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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.