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HomeMy WebLinkAbout2019-05-21 Agenda and Supporting Documentation Town Council Afternoon Meeting Agenda VAIL TO W N C O U N C IL R E G U L AR ME E TIN G Agenda Town Council C hambers 1:05 PM, May 21, 2019 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.D R B / P E C Update (5 min.) 1.1.D RB / P E C Update 5 min. Presenter(s): Chris Neubecker, Planning Manager 2.Presentation / Discussion 2.1.Review the Town of Vail's Contribution Policy 20 min. Presenter(s): Kathleen Halloran, Finance Director Action Requested of Council: Does Council wish to change the current contribution policy? Background: On April 2, 2018 Council requested a work session discussion on the current contribution policy for non-profit "Service" organizations. Staff Recommendation: Please provide feedback to staff. 2.2.Request for the Town of Vail to participate in the Holy Cross Energy PuRE Program: Powered by 100% Renewable Energy for all Town of Vail Electricity. 25 min. Presenter(s): Kristen Bertuglia, Environmental Sustainability Manager, Greg Hall, Director of Public W orks, Transportation and Parks, and representatives from Holy Cross Energy Action Requested of Council: Staff requests the Vail Town Council listen to the presentation provided by Holy Cross Energy on the P URE program. Council will be asked to provide direction to staff to include funds to support the program in the supplemental budget which would offset all of the town's electric accounts associated with municipal operations. Ordinance No. 7, Series of 2019, Supplemental Budget and Resolution No. 23, Series of 2019, Resolution Pledging 100% Renewable Energy for Town of Vail Municipal Electricity are scheduled during the evening meeting for consideration and formal action. Background: The Town of Vail's Environmental Sustainability Strategic Plan holds the town to a reduction of carbon emissions of 20% by 2020 below 2006 levels. Holy Cross Energy will present the P URE program, an energy offset program where members may purchase renewable energy for a premium. Staff Recommendation: Staff recommends the Vail Town Council support participation in the PuRE program via resolution, adding $36,000 (estimated based on last 12 months kW h usage) to the supplemental budget for wind power for all electric May 21, 2019 - Page 1 of 114 accounts associated with Town of Vail municipal operations. Ordinance No. 7, Series of 2019, Supplemental Budget and Resolution No. 23, Series of 2019, Resolution Pledging 100% Renewable Energy for Town of Vail Municipal Electricity are scheduled during the evening meeting of May 21st for consideration and formal action. 2.3.Climate Action Collaborative Update 15 min. Presenter(s): Kristen Bertuglia, Environmental Sustainability Manager and Kim Schlaepfer, Project Manager Action Requested of Council: There is no action requested at this time. Background: Kim Schlaepfer, Project Manager of the Climate Action Collaborative(C A C) will provide an update on the progress of the C A C over the past year. Staff Recommendation: There is no recommendation at this time. 3.Interviews for Authorities, Boards and Commissions 3.1.Vail Local Housing Authority I nterviews 10 min. Presenter(s): Tammy Nagel, Town Clerk Action Requested of Council: Conduct interviews Background: There is one vacancy to fill on the Vail Local Housing Authority. The term is five years ending May 31, 2024. There will be two interviews conducted during the afternoon meeting and an appointment made during the evening meeting. The role of Authority members is to act as Board of Directors for the business of the Vail Local Housing Authority. The duties may include budget approval, policy recommendations, advocacy, staff oversight, strategic and long-term planning, and making recommendations for development and acquisition parameters. 3.2.Vail Local Licensing (Liquor) Authority I nterviews 10 min. Presenter(s): Tammy Nagel, Town Clerk Action Requested of Council: Conduct interviews Background: There are three vacancies on the Vail Local Licensing (Liquor) Authority. The term is two-years ending May 31, 2021. Duties of the five-member board include a review and licensing of locations within the Town to sell alcoholic liquors and fermented malt beverages in accordance with said Colorado Statutes, and for the local administration of the Colorado Liquor, Beer Code, Special Events Permits and the Colorado Liquor Rules. 4.Information Update (5 min.) 4.1.V LHA April 23, 2019 Meeting Results 4.2.A I P P April 1, 2019 Meeting Minutes 5.Matters from Mayor, Council and Committee Reports (15 min.) 6.Break (10 min.) 7.Executive Session 7.1.Executive Session, pursuant to: 1) C.R.S. §24-6-402(4)(a)(b)(e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests; to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Re: the Vail 160 min. May 21, 2019 - Page 2 of 114 Golf Course Lease Agreement, the Town Manager recruitment process, private use of Town owned property, potential real property acquisition and quasi-judicial decision making Presenter(s): Matt Mire, Town Attorney 8.Recess 8.1.Recess at 5:30 p.m. (est.) Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website www.vailgov.com. All town c ounc il meetings will be streamed live by High Five Acc ess Media and available for public viewing as the meeting is happening. The meeting videos are also posted to High Five A cc ess Media website the week following meeting day, www.highfivemedia.org. Please c all 970-479-2136 for additional information. S ign language interpretation is available upon request with 48 hour notification dial 711. May 21, 2019 - Page 3 of 114 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: D R B / P E C Update P RE S E NT E R(S ): Chris Neubecker, P lanning Manager AT TAC H ME N TS: Description May 1, 2019 D R B Meeting Results May 15, 2019 D R B Meeting Results May 13, 2019 P E C Meeting Results May 21, 2019 - Page 4 of 114 D E S IG N R E V IE W B O AR D May 1, 2019, 3:00 P M Town Council C hambers 75 S. Frontage Road - Vail, Colorado, 81657 1.Call to Order 1.1.Attendance Present: J ohn Rediker, Doug Cahill, David Campbell, Peter Cope, Bill Pierce Absent: None 2.Project Orientation 2.1.2:00 P M 3.Site Visits 3.1.4822 Meadow Lane - Nova Sherman L L C 3.2.197 Rockledge Road - Pickens Residence 3.3.1469 Greenhill Court - Dead Drift Development 3.4.1100 North Frontage Road West - Simba Run 3.5.174 Gore Creek Drive - Lodge at Vail 4.Main Agenda 4.1.D R B19-0033 - Lythgoe Residence Final review of an exterior alteration (A C unit) Address/Legal Description: 1100 North Frontage Road W est Unit 2303/Simba Run Subdivision Applicant: Kathryn L. Lythgoe Living Trust, represented by Climate Control Company Planner: Ashley Clark 1. The screening will be painted to match the existing. 2. Prior to applying for a building permit, the HOA shall provide a letter of commitment for this style of screening and location for the installation of future units. Doug Cahill moved to approve with conditions. David Campbell seconded the motion and it passed (5-0). May 21, 2019 - Page 5 of 114 4.2.D R B19-0056 - Nova Sherman L LC Residence Final review of a new construction (duplex) Address/Legal Description: 4822 Meadow Lane/Lot 9, Bighorn 5th Addition Applicant: Nova Sherman L L C, represented by RA L Architects I nc. Planner: Ashley Clark Doug Cahill moved to table to May 15, 2019. Peter Cope seconded the motion and it passed (4-0). Abstain:(1)Campbell 4.3.D R B19-0110 - Lodge at Vail Final review of an exterior alteration (reroof) Address/Legal Description: 174 Gore Creek Drive/Lot 1, Lodge Subdivision Applicant: Lodge at Vail, represented by Loff Roofing Services Planner: J onathan Spence Doug Cahill moved to table to May 15, 2019. David Campbell seconded the motion and it passed (5-0). 4.4.D R B19-0017 - Breco Holdings L LC Final review of new construction Address/Legal Description: 1517 Vail Valley Drive/Lot 12, Block 3, Vail Valley Filing 1 Applicant: Breco Holdings L L C, represented by K H W ebb Architects Planner: J onathan Spence Doug Cahill moved to approve. David Campbell seconded the motion and it passed (5-0). 4.5.D R B19-0096 - Scorpio Condominiums Final review of a change to approved plans (re-roof) Address/Legal Description: 131 W est Meadow Drive / Lot D1, Vail Village Filing 2 Applicant: Scorpio Condominiums, represented by Pierce Architects Planner: J onathan Spence David Campbell moved to table to a future date. J ohn Rediker seconded the motion and it passed (4-0). Abstain:(1)Pierce 4.6.D R B19-0133 - Dead Drift Development Conceptual review of New Construction (Duplex) Address/Legal Description: 1469 Greenhill Court / Lot 11, Glen Lyon Subdivision Applicant: Dead Drift Development I L L C, represented by Kasia Karska Design Planner: J onathan Spence May 21, 2019 - Page 6 of 114 4.7.D R B19-0130 - Pickens Residence Conceptual Review of New Construction - Duplex Address/Legal Description: 197 Rockledge Road / Lot 10B, Block 7, Vail Village Filing 1 Applicant: R.H. & J an Pickens, represented by Suman Architects Planner: Erik Gates 4.8.D R B19-0101 - Lion's View Development Final review of new construction (multi-family) Address/Legal Description: 500 East Lionshead Circle/Lot 3, Block 1, Vail Lionshead Filing 1 Applicant: Lazier Lionshead L L C, represented by OZ Architecture Planner: J onathan Spence 1. The applicant shall demonstrate with the building permit submittal that the stairs adjacent to the eastern garage entrance and the stairs on Tract L are included in the snow melted (heated) area. David Campbell moved to approve with conditions. J ohn Rediker seconded the motion and it passed (3-0). Abstain:(2)Cope, Pierce 5.Staff Approvals 5.1.D R B18-0569 - Graden Residence Final review of an exterior alteration (windows) Address/Legal Description: 4640 Vail Racquet Club Drive Unit 18/Vail Racquet Club Condominiums Applicant: Todd Graden, represented by Steve Gerhardt Renovations Planner: Erik Gates 5.2.D R B19-0010 - Brooktree Townhouses Final review of an exterior alteration (reroof) Address/Legal Description: 980 Vail View Drive/Lot B5, Block, Lion's Ridge Subdivision Filing 1 Applicant: Brooktree Townhouses, represented by Horn Brothers Roofing Planner: Chris Neubecker 5.3.D R B19-0067 - Town of Vail Final review of an exterior alteration (antennae) Address/Legal Description: 1265 North Frontage Road West/Lot 2, Timber Ridge Subdivision Applicant: Town of Vail, represented by Charles Steckly Architecture Planner: J onathan Spence 5.4.D R B19-0078 - North Fifth L LC Residence Final review of an exterior alteration (window color change) Address/Legal Description: 303 Gore Creek Drive Unit 7/Lot 7, Block 5, Vail Village Filing 1 May 21, 2019 - Page 7 of 114 Applicant: North Fifth LLC, represented by Viola Realty Planner: Chris Neubecker 5.5.D R B19-0087 - Lozier Residence Final review of an exterior alteration (window) Address/Legal Description: 508 East Lionshead Circle Unit 109/Lot 1, Block 1, Vail Lionshead Filing 1 Applicant: Leah Lozier, represented by Home Depot US A Planner: Ashley Clark 5.6.D R B19-0088 - Public W orks Vehicle W ash Final review of an exterior alteration (driveway) Address/Legal Description: 1329 Elkhorn Drive/Unplatted Applicant: Town of Vail, represented by J ohn King Planner: Chris Neubecker 5.7.D R B19-0090 - Bailey Residence Final review of changes to approved plans (driveway) Address/Legal Description: 5155 Main Gore Drive South / Lot 20, Vail Meadows Filing 1 Applicant: J eff & Kelly Bailey, represented by Burke Harrington Construction Planner: J onathan Spence 5.8.D R B19-0097 - Manor Vail Final review of an exterior alteration (re-roof) Address/Legal Description: 595 Vail Valley Drive/Lot A - C, Vail Village Filing 7 Applicant: Manor Vail, represented by The Roofing Company Planner: Chris Neubecker 5.9.D R B19-0100 - Vail Corportation Final review of a change to approved plans (landscaping/entry gate) Address/Legal Description: Parcel 210108242012/Part of Tract E, Vail Village Filing 5 (adjacent to Mill Creek Circle) Applicant: Vail Corportation Planner: Erik Gates 5.10.D R B19-0102 - Dreyer Residence Final review of an exterior alteration (windows) Address/Legal Description: 4770 Bighorn Road Unit 2H / Racquet Club Townhomes Condo Applicant: Dreyer Residence, represented by A C D F Corporation Planner: Ashley Clark 5.11.D R B19-0105 - Jordan Residence Final review of an exterior alteration (extend wall/deck/windows) Address/Legal Description: 4770 Bighorn Road Unit 3P / Racquet Club May 21, 2019 - Page 8 of 114 Townhomes Condo Applicant: J effrey W. J ordan, represented by A C D F Corporation Planner: Ashley Clark 5.12.D R B19-0108 - Ellish Residence Final review of an addition Address/Legal Description: 1881 Lions Ridge Loop Unit 10C/Lot 1, Block 3, Lion's Ridge Subdivision Filing 3 Applicant: F. W arren Ellish Revocable Trust, represented by Michael Hazard Associates Planner: Ashley Clark 5.13.D R B19-0109 - Sockel-Stone Residence Final review of an exterior alteration (landscaping/patio/fire pit) Address/Legal Description: 1465 Greenhill Court Unit A/Lot 9, Glen Lyon Subdivision Applicant: Bonnie Sockel-Stone & Elliot Stone, represented by Henkes & Associates, I nc. Planner: J onathan Spence 5.14.D R B19-0111 - W est Vail Associates LT D Final review of a change to approved plans (deck material) Address/Legal Description: 2455 Garmisch Drive/Lot 7-9, Vail Das Schone Filing 2 Applicant: West Vail Associates LTD, represented by L HC Construction, I nc. Planner: J onathan Spence 5.15.D R B19-0113 - Colorado Partial LL C Final review of an exterior alteration (deck) Address/Legal Description: 1825 Sunburst Drive/Lot 4, Vail Valley Filing 3 Applicant: Colorado Partial L L C, represented by J +A Architects Planner: J onathan Spence 5.16.D R B19-0114 - Town of Vail Final review of an exterior alteration (bridge) Address/Legal Description: Bridge Road over Gore Creek Applicant: Town of Vail Planner: J onathan Spence 5.17.D R B19-0115 - Simpson Residence Final review of an exterior alteration (tile on balcony) Address/Legal Description: 508 East Lionshead Circle Unit 404/Lot 1, Block 1, Vail Lionshead Filing 1 Applicant: Nedree Simpson, represented by Rusty Spike Enterprises, I nc. Planner: J onathan Spence 5.18.D R B19-0116 - Shannon Q P R Trust Final review of a change to approved plans (hot tub/elevations) May 21, 2019 - Page 9 of 114 Address/Legal Description: 245 Forest Road/Lot 22, Block 7, Vail Village Filing 1 Applicant: Shannon 2007 QP R Trust, represented by K H Webb Architects Planner: J onathan Spence 5.19.D R B19-0119 - Corporate Vail Inc Final review of an exterior alteration (windows) Address/Legal Description: 2475 Garmisch Drive Unit 9/Lot 5 & 6, Block H, Vail Das Schone Filing 2 Applicant: Corporate Vail I nc., represented by Martin Manley Architects Planner: Ashley Clark 5.20.D R B19-0122 - Roellig Residence Final review of a change to approved plans (window/railing) Address/Legal Description: 971 Spraddle Creek Road/Lot 8, Spraddle Creek Estates Applicant: Mark & Lisa Roellig, represented by Triumph West Planner: Chris Neubecker 5.21.D R B19-0123 - Lion Square Lodge Final review of an exterior alteration (parking lot) Address/Legal Description: 660 Lionshead Place/Lot 1, Vail Lionshead Filing 1 Fist Addition Applicant: Lion Square Lodge, represented by RA Nelson Planner: Chris Neubecker 5.22.D R B19-0134 - Sturm Residence Final review of changes to approved plans (deck) Address/Legal Description: 5044 Main Gore Drive South / Lot 2, Vail Meadows Filing 1 Applicant: Leisa K Sturm Revocable Trust, represented by S RE Building Associates Planner: J onathan Spence The applic ations 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 C ounc il Chambers. Times and order of items are approximate, subject to c hange, and cannot be relied upon to determine at what time the Design Review Board will c onsider an item. Please call 970-479-2138 for additional information. Sign language interpretation available upon request with 24-hour notification, dial 711. May 21, 2019 - Page 10 of 114 D E S IG N R E V IE W B O AR D May 15, 2019, 3:00 P M Town Council C hambers 75 S. Frontage Road - Vail, Colorado, 81657 1.Call to Order Present: Doug Cahill, David Campbell, Peter Cope Absent: J ohn Rediker, Bill Pierce 2.Project Orientation 2.1.1:30 P M 3.Site Visits 3.1.100 East Meadow Drive Unit 23 - Nico Vail I nc. I nternational Gallery 3.2.1101 Vail View Drive Unit C - Baker Residence 3.3.1159 Sandstone Drive - Forth Residence 3.4.2161 North Frontage Road W est - W est Vail Mall 4.Main Agenda 4.1.D R B19-0120 - Baker Residence Final review of an exterior alteration (windows/siding) Address/Legal Description: 1101 Vail View Drive Unit C/Lot 11, Casolar Vail I I Applicant: Michael & J ill Baker, represented by Carr Contract L L C Planner: J onathan Spence 1. This approval shall be solely for the proposed bump out addition and window replacement on the west elevation. New windows on the south elevation or changes to the buildings lighting is not included in this approval and may be considered in the future when done comprehensively for the whole building. David Campbell moved to approve with conditions. Peter Cope seconded the motion and it passed (3-0). Absent:(2)Rediker, Pierce 4.2.D R B19-0125 - W est Vail Mall Final review of an addition & exterior alteration Address/Legal Description: 2161 North Frontage Road West/Lot 2A, Vail May 21, 2019 - Page 11 of 114 Das Schone Filing 3 Applicant: GK T W est Vail A L B LLC, represented by TA B Associates, I nc. Planner: J onathan Spence David Campbell moved to approve. Peter Cope seconded the motion and it passed (3-0). Absent:(2)Rediker, Pierce 4.3.D R B19-0126 - Nico Vail Inc. International Gallery Final review of an exterior alteration (windows/awnings) Address/Legal Description: 100 East Meadow Drive Unit 23/Lot O, Block 5D, Vail Village Filing 1 Applicant: Nico Vail I nc, represented by Martin Manley Architects Planner: J onathan Spence 1. Prior to building permit submittal, the applicant shall amend the plans to include the replacement of the existing window system to the left of the entry door with a picture window flanked by two operable windows. 2. The applicant shall demonstrate with the building permit submittal that the minimum depth of the window display boxes is no less than 12 inches. David Campbell moved to approve with conditions. Peter Cope seconded the motion and it passed (3-0). Absent:(2)Rediker, Pierce 4.4.D R B19-0110 - Lodge at Vail Final review of an exterior alteration (reroof) Address/Legal Description: 174 Gore Creek Drive/Lot 1, Lodge Subdivision Applicant: Lodge at Vail, represented by Loff Roofing Services Planner: J onathan Spence 1. This approval shall be valid for a period of three years. 2. This approval shall include the replacement of the existing wood shake roof over the ballroom and penthouse with Davinci Autumn Blend. 3. This approval shall include the replacement of other sloped roofs with the Davinci Mountain Blend. 