HomeMy WebLinkAbout2019-09-17 Agenda and Supporting Documentation Town Council Afternoon Meeting Agenda
VAIL TOW N COUNCIL REGULAR MEETING
Agenda
Town Council Chambers
10:00 AM, September 17, 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.Executive Session
1.1.Executive Session, pursuant to: 1) C.R.S. §24-6-402(4)(e) - to determine
positions, develop a strategy and instruct negotiators, Regarding: Town
Manager Recruitment and Interview Process
450 min.
Presenter(s): Matt Mire, Town Attorney
2.Recess
2.1.Recess 5:45 pm (estimate)
Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website
www.vailgov.com. All town council meetings will be streamed live by High Five Access Media and available for
public viewing as the meeting is happening. The meeting videos are also posted to High Five Access Media
website the week following meeting day, www.highfivemedia.org.
Please call 970-479-2136 for additional information. Sign language interpretation is available upon request with 48
hour notification dial 711.
VAIL TOW N COUNCIL REGULAR MEETING
Evening Agenda
Town Council Chambers
6:00 PM, September 17, 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 will be taken on each agenda item.
Citizen participation offers an opportunity for citizens to express opinions or ask questions regarding town
services, policies or other matters of community concern, and any items that are not on the agenda. Please
attempt to keep comments to three minutes; time limits established are to provide efficiency in the conduct of the
meeting and to allow equal opportunity for everyone wishing to speak.
1.Citizen Participation (10 min.)
2.Proclamations (5 min.)
2.1.Proclamation No. 7, Series of 2019, Library Card Sign-Up Month
Presenter(s): Dave Chapin, Mayor
3.Consent Agenda (5 min.)
3.1.Appointment of Regular Municipal Election Judges
4.DRB PEC Update (5 min.)
5.Information Update
5.1.August 5, 2019 AIPP Meeting Minutes 5 min.
6.Presentations / Discussion
6.1.Guest Experience Initiatives (PLACEHOLDER)20 min.
Presenter(s): Mia Vlaar, Economic Development Director
6.2.Housing Opportunities (PLACEHOLDER)20 min.
Presenter(s): George Ruther, Housing Director
7.Public Hearings
7.1.Ordinance No. 12, Series of 2019, Second Reading, An Ordinance
Amending Section 5-14-8 of the Vail Town Code Regarding Stream Tract
Protection and Related Violations and Penalties
5 min.
Presenter(s): Pete Wadden, Watershed Education Coordinator
Action Requested of Council: Approve, approve with amendments or deny
Ordinance No. 12, Series of 2019 upon first reading
Background: Following an update on the status of town-owned stream tract
along Gore Creek and several of its tributaries on August 6, Town Council
determined that more stringent and defined penalties should be put in place
to bring properties remaining in violation into compliance. The town attorney
was directed to make changes to town code increasing the fines for
trespass on the publically-owned designated stream tract property.
Staff Recommendation: Approve, approve with amendments or deny
Ordinance No. 12, Series of 2019 upon first reading
8.Executive Session
8.1.Executive Session, pursuant to: 1) C.R.S. §24-6-402(4)(e) - to determine
positions, develop a strategy and instruct negotiators, Regarding: Town
Manager Recreuitment and Interview Process
120 min.
Presenter(s): Matt Mire, Town Attorney
9.Adjournment
9.1.Adjournment at 9:30 pm (estimate)
Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website
www.vailgov.com. All town council meetings will be streamed live by High Five Access Media and available
for public viewing as the meeting is happening. The meeting videos are also posted to High Five Access Media
website the week following meeting day, www.highfivemedia.org.
Please call 970-479-2136 for additional information. Sign language interpretation is available upon request with
48 hour notification dial 711.