lane. Staff will provide their findings as well as discuss concepts to minimize pedestrian/vehicular conflicts on Vail Valley Drive. STAFF RECOM M ENDATION: Discuss whether or not traffic calming is warranted, and if so which measures are appropriate; and discuss potential concepts for separating pedestrian traffic on Vail Valley Drive. ATTACHMENTS: Description Memo Attachment A - Presentation Attachment B - April Memo September 18, 2018 - Page 57 c TOWN OF VAIL. Memorandum To: Vail Town Council From: Public Works Department Date: September 18, 2018 Subject: Traffic Calming Discussion Update I. BACKGROUND Historically traffic calming has been a frequent topic for Vail's residential roads. The most recent speed study data on these roads show an 85th percentile speed of 24-29 mph. These results indicate that drivers are generally not going as fast as some residents perceive, but are going higher than the posted limits of 15mph and 25mph. Based on accident history, it was also found that the Town's residential streets do not have a sufficient number of crashes to identify a discernible pattern or area of concern. Despite the above, discussions have continued to revolve around reducing vehicle speeds to 15-20mph. This type of reduction will require significant traffic calming measures, as most traffic calming measures are implemented to slow traffic that is exceeding 30mph down to 25mph. Last year staff provided a presentation to Council identifying various Traffic Calming Measures, various implementations that have occurred in similar Colorado Towns, and various Traffic Calming policies of other entities (See attached). As a result staff returned this past spring with traffic calming suggestions, and has since implemented two of the recommendations this past summer on a trial basis. The purpose of this Council discussion is to update Council on the results of the traffic calming trial, and discuss next steps. In addition, staff will discuss possible solutions for the heavy pedestrian vehicular conflict along Vail Valley Drive from Ford Park to Sunburst. II. TRAFFIC CALMING MEASURE TRIAL The Traffic Calming Trial began this past July. A letter was delivered to a few hundred neighboring residents to forewarn them of the trial and to request feedback on the installations. Installations: • West Gore Creek Drive and Chamonix Lane (west) received shoulder lane striping; September 18, 2018 - Page 58 o The striping provided 3'-4' shoulders, and a total width of 16' for bi- directional vehicular travel. The intent was to delineate a zone for pedestrians to walk or bike, and provide a much narrower drive lane to encourage vehicles to slow down by —2-3 mph. Speeds were monitored to determine any change. • Chamonix Lane (east) received two speed humps. o The two speed humps were installed along Chamonix Lane just west of the Vail Commons bus stop at a spacing of —225'. The intent was to slow traffic to less than 20 mph and monitor speeds before, after, and at the mid point of the speed humps. Speed Data Results • The striping installations on Chamonix Lane and West Gore Creek Drive saw no reduction in speed; however it did provide a designated location for pedestrians to use. • The speed humps installations saw a 7-9 mph speed reduction at and between the speed humps; and a 3 mph reduction a couple hundred feet before and after the speed humps. Resident Feedback To date we have received four (4) resident responses regarding the installations. • The first from a resident along Chamonix Lane (east), who confirmed our general findings; that the speed humps were only effective at their immediate location. They also indicated that in their discussion with neighbors, some were avoiding the speed bumps all together and increasing traffic volume toward Buffehr Creek Rd. • The second was from a resident along West Gore Creek Drive, who also confirmed our findings; that the striping did not slow vehicles but did provide a designated location for pedestrians. In addition, they suggested; o Using yellow stripes instead of white, however this is in conflict with the Manual on Uniform Traffic Control Devices (MUTCD) o Install speed radar signs o Install no bus passing signs at bus stops o Provide more police enforcement • The third was from a resident from the West Gore Creek Drive area, who was very pleased to see the shoulder striping as it provided a pedestrian zone. • The fourth was from a resident from the Chamonix Lane (west) area, who thought the striping did not provide enough room for bi-directional traffic. Staff Feedback In general staff found that the shoulder striping may be helpful to provide a pedestrian zone on our higher volume residential roads during the summer months and that have adequate sight distance. This would require yearly maintenance funding and could easily double our yearly striping budget. September 18, 2018 - Page 59 c The speed humps on the other hand, although effective at point locations, would not be recommended to install along the entire length of a road to slow traffic, as they are extremely impactful to vehicles, maintenance operations, transit operations, and emergency operations; they also increase noise, pollution, and can change traffic patterns. More specifically regarding emergency operations, speed humps result in the delayed response of emergency vehicles. This is especially true for fire apparatus due to their long wheel base and the need to essentially slow down twice to clear each speed bump (slow down, front axle clears bump, accelerate, slow down, second axle clears, accelerate). This impact is magnified when there are multiple speed bumps. The placement of speeds negatively impact our ability to achieve our performance metric of a 240 second response time, which we are able to achieve in most areas of the Town. The 240 second performance metric is based upon arriving at a fire before it progresses to flashover and arriving at medical call involving a patient who is not breathing prior to permanent brain death occurring. In addition to the delay in response, the repetitive crossing of speed humps is likely to cause increased maintenance costs due to the high weight to size ratio of a fire engine and the potential damage to sensitive equipment carried on our fire engines. This increased maintenance cost may also hold true for our buses as well. Regardless of the direction for implementation, staff recommends that if Council decides to implement traffic calming devices, that a policy be created similar to other communities, where the residents of the neighborhood must agree to have the devices installed and share in the cost of the installation. III. VAIL VALLEY DRIVE PEDESTRIAN PATH Vail Valley Drive is already a very narrow road of less than 20', so providing a separate recreational path is critical and has been a goal of the town for decades. However, past efforts of moving forward have been hindered by; limited alternatives, cost, impacts to neighboring properties, "urbanizing" the road with curb and sidewalk, and a commitment to move forward by the town. In 2012 a design to widen VVD to 24' to accommodate shared bike lanes with sharrows was put out to bid; however it was quickly rescinded by Council in favor of the installation of painted sharrows with no widening. Congestion continues to increase, and a renewed interest in accommodating a separated recreational path has surfaced. Staff recommends proceeding with the design, public process, and construction of at least a portion of the path in those areas that may be less impactful and where reducing Vail Valley Drive to a one way road may be beneficial and have low impact to the traveling public (See concepts attached). If successful, the Town then may consider reassessing pedestrian path options along the most impactful areas of Vail Valley Drive, from Ptarmigan Rd. (east) to Sunburst Drive. September 18, 2018 - Page 60 c IV. NEXT STEPS Staff recommends Council provide direction regarding next steps for the traffic calming discussion and consider the following questions; • Does the Town have an excessive speed issue on residential streets that warrants mitigation? • If so with what measures? o Speed Humps will generally slow traffic to less than 20mph at point locations; to slow an entire road like Chamonix Lane (east) or West Gore Creek Drive it would require 11-12 speed humps at a cost of —$5,000 each. And if speed bumps are implemented, should they be implemented seasonally with additional yearly installation costs or implemented year round? o Striping does not slow traffic but does provide a designated area for pedestrians; this is at a cost of about $2,000-$4,000 per road per year. o Speed radar signs will likely have a similar result as speed humps for an initial period of time; providing some speed reduction for short durations until such time drivers ignore the sign once they recognize there would be no enforcement. Each sign would cost $5,000-$10,000 to install. o Significantly increase Police Enforcement which would require additional speed enforcement related FTE(s) • And if so, what type of policy should guide the installations? o Speed studies, Traffic Volumes, Pedestrian Volumes o Neighborhood consent o Neighborhood participation in cost Separately, regarding Vail Valley Drive, staff recommends Council direct staff to proceed with conceptual designs, engage the public for input, and recommend a preferred concept to the Council by spring of 2019. V. ATTACHMENTS Attachment A — Presentation Attachment B — April 17, 2018 Memo September 18, 2018 - Page 61 c September 18, 2018 September 18, 2018 - Page 62 of 122 • i/ • M. •i ., V • • tk. • • t • • 10 • •-i� l r+1 1 .t t F • 1 4. mak_ '•x :.w t T`1 - • -_:P...., • d • ... f• .• Y i''• ,44•412 �, r 1 • • vat - CHAMONIX LANE (east) September 18, 2018 - Page 63 of 122 CHAMONIX LANE (west) September 18, 2018 - Page 64 of 122 WEST GORE CREEK DRIVE September 18, 2018 - Page 65 of 122 West Gore Creek Drive Speed Study - Speed Range Pre -Data Post Data 85% 27mph 27mph SPEED STUDY DATA Shoulder Striping 1-5 6-10 11-15 16-20 21-25 26-30 31-35 0% 1% 5% 4% 0% 1% 5% 5% Chamonix lane (west) Speed Study - Shoulder Striping Speed Range 85% 1-5 6-10 Pre -Data 23mph 0% 7% Post Data 23mph 0% 6% Chamonix lane (Housing) Speed Study - Shoulder Striping Speed Range Pre -Data Post Data 28% 39% 22% 24% 38% 25% 36-40 1% 1% 41-45 0.07 0.24% 11-15 16-20 21-25 26-30 31-35 36-40 41-45 19% 34% 30% 8% 0% 0% 0% 17% 33% 34% 9% 0% 0% 0% 85% 1-5 6-10 11-15 na 23mph na 0% na na 7% 18% Chamonix Lane (east) Speed Study - Speed Humps Speed Range Pre -Data Post Data East Post Data Middle Post Data West 85% 27mph 24mph 18mph 23mph 1-5 6-10 0% 5% 0% 2% 0% 3% 0% 6% 16-20 21-25 26-30 31-35 36-40 41-45 na na na na na na 33% 33% 9% 0% 0% 0% 46-50 0% 0.20% 11-15 16-20 21-25 26-30 31-35 36-40 41-45 46-50 51-55 6% 18% 45% 21% 3% 0% 0% 0.1% 0% 14% 38% 35% 10% 1% 0% 0% 0% 0% 41% 47% 8% 1% 0% 0% 0% 0% 0% 21% 37% 29% 6% 1% 0% 0% 0.03% 0.03% September 18, 2018 - Page 66 of 122 Untitled Map Write a description for your map. Google Earth ber8, 2 NEXT STEPS Does the Town have an excessive speed issue on residential street warranting mitigation? If how should it be mitigated? • Shoulder Striping -Pedestrian Zone $2k -$4k per street • Speed Humps - $5k each ($30k -$80k per street) • Speed Radar Signs - $5k -$10k each ($30k-$60 per street) • Police Enforcement -Additional FTE(s) Implementation Policy? • Speed & Volume Study & Requirements • Neighborhood approval & cost share Vail Valley Drive Path Extension Comments? TOWN OFD September 18, 2018 - Page 70 of 122 TOWN OF VAIL. Memorandum To: Vail Town Council From: Public Works Department Date: April 17, 2017 Subject: Traffic Calming Discussion Update I. BACKGROUND The streets in Vail that have generally been discussed for traffic calming are residential roads. The most recent speed study data on these roads show an 85th percentile speed of 24-29 mph. These results indicate that drivers are generally not going as fast as some residents perceive, but are going higher than the posted limits of 15mph and 25mph. Based on accident history, it was also found that the Town's