4. This approval shall not include re-roofing of any flat roofs. A future D RB application will be required prior to any flat roof replacements. David Campbell moved to approve with conditions. Peter Cope seconded the motion and it passed (3-0). Absent:(2)Rediker, Pierce 4.5.D R B19-0148 - Forth Residence Final review of an exterior alteration (balcony) Address/Legal Description: 1159 Sandstone Drive/Lot 5, Block 1, Lion's Ridge Subdivision Filing 4 Applicant: Richard Forth, represented by Gillette LLC Planner: Ashley Clark May 21, 2019 - Page 12 of 114 David Campbell moved to approve. Peter Cope seconded the motion and it passed (3-0). Absent:(2)Rediker, Pierce 4.6.D R B19-0056 - Nova Sherman L LC Residence Final review of a new construction (duplex) Address/Legal Description: 4822 Meadow Lane/Lot 9, Bighorn 5th Addition Applicant: Nova Sherman L L C, represented by RA L Architects I nc. Planner: Ashley Clark David Campbell moved to table to J une 5, 2019. Peter Cope seconded the motion and it passed (3-0). Absent:(2)Rediker, Pierce 4.7.D R B19-0144 - Four Seasons Flame Restaurant Final review of an addition Address/Legal Description: 1 Vail Road/Lot A-C, Vail Village Filing 2 Applicant: Ex Vail LLC Extell Development, represented by OZ Architecture Planner: Erik Gates 1. Final glazing of the glass roof is subject to review and approval by the Design Review Board at the meeting of J une 5, 2019. David Campbell moved to partial approval. Peter Cope seconded the motion and it passed (3-0). Absent:(2)Rediker, Pierce 4.8.D R B19-0154 - Town of Vail Final review of a zoning code amendment (separated duplexes) Applicant: Town of Vail Planner: Erik Gates David Campbell moved to approve. Peter Cope seconded the motion and it passed (3-0). Absent:(2)Rediker, Pierce 5.Staff Approvals 5.1.B19-0125 - Moulton/Reiss Residences Final review of an exterior alteration (reroof) Address/Legal Description: 2607 Arosa Drive/Lot 12, Block E, Vail Das Schone Filing 1 Applicant: Edward Moulton & Helmut Reiss Trust, represented by G&G Roofing L L C Planner: Glen Morgan 5.2.B18-0158 - Moreira Residence Final review of an exterior alteration (reroof) May 21, 2019 - Page 13 of 114 Address/Legal Description: 1390 Greenhill Court Unit E/Lot 12, Glen Lyon Subdivision Applicant: Domingo Moreira, represented by TC C Roofing, I nc. Planner: Glen Morgan 5.3.B19-0159 - W ilkins Residence Final review of an exterior alteration (reroof) Address/Legal Description: 1390 Greenhill Court Unit W /Lot 12, Glen Lyon Subdivision Applicant: F.D. W ilkins Revocable Trust, represented by TC C Roofing, I nc. Planner: Glen Morgan 5.4.D R B19-0060 - Solar Vail Final review of a change to approved plans (access gate) Address/Legal Description: 501 North Frontage Road W est/Lot 8, Block 2, Vail Potato Patch Filing 1 Applicant: Sonnenalp Properties, I nc., represented by GP S L Architects Planner: Chris Neubecker 5.5.D R B19-0068 - Yanke Residence Final review of an exterior alteration (windows) Address/Legal Description: 1139 Sandstone Drive Unit 2/Lot A1 & A2, Block A, Lion's Ridge Subdivision Filing 1 Applicant: J . Bruce Yanke, represented by Nedbo Construction Planner: Ashley Clark 5.6.D R B19-0089 - Campbell/Casanova Residences Final review of an exterior alteration (reroof) Address/Legal Description: 4205 Columbine W ay Units 23 & 24/Bighorn Terrace Applicant: Mark & Sherry Campbell and Francis & Sharon Casanova Revocable Trust, represented by TC C Roofing Planner: J onathan Spence 5.7.D R B19-0095 - Colorado Family Real Estate Residence Final review of an exterior alteration (exterior renovation) Address/Legal Description: 82 West Meadow Drive Unit A / Lot 1, Vail Village Filing 2 Applicant: Colorado Family Real Estate, represented by K H Webb Architects Planner: J onathan Spence 5.8.D R B19-0098 - Ginsburg Residence Final review of an addition (roof/dormer) Address/Legal Description: 3891 Bighorn Road Unit C/Lot C, The Ledges Applicant: Noel and Leslie Ginsburg, represented J +A Architects Planner: Ashley Clark 5.9.D R B19-0106 - Schnell Residence May 21, 2019 - Page 14 of 114 Final review of an exterior alteration (patio doors) Address/Legal Description: 714 Lionshead Place Unit 5H/Lot 4 & &, Block 1, Vail Lionshead Filing 3 Applicant: Paul & Madeleine Schnell, represented by Rusty Spike Enterprises, I nc. Planner: J onathan Spence 5.10.D R B19-0107 - Dulude Residence Final review of a change to approved plans (siding/window/landscaping) Address/Legal Description: 1464 Greenhill Court Unit B/Lot 19, Glen Lyon Subdivision Applicant: Richard & J ean Dulude, represented by RMT Architects Planner: Erik Gates 5.11.D R B19-0112 - Sundial Condominiums Final review of an entrance sign Address/Legal Description: 5040 Main Gore Place/Sundial Phase 2 Applicant: Sundial Condominiums, represented by House of Signs Planner: Ashley Clark 5.12.D R B19-0124 - Vail Spa Condominiums Final review of an exterior alteration (walkway/snowmelt) Address/Legal Description: 710 W est Lionshead Circle/Lot 1, Block 2, Vail Lionshead Filing 3 Applicant: Vail Spa Condominiums, represented by K H W ebb Architects Planner: Chris Neubecker 5.13.D R B19-0128 - O'Halloran Residence Final review of an exterior alteration (sliding door) Address/Legal Description: 9 Vail Road Unit 2E/Lot B, Vail Village Filing 2 Applicant: 9 Vail Road 24 L L C Planner: Erik Gates 5.14.D R B19-0131 - Lodge Tower Final review of an exterior alteration (A C units) Address/Legal Description: 200 Vail Road Units 194, 278, 377, 786/Lot A, Block 5C, Vail Village Filing 1 Applicant: Mat Properties LLC, Vail 200 LLC, Arthur Morris and H Corbin Fodor Day, represented by Krueger Architects Planner: Ashley Clark 5.15.D R B19-0132 - Kardesh Residence Final review of an addition Address/Legal Description: 3035 Booth Falls Road / Lot 12, Block 1, Vail Village Filing 13 Applicant: David Kardesh, represented by Pure Design Studio Planner: Erik Gates May 21, 2019 - Page 15 of 114 5.16.D R B19-0135 - Hochtl Residence Final review of an exterior alteration (windows/door) Address/Legal Description: 890 Red Sandstone Circle/Lot 5, Vail Village Filing 9 Applicant: Karl & Christie Hochtl, represented by Renewal by Andersen Planner: Erik Gates 5.17.D R B19-0140 - Meadow Creek Condominiums Final review of an exterior alteration (reroof) Address/Legal Description: 2753 Kinnikinnick Road/Meadow Creek Condominiums Applicant: Meadow Creek Condominiums, represented by Vail Management Company Planner: Chris Neubecker 5.18.D R B19-0142 - W est Vail Associates LT D Final review of a tree removal Address/Legal Description: 2455 Garmisch Drive/Lot 7-9, Block H, Vail Das Schone Filing 2 Applicant: West Vail Associates LTD, represented by L HC Construction, I nc. Planner: Ashley Clark 5.19.D R B19-0143 - Graden Residence Final review of an exterior alteration (vent) Address/Legal Description: 4640 Vail Racquet Club Drive Unit 18/Vail Racquet Club Condominiums Applicant: Amy & Todd Graden, represented by Steve Gerhardt Renovations Planner: Erik Gates 5.20.D R B19-0145 - Vail Holdings L LC Final review of a change to approved plans (dormer/windows) Address/Legal Description: 147 Rockledge Road/Lot 9A, Block 7, Vail Village Filing1/Raether Minor Subdivision Replat Applicant: Vail Holdings LLC, represented by Segerberg Mayhew & Associates Planner: Chris Neubecker 5.21.D R B19-0146 - O'Hara Residence Final review of an exterior alteration (windows) Address/Legal Description: 1881 Lions Ridge Loop Unit 22/Lot 1, Block 3, Lion's Ridge Subdivision Filing 3 Applicant: Pamela O'Hara, represented by Renewal by Andersen Planner: Ashley Clark 5.22.D R B19-0150 - 392 Beaver Dam L LC Final review of an exterior alteration (landscaping) Address/Legal Description: 392 Beaver Dam Circle / Lot 4, Block 3, Vail Village Filing 3 May 21, 2019 - Page 16 of 114 Applicant: 392 Beaver Dam LLC, represented by Old Growth Tree Service Planner: Ashley Clark 5.23.D R B19-0152 - Franqui Residence Final review of a change to approved plans (siding/stucco) Address/Legal Description: 1454 Greenhill Court Unit E/Lot 1, Glen Lyon Subdivision Applicant: Annette Franqui, represented by Suman Architects Planner: Ashley Clark 5.24.D R B19-0153 - Vail Nordic Center Final review of an exterior alteration (A C Condenser) Address/Legal Description: 1775 Sunburst Drive / Vail Village Filings 7 & 8 and Unplatted Applicant: Town of Vail, represented by J ohn King Planner: J onathan Spence 5.25.D R B19-0157 - Smith Residence Final review of an exterior alteration (vents) Address/Legal Description: 825 Forest Road Unit 9/Lot 3, West Day Subdivision Applicant: Robert & Michelle Smith, represented by Downs Mechanical Planner: Ashley Clark 5.26.D R B19-0158 - Patterson Residence Final review of a change to approved plans (time extension) Address/Legal Description: 4016 Lupine Drive/Lot 9, Bighorn Subdivision Applicant: Richard & Regina Patterson Planner: Chris Neubecker 5.27.D R B19-0160 - Scheidegger Residence Final review of a change to approved plans (siding/structural) Address/Legal Description: 2698 Cortina Lane/Lot 11, Block B, Vail Ridge Subdivision Applicant: Benno Scheidegger, represented by Berglund Architects Planner: Ashley Clark 5.28.D R B19-0163 - Christy Sports Final review of an exterior alteration (vents) Address/Legal Description: 2161 North Frontage Road West/Lot 2A, Vail Das Schone Filing 3 Applicant: GK T W est Vail A L B LLC, represented by Hoeft Builders West Planner: J onathan Spence 5.29.D R B19-0164 - Sturm Residence Final review of a change to approved plans (parapet walls) Address/Legal Description: 5044 Main Gore Drive South/Lot 2, Vail Meadows Filing 1 May 21, 2019 - Page 17 of 114 Applicant: Leisa K. Sturm Revocable Trust, represented by S RE Building Associates Planner: J onathan Spence 5.30.D R B19-0165 - Hormel Residence Final review of a change to approved plans (dormers) Address/Legal Description: 1527 Vail Valley Drive Unit B/Lot 10, Block 3, Vail Valley Filing 1 Applicant: Hormel Foods Corp, represented by K H W ebb Architects Planner: J onathan Spence 5.31.D R B19-0166 - Selak Residence Final review of an exterior alteration (windows/doors) Address/Legal Description: 1975 Placid Drive Unit 6/Lot 29-42, Vail Village West Filing 2 Applicant: Richard J . Selak Consolidated Trust, represented by Current Architects Planner: Chris Neubecker 5.32.D R B19-0174 - Fjallraven at Solaris Final review of a sign Address/Legal Description: 141 East Meadow Drive Retail Condo/Lot P & Tract C, Block 5D, Vail Village Filing 1 Applicant: Solaris Commercial Owner L L C, represented by Texas Custom Sign Planner: Ashley Clark The applic ations 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 C ounc il Chambers. Times and order of items are approximate, subject to c hange, and cannot be relied upon to determine at what time the Design Review Board will c onsider an item. Please call 970-479-2138 for additional information. Sign language interpretation available upon request with 24-hour notification, dial 711. May 21, 2019 - Page 18 of 114 P L ANNING AND E NV IRO NM E NTAL C O M M I S S IO N M ay 13, 2019, 1:00 P M Town C ouncil C hambers 75 S . F rontage Road - Vail, Colorado, 81657 1.Call to Order Present: Pam Hopkins, K aren Perez, Brian Stockmar, Ludwig Kurz, Brian Gillette, Rollie Kjesbo Absent: J ohn-Ryan Lockman 2.S ite Visits 2.1.366 Hanson Ranch Road - Vailpoint L LC 2.2.2698 Cortina Lane - Sc heidegger Residence 3.Main A genda 3.1.A worksession to disc uss a Major Exterior Alteration, pursuant to Section 12-7A-12, Exterior A lterations or Modific ations, Vail Town C ode, to allow for the replacement of the existing struc ture with a seven (7) suite private lodge and staff apartment with related site improvements, loc ated at 366 Hanson Ranc h Road/Lot D, B lock 2, Vail Village Filing 1, and setting forth details in regard thereto. (P E C 19-0008) 60 min. Applicant:Vailpoint L L C , represented by Sarah J Baker, PC Planner:J onathan S penc e Planner Spence introduc ed the project and noted that the public ac commodation zone district has language that allows either staff or an applicant to request a work session with the P E C, or any town body. He noted that this work session has been initiated by the applicant, not by staff. Mr. Spence referred to the staff memo submitted and noted that there will be no action requested of the P E C today. Mr. S penc e further noted that there has only been an initial analysis done on the proposal Ms. Baker, on behalf of the applicant, introduced the team. Mr. Mueller, owner of Cuvee, George Sollidge, Owner of Vail P oint L L C , J ens W arner, from REcom Global, Ric k Py lman, Land planning and Emilia Kraft and Hans Berglund from Berglund Arc hitects. Ms. Baker stated they requested a work session due to town proc edure and enumerated the three items they are seeking feedbac k on today. Ms. Baker stated that there are a few options and would like feedbac k; however, no formal action is requested. Ms. Baker stated that the proposed building siting has a c ouple of options. Setbac ks in the PA district may be modified based on c riteria. The variation is not a varianc e. Upon inquiry from Chairman Stockmar, Mr. Spenc e agreed with Ms. May 21, 2019 - Page 19 of 114 Baker ’s interpretation of the PA zone district setbacks. Ms. Baker noted that the building footprint that does meet setbac ks has implic ations for the pedestrian experience in the area. Mr. Baker stated there is also a desire to address the fac t that there are two zoning designations for the single lot. She noted that there was a previous attempt to rec oncile that issue, however, was not achieved on a PE C vote. Mr. Larry Mueller, founder and C E O of Cuvee, then provided an overview of how the building will be operated. Mr. Mueller desc ribed the private lodge and the clientele it serves. He noted that there is a large demand for high end lodges that allow people to travel as extended families or as friends and have a private lodge experience with acc ess to high-end amenities. Mr. Mueller noted that the property has private space for families as well as common space. He stated that y ou c an only rent the structure as an entire unit, and individual rooms are not individually leased out. Hans Berglund and Emilia Kraft presented to the Board design images of the proposed building. He noted that setbacks can be modified without a variance as long as five c riteria are met. He then presented why this proposal meets each of those criteria. Mr. Berglund stated that the proposal maintains open spac e and creates a more welc oming pedestrian element. Additionally, he noted that the proposal will maintain adequate light and air. Mr. Berglund stated that they reviewed the I B C to ensure they will meet building code requirements for building setbac k requirements. He noted that the proposed building setbac k has the massing stepped bac k between 10’-16’ to create more spac e. Mr. Berglund then discussed the proposed tower which would c omply with the 60’ standard for architec tural projections and stated that the tower is essentially the same height as the Tivoli building next door. He noted that towers are prominent features and is consistent and will add to the visual overall landscape from a distance as well as a pedestrian. Mr. Berglund then desc ribed the proposed materials, a stone base around the house as the main arc hitectural element and the other materials inc lude two c olors of copper siding, one as a very dark bronze tone and a lighter copper color, heavy timber construction. He noted that the theme is mountain architecture and speaks to the early day s of Vail. He noted that while they are before the board to talk about setbac ks, he feels that the building design will c ontribute to the c ommunity. Mr. Kurz inquired about the func tion of the tower besides the arc hitectural design. Mr. Berglund stated that it is mainly arc hitectural, there is not spac e in it, with the exception of stairs and a small landing with balc onies that wrap around. Upon inquiry from Ms. Hopkins, Mr. Berglund stated that the tower could be lower, however, in order to ac hieve the effect of a tower, the height is needed. May 21, 2019 - Page 20 of 114 Ms. Hopkins inquired about the throughway from Mill Creek Circ le to Golden Peak. Mr. Berglund stated that the new building will be more attractive. Mr. Berglund stated that there have been discussions with Vail Resorts about updating the landsc aping. He stated that trees are to be removed within the property. The board then reviewed the shadow study. Mr. Stockmar noted a c oncern that the shadow is extensive and puts all of Hanson Ranc h Road in shadow, which is ic y and has implications for safety. The existing pavers are snow melted but not the asphalt road. Upon inquiry from Ms. P erez, Mr. Berglund noted that the alternative footprint would be similar in terms of shadow impact. Ms. Baker stated that at the next meeting they will provide the current condition as well as proposed. Ms. Baker noted that the cumulative impact will be helpful in a future discussion. Mr. Kurz inquired about proposed parking. Mr. Ric k Py lman, stated that the lodge parking requirements is 0.7 parking spaces per room, 7 parking spac es total would be required. 1 ½ spaces are attributed to the small c aretaker unit. He noted there are 3 spaces in the garage and 4 spaces outside of the garage. All parking spac es are on the property. Mr. Kjesbo noted that Tivoli was required to have 15-minute parking and cars c urrently block the sidewalk, which pushes people into the icy road. Mr. Py lman stated that since the entire property is to be rented out and not as individual units, they do not foresee parking being an issue. Mr. Kjesbo noted that the use c an c hange which would impac t the operation. Mr. Stoc kmar noted that the ownership and use can change at any time. Mr. Stoc kmar noted that the P E C must consider future impac t as well as proposed operations. Mr. Py lman stated they will take the P E C’s comments into c onsideration into the design. Mr. Kjesbo stated that the Tivoli was approved with a varianc e for the height and noted that he has an issue with something extending up 56’ on the c orner and that it looks out of place and unbalanc es the building. He does not like that much bulk right at the street. Upon inquiry from Mr. Kjesbo, Mr. Spenc e noted that the Town Council never opined on the zoning c hange. Mr. Stockmar stated that the meeting when this property was addressed in J une of 2018, the minutes reflect some of his conc erns are allayed by the design. Mr. Stockmar stated that it was an odd circ umstance due to how the property was obtained. Mr. Stoc kmar inquired if the applic ant would take out the fence ac ross the bac k y ard? Ms. Baker stated that they have not c ontemplated removing the fence, however, will consider it through the design process. Ms. Baker stated that the message has been rec eived and will focus on it moving forward. Mr. May 21, 2019 - Page 21 of 114 Stoc kmar stated that there may be implic ations for the fence, existing trees, and hot tub. Upon inquiry from Ms. P erez, Mr. Spence stated that the same standards for varianc es do not apply for a setbac k variation. He noted that a varianc e is a different thing from a variation, which is subjec t to the five-c riteria Mr. Berglund enumerated. Chairman Stockmar opened the hearing up to public c omment. No public comment was provided. Mr. Gillette discussed the zoning of the property. The commission disc ussed open space and zoning with the applicant and Planner Spence. Ms. Perez stated regarding the zoning it was meant to be space available to the public and stated the applic ant has created this issue. She noted that it feels like the open spac e is part of the community. Ms. Perez stated that she disagrees with Mr. Berglund’s analysis of the proposal meeting the required five criteria. Ms. Baker clarified that the spac e has never been publicly open spac e and has always been a private lot. There was a discussion regarding what development c an occ ur in open space zone distric ts. There was a discussion over how the spac e be preserved to open air and light in the future. Ms. Perez pointed out where existing trees will be removed from the street to ac commodate the proposed tower. Ms. Perez stated this will deteriorate open spac e, air and light. There was a disc ussion over where existing trees will be removed. Tower would go to corner of where the existing fenc e is, 60’ high. Mr. Gillette inquired if the building could be built without the rezoning. Mr. Spenc e stated no, it could not. Mr. Stockmar stated they are conc erned about massing, height, and the fenc e along the south side of the property. 