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HomeMy WebLinkAbout2021-12-21 Agenda and Supporting Documentation Town Council Afternoon Meeting 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 and Virtual on Zoom 2:30 PM, December 21, 2021 Meeting to be held in C ouncil Chambers and Virtually on Zoom (access H igh Five Access Media livestream day of the meeting) 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.Presentation / Discussion 1.1.Updates regarding RideVail and introduction of Parking and Transit Operations Managers 20 min Presenter(s): Greg Hall Director of Public Works and Transportation, Chris Southwick Mobility I nnovation Coordinator, J ordan W inters Transit Operations Manager, Stephanie Kashiwa Parking Operations Manager Action Requested of Council: No action is requested of Town Council Background: This fall the Town has implemented a new transit technology system. The town has also filled two new positions created to replace the former Transportation Manager role 1.2.Ford Park Master Plan Update 20 min. Presenter(s): Todd Oppenheimer, Capital Projects Manager Action Requested of Council: Listen to presentation and provide feedback. Background: Since the last update to the Ford Park Master Plan in 2013 new ideas and planning efforts have come up that warrant a new update to the master plan. Through the process the community will be able to discuss and provide feedback to the Town Council on new ideas and plans for Ford Park. The primary objectives will remain the same as in previous master plan documents. Staff Recommendation: Council review the list of possible master plan update topics and direct staff to proceed with the issuance of an RFP. 2.Interviews for Boards and Commissions 2.1.I nterviews for Building and Fire Code Appeals Board (B F C A B)10 min. Presenter(s): Tammy Nagel, Town Clerk Action Requested of Council: Conduct interviews for B&FA C Board Background: One partial vacancy exists on the Building & Fire Code Appeals Board. The Town Council will interview applicants; and the appointment will include one person who will serve as an alternate board member (two years and 3 months remaining). Duties of the B&FC A include hearing appeals of aggrieved parties, reviewing equivalency of alternate building materials and methods of construction, as well as interpretations of the town building and fire codes, among other issues. The B&FC A meets as December 21, 2021 - Page 1 of 78 required. 2.2.I nterviews for Planning and Environmental Commission (P E C)25 min. Presenter(s): Tammy Nagel, Town Clerk Action Requested of Council: I nterview candidates who are interested in serving on P E C. Background: One partial vacancy exists on the Town of Vail Planning and Environmental Commission (P E C) and interviews will be conducted during the afternoon meeting. Applicants must be residents and registered voters of the Town of Vail. The term of the appointment begins J anuary 10, 2022 and expire on March 31, 2022 (three month term). Duties of the seven- member P E C include review and determination of requests for variances and conditional use permits, and recommendations to Town Council on special development districts, subdivisions, rezonings, various Town of Vail proposed plans and other community matters per the Town Charter and ordinances. 3.D R B / P E C Update (10 min.) 3.1.D RB / P E C Update Presenter(s): J onathan Spence, Planning Manager 4.Information Update 4.1.A I P P Approved Nov. 1 Minutes 4.2.Future Council Meeting Topics 4.3.V LMD A C October Meeting Minutes 4.4.V LMD A C November Minutes 4.5.Short-Term Rental Study Update 5.Matters from Mayor, Council and Committee Reports (10 min.) 5.1.Review Council Committee Appointments Presenter(s): Kim Langmaid, Mayor, Scott Robson, Town Manager Action Requested of Council: Discuss list of committees and make appointments for 2022-2023 term. See summary of committees worksheet to use for discussion. 5.2.Determine Council Retreat Date and Time Presenter(s): Kim Langmaid, Mayor, Scott Robson, Town Manager 6.Executive Session 6.1.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 have a conference with the Town Attorney to receive legal advice on specific legal questions; and to determine positions, develop a negotiating strategy and instruct negotiators, regarding: 1) Phase I I of the development of the Residences of Main Vail; 2) Potential property 90 min. December 21, 2021 - Page 2 of 78 acquisition by the Town; 3) Negotiation strategy and process for the redevelopment of Timber Ridge apartments; and 4) Negotiation strategy with Vail Resorts regarding the potential development of the “EverVail” site. Presenter(s): Matt Mire, Town Attorney 7.Recess 7.1.Recess 5:30 pm (estimate) Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website www.vailgov.com. All town 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. December 21, 2021 - Page 3 of 78 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: Updates regarding RideVail and introduction of Parking and Transit Operations Managers P RE S E NT E R(S ): Greg Hall Director of Public Works and Transportation, Chris S outhwick Mobility I nnovation Coordinator, J ordan W inters Transit Operations Manager, Stephanie K ashiwa P arking Operations Manager AC T IO N RE Q UE S T E D O F C O UNC I L: No action is requested of Town Council B AC K G RO UND: This fall the Town has implemented a new transit technology system. T he town has also filled two new positions created to replace the former Transportation Manager role AT TAC H ME N TS: Description Staff Memo Presentation December 21, 2021 - Page 4 of 78 To: The Vail Town Council From: Public Works Department Date: December 21, 2021 Subject: Updates regarding RideVail and introduction of Parking and Transit Operations Managers I. SUMMARY This fall the Town has implemented a new transit technology system. The town has also filled two new positions created to replace the former Transportation Manager role. II. RIDEVAIL The RideVail system replaces the former Nextbus transit operations management and passenger information system. Following a two-week production pilot in June the remaining hardware was installed in September and October. The new system was formally launched on November 11. As part of RideVail all buses are equipped with two monitors that show upcoming stops and connection information. A free public wifi system and automated passenger counters (APC’s) were also installed. Interior/exterior automated audible announcement systems alert passengers of upcoming stops and public service announcements. Three new larger format LED signs were installed along the Intown route (Covered Bridge Eastbound, Covered Bridge Westbound, and Lionshead Village Eastbound) with the replaced signs being reinstalled at the West Vail Mall (eastbound and westbound) and new westbound Lionshead Transit Center bus shelters. All outlying bus stop signs have been replaced with new signs that include a QR code for easy access to real time bus information without having to download an app. LCD displays are currently in development for both the Vail Transportation Center and Lionshead Transit Center that will show departure times for both Town of Vail and ECO Transit buses. Passengers can now access system wide real time information through a number of different platforms. The RideVail information portal (ride.vailgov.com) provides bus December 21, 2021 - Page 5 of 78 Town of Vail Page 2 locations, arrival predictions, crowding levels, and service alerts. It is available in both desktop and mobile formats. The service alert and real time bus map are also directly embedded into the Bus Information section of vailgov.com. The Town’s real time information is now available in transit industry standard format (GTFS) so that trip planning apps such as Google Maps can ingest and display it. Finally, Bus Supervisors have improved dispatching and reporting capabilities. For each bus in service supervisors can see the current driver, crowding level, trip name, bus location, and schedule adherence. With the installation of APC’s, much more granular boarding and exit information is now available through the RideVail reporting functionality. III. NEW OPERATIONS MANAGERS Following the retirement of long time Transportation Manager, Mike Rose the duties of the Transportation Manager role has been split into two separate positions: Parking Operations Manager and Transit Operations Manager. Since Mike took over the role of both Transit and Parking in the 1990’s both operations have grown significantly with increased regulations, enhanced and expanded service and nearly year-round parking operations. The past expansions as well as looking ahead it was time to have sperate division heads run each division. The Town is happy to announce that it has hired two former supervisors from within the town for the new manager roles. Stephanie Kashiwa is the new Parking Operations Manager and Jordan Winters is the new Transit Operations Manager. December 21, 2021 - Page 6 of 78 PRESENTATION BY Chris Southwick RideVail December 21, 2021 - Page 7 of 78 Overview •RideVail replaces Nextbus •Intended to improve bus operations management and distribution of passenger information •Did a production pilot in June and most of the installation in October •Funded in part by a $350,000 grant from CDOT Town of Vail | RideVail| vailgov.com December 21, 2021 - Page 8 of 78 Bus Features Town of Vail | RideVail | vailgov.com •Interior/Exterior Automated Audible Announcements •Upcoming Stops and Public Service Announcements •Two monitors per bus with next stop information •Free Public Wifi •Automated Passenger Counters December 21, 2021 - Page 9 of 78 Signage Town of Vail | RideVail | vailgov.com •Added 3 larger format LED signs •Moved the 3 replaced older LED signs to new locations •Replaced Outlying Bus Stop signs •In the process of replacing LCD displays in LTC and VTC to show realtime information for TOV and ECO December 21, 2021 - Page 10 of 78 Passenger Information Town of Vail | RideVail | vailgov.com •RideVail (ride.vailgov.com) hosts realtime passenger information (bus locations, arrival predictions, crowding levels, service alerts) •Also embedded in vailgov.com •Exported realtime data in GTFS format so that third party apps can also show realtime information December 21, 2021 - Page 11 of 78 Operations Management Insert Photos of Bus Stop Sign, new LED Sign, LCD Town of Vail | RideVail | vailgov.com •Improved Dispatch Capabilities •Driver, realtime crowding levels, and schedule adherence are shown for each bus •More granular archived operations data (on-time performance, ridership) December 21, 2021 - Page 12 of 78 Thank you December 21, 2021 - Page 13 of 78 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: F ord Park Master P lan Update P RE S E NT E R(S ): Todd Oppenheimer, Capital Projects Manager AC T IO N RE Q UE S T E D O F C O UNC I L: L isten to presentation and provide feedback. B AC K G RO UND: S ince the last update to the Ford P ark Master Plan in 2013 new ideas and planning efforts have come up that warrant a new update to the master plan. T hrough the process the community will be able to discuss and provide feedback to the Town Council on new ideas and plans for Ford P ark. The primary objectives will remain the same as in previous master plan documents. S TAF F RE C O M M E ND AT IO N: Council review the list of possible master plan update topics and direct staff to proceed with the issuance of an R F P. AT TAC H ME N TS: Description Memo December 21, 2021 - Page 14 of 78 To: Vail Town Council From: Department of Public Works Date: December 21, 2021 Subject: Ford Park Master Plan Update I. PURPOSE The purpose of this agenda item is to introduce the Town Council to the Ford Park Master Plan Update process and review the current list of possible topics for consideration in the update. Staff is requesting Town Council add any additional topics it would like to have considered in the updated master plan. Staff is requesting the Town Council provide direction to continue with the process. II. BACKGROUND