residential streets do not have a sufficient number of crashes to identify a discernible pattern or area of concern. Despite the above, discussions have continued to revolve around reducing vehicle speeds to 15-20mph. This type of reduction will require significant traffic calming measures, as most traffic calming measures are implemented to slow traffic that is exceeding 30mph down to 25mph. This past October staff provided a presentation to Council identifying various Traffic Calming Measures, various implementations that have occurred in similar Colorado Towns, and various Traffic Calming policies of other entities. As a result of the discussion staff was directed to return to Council with trial basis suggestions for implementing this spring. If desired by Council, staff suggests implementing shoulder striping on West Gore Creek Drive and/or on Chamonix lane; and/or two speed humps on Chamonix Lane at a specified location, see below for recommendations. II. TRAFFIC CALMING MEASURES Effective traffic calming measures can be divided into four general categories, as shown below; September 18, 2018 - Page 71 c Non -Physical Measures Physical Measures Vertical Measures Horizontal Measures Diversions Speed Enforcement Textured Pavements Traffic Circles Street Closures Radar Trailers Speed Humps Roundabouts Diagonal Diverters Lane Striping Speed Lumps Curb Extensions Semi-diverters Signage Speed Tables Chicanes Pavement Markings Raised Crosswalks Lateral Shifts High Visibility Crosswalks Raised Intersections Neckdowns On -Street Parking Realigned Intersections Raised Pavement Markers Bulbouts Streetscaping Two -Lane Chokers Multi -Way Stops One -Lane Chokers Turn & Other Restrictions Center Island Narrowing Gateways / Entryways Medians Colored Pavements Illustrations, Pros and Cons of each of the above are provided in Attachment A. The Town of Vail residential streets generally have narrow road widths of 20-24' with speed limits of 15 or 25mph, and have limited Right of Way to implement many of the more significant Horizontal Measures. Due to these restrictions the traffic calming measures that may be applicable in Vail are highlighted in yellow. However careful consideration must be applied when implementing any traffic calming measures. Physical Measures of traffic calming can significantly impact emergency service vehicles, transit, snow removal equipment, and have an undesirable effect to some residents and neighborhoods. Impacts such as; • Emergency vehicle response times are impacted negatively by forcing emergency vehicles to slow down or to use a less desirable route. • Transit vehicles are impacted particularly by vertical measures; even at very low speeds, vertical measures can cause significant discomfort for bus passengers; and the long wheelbases of buses can make it difficult for them to navigate through some horizontal measures. • Snow removal equipment can also be impacted by many of the physical measures. The physical measures make it more difficult to clear snow from the roads and can be difficult to see under a blanket of snow; and if a plow does hit a blunt object used for traffic calming it can cause severe damage to the equipment, the driver, and the traffic calming measure itself. • Noise generated by deceleration and acceleration of vehicles, and from vehicles going over vertical measures. III. TRAFFIC CALMING IMPLEMENTATIONS & POLICIES IN COLORADO Staff has received input from several Colorado communities regarding Traffic Calming. September 18, 2018 - Page 72 c Aspen has recently installed a median along Mill Street which reduced the 85th percentile speed from 27 to 23mph They also installed a speed table on Neale Ave which reduced the 85th percentile speed from 29 to 24mph. Avon has recently changed the striping on West Beaver Creek Blvd. to aide in Traffic Calming and provide bike lanes. West Beaver Creek Blvd., where it is adjacent to 1-70 EB, has been restriped to remove the double yellow and add new shoulder lane striping that accommodates 10' vehicular lanes and 4' bike lanes. This effort has reduced traffic speeds to where 80% of traffic is going below 27 mph. Durango has implemented a policy on Traffic Calming that requires Traffic Calming on all local residential streets that meet the following criteria; • Carry 100 or more vehicles per peak hour, • Have a relatively straight alignment for a distance of 500' or more • And on streets that are configured in a way to be desirable to be used as a short cut to avoid congestion. Durango has also provided approved methods of Traffic Calming including many of the measures listed above. See attachment B for the full policy and list of traffic calming measures. September 18, 2018 - Page 73 c Lakewood has implemented a Traffic Calming policy which allows Speed Humps, Permanent Speed Display Signs, and Temporary Speed Display Signs, upon request of residents. Speed Humps requests must be submitted by a resident living on that particular street, and: • The residents of that street must submit a petition signed by 95% of residents living on that block • At least 80% must be in favor of the speed hump. • The cost must be split 50/50 between the city and the residents. Similarly the Permanent Speed Displays must be petitioned and 80% approved and the cost split is 90/10, with the city paying 90%. Lakewood specifically will not install "Children at Play Signs", change speed limits at resident requests, nor install stop signs for speed control. http://lakewood.org/TrafficCalming/ IV. TRAFFIC CALMING IN VAIL Most excessive speed complaints occur in the spring, summer, fall, when the roads are dry, and in areas where streets have long straight sections (i.e. West Gore Creek Drive, Chamonix, Main Gore Drive, Lions Ridge Loop, Buffehr Creek Road). Based on the most recent Town of Vail speed studies, the residential streets listed above plus a few others, have an 85th percentile speed of 24-29 mph, in areas where the regulation speed limits are 15mph or 25mph. Relative to most traffic calming studies and implementations the Town of Vail speeds are relatively low. Most traffic calming implementations are intended to slow vehicles that are going 30-40 mph down to 25-30 mph. As shown in the figure below, these typical installations require traffic calming measures every 400'- 650'. However, in order to reduce vehicle speeds from 24-29 down to the suggested speed limit of 20 mph along an entire length of a street, it is likely that multiple traffic calming measures would need to be implemented every 225'±. A commonly referred to speed study shown below, shows the expected speeds based on traffic calming measure spacing. 85th Percentile Speed at Midpoint (mph) 40- 30- 20- 10- 0 0 0 O DANISH 0 AUSTRALIAN ❑ BRITISH 200 400 600 800 1000 Spacing of Slow Points (feet) Figure 3.45. Midpoint Speed versus Distance Between Slow Points. September 18, 2018 - Page 74 c The Institute of Traffic Engineers compiled the most comprehensive data on effectiveness of traffic calming measures on approximately 350 sites throughout the country. The summary results are shown below: ITE TRAFFIC CALMING MEASURES — SUMMARY PAGE Device Sample Size 85th Percentile Before Speed (mph) 85th Percentile After Speed (mph) Average Change in Speed (mph) Average Percent Change 12 -foot Humps 179 35 27.4 -7.6 - 22% 14 -foot Humps 15 33.3 25.6 -7.7 - 23% 22 -foot Tables 58 36.7 30.1 -6.6 - 18% Longer Tables 10 34.8 31.6 -3.2 - 9% Raised Intersections 3 34.6 34.3 -0.3 - 1% Circles 45 34.2 30.3 -3.9 - 11% Narrowings 7 34.9 32.3 -2.6 - 4% One -Lane Slow Points 5 33.4 28.6 -4.8 - 14% Diagonal Diverters 7 29.3 27.9 -1.4 - 4% Source: FHWA/ITE: Traffic Calming: State of Practice, pg 104 In most cases summarized above, the speeds prior to installation of traffic calming measures were 30-40mph. This is consistent with additional research, where excessive speeding in residential areas is generally considered an 85th percentile of over 30mph. The Town's speed study data shows our 85th percentile speed study data at 24-29mph. V. TRAFFIC CALMING RECOMMENDATIONS Staff has reviewed several traffic calming options for Vail based on the information provided above, and if traffic calming is desired by Council, staff suggests moving forward with one or both of the options below: Shoulder Striping Install shoulder striping along West Gore Creek Drive and/or Chamonix lane at an estimated cost of $3,000-$5,000 each; This would minimize the impact to transit, emergency and snowplow operations, and impacts to the neighborhood (noise & inconvenience). This type of installation has been recently implemented in Eagle -Vail and Avon. This would narrow the road width down to 18'-20' and provide 2-3' striped bike lanes, still allowing vehicles to cross the striping to pass oncoming vehicles. This measure is a perceived constraint and may not discourage all drivers from speeding, September 18, 2018 - Page 75 especially as striping fades and residents become accustomed to the configuration. We would expect a reduction in speed of 2-3 mph initially. Speed Humps Install speed humps along Chamonix Lane; • Spot Speed Reduction: Install one or two speed humps (225' apart) at a specified location in order to reduce speed at that specific location (Estimated Cost $10,000) These may significantly impact the Town's bus route, emergency response, snow removal operations, and the neighborhood (noise & inconvenience). This option would require vetting with the neighborhood and could be implemented on a test basis at any of the historically noted roads that have requested traffic calming, i.e. West Gore Creek Drive, Chamonix, Main Gore Drive, Lions Ridge Loop, Buffehr Creek Road. VI. NEXT STEPS & RECOMMENDATIONS Staff recommends Council provide direction regarding next steps for the traffic calming discussion and possible test site(s) and improvements. Critical questions to discuss prior to an implementation include; • Does the Town have an excessive speed issue on residential streets that warrants mitigation? • And if so would Council like to move forward with speed humps or shoulder striping? VII. ATTACHMENTS Attachment A — Presentation September 18, 2018 - Page 76 c TOWN Of 9 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Vail Nature Center Next Steps PRESENTER(S): Greg Hall, Director of Public Works and Transportation and Pam Hopkins, Hopkins Architecture, ACTION REQUESTED OF COUNCIL: Council is requested to review the information provided in this memorandum and inform the staff of any requested modifications or edits and direct the staff to negotiate a contract with Hopkins Architecture in order to proceed with the Pre -Phase 111 and Phase III process including an authorization to expend $80K in 2018. BACKGROUND: The purpose of this presentation and discussion is to provide the Council with an update of the on-going planning efforts and outline the next steps involved in the design and implementation of long term improvements to the Vail Nature Center. In addition, staff is requesting authorization from the Council to expend up to $80K from the 2019 RETT Budget in 2018 to expedite the Vail Nature Center improvement process. STAFF RECOMMENDATION: Staff recommends the Council authorize the expenditure of up to $80K in 2018 and direct the staff to negotiate a contract with Hopkins Architecture in order to proceed with the Pre -Phase III and Phase III planning and design for the Vail Nature Center. ATTACHMENTS: Description Memo Vail Nature Center September 18, 2018 - Page 77 c TOWN OF VAIL' Memorandum TO: Vail Town Council FROM: Department of Public Works DATE: September 18, 2018 SUBJECT: Vail Nature Center Next Steps I. PURPOSE The purpose of this presentation and discussion is to provide the Council with an update of the on-going planning efforts and outline the next steps involved in the design and implementation of long term improvements to the Vail Nature Center. In addition, staff is requesting authorization from the Council to expend up to $80K from the 2019 RETT Budget in 2018 to expedite the Vail Nature Center improvement process. Beginning the process in 2018 will allow future construction activities to