3.2.A request for the review of varianc es from Section 14-3-1: Minimum Standards, Table 1 Driveway /Feeder Road Standards, Entry Angle Minimum Deflection, Vail Town Code, in ac cordance with the provisions of Section 12-17-1, Varianc es, Vail Town Code, to allow for a variance to the entry angle minimum deflec tion for first 30 feet of driveway length to fac ilitate the development of a single-family structure, loc ated at 2698 C ortina Lane/Lot 11, B lock B, Vail Ridge Subdivision, and setting forth details in regard thereto. (P EC19-00013) 20 min. Applicant:Benno S cheidegger, represented by Berglund Arc hitects Planner:Ashley Clark Planner Clark introduc ed the variance request. S he noted that the property is unique in that is shares a steep driveway with two other parcels. Ms. Clark noted that Public W orks Department is supportive of bringing the grade up to code and c hanging the angle to meet c ode. May 21, 2019 - Page 22 of 114 Mr. Berglund reiterated staff’s c omments. Chairman Stockmar opened the hearing for public c omment. There were no comments from the public. Mr. Kurz moved to approve the variance request. Ms. Perez seconded. The c ommission unanimously voted to approve the varianc e request. Ludwig Kurz moved to approve. Karen Perez seconded the motion and it passed (6-0). Absent:(1)Loc kman 3.3.A Report to the Planning and Environmental Commission of an administrative action regarding a request for a minor amendment to Special D evelopment District (S D D ) No. 36, Four Seasons, pursuant to Section 12-9A-10, Amendment P roc edures, Vail Town Code, to allow for modific ations to the approved development plan in order to permit a non- residential addition totaling 980 square feet to accommodate a glass enc losed seating area loc ated at 1 Vail Road/Lot A – C , Vail Village Filing 2, and setting forth details in regard thereto. (P E C19-0014) 5 min. Applicant:Ex Vail LLC E xtell D evelopment, represented by OZ Architecture Planner:Erik Gates Planner Gates introduc ed the project. The glass enc losure is proposed on the south deck to the restaurant. No ac tion is required by the P E C . Public Comment – None 3.4.A request for the review of varianc es from Section 12-6D -9-6 Setbacks, Vail Town Code, in acc ordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow for variances to the front setbac k of 20 feet to fac ilitate the redevelopment of both east and west units, located at 706 Forest Road Units A & B/Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. (P EC19-00010) 20 min. Applicant:Paul & D anita Ostling, represented by Mauriello Planning Group Planner:Ashley Clark Planner Clark introduc ed the application, which was tabled from a past meeting. The varianc e on the west side is no longer in the application. Staff rec ommendation from the previous meeting stands, which is to rec ommend denial. Allison Kent, Mauriello Planning Group – She read a statement from the owner ’s representative, who c ould not attend the meeting. She desc ribed the property location at 706 Forest Road, and presented images of the property. The application required several public hearings when it was originally built. Ms. K ent desc ribed the history of the lot and c onstruc tion, inc luding being built with a 10’ setback. Variances were obtained for the original construction. All variances on the west side unit have been eliminated with the applic ation. Ms. Kent described the variances on the east side. The front entry was May 21, 2019 - Page 23 of 114 reloc ated to the sec ond level. Also, a roof pitch change is proposed. She described the revised plans, and showed a comparison to the previous application. She showed how the existing home currently sits over the front setbac k. Adam Harrison – Existing front setback is about 3 feet on east side. Ms. Kent – Stair is proposed 3.9 feet from property line. W e are also removing GRFA from the setbac k area (70 square feet). She showed a comparison of the existing GRFA within the setback, and as proposed with this application. Ms. Kent – Presented written letters of support from neighboring property owners. She then reviewed the criteria for a variance in the existing Town Code. She focused on criteria #2, “to ac hieve compatibility and uniformity of treatment”. She reviewed other elements of the site that make this property unique. S he reviewed other sites in the P rimary/Sec ondary zone distric t with steep slopes. Ms. Kent showed a map analysis of lots in the Primary/Secondary zone district with the steep slopes layer on. Ms. Kent argued that this lot was one of the only lots in the distric t that had steep slopes extending all the way to the front of the property line. She further illustrated that the steep slopes lay er for an overwhelming majority of the lots remains at the rear of the lot and does not extend to the front. Ms. Clark – Explained why staff foc used on the uniqueness of the site, and that the applic ant needs to be treated differently to be treated the same. Ms. Clark noted that the map analy sis was helpful in demonstrating the uniqueness of this lot. Ms. Perez – W hy is it nec essary to have the entranc e on the sec ond floor? Ms. Kent – The site is so steep we are try ing to get people into the living level without going through the garage. Ms. Perez- Please explain again whic h side is being demolished, and which is remodeled. A lso please explain the overhang variance. Ms. Kent – Showed examples of other homes built with front setback variances. Public Comment – None Mr. Kjesbo – I n favor of the variance. They have done a good job reduc ing and eliminating varianc es. They are eliminating square footage on the east unit. I will support Mr. Gillett – I support the variance. I t’s a very steep lot and deserves a variance. Mr. Kurz – Agree with K jesbo. W ithin reason, the applic ant had c ome close to not meeting a varianc e, but with c hanges in favor of the variance. Ms. Perez – Pleased with reducing the number of varianc es. You have also minimized the degree of the variance. Site is a steep lot. Previous conc erns were with the other side of the lot. I ’m normally not in favor of variances, but in favor of this due to the c hanges. May 21, 2019 - Page 24 of 114 Ms. Hopkins – I n y our favor is that the road is so far. Those lots were built in the 70s and 80s, and for cost reasons were built this way. Mr. Stockmar – Agree with other C ommissioners and issues raised. Laud the applic ant for making a substantial effort to revise plans. The slide showing the steepness of lots in the area helped to c onvince me. This is a very steep lot. Karen Perez moved to approve. Brian Gillette seconded the motion and it passed (6-0). Absent:(1)Loc kman 4.A pproval of Minutes 4.1.April 22, 2019 P E C Results Brian Gillette moved to approve. Rollie Kjesbo seconded the motion and it passed (5-0). Abstain:(1)Hopkins Absent:(1)Loc kman 5.A djournment Ludwig Kurz moved to adjourn. Brian Gillette seconded the motion and it passed (6-0). Absent:(1)Loc kman The applic ations and information about the propos als are available for public inspection during regular offic e hours at the Town of Vail Community Development Department, 75 South Frontage Road. The public is invited to attend the projec t orientation and the site visits that prec ede the public hearing in the Tow n of Vail Community Development Department. Times and order of items are approximate, subjec t to c hange, and cannot be relied upon to determine at what time the Planning and Environmental Commission w ill cons ider an item. Please call (970) 479-2138 for additional information. Please c all 711 for sign language interpretation 48 hour prior to meeting time. Community Development Department May 21, 2019 - Page 25 of 114 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: Review the Town of Vail's Contribution P olicy P RE S E NT E R(S ): K athleen Halloran, F inance Director AC T IO N RE Q UE S T E D O F C O UNC I L: Does Council wish to change the current contribution policy? B AC K G RO UND: On A pril 2, 2018 Council requested a work session discussion on the current contribution policy for non-profit "S ervice" organizations. S TAF F RE C O M M E ND AT IO N: Please provide feedback to staff. AT TAC H ME N TS: Description contribution May 21, 2019 - Page 26 of 114 TO: FRO DAT SUB I I V OM: T TE: M BJECT: C . SUMMA At the Ap operation Contribut category receive in The purp I. BACKGR Prior to 2 submittin operating the requi Services/ provide, Example Ford Alp required the annu funding b “Operati professio subscript In a sepa Commiss “Educati Some of CSE for requests organiza Vail Town Co Town Manag May 21, 2019 Council Cont RY pril 2nd work ns for variou tions, fundin . Outside of n-kind contri pose of this m ROUND 2013, Counc ng annual ap g support to rement for a /Expertise c supports t s of this cate ine Gardens an annual a al budget at beyond the o ng expense onal develop tions, and ba arate funding sion on Spec ion and Enr the non-pro programs or coming in to tions that ha ouncil er’s Office, E 9 ribution fund k session, To s non-profit ng for severa f the Service ibutions suc memorandum cil funding of pplications. those non-p an annual ap ategory is “a the TOV phy egory includ s and the Ea application to t a set level e operating lin es” traditiona pment, profe ank fees. g discussion cial Events ( richment”) e ofit organizat r educationa o the town th ave received Economic D ding of non-p own Council organization al of those or es category a h as parking m is to provi f non-profits During 2013 profits design pplication. A an aspect o ysical plant de support of agle Valley C o be filled ou each year. S e item. ally include i ssional fees n for the 2014 (CSE) to allo events. This tions funded al events, wh hrough diffe d funding thro evelopment profit organiz requested a ns. Within th rganizations are a numbe g coupons, re ide a backgr was restricte 3, Council sh nated as a “S As defined by of services t t and is app f TV5, Color Childcare. T ut for ongoing Services org tems such a s, contract la 4 budget, Co ocate toward s funding has with Counc hich has initia rent process ough the Ed t and Financ zations a discussion he town’s cu s fall within th er of non-pro rental subsid round of the ed to progra hifted the co Service” org y that policy that the tow propriate for rado Ski and he policy up g operating ganizations m as wages for abor, travel, m ouncil appro d Life Long L s expanded cil Contributio ated questio ses. Below ducation and ce Departme n on the fund urrent policy he “Service/ ofit organiza dy and use o current poli ams, with ev ntribution po ganization, a y discussion wn does not r governme d Snowboard pdate in 2013 support, wh may submit r staff, utility meals, milea oved $90,00 Learning (lat to $151,500 ons began a ons about m is a chart of d Enrichmen ents ding of for Council /Expertise” ations that of town facilit cy. very non-prof olicy to provi and eliminate in 2013, the t already ental suppo d Museum, B 3 no longer hich is includ requests for y bills, suppli age, books & 0 for the ter coined 0 annually. applying to th ultiple fundin the “Service t category: ties. fit iding ed e rt.” Betty ed in r es, & he ng e” May 21, 2019 - Page 27 of 114 Town of Vail Page 2 With the evolution of the Education and Enrichment funds overlapping with Council Contribution funding requests, staff is seeking feedback from Council on the topic of multiple requests coming to the town. Staff does not recommend removing these service organizations from the Council Contribution process, as the annual funding is more secure from year to year and counted on by these non-profits. However, if the Council Contributions require that funds be used for programming rather than operating, should these organizations be precluded from applying to both Town Council and the CSE? III. DISCUSSION The attached spreadsheet (Attachment A) shows a five year history of operating and in-kind support provided to a variety of non-profits. The “Service” category non-profits are indicated as such. While Council’s previous discussions on this topic remained supportive of funding these organizations, there is a desire for increased accountability and clear identification of what the funds will be used for rather than the more general operating expenses. An annual re-cap or report out of what the funds were used for could be provided in one of three ways:  A re-cap to Town Council  A re-cap to the Commission on Special Events, or  A written re-cap to accompany the upcoming year’s funding request as part of the annual application process Funding requests for the 2020 budget cycle are due to the town by June 30th. IV. ACTION REQUESTED OF COUNCIL 1. Does Council wish to change the current contribution policy for Service organizations? 2. Does Council want to require an application to be flied with the town as part of the annual budget process? 3. If the funding for Service organizations changes from operating to programming, should funding requests be consolidated with one application to the Town Council? 4. Does Council agree with a re-cap report once the funding is used? If yes, which of the three options should be implemented? Betty Ford Colorado    Alpine Gardens Snowsports Museum 2016 15,000                            2017 15,000                            2018 15,000                           5,000                                2019 20,000                            May 21, 2019 - Page 28 of 114 Attachment ASERVICES Cash Cash Cash Cash CashColorado Ski Museum: Operating 42,840 Subsidized rent per lease terms 8,000 44,125 Subsidized rent per lease terms 8,000 44,566 Subsidized rent per lease terms 9,320 44,566 Subsidized rent per lease terms 9,320 44,566 Subsidized Rent ($9K) and two Silver Parking 9,000 Colorado Ski Museum: Capital 500,000 Betty Ford Alpine Garden: Operating 67,000 2 parking spaces designated @ Ford Park 300 69,010 One blue parking space ($1,100) to be used by the director, 2 designated parking spots in Ford Park ($400)1,500 69,700 One blue parking space ($1,100) to be used by the director, 2 designated parking spots in Ford Park ($400)1,500 69,700 One blue parking space ($1,100) to be used by the director, 2 designated parking spots in Ford Park 1,500 69,700 One blue parking space ($1,250) to be used by the director, 2 designated parking spots in Ford Park ($400)1,650 Betty Ford Alpine Garden: Capital 500,000 30,000 - 19,000 - - High Five Access Media (TV5) 90,000 90,000 105,000 - 112,000 - 112,000 Eagle Valley Childcare 50,000 51,500 52,015 - 52,015 - 52,015 Eagle Valley Childcare : Capital 1,000 Other Non-profitsEagle River Watershed Council 63,240 Use of Donovan Pavilion (1 day for Waterwise Wednesday event)3,500 45,000 Use of Donovan Pavilion (1 day for Waterwise Wednesday event)3,750 45,450 Use of Donovan Pavilion (1 day for Waterwise Wednesday event)3,000 45,450 Use of Donovan Pavilion (1 day for Waterwise Wednesday event)3,000 42,000 EGE Air Alliance 75,000 VLMD Marketing Support 75,000 VLMD Marketing Support 75,000 VLMD Marketing Support 75,000 VLMD Marketing Support 75,000 VLMD Marketing SupportVVF: Vail Valley Athlete Commission 6,000 6,000 6,060 - 6,060 - - Walking Mountains - Actively Green 20,000 40,000 Red Sandstone Elementary29,000 - - - - Vail Mountain School25,000 - - - Children's Garden of LearningSnow plow services 5,000 - Snow plow services 5,000 12,800 Snow plow services 5,000 32,500 Snow plow services 6,500 Starting Hearts20,000 - - - Vail Valley Mountain Bike Association5,000 5,000 Vail Valley Trail Connection 10,000 Friends of Mountain Rescue- - - Radios (to be purchased with PD radios in 2018)20,000 16,000 Castle Peak50,000 - - - - Vail Memorial Park Foundation50,000 - - - Vail Recreation District4,000 Vail Chamber & Business Assn 8,500 Subsidized rent per lease terms; 324 s/f; per lease agreement $250/mo. No rate increase since 2013 Subsidized rent per lease terms; 324 s/f; per lease agreement $250/mo. No rate increase since 2013 Subsidized rent per lease terms; 324 s/f; per lease agreement $250/mo. No rate increase since 2013 Subsidized rent per lease terms; 324 s/f; per lease agreement $250/mo. No rate increase since 2013 Subsidized rent per lease terms; 324 s/f; per lease agreement $250/mo. No rate increase since 2013 ECO TransitTrade rent for ECO passes for employees; 197 s/f per lease / 2014 IGA. $1.5/ride up to $85 per employee per month; Max $50K to TOVTrade rent for ECO passes for employees; 197 s/f per lease / 2014 IGA. $1.5/ride up to $85 per employee per month; Max $50K to TOVTrade rent for ECO passes for employees; 197 s/f per lease / 2014 IGA. $1.5/ride up to $85 per employee per month; Max $50K to TOVTrade rent for ECO passes for employees; 197 s/f per lease / 2014 IGA. $1.5/ride up to $85 per employee per month; Max $50K to TOVTrade rent for ECO passes for employees; 197 s/f per lease / 2014 IGA. $1.5/ride up to $85 per employee per month; Max $50K to TOVMind SpringsTrade rent, utilities and 3 blue parking passes for TOV employee services up to $60K annual max; 32,500 Trade rent, utilities and 3 blue parking passes for TOV employee services up to $60K annual max; 32,500 Trade rent, utilities and 3 blue parking passes for TOV employee services up to $60K annual max; 32,500 Trade rent, utilities and 3 blue parking passes for TOV employee services up to $60K annual max; 32,500 Trade rent, utilities and 3 blue parking passes for TOV employee services up to $60K annual max; 32,500 - 20192016 In-Kind In-Kind 20182016 In-Kind In-Kind 20172016 In-Kind In-Kind 20152016 In-Kind In-Kind 2016 In-Kind In-Kind 2016May 21, 2019 - Page 29 of 114 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: Request for the Town of Vail to participate in the Holy Cross E nergy P uR E P rogram: Powered by 100% Renewable Energy for all Town of Vail Electricity. P RE S E NT E R(S ): K risten Bertuglia, E nvironmental Sustainability Manager, Greg Hall, Director of P ublic Works, Transportation and Parks, and representatives from Holy Cross Energy AC T IO N RE Q UE S T E D O F C O UNC I L: Staff requests the Vail Town Council listen to the presentation provided by Holy Cross Energy on the P UR E program. Council will be asked to provide direction to staff to include funds to support the program in the supplemental budget which would offset all of the town's electric accounts associated with municipal operations. Ordinance No. 7, Series of 2019, S upplemental B udget and Resolution No. 23, S eries of 2019, Resolution P ledging 100% Renewable Energy for Town of Vail Municipal E lectricity are scheduled during the evening meeting for consideration and formal action. B AC K G RO UND: The Town of Vail's E nvironmental Sustainability S trategic Plan holds the town to a reduction of carbon emissions of 20% by 2020 below 2006 levels. Holy Cross E nergy will present the P UR E program, an energy offset