The current guiding document for Ford Park decision making is the 2013 Gerald R. Ford Master Plan adopted by the Town Council in November 2013. The primary impetus for the 2013 update was to allow evaluation of and provide guidance for the proposed Betty Ford Alpine Garden Education Center. One year prior to this document the 2012 Update to the Ford Park Management Plan was done to acknowledge improvements proposed for the Park that were initiated when Vail voters approved re-allocating a portion of the Convention Center Funds to Ford Park. While the current document was intended to provide guidance for a 10-year period new ideas and planning efforts have come up that warrant a new update to the master plan. Through the process the community will be able to discuss and provide feedback to the Town Council on new ideas and plans for Ford Park. The primary objectives will remain the same as in previous master plan documents. These include: • Incorporate key elements of previously completed plans for Ford Park into one document, specifically those guiding principles that have successfully shaped the development of the Park from its inception, • Establish clear expectations for the future use, development and management of the Park, • Protect the Park from over-use and over-development. • Define effective tools for decision-making regarding the future of the Park, and Provide a single, comprehensive document to serve as the master plan for the Park. December 21, 2021 - Page 15 of 78 Town of Vail Page 2 III. CURRENT LIST OF MASTER PLAN UPDATE TOPICS The following list is comprised of topics and ideas that have been garnered by Staff through various conversations and meetings on Ford Park. These topics and ideas warrant scrutiny through a public master plan update process before including or excluding them in the guiding master plan document for Ford Park. As a ground rule for the master plan update Staff suggests all listed topics be presented and discussed through the public process of developing the updated master plan. The Town Council always has the final approval authority on the topics that will be included in the master plan update. These topics will be incorporated into a Request for Proposals, RFP, to begin the process of hiring a consultant team to assist Staff in the completion of the master plan update. 1. Parking and Traffic a. Parking lot management and policy opportunities with new equipment installation for year-round and special event operations. b. Soccer Field parking lot operations and configuration (esp. consideration to VNC use) c. Illegal and unapproved parking in ADA Spaces near GRF Amphitheater. d. Golf cart and loading and delivery parking along West Betty Ford Way for the Betty Ford Alpine Garden Education Center. e. Parking lot entry reconfiguration to improve traffic flow and motorist safety. f. Park through-traffic control and management. g. Reevaluate possibility of Ford Park shuttle service or autonomous shuttle. 2. Special Events and Winter Programming a. Experiencing higher level of winter special events which will require management decisions and potential physical modifications to be accommodated. b. Potential for expanded winter programming by Vail Nature Center, Alpine Gardens and Vail Rec which will have implications for maintenance activities and parking management. 3. Betty Ford Alpine Gardens a. Garden expansion sites and accompanying maintenance agreements. b. Garden perimeter fencing for special event security and closure and possible future admission fee operations. 4. Vail Recreation District a. Tennis to Pickleball court conversions. b. Indoor tennis/pickleball court facility. (gymnasium is currently a prohibited use) c. Administrative office expansion. d. Sport Field conversion to artificial turf. e. Soccer Field lot expanded restroom/maintenance facility. 5. Vail Nature Center December 21, 2021 - Page 16 of 78 Town of Vail Page 3 a. Remove VNC from the Gore Creek Preservation Sub-Area and establish it as a separate Sub-Area within Ford Park to allow for enhanced operations and maintenance. b. Compliance with Americans with Disabilities Act requirements for public facilities. c. Facility and program enhancements as outlined for consideration in previously completed Phase 0, 1, 2, and 3 Planning Efforts by Hopkins Architecture. 6. Vail Valley Foundation a. Determine what, if any, improvements/modifications are anticipated for the Gerald R Ford Amphitheater. 7. Eagle River Water and Sanitation District a. Resolution of location and development of Adjudicated Well Site and Treatment/Pump System. b. Improvements to Raw Water intake structure and operations. c. Efforts to reduce water consumption through appropriate landscape treatments and evaluation of expanded installations of artificial turf. 8. Park Maintenance a. Identification of under-maintained areas of Ford Park and design of appropriate landscape solutions to improve appearance. b. Consideration of dedicated Ford Park Maintenance Staff to manage and maintain portions of Ford Park and reduce overlap and redundancy of maintenance functions. c. Identify areas for enhancement of Gore Creek Riparian Areas and appropriate access points. 9. Improvements to TOV Facilities a. Art in Public Spaces – Art Space b. Consideration of enhancement to or replacement of Lower Bench Picnic Shelter c. Playground Area Safety Improvements and Upgrades d. Betty Ford Way i. completion of concrete unit paver treatment to West Access Gate ii. repair of damaged and deteriorating paver sections e. Nature Center Bridge deck and railing replacement (budgeted 2021 project) f. Guest Services Improvements i. Food and beverage ii. Wayfinding iii. Central Entry/Information Center 10. Streamwalk enhancements which may allow for year-round use and maintenance. 11. Other uses derived from public process. IV. NEXT STEPS With the Town Council’s direction, an RFP to hire a consultant team for the Ford Park Master Plan Update will be issued on or about January 10, 2022 with proposals being December 21, 2021 - Page 17 of 78 Town of Vail Page 4 returned on or about February 10, 2022. Proposals will be evaluated perspective consultant teams will be interviewed, if necessary, and staff will return to Town Council at the March 1, 2022 meeting with a request to award a consultant contract. The public and board process will commence following that award and the Ford Park Master Plan Update is expected to be completed and presented to the Town Council for adoption in July or August 2022. V. BUDGET INFORMATION The funding for the Ford Park Master Plan Update is included in the 2022 Real Estate Transfer Tax capital budget. The budgeted amount is $150K. VI. STAFF RECOMMENDATION Staff recommends that the Council review the included list of possible master plan update topics and consider any items that should be added. VII. ACTION REQUESTED BY COUNCIL Staff requests feedback from the Council regarding the final list of possible Ford Park Master Plan Update topics and direction to proceed with the issuance of an RFP. Attachments: Ford Park Master Plan Update – Study Area PDF December 21, 2021 - Page 18 of 78 AthleticField NatureCenter Ford ParkStreamwalk I 0 450 900225 Feet F o r d P a r k & S t r e a m w a l kFord P a r k & S t r e a m w a l k This map was crea te d b y th e Town of Va il GIS Tea m. Use of this map should be for g ene ral purposes on ly. The Town o f Vail do es not warran t the accuracy o f the in fo rmation co ntained he rein. (whe re shown, parcel lin e w ork is ap pro ximate) Last Modified: November 28, 2021December 21, 2021 - Page 19 of 78 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: I nterviews for B uilding and F ire Code A ppeals B oard (B F C A B) 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 for B &FA C Board B AC K G RO UND: One partial vacancy exists on the Building & Fire Code Appeals Board. The Town Council will interview applicants; and the appointment will include one person who will serve as an alternate board member (two years and 3 months remaining). Duties of the B &F C A include hearing appeals of aggrieved parties, reviewing equivalency of alternate building materials and methods of construction, as well as interpretations of the town building and fire codes, among other issues. T he B &F C A meets as required. AT TAC H ME N TS: Description B FC AB Duties B FC AB Letters of Interest December 21, 2021 - Page 20 of 78 APPENDIX B BOARD OF APPEALS The provisions contained in this appendix are not mandatory unless specifically referenced in the adopting ordinance. User notes: About this appendix: Appendix B provides criteria for Board of Appeals members. Also provided are procedures by which the Board of Appeals should conduct its business. Code development reminder: Code change proposals to this appendix will be considered by the Administrative Code Development Committee during the 2022 (Group B) Code Development Cycle. SECTION B101 GENERAL [A] B101.1 Scope. A board of appeals shall be established within the jurisdiction for the purpose of hearing applications for modification of the requirements of this code pursuant to the provisions of Section 113. The board shall be established and operated in accordance with this section, and shall be authorized to hear evidence from appellants and the building official pertaining to the application and intent of this code for the purpose of issuing orders pursuant to these provisions. [A] B101.2 Application for appeal. Any person shall have the right to appeal a decision of the building official to the board. An application for appeal shall be based on a claim that the intent of this code or the rules legally adopted hereunder have been incorrectly interpreted, the provisions of this code do not fully apply or an equally good or better form of construction is proposed. The application shall be filed on a form obtained from the building official within 20 days after the notice was served. [A] B101.2.1 Limitation of authority. The board shall not have authority to waive requirements of this code or interpret the administration of this code. [A] B101.2.2 Stays of enforcement. Appeals of notice and orders, other than Imminent Danger notices, shall stay the enforcement of the notice and order until the appeal is heard by the board. [A] B101.3 Membership of board. The board shall consist of five voting members appointed by the chief appointing authority of the jurisdiction. Each member shall serve for [INSERT NUMBER OF YEARS] years or until a successor has been appointed. The board members’ terms shall be staggered at intervals, so as to provide continuity. The building official shall be an ex officio member of said board but shall not vote on any matter before the board. December 21, 2021 - Page 21 of 78 [A] B101.3.1 Qualifications. The board shall consist of five individuals, who are qualified by experience and training to pass on matters pertaining to building construction and are not employees of the jurisdiction. [A] B101.3.2 Alternate members. The chief appointing authority is authorized to appoint two alternate members who shall be called by the board chairperson to hear appeals during the absence or disqualification of a member. Alternate members shall possess the qualifications required for board membership, and shall be appointed for the same term or until a successor has been appointed. [A] B101.3.3 Vacancies. Vacancies shall be filled for an unexpired term in the same manner in which original appointments are required to be made. [A] B101.3.4 Chairperson. The board shall annually select one of its members to serve as chairperson. [A] B101.3.5 Secretary. The chief appointing authority shall designate a qualified clerk to serve as secretary to the board. The secretary shall file a detailed record of all proceedings, which shall set forth the reasons for the board’s decision, the vote of each member, the absence of a member and any failure of a member to vote. [A] B101.3.6 Conflict of interest. A member with any personal, professional or financial interest in a matter before the board