begin in the spring of 2020 and avoid winter construction later that year. 11. BACKGROUND The Vail Nature Center, VNC, occupies 7 acres of land on the south side of Gore Creek within the boundaries of Ford Park. The VNC was originally developed in the 1970's, and consists of a renovated 1940's farmhouse with a variety of educational and taxidermy displays, trails, and open meadows. When formed, its mission statement was "To preserve, protect, and promote all plant and wildlife and their habitats within the Town of Vail". VNC founders possessed the foresight to see the community value in the VNC site and take action to preserve it. The following reference from the 1972 Vail Symposium summarizes the sentiment of the time. Vail Environmental Ethic Vail is here today because of man's desire to capture the magnificent beauty of the Rocky Mountains. From the beginning it has been realized that the delicate ecosystems that make up the Rocky Mountain environment are by far Vail's greatest assets. As we reflect on Vail's development experience over the last 13 years, an appreciation is gained for the problems of maintaining harmony between man and his surrounding natural environment. Future policies must reflect this appreciation in a manner which will insure the perpetuation of this environment to meet both the urban and aesthetic needs of the community. Initially the VNC was operated by a group of volunteers, by permission from the Vail Town Council, with the intent of creating a non-profit organization focused on environmental education. While the non-profit status was not realized the VNC was incorporated into the Vail Recreation District, VRD, Outdoor Program and has been under the control of the VRD since September 18, 2018 - Page 78 c that time. In1987, the Vail Town Council strengthened the position of the VNC through Resolution 27, Series of 1987 which established guidelines for the maintenance, enhancement and future development of the VNC and acknowledged the VNC as an educational venue to demonstrate preservation and conservation of the natural environment. In 2003, the VRD began contracting the programming of the VNC with the Walking Mountains Science School, WMSC, which took over full time management of the VNC in 2013 under the VRD. The VRD continued to be responsible for the maintenance functions associated with the VNC. The VNC has operated on a limited maintenance and operating budget and has suffered from deferred maintenance leading to gradual decline in overall condition of the facility. The WMSC staff has become experts in "getting by" and making the most of the resources at hand. Though WMSC educational programs have been consistently updated and improved, interior exhibits have remained largely static and unchanged. Currently, the building and site fail to meet basic accessibility standards and lack sanitary facilities normally found in a public building. The building is structurally deficient according to current building code snow load and occupancy criteria. Recently discovered issues with rodent infestations, mold and radon are in the process of being resolved. In recent years the condition and potential of the VNC has been more profoundly recognized by the organizations involved in its operation and management. Two successful and progressive planning initiatives were created to begin the task of allowing the VNC to reach its full potential as an environmental education stronghold in the Vail community. The two planning initiatives include 1) The VNC Interpretive Master Plan, 2013 — 2015, Funded by the Vail Local Marketing District and compiled by Wells Resources, Inc. and 2) the Vail Nature Center Master Plan Review, Needfinding Research, and Feasibility Analysis, March 2018, funded by the Town of Vail and performed by Hopkins Architecture. These initiatives have identified in detail many of the shortcomings of the VNC as well as many opportunities to improve on a well loved facility with a long history in the Vail community. Both of these documented planning efforts should be considered as the starting point for subsequent efforts to improve the VNC facility and programs. III. VNC FUNDAMENTALS To progress the initiatives in the planning efforts a working group consisting of representatives from the Town of Vail Environmental Sustainability and Public Works, Walking Mountains Science Center, Betty Ford Alpine Gardens and Hopkins Architecture was formed. The following statements were generated by the working group to advise the Council in the direction and intent of the process that will follow. OPPORTUNITIES The VNC is a unique natural respite within the vibrant resort community of Vail. Having been in existence for over 40 years, the VNC is valued, loved and enjoyed by Vail's residents and guests. Multiple generations of families have visited the VNC and provide a continuation of the legacy of the VNC as a natural, environmental asset of the community. The VNC is part of the fabric that binds the community together and acts as a direct representation of Vail's Vision to be the Premier International Mountain Resort Community and Mission to grow a vibrant, diverse and sustainable economy and community and preserve our surrounding natural environment, 2 September 18, 2018 - Page 79 c providing our citizens and guests with exceptional services and an abundance of recreational, cultural and educational opportunities. The opportunity exists to expand and improve on what the VNC already does, provide a glimpse of the natural setting in which Vail was formed and educate the visitor on the natural processes that are still going on today. At this time, more than ever, the desire, commitment, resources and organizations exist and are positioned to come together to bring the quality and depth of the experience that is the VNC to a level commensurate with the perceptions and expectations of Vail as a premier resort community. PROJECT GIVENS The following statements represent the basic ground rules or givens that will be honored throughout the process of improving the VNC. 1. Purpose of the VNC improvement project. a. Improve the quality, character and functionality of the VNC consistent with other Vail facilities. b. Bring the VNC into compliance with current standards and guidelines for facility accessibility. 2. The improvement project boundary will include the following areas. a. 7 acre parcel identified as the Vail Nature Center b. Gore Creek stream tract adjacent to the 7 acre parcel c. Vail Valley Drive street right-of-way, including Tract A, adjacent to the VNC. 3. The Town of Vail will work collaboratively with the community, current VNC operator, and other Ford Park stakeholders in determining programming, facility design, site improvements, phasing and construction. 4. Town Council has the final decision-making authority on the improvement project, adoption of implementing options, public improvements, and public financing mechanisms. MISSION STATEMENT The VNC has had several dynamic mission statements since its inception, yet the stated purpose of the VNC has remained extremely consistent. The Needfinding Research identified people's perceptions, desires and needs regarding the VNC. The following statement is the current and updated mission statement of the VNC as drafted and agreed upon by the working group. The Vail Nature Center is a place to educate people to value, protect, & live gracefully with nature. The Needfinding Research further identified four components that the VNC should embrace in carrying out its mission. These components include sharing the local story of people in nature to motivate stewardship; serve all people, inclusively, to broaden the impact; respect the history while moving into the future to keep the place grounded yet relevant; actively support learning as the primary goal. 3 September 18, 2018 - Page 80 c GOALS AND OBJECTIVES Following are the major goals of the VNC and subsequent objectives or strategies necessary to achieve those goals. In the following section these objectives are supported with a series of actionable items. 1) Renew the vision for the VNC that positions it as a learning innovator and a vital and dynamic part of Vail's learning landscape. a) Provide facilities that support dynamic programming. b) Reveal, interpret and protect the natural processes of the site. 2) To respect the history, ecological and aesthetic value of the site. a) Document and retain the historic context. b) Ensure the site is adequately protected according to the intent of the VNC. c) Enhance and restore the ecological diversity of the site. 3) To become a key learning and experiential destination for Vail guests and residents. a) Improve the VNC into something that reflects the Vail standard of quality and the Community is proud to have. b) Serve all visitors and guests safely, comfortably, inclusively and without barriers c) Identify, fulfill and market those niches in environmental education which will set the VNC apart from other teaching entities and provide residents and guests of the Vail Valley with an extraordinary learning opportunity. d) Develop a differentiated staffing strategy for growing VNC staff years of experience and certification. e) Develop and strengthen relationships with other entities to create a seamless learning environment within Ford Park and the surrounding area. f) Develop a plan to continuously upgrade and maintain the physical facilities and programs of the VNC. IV. IMPLEMENTATION PHASE AND TIMELINE This section relates to the process of making long term improvements to the VNC over the next 2 to 3 years. The Vail Nature Center Interpretive Master Plan provides the framework for this process with modifications based on current information derived from the results of the Vail Nature Center Master Plan Review, Needfinding, and Feasibility Analysis. The following outline represents the steps involved in creating and evaluating options for improvements to the VNC, selecting a preferred option, obtaining required approvals, and constructing improvements. 1. Pre -Phase III Planning Oct — Nov 2018 a. Review VNC programming from Needfinding Research and Interpretive Master Plan b. Study of constraints and parameters 2. Phase III Three Conceptual Designs Dec — Mar 2019 a. Option 1: Remodel, Restore or Replicate with minimal expansion b. Option 2: Moderate expansion as addition or new building c. Option 3: Substantial expansion as addition or new building 3. Capital Improvements and Sustainability Site Plan for entire VNC site Apr — May 2019 a. Designs for fire suppression and utility services 4 September 18, 2018 - Page 81 b. Accessibility Plan c. Lighting, Signage and Landscaping Plans d. Stewardship and Environmental Management Plan 4. Phase III Entitlement May — June 2019 a. DRB and PEC submittals 5. Public Participation and Town Council Review and Selection May — June 2019 a. Public and Council presentation 1: Master Plan and Needfinding Research, Mission Statement and Conceptual Designs for Council selection b. Public and Council presentation 2: Design Development progress including building drawings, site plan and cost estimate c. Ford Park Master Plan amendment if required 6. Phase IV Design July — Mar 2020 a. Schematic Design, Design Development and Construction Documents 7. Construction April — Dec 2020 V. VNC PROCESS COMPONENTS Following is additional information and discussion concerning the significant components of the overall VNC process. COMMUNITY AWARENESS The VNC Interpretive Master Plan and the Needfinding research planning initiatives both involved members of the Vail community outside of the TOV, VRD and WMSC organizations. During the Needfinding Research over 80 individuals were contacted by direct interview or survey to provide input on the current and future conditions of the VNC. The information received from these participants during is extremely useful and valuable. As we proceed, it is important to continue reaching out to the larger community, including those who are not already engaged with the VNC, to involve them in the continuing process to ensure the design options are meeting their needs and