program where members may purchase renewable energy for a premium. S TAF F RE C O M M E ND AT IO N: S taff recommends the Vail Town C ouncil support participation in the P uR E program via resolution, adding $36,000 (estimated based on last 12 months kW h usage) to the supplemental budget for wind power f or all electric accounts associated with Town of Vail municipal operations. Ordinance No. 7, S eries of 2019, Supplemental B udget and Resolution No. 23, S eries of 2019, Resolution P ledging 100% Renewable Energy f or Town of Vail Municipal E lectricity are scheduled during the evening meeting of May 21st for consideration and formal action. AT TAC H ME N TS: Description Discussion of 100% Renewable Purchase Program - Memorandum Holy Cross Energy PuR E Presentation May 21, 2019 - Page 30 of 114 TO: Vail Town Council FROM: Community Development Department DATE: May 21, 2019 SUBJECT: Discussion of the Holy Cross Energy PuRE Program: 100% Renewable Energy for Town of Vail Electricity I. PURPOSE The purpose of this discussion is to the Holy Cross Energy PuRE program, Powered by 100% Renewable Energy, for all Town of Vail electric accounts. II. BACKGROUND The Town of Vail’s Environmental Sustainability Strategic Plan, adopted by the Vail Town Council in 2009, includes Goal #2, “Reduce the Town of Vail municipal and community energy use by 20% below 2006 levels by 2020, in order to effectively reduce the Town’s contribution to greenhouse gas emissions and impact on global climate change. In 2006, the town’s total carbon emissions were approximately 12,000 lbs. CO2e, and today are approximately 10,440 lbs CO2e, a 13% reduction due to the town’s facility-wide energy efficiency project, despite the significant increase of snowmelted areas. However, in order to reach the 20% by 2020 and 80% by 2050 carbon emissions reduction goal, a large-scale renewable energy purchase is required. In order to achieve a full emissions offset of town operations including the snowmelt system, staff will return to the Vail Town Council with additional options for consideration later this summer. Vail Greenhouse Gas Emissions Inventory CLEER further broke down the County inventory by community. Vail’s greenhouse gas emissions are comparably higher than other communities, due to high impact from the ski industry, guests, snowmelt and transportation. With a low population but high guest attendance, per capita emissions are skewed. Emissions by community - Buildings, Facilities, and Industry III. HOLY CROSS PURE PROGRAM GHG emissions per capita May 21, 2019 - Page 31 of 114 Town of Vail Page 2 Holy Cross Energy will present the PuRE program, an energy offset program where members may purchase renewable energy for a premium at a rate of $.00076/kWh for wind, $.0107/kWh for hydroelectric power, and $.01222/kWh for solar. Since HCE is currently supplied by 39% renewable energy, members are only responsible for the remaining 61% to offset their bills with renewable energy. Members may choose the renewable energy source which tracks with electricity bills. Town Electric Offset Options kWh 2018 100% Wind 100% Hydro 100% Solar 4,643,782 $35,293 $49,688.47 $56,654.14 So far, other communities and organizations in the Climate Action Collaborative including Basalt, Eagle County, Eagle River Water and Sanitation District, Snowmass Village, and Carbondale have adopted to select either 100% solar, 100% wind, or a combination of the sources. The premium purchase prices are based upon the wholesale rate Holy Cross Energy pays for the power, and each has its advantages. Wind has a higher capacity factor and compliments daytime solar use. Wind is also the least expensive product, but is not necessarily in the state of Colorado, where new solar contracts will include those developed in-state. Hydro Power is purchased through Wester Area Power Association (WAPA), made up of 19 different hydro-electric projects in the state. IV. STAFF RECOMMENDATION Staff recommends the Vail Town Council support participation in the PuRE program via resolution, adding $36,000 (estimated based on last 12 months kWh usage) to the supplemental budget for wind power for all electric accounts associated with Town of Vail municipal operations. Ordinance No. 7, Series of 2019, Supplemental Budget and Resolution No. 23, Series of 2019, Resolution Pledging 100% Renewable Energy for Town of Vail Municipal Electricity are scheduled during the evening meeting of May 21st for consideration and formal action. May 21, 2019 - Page 32 of 114 Contribute to our community’s clean energy future PuRE – Powered by 100% Renewable Energy May 21, 2019 - Page 33 of 114 Make a Commitment to Carbon Free Electricity PuRE allows our members to have 100% of their electricity sourced from renewable resources. This program allows members to be net-zero without installing solar or while their own renewable resources are being developed. May 21, 2019 - Page 34 of 114 Our Power Supply today is 39% Renewable Therefore, members are only responsible for purchasing the remaining 61% to offset their usage with renewable energy and become a 100% clean energy user. May 21, 2019 - Page 35 of 114 How it works: Members may purchase energy from multiple clean sources: •Wind @ $.0076 / kWh •Hydro @ $.0107 / kWh •Solar @ $.0122 / kWh The PuRE surcharge will be added as a line item on members’ bills based on their over-all energy usage. * These costs are discounted 39% to take into account HCE’s 39% renewable power supply. May 21, 2019 - Page 36 of 114 The WE CARE Fund With Efficiency, Conservation And Renewable Energy (We Care) – we can make a world of difference. Revenues from the PuRE program will be allocated to our We Care fund. Our We Care program is a carbon reduction strategy designed to slow the growth of CO2 emissions created in the generation of electricity for our members. This fund supports our energy efficiency rebate program and helps develop renewable resources for the HCE system and its members. May 21, 2019 - Page 37 of 114 Jenna Weatherred VP Member & Community Relations 970.947.5470 jweatherred@holycross.com HolyCross.com May 21, 2019 - Page 38 of 114 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: Climate A ction Collaborative Update P RE S E NT E R(S ): K risten Bertuglia, E nvironmental Sustainability Manager and Kim S chlaepfer, P roject Manager AC T IO N RE Q UE S T E D O F C O UNC I L: T here is no action requested at this time. B AC K G RO UND: K im Schlaepfer, Project Manager of the Climate A ction Collaborative(C A C) will provide an update on the progress of the C A C over the past year. S TAF F RE C O M M E ND AT IO N: T here is no recommendation at this time. AT TAC H ME N TS: Description C AC Annual Report Eagle County Energy Inventory Climate Action Collaborative Update - Presentation May 21, 2019 - Page 39 of 114 2018 ANNUAL REPORT Energy Grid & Renewable WasteMaterials Management Transportation Fuel Emissions Built Environment Residential & Commerical May 21, 2019 - Page 40 of 114 2014 First Eagle County GHG Inventory Completed, set baseline for emissions reductions 2017 Recognizing that current eorts will not drive the reductions needed to meet our goals, the stakeholders formed the Climate Action Collab- orative to engage communities, form partnerships, develop projects, and accelerate climate actions in the community 2016 25 local governments & organizations develop the Climate Action Plan for the Eagle County Community 2018 Sector working groups form and begin to tackle emission reductions projects in the 4 sectors, Energy Supply, Buildings, Waste, and Transportation. (updates on page 2-3) Launch of the Climate Action Survey to the community (results on page 6-7) Updating GHG inventory for 2017 to track progress against 2025 goal 2025 Goal: Reduce CO2 emissions 25% from a 2014 baseline by 2025 2050 Goal: Reduce CO2 emissions 80% from a 2014 baseline by 2050 A Collaborative Built for Action. The Climate Action Plan (CAP), formalized in 2016, was the catalyst that brought our community together to look at how we can systematically address the problem of global climate change through local actions and initiatives. Since then, stakeholders from around the community participated in the founding of the Climate Action Collaborative for the Eagle County Community. The Collaborative’s mission is to carry out the carbon pollution reduction goals laid out in the CAP, which calls for a 25% reduction by 2025, and an 80% reduction by 2050. The Collaborative is organized into working groups each focused on a diff erent impact area; energy supply, building energy use, materials and waste, transportation, and community education. In 2018 each working group developed initiatives to reduce climate pollution in their respective sectors. ENERGY SUPPLY Support Holy Cross Energy’s goals to increase renewable electricity developments BUILDINGS Expand the reach of local energy effi ciency and renewable energy programs TRANSPORTATION Install infrastructure for EVs, transit system upgrades, and bike shares WASTE Improve access, education, and infrastructure for recycling and composting in our community EDUCATION Share success stories in our community that support behavior change The engagement and collaboration between businesses, municipalities, and the County, has demonstrated we are better able to leverage collective resources when we work together. Through several successful initiatives, we are moving the needle on local carbon pollution, and have created a climate of excitement and engagement from the community that has been an inspiration to all those involved. TABLE OF CONTENTS � Climate Action Plan overview and status of strategies � Climate Action Survey Results: Learn about your communities attitude on Climate Change � Climate Action Collaborative 2018 Carbon Reduction Results � Highlights from Partners of the Climate Action Collaborative � Climate Action Collaborative 2019 Priorities � Individual Behaviors: What individual actions will have the biggest impact on local carbon emissions? Cover and all photos by Matt Inden Photography 9-12 7-8 6-7 4-5 Pg. 25% reduction by 2025 80% reduction by 2050 REDUCTION 25% BY 2025 REDUCTION 80% BY 2050 13-14 TIMELINE 15-16 May 21, 2019 - Page 41 of 114 25% reduction by 2025 80% reduction by 2050 REDUCTION 25% BY 2025 REDUCTION 80% BY 2050 Consider FREE or reduced cost bus service Continue to pursue rail transit or bus rapid transit Expand the network and use of electric vehicles Encourage multi-modal transportation systems Strive for effi cient land use with housing close to workplaces Expand EnergySmart Colorado program & incentives locally Provide support & incentives for energy effi cient upgrades in rentals Adopt “above building code” standards Update Eco-Build fees associated w/exterior energy use Promote & incentivize effi cient use of water Partner with utilities to provide incentives for effi ciency Provide incentives for benchmarking of buildings over 10,000sf Set a waste diversion goal that is above the national average Divert 30% of organics by 2030 Support sustainable purchasing policies and practices Add new programs to increase recycling and composting Address waste diversion in multi-family buildings Add more opportunities for diversion of hard-to-recycle items Expand local exterior off set programs, for example Eco-Build Identify locations for local solar arrays Encourage utilities to set aggressive emission reduction goals Climate Action Plan Strategies To read Climate Action Plan Strategies in full, visit ClimateActionCollaborative.org BUILDINGS TRANSPORTATION MATERIALS MANAGEMENT ENERGY SUPPLY Complete In- process Future ConsiderationsKEY EDUCATION + OUTREACH Establish County-wide climate education team and marketing campaign Use social science research on climate change and education to inform strategies Expand Actively Green, Energy Smart, CMC Sustainability Studies, and k-12 educational opportunities Leverage special event platforms to change behavior Add soil-health education to improve carbon sequestration Create climate action “tool kit” to share throughout community The Climate Action Plan for the Eagle County Community was created based on a 2014 greenhouse gas (GHG) inventory for our community. The GHG inventory is a report detailing the source of all greenhouse gas emissions in our community. The 2014 GHG inventory and Climate Action Plan can be found on ClimateActionCollaborative.org. CARBON EMISSION REDUCTION GOAL The 2014 GHG Inventory gave our community the information it needed to begin to tackle climate change on a local level. Using the inventory as a guide, the Climate Action Plan was written to specifi cally address emissions in the diff erent sectors of our community. The goal in the plan for emissions reductions, is a 25% reduction by 2025 and 80% reduction by 2050. The 2050 target is in alignment with the recent recommendation of the Intergovernmental Panel on Climate Change (IPCC, 2014) which is meant to limit emissions in order to keep the planet’s average global warming below 2 degree Celsius warming. This climate action plan is specifi cally focused on mitigation. Climate mitigation is defi ned as eff orts that reduce or prevent GHG emissions. Climate adaptation is defi ned as eff orts that help the community prepare for and adjust to the current and future impacts of climate change. Although this plan does not specifi cally address climate adaptation, other eff orts are being taken throughout the Eagle County community to prepare for the changing climate. The Climate Action Plan was the cornerstone of the Climate Action Collaborative eff orts in 2018. The strategies outlined below are called out within the Climate Action Plan as the top strategies our community could implement to immediately reduce local carbon emissions. In the fi rst few years of the Climate Action Plan being adopted, we have already completed many of these strategies and are actively working on others. Those highlighted in yellow have not yet started, but are future considerations as the Collaborative as we work towards achieving our emission reduction goals. ““If we achieve a 25% reduction in GHG emissions by 2025, we will retain $60 million annually in the local economy. -Climate Action Plan May 21, 2019 - Page 42 of 114 Water sources & rivers 73% 65% 65% 66% 65% Forests Weather Air Quality Wildlife CONCERN FOR RESOURCES? Weather stripped & caulked 21% 44% 58% 75% 53% Changed lights to LEDs Always turn o lights Set Thermostats to 68 degrees Unplugged appliances/ home entertainment SURVEY TAKERS ALWAYS RECYCLE: 71%69%43% Plastics & Metal Paper & Cardboard Compost RECYCLING don’t know how a lot of eort no recycling at apartment no space ENERGY EFFICIENCY someone else is in charge of maintaining the residence and they can’t aord to fix it SURVEY RESPONDERS WERE SUPPORTIVE OF LOCAL EFFORTS TO: promote climate change education and promote sustainable practices in local schools promote sustainable water use in hotels provide incentives to landlords to use more energy ecient appliance engage school children and their families to create future environ- mental stewards WHAT DID YOU DO AT YOUR HOME?CLIMATE CHANGE LOCAL GOVERNMENTS NEED TO ACT ONWHERE DO SURVEY TAKERS LIVE? Eagle 20% Avon 12% Gypsum 16% Edwards 17% Vail 15% Singletree 2%Minturn 3% Eagle-Vail 6% Other 7% Wolcott 1% Beaver Creek 1% Climate Action Community Survey Results In 2018 the Climate Action Collaborative asked the Eagle County community to participate in a Climate Action survey to understand the attitude on climate change locally. The survey asked community members to comment on the sustainability actions they already participate in and what future sustainability eff orts they would be in support of. The results of this survey demonstrate that our community is to act on climate change and is supportive of local eff orts to do so!� �� �� �� �� ��������������May 21, 2019 - Page 43 of 114 Climate Action Collaborative 2018 Impact Report Achieving our Climate Action Plan goals requires on- going tracking of efforts to reduce local greenhouse gas emissions. In 2018, we tracked the impact of four local sustainability programs and initiatives, Actively Green Business Certification Program, EnergySmart Energy Assistance Program, Sole Power the Green Commuter Challege, and LED Swaps, an initiative through the Collaborative. These four programs are publically available sustainability programs in the Eagle Valley that address sustainability in both residences and businesses. Check out our total impact for 2018! The Climate Action Collaborative Partners launched and or participated in many emission reduction activities throughout the year. A few were tracked for emission reduction reporting, while others impact were not able to be quantified. A few of those efforts that were not able to be quantified have been included here to show the full impact of the Collaboratives’ work in 2018. In addition, the following pages include highlights of other carbon emission reduction work done by Collaborative partners in 2018. In future years, the Climate Action Collaborative will work towards creating a system to monitor year after year emission reductions in order to report on progress against our Climate Action Plan goals. ELECRIC BIKE SHARE SYSTEM e-assist bike demo WASTE WIZARD EAGLE COUNTY RECYCLING APP LAUNCH HOLY CROSS ENERGY COMMITS TO ACHIEVING 70% RENEWABLE ENERGY SOURCES BY 2021 AVAILABLE TO ALL EAGLE COUNTY RESIDENTS TEXTILE RECYCLINGCOMPOSTCONSTRUCTION + DEMOLITION LOCAL GOVERNMENT ENERGY ACADEMY FROM COLORADO STATE UNIVERSITY HOSTS 2-DAY WORKSHOP I N EAGLE COUNTY US GREEN BUILDING COUNCIL starts new chapter in Eagle Valley to engage local builders in green building best practices. Eagle County hosted a 3-month Electric Vehicle Sales Event with regional partners Rebates for rooftop solar through Walking Mountains Energy Programs DOUBLED Town of AvonBANSplastic bags CARBON REDUCTION AWARD 2018 EAGLE RIVER FOOD BANK Diverts food waste from our local grocery stores, which was headed to the landfill. They package the food and bring it to neighborhoods around the valley who are food insecure. They compost whatever they cannot pass out, and therefore save huge amounts of food from going to the landfill! SUSTAINABLE BUSINESS CERTIFICATION PROGRAM 61 Certified Businesses 28 Pursuing Certification 46% of waste diverted from landfill 17% of total business energy use came from renewable energy All actively green businesses report on energy use, water use, and vehicle mileage, and each has a goal to improve over time. Holy Cross provided FREE EV chargers for homes and businesses COMMUNITY IMPACT HIGHLIGHTS May 21, 2019 - Page 44 of 114 2,143.6 TONS of CO2eELIMINATED LED SWAPS The Collaborative partnered with Eagle County and local business to provide 2 free LED bulbs to anyone who brought in an inecient lightbulb to swap. LED Swaps are an initiative of the Climate Action Collaborative for the Eagle County Community to engage resident’s energy eciency in their homes. = 455 cars taken o the road = 257 homes annual energy use Energy Smart Colorado at Walking Mountains Science Center oers home and business energy assessments, expert energy eciency consulting, and rebate assistance to the residents of Eagle County. Free energy assessments and energy assisstance projects are available for income-qualified households. ENERGY SMART IMPACT IN 2018: - Home energy assessments completed (out of goal): 199/100 - Free energy assessments/energy assistance projects completed: 20/25 - Eciency & Renewable rebates administered: 161/60 - Total Annual Energy Savings: $277,815 - Total Metric Tons of CO2e reduced: 2,108 CO2e LED SWAP IMPACT IN 2018: - Swaps hosted throughout Eagle County: 8 - Decreased local energy costs: $2,377.57 - Total Metric Tons of CO2e reduced: 14.01 CO2e TOTAL CO2 EMISSIONS IMPACT: 2,108 tons of CO2e through Energy Smart 21.5 tons of CO2e through Sole Power 14.10 tons of CO2e through LED Swaps Sole Power is a free green commuting challenge for the Eagle Valley. The challenge runs from Memorial Day through Columbus Day. Members can track their mileage and carbon emissions over the course of the season. Sole Power is a great way to get to work, have fun, save money, and get fit over the summer season. All of that fun stu aside, it helps to reduce carbon emissions! SOLE POWER IMPACT IN 2018: - Number of participants: 268 - Dollars of Fuel Saved in 2018: $6,920 - Miles logged in 2018: 46,892 - Total Metric Tons of CO2e reduced: 21.5 CO2e Community Impact Report (cont.) May 21, 2019 - Page 45 of 114 2018 Partner Progress Update EAGLE COUNTY • New Facilities Building in Gypsum completed includes Solar PV that generates enough energy to power the building, and a heating system that runs on used oil collected from county vehicles. • Completed LED lighting upgrades in all County buildings which saves over $65,000 on electricity and eliminates 470 tons of carbon pollution each year. EAGLE COUNTY SOLID WASTE & RECYCLING • Construction and Demolition (C&D) Diversion Site opened to divert concrete and clean wood out of the landfi ll. 3,094 tons of material were diverted through the C&D Site in 2018 • Textile recycling being off ered at the Eagle County Landfi ll through USAgain • 2,615.3 tons of recyclables were processed through the Eagle County Materials Recovery Facility (MRF) EAGLE RIVER VALLEY FOOD BANK • Collected grocery rescue donations from 9 stores including Costco, 3 City Markets, Village Market, Ridley’s Market, 2 Starbucks stores and Walmart. • 184,000 pounds of food has come into the Eagle River Valley Food Bank warehouse from grocery rescue and other food donations. A majority of which would have been sent to the land fi ll. • Over 14,000 people served a total of 80,000+ meals. • Diverted 14,700 pounds of compost, 9700 pounds of recycling, 750 pounds of food waste to animal feed. • Only 1.4% of the total food rescued ended up in the landfi ll. • ECO Transit (Eagle County) • Finished Transit Development Plan and commissioned a fi rst/ last mile study to improve connectivity to existing transit routes. • Began Transit Master Plan. • Initiated Transit Coordinating Team including Town of Vail, Town of Avon, Beaver Creek, and Eagle County to launch a coordinated information hub for local transit launching in 2019 • Received $1.3M for the purchase of new Electric Buses in 2019 • Purchased 2 Chevy Volts for fl eet vehicles that saved 35.84 metric tons of CO2. HOLY CROSS ENERGY • Estimated clean and renewable energy supply was 39%. • Established a new energy goal for 2030 called Seventy70Thirty. To achieve this goal, HCE will: • Use clean and renewable resources to supply at least 70% of the annual energy provided, by 2030 • Reduce the greenhouse gas emissions associated with our power supply by 70% from 2014 levels; compared to 25% today; and • Accomplish both of these goals with no additional increase in the cost of power supply. HOLY CROSS ENERGY (cont.) • Signed contracts with Guzman Energy to facilitate Seventy70Thirty, which includes procuring a new 100MW wind farm, expected to begin operating in 2021 • Simplifi ed Renewable Energy Purchasing Program and reduced the costs for members who opt to procure 100% renewable energy. MOUNTAIN REC • Improved recycling eff orts to ensure proper disposal of metals. • Replaced drinking fountains in both the Edwards Field House and Gypsum Recreation Center with drinking fountain/water bottle fi lling stations. The two in Gypsum have already saved the equivalent of 61,964 plastic water bottles from entering the landfi ll. • Worked with Eagle County to adjust controls on HVAC systems to ensure effi cient operation. • Hosted a paint disposal event at the Gypsum Recreation Center in July that was sponsored by the Town of Gypsum. TOWN OF MINTURN • Town Council approval to pursue LED lighting retrofi t for all municipal buildings in line with Community Energy Action Plan. • Worked to establish a compost drop site with Vail Honeywagon to be implemented early 2019. TOWN OF VAIL • Increased in-town bus route ridership from 1.8 million to just over 2 million. Total bus ridership is up to 3.3 million. • Partnered with Energy Programs at Walking Mountains Science Center to complete 40 energy audits and effi ciency projects worth 1.4 million in economic stimulus, and 410 metric tons of CO2. • Diverted 24% of town waste from landfi ll • Reduced summer water use by 50% • Achieved a 34% reduction in electricity use through effi ciency and LED streetlight conversions • Saved 47,000 lbs of CO2 through the Sole Power Challenge with record participation throughout the valley. VAIL VALLEY FOUNDATION • Exploring options to add solar photovoltaics to the roof system at the Gerald R. Ford Amphitheater, and reduce water usage and reduce plastic water bottles usage. • Continued to refi ne Zero Waste eff orts at the GoPro Mountain Games diverting waste from landfi ll. • Moved to re-usable glassware at the Vilar Performing Arts Center and implemented measures to prioritize public transportation to and from the venue. May 21, 2019 - Page 46 of 114 EAGLE RIVER WATER & SANITATION DISTRICT (ERWSD) • Approved off setting 100% of annual energy use with wind energy through Renewable Energy Purchasing Program off ered through Holy Cross. • Received the Think Effi ciency grant through Holy Cross to upgrade our Vail and Avon administration and process area lights to LEDs. This project will save an estimated annual 257,776.25 kWh for both our administration buildings and our process areas. Annual estimated savings are $ 29,946.29. • Utilized 2 full electric vehicles and 8 hybrids for management use and pool vehicles;a report compiled by SemaConnect estimated a total electric vehicle savings of 798 gallons of fuel and 15,483 lbs of GHG reductions *Report used kWh usage of charging stations and a formula created by the IT department of SemaConnect TOWN OF AVON • Extended the Town sales tax credit on the sale of components used in the production of renewable electricity, heat, or cooling, including but not limited to wind, solar, solar thermal systems, and geothermal energy systems. The tax credit for the installation of $15,000 in solar panel materials would amount to a savings of $600 for the taxpayer. • Adopted the Plastic Bag Ban resulting in a plastic bag use reduction of over 3,000,000 plastic bags per year in Avon alone. • Completed new Town Hall construction project with LEED Gold Certifi cation. • Extended the Town’s Heat Recovery System to heat the new Town Hall. The Heat Recovery System extracts waste heat from the treated effl uent leaving the Eagle River Water and Sanitation District’s Avon Wastewater Treatment Plant. • Installed CLEER Building Energy Navigator software at several Town facilities including Mobility Center, Fleet Maintenance Building, Police Station, Recreation Center and Town Hall. The Recreation Center saw a 10% decrease in energy use year-over- year. • Installed a 150.15 kW solar panel array at the Avon Regional Transit Facility, also known as the Mobility Center. • Installed a 21.6 kW solar panel array at the new Town Hall. • Expanded the Town’s Bike Share Program. • Held a post-holiday recycling event on January 13, 2018 at which a total of 7,340 pounds of material was collected and diverted from the Eagle County Landfi ll. • Purchased the Town’s fi rst hybrid bus. TOWN OF EAGLE • Preparations to implement Zero Waste Events with Walking Mountains and Vail Honeywagon starting in 2019. • Implemented textile recycling at Eagle Recycle Drop-Off Site. • Increased Yard Waste Facility hours of operation to provide the community more opportunity to drop off yard waste for compost. • Hired a staff member dedicated to Sustainability. TOWN OF EAGLE (cont.) • Public Works facility has reduced energy usage by approximately 60% over the past 10-years. This includes LED replacement, equipment upgrades, behavior change, and other strategies to reduce energy use. VAIL HONEYWAGON • Opened Organics Class III Compost Facility after 4.5 years of planning and accepted 300 yards of material in the fi rst month of operation. The collection program has quadrupled the volume of material collected. • Opened The Vail Community Compost Drop Site doubling participation since opening. VAIL RESORTS (Vail & Beaver Creek Mountains) • Launched fi rst public facing report detailing Commitment to Zero eff orts, community engagement eff orts, and Epic Promise Foundation for employees. • Level I and II ASHRAE Energy Audits completed at all Vail & Beaver Creek facilities. • Invested over $400,000 in energy effi ciency projects at Vail & Beaver Creek, including snowmaking upgrades, refrigeration, LED lighting and more. These projects resulted in a 1.5% increase in effi ciency. • Entered into a long term renewable energy development deal, to procure 310,000 MWh of renewable wind electricity each year beginning in 2020. This will off set 100% of Scope 2 GHG emissions associated with Vail Resorts North American load, which includes Vail & Beaver Creek. • Increased the number of locations and volumes where compost is collected at mountain food and beverage locations. Actively planning for a larger expansion in 2019 at both resorts. • Engaged with Eco-Products as a strategic partner and offi cial Zero Waste Partner. Transitioning all outlets to use compostable single use items as well as shift to durable/re-usable cups where possible. May 21, 2019 - Page 47 of 114 1 Sustainable Building Code Task Force created to provide recommendations on building code adoption, exterior offset programs, and Eco-Build updates. 2 Generate Case Studies from around the county on energy efficiency and renewable energy projects and their impact 3 Pilot a benchmarking program for Collaborative partners 4 Continue to expand Actively Green & EnergySmart out reach and partnerships 5 Continue LED Swap partnerships and USGBC group events for green building continuing education BUILDINGS MATERIALS MANAGEMENT TRANSPORTATION Climate Action Collaborative 2019 Priorities The Climate Action Collaborative’s working groups are made up of stakeholders from around the County who are subject matter experts in their respective sectors. The working groups of the Collaborative act as an incubator for ideas on how the community can work together to achieve our greenhouse gas reduction goals, by implementing projects that are above and beyond what a single stakeholder entity could accomplish on its own. Moving into 2019, here are the top priorities of the Collaborative’s five working groups. 1 Finish First/Last Mile Study to identify and address barriers to using the bus. Create capital plan to implement changes. 2 Work with Town of Avon to improve the Zagster Bike Share program 3 Recommend regulations and ordinances for towns to adopt that regulate dockless bike shares and set rules for electric-assist bikes and scooters. 4 Set a goal for bus ridership and utilize ECO Transit upgrades to promote the bus. 1 Promote Construction & Demolition pilot program 2 Increase public area recycling access 3 Develop textiles recycling program 4 Continue education and outreach on recycling and composting 5 Consider materials bans at the landfill (ex, cardboard) 6 Provide yard waste/compost drop sites in each municipality 1 Maintain constant presence in local publications, the Vail Daily, and Vail Valley HOME Magazine 2 Provide stakeholders quarterly updates on Collaborative work through e-newsletters 3 Implement a behavior change campaign on the behavior identified to have the biggest impact on emissions 4 Continue education and outreach in schools and look for meaningful ways to engage the youth in sustainability 5 Continue to engage with the Spanish-speaking population of Eagle County to ensure equity in sustainability opportunities promoted by the Collaborative EDUCATION + OUTREACH ENERGY SUPPLY 1 Continue to promote rooftop solar adoption with the help of Holy Cross 2 Work with Holy Cross to make the Renewable Purchasing Program easier to understand to encourage more local participation in the program 3 Support and provide assistance to Collaborative stakeholders pursuing 100% renewable energy goals 4 Support and expand efforts for decarbonization through electrification of building stock May 21, 2019 - Page 48 of 114 High ImpactModerate ImpactLow Impact Annual Carbon Emission Savings Renewable Purchasing Program 51.3lbs Carpool to work twice per week 38.9lbs Rooftop Solar 29.5lbs Air Sealing 10.3lbs Composting 10.5lbs Recycling 3.3lbs Keep Tires Full 2.5lbs Program/Install Thermostats 2lbs No Idling 0.88lbs LED Lighting 0.86lbs Bike to Work 15.1lbs Turn Temp down on Water Heater 0.99lbs Carpooling twice a week and purchasing Renewable Energy Credits were identified as the top behaviors that would have the largest eect on carbon emissions. * GHG reported in lbs of CO2E per household in Eagle County, per day In 2018 the Collaborative created an impact analysis of sustainability behaviors every Eagle County resident could do that would lower their personal carbon footprint. The pounds of CO2 avoided by each behavior were calculated based on specifi c conditions in Eagle County. In 2019, the Collaborative will begin a Behavior Change Campaign to engage our community in a cultural change around sustainability behaviors. By identifying barriers and benefi ts to each behavior, we can fi nd creative means of incentivizing or encouraging people to adopt diff erent behaviors that will help us signifi cantly reduce emissions. As shown through our community survey, many of our community members think local governments need to act on climate change. However, we can realize that, as individuals, we have a chance to make a diff erence in emissions through small changes in our day-to-day behaviors. Transportation is slowly growing as the biggest source of emissions in Eagle County and will take a huge e ort to change the culture in our community of driving single- occupancy vehicles. Through Stakeholder meetings, the Collaborative decided to focus our eff orts on a large-scale carpooling behavior change campaign. However, changing behavior around carpooling may have ripple eff ects on people’s attitude towards commuting, infl uencing them to try other commuting options such as public transit, biking, and walking. *The graph to the right shows only the carbon emission impact of each behavior and does not include the considerations for penetration, applicability, and probability. Reduce Your Personal Footprint How Do Your Actions Stack Up? The graph below shows the ways in which you can reduce your carbon footprint. May 21, 2019 - Page 49 of 114 www.climateactioncollaborative.org#BeBetterTOGETHER For more information please contact: KIMBERLY SCHLAEPFER kims@walkingmountains.org May 21, 2019 - Page 50 of 114 Section 1: Over view of Emissions Emissions in 2017Total carbon dioxide equivalent (CO2e) emissions: 1,288,892 metric tons 3. Emissions by Sector, 2017Metric tons of CO2e 4. Emissions by Source, 2017Metric tons of CO2e 1. Emissions per Capita, 2014 & 2017Metric tons of CO2e 2. Change in Emissions by Sector, 2014 - 2017Metric tons of CO2e Greenhouse gas emissions divided on a percapita basis are higher in Eagle Countythan the U.S. and Colorado. Contributingfactors are transportation, second homesand lodging. See the Appendix in the 2014 Inventory foran explanation of the impact of sporadicallyoccupied second homes on per capitaenergy use. Chart 3 shows emissions by usesector. Char t 4 shows emissions byfuel source. The residential andcommercial-industrial sectorscontribute the largest percentage ofemissions in the county. By fuel,electricity is the largest share ofemissions, followed by gasoline anddiesel fuels for transportation. Eagle County Energy Inventor y2017 data on energy use, costs and emissions Greenhouse gas emissions from energy use in EagleCounty in 2017 totaled 1.28 million metric tons of carbondioxide equivalent (CO2e). This is a reduction of 59,900metric tons compared to 2014, a 4% reduction.This reduction in emissions comes primarily in theelectricity sector, which was reduced by 27%. Eagle Countyusers consumed 2% less electricity, and Holy Cross Energyincreased renewables on the grid from 20.3% in 2014 to39% in 2017. Natural gas usage in buildings remained about the sameas 2014. (See note page 4.) As the electricity sector improves, efforts will need to focus onreducing natural gas usage in homes,businesses and governments.Transportation emissions increased and the largest sectoris still passenger vehicles, par ticularly SUVs and trucks.Reduction ef forts need to focus on increased ridership ontransit and increasing the adoption of electric vehicles. Solid waste in Eagle County is currently diver ted at a rate of15%, leaving lots of opportunities for increased diversionefforts. In order to reduce emissions at the landfill,diversion effor ts need to focus primarily on food waste. Char t 2 showsthe change inemissions ineach sectorbetween 2014and 2017. Thelargest change isin electricityusage. The landfillimplementedcomposting inthis time period,reducingmethaneemissions fromthat source. KEY FINDINGS May 21, 2019 - Page 51 of 114 Eagle County Energy Inventory II / 2017 data on energy consumption, spending and emissions / Feb. 2019Section 2: Utility Energy Section 3: Community Energy Emissions 5. Emissions by SectorMetric tons of CO2e 6. Emissions by UtilityMetric tons of CO2e 7. Holy Cross Energy Electricity by SourcesRenewable energy: 39%• Holy Cross Energypurchases power from XcelEnergy, Western Area PowerAdministration (hydropower),and holds power purchaseagreements for coal minemethane, hydropower andwind projects.  • Holy Cross Energy provides99% of the electricityconsumed by grid-tiedcustomers in Eagle County. Emissions from electricity consumption dominate the energy used in buildings. 