shall declare such interest and refrain from participating in discussions, deliberations and voting on such matters. [A] B101.3.7 Compensation of members. Compensation of members shall be determined by law. [A] B101.3.8 Removal from the board. A member shall be removed from the board prior to the end of their term only for cause. Any member with continued absence from regular meeting of the board may be removed at the discretion of the chief appointing authority. [A] B101.4 Rules and procedures. The board shall establish policies and procedures necessary to carry out its duties consistent with the provisions of this code and applicable state law. The procedures shall not require compliance with strict rules of evidence, but shall mandate that only relevant information be presented. [A] B101.5 Notice of meeting. The board shall meet upon notice from the chairperson, within 10 days of the filing of an appeal or at stated periodic intervals. [A] B101.5.1 Open hearing. All hearings before the board shall be open to the public. The appellant, the appellant’s representative, the building official and any person whose interests are affected shall be given an opportunity to be heard. B101.5.2 Quorum. Three members of the board shall constitute a quorum. [A] B101.5.3 Postponed hearing. When five members are not present to hear an appeal, either the appellant or the appellant’s representative shall have the right to request a postponement of the hearing. December 21, 2021 - Page 22 of 78 [A] B101.6 Legal counsel. The jurisdiction shall furnish legal counsel to the board to provide members with general legal advice concerning matters before them for consideration. Members shall be represented by legal counsel at the jurisdiction’s expense in all matters arising from service within the scope of their duties. [A] B101.7 Board decision. The board shall only modify or reverse the decision of the building official by a concurring vote of three or more members. [A] B101.7.1 Resolution. The decision of the board shall be by resolution. Every decision shall be promptly filed in writing in the office of the building official within three days and shall be open to the public for inspection. A certified copy shall be furnished to the appellant or the appellant’s representative and to the building official. [A] B101.7.2 Administration. The building official shall take immediate action in accordance with the decision of the board. [A] B101.8 Court review. Any person, whether or not a previous party of the appeal, shall have the right to apply to the appropriate court for a writ of certiorari to correct errors of law. Application for review shall be made in the manner and time required by law following the filing of the decision in the office of the chief administrative officer. December 21, 2021 - Page 23 of 78 BRANDON CHALK, PE, LEED AP 531 Eagle Crest Road Edwards, CO 81632 December 6, 2021 C.J. Jarecki, CBO Chief Building Official Town of Vail 75 S. Frontage Road W., Vail, CO 81657 RE: Building & Fire Codes Appeals Board (B&FCAB) Dear C.J., I am writing to let you know of my interest in becoming a member of the B&FCAB. My good friend Kyle Webb informed me of his involvement on this board and urged me to apply. I have been designing mechanical systems for custom homes (and a few commercial buildings) in the Vail Valley and Town of Vail over the last 18 years, but I hope to concentrate more and more on projects within our community in the future. I have really enjoyed forming relationships with clients, owners, contractors, building officials, etc over my career and put those relations at the forefront of importance in my professional career. I have an extensive MEP background, primarily in the custom home, high-end residential sector, and have focused quite a bit of my career on understanding & researching the applicable ICC code series as well as local Town of Vail, City of Aspen, & Pitkin County amendments, locales in which I have worked extensively. I do enjoy providing an engineering perspective to potential local code amendments and have done so specifically for the City of Aspen. I do look forward to hopefully becoming more involved in our local community and feel joining this board would be a great way to do so. I recently left an 18 year career with BG Buildingworks to pursue more of my own direction and sole emphasis on high-end residential engineering design. I sincerely appreciate any consideration you and others can give me for this position. All my best, Brandon Chalk, PE, LEED AP Senior Project Mechanical Engineer ST+B Engineering December 21, 2021 - Page 24 of 78 BRANDON CHALK, PE, LEED AP 531 Eagle Crest Road Edwards, CO 81632 Work Experience: · Senior Project Mechanical Engineer, ST+B Engineering, Avon, CO (November 2021 – Present) o Will be leading a new, subsidiary company under the parent ST+B solely focused on custom home, high-end residential mechanical design. Entity to be created and brand name to be determined, but the name 7 Summits Engineering (7S Engineering, for short) is high on the list. Hoping to expand to electrical design in the future as well. · Senior Project Mechanical Engineer, BG Buildingworks, Inc. (formerly Beaudin Ganze Consulting Engineers), Avon, CO (October 2003 – October 2021) o Primarily learned and led custom home, high-end residential mechanical design. o Project locations ranged from the Vail Valley and the Roaring Fork Valley to Telluride, CO, Jackson Hole, Wyoming, Flathead Lake, MT and as far as Kiev, Ukraine. o Mentored and taught many interns and junior engineers custom home mechanical design over the course of the 18 years. Developed standards, calcs, client relationships, etc while at BG to expand the high-end residential sector. · Teaching Assistant, Georgia Institute of Technology, Atlanta, GA (August 2001 – December 2002) o Instructed undergraduate students in mechanical engineering lab courses focusing on experimental methodology. Education: · Georgia Institute of Technology, Atlanta, GA o Master of Science in Mechanical Engineering with a concentration in Thermal Sciences, December 2002 o Cumulative GPA: 3.8. o Thermal-related graduate courses: Principles & Applications of Thermodynamics, Conduction & Convection Heat Transfer, Civil & Environmental Fluid Mechanics, Numerical Methods, Internal Combustion Engines · Washington & Lee University, Lexington, VA o Bachelor of Science in Physics-Engineering with a minor in Mathematics, June 2000 o Cumulative GPA: 4.072; Class Rank: 4/393 o Thermal-related undergraduate courses: Thermodynamics, Heat Transfer, Fluid & Solid Mechanics, Ordinary & Partial Differential Equations, Vector Analysis o Graduated Summa Cum Laude, Dean’s List & Honor Roll - all semesters, Phi Beta Kappa national honor society, Pi Mu Epsilon Mathematics national honor society, Phi Eta Sigma Freshman national honor society, Walter LeConte Stephens Physics-Engineering Scholarship, Sabre & Key honor society (Pi Kappa Alpha honor society) Activities: · Husband to a wonderful wife, Kristine, & father to two wonderful kids, Sawyer (7yo) & Thatcher (3yo). · Mountaineering, high-altitude mountaineering, rock climbing (traditional & sport), trail running, telemarking, ski- mountaineering. · Climbed the 7 Summits of the world (highest peak on each of the 7 continents) with my wife between June 2007 – December 2013. · Climbed all of Colorado’s 14ers twice, summits of the Middle & South Tetons as well as Mt. Moran in the Tetons of Jackson Hole, WY, three summits of the Grand Teton, several 14er climbs in the Easter Sierras of California, two climbs of Mt. Rainier, WA, via the DC Route & the Tahoma Glacier, summits of Mt. Baker, WA, Mt. Hood, OR, Mt. Shasta, CA, King’s Peak, UT, El Pico de Orizaba, Mexico, Mont Blanc, France, & a 2nd summit of Aconcagua, Argentina in January 2006. · Climbed all of the summits and traversed most of the ridges of the Gore Range, CO. · Proficient in all applicable engineering software including Microsoft Office Suite, Trane Trace 700, AutoCAD, etc. · Member of ASME (American Society of Mechanical Engineers) December 21, 2021 - Page 25 of 78 December 21, 2021 - Page 26 of 78 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: I nterviews for P lanning and E nvironmental Commission (P E C) 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: I nterview candidates who are interested in serving on P E C. B AC K G RO UND: One partial vacancy exists on the Town of Vail P lanning and E nvironmental Commission (P E C) and interviews will be conducted during the afternoon meeting. A pplicants must be residents and registered voters of the Town of Vail. The term of the appointment begins J anuary 10, 2022 and expire on March 31, 2022 (three month term). Duties of the seven-member P E C include review and determination of requests for variances and conditional use permits, and recommendations to Town Council on special development districts, subdivisions, rezonings, various Town of Vail proposed plans and other community matters per the Town Charter and ordinances. AT TAC H ME N TS: Description Functions of P E C Per Town Code P E C Letters of Interest December 21, 2021 - Page 27 of 78 3-2-6: FUNCTION: The planning and environmental commission shall have the following function and duties: A. To make and adopt a master plan, for approval by the town council, for the physical development of the town, including any areas outside its boundaries, subject to the approval of the legislative or governing body having jurisdiction thereof, which in the commission's judgment bear relation to the planning of the town. The plan, with the accompanying maps, plats, charts, and descriptive matter, shall show the commission's recommendations for the development of the subject territory. B. To review and recommend to the town council a zoning ordinance with appropriate regulations, which may be specifically provided or required by ordinance of the town. C. To review and recommend to the town council subdivision regulations as may be provided or required by ordinance of the town. D. To review and approve environmental impact reports and mitigation measures as they relate to the zoning ordinance, codified in title 12 of this code. E. To review and comment on programs, studies of environmental issues for the town and the Gore Valley. F. To conduct research and appropriate studies of environmental issues for the town and the Gore Valley. G. To make recommendations to the town council for the control of pollution and the protection of the environment. H. When data is obtained indicating that state air and water pollution standards have been violated, to advise the council of the necessary and appropriate action. I. To be concerned and involved with environmental issues for the entire Gore Valley and to take the initiative to organize and coordinate environmental studies and measures necessary to protect the residents of Gore Valley and Eagle County. J. To consider any other matters pertaining to the commission as provided by law, resolution, or ordinance, and to act in an advisory capacity to the town council when so requested, and to perform all other powers and duties authorized and required by ordinance or state law. (Ord. 10(1978) § 1) December 21, 2021 - Page 28 of 78 December 6, 2021 Dear Town Council Members I would like to express my interest in applying for the Planning and Environmental Commission (PEC). I believe that I have the time, knowledge and passion for our community to serve on this board. As Vail continues to evolve as a resort community, we will need to adjust and innovate to secure our natural resources and maintain a responsible and thriving community. The PEC plays a vital role for the Town of Vail. As a council member, I saw first-hand the time and effort given by current members. It is a difficult role that requires the fortitude to stick to the Town of Vail’s codes, regardless of the political and community pressure that might exist. I believe that over the last eight years, I have proven my ability to respect and follow the Vail Town Code. As a resident of Vail