desires. A public session is planned in addition to the public hearings that will occur with the Town Council. This session will be to review the Needfinding research and validate those findings with the community during Step 1. VNC MANAGEMENT The VNC is included in the TOV — VRD lease agreement as one of the town owned facilities managed by the VRD. Currently the VNC is operated by the WMSC as a contractor to the VRD. There is a strong desire by all parties to remove the VRD from the VNC management and bring the management into the TOV organization while retaining the WMSC contract for operations of the VNC. This change is generally anticipated to occur at the beginning of 2019. Internally, the TOV will assign the oversight of the VNC to a town department, establish an annual operating budget and include the VNC site and structures in the town's facility management processes. VNC DESIGN Pre -Phase III Planning will evaluate several site factors that need to be considered in the development and evaluation of possible options. These factors include accessibility, fire service access, and water and sanitary sewer service. The manner in which these factors are 5 September 18, 2018 - Page 82 accommodated will play a part in determining the amount and severity of site disturbance that occurs. The development of Conceptual Designs to improve the overall condition, quality and experience of the VNC building and grounds will comprise the bulk of this effort and will take a number of months to complete. The Interpretive message and spatial needs for various programs must be determined in order to begin architectural design. Preliminary architectural design will include development of 3 Options for possible upgrades. These include the following options. Option 1: Remodel and restore the existing farmhouse, or replicate it in a historically accurate style. At a minimum, this may also entail a small addition for an accessible restroom and much needed storage space. This option offers less potential to expand VNC's educational program than options 2 and 3. Option 2: A conceptual building program that assumes an increase in building square footage, either by an architecturally appropriate addition to the existing farmhouse or by a new separate building that augments remodeled program space in the restored farmhouse, or perhaps both a small addition and a small new auxiliary building. Option 3: a conceptual building program that offers the greatest increase in building square footage to accommodate a larger expansion in educational programs offered by VNC. As in option 2, this can be accomplished either by an architecturally appropriate, somewhat larger addition to the existing farmhouse or by a new separate building that augments remodeled space in the restored farmhouse, or perhaps both. Note: all options assume a new outdoor gathering space and a conceptual site/landscape plan of the core area. The options developed will be presented to the public in a open house format and remarks and responses will be collected. The decision to select and fund a particular option for implementation will rest with the Vail Town Council. Following the first public session the 3 building design and site plan options will be presented to the Town Council where they will be requested to select a preferred option. A second public session will be to present a detailed design development building design and site plan. Following the second public session the detailed design development documents and drawings will be presented to the Town Council for approval. The Town Council presentations will occur during regular meetings where public comment can be received. Once a preferred option is selected the design will be further developed and submitted to the Planning and Environmental Commission and Design Review Board for approval. Final construction documents will follow and conclude the design portion of the process. EXHIBITS AND SIGNAGE It would be beneficial to the overall process to involve an interpretive and educational exhibit designer as part of design team. This will allow the design of the building and site improvements to be coordinated seamlessly with the architect and other members of the design team. The interpretive and educational exhibit designer will conduct research and develop content with the WMSC educators and complete the design and layout of the exhibits and signage. They will also be involved in the fabrication and installation of the signage and 6 September 18, 2018 - Page 83 c exhibits. Additionally, the existing in -town and Ford Park way -finding systems will need to be evaluated and coordinated with the designs for the VNC. CONSTRUCTION The construction process will take several months and begins with final pricing and subcontractor buy-out by the General Contractor. The General Contractor is responsible for obtaining all required construction permits and inspections. Daily contract administration will be handled through a combination of efforts by the architect and town staff with coordination and participation from the interpretive and education exhibit designer and fabricator. Appropriately designed projects with an accurate cost estimate are important and necessary in assuring proposed projects reflect the allocation of funding included in the budget. Bringing a General Contractor into the process during the preliminary design can be beneficial to the overall project. The General Contractor can provide accurate construction estimates and provide information of materials availability, schedule and constructability of the design. Information on construction costs provided by the General Contractor can be inserted in the Capital Improvement budget with an expectation that has been vetted. VI. PROJECT COSTS AND BUDGETS To date, work on the VNC project has included Needfinding Research and Feasibility Analysis, short term modifications to the building to resolve high priority issues, construction of a temporary structure to house VNC functions while improvements are underway and preliminary testing and engineering for long-term improvements. The cost of the work completed to date totals approximately $185K. Following is a breakdown of fees and possible construction costs for the Phase III process as well as projected annual operating costs for the VNC. DESIGN AND CONSULTANT FEES Pre -Phase III Planning Phase III Conceptual Design Phase IV Design and Documentation Interpretive and Exhibit Design General Contractor Pre -Construction Services $50K $144K $123K to $410K $30K $30K Varies with option To proceed with Pre -Phase III and Phase III Conceptual Design at this time up to $80K of the above fees would be required to be spent in 2018. POSSIBLE CONSTRUCTION BUDGETS Option 1: Option 2: Option 3: $800,000+ project cost estimate $1.5 million+ project cost estimate $3 million+ project cost estimate OPERATING COSTS The VNC is currently operated by the Walking Mountains Science Center as a third party contractor to the Vail Recreation District. Previous recommendations in this memorandum include transferring management responsibility of the VNC from the VRD to the Town while 7 September 18, 2018 - Page 84 continuing the operation contract with WMSC. The annual cost of the operational contract is anticipated to be $80K. VII. ACTION REQUESTED Council is requested to review the information provided in this memorandum and inform the staff of any requested modifications or edits and direct the staff to negotiate a contract with Hopkins Architecture in order to proceed with the Pre -Phase III and Phase III process including an authorization to expend $80K in 2018. VIII. STAFF RECOMMENDATION Staff recommends the Council authorize the expenditure of up to $80K in 2018 and direct the staff to negotiate a contract with Hopkins Architecture in order to proceed with the Pre -Phase III and Phase III planning and design for the Vail Nature Center. 8 September 18, 2018 - Page 85 c VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: DRB / PEC Update PRESENTER(S): Chris Neubecker, Planning Manager ATTACHMENTS: Description September 5, 2018 DRB Meeting Results September 10, 2018 PEC Meeting Results TOWN OF 1 X41 September 18, 2018 - Page 86 c TOWN OF UAJt DESIGN REVIEW BOARD September 5, 2018, 3:00 PM Town Council Chambers 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order 1.1. Attendance Present: John Rediker, Doug Cahill, David Campbell, Peter Cope, Bill Pierce Absent: none 2. Project Orientation 2.1. 1:00 PM 3. Site Visits 3.1. 4916 Juniper Lane Unit B - Abboud Residence 3.2. 4074 Bighorn Road Unit A - Ritzke Residence 3.3. 1775 Sunburst Drive - Vail Golf Course 3.4. 1106 Hornsilver Circle - Vail Golf Course Homes 3.5. 1012 Eagles Nest Circle - 1012 Eagles Nest LLC 3.6. 434 South Frontage Road East - Mountain View Residences 3.7. 980 Vail View Drive - Brooktree Townhouses 4. Main Agenda 4.1. DRB18-0304 - Vail Ptarmigan LLC Final review of an exterior alteration (landscaping) Address/Legal Description: 1067 Ptarmigan Road/Lot 3, Block 5, Vail Village Filing 7/Vail Village Filing 10 Applicant: Vail Ptarmigan LLC, represented by Old Growth Tree Service Planner: Chris Neubecker David Campbell moved to approve. John Rediker seconded the motion and it passed (4-0). September 18, 2018 - Page 87 Abstair(1) Pierce 4.2. DRB18-0334 - Jadlos Residence Final review of new construction Address/Legal Description: 2810 Aspen Court/Lot 13, Vail Village Filing 11 Applicant: James Jadios, represented by KH Webb Architects Planner: Chris Neubecker Doug Cahill moved to table to September 19, 2018. David Campbell seconded the motion and it passed (5-0). 4.3. DRB18-0353 - Ritzke Residence Final review of an exterior alteration (windows, door) Address/Legal Description: 4074 Bighorn Road Unit A / Lot 3, Bighorn Subdivision Applicant: Gregory Ritzke, represented by Current Architects Planner: Chris Neubecker 1. Prior to requesting any final inspections for this project, the Applicant shall paint all windows on the neighboring duplex to match the new bronze windows. Doug Cahill moved to approve with conditions. David Campbell seconded the motion and it passed (5-0). 4.4. DRB18-0404 - Brooktree Townhouses Final review of an exterior alteration (mansards/windows) Address/Legal Description: 980 Vail View Drive/Lot B5, Block B, Lion's Ridge Subdivision Filing 1 Applicant: Brooktree Townhouses, represented by Horn Brothers Roofing Planner: Chris Neubecker 1. Prior to requesting any final inspections for this project, the Applicant shall paint all windows on the building that are not replaced a color to match the color of the new windows on the building. Doug Cahill moved to approve with conditions. David Campbell seconded the motion and it passed (5-0). 4.5. DRB18-0008 - Mountain View Residences Final review of new construction Address/Legal Description: 434 South Frontage Road East/Lot 1, Vail Village Filing 5 Applicant: Mountain View Residences Phase 2, represented by 359 Design Planner: Jonathan Spence Doug Cahill moved to approve. David Campbell seconded the motion and it passed (5-0). 4.6. DRB18-0203 - Lodge at Vail Final review of an exterior alteration (fence) September 18, 2018 - Page 88 Address/Legal Description: 174 Gore Creek Drive/Lot 1, Lodge Subdivision Applicant: The Lodge at Vail Planner: Jonathan Spence Doug Cahill moved to table to September 19, 2018. John Rediker seconded the motion and it passed (5-0). 4.7. DRB18-0271 - 1012 Eagles Nest LLC Final review of new construction Address/Legal Description: 1012 Eagles Nest Circle/Lot 2, Block 6, Vail Village Filing 7 Applicant: 1012 Eagles Nest LLC, represented by Suman Architects Planner: Jonathan Spence 1. Prior to requesting any final inspection, the applicant shall demonstrate to the Public Works Department compliance with the Sight Distance Triangle. 2. The applicant shall provide with building permit submittal an amended site plan showing the limits of disturbance fence encompassing all proposed grading work, including work on adjoining property. 