9. Change in Emissions by Community, by Residential and Commercial Sectors, 2014 & 2017Metric tons of CO2e 8. Emissions by Community by Residential and Commercial Sectors, 2017Metric tons of CO2e Notes for Section 3 charts: Edwards:Data for Edwards, anunincorporated community, includes theentire 81632 zip code.Unincorp:Abbreviation for “unincorporated”includes meters in unincorporated EagleCounty other than the Edwards 81632 zipcode. Unincorporated Eagle County has morepopulation and housing units than any of thecounty’s individual municipalities.Commercial:A broad utility designation for ameter serving properties such as hotels, multi-family complexes with one meter, recreationalfacilities (lifts and snow-making equipment),government buildings, schools, retail,industrial and manufacturing facilities. Char t 8 shows emissions in each communityattributed to energy use in the residential andcommercial sectors. Char t 9 shows that the reduction in emissionswas shared across all the communities, exceptfor the Edwards zip code area.Difficulty in obtaining quality natural gasconsumption data from Black Hills Energy mightexplain the increase in the Edwards zip code.Another factor might be additional housing unitsbuilt in that zip code during the time period. / 1% May 21, 2019 - Page 52 of 114 Eagle County Energy Inventory II / 2017 data on energy consumption, spending and emissions / Feb. 2019Section 4: Transportation Energy Emissions and Use Section 5: Solid Waste Emissions 10. Eagle County Transportation Emissions, 2017Metric tons of CO2e 12. U.S. Transportation Sector Emissions by Source, 2016Metric tons of CO2e 11. Eagle County Energy Use by Vehicle Class, 2014 & 2017Thousands of Gallons 13. Aggregated Eagle County Solid Waste by Categor y, 2017 Chart 10. To calculate motor vehicle energy use, theresearch team determined the best available methodwas to use Colorado Department of Transportationtraffic statistics for Eagle County. CDOT data does notinclude county roads or city streets. Because of thismissing information, this inventory’s estimate isinherently conser vative and very likely anunderestimate of total transpor tation energy use. Because of the economic importance of I-70 to theregion for destination traffic, the high percentage oflocal traffic on I-70, and the built-in underestimationdue to missing city street traffic, the research teamchose to include 100 percent of I-70 traffic along withU.S. Highway 6 data to represent the county’s totalvehicle miles traveled. Chart 11.Vehicle milestraveled (VMT)data wascombined witha 2014 surveyfrom Aspen(the nearestregional dataavailable) toestimate milestraveled pervehicle type,including cars,pickups, andmedium andheavy trucks. Char t 12. Eagle County’stransportation emissions and fuel useare consistent with transpor tationemissions across the U.S. Within the transportation sector, light-duty vehicles (including passengercars and light-duty trucks) are thelargest category, responsible for 60percent of emissions. Medium- andheavy-duty trucks made up the secondlargest category, with 23 percent ofemissions. Between 1990 and 2016, emissionsnationwide in the transpor tation sectorincreased more in absolute terms thanany other sector (i.e. electricitygeneration, industr y, agriculture,residential, or commercial). Chart 13. The Eagle CountyLandfill received 84,022 tons ofdisposed waste in 2017.An audit of incoming wasteconducted in 2017 shows theproportion of waste types. Basedon these percentages, incomingwaste to the landfill produces81,194 tons of CO2e per year.Organic material left todecompose in the landfill is theprimary source of solid wasteemissions. Increased diversion ef for ts canreduce solid waste emissions. Efforts should focus on reducingfood waste and paper waste. Whencombined, these two sources are55% of the weighted average ofdisposed materials at the landfill.The diversion rate in 2017 was15%. The statewide averagediversion rate is 12%. Someneighboring counties do better.Routt County has a diversion rateof 24%, and Pitkin County diver ts40%. May 21, 2019 - Page 53 of 114 Eagle County Energy Inventory II / 2017 data on energy consumption, spending and emissions / Feb. 2019 Sources Special thanks to Eagle County Commissioners Jeanne McQueeney, Jill Ryan and Kathy Chandler-Henry for theircontinued leadership on the role local government can take to addressclimate change, and for commissioning this emissions inventory to beused by the Climate Action Collaborative to measure progress towardsits goals. The following individuals provided data, insight, support and expertisefor this report: John Gitchell, Eagle CountyKim Schlaepfer, Walking Mountains Science CenterWayne Alderson, Holy Cross EnergySteve DeGrazio, Xcel EnergyNoelle Hackley, Black Hills Energy Note on natural gas data:New data shows natural gas usage increased slightly in 2017 comparedto 2014. This data is not fully comparable, however, because thedominant natural gas provider in 2014, SourceGas, was acquired byBlack Hills Energy in 2016. Data provided by the two utilities for the twodifferent years was not well aligned. Chart 1U.S Energy Information Administration: Energy-Related CarbonDioxide Emissions by State, 2000-2015. Table 5. Report Release Date: January 22, 2018www.eia.gov/environment/emissions/state/analysis/pdf/table5.pdfU.S. Census Bureau, Quick Facts. Eagle County. www.census.gov/quickfacts/fact/table/eaglecountycolorado,co/PST045218Charts 2 to 6Eagle County Energy Inventory data gathered from Holy CrossEnergy, Xcel Energy, Black Hills Energy, Colorado Departmentof Transportation, Eagle County Airpor t.Nor thwest Colorado Waste Diversion Study, April 2018,Souder, Miller & AssociatesChart 7Holy Cross Energy, 2017 CO2 emissions repor tCharts 8 and 9Eagle County Energy Inventory data from utilities. Chart 10Colorado Depar tment of Transpor tation: Vehicles MilesTraveled Statistics, data provided online. Chart 11 Aspen VMT Model 2014 prepared by Charlier Associates(2015) *no other more current VMT models have been per formedin the regionChart 12U.S. Environmental Protection Agency: Fast Facts onTransportation Greenhouse Gas Emissionswww.epa.gov/greenvehicles/fast-facts-transportation-greenhouse-gas-emissionsChart: 13Northwest Colorado Waste Diversion Study, April 2018,Souder, Miller & AssociatesData about diversion rates in state and neighboring countiesprovided by LBA Associates. Data collection and analysis by Erica Sparhawk and Karleigh Dean, CLEER. Rick Heede, Climate Mitigation Services, reviewedtransportation data. Kim Schlaepfer, Walking Mountains Science Center, collected landfill data. Sources and Acknowledgements Energy Inventory Protocol The Eagle County Energy Inventor y quantifiestotal energy use, costs and carbon emissionsby sector and by fuel and utility source, using2014 as the baseline year and adding newdata from 2017. The inventory’s purpose is to understand howand where energy is used and emissions aregenerated. With this information in hand,each energy-using sectors can identifyopportunities to increase efficiency, reduceemissions and reduce costs. This inventory complies with the U.S.Community Protocol for Accounting andReporting of GHG Emissions (USCP). At leastfive emission-generating activities must beincluded for an inventor y to be USCPcompliant. This inventory surveys fiveactivities: residential energy, commercialenergy, vehicles, aviation and the landfill. CLEER: Clean Energy Economy for the RegionP.O. Box 428 / 520 S. Third St., Suite 17, Carbondale, Colorado 81623(970) 704-9200 / CleanEnergyEconomy.net May 21, 2019 - Page 54 of 114 Climate Action Collaborative Annual Report & Inventory Update May 21, 2019 - Page 55 of 114 Agenda Review of Annual Report CAP Strategies Update Survey Results 2018 Impact 2017 Inventory Update Key Takeaways 2019 Collaborative Work Building Code Task Force Energy Services Program Behavior Change Campaign REC Calculator Waste Wizard May 21, 2019 - Page 56 of 114 May 21, 2019 - Page 57 of 114 May 21, 2019 - Page 58 of 114 May 21, 2019 - Page 59 of 114 May 21, 2019 - Page 60 of 114 2018 Impact Report May 21, 2019 - Page 61 of 114 May 21, 2019 - Page 62 of 114 May 21, 2019 - Page 63 of 114 Key Takeaways 21% reduction in carbon emissions required between now and 2025 to reach our goals We have a long way to go! May 21, 2019 - Page 64 of 114 May 21, 2019 - Page 65 of 114 May 21, 2019 - Page 66 of 114 May 21, 2019 - Page 67 of 114 May 21, 2019 - Page 68 of 114 Landfill Composition 2017 May 21, 2019 - Page 69 of 114 390,973 331,425 284,454 346,474 446,267 366,793 316,461 381,345 428,194 464,153 519,838 773,980 81,194 81,194 91,463 127,503 0 200,000 400,000 600,000 800,000 1,000,000 1,200,000 1,400,000 1,600,000 1,800,000 2014 2017 2025 2050Eagle County GHGs (mt CO2e)Residential Energy Commercial Energy Vehicles Airport Landfill GHG Goals 2025 GHG 2050 GHG May 21, 2019 - Page 70 of 114 390,973 331,425 307,388 284,454 292,757 312,217 330,077 346,474 446,267 366,793 349,422 316,461 311,052 332,693 356,179 381,345 428,194 464,153 472,600 519,838 627,495 678,533 727,193 773,980 39,582 45,327 48,617 52,829 62,176 66,354 70,159 73,646 81,194 81,194 84,170 91,463 107,644 114,878 121,466 127,503 0 200,000 400,000 600,000 800,000 1,000,000 1,200,000 1,400,000 1,600,000 1,800,000 2014 2017 2020 2025 2030 2035 2040 2045 2050GHGs (mt CO2e)Eagle County GHG Emissions: Projection to 2050 Landfill Air Travel Surface Travel Commercial Buildings Residential Buildings May 21, 2019 - Page 71 of 114 2019 Priorities May 21, 2019 - Page 72 of 114 2019 Priorities May 21, 2019 - Page 73 of 114 Sustainable Building Code Task Force Architects, Engineers, Building Officials, Energy Service Providers, Solar Installers, Contractors Create a set of recommendations to be adopted with IECC 2018 Energy Specific recommendations Non-Energy recommendations Exterior Offset Program recommendations Recommendations coming summer 2019 May 21, 2019 - Page 74 of 114 Vision & Mission Mission Decarbonize the built environment in Eagle County through the use of mandatory and voluntary sustainability criteria and energy efficiency requirements for new construction and existing buildings in order to achieve a 30% reduction in energy use in buildings by 2030 and an overall 80% reduction in carbon emissions in the community by 2050. Vision Create a system of mandatory and voluntary energy efficiency and non-energy sustainability criteria for new construction and existing buildings that is consistent throughout Eagle County. May 21, 2019 - Page 75 of 114 Criteria for Recommendations 1.Advances EE/RE through the lens carbon reduction 2.Reflects a favorable cost effectiveness for both construction and operational costs 3.Includes non-energy-related items such as IAQ, water efficiency, materials and resources 4.Supports fuel switching from fossil fuels to electrification (or other?) for heating and transportation 5.Incentivize innovation / above and beyond, EV charging, all electric, data access / measurement, other educational / demonstration projects through code 6.Education, training, coaching should be included 7.Does not place significant additional burden on inspection staff, costs* 8.Is clear, simple to understand / administer *some additional staff time dedicated to education, code updates, training etc. may be required May 21, 2019 - Page 76 of 114 CAC Partner Energy Services Program Eagle County + Walking Mountains FREE energy walkthrough of CAC partner buildings Receive a high-level report and additional “coaching” time from Eric to help dial in controls issues Encourage benchmarking Address large existing, publicly-funded buildings Email me kims@walkingmountains.org to get started May 21, 2019 - Page 77 of 114 Behavior Change May 21, 2019 - Page 78 of 114 Renewable Energy Credit Calculator May 21, 2019 - Page 79 of 114 Eagle County Waste Wizard May 21, 2019 - Page 80 of 114 Upcoming Events June 13th @ Walking Mountains The Do’s & Don’ts of Building Code Compliance: IECC 2015 May 21, 2019 - Page 81 of 114 Thank you! Questions? May 21, 2019 - Page 82 of 114 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: Vail L ocal Housing A uthority I nterviews P RE S E NT E R(S ): Tammy Nagel, Town Clerk AC T IO N RE Q UE S T E D O F C O UNC I L: Conduct interviews B AC K G RO UND: There is one vacancy to fill on the Vail L ocal Housing Authority. T he term is five years ending May 31, 2024. T here will be two interviews conducted during the afternoon meeting and an appointment made during the evening meeting. The role of Authority members is to act as B oard of Directors for the business of the Vail L ocal Housing A uthority. The duties may include budget approval, policy recommendations, advocacy, staff oversight, strategic and long- term planning, and making recommendations for development and acquisition parameters. AT TAC H ME N TS: Description V L H A Memorandum and Letters of Interest May 21, 2019 - Page 83 of 114 To: Mayor and Town Council From: Tammy Nagel, Town Clerk Date: May 21, 2019 Subject: Interviews and appointment to Vail Local Housing Authority (VLHA) I. SUMMARY Town Council will have an opportunity to interview and appoint one person to the Vail Local Housing Authority during the May 21st afternoon and evening meeting. There is one vacancy on the board; the appointment will serve a five-year term ending May 31, 2024. The role of Authority members is to act as Board of Directors for the business of the Vail Local Housing Authority. The duties may include budget approval, policy recommendations, advocacy, staff oversight, strategic and long-term planning, and making recommendations for development and acquisition parameters. Technical experience in one of the following areas is desirable: financing large projects and developments, construction management, planning, design, and legal agreements. The current members and terms are shown below: VLHA Board Members: Name Term Expires James Wilkins 2019 Steve Lindstrom 2020 Mary McDougall 2021 Francisco Meza 2022 Molly Morales 2023 II. BACKGROUND The eligibility criteria includes the following, 1) must be a full time resident of the Town of Vail, or 2) must be a full time resident of Eagle County and employed with a business that is registered with the Town of Vail. Proposed interview questions below: 1. The VLHA advises the Town and staff on matters of both affordable housing policy and implementation strategies. What particular experience do you have with formulating housing policy and implementation strategies? 2. Why are you uniquely qualified to serve on the Vail Local Housing Authority? May 21, 2019 - Page 84 of 114 Town of Vail Page 2 3. If you where to be appointed the VLHA, what are one or two specific areas of focus that you would recommend the VLHA spend it's time in the coming months? 4. The Town of Vail has many volunteer opportunities for citizens to serve on a board or commission. What is it about the work of VLHA that interests you in serving? How do you think your involvement will make a difference? 5. What is one "out of the box" idea you would recommend the VLHA and the Town pursues in its efforts to address issues of affordable housing in our community? 6. It is often said "your systems are set up to get the results you get". What is it about the current system of providing affordable housing in our community that you would change to get a different result? ATTACHMENTS Applicant Letter of interest May 21, 2019 - Page 85 of 114 1 Tammy Nagel From:James Wilkins <jwilkins@erwsd.org> Sent:Monday, April 29, 2019 2:28 PM To:Tammy Nagel Cc:Lynne Campbell; George Ruther Subject:2019 VLHA Board Application Attachments:2019 VLHA Application - James Wilkins.pdf Please see attached letter discussing my interest in and qualifications for the upcoming board opening on VLHA. Feel  free to email or call with any questions or needs for additional information.    Regards,  James  James Wilkins Director of Finance Eagle River Water & Sanitation District Direct: 970-477-5442 jwilkins@erwsd.org 846 Forest Road, Vail, CO 81657 http://www.erwsd.org Clean Water. Quality Life.™ May 21, 2019 - Page 86 of 114 May 21, 2019 - Page 87 of 114 April 26th, 2019 Dear Vail Town Council; I would like to be considered for the vacancy on the Vail Local Housing Authority. I believe my professional work experience, along with my education has provided me the needed skills and knowledge to offer unique insights within our local housing sector. Currently, I’m one of two Employee Housing Managers for Vail Mountain. I oversee all employee housing units for Vail Resorts within Vail. These properties include First Chair Apartments, Master Lease at Timber Ridge, Master lease at Middle Creek and all our East Vail Condos. In total, I manage 427 beds that house the local workforce. I would also consider myself in touch with our community as I have volunteered/supported local non- profits the last two years in Vail and also have publicly advocated for additional local workforce housing to the Town Council in past town hall meetings. Standing up and speaking directly to the Town Council in March 2019. I also feel it’s worth mentioning I have Board of Director experience as I served two different terms for a non-profit organization with nearly 500 members prior to moving to Colorado. Serving a one year term as a Communications Secretary and a two year term as Vice President of the organization. With my role with Vail Resorts and our Employee Housing Department; I’m always advocating and pushing for a stronger set policy regarding our housing needs and to stay aligned with our housing vision and strategy; always recommending to my leadership my thoughts, ideas and proposals about housing. I’m here to offer VLHA my time and energy in improving the Town of Vail housing initiatives and long- term goals. My hope is that I’m considered as a candidate for this vacancy. Zach Yeo, SHRM-CP 4192 Spruce Way #103 Vail, CO 81657 970.470.9051 ZachDYeo@gmail.com May 21, 2019 - Page 88 of 114 Zach Yeo, SHRM‐CP    4192 Spruce Way #103A  Vail, CO 81657  970.470.9051  ZachDYeo@gmail.com      Work Experience   Vail Resorts Management Company: Vail, CO: September 2018 – Present    Employee Housing Manager (Human Resources)    Oversees all aspects of employee housing located in Vail, CO.  Properties include First Chair  Apartments, Master Lease at Timber Ridge, Master Lease at Middle Creek and East Vail Condos  (427 total employee residents)    Manages five full‐time staff members, eight part‐time/seasonal staff members   Budgeting, financial forecasting, capital project scheduling for all locations (submittals)   Works closely with all departments at Vail Mountain regarding housing/bed voucher needs    Conduct investigations as needed by teaming up with local HR Department, Managers, VR  Security & Local police; employee relations; etc.    Part of the RLT (Regular Leadership Team)  for Vail Mountain     Vail Resorts Management Company: Vail, CO: October 2017 – September 2018   Employee Housing Assistant Manager (Human Resources)   Oversees all aspects of First Chair Apartments (Employee Housing) with 155  employees/residents located in Lionsheads Village   Conduct investigations as needed by teaming up with local HR Department, Managers, VR  Security & Local police; employee relations; post eviction notices, etc.    Manages one full‐time staff member, five part‐time/seasonal staff members    Consistent policy enforcement for property; develop new EH policies with SR. Housing  Managers/VP of HR    Clear understanding of all policies and programs; Aggressively implementing our new housing  strategy   Organizer of all property events, employee/resident engagement    Property budgets & monthly forecasts   Environmental Ambassador team member     Pleune Service Company: Grand Rapids, MI: November 2014 – October 2017   Executive/Human Resource Assistant  • Full life‐cycle recruiting and staffing logistics, interviewing; developed hiring strategy with VP of  HR & hiring managers   • Performance management and improvement tracking systems (ReviewSnap)  • New employee orientation, training & development, and training logistics  • Assist with employee relations; conduct exit interviews   • Company‐wide employee communication (via email, mass text or physical mailings)  • Total rewards administration; HRIS   • Assist with in‐house payroll for 120 full‐time employees with Payroll Specialist   • Employee Safety, welfare, wellness and health reporting   • Maintain employee files and our HR filing system   May 21, 2019 - Page 89 of 114 • Apprenticeship schooling administrative paperwork, unemployment claims, FMLA  • Executive Administration with CEO, CFO and VP of HR  • Assist with the day‐to‐day operation of the HR office  • Assist in property management for our Grand Rapids & Lansing offices  • Safety Committee Member, ESOP Committee Member, IT Committee Member   • Miscellaneous Items; Pre‐employment assessment testing, Employee Onboarding, Open  Enrollment, Department budgeting, Department Business Planning and development, Sage 300  Construction Software, Sage 300 Payroll Software, HH2 Software (HRIS), SSO, Jonas Construction  Software     Pleune Service Company: Grand Rapids, MI: September 2014 – November 2014   Office Intern  • Assisted the CFO in the Michigan Business Tax Audit (MBT Audit)   • Data entry into Jonas Construction Software for CFO & Service Department   • Assisted in minor projects for Accounts Payable Coordinator/Safety Manager     Grand Rapids Popcorn Company: Comstock Park, MI: June 2010 – September 2013  Warehouse Assistant/Production   • Maintain daily operations of warehouse  • Pull shipping orders for delivery or customer pick‐up (up to 25,000 lbs. daily)  • Restock racks/bays with wholesale product (FIFO)   • Assisted in production for retail store  • Shipped items via online orders  • Maintained inventory for General Manager    Education   Cornerstone University: Grand Rapids, MI         2009 – 2014       Received a Bachelor Degree in Business Administration, Minor in Journalism   Cedar Springs High School: Cedar Springs, MI.         