for over twenty-five years, I recognize the importance of having a balanced board of individuals from all facets of life in our town. It is one of the reasons, our Town Council continues to succeed. My experience as a homeowner, business owner, volunteer and full-time resident provides me with a unique perspective on Vail. A universal approach is often necessary to see beyond one tree and recognize the importance of the entire forest. As a council member, I saw the immediate and lasting effects of the PEC’s decisions. The recent West Vail Master Plan is a great example of how the PEC can set the course for Vail’s future. While only a plan, there were immediate zoning recommendations that will benefit our neighborhoods. West Vail now has a direction that will hopefully be applied to future redevelopment in City Market and West Vail Mall area. The West Vail Master Plan will benefit residents, second homeowners and visitors. I hope to be appointed to the PEC because I enjoy serving the Vail community. Vail is where I choose to live, work and raise a family. Our community will face many challenges in the future. The struggle between responsible development and maintaining our natural habitat will continue to require innovation and respect. Council policy changes will help the PEC navigate the future. Thank you for your consideration. I am hopeful that I can continue to contribute and serve the people of Vail. Warmest Regards Jenn Bruno 1990 Chamonix Lane Vail CO 81657 December 21, 2021 - Page 29 of 78 JENNIFER BRUNO 1990 CHAMONIX LN VAIL CO 970 471 4572 Education College of William and Mary BA / English + Art History 1992 Work Experience DUE Luca Bruno November 2001 - Present Owner / Operator Clothing Boutique in Vail Village. Eclipse Sports Marketing September 2000 – January 2003 Director of Sponsorship Services Colorado Ski Museum June 1995 – September 2000 Director of Development Volunteer/Board Experience Vail Town Council Commission on Special Events - Chair Vail Valley Foundation – Board Member Bravo! Vail – Board Member Vail Valley Soccer Club – Board Member December 21, 2021 - Page 30 of 78 To Whom it may concern : This communication is a letter of interest for the upcoming vacancy on Vail’s PEC board. As you may be aware, I am currently a member of the Design Review Board. It’s during this time I have had the opportunity to further cultivate my interest in the way Vail evolves as a place to visit and especially as a home for the many who are fortunate enough to live in this great community. As a board member on the DRB, I have been involved in helping facilitate Vail’s development guidelines and overall objectives as they relate to architecture, use of materials, landscape design etc… all to galvanize what is sometimes referred to as the Vail Brand. I believe this involvement with the many applicants who move through the building permitting process has been beneficial and one of the many elements that makes Vail a place we can all be proud of. Going forward it feels like a natural transition from the DRB to the PEC where solutions relating from redevelopment and zoning to housing and overall town planning are dealt with. I feel I can be an asset to the current makeup of the Planning Board and submit this letter for your consideration. Sincerely: Peter Cope December 21, 2021 - Page 31 of 78 Date: November 22, 2021 Vail Town Council Attn: Tammy Nagel Town Clerk Town of Vail 75 Frontage Road Vail, CO 81657 RE: Planning and Environmental Commission (PEC)Vacancy-Letter of Interest Town of Vail Town Council, Per request I offer the following as interest in serving on the Town of Vail PEC. Mr. Judge is the current President of Judge + Associates Inc. Architects and Planners (J+A). In 1991 Brian moved to the Vail valley to pursue his Architectural career and in 1996, he founded his architectural firm. Previously known at VAG Architects and today as Judge+Associates Architects and Planners the firm is a thriving design and development company with projects throughout the valley and the country. Mr. Judge is a member of the American Institutes of Architects and a past Board Member of The Eagle County Habitat for Humanity and the Eagle County Planning Commission. His community work includes working with the Urban Land Institute, holding board positions on numerous Districts and Authorities and an acting member for local 501c3 organizations. Brian has worked worldwide as a resort master planner and Architect and has done smaller scale real estate development since 2005 both in and out of the county. As the Architect and Planner for numerous large-scale developers in sensitive mountain communities across the state and western regions Brian has brought projects through many planning commissions as the project representatives since 1996 and understands the planning process and needs of participating and performing. Personal note: I am approachable and reachable, and I think that is one of the fundamental needs of a any board or commission member. I am a long term local and active in the community and understand the intricacies of development, proper planning, and the need for balanced growth. I am known to help foster productive discussions among others and have participated in writing numerous community development standards and participated in many county land planning workshops. December 21, 2021 - Page 32 of 78 PEC Letter of Interest November 22, 2021 Physical Address: 105 Edwards Village Blvd. Suite G104 (970) 949-7034 Mailing Address: P.O. Box 1734 Vail, CO 81658-1734 Edwards, CO 81632 email: general@judge-associates.com I am a very detail oriented, clear and open communicator, and have worked within the Town of Vail as an Architect since 1992. I have many interests in participating as a PEC member and seeing the Town continue to advance, I share a passion for master planning and the development process and as a fair and open minded individual I balance and understand the objectives of the few as related to the benefits of the many. I am not currently serving on any boards or commissions, yet I have resided on numerous Design Review Boards, Metro Districts, Homeowners Associations am a past Board member of the Eagle County Habitat for Humanity and the Eagle County Planning Commission. I believe I am the right person for the position, that I will be a value addition to the Commission and am ready to take on the role. Knowing we all share similar values in and for our community I am dedicated to serve on the Planning and Environmental Commission during these exciting times and hope to offer my expertise for the evaluation of responsible, sustainable, and environmentally friendly growth in our community. I have had numerous colleagues in the community urged me to reply to this position and I believe the timing is right in my career in such I look forward to participating on this commission with my colleagues. Sincerely, Judge + Associates Inc. Architects & Planners Brian T. Judge, Principal Mr. Judge graduated from the University of Colorado, Boulder and resides in the Town of Vail while raising his two active and outstanding children, like so many others whenever possible you can find Brian outside enjoying the splendor of the valley as he spends much of his free time golfing and skiing. December 21, 2021 - Page 33 of 78 Bergen Tjossem 2958 S Frontage Rd W Unit B5 | Vail, CO 81657 Phone: 970.376.6785 | Email: Bergentjossem@gmail.com Dear Town Council, My name is Bergen Tjossem. I am interested in filling the vacancy on the Town of Vail’s Planning and Environmental Commission. It would be an honor to serve on this important commission in the town where I was born, raised, and currently reside. I have watched our town grow and change for nearly 30 years into the thriving destination and community that it is now. With this change comes challenges - housing and parking shortages, plummeting wildlife populations, and tension between local industry and community. Fortunately, these challenges are surmountable with balanced and pragmatic approaches to planning, zoning, regulation, and discussion. My vision for the Town of Vail’s future is one of balance, and I believe I have the skills and background to galvanize that harmony in our community. I am currently employed full time with the Eagle Valley Land Trust, a 501(c)(3) nonprofit organization dedicated to protecting open space in Eagle County. We protect 38 parcels via conservation easements throughout the county, including several owned by the Town of Vail. EVLT is a strict non-advocate - we do not pressure landowners in any way to conserve their land. Instead, we provide landowners the tools and expertise to protect their land if they choose. Our nuanced and careful approach has proven successful nationwide, since it allows our organization to build landowner relationships that often result in conservation outcomes or at the very least, mitigation. Before returning to Vail to work with the Eagle Valley Land Trust, I completed a Master ’s degree in Conservation Leadership within the Human Dimensions of Natural Resources department of the Warner College of Natural Resources at Colorado State University. This progressive program, while focused on conserving natural resources, took a fundamentally “human” approach to protecting land and open spaces within our community. It helped shape and bolster my vision of balance while providing me the tools to be an effective leader, facilitator, planner, and conflict mitigator. In addition to my professional and educational experiences in conservation, I have also worked with key stakeholders in the Town of Vail. I, like every other member of my family, have worked for Vail Resorts - for me that was Gold Peak Ski School, summer trail crew, various retail stores, and as an intern with VR’s Environmental Department. I briefly interned with Kristen Bertuglia with the Town of Vail’s Environmental Sustainability Department, and I have keenly followed the Town’s commitment to environmental leadership. Please accept my application to serve on the Town of Vail’s Planning and Environmental Commission. I look forward to discussing the position with you. Thank you, Bergen Tjossem December 21, 2021 - Page 34 of 78 Bergen Tjossem 2958 S Frontage Rd W Unit B5 | Vail, CO 81657 Phone: 970.376.6785 | Email: Bergentjossem@gmail.com Relevant Experience Deputy Director Eagle Valley Land Trust | Edwards, Colorado | January 2019 – Current •Staff lead on Sweetwater Lake conservation campaign, which created Colorado’s 43rd State Park •Manage organization’s financial systems, financial strategy, and budget •Manage annual fundraising goals in collaboration with board development committee and staff •Author monthly Vail Daily columns, press releases, annual reports, fundraising appeals, website content •Design, execute, manage annual fundraising and communications plan and strategic implementation plan •Organize and facilitate development, special events, endowment, and special campaign committees •Manage annual Farm to Fork fundraising events •Pursue corporate, foundation, and government grants Communications and Development Manager Eagle Valley Land Trust | Edwards, Colorado | January 2018 – Current •Managed annual fundraising goals in collaboration with board development committee and staff •Authored monthly Vail Daily columns, press releases, bi-monthly newsletters, annual reports, fundraising appeals, website •Designed, executed, managed annual fundraising and communications plan and strategic implementation plan •Organized and facilitated development, special events, endowment, and special campaign committees •Managed conservation fundraising campaigns •Secured $125k in event sponsorships over two years in collaboration with event committee •Managed two Farm to Fork fundraising events, net revenue more than doubled from 2017 ($66.8k) to 2019 ($137k) •Pursue corporate, foundation, and government grants Project Manager Andean Conservancy | Pirque, Chile | March 2017 – December 2017 •Collaboratively created the Andean Conservancy’s (AC) first strategic plan and communications plan •Conducted research campaign on local landowner values, willingness, and capacity to cooperatively manage resources •Consulted AC on protected area management and community outreach through principles of adaptive management, social-ecological systems theory, and leadership strategy •Prepared briefing documents and presentation materials for AC’s negotiations with senior government officials •Represented AC at agency meetings to assist in negotiating landscape management, planning, visioning •Coordinated team meetings and constructed project management timelines and work plans Field Camp Director The Glacier Institute | Glacier National Park, MT | March 2016 – October 2016 •Managed 9 seasonal staff, 15 visiting instructors, custom groups, catalogue programs, and private courses •Completed $40,000 fundraising campaign with the Whitefish Community Foundation •Worked with the Executive Director to develop and implement new and existing fundraising strategies •Initiated and cultivated relationships with individual donors, businesses, foundations, and community members •Managed $25,000 season budget, campus operations, 15 Buildings, 4 vehicles •Trained 5 residential staff in site operations, fundraising, facility management, hospitality, and course logistics •Produced monthly board reports detailing operations, fundraising projects, successes, challenges, funding needs •Supported grant reporting, writing, and compliance •Created multi-year budget analysis to cut operational costs Communications Manager & Environmental Coordinator Colorado Ski & Snowboard Museum & Hall of Fame | Vail, CO | September 2014 – July 2015 •Created website, promotional, and mobile app content to reach an increasingly multi-demographic audience December 21, 2021 - Page 35 of 78 •Assisted with logistics and volunteer coordination at five annual fundraising events •Introduced environmental program and completed “Actively Green 2015” certification process Education Master of Science (MS) | Conservation Leadership Colorado State University, Dept. of Human Dimensions of Natural Resources | Fort Collins, CO | November 2017 •Capstone Project: Strategic Communications Plan for the Andean Conservancy, Central Chile •Awarded competitive assistantship in the Geography and Evolution of Land Tenure Systems (GELTS) research group Bachelor of Arts (BA) | Environmental Science,Cum Laude University of Denver | Denver, CO | March 2014 •Minor: Ecology & Biodiversity. •Semesters abroad in Tanzania and Chile •Co-authored paper published in the Journal of Insect Conservation Certifications, Trainings, and Affiliations Advocacy Ambassador: Land Trust Alliance Current Member, Communicators’ Network: Land Trust Alliance Current Attendee, National Land Conservation Conference: Land Trust Alliance 2019 Certified, Conservation Action Planning (CAP): The Nature Conservancy 2016 Trained, Project Management: The Nature Conservancy 2016 Trained, Conflict Management: Mind the Gap Ltd.2017 Certified, OSI Ecological Restoration Crew Leader: Wildlands Restoration Volunteers 2017 Certified, Wilderness First Responder (WFR): National Outdoor Leadership School (NOLS) 2014-2019 AIARE Level 1 & 2 Certifications: Colorado Mountain School 2011 & 2016 Recipient, Environmental Science Program Award: University of Denver Additional Experience Environmental Associate Vail Resorts | Vail, CO | November 2010 – March 2011 •Broadcasted sustainability goals and concepts to over 3,500 employees via social media and newsletters •Assisted with composting projects and renewable energy strategies to meet ambitious company goals •Assisted in management of waste diversion and hazardous spill mitigation Environmental Sustainability Intern Town of Vail | Vail, CO | November 2013 – February 2014 •Aided the environmental sustainability manager in developing recycling and environmental ordinance proposals •Assisted in implementation of sustainability initiatives including municipal waste, water, and energy tracking •Collected baseline resource use data Sustainability & Stewardship Programs Intern Walking Mountains Science Center | Avon, CO | October 2014 – January 2015 •Recruited and guided 17 businesses through Sustainable Travel Int’l certification process •Maintained participating business certification progress database •Trained over 30 local business leaders in sustainability best practices December 21, 2021 - Page 36 of 78 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 ): J onathan S pence, Planning Manager AT TAC H ME N TS: Description December 1, 2021 D R B Meeting Results December 13, 2021 P E C Meeting Results December 21, 2021 - Page 37 of 78 D E S IG N R E V IE W B O AR D December 1, 2021, 2:00 P M Town Council C hambers 75 S. Frontage Road - Vail, Colorado, 81657 1.Call to Order 1.1.Register in advance for this webinar: https://us02web.zoom.us/webinar/register/W N_bA K S68B E Rc2RR1kKiF N6qg After registering, you will receive a confirmation email containing information about joining the webinar. 1.2.Attendance Present: J ohn Rediker, Doug Cahill, Peter Cope, Kathryn Middleton, Kit Austin Absent: None 2.Main Agenda 2.1.D R B21-0496 - North Fifth L LC Final review of an addition Address/Legal Description: 303 Gore Creek Drive Unit 7/Lot 7, Block 5, Vail Village Filing 1 Applicant: North Fifth LLC, represented by Berglund Architects Planner: Greg Roy Peter Cope moved to table to December 15, 2021. Kathryn Middleton seconded the motion and it passed (5-0). 2.2.D R B21-0045.001 - Manor Vail Final review of a change to approved plans (concrete finishes/fence design) Address/Legal Description: 595 Vail Valley Drive / Block 1, Lot A - C, Vail Village Filing 7 Applicant: Manor Vail, represented by Zehren and Associates Planner: Greg Roy J ohn Rediker moved to table to December 15, 2021. Peter Cope seconded the motion and it passed (5-0). 2.3.D R B21-0459 - Cinebistro Final review of an exterior alteration (entrance/breezeway) Address/Legal Description: 141 East Meadow Drive/Lot P & Tract C, Block 5D, Vail Village Filing 1 Applicant: Solaris Commercial Owner L L C, represented by Solaris December 21, 2021 - Page 38 of 78 Redevelopment Co. Planner: J onathan Spence Peter Cope moved to approve with the findings that the application meets Section 14-10-5. Kathryn Middleton seconded the motion and it passed (4-1). Ayes:(4)Austin, Cahill, Cope, Middleton Nays:(1)Rediker 2.4.D R B21-0511 - Rehm Residence Final review of an exterior alteration (sliding door) Address/Legal Description: 500 South Frontage Road East Unit A308/The Wren Applicant: 500 S Frontage Rd 308 L L C - Etal Planner: J onathan Spence Kit Austin moved to deny with the findings that the application does not meet 14-10-2 General Compatibility. J ohn Rediker seconded the motion and it passed (5-0). 2.5.D R B19-0689.002 - Lion's View Development Final review of a change to approved plans (landscaping) Address/Legal Description: 500 East Lionshead Circle/Lot 1 & 3, Block 1, Vail Lionshead Filing 1 Applicant: Lazier Lionshead Parcel L LLC, represented by OZ Architecture Planner: J onathan Spence J ohn Rediker moved to table to December 15, 2021. Peter Cope seconded the motion and it passed (5-0). 2.6.D R B21-0520 - Town of Vail Final review of new construction Address/Legal Description: Booth Falls Road/Parcel F, Unplatted Applicant: Town of Vail, represented by Gregg Barrie Planner: J onathan Spence 1. Prior to submitting for a building permit, the applicant shall revise the plan set to indicate the door trim extending to the ground and not stopping at the wainscoting. J ohn Rediker moved to approve with conditions and with the findings that the application meets Sections 14-10-3 and 14-10-5. Peter Cope seconded the motion and it passed (5-0). 2.7.D R B21-0451 - Vail Mountain Lodge The applicant requests this item be tabled to a date uncertain. Final review of an exterior alteration (planters/posts) Address/Legal Description: 352 East Meadow Drive/Lot Tract B, Vail Village Filing 1 Applicant: Vail Mountain Lodge, represented by Studio Lemonade Planner: Greg Roy December 21, 2021 - Page 39 of 78 J ohn Rediker moved to table to a date uncertain. Kathryn Middleton seconded the motion and it passed (5-0). 2.8.D R B21-0304 - Lapin Residence This application has been withdrawn. Final review of an exterior alteration (entry gate) Address/Legal Description: 232 W est Meadow Drive / Lot 7, Vail Village Filing 2 Applicant: Merv Lapin Planner: Greg Roy 3.Staff Approvals 3.1.D R B21-0432 - Base Mountain Sports Final review of a business sign Address/Legal Description: 520 East Lionshead Circle Unit C4/Lot 5, Block 1, Vail Lionshead Filing 1 Applicant: Charles & Virginia Crowley, represented by Base Mountain Sports Planner: J onathan Spence 3.2.D R B21-0492 - Snow Fox Condominiums Final review of tree removal Address/Legal Description: 1030 Lions Ridge Loop/ Lot B1 & B2, Block B, Lion's Ridge Subdivision Filing 1 Applicant: Snow Fox Condominiums, represented Ceres Landcare Planner: J amie Leaman-Miller 3.3.D R B21-0493 - Lapin Residence Final review of a tree removal Address/Legal Description: 212 W est Meadow Drive/Lot 6, Vail Village Filing 2 Applicant: Merv Lapin, represented by Colorado Tree Services, I nc. Planner: Greg Roy 3.4.D R B21-0495 - Kozole Residence Final review of an exterior alteration (A C/doors/deck/heaters) Address/Legal Description: 1881 Lion Ridge Loop Unit 30/Lot 1, Block 3, Lion's Ridge Subdivision Filing 3 Applicant: Richard & Debra Kozole, represented by K C B Construction Planner: J onathan Spence 3.5.D R B21-0499 - Foreman Residence Final review of an exterior alteration (hot tub/patio) Address/Legal Description: 2892 Kinnikinnick Road B/Lot 1, I nnsbruck Meadows Subdivision Applicant: Alexis Foreman Planner: J onathan Spence December 21, 2021 - Page 40 of 78 3.6.D R B21-0510 - Geiger Residence Final review of an exterior alteration (patio door/windows) Address/Legal Description: 1630 Sunburst Drive Unit E17/ Lot 1, Sunburst Filing 3 Applicant: Waldo F. Geiger Revocable Trust, represented by Renewal By Andersen Planner: J amie Leaman-Miller 3.7.D R B21-0514 - Pinos L LC Final review of an exterior alteration (snowmelt & balcony finish) Address/Legal Description: 600 Vail Valley Drive P/ Lot Tract B, Vail Village Filing 7 Applicant: Pinos LLC, represented by Shepherd Resources, I nc. A I A Planner: J onathan Spence 3.8.D R B20-0571.004 - Gore Creek Meadows Final review of change to approved plans (trash enclosure) Address/Legal Description: 5020 Main Gore Place/ Vail East Townhomes Applicant: Gore Creek Meadows, represented by Pierce Austin Architects Planner: Greg Roy 3.9.D R B21-0049.002 - Vail Mortgage Trust Final review of a change to approved plans (spa bath) Address/Legal Description: 1191 Hornsilver Circle/Lot 3, Block 2, Vail Valley Filing 1 Applicant: Vail Mortgage Trust, represented by Segerberg, Mayhew & Assoc. Planner: J onathan Spence 3.10.D R B21-0060.002 - Ropp/Lupin Interests LL C Residence Final review of a change to approved plans (window trim/garage doors) Address/Legal Description: 3956 Lupine Drive W est/Lot 4, Block 2, Bighorn Subdivision 1st Addition Applicant: Ralph Ropp and Lupine I nterests L L C, represented Dominick Architects Planner: Greg Roy 3.11.D R B21-0117.002 - Latcham Trust Residence Final review of change to approved plans (entry door) Address/Legal Description: 760 Potato Patch Drive B/Lot 5-B, Block 2, Vail Potato Patch Filing 1 Applicant: Chester T. & Antonie H. Latcham Trust, represented by J . Krueger & Company Planner: J onathan Spence 3.12.D R B21-0233.002 - Residences at Main Vail Final review of change to approved plans (vents/materials) Address/Legal Description: 129 North Frontage Road W est/ Lot 3, Middle Creek Subdivision Resub Lot 1 December 21, 2021 - Page 41 of 78 Applicant: Town of Vail, represented by Triumph Development Planner: Greg Roy 3.13.D R B21-0049.003 - Vail Mortgage Trust Final review of a change to approved plans (entry porch) Address/Legal Description: 1191 Hornsilver Circle/Lot 3, Block 2, Vail Valley Filing 1 Applicant: Vail Mortgage Trust, represented by Segerberg Mayhew & Assoc. 