3. Prior to submitting a building permit application, the applicant shall amend the plans to replace the lower stucco below the metal siding with the project stone. David Campbell moved to approve with conditions. Peter Cope seconded the motion and it passed (5-0). 4.8. DRB18-0315 - Golden Peak Enterprises LLC Final review of new construction Address/Legal Description: 814 Potato Patch Drive/Lot 3, Block 1, Vail Potato Patch Filing 1 Applicant: Golden Peak Enterprises LLC, represented by Pierce Architects Planner: Jonathan Spence 1. Prior to submitting a building permit application, the applicant shall amend the plans to replace the porcelain tiles with quartzite at a similar size. David Campbell moved to approve with conditions. John Rediker seconded the motion and it passed (3-0). Abstair(2) Cope, Pierce 4.9. DRB18-0350 - Abboud Residence Final review of an exterior alteration (deck/railing/walkway/patio) Address/Legal Description: 4916 Juniper Lane Unit B/Lot 3, Block 5, Bighorn Subdivision 5th Addition Applicant: Danny & Anna Abboud Planner: Jonathan Spence 1. Prior to submitting a building permit application, the applicant shall amend the plans to show the deck edge board and all wood on the September 18, 2018 - Page 89 proposed railings to be painted to match the building fascia. David Campbell moved to approve with conditions. John Rediker seconded the motion and it passed (5-0). 4.10. DRB18-0394 - Vail Golf Course Homes LLC Conceptual review of new construction Address/Legal Description: 1106 Hornsilver Circle/Lot 9, Block 6, Vail Village Filing 7 Applicant: Vail Golf Course Homes LLC, represented by Scott S. Turnipseed, AIA Architecture Planner: Jonathan Spence 4.11. DRB18-0398 - Vail Golf Course Final review of an exterior alteration (bridge replacement) Address/Legal Description: 1775 Sunburst Drive/Lot 3, Sunburst Filing 3 Applicant: Vail Golf Course Planner: Jonathan Spence Doug Cahill moved to consent approve the application. David Campbell seconded the motion and it passed (5-0). 4.12. DRB18-0399 - Vail Golf Course Final review of an exterior alteration (tee complex reconstruction) Address/Legal Description: 1775 Sunburst Drive/Lot 3, Sunburst Filing 3 Applicant: Vail Golf Course Planner: Jonathan Spence Doug Cahill moved to consent approve the application. David Campbell seconded the motion and it passed (5-0). 5. Staff Approvals 5.1. B18-0319 - Pine Ridge Townhouses Final review of an exterior alteration (reroof) Address/Legal Description: 2199 Chamonix Lane/Lot 2, Vail Heights Filing 1 Applicant: Pine Ridge Townhouses, represented by Big Creek Roofing and Restoration Planner: Andy Rogers 5.2. B18-0312 - Rangel/Kerr Duplex Final review of an exterior alteration (reroof) Address/Legal Description: 1415 Westhaven Drive Unit A/Lot 52, Glen Lyon Subdivision Applicant: Francisco Rangel, represented by Z & Z Roofing LLC Planner: Andy Rogers 5.3. B18-0324 - Rangel/Kerr Duplex Final review of an exterior alteration (reroof) September 18, 2018 - Page 90 Address/Legal Description: 1415 Westhaven Drive Unit B/Lot 52, Glen Lyon Subdivision Applicant: Ann & Edwin Kerr, represented by Z & Z Roofing LLC Planner: Andy Rogers 5.4. B18-0325 - Olson Residence Final review of an exterior alteration (re -roof) Address/Legal Description: 1726 Buffehr Creek Road/Lot 6, Lia Zneimer Subdivision Applicant: Pamela Olson, represented by Horizon Roofing Inc. Planner: Glen Morgan 5.5. B18-0326 - Mallinckrodt Residence Final review of an exterior alteration (re -roof) Address/Legal Description: 123 Beaver Dam Road/Lot 36, Block 7, Vail Village Filing 1 Applicant: Elizabeth Mallinckrodt, represented by Plath Construction Inc. Planner: Glen Morgan 5.6. B18-0332 - Seibert Residence Final review of an exterior alteration (reroof) Address/Legal Description: 5159 Gore Circle/Lot 6, Block 2, Bighorn Subdivision 5th Addition Applicant: Charles E. Seibert Revocable Trust, represented by Sy-Bazz Architecture LLC Planner: Glen Morgan 5.7. B18-0336 - Puetzer Residence Final review of an exterior alteration (re -roof) Address/Legal Description: 2692 Kinnikinnick Court/Lot 9, Block 2, Vail Intermountain Development Subdivision Applicant: Richard Puetzer, represented by TCC Roofing Inc. Planner: Glen Morgan 5.8. B18-0352 - Richarson Residence Final review of an exterior alteration (widows) Address/Legal Description: 3971 Bighorn Road Unit 7C/Pitkin Creek Park Phase III Applicant: Valerie Richardson, represented by W LM Building and Home Services Planner: Glen Morgan 5.9. DRB18-0179 - Veit Residence Final review of an exterior alteration (landscaping/retaining wall) Address/Legal Description: 4240 Spruce Way/Lot 1, Block 7, Bighorn Subdivision 3rd Addition Applicant: Andrew & Amanda Veit Planner: Jonathan Spence September 18, 2018 - Page 91 5.10. DRB18-0247 - Rawlings Residence Final review of an exterior alteration (windows) Address/Legal Description: 2085 Zermatt Lane Unit A/Vail Commons Residential Condominiums Applicant: David Rawlings Planner: Jonathan Spence 5.11. DRB18-0269 - Homestake Condos Final review of an exterior alteration (flue chase) Address/Legal Description: 1081 Vail View Drive Building A/Lot A6, Block A, Lion's Ridge Subdivision Filing 1 Applicant: Homestake Condos, represented by RK Services Planner: Jonathan Spence 5.12. DRB18-0288 - Frommer Residence Final review of an exterior alteration (repaint) Address/Legal Description: 789 Potato Patch Drive/Lot 23, Block 1, Vail Potato Patch Filing 1 Applicant: Glenn & Beth Frommer Planner: Chris Neubecker 5.13. DRB18-0295 - Scorpio Final review of an exterior alteration (reroof) Address/Legal Description: 131 West Meadow Drive/Lot D1, Vail Village Filing 2 Applicant: Scorpio, represented by Martin/Martin, Inc. Planner: Jonathan Spence 5.14. DRB18-0310 - Vucich Residence Final review of an exterior alteration (Project Re -Wild streambank restoration) Address/Legal Description: 4957 Juniper Lane Unit E/Lot 3, Block 4, Bighorn Subdivision 5th Addition Applicant: Karen A. Vucich Revocable Trust, represented by Crane Associates Planner: Jonathan Spence 5.15. DRB18-0335 - Michael S. Shannon 2007 QPR Trust Final review of an addition Address/Legal Description: 245 Forest Road/Lot 22, Block 7, Vail Village Filing 1 Applicant: Michael S. Shannon, represented by K.H. Webb Architects Planner: Jonathan Spence 5.16. DRB18-0337 - Bresnahan Residence Final review of an exterior alteration (windows) Address/Legal Description: 4532 Streamside Circle Unit E/Lot 15, Bighorn Subdivision 4th Addition Applicant: William & Lillian Bresnahan, represented by Renewal by Andersen September 18, 2018 - Page 92 Planner: Chris Neubecker 5.17. DRB18-0338 - Carroll Residence Final review of an exterior alteration (patio/driveway) Address/Legal Description: 898 Red Sandstone Circle/Lot 7, Vail Village Filing 9 Applicant: Michael Carroll, represented by Crockford Builders Planner: Jonathan Spence 5.18. DRB 18-0345 - Town of Vail Final review of an exterior alteration (fishing platform/streambank restoration) Address/Legal Description: 841 Vail Valley Drive/Unplatted - Ford Park Nature Center Applicant: Town of Vail, represented by Pete Wadden Planner: Chris Neubecker 5.19. DRB18-0346 - Sego West LLC Final review of an exterior alteration (windows) Address/Legal Description: 2480 Chamonix Lane Unit K1/Lot 1, Block B, Vail Das Schone Filing 1 Applicant: Sego West LLC Planner: Chris Neubecker 5.20. DRB18-0351 - Savoie Residence Final review of an exterior alteration (door/window/balcony) Address/Legal Description: 4266 Columbine Drive Unit E/Lot 20-3, Bighorn Subdivision Applicant: Peter Savoie, represented by Beth Levine Architect, Inc. Planner: Chris Neubecker 5.21. DRB18-0360 - Boccanfuso Residence Final review of an exterior alteration (doors) Address/Legal Description: 2299 Chamonix Lane/Lot 7, Block A, Vail Das Schone Filing 1 Applicant: Sharon Boccanfuso Trust, represented by Renewal by Andersen Planner: Chris Neubecker 5.22. DRB18-0365 - Diversified Radiology Investments Final review of an exterior alteration (windows/doors) Address/Legal Description: 1881 Lions Ridge Loop Unit 11C/Lot 1, Block 3, Lion's Ridge Subdivision Filing 3 Applicant: Diversified Radiology Investments, represented by Lifetime Windows and Siding Planner: Jonathan Spence 5.23. DRB18-0366 - Diversified Radiology Investments Final review of an exterior alteration (windows/doors) Address/Legal Description: 1881 Lions Ridge Loop Unit 25/Lot 1, Block 3, Lion's Ridge Subdivision Filing 3 September 18, 2018 - Page 93 c Applicant: Diversified Radiology Investments, represented by Lifetime Windows and Siding Planner: Jonathan Spence 5.24. DRB18-0369 - Frank Legacy LLC Final review of exterior alteration (landscaping) Address/Legal Description: 2893 Timber Creek Drive Unit C16/Lodges at Timber Creek Phase I Applicant: Frank Legacy LLC, represented by Old Growth Tree Service Planner: Jonathan Spence 5.25. DRB18-0374 - Berlanti Residence Final review of a change to approved plans (landscaping) Address/Legal Description: 5075 Ute Lane/Lot 29, Vail Meadows Filing 1 Applicant: McKenna L. Berlanti Trust, represented by Ceres+ Planner: Chris Neubecker 5.26. DRB18-0376 - Ozardam Investments LLC Final review of a changes to approved plans (stone/window/railing) Address/Legal Description: 1337 Vail Valley Drive Unit 2/Lot 4, Block 3, Vail Valley Filing 1 Applicant: Ozardam Investments LLC, represented by Studio Spinnato Planner: Jonathan Spence 5.27. DRB18-0377 - Gill Residence Final review of an exterior alteration (landscaping) Address/Legal Description: 5027 Ute Lane Unit A/Lot 31, Vail Meadows Filing 1 Applicant: George Gill, represented by Ceres Landcare Planner: Jonathan Spence 5.28. DRB18-0381 -Writer Residence Final review of an exterior alteration (landscaping) Address/Legal Description: 1307 Vail Valley Drive/Lot 3, Block 3, Vail Valley Filing 1 Applicant: Diane Writer, represented by Ceres Landcare Planner: Jonathan Spence 5.29. DRB18-0382 - Story Residence Final review of change to approved plans (windows/basement) Address/Legal Description: 3230 Katsos Ranch Road/Lot 3, Block 1, Vail Village Filing 12 Applicant: Ray Story, represented by Martin Manley Architects Planner: Chris Neubecker 5.30. DRB18-0384 - Hurtt Residence Final review of an exterior alteration (landscaping) Address/Legal Description: 272 West Meadow Drive Unit A/Lot 9, Vail September 18, 2018 - Page 94 c Village Filing 2 Applicant: Maryan F. Hurtt GST -Exempt Trust, represented by Ceres Landcare Planner: Jonathan Spence 5.31. DRB18-0385 - Jewish Resource Center Final review of a sign Address/Legal Description: 450 East Lionshead Circle Unit X/Lot 6, Block 1, Vail Lionshead Filing 1 Applicant: Jewish Resource Center, represented by Mark Haynes Planner: Jonathan Spence 5.32. DRB18-0386 - Manchester Residence Final review of a change to approved plans (garage doors) Address/Legal Description: 2794 Snowberry Drive/Lot 16, Block 9, Vail Intermountain Development Subdivision Applicant: Last Ridge Development Corp, represented by Intention Architecture Planner: Jonathan Spence 5.33. DRB18-0388 - Burchenal Residence Final review of an exterior alteration (landscaping) Address/Legal Description: 2632 Cortina Lane/Lot 5, Block b, Vail Ridge Subdivision Applicant: Caleb Burchenal, represented by Ceres Landcare Planner: Jonathan Spence 5.34. DRB18-0389 - Four Seasons Final review of an exterior alteration (fireplace vents) Address/Legal Description: 1 Vail Road/Lot A -C, Vail Village Filing 2 Applicant: Ex Vail LLC Extell Development, represented by Oz Architecture Planner: Jonathan Spence 5.35. DRB18-0391 - Scalise Residence Final review of a change to approved plans (structural/reroof/repaint) Address/Legal Description: 2617 Arosa Drive/Lot 11, Block C, Vail Ridge Subdivision Applicant: Dennis Scalise Planner: Chris Neubecker 5.36. DRB18-0393 - Blessing Residence Final review of a change to approved plans (roof) Address/Legal Description: 2975 Manns Ranch Road/Lot 6, Block 1, Vail Village Filing 13 Applicant: Buck Blessing, represented by KH Webb Architects Planner: Jonathan Spence 5.37. DRB18-0396 - The Valley Condominiums September 18, 2018 - Page 95 c Final review of a change to approved plans (railing design) Address/Legal Description: 1516 Buffehr Creek Road/Parcel A, Lion's Ridge Subdivision