Sept. 2005 – June 2009     Certifications   • SHRM‐CP (Society for Human Resource Management – Certified Professional) | May 2017 – July  2020 | License SHRM ID: SHRMAPP42441   • OSHA 10 Card     Interests/Activities  • Two year Member (former) of AHRM (Association for Human Resource Management)  • Former Board of Directors member, Communication secretary/Vice President for Vytautas Aid  Society   • Seven year Member at Vytautas Aid Society (Lithuanian Heritage Society)     Achievements  • Passed my SHRM‐CP exam on my first attempt on May 15, 2017  • Four year student athlete at Cornerstone University (Track & Field)  • Two‐Time All American (Track & Field)  May 21, 2019 - Page 90 of 114 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: Vail L ocal L icensing (L iquor) Authority I nterviews P RE S E NT E R(S ): Tammy Nagel, Town Clerk AC T IO N RE Q UE S T E D O F C O UNC I L: Conduct interviews B AC K G RO UND: There are three vacancies on the Vail L ocal L icensing (L iquor) A uthority. The term is two-years ending May 31, 2021. Duties of the five-member board include a review and licensing of locations within the Town to sell alcoholic liquors and fermented malt beverages in accordance with said Colorado Statutes, and for the local administration of the Colorado L iquor, B eer Code, Special E vents P ermits and the Colorado L iquor Rules. AT TAC H ME N TS: Description V L LA Memorandum and Letters of Interest May 21, 2019 - Page 91 of 114 To: Mayor and Town Council From: Tammy Nagel, Town Clerk Date: May 21, 2019 Subject: Interview and appointments to Vail Local (Liquor) Licensing Authority (VLLA) I. SUMMARY The Town Council will have an opportunity to interview two applicants for two vacancies on the Vail Local (Liquor) Licensing Authority (VLLA) during the May 21st afternoon meeting. The appointments are for two year terms, ending May 31, 2021 and will be made during the evening meeting. II. BACKGROUND There are five members appointed by Town Council to serve on the Vail Local (Liquor) Licensing Authority. The VLLA is established pursuant to the provisions of Colorado Revised Statutes section 12-46-103(4), section 12-47-103(9), and the Town Charter section 8.6, and is a commission which oversees the licensing of locations within the Town to sell alcoholic liquors and fermented malt beverages and for the local administration of the Liquor Code of 2018 and the Fermented Malt Beverages Act in accordance with said statutes. The VLLA meets the second Wednesday of each month to consider new liquor licenses, renewals, transfers and special event liquor permits. Those serving must be citizens of the United States, qualified electors of the Town of Vail, and have resided in the Town of Vail for not less than two years preceding appointment, and shall have no direct financial interest in any license to sell alcoholic beverages or any location having any such license. Ross Cohen and Tony Herrera have submitted letters of interest for serving on this board and both meet the criteria outlined above. Current VLLA members are shown below; Bruno is term limited. The letters of interest are attached and the position vacancy was advertised with a public notice in the Vail Daily and posted on the Town of Vail website the past couple of weeks. VLLA Board Members: Name Term Expires Luca Bruno 2019 Ross Cohen 2019 Bart Longworth 2019 Kirk Hanson 2020 May 21, 2019 - Page 92 of 114 Town of Vail Page 2 Mike Szmaida 2020 Proposed questions include:  Please describe what you think the role of the Vail Local (Liquor) Licensing Authority includes and why you are interested?  Will your work schedule allow you to attend this meeting during the morning mid week, 2nd Wednesday of each month?  Describe any experience you have serving on other boards? Attachments  Letters of interest May 21, 2019 - Page 93 of 114 To the Vail Town Council – I would like to continue serving on the local liquor licensing authority for the Town of Vail. As an active community member & Vail resident for 20 years, volunteering to be on this board is a fulfilling way to give back to the community that I love. My experience in the restaurant/bar business has given me the necessary tools to succeed as a member of the local liquor licensing authority. I am very aware of the challenges this resort community faces for both small business and the special events that are hosted by the Town of Vail with regard to liquor. Focusing on enjoyment and safety of both guests and residents of Vail is the highest priority. I am confident you’ll continue to find me a good fit for the local liquor licensing authority. Feel free to contact me by phone or email at a convenient time to set up an in-person meeting if necessary. I look forward to hearing from you and thank you for your time. Sincerely, Ross Cohen rossinvail333@gmail.com 970-390-1918 May 21, 2019 - Page 94 of 114 Tony J. Herrera P.O. Box 132, Vail, CO 81658 Cell: 970-471-6508 tony@solarisvail.com Dear Tammy Nagel, I would like to apply for a position on the Town of Vail Liquor Board. I am an active community member with a background in Hotels and Food and Beverage and would love the opportunity to give back by lending my skills to our town. I am a Hospitality Leader by trade and have worked in the industry for over 20 years, 11 of those have been within the Town of Vail. I have a strong background in leadership and possess a broad range of business skills. With this background and knowledge, I believe I would serve as an excellent advisor and Board Member to the Town of Vail Liquor Licensing Authority. I have been praised for my ability to view business and community to create change and innovation. With a forward-thinking leadership style, in addition to boundless energy and the ability to perform several roles simultaneously, I see opportunities in every situation and can act quickly on those possibilities. I am confident you’ll find me a good fit for your needs as a Board Member. Please contact me by phone or email at a convenient time for you so that we may set up an in- person meeting. I look forward to hearing from you and appreciate your time. Sincerely, Tony Herrera References: Luca Bruno Owner | Luca Bruno Italy | 970-376-4384 Alison Wadey Executive Director | Vail Chamber & Business Assoc. | 970-376-1661 Brian Butts General Manager | Evergreen Lodge | 970-306-2619 May 21, 2019 - Page 95 of 114 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: V L HA A pril 23, 2019 Meeting Results AT TAC H ME N TS: Description V L H A April 23, 2019 Meeting Results May 21, 2019 - Page 96 of 114 Vail Local Housing Authority Agenda April 23, 2019 3:00 PM Vail Town Council Chambers 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order A quorum present Lindstrom called the meeting to order at 3:05PM. Meza and Wilkins were absent. VLHA members present were Morales, McDougall, Lindstrom, and Campbell from staff. 2. Citizen Participation There was no public participation. 3. Approval of Minutes 3.1. VLHA Meeting Results April 9, 2019 McDougall motioned to approve the April 9, 2019 meeting results as presented. Morales abstain as she was not present for the April 9th meeting. MOTION: McDougall SECOND: LINDSTROM VOTE: 2-0 4. Main Agenda 4.1. Summit Information Services (SIS) Survey Update and Discussion Presenter: David Cunningham, Summit Information Services David Flaherty with Magellan reviewed the draft survey with the Board via conference call. The Board, Cunningham and Flaherty discussed the questions and language of the draft which will be reviewed with the Council at a joint work session on May 7th. Flaherty presented 2 methodology options 1. Online survey pushed via the Town’s website 2. Follow up phone call from online survey Flaherty will provide an updated copy of the survey prior to the May 7th meeting for additional Board comments. 4.2. Economic Planning Systems (EPS) Update May 21, 2019 - Page 97 of 114 Presenter: Andrew Knudtsen and David Schwartz EPS Consultants Andrew Knudtsen, David Schwartz and Julia Jones presented a power point update via conference call which represents draft data on the resident housing investment. The draft report includes the addition of resident in housing, workers, households, businesses. Increase local household spending and fiscal impact, commuting reduction, and carbon emissions, increased resident engagement in community. Potential for increase in local business revenue when there are not unfilled positions. Quantifies reduced cost associated with work turn over. Town’s reduced investment for local parking solutions. Most qualitative is enhanced guest services. This especially is coming through interviews EPS has performed. Metrics presented are what EPS sees as the most important. Knudtsen said these metrics represent the stories that will speak to the bullets represented on the power point presentation. EPS would like to provide metrics over time. According to EPS research thus far wage level premiums are not being paid but are incurring costs for unfilled positions, primarily in the form of lost revenue and overtime paid. Lindstrom asked about the Town’s investment. What does it look like coming back to the Town? We hear about this all time from other programs. For instance, retail tax collected how does it come back to Town. ROI will be shown in the central impact metrics when analysis is completed. EPS said this is a great metric to use. Commuting data has been updated from QCW from the State of Colorado. It was noted through Investment in resident housing the CO2 emissions have been offset. EPS would like to continue meeting via conference calls prior to presenting to Council. The Board agreed. Lindstrom asked if there is a way to include how housing can add vitality into mixed use, high density core areas, i.e. the civic area plan currently under review. Knudtsen said the civic area public feedback from community has shown mixed support, there has been push back on housing. Next steps, EPS will forward updated draft power point report to the Housing Department. EPS will be added to the May 14th meeting. 4.3 Resolution No. 12, Series of 2019, a Resolution Approving the Purchase of a Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Condominium Unit 11, Grouse Glen at Vail Condominiums, Eagle County, Colorado with a Physical Address of 1470 Buffehr Creek Road Unit 11, Vail, Colorado; and Setting Forth Details in Regard Thereto. May 21, 2019 - Page 98 of 114 Presenter: Lynne Campbell, Housing Coordinator McDougall motioned to approve Resolution No. 12, Series of 2019. MOTION: McDOUG ALL SECOND: LINDSTROM VOTE: 2-0 (MORALES ABSTAINED) 4.4 Resolution No. 13, Series of 2019, a Resolution Approving the Purchase of a Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Condominium Unit E, Hillside Condominiums, Eagle County, Colorado with a Physical Address of 1819 Meadow Ridge Road Unit E, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator McDougall motioned to approve Resolution No. 13, Series of 2019. MOTION: McDOUGALL SECOND: LINDSTROM VOTE: 2-0 (MORALES ABSTAINED) 4.5 Formulate a Community Outreach and Communication Plan Campbell requested members forward their contacts from the Housing department, she will comply and inform all members and Ruther of the contact list. 5. Matters from the Chairman and Authority Members 5.1 Matters from the Chairman and Authority Members No matters were discussed. 6. Executive Session 6.1 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. Presenter: Lynne Campbell, Housing Coordinator No items were reviewed. 7. Any Action as a Result of Executive Session No action taken. 8. Adjournment 8.1 Adjournment at 5:00PM McDougall motioned to adjournment at the meeting at 5:00PM. MOTION: McDOUGALL SECOND: MORALES VOTE: 3-0 May 21, 2019 - Page 99 of 114 9. Future Agenda Items 9.1 • Joint work session with Town Council May 7, 2019 • Housing • Data Housing Sites • West Vail Master Plan • Discussion Civic Area Plan 10. Next Meeting Date 10.1 Next Meeting Date May 14, 2019 Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website www.vailgov.com. All housing authority meetings are open to the public. Times and order of agenda are approximate, subject to change and cannot be relied upon to determine at what time the Vail Local Housing Authority will discuss an item. Please call (970) 479-2150 for additional information. Please Call 711 for sign language interpretation 48 hours prior to meeting time. Housing Department May 21, 2019 - Page 100 of 114 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: A I P P A pril 1, 2019 Meeting Minutes AT TAC H ME N TS: Description AIP P April 1, 2019 Meeting Minutes May 21, 2019 - Page 101 of 114 Public Notice - Art in Public Places Board Meeting Minutes Monday, April 1, 2019 - 8:30 a.m. Town Council Chambers AIPP Board members present: Susan Bristol, Patricia Donovan, Julie Hansen, Kathy Langenwalter, Bill Pierce, Margaret Rogers, AIPP Board members absent: Kara Woods Others present: Molly Eppard, AIPP Coordinator 1. Swearing in of Susan Bristol and Margaret Rogers for two year terms to AIPP Board. 2. Roll call and approval of minutes from March 4th meeting. 3. No citizen input. 4. Ford Park Art Space Discussion – Todd Oppenheimer, TOV Capital Projects Manager Molly updates the board about several meetings with Kathy, Kara, and Todd to discuss the Ford Park Art Space and the revision of the uses, needs, and assessments for the spa ce. She reminds the board of discussions with Harry Teague Architects (HTA) over the past several months. They have a lot of experience repurposing older structures into working artist spaces including Anderson Ranch. They were also involved in the master planning of the Breckenridge Creative Arts District. Molly shares the qualifications and proposal submitted by HTA , as well as their outlined scope of services. We are awaiting a revision of the scope of services, as we have narrowed down some of the preliminary deliverables in a recent telephone conversation with Jeffrey from HTA. Todd explains we would enter into a short-form consultant contract for a project like this one. The conversation with Jeffrey from HTA went very well and they have also invited AIPP to visit and t our their offices and Anderson Ranch. They feel it is a pretty straight forward project and would be enthusiastic to participate. Todd mentions it would be a “not to exceed” contract. Kathy and Bill comment the proposal is more than what should be necessary for this building. Margaret comments that we don’t know what is possible at this point, so we should consider HTA’s scope of work in other similar spaces. She thinks we need to look at the potential scope of the building itself and what is possible with the space and adjoining area. Kathy remarks that she believes we should keep the basic building as an open space, add a bathroom/sink, and not to go too far beyond the footprint. She remarks that there is space adjoining the building which may provide potential room for expansion in the future. Todd discusses the needs for assessing the condition of the building and foundation. We are asking HTA to put their professional seal on this preliminary examination stage which is a very thorough scope of work. Kathy asks about using a local structural engineer. Susan remarks in her recent Council interview, she thinks it is important we show that this space can be more than what it is at present. She is impressed with HTA’s work at Anderson Ranch and we should work with them on a forward looking vision. Molly remarks that we are in receipt of $50,000 from EW Partners towards the Art Space as a part of their mitigation for Manor Vail. She explains that we are in the process of the budget supplemental, so we need to have this project in motion in order to have these funds allocated. She will be meeting with the Town Manager on Wednesday to bring him up to date on the May 21, 2019 - Page 102 of 114 Art Space project. We need to get the package and potential designs working with HTA as a team. We would then go forward on estimated costs for construction. We could assign some of AIPPs budget towards the building, but ultimately would need to request for funding the project/facility from Council once the board has a recommendation for design direction. What we do not use from the EW donation in design costs can be rolled into construction costs for the building. Todd explains it would be two or three architectural approaches to the building. He says the first step is to examine the structure itself and see what is possible. Kathy wants to be mindful about how far away the structural engineer would be traveling. Margaret remarks that the structural engineer is ultimately responsible for how the building is addressed. Trish would like to define our vision once we determine the viability of the building. Kathy explains we have only discussed the uses of the space as it exists. If we are to expand it there needs to be uses for the building. Julie asks Kathy what she would charge. She would recommend getting a local structural engineer and review those reports to decide next steps. Todd remarks that there is advantage to having the architect bring on the structural engineer. He further explains it is the architect who is handling the project with an engineer with whom they have a working relationship. The work is then under one entity rather than trying to merge two separate teams. Todd explains in capital projects we have one primary firm in charge of our facilities during construction who then hires their subcontractors. Bill thinks we should look at these preliminary structural steps with HTA and break down the early costs. Molly comments we are hoping to have the VRD clear out their items in May. We need to have access around the building as well, so we would be looking at late Spring/early Summer ideally. Todd recommends to structure the contract to have milestones with our ability to get out of the contract at any point. It would be for only hours spent. Margaret asks if we can get pricing on structural engineers. Todd mentions we can certainly do that, but we should also discuss this with HTA to see wh om they recommend as well. Molly asks the board if they feel comfortable with the project, so we can go forward with the supplemental. Julie likes approaching the project into a series of phases. Bill moves to allow a contract with HTA up to 16 hours for them to coordinate with a structural engineer who is mutually acceptable to them and the TOV. The board approves unanimously. 