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. December 21, 2021 - Page 42 of 78 P L ANNI NG AND E NV I RO NM E NTAL C O M M IS S IO N December 13, 2021, 1:00 P M Town Council Chambers and Virtual on Zoom 75 S . Frontage Road - Vail, Colorado, 81657 1.Call to Order 1.1.Register in advance for this webinar: https://us02web.zoom.us/webinar/register/W N_tX L0eRs9QKieoSkwg888J w After registering, you will receive a confirmation email containing information about joining the webinar. 1.2.Attendance Present: Ludwig Kurz, Brian Gillette, Rollie Kjesbo, Karen Perez, Reid Phillips, Henry Pratt Absent: None 2.Main Agenda 2.1.A request for review of a Conditional Use Permit, pursuant to Section 12- 16, Conditional Use Permits, Vail Town Code, to allow for the expansion of an outdoor dining patio, located at 231 Gore Creek Drive/Lot A, Block 5B, Vail Village Filing 1, and setting forth details in regard thereto. (P E C21- 0057) 10 min. Applicant:Kira Cameron (Hotel Gasthof Gramshammer) Planner:J onathan Spence 1. This Conditional Use Permit approval is contingent upon the applicant obtaining Town of Vail approval of an associated design review application. 2. The outdoor seating barricade, to be reviewed by the D RB, shall be a stanchion type system that is attached at the west end. 3. All tables, chairs and barriers shall be completely removed every evening and not stored in the landscape area. 4. The placement of the tables and chairs and the operation of the dining patio shall be allowed between the hours of 10:00 A.M. and 10:00 P.M. daily. 5. All components of the operation including tables, chairs, umbrellas and barrier system shall be located to the northside of the change in paver detail which is 9’ south of the landscape wall. Planning Manager Spence gives a short presentation about the application. Gillette arrives. There is no public input. December 21, 2021 - Page 43 of 78 Kurz clarifies that the town departments have signed off on the application and asks about the 9-foot delineation. Spence says that is the fire lane and the applicant will have to keep materials within the line. Perez asks about bike racks on site. Spence says there will be none and that the application will require Design Review Board approval. Rollie Kjesbo moved to approve with conditions. Henry Pratt seconded the motion and it passed (6-0). 2.2.A request for the review of a variance from Section 12-6D-9 Site Coverage, Vail Town Code, in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow for site coverage in excess of twenty percent (20%), located at 2437 Garmisch Drive/Lot 12, Block H, Vail Das Schone Filing 2, and setting forth details in regard thereto. (P E C21-0058) 30 min. Applicant:W illiam & Kimberlee Prescott, represented by Michael Hazard Assoc. Planner:Greg Roy Planner Roy gives a short presentation about the application. Staff is recommending denial of the application based on the findings in the staff memo. Pratt asks a clarifying question about site coverage and have we granted any variances like this before in town? Roy says that the P E C has not granted any variances for this type of request that he is aware of. Michael Hazard represents the applicant. He says his client is under contract on the property. He asks if the Commission will consider the hardship of constructing a home on this narrow and steep lot. There is a 41% slope on the lot. At the front setback the grad is 16-20 feet above the road. W hen you consider this, you’re relegated to driving into the grade with the driveway. Hazard mentions the neighboring properties. He wants to gain some leniency from the strict interpretation of the code and reiterates the dimensions in the front setback. He compares the dimensions of their lot to the average of the 17 sites in the area and says it is a difficult site. He wants to honor the intent of site coverage by limiting the visibility of the house. Gillette asks about the guidelines for granting a variance. Roy notes the first two criteria and Perez lists the third. Gillette says a variance here warrants considerations. He asks how many sites in this zone district are this steep? Roy doesn’t know the exact number but says it’s a significant amount. Phillips asks what accommodations the applicant is proposing. He says you’re asking for a 22% increase in site coverage, but you haven’t reduced December 21, 2021 - Page 44 of 78 the structure to accommodate the parking garage. He says it would help your case if you did that. There isn’t a real hardship if you’re not making accommodations, you’re pushed right to your setbacks. Hazard says we’re not asking for more GRFA, we’re hoping the additional site coverage is buried in the front to try and respect the intent of site coverage by limiting the visual impact. Phillips says you’ve maxed out your GRFA without providing for the rest of the structure. Hazard says the request for the addition is the parking in the front, which will be buried. Perez says you don’t have a setback for the parking because of the steep grade. She asks about the parking numbers as it relates to site coverage. She says the commission has to look at the criteria strictly, everyone in that area has a steep slope. Hazard says the grade from the edge of the street is an unusual situation not shared by as many other sites. Perez says what you’re calling a unique site we would call a special privilege. Staff report indicates that the application doesn’t meet criteria one or two. Phillips doesn’t agree that it is a truly unique site. He says people have built within these requirements and that it’s really difficult to grant this variance. The board can attest to the difficulty of building on some of the last unbuilt lots in town. He says you’re not showing a lot of give on the applicant’s side to ask for this variance and mentions the hardscape in the proposal. Hazard says the hardscape is within regulations. Gillette says it’s a tough lot and we have a variance process for a reason. We’d like to see that you’re doing everything you can to comply with regulations, a little give on your end would go a long way. Roy says site coverage has been the limiting factor for development on some of these smaller lots. Hazard didn’t say it was going to be easy. Kjesbo says this would definitely be a grant of privilege, he doesn’t see a hardship and you have to design to the town criteria. Pratt agrees with Kjesbo and says that approving additional site coverage is a grant of special privilege. I t’s an unusual site, but that’s just part of the design process, he can’t justify granting this. Kurz agrees with fellow commissioners. He says we don’t want to set a precedent of special privilege. He also doesn’t want to leave the impression that reducing the problem would improve it. Pratt says it's not a give and take situation; it would be a grant of special privilege. December 21, 2021 - Page 45 of 78 Gillette says as it stands now, he wouldn’t approve it. Rollie Kjesbo moved to deny. Karen Perez seconded the motion and it passed (6-0). 2.3.A request for review of a Minor Subdivision, pursuant to Section 13-4, Minor Subdivisions, Vail Town Code, to adjust property lines in the vicinity of Lots 14 and 15, Block 1, Vail Village Filing 6, and setting forth details in regard thereto. (P E C21-0050) The applicant has requested this item be tabled to J anuary 10, 2022. 2 min. Applicant:Mexamer Forest Road L L C, represented by K H W ebb Architects Planner:J onathan Spence Rollie Kjesbo moved to table to J anuary 10, 2022. Karen Perez seconded the motion and it passed (6-0). 2.4.A request for a recommendation to the Vail Town Council for a zone district boundary amendment, pursuant to Section 12-3-7, Amendment, Vail Town Code, to allow for the rezoning of a portion of Lot 15, Block 1, Vail Village Filing (826 Forest Road) from Two-Family Primary/Secondary Residential (P S) to Outdoor Recreation (OR) and to zone a portion of the Forest Road ROW to Two-Family Primary/Secondary Residential (P S) and setting forth details in regard thereto. (P E C21-0051) The applicant has requested this item be tabled to J anuary 10, 2022. 2 min. Applicant:Mexamer Forest Road L L C, represented by K H W ebb Architects Planner:J onathan Spence Rollie Kjesbo moved to table to J anuary 10, 2022. Karen Perez seconded the motion and it passed (6-0). 2.5.A request for the review of a Variance from Section 12-21-12, Restrictions in Specific Zones on Excessive Slopes, Vail Town Code, to allow for a variance from the maximum percent of lot covered by driveways and surface parking, in accordance with the provision of Section 12-17, Variances, Vail Town Code, located at 816/826 Forest Road / Lots 14/15, Block 1, Vail Village Filing No. 6 and setting forth details in regard thereto. (P E C21-0045) The applicant has requested this item be tabled to J anuary 10, 2022. 2 min. Applicant:Mexamer Forest Road L L C, represented by K H W ebb Architects Planner:J onathan Spence Rollie Kjesbo moved to table to J anuary 10, 2022. Karen Perez seconded the motion and it passed (6-0). 2.6.A request for the review of a Variance from Section 12-21-12, Restrictions in Specific Zones on Excessive Slopes, Vail Town Code, to allow for a variance from the maximum percent of lot covered by driveways and surface parking, in accordance with the provision of Section 12-17, Variances, Vail Town Code, located at 826 Forest Road/Lot 15, Block 1, Vail Village Filing 6 2 min. December 21, 2021 - Page 46 of 78 and setting forth details in regard thereto. (P E C21-0048) The applicant has requested this item be tabled to J anuary 10, 2022. Applicant:Mexamer Forest Road L L C, represented by K H W ebb Architects Planner:J onathan Spence Rollie Kjesbo moved to table to J anuary 10, 2022. Karen Perez seconded the motion and it passed (6-0). 2.7.A request for a recommendation to the Vail Town Council for a Prescribed Regulation Amendment pursuant to Section 12-3-7 Amendment, Vail Town Code to amend Section 12-14-17 Setback From Watercourse and add a new Section 12-21-17 Riparian Protection and W aterbody Setback Regulations, Vail Town Code, to change the waterbody setbacks, and setting forth details in regard thereto. (P E C21-0043) The applicant has requested this item be tabled to J anuary 24, 2022. 2 min. Applicant:Town of Vail, represented by Pete W adden Planner:Greg Roy Rollie Kjesbo moved to table to J anuary 24, 2022. Karen Perez seconded the motion and it passed (6-0). 3.Approval of Minutes 3.1.November 22, 2021 P E C Results Karen Perez moved to approve. Reid Phillips seconded the motion and it passed (5-0). Abstain:(1)Pratt 4.I nformational Update 4.1.Update to the Planning and Environmental Commission on the status of the Gore Creek Spill report. Applicant: Planner: 5.Adjournment Karen Perez moved to adjourn. Reid Phillips seconded the motion and it passed (6-0). The applications and information about the proposals are available for public inspec tion during regular offic e 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 vis its that prec ede the public hearing in the Tow n of Vail Community Development Department. Times and order of items are approximate, subject to c hange, and c annot be relied upon to determine at w hat time the Planning and Environmental Commission w ill c onsider an item. Please c all (970) 479-2138 for additional information. Please call 711 for sign language interpretation 48 hour prior to meeting time. December 21, 2021 - Page 47 of 78 Community Development Department December 21, 2021 - Page 48 of 78 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 pproved Nov. 1 Minutes AT TAC H ME N TS: Description AIP P Approved Nov. 1 Minutes December 21, 2021 - Page 49 of 78 Public Notice - Art in Public Places Board Meeting Minutes Monday, November 1, 2021 - 8:30 a.m. Virtual Webinar Meeting AIPP Board members present: Susanne Graf, Tracy Gordon, Kathy Langenwalter, Courtney St. John, Lindsea Stowe Others present: Molly Eppard, AIPP Coordinator, Olive Moya, Paul Wertin 1. Approval of October 4, 2021 meeting minutes. 2. Citizen input. 3. 