Filing 2 Applicant: The Valley HOA Planner: Chris Neubecker 5.38. DRB18-0397 - Guppy Partners LLC Final review of an exterior alteration (windows) Address/Legal Description: 114 Willow Road Unit 665-667/Lot 7, Block 6, Vail Village Filing 1 Applicant: Guppy Partners LLC, represented by NDG Architecture Planner: Jonathan Spence 5.39. DRB18-0400 - Lisa Zimmer Hatch Revocable Living Trust Final review of an exterior alteration (Landscaping) Address/Legal Description: 1753 Shasta Place/Lot 11, Vail Village West Filing 2 Applicant: Lisa Zimmer Hatch Revocable Living Trust, represented by Colorado Tree Services, Inc. Planner: Jonathan Spence 5.40. DRB18-0401 - 4298 Nugget Lane LLC Final review of a change to approved plans (window) Address/Legal Description: 4298 Nugget Lane/Lot 1, Bighorn Estates Applicant: 4298 Nugget Lane LLC, represented by Krueger Architecture Planner: Jonathan Spence 5.41. DRB18-0402 - Daly Residence Final review of an exterior alteration (landscaping) Address/Legal Description: 782 Potato Patch Drive/Lot 16, Block 1, Vail Potato Patch Filing 1 Applicant: Andrew Daly Planner: Jonathan Spence 5.42. DRB18-0403 - Lisa Moffett Ruth 2012 Residence Trust Final review of an exterior alteration (landscaping) Address/Legal Description: 800 Potato Patch Drive Unit B/Lot 7, Block 1, Vail Potato Patch Filing 1 Applicant: Lisa Moffett Ruth 2012 Residence Trust, represented by Old Growth Tree Service Planner: Jonathan Spence 5.43. DRB18-0405 - Gary Raymond Stevens Living Trust Final review of an exterior alteration (Landscaping) Address/Legal Description: 2518 Arosa Drive/Lot 9, Block C, Vail Das Schone Filing 1 Applicant: Gary Raymond Stevens Living Trust, represented by Ceres Landcare September 18, 2018 - Page 96 Planner: Jonathan Spence 5.44. DRB18-0406 - Desai Residence Final review of an exterior alteration (deck) Address/Legal Description: 3930 Fall Line Drive Unit 15/Lot 15, Pitkin Creek Townhouses Applicant: Bharat Desai, represented by HG Forward Planner: Chris Neubecker 5.45. DRB18-0407 - Price Residence Final review of a change to approved plans (retaining wall/stairs) Address/Legal Description: 354 Beaver Dam Road/Lot 9, Block 2, Vail Village Filing 3 Applicant: Kent & Andrea Price, represented by Suman Architects Planner: Chris Neubecker 5.46. DRB18-0408 - Mehrberg Residence Final approval of an exterior alteration (hot tub/bbq/firepit/landscaping) Address/Legal Description: 3996 Lupine Drive Unit B/Lot 1, Block 2, Bighorn Subdivision 1st Addition Applicant: Randall E. Mehrberg Declaration of Trust, represented by Mike Foster Planner: Chris Neubecker 5.47. DRB18-0410 - Michell Residence Final review of an exterior alteration (windows/door) Address/Legal Description: 4051 Bighorn Road Unit 11I/Pitkin Creek Park Phase III Applicant: Jacqueline Michell, represented by Renewal by Andersen Planner: Chris Neubecker 5.48. DRB18-0411 - Jeranko Residence Final review to a change to approved plans (chimneys) Address/Legal Description: 5128 Grouse Lane UnitA/Lot 8, Block 1, Gore Creek Subdivision Applicant: Stanley & Karen Jeranko, represented by Martin & Manley Architects Planner: Jonathan Spence 5.49. DRB18-0412 - Lions Mane Condo Final review of an exterior alteration (structural repair) Address/Legal Description: 1116 Sandston Drive/Lot A5, Block A, Lion's Ridge Subdivision Filing 1 Applicant: Lions Mane Condominiums, represented by RA Nelson Planner: Jonathan Spence 5.50. DRB18-0413 - Bailey Residence Final review of a change to approved plans (entry/deck) Address/Legal Description: 5155 Main Gore Drive South/Lot 20, Vail September 18, 2018 - Page 97 c Meadows Filing 1 Applicant: Jeff & Kelli Lynn Bailey, represented by KH Webb Architects Planner: Jonathan Spence 5.51. DRB18-0414 - 392 Beaver Dam Circle LLC Final review of an exterior alteration (drainage/landscaping) Address/Legal Description: 392 Beaver Dam Circle/Lot 4, Block 3, Vail Village Filing 3 Applicant: 392 Beaver Dam Circle LLC, represented by Ceres+ Planner: Jonathan Spence 5.52. DRB18-0415 - Frein Residence Final review of an exterior alteration (landscaping) Address/Legal Description: 798 Potato Patch Drive/Lot 8, Block 1, Vail Potato Patch Filing 1 Applicant: James Frein, represented by Old Growth Tree Service Planner: Chris Neubecker 5.53. DRB18-0417 - Breaux Residence Final review of an exterior alteration (landscaping) Address/Legal Description: 4014 Bighorn Road/Lot 1, Gore Creek Park Subdivision Applicant: Kerry M. Breaux 2012 Trust, represented by Vail Valley Tree Service Planner: Jonathan Spence 5.54. DRB18-0418 - Skaal Hus Final review of an exterior alteration (landscaping) Address/Legal Description: 141 West Meadow Drive/Lot D2, Vail Village Filing 2 Applicant: Skaal Hus, represented by Colorado Tree Services, Inc. Planner: Jonathan Spence 5.55. DRB18-0420 - Storr Residence Final review of a change to approved plans (deck structure) Address/Legal Description: 1965 Sunburst Drive/Lot 11, Vail Valley Filing 3 Applicant: Hans G. Storr Revocable Trust, represented by Sipes Architects, Inc. Planner: Jonathan Spence 5.56. DRB18-0423 - The Four Seasons Final review of an exterior alteration (windows/stone veneer) Address/Legal Description: 1 Vail Road/Lot A -C, Vail Village Filing 1 Applicant: Ex Vail LLC Extell Development, represented by Oz Architecture Planner: Jonathan Spence 5.57. DRB 18-0426 - 44 Willow Place Final review of an exterior alteration (repaint) September 18, 2018 - Page 98 Address/Legal Description: 44 Willow Road/Lot 9, Block 6, Vail Village Filing 1 Applicant: 44 Willow Place, represented by McNeill Property Management Planner: Jonathan Spence 5.58. DRB18-0427 - Ski Club Vail Final review of a change to approved plans (egress stair) Address/Legal Description: 598 Vail Valley Drive/Tract B, Vail Village Filing 7 Applicant: Ski Club Vail, represented by KH Webb Architects Planner: Jonathan Spence 5.59. DRB18-0428 - Beaver Dam LLC Final review of an exterior alteration (landscaping) Address/Legal Description: 443 Beaver Dam Road/Lot 4, Block 4, Vail Village Filing 3 Applicant: Beaver Dam LLC, represented by Ceres Landcare Planner: Jonathan Spence 5.60. DRB18-0429 - Marisco Residence Final review of an exterior alteration (skylight) Address/Legal Description: 362 Mill Creek Circle/Lot 9, Block 1, Vail Village Filing 1 Applicant: Thomas & Cydney Marisco, represented by Bond General Contractors, Inc. Planner: Jonathan Spence 5.61. DRB18-0433 - Apostol Residence Final review of an exterior alteration (Landscaping) Address/Legal Description: 1828 Sierra Trail/Lot 16, Vail Village West Filing 1 Applicant: Nikita Apostol Planner: Jonathan Spence 5.62. DRB18-0435 - Sandstone 70 Final review of an exterior alteration (landscaping) Address/Legal Description: 927 Red Sandstone Road/Sandstone 70 Applicant: Sandstone 70, represented by Vail Valley Tree Service Planner: Jonathan Spence 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 Town Council Chambers. Times and order of items are approximate, subject to change, and cannot be relied upon to determine at what time the Design Review Board will consider an item. Please call 970-479-2138 for additional information. Sign language interpretation available upon request with 24-hour notification, dial 711. September 18, 2018 - Page 99 PLANNING AND ENVIRONMENTAL COMMISSION TOWN OF UAJi September 10, 2018, 1:00 PM Town Council Chambers 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order Attendance Present: Brian Gillette, Ludwig Kurz, Pam Hopkins, John Ryan Lockman, Rollie Kjesbo, Karen Perez and Brian Stockmar Absent: None 2. Main Agenda 2.1. A request for a recommendation to the Vail Town Council for a Prescribed Regulations Amendment pursuant to Section 12-3-7, Amendment, Vail Town Code, to amend Section 12-13-4, Requirements by Employee Housing Unit (EHU) Type, Vail Town Code, to allow for an increase in the maximum size of a Type III Employee Housing Unit. (PEC18-0031) Applicant: Mauriello Planning Group Planner: Chris Neubecker Chris Neubecker introduced the requested code amendment to the commission. Neubecker discussed Type III Employee Housing Units (EHUs) and its requirements/regulations. Commissioner Stockmar asked about how owners or occupiers of Type III are affected by retirement. Commissioner Gillette asked about Type III and if they count for density and GRFA. Stockmar-This could spark a merger of units. Neubecker discussed the size of units. Stockmar-A lot of questions as to why we are doing this. Dominic Maurilio, representing the applicant, discussed the proposal and why a text amendment was chosen, instead of other possibilities. He discussed the different types of EHUs and the ones that aren't in the code, mainly TOV projects. Mauriello walked through each type of EHU and their characteristics. He provided data on the number and average size of units within the TOV. He also walked through the criteria for approval. Kjesbo-Does the property have property lines, or is part of a larger property? I am struggling with the relationship between lot size and house size. Hopkins -Discussed the changes in house sizes over time. Effect on community. 75 min. September 18, 2018 - Page 100 Mauriello discussed his experience with house size. Perez -Expressed her concern about parking and management. Felt the need to look at the bigger picture. Mauriello- Would the unit size affect the management? Stockmar-This is a bigger question than I realized. Public Comment: Steve Lindstrom, representing the Vail Local Housing Authority (VLHA), discussed the board's review of this proposal. Discussed the board's move away from the terms "employee" or "affordable" housing and focus on resident housing. Discussed their vision for a parallel housing market for residents, versus second home owners. Believes that market forces will take care of price and large unit concerns. Gillette -Maybe we are going a bit too fast. Need a devil's advocate for trying to think of all the unintended consequence. Stockmar- I agree very much with Gillette. Hopkins -Could you build a frat house? I am concerned with the maximum size. Stockmar-Is this an issue for code enforcement? Is there another way to skin this? Kjesbo- This was built in Eagle County. Is a variance a better way than the text amendment? Neubecker-I would like to hear from Kurz and Lockman. Kurz -Split this into two. One policy, and one for this property in question. In general as for size, the 1,200 square feet was not taken out of thin air. There was an argument years ago that said larger units would encourage use by others than eligible for employee housing. Smaller units encouraged locals and employees. Lockman- Concur with others. It would be great if the town would do more research on this. Instead of one offs. Hopkins- Like to split it. Perez- Need to look at this property separately. Ludwig Kurz moved to table to October 8, 2018.Brian Gillette seconded the motionand it passed (7-0). 