4. Summer Mural Programming Update Molly shares a mock-up mural design from Kelsey Montague with the board. She asks for feedback from the board and explains that the artist may want to reconsider the composition and layout once on-site. Kelsey is also now working on a youtube series about her work. She would like to have the film crew capture her mural in Vail. Molly has reached out to the Economic Dev. director to see if there might be marketing funds available for the shoot. Overall the board responds positively to the mock-up. Kathy comments that maybe it is one larger porch swing versus two. Molly comments that typically a regular summer program is budgeted @ $20,000. The initial proposals by the other artists were way beyond what the board feels was a reasonable estimate. Now that we have negotiated with the other summer artists we are still over a typical summer budget. Giving clear direction to Pat Milbery we now have a more reasonable budget with them at $16,000 for the two locations. Kathy asks to explain which spaces are now being painted in the revised proposal. The VV ground level – wall on the far side using the central focal point. It is all interior. He discussed having splashes of color leading up to the mural. Molly is concerned it may dilute the mural. The LH location is the interior space of the eastern ground level including some of the ceiling area. Molly remarks that she mentioned Bill’s point of cleaning up the space to Greg Hall – it would be from a facilities request. After a call with Pedro Barrios he agreed the outside area of the LH entrance is going to have maintenance issues and he would suggest painting the protected area of the entrance. The board motions to enter into two contracts with Pat Milbery and Pedro Barrios for the two locations as discussed. May 21, 2019 - Page 103 of 114 5. Civic Plan Update – Matt Gennett, Community Development Director Matt is present to meet and update the board on the Civic Plan. Molly reminds the board that the questions to Matt today should be focused on the public art integration and feed back within the Civic Plan. This condensed update today will be presented in its entirety tomorrow at Town Council. https://www.engagevail.com/civic-area-master-plan/news_feed/update-to-town-council-tuesday-april- 2nd-first-look-at-possibilities-for-civic-area Margaret asks if there is a line item for public art. Molly reminds the board typically1% of original construction costs is allocated towards the integration of public art in TOV capital projects. Matt reiterates to the board we are in the preliminary exploration stages of the Civic Area Plan. Matt remarks that art is important in these civic spaces and that there was indeed positive feedback regarding the integration of public art within the Civic Area Plan. Margaret comments that this plan could be the fulfillment for the location of destination art within Vail. Matt responds that as we move forward these locations can be identified within the plan. 6. Ava Cunningham/VMS student – Presentation of Senior Project Internship with AIPP Ava has been working with Molly on several projects as a part of her senior internship. She has been posted in the offices at Public Works to write about our summer programs, and the RSES Garage public art. She has also attended meetings - including the Community Meeting and a brainstorming session on Stephen’s Park. As a part of Ava’s project, Molly created an RFP for her to submit the requirements to be considered to paint a utility/transformer box on TOV property. Today Ava will present her qualifications for consideration to the board for this project. (RFP attached.) Ava presents her letter of interest, resume, and annotated list of images followed by her portfolio for consideration. Ava explains for her summer project, she wanted to learn about public art and the process. She wanted to learn about the administration side, as well as the perspective from an artist. She proposes 5 design concepts based around nature and landscapes for the two transformer locati ons within Ford Park. Molly explains that we will focus on painting one box, as the projects do take longer than anticipated. Kathy likes the interplay of the texture and colors of the aspen forest down by the bridge. Margaret agrees that the trees would work well by the amphitheater, but likes the mountains and the fields of flowers for the top of WBFW. Bill agrees. The board likes the aspen forest as the design for her transformer box. The board compliments Ava on a well done presentation and looks forward to seeing her work this summer. May 21, 2019 - Page 104 of 114 May 21, 2019 - Page 105 of 114 7. Art for Clubhouse – Review & consideration of work proposed by Margaret Thompson Molly explains there are several remaining sites we previously identified within the Clubhouse suitable for art - including the first floor foyer, second floor corridor, areas within the shop and perhaps the stairwell. These areas are quite sparse and empty at this time. The subcommittee hopes to address these spaces in the next few months before the summer event season. We need to wait for the budget to be supplemented in May, but there is approximately $50,000 remaining for various enhancements within the Clubhouse. She reminds the board of the stakeholders and multipurpose uses within the space. While it has been a slow process, we have been able to see how the building functions with these users over the past several seasons. She reminds the board that the VRD requested the photographic ephemera and Gerry Ford Tournament posters which we reproduced, framed, and installed over the past several months in the grill area. We now would like to address these other common areas within the clubhouse especially the ground floor entrance. Julie comments it is a very angular and linear space. Molly, Kara, and Julie met with a young artist Margaret Thompson who is from Texas, but lives between Avon & Boulder. She creates lyrical wall sculptures inspired by fungi. She brought one of her sculptures to the clubhouse, so we could see how it interplayed on this downstairs wall which the board had directed we look towa rds scatter art as a way to work around the vent and utility box ¾ into the wall. We initially wanted to utilize the wall in its entirety where a single 2-D work may be challenging. Margaret Thompson’s sculpture helps the angular nature of the space being much more organic and undulating. She is a talented and dedicated young artist who is very astute to the patinas and materials of her sculptures. Any installation would be driven by the stud locations within the wall given the weight of the works. She has given us some concepts for a scatter arrangement of the various sizes. Molly explains it is the same cast, but various sizes. The reflection of light gives a lot of depth and dimension to her sculptures. Kathy thinks it is spectacular, but would be concerned about repetition. Julie comments that seeing it against the wall was quite lovely. Margaret R. wants to make sure it would be secure to the wall. Molly thinks that having larger works on the wall would be safer than numerous smaller works. Molly would not recommend going larger than the size which is 30 pounds. We can look at the wall downstairs or even the wall in the corridor as possible locations. Molly suggests staying in the realm of budget per wall once the monies are approved. Margaret T. is working on pricing from foundries and is experimenting with a resin material which would have a marble like presence. Once we get the budget finalized, we can then identify how much to invest in each location. At that point, we can get a better idea from Margaret T. what might be feasible within our budget. Molly informs the board that there is an edition in a different patina at Terra Bistro where she did a live demonstration. Julie remarks that it is very high quality and to view the work at T erra Bistro. Julie explains that we have been looking at emerging artists for the space given the budget. Kathy asks whether a mural might work in the space and Molly explains we have that in mind for a location within the shop. Trish asks the board to look at the work at Terra Bistro before inviting the artist to present again and before our next meeting. She does not feel effusive about the work. Susan would be curious to see the resin May 21, 2019 - Page 106 of 114 material. We have considered several possibilities for the space, so Molly welcomes t he board to share any thoughts or artists to review before the next meeting. Julie reminds the board that this is an update from the clubhouse sub-committee and we do need to get moving on the spaces. She comments that this is a walk-through space and we need to be mindful about how much we invest in each particular space. 8. Coordinator Updates  Red Sandstone Garage Public Art Update – We are working with new contractors who have been in touch with the artist. We are working on a schedule for installation.  Stickwork condition & stabilization review after the snow accumulation this winter. Molly has had conversations with Pat and his son Sam is coming out April 21 to assess the structure.  10th Mountain Sculpture. The sculpture will be removed for conservation mid-April. We will have it reinstalled mid-June after construction of Slifer Plaza.  Cloudscape – many chimes are missing. Molly has requested the artist Robert Tully to engineer a better design.  Annual repairs & maintenance operational budget: $3,888. Molly explains the restoration of the 10th Mt. Soldier is long overdue which is why we will need to access other monies from the budget. It has only been cleaned in the past 10 years. It has gone for conservation off site at least once in the past. The proposal for conservation was previously approved by the board.  Last art walk on Wednesday @ 7 – 12 attendees per walk 9. Other Matters from the Board  Trish requests to have a better understanding of budget because she is a “big picture” person. She thinks it will be helpful to periodically to look at a spreadsheet and funding sources. She comments that our job is spending money and would like to have better orientation of budget in relation to AIPPs’ goals. Julie agrees and volunteers to create a pie chart or spreadsheet of the budget. Molly comments that budget is always discussed in our projects and it is transparent in the process from capital projects to temporary programs. She hopes that the board is clear on the differences between what has been defined as destination art with larger budgets – similar to Patrick Dougherty’s Stickwork – versus annual summer/winter programs. AIPP is funded through the Real Estate Transfer Tax @ $85,000 annually. We do have an operational budget which is utilized first. What is not spent with the annual budget is rolled forward for the accumulation of a budget to accommodate the defined destination art installations within our mission. Molly reminds the board that she fundraised $18,000 towards the winter programs and received a monetary donation to pay for the installation of the Lawrence Weiner. Margaret remarks that the budget comes out in October and that is when AIPP should review it. She does not think it needs to be addressed at every meeting. If board members have specific questions then they should address it specifically to Molly. Molly can request our administrator have a spreadsheet with details of expenditures for discussion at one of our meetings af ter the supplemental process. Molly comments that if board members are confused they need to address it during the meetings, as an explanation will be provided and recorded in the minutes for reference. Kathy comments that from her experience she understan ds the budget process, but it seems clear several board members do not. Molly comments that Greg Hall has come to past meetings explaining the budget, but perhaps members were not present. She comments that the town attorney also comes to meetings to explain roles and responsibilities for serving on the board. 10. Meeting adjourned. 2 hours 33 minutes May 21, 2019 - Page 107 of 114 Call for Artists/Request for Proposals Transformer Painting / Ford Park The Town of Vail’s Art in Public Places invites qualified artists to submit proposals to be considered for a public art project to paint a designated transformer box in Vail’s Ford Park. The unique site-specific public art will enhance this highly visible area of the park which is adjacent to the Betty Ford Alpine Gardens and the Gerald R. Ford Amphitheater. At an elevation of 8,150 feet, Vail is a popular year-round destination boasting 5,289 acres of skiable terrain. Annually, approximately 1.6 million people visit our world-class mountain resort community during the winter season and 1.2 million in the spring, summer and fall seasons. Vail offers a combination of recreational and cultural amenities with an abundance of luxury and boutique accommodations, restaurants, spas, shops, and multiple events throughout the year. Application Requirements:  Letter of interest indicating your vision and approach for the project.  A professional resume/CV with qualifications.  Renderings and description of your proposed art for the transformer box. Up to two drawings or paintings may be submitted. Any medium can be used for submittal purposes including marker, watercolor, acrylic or colored pencils.  Three professional references with contact  Visual support materials of previous work (10 images max)  Annotated image list to accompany any submitted images. Artwork Criteria:  Quality and Innovation: The consideration of highest priority is the inherent artistic excellence and innovation of the artwork.  Timelessness: Each artwork should be viewed as a long-term acquisition that should have relevance aesthetically to the community in future years. Due to the high visibility of public art by residents and guests who frequent public places, artworks should be selected that reflect enduring artistic quality.  Compatibility with Site: Works of art should be compatible in style, scale, material, form and content with their surroundings, and should from an overall relationship with the site.  Permanence: Works of art shall have structural and surface soundness, and be resistant to theft, vandalism, and weathering. Artworks shall not require excessive maintenance of repair costs. Artworks that require continual maintenance are discouraged.  Public Safety: Artwork shall not create inordinate safety problems or liability problems for the general public or Town of Vail. Art Requirements: Artwork should not interfere with access or usefulness of the boxes. Only paint may be applied and it should be of a type developed specifically for use on metal, suitable for outdoor conditions, longwearing and shall be applied over a base coat of paint. The artist must apply two coats of clear polyurethane to seal the artwork. Budget:  Budget is inclusive of all artist’s fees, materials, travel, design, insurance, permits, fabrication, labor, and installation. Anticipated Timeline:  Deadline for entry: Presentation to Art in Public Places Board April 1, 2019  Feedback and Direction from AIPP Board: May 6, 2019  Proposed installation: July 2019 May 21, 2019 - Page 108 of 114 The Art in Public Places Board reserves the right to select finalists and offer a per diem for refined concept proposals. Materials may be emailed to: meppard@vailgov.com Past Transformer Public Art Installation in Vail Village May 21, 2019 - Page 109 of 114 Transformer Box Locations – Ford Park Site 1 May 21, 2019 - Page 110 of 114 Site 2 May 21, 2019 - Page 111 of 114 The Ford Park Transformer Public Art project parameters: • The artwork that is included on the application must resemble the art that will be painted on the box. • Because the size of the box may vary slightly, be prepared to adjust your artwork to the size of the box. • The Town of Vail, or its contractors, must have access to the components in the box at all times. • Some boxes may have locks and control panels that will have to be remain free of any art image. • Artists may want to block off the box to keep the public from brushing against wet paint, b ut care should be given to leave at least five (5) feet of the sidewalk open for pedestrians and compliance with ADA requirements. • When washing or painting the box, it should be done in a manner that no moisture gets inside the box through any vents. There are sensitive electronic components in the box. • The vents should not be covered so as not to restrict airflow from the cabinet. Ventilation keeps the box from overheating. • Door hinges should be painted so as to not lock the door in place. • The levers/handles/keyholes on the boxes should not have any coating over them. • Artwork using a majority of dark colors cannot be considered due to the potential for overheating of the utility boxes. Painting & Materials: Artists are responsible for prepping and painting the utility boxes. Several sequential steps will be needed to complete the project. Including 1. paint with acrylics, 2. finishing with anti - graffiti clear coat. Artists are responsible for cleanup of their area and safe disposal of all paint ma terials. Artists may only use acrylic paint: Golden or Liquitex high viscosity paint, lightfastness 1, with low sheen, eggshell or satin finish. Artists are responsible for applying a coat on top of the mural of Liquitex Soluvar. This is not permanent varnish, but is weather and UV resistant and will enable better graffiti clean off if needed. Below is a comprehensive checklist of highly recommended supplies for the best painting outcome and your personal comfort. This may not be a complete list as all art ists work differently: • Approved Utility Box Art signage to identify the artist while working • Paint Stool or chair for comfort • Bucket to hold water for paint brushes • Paint brushes • Painters tape, masking tape • Drop cloth or plastic sheeting, newspaper for protecting surrounded area • Biodegradable cleanser • Rags and/or paper towels • Shade/umbrella Please be ADVISED: • Do not paint over/obliterate any identification numbers/codes on the box, if any. Paint around them. • Do not paint over keyholes or paint keyhole covers so that they cannot be opened. • Do not obstruct vents. • Do not use airbrush or spray equipment for the mural. • Do not paint over the electrical box on the side of the box. Insurance & Indemnification Selected artists are required to comply with the Town’s insurance and liability requirements. Also, selected artists must sign a Release of Liability and Indemnity Agreement. May 21, 2019 - Page 112 of 114 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: Executive Session, pursuant to: 1) C.R.S . §24-6-402(4)(a)(b)(e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests; to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Re: the Vail Golf Course L ease A greement, the Town Manager recruitment process, private use of Town owned property, potential real property acquisition and quasi-judicial decision making P RE S E NT E R(S ): Matt Mire, Town Attorney May 21, 2019 - Page 113 of 114 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: Recess at 5:30 p.m. (est.) May 21, 2019 - Page 114 of 114