15th Annual Vail Winterfest 2021/22 Illuminated Ice Installation - Olive Moya & Paul Wertin with Jake from Alpine Ice • Finalized concepts for Winterfest installation ice sculptures are presented by Paul (sketches attached). Olive is pleased with how the shapes and forms are being interpreted. She thinks the color will be nice, as well as the use of texture to delineate the shapes. Molly comments that while lighting is important, the installation is also enjoyed during the day. • Paul discusses the layout of the ice sculptures throughout the Promenade. Opening of 15th Annual Vail Winterfest December 19th (4:30 – 6pm International Bridge - lights go on at 5:15). The event will be a gathering on the International Bridge versus a lantern walk as in the past. This will allow people to enjoy the event at their leisure with social distancing versus a mass gathering. Music, hot chocolate, glow sticks, interactive characters. Olive will also be present with Paul. The Board likes the direction of keeping the opening a celebration of art and light. • Lantern Workshop at Vail Public Library – Noon – 4:00 p.m. o Three one-hour timed workshops - 30 lantern makers per time (noon -1; 1:30 – 2:30; 3:00 – 4:00) o Olive will create some templates for painting or cutting tissue on the lanterns. Olive will also paint some very large lanterns for display. o Virtual instruction will be available via Alpine Arts Center • Decorating International Bridge – Molly will have the PW crews install the bistro lights again and display colorful lanterns to accompany Olive’s painted lanterns. Complimentary Lantern Kits • Distribution will be first come first serve and only 200 distributed at Vail Village Welcome Center. • Kathy suggests having the lanterns a week prior for the availability at the Welcome Centers. Molly can have them available by Dec 12th. 4. Proposed sculpture donation & locations discussion for Vail Village. The AIPP Board officially motions to accept the donation of three sculptures from the collection of Vicki and Kent Logan to the Town of Vail’s public art collection: Jason Middlebrook We are all building nests; Nathan Mabry Two Vessels (Unpacked); Brad Kahlahmer Waqui Totem • The Board would like a formal announcement this winter with an article about the donation in the Vail daily. Molly will reach out to the Daily. December 21, 2021 - Page 50 of 78 • The Board evaluates the proposed locations for the three sculptures: The Board agrees that the Middlebrook would work very well in the central bed of the stairs. The work is all inclusive, visually interesting, and would be a nice welcome and exit to Vail Village. This location would allow the work to be viewed from many vantage points. It would also be protected within planter bed. • Molly asks the Board to look at the Gore Creek Drive planter as a possible location for the Kahlahmer. • Molly suggests the location west of the parking structure for the Mabry. It will have a n ice connection in proximity to the Lawrence Weiner work already donated by the Logans . They are both contemplative works. The work would also be looking towards the mountain which would be a connection to the natural environment. 5. Strategic Vision Plan for AIPP. • Review of Chapter 25 online code (attached) • Kathy comments this code is more geared towards the private developers. This is where we would want to discuss placement decisions for the developers of their public art. • The RFP will be issued after the New Year. 6. Coordinator Updates. • Upcoming meeting Dec 6 – Gore Valley Trail Interpretive Installation presentation by Pete Wadden. Kathy asks which other Boards have reviewed the plan and if there has been public input? The Board asks to review the presentation in advance of the meeting. • The Board will begin to look at Summer 2022 artists and possible mural locations in the January meeting. (skate park and vents on LH structure). • Ad placed in Vail Valley Magazine • Winter brochure is in production • Articles in Vail Beaver Creek Magazine & Covered Bridge Magazine • Pinecone sculpture installed at Clubhouse • Lindsea will work with Two Arrows to provide hot chocolate at the event on the 19th. 7. Meeting adjourned. December 21, 2021 - Page 51 of 78 AIPP MEETING NOVEMBER 1, 2021 December 21, 2021 - Page 52 of 78 December 21, 2021 - Page 53 of 78 December 21, 2021 - Page 54 of 78 December 21, 2021 - Page 55 of 78 December 21, 2021 - Page 56 of 78 December 21, 2021 - Page 57 of 78 December 21, 2021 - Page 58 of 78 December 21, 2021 - Page 59 of 78 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: F uture Council Meeting Topics AT TAC H ME N TS: Description Memo Future Topics (proposed) December 21, 2021 - Page 60 of 78 Printed on December 20, 2021 To: Mayor and Town Council From: Town Clerk’s Office Date: December 21, 2021 Subject: Proposed agenda topics for future meeting agendas Vail Town Council Meetings Topics & Times subject to change "Time of Day" 4-Jan-22 Booth Creek Fuels Reduction Project NEPA Update afternoon Timber Ridge Redevelopment Goals & Objectives and potential development approach options afternoon Vail Trailblazer Award: Select Committee to name the award recipient/s afternoon Resolution Public Meeting Notice Locations evening 18-Jan-22 1-Feb-22 CIRSA Presentation (Sam Light)afternoon 15-Feb-22 Review Special Events Funding Model Alternatives afternoon VLMDAC & TC Joint Meeting (creative presentation)afternoon Possible Future Topics Town Council Retreat TBD Review State Funding available for housing projects TBD VMS CUP Expiration and Enrollment Status TBD VRD / TC Joint Meeting (after May election) TBD DRB / TC Joint meeting TBD Update about Climate Action Collaborative's recommendations for TOV building codes TBD USFS update about preserving bighorn sheep from mixing w/ domesticated sheep TBD Update about rezoning Black Gore Drive property (town owned property)TBD City Market Update (improvements and maintenance)TBD Stream Protection Corridor Legislation TBD 2020 Model Traffic Code (speed limits)TBD December 21, 2021 - Page 61 of 78 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 MD A C October Meeting Minutes AT TAC H ME N TS: Description V L MD AC October 2021 Meeting Minutes December 21, 2021 - Page 62 of 78 Vail Local Marketing District Advisory Council Monthly Meeting October 21, 2021, 8:30 am Town Council Chambers & Virtual Zoom VLMDAC member attendees: Esmarie Faessler (Sonnenalp), Erica Cannava (Manor Vail Lodge), Jana Morgan (Sweet Basil), Michael Holton (Vail Health), Liana Moore (Antlers), Jenn Bruno (TOV council), Scott Gubrud (Four Seasons), Kam Bozich (Slifer, Smith & Frampton) Additional attendees: Kristin Yantis (MYPR), Meggen Kirkham (SITE Marketing), Ainslie Fortune (Cactus), Mia Vlaar (Town of Vail), Jeremy Gross (Town of Vail), Liz Gladitsch (Town of Vail), Carlie Smith (Town of Vail), Mark Herron (lodging Liaison), Bob Brown (BAAG), Jeremy Coleman (BAAG), Kay Schneider (Vail Valley Partnership), Barbara Anderson(Grand Hyatt), Jeff (Cactus), Kathryn Middleton, Christie Schneider, Clary Hill, Jenna Duncan, Jesse Froeschle, John Plack (Vail Resorts), Lauren Barotz (Vail Resorts), Lauren Scutt (Cactus), Laurie Mullen, Paul Abling (Walking Mountains), Call to Order Esmarie called meeting to order 8:36AM l. EXECUTIVE SUMMARY Discuss and decide upon the level of support in 2022 for Mexico Program Discuss and decide upon the level of support in 2022 for Influencer Program Discuss and decide upon edit option (incl. music) as well as campaign mark ll. DISCUSSION TOPICS • Mexico Report – Total media clips & interviews- 29 Media clips- 947,022, Press trip in September Strong interest for covering Vail, we don’t need big events in Mexico City If we get the extra dollars, we would like to expand to other cities • Influencer Program- We cut back a little on this program- we had 5 influencers, posts- 141, we did a trip give away Discussion ensued over continuing with this program, smaller influencers or larger ones • 2022 Campaign Production & Branding Opportunities – We will show you some edits Watched edits and thought Option 1-Vail font looked better Discussion ensued over flying over the village, Piney lake, showing to much feet December 21, 2021 - Page 63 of 78 Board approval to move forward with final edits and use of the new campaign typeface. lll. INFORMATION UPDATE • Organic Social Media Report- Whitney presented an overview-Instagram Summary (growth July-October 2021) More frequent posting, audience engagement, continue researching relevant hashtags, engaging captions, posting equally between Instagram and FB Scenic content, using Reels, posting 1-2 times per week • CRM Update Bob Brown, Jeremy Coleman BAAG Introduce Jenna Duncan Organization of email data and creating an email reporting dashboard, email template clean up, engagement targeting, AB testing in October Remainder of 2021- Implement Active campaign, Create a strategic plan for 2022 email and text marketing • Sustainability Principles Campaign Updates Media- guests that are in town and in-market Quiz/trip giveaway- Collections: 2051, collateral in Welcome Centers, press release submitted to Vail Daily We are working on updating images to Winter • Town of Vail Updates Events- a few new exciting ones, opening day- Magic of Lights, Snow Days, Powabunga, Holidays Get your info at DiscoverVail.com 4 Vacancies upcoming, Jana Morgan and Erica Cannava can re-apply Positions open on CSE also • Monthly Financial Report Year to date is $2.8million which is a 30.6% increase from 2020 Expenditures are $1.6million that is 41% of total budget 2022 budget officially passed on Tuesday with 4.2million • Other Business This is Jenn Bruno’s last meeting, unless she applies for the board, her Town council term has ended lV. MINUTES • VLMDAC September 15th, 2021 Minute Approval by Scott/ second by Jenn / unanimous • Action requested of Council Adjournment Motion to adjourn by Jana / second by Scott / unanimous 11:00am Upcoming Meetings: December 21, 2021 - Page 64 of 78 VLMDAC Monthly Meeting Thursday, November 18, 2021 Vail Town Council Chambers /Virtual Via Zoom December 21, 2021 - Page 65 of 78 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 MD A C November Minutes AT TAC H ME N TS: Description Meeting Minutes December 21, 2021 - Page 66 of 78 Vail Local Marketing District Advisory Council Monthly Meeting November 18, 2021, 8:30 am Town Council Chambers & Virtual Zoom VLMDAC member attendees: Esmarie Faessler (Sonnenalp), Erica Cannava (Manor Vail Lodge), Jana Morgan (Mountain Standard), Michael Holton (Vail Health), Liana Moore (Antlers), Jenn Bruno (TOV council), Scott Gubrud (Four Seasons), Kam Bozich (Slifer, Smith & Frampton) Additional attendees: Kristin Yantis (MYPR), Ainslie Fortune (Cactus), Mia Vlaar (Town of Vail), Jeremy Gross (Town of Vail), Liz Gladitsch (Town of Vail), Carlie Smith (Town of Vail), Bob Brown (BAAG), Jeremy Coleman (BAAG), Kay Schneider (Vail Valley Partnership), Lauren Barotz (Vail Resorts), Christopher Matthews (Vail Daily), Brad Ficek (Cactus), John Plack (Vail Resorts), Jenna Duncan, Lauren Scutt (Cactus) Call to Order Esmarie called meeting to order 8:39AM l. BOARD DECISIONS/APPROVALS ll. INFORMATION & DISCUSSION TOPICS • Sustainability Campaign Budget Shift- $14,000 was budgeted as part of the last supplemental to do article ad placements. We realized this was more than needed and was really editorial. See presentation for more detail. This feels a little rushed, we don’t need a motion we will just table this for now and additional budget will transfer over to fund balance for 2022 • Monthly Financial Report- $303,000 which is 26% over last year and 38% ahead of 2019 Collections a little over $3million, revenues are 3% over Expenses $3.1m which is 90% of the total budget • 2022 Planning Update- We needed an owned website to grow the brand and drive visitation We needed to add technology that allowed for effective data capture and activation We needed to completely reset the “go-to-market” process 2019 no web data collection- 2021 over 230k visitors to analyze December 21, 2021 - Page 67 of 78 • Campaign Production