3. Approval of Minutes August 27, 2018 PEC Results John -Ryan Lockman moved to approve.Ludwig Kurz seconded the motionand it passed (6-0). September 18, 2018 - Page 101 4. Adjournment Ludwig Kurz moved to adjourn.John-Ryan Lockman seconded the motion 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. Please call 711 for sign language interpretation 48 hour prior to meeting time. Community Development Department September 18, 2018 - Page 102 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Future Meeting Agenda Topics (proposed) ATTACHMENTS: Description Memo Proposed Future Meeting Topics TOWN Of UAIL September 18, 2018 - Page 103 TOWN OFD } Memorandum To: Mayor and Town Council From: Patty McKenny, Town Clerk Date: September 18, 2018 Subject: Proposed agenda topics for future meeting agendas The listing below reflects proposed topics to be scheduled at future Town Council meetings and is informational only. Dates and topics are subject to change. Vail Town Council Meetings Proposed Agenda Topics Topics & Times subject to change "Time of Day" October 2, 2018 (Moffet/Langmaid/Mason absent) CDOT Presentation about 1-70 improvements - Director Michael Lewis & Josh Laipply evening Eagle County Health & Environment Dept. - Tobacco 21 presentation (Mandy Ivanov, Health Promotion Coordinator, Schools Liaison) evening October 16, 2018 Joint DRB meeting (90 min.) afternoon Proclamation National Friends of Library evening Kerry Donovan Legislative Update evening Colorado Classic Recap evening Short-term Rentals Discussion evening Comprehensive Open Lands Plan evening Resolutions - Ballot Initiatives evening Parking Recommendations from Parking & Transportation Task Force evening November 6, 2018 Town Manager Budget - Present draft 2019 budget afternoon Wildland Fire and Policy Updates evening November 20, 2018 VLMD Budget Resolution VLMD Budget Ordinance - 1st Reading evening Mill Levy Ordinance - 1st Reading evening TOV Budget Resolution for VLMD evening September 18, 2018 - Page 104 Town of Vail Page 2 September 18, 2018 - Page 105 Proposed Future Topics for Council Meetings BUDGET ITEMS Budget Ordinance - Second Reading 4 -Dec Ordinance Mill Levy - First Reading 4 -Dec VRA Budget Resolution 4 -Dec Supplemental Budget Ordinance - First Reading 4 -Dec Supplemental Budget Ordinance - Second Reading 18 -Dec Additional Budget Topics Capital Plans Review 18 -Sep Compensation 18 -Sep Review Public Works Facilities Master Plan Improvements TBD Information on Renewable Energy Sources TBD TIF Financing / Refinance Debt TBD General Fund Operations - new program / expenditures TBD OTHER TOPICS Review Vail Golf & Nordic Clubhouse Golf and Events season TBD Joint Meeting w/ PEC TBD Request to invite Luis Benitez, Director of the Colorado Outdoor Recreation Industry Office, update TBD Vail App update TBD Regulations addressing cranes in residential neighborhoods TBD OTHER MEETINGS Proposed Dinner/Meeting with Towns of Minturn, Avon, and Eagle County TBD (Dec) Town of Vail Page 2 September 18, 2018 - Page 105 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: 2018 Community Picnic Suggestions and Responses ATTACHMENTS: Description Community Picnic Suggestions and Responses TOWN Of UAIL September 18, 2018 - Page 106 2018 Community Picnic Suggestions and Responses Compiled by Town of Vail Comments and suggestions from the 2018 Town of Vail neighborhood picnics have been compiled. The comments have been sorted into the categories of neighborhoods, Vail Village/Lionshead, transportation, general and compliments. The picnics were held on July 28 at Bighorn Park and on Aug. 7 at Donovan Park and are used as a community outreach measure to connect with residents and guests. Updates are included below: Q/C = Question/Comment TOV = Town of Vail Update BIGHORN PARK - July 18 East Vail/Neighborhoods Q/C: No additional bike trail on south side of golf course! Q/C: Ditto TOV: The extension to the Vail Trail was a trail idea identified by the 1994 Comprehensive Open Lands Plan (OLP) and the 2018 update to the OLP during trails workshops and scoping meetings. During the Vail Town Council's review of the OLP on Aug. 7, the Council majority voted to remove this trail idea from consideration due to wildlife concerns and the redundancy of trails in the area. Q/C: Make Meadow Drive to Main Gore Circle to Bighorn Road one-way allowing for wider bike/walk path TOV: This would not be something that the Town of Vail would consider as it would force a large segment of East Vail residents (depending upon where they reside), to take an out -of -way and much longer route to exit their neighborhood and East Vail in general. Additionally, vehicular and pedestrian traffic does not warrant such a change. 75 S Frontage Rd 1 Vail, CO 81657 1 970.479.2100 1 vailgov.com TOWN OF VAIL September 18, 2018 - Page 107 Q/C: Keep lights working on EB 1-70 Exit 180 TOV: The lights on the interstate are maintained by the Colorado Department of Transportation. CDOT is notified when there are maintenance issues. Q/C: Need restroom or porta potty at East Vail parking lot TOV: Town Council discussed and decided against a restroom/porta potty at the East Vail parking lot Vail Village/Lionshead Q/C: Ban dogs at Farmers' Market TOV: This would require policy change/ordinance by Vail Town Council Q/C: Restrict bike riding in Vail Village Q/C: Tickets for bikers Q/C: Ditto Q/C: Ditto Q/C: Ditto TOV: This would require policy change/ordinance by Vail Town Council to make Vail Village and Lionshead a dismount zone for bicyclists Transportation Q/C: Extend intown bus to Donovan Park! TOV: This is not a consideration at this time as it would negatively impact the flow and timeliness of the lntown route General Q/C: Slow growth/less people TOV: The Town of Vail works closely with its community partners to find a balance in keeping Vail economically viable. Compliments Q/C: Love the hanging baskets! Q/C: Love new underpass! DONOVAN PAVILION — August 7 West Vail/Neighborhoods Q/C: Sweep frontage roads. TOV: Frontage roads are swept at least once a week (unless weather or equipment 75 S Frontage Rd 1 Vail, CO 81657 1 970.479.2100 1 vailgov.com TOWN OF VAIL September 18, 2018 - Page 108 maintenance prevent) when the sweeper is in the respective districts (i.e. West Vail North, West Vail South, East Vail, Golf Course, etc.) Q/C: West Vail lives matter. Please install covered bus stop at Spruce Creek as a matter of safety. (7 accidents so far) TOV: See below. Q/C: Bus enclosure at Spruce Creek — safety!! TOV: Town staff will evaluate. Staff wants to see what impacts the new underpass has on transit operations — are route alternations needed — before a commitment is made to building a new shelter. Additionally, the current location has site restrictions that would need to be mitigated. Vail Village/Lionshead Q/C: No bike riding in Vail Village — enforce this please! TOV: This would require policy change/ordinance by Vail Town Council to make Vail Village a dismount zone for bicyclists Interstate 70 Q/C: Please construct retaining barricades all along 1-70. The vehicles on 1-70 skid off and are dangerous TOV: The interstate is under the jurisdiction of the Colorado Department of Transportation. CDOT installs guardrails where topography, traffic data and accident history warrant. Compliments Q/C: We are visiting and your parks are beautiful!! Thanks for keeping them up so nicely!! Q/C: Lucky to have this lovely town as our home! Q/C: Bighorn Park, East Vail bus service — We love where we live — Lucky us! Q/C: Thank you TOV!!! 75 S Frontage Rd 1 Vail, CO 81657 1 970.479.2100 1 vailgov.com TOWN OF VAIL September 18, 2018 - Page 109 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: VLHAAugust28, 2018 Meeting Results ATTACHMENTS: Description VLHAAugust 28, 2018 Meeting Results TOWN Of UAIL September 18, 2018 - Page 110 TOWN OFD MEMBERS PRESENT Steve Lindstrom Francisco Meza Mary McDougall Molly Morales Vail Local Housing Authority Agenda Tuesday, August 28, 2018 Regular Meeting Public Meeting 3:OOPM — 5:OOPM Housing Department Large Conference Room 75 South Frontage Road West, Vail, Colorado 81657 MEMBERS ABSENT James Wilkins Staff George Ruther, Housing Director Lynne Campbell, Housing Coordinator Chris Neubecker, Planning Manager Public Present: Alex and Carlos, Vail InDEED applicants. Lindstrom called the meeting to order at 3:05PM. All members present except James Wilkins. 1. Review and Approve August 14, 2018 Meeting Results MOTION: Morales SECOND: Meza VOTE: 4-0 2. Resolution No. 15, Series of 2018 a Resolution Approving the Purchase of a Deed Restriction Interest in Property Type III Deed Restriction) in the Town of Vail Legally Described as Lot 2 Merco Townhouses, Eagle County, Colorado with a Physical Address of 2992 Bellflower Drive Unit A, Vail Colorado; Subject to Ratification by the Vail Town Council: and Setting Forth Details in Regard Thereto. Molly Morales made a motion to approve Resolution Approving the Purchase of a Deed Restriction Interest in Property Type III Deed Restriction) in the Town of Vail Legally Described as Lot 2 Merco Townhouses, Eagle County, Colorado with a Physical Address of 2992 Bellflower Drive Unit A, Vail Colorado; Subject to Ratification by the Vail Town Council: and Setting Forth Details in Regard Thereto. MOTION: Morales SECOND: Meza VOTE: 4-0 3. Alex Jakubiec and Carlos Jimenez -Molina, Vail InDEED applicant, presented their request to the Authority. Currently tenants in local rental housing. Want to purchase versus rent. Jakubiec and Molina stated the unit needs updating which they plan to do themselves. Their offer is contingent upon Vail InDEED funding. Final review of the application will occur in executive session. 4. Proposed Text Amendment to Type III Deed Restriction Square Footage Increase VLHA Agenda August 28, 2018 September 18, 2018 - Page 111 Dominic Mauriello with Mauriello Planning Group (MPG) presented a proposed text amendment to increase a Type III deed restriction maximum allowed square footage from 1,200 to 2,500. Mauriello went on to describe other deed restriction types currently adopted by the Town. The current property owner and MPG's client wants to do addition on his existing Type III. The property is part of Lodges of Timber Creek currently zoned RC (residential cluster) and is non- conforming. The owner cannot do addition without modification to Type III deed restriction. Mauriello and Chris Neubecker, Town planner, agreed a variance due to hardship most likely would be a stretch. Discussion ensued regarding intent, square footage and housing objectives. Ruther recommended the Authority focus on the housing side. Is there an objective to achieve? The Planning and Environmental Commission (PEC) will focus on code policy. What if any unintended consequences may occur increasing a Type III maximum square footage? He said there could be an implication on Vail InDEED and potential impact on number of EHUs, opportunities available. Neubecker asked the Authority to look at the request as an overall policy change not just for the property in question. Lindstrom, McDougall and Meza supports change, Morales against proposed text amendment. Ruther stated the Authority could make a formal recommendation or provide a position statement prior to the September 10, 2018 PEC meeting. The Authority wants a position statement for PEC. Ruther said the Authority's position statement could include both positive and negatives to the change could be addressed. He will draft a position statement to share with the Authority and include with MPG's text amendment request for the September 10, 2018 PEC meeting. 5. 6 West Vail InDEED Recommendation Ruther said there is a deal for acquisition for 23 deed restrictions and he is requesting a recommendation from VLHA to the Town Council. Cost is less than $36K per rental unit. Exchange for Town's purchase the Vail community gets preference annually to lease in the September / October range. Renewal time could be modified. 6 West is required to notify of vacancies for 21 days, if not rented by the 21st day to a Vail employee the lease can go to County non Vail employees. The same units each year are deeded to Town of Vail. Unit mix will be 1-3 bed units majority being 1 & 2 bedroom units. Do the units have to be to individuals or can a corporation lease some? This is under review. Question is who does the obligation for occupancy verification fall to, the individual or corporation? Leases will be with 6 West the Town only has an interest with the deed restriction. September 18, 2018 Town Council agenda will have a resolution and agreement before them. Ruther would like the recommendation for that packet. This is a great down valley public / private partnership funded by the Vail InDEED program. The Authority is in favor. Morales made a motion to recommend purchase of 23 deed restrictions located at 6 West Apartments in Edwards Colorado. MOTION: Morales SECOND: Meza VOTE: 4-0 VLHA Agenda August 28, 2018 September 18, 2018 - Page 112 6. Update Economic Value of Housing — BBC & Research Consulting Proposal Ruther reviewed the proposal to update the Update Economic Value of Housing. Cost proposed is significantly higher then the original report and the report data is only being updated not recreated. Authority and staff feel price is high. Ruther asked Authority's permission to review the report specifics to be updated with BBC. Lindstrom said the environmental piece appears to be a stand alone issue and if they aren't comfortable with this data find someone else. He wants them to show where housing is available. Focus report on what is financial impact of not having qualified employees. Lindstrom suggested the Authority direct Ruther to get back with BBC to reduce cost or find another vendor. 7. Long Term Funding Source — David Cunningham Meeting Update Ruther and Lindstrom gave the group an update on their meeting with David Cunningham, President Summit Info Services. Cunningham explained his process to preparing and moving a ballot initiative forward through elections. Town steps out once the ballot is voiced. Cunningham stated January 2019 is a good time to start with what housing needs are and bring in housing subcommittee. The Authority needs to identify how much funding is needed and to spend on what. Ruther is working with Cunningham on proposal and fees. 8. Executive Session per C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests and to determine positions, develop a strategy and instruct negotiators, regarding: submitted Vail InDEED applications and program details. McDougall made a motion to enter an executive session per C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests and to determine positions, develop a strategy and instruct negotiators, regarding: submitted Vail InDEED applications and program details. MOTION: McDougall SECOND: Meza VOTE: 4-0 McDougall made a motion to exit executive session and re-enter the regular meeting. MOTION: McDougall SECOND: Morales VOTE: 4-0 The Board reconvened the regular session, McDougall left the meeting. Attending are Lindstrom, Meza, Morales, Ruther and Campbell are present. Meeting adjourned at 5:00 PM. MOTION: Morales Next Meeting — September 11, 2018 Future Agenda Items: • 2019 Budget • Housing Data • Open Lands Plan Discussion SECOND: Meza VOTE: 3-0 • East Vail Parcel Update • West Vail Master Plan Discussion VLHA Agenda August 28, 2018 September 18, 2018 - Page 113 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: CSE DRAFT meeting minutes from September 5, 2018 ATTACHMENTS: Description CSE Meeting Minutes DRAFT - September 5, 2018 TOWN OF 1 X41 September 18, 2018 - Page 114 TOWN OF VAIL Commission on Special Events IRPFT COMMISSION ON SPECIAL EVENTS MEETING Vail Town Council Chambers Wednesday, September 5, 2018 @ 8:30a.m. AGENDA: Meeting materials can be accessed at the following link: http://bit.ly/2M EIdAK CSE Members Present: CSE Members Absent: TOV Staff Present: Others Present: Alison Wadey Mark Gordon Rayla Kundolf Marco Valenti Samantha Biszantz Kim Newbury Rediker Barry Davis Ernest Saeger, Special Events Coordinator Mia Vlaar, Economic Development Director Angela Mueller, Vail Farm to Table Dinner Series Jason Ornstein, Team Player Productions Kristen Horpedahl, Team Player Productions Ellen Lorenz, Betty Ford Alpine Gardens Shawn Carney, Vail Mountain Melissa Meyers, Bravo! Vail Colleen Davis, Vail Centre CSE Co -Chair, Mark Gordon, called the meeting to order at 8:30am. Administrative Items Approval of the Minutes of the CSE Meeting on August 8, 2018 ➢ Motion to approve the minutes of the CSE Regular Meeting on August 8, 2018 as presented. M/S/P: Valenti/Biszantz/Unanimous. The motion passed 5-0 (Davis absent, Gordon abstain due to absence on 8/8 CSE meeting) Meeting reminders: CSE Minutes September 5, 2018 Page 1 of 5 September 18, 2018 - Page 115 • September 24: 2019 RFP Due • October 3: Regular Meeting (All Recaps) • Saeger noted there will be a large number of recaps on 10/3 • Gordon noted CSE members who's terms are up this December are Valenti, Gordon, Wadey, and Davis • October 10: Funding Meeting — Producer Interviews (The Antlers) • October 17: Funding Meeting — Allocations (The Antlers) Vail Farmers Market Farm to Table Dinner Series *motion to release final funding disbursement required Please see presentation for further details. • Mueller noted their desire to add additional tables in order to grow the event • Mueller said they exceeded their attendance with a total of 323 • Mueller said their guests are mostly visitors including weddings and group events • Mueller said she is not going to have a June event in 2019 due to the early season and lack of fresh produce • Kundolf asked why the dinners start at 5:30pm • Mueller said the main reason is the need to break down before it gets too dark and too cold • Kundolf asked if the price increased • Mueller said yes it is $150 per person • Wadey agreed that the 5:30pm start may be too early • Wadey asked what the capacity is • Mueller said they have 104 tickets available for each dinner ➢ Motion to approve the final funding distribution for Vail Farmers Market Farm to Table Dinner Series M/S/P: Kundolf/Rediker/Unanimous The motion passed 6-0 (Davis absent) Vail Centre *motion to release final funding disbursement required Please see presentation for further details. • Davis noted she is the interim Executive Director of the Vail Centre and will become the Executive Director pending Board approval • Davis noted their NPS went up 20% compared to 2017 • Davis noted their community event about non-profit boards was free and was attended by over 100 community members • Davis said their overnight visitor percentage in 2018 is 23% which is an increase from 2017 • Kundolf asked for the difference between donors and sponsors and why they don't charge for the community event CSE Minutes September 5, 2018 Page 2 of 5 September 18, 2018 - Page 116 • Davis said they wanted to the community event to be free, at least in the first year, so the community could hear the Duke University professors and that it was an important stake in the ground • Davis said donors are private individuals and grants, sponsorships are a supporting organization or business to support a program in their name which includes branding and sponsorship assets • Davis said they raised around $400,000 in 2017. • Gordon noted that grants are growing but the CSE funding level has been decreasing • Gordon asked how Vail Centre's in-kind use has gone this year • Saeger said 100% better this year with no complaints or cancelations from Donovan Pavilion Management Motion to approve the final funding distribution for Vail Centre M/S/P: Rediker/Wadey/Unanimous The motion passed 6-0 (Davis absent) Vail Craft Beer Classic *motion to release final funding disbursement required Please see presentation for further details. • Ornstein noted an increase of 11 % of out of state visitors and a 25% of overnight guests • Ornstein said their attendance was flat and are looking at addressing growth in future years • Ornstein said the breweries that attend love the event and their feedback is that it is one of their favorites • Ornstein noted that 82% of survey responders are likely to recommend the event • Ornstein noted that there are a lot of competing events on this weekend in other nearby mountain towns • Ornstein said they would like to explore other dates but are ok with keeping it as well • Ornstein said they are looking at adding craft distilleries to the event • Ornstein added they'd like to add different segments of competition backed by attendance voting • Gordon said Business to Business components tend to work very well in Vail • Kundolf asked if they have a different music plan • Horpedahl said Whistle Pig Vail was a competing concert the same night • Horpedahl noted the music is an ambient part of the event • Valenti asked if the ticket options changed • Horpedahl said they added a flight option for those that didn't buy a full tasting pass • Valenti asked if the $1,400 in ticket sales included flight bar sales • Ornstein said no it does not CSE Minutes September 5, 2018 Page 3 of 5 September 18, 2018 - Page 117 • Gordon asked if there was cross promotion with local establishments • Horpedahl said they did not do as much as they'd like mainly due to staff turnover but plan to increase in 2019 • Ornstein said they did increase their print and digital with Vail Daily • Wadey asked for RRC to include the total number of survey respondents on top • Horpedahl said the RRC survey response number was 89 and theirs was 295 • Horpedahl asked if the respondents are just passerby's or actual attendees • Saeger said they are both ➢ Motion to approve the final funding distribution for Vail Craft Beer Classic M/S/P: Kundolf/Valenti/Unanimous The motion passed 6-0 (Davis absent) 2019 CSE Funding Applications Update: • Saeger noted that Snow Days and Spring Back to Vail events have been directed to apply for funding through the Council Contribution process, not CSE • Vlaar said the Council event funding process should be mirrored to the CSE process • Vlaar said the CSE should be able to weigh in on the event even though they don't have the funding for the event • Vlaar noted the possible CSE role of attracting events through targeted RFPs, dates, and demographics • Gordon asked what the CSE budget is • Saeger said to assume it is flat • Gordon noted that he wants to make sure CSE does not have budget decreased in order to fund Council events • Vlaar said the CSE expertise is important to the Council • Kundolf said the vetting process needs to be defined for the CSE • Vlaar noted the Council application process is not as extensive as the CSE process • Saeger said the important part is the Council funding application and that it matches the CSE's • Gordon noted his concern that the Council may want to decrease the CSE budget • Biszantz asked for a more formal way for CSE to provide their opinion and feedback to Council • Vlaar said yes, that is exactly what we are going for • Gordon said yes it would be great for the CSE to have a vote to provide back to the Council • Saeger noted that staff is meeting to determine a draft plan CSE Minutes September 5, 2018 Page 4 of 5 September 18, 2018 - Page 118 • Vlaar said we want to conform it as close as possible to the current process New Business and Community Input: • Gordon asked how the search for the Economic Development Coordinator was going • Vlaar said we received about 50 applications and phone interviews begin next week with about 6 individuals • Gordon asked if the Boards that this position works with will be given the opportunity for input • Vlaar said she is open to it and will reach out when it is down to a manageable number • Kundolf suggested that someone from the CSE goes to VLMDAC for Vail - Beaver Creek Restaurant Week because it is a marketing event • Wadey said over 45 restaurants have activations for the event • Wadey said she believes it belongs in both the CSE and VLMDAC • Biszantz asked if the 10% charitable donation is still going to VVF • Wadey said no • Wadey said the VCBA is going to apply for CSE funding in 2019 for the event • Rediker agrees that the event should still request funding from the CSE and also ask VLMDAC • Vlaar said the VLMDAC does not fund marketing for events • Vlaar said the support from the VLMDAC should be from the media side • Wadey noted Businesses, Bogeys and Bragging Rights golf tournament is tomorrow and they have some great silent auction items Motion to adjourn at 9:58am. M/S/P: Kundolf/Biszantz/Unanimous. Motion passed 6-0 (Davis absent) CSE Minutes September 5, 2018 Page 5 of 5 September 18, 2018 - Page 119 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Matters from Mayor, Council, Committee Reports PRESENTER(S): Dave Chapin, Mayor TOWN OF 1 X41 September 18, 2018 - Page 120 TOWN Of 9 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Executive Session pursuant to: 1)C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests; and to determine positions, develop a strategy and instruct negotiators, Regarding: Possible real property acquisition and 6 West project; 2) C.R.S. §24-6-402(4)(e)(f) - to develop a strategy and instruct negotiators and discuss a personnel matter, Regarding the annual review of the town manager. PRESENTER(S): Matt Mire, Town Attorney September 18, 2018 - Page 121 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Adjourn at 5:15 p.m. (estimated) TOWN Of UAIL September 18, 2018 - Page 122