Updates–Cactus We are continuing to edit we should be wrapping up shortly Things are continuing to move forward, hopefully at the December meeting we will have more to show • Data Capture Prioritization- Cactus Objective- Gap analysis and prioritization of date capture and accessibility needs Process- Brainstorm data capture ideas, Scores ideas on Difficulty/cost to implement, Score ideas on impact, Group and prioritize ideas, Identify timing and budget implications of top ideas See presentation for more details • Town of Vail Updates- We had an election, it was positive. We will do interviews for 3 open seats at the December meeting Events-info about events? Discovervail.com Tree lighting, Apres music, ice skating shows, arts workshops Vail Snow days and Powabunga music festival Tomorrow the 19th, is our first Apres party, they will be the third Friday of the month • Other Business lV. MINUTES • VLMDAC October 21, 2021 Minute Approval by Liana/ second by Erica/ unanimous Adjournment Motion to adjourn by Jenn/ second by Erica/ unanimous 10:15am Upcoming Meetings: VLMDAC Monthly Meeting Thursday, December 16, 2021 Grand View Room, Lionshead /Virtual Via Zoom December 21, 2021 - Page 68 of 78 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: Short-Term Rental S tudy Update AT TAC H ME N TS: Description Short-Term Rental Study Update December 21, 2021 - Page 69 of 78 __________________________________________________________________________ Memorandum TO: Town Council FROM: Finance Department DATE: December 21, 2021 SUBJECT: Short-Term Rental Study Information Update I. SUMMARY In September of 2021, staff contracted with RRC Associates and Economic & Planning Systems Inc. (EPS) to conduct a study in order to better understand the town’s short-term rental (STR) inventory and its impacts on the community. The three major objectives of this study are to characterize and map all STRs within town boundaries which includes summarizing economic data related to STRs; to further define Dispersed STRs (DSTR), rentals that directly impact the available long-term housing and neighborhood character, and; to consider tools to mitigate the impacts of STRs. The purpose of this memo is to provide a progress update on the study. II. BACKGROUND Ordinance No. 15, Series 2017 established licensing regulations on short-term rental properties in Vail. Prior to adopting the ordinance, the town hired research consultants to help identify community issues and concerns and provide analysis of similar regulations in peer resort areas. Multiple public meetings were hosted, and a large amount of public input was gathered and reported back to Council. When Town Council first implemented a registration process, life safety expectations, and good neighbor guidelines in 2018, the short-term rental market was considered a lodging option for guests needing limited regulations surrounding life safety and livability in neighborhoods and to level the playing field with traditional lodging properties. It was also considered an important option for primary residents in earning enough income to afford their mortgage. The original ordinance was updated at the end of 2018. Below is a summary of the town’s current STR registration fees and policies: Short-Term Rental Registration Fees  STR Individual Owner - $150 per year  STR Professionally Managed (no on-site manager) - $10 per year  STR Professionally Managed (24/7 on-site manager) - $5 per year December 21, 2021 - Page 70 of 78 - 2 - Short-Term Rental Policies per Ordinance No. 19, Series 2018  Deed restricted employee housing units are not allowed to short-term rent.  Designation of a local representative that resides within a 60-minute distance of the STR property and is available 24/7. The named representative must provide proof of distance through a driver’s license, vehicle registration, or lease.  Property owners or property managers must provide a notarized affidavit that they have specified safety measures in place such as smoke detectors, carbon monoxide detectors, fire extinguishers, and that advertised occupancy limits comply with town code. The affidavit also validates the owner’s or property manager’s agreement to comply with all town regulations and specifically mentions trash, parking, exterior lights, and noise.  The property owner or property manager must provide proof of written notice to an adjoining residential dwelling unit if the rental is located within a duplex.  Signed acknowledgment of “Good Neighbor Guidelines”.  Advertisements of the rental must include the STR registration number immediately following the rental description.  All sales and lodging taxes must be remitted timely, for each property (not on a lump sum basis). As of October 1st, 2020, online marketplace facilitators are now collecting and remitting bookings made through their websites.  Complaints (such as noise, trash, parking, etc.) will be directed to the local agent. The representative must resolve the issue within 60 minutes (30 minutes between 11pm and 7am). The town’s code enforcement or police may become involved if the property is not registered, or if the complaint is not resolved. Enforcement action will be taken on unregistered properties and if complaints are not resolved according to town code.  Four violations may result in revocation of the STR registration for that property. Once revoked, the license may not be renewed for two years. If a duplex unit, written consent from the neighboring unit must be obtained prior to renewing after revocation. Violation of any provisions of the STR ordinance is decriminalized, but punishable by the following fine schedule: III. UPDATE ON CURRENT SHORT-TERM RENTAL STUDY Staff is continuing to work with EPS and RRC to complete the STR study, with an anticipated completion date in February 2022. A formal interim update is anticipated to be scheduled for the January 4th council meeting. First Violation $500 Second Violation $1,500 Third Violation $2,500 Fourth Violation Registration Revoked for 2 Years December 21, 2021 - Page 71 of 78 - 3 - The first phase of this study has focused primarily on analyzing the current STR property inventory within the town summarizing information such as occupancy rates, rental location, owner location, and rooms rented. While the study has not yet been completed, some notable trends have begun to emerge. As of December 7th, 2021, there were 2,454 registered STRs within the Town of Vail. The number of STR units has increased approximately 9.8% or 231 units from a 2017 baseline rental by owner study. The initial phase of the study indicates that STR units outside of the core Villages are making up a larger percentage of STR within the town than in prior years. Of the 2,454 current registrations, 62.1% are located in resort adjacent areas Vail Village, Lionshead Village, and Cascade Village. The other 37.9% of registrations are located in the outlying neighborhoods of West Vail, Sandstone, and East Vail. More data showing the shifts in STR locations will be provided in this study. Staff estimates there are an additional 129 unregistered units for a total of 2,583 STR units. The majority of unregistered units are timeshare units which are difficult to enforce due to the challenges of finding owners not listed by the county assessor and matching them to the advertised week and specific unit. At the January 4th meeting, Council can expect analysis and updates on the following study updates:  STR data by location  Seasonal occupancy rates, more data on the usage of STR properties by primary and second homeowners.  Economic characteristics of STRs  Guest spending and economic impacts of STRs  Home value trends  Utilization of registered STRs  Identification of STR properties that would otherwise be attainable to locals for long-term housing The January 4th Town Council discussion of these items will be presented by Economic Planning Systems, RRC & Associates and town staff. December 21, 2021 - Page 72 of 78 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 Council Committee A ppointments P RE S E NT E R(S ): K im L angmaid, Mayor, S cott Robson, Town Manager AC T IO N RE Q UE S T E D O F C O UNC I L: Discuss list of committees and make appointments for 2022-2023 term. See summary of committees worksheet to use for discussion. AT TAC H ME N TS: Description Summary of Committees (2022-2023) December 21, 2021 - Page 73 of 78 VAIL TOWN COUNCIL 2022 COMMITTEE APPOINTMENTS Name Interested Member/s 2021 Appointments Meeting Times Description 1 Vail Recreation District (VRD)Pete, Kevin, Jen Kevin Foley Jen Mason Scott Robson Quarterly * Meet w/ VRD and TOV Elected Officials & Staff to review topics of mutual interest. 2 ECO Board / Eagle County Regional Transportation Authority (including the Formation Group) Pete, Barry, Jonathan Brian Stockmar Travis Coggin (Alternate) Quarterly * ECO Board serves as advisory board for Eagle County Commissioners. * The 2021 MOU creates a regional group to explore the formation of a regional transportation authority. * It would be preferably to appoint an elected official who would serve a four year term. 3 Open Space Board of Trustees Kim, Jonathan Kim Langmaid Ludi Kurz (PEC Member) Scott Robson As Needed * TOV Charter Section 13.11 Designated Open Space. * Board to make recommendations to council about open space parcels and related policies. 4 Vail Local Marketing District Advisory Council Barry, Travis, Kevin Jenn Bruno Dave Chapin (Alternate) monthly * This volunteer board is responsible for making recommendations to the Vail Town Council, which serves as the Vail Local Marketing District Board, for summer and shoulder season marketing programs funded by a 1.4 percent Vail lodging tax. 5 Vail Economic Advisory Council Pete, Barry, Travis Jenn Bruno Brian Stockmar monthly * Town Manager Advisory group; appointments made as deemed necessary by the Town Manager and reviewed annually. 6 Vail Parking & Transportation Task Force Jonathan Dave Chapin Jen Mason 2 x per year * The Vail Parking & Transportation Task Force serves as an advisory group giving input and recommendations on parking, transit and operations topics. * Suggestion to reimagine this as a "mobility advisory group". 7 Betty Ford AlpIne Garden Foundation Jen Jen Mason Mayor alternate random meeting times *Board supporting the Betty Ford Alpine Gardens with public education, programing and alpine gardens (focus on plant conservation). 8 Northwest Colorado Council of Governments (NWCCOG) propose reps stay the same (?) Scott Robson, TM Patty McKenny, ATM (alternate) Quarterly Voluntary association of county and municipal governments that believes in the benefits of working together on a regional basis. NWCCOG serves 30 member jurisdictions in a 6-county region of northwest Colorado Page 1 Committee Appointments 2022 December 21, 2021 - Page 74 of 78 VAIL TOWN COUNCIL 2022 COMMITTEE APPOINTMENTS Name Interested Member/s 2021 Appointments Meeting Times Description 9 I-70 West Vail Pass Authority Lanes Project / Project Leadership Team Dick Dick Cleveland *CDOT received a $60.7 million Infrastructure for Rebuilding America (INFRA) grant, matched with additional funding, to start design and construction of a $140.4 million project, the first phase of improvements along West Vail Pass 10 Colorado Association of Ski Towns CAST Mayor Town Manager Mayor Town Manager 5x per year * Representatives from resort ski areas that meet to review and solve problems of mutual concern. * Works collaboratively with CML to ensure resort needs are addressed through the legislative process. 1 Sustainable Destination Steering Committee Kim, Jonathan, Barry Kim Langmaid Kristen Bertuglia 2 2.1 Eagle County Community Wildlife Roundtable Kim Kim Langmaid Kristen Bertuglia * Stakeholders groups that gather to understand and address issues facing wildlife populations * Elected officials welcome to serve on any of the committees *One TOV staff person serves on the committees 2.2 Habitat Committee ? Elected Kristen Bertuglia 2.3 Land Use Committee ? Elected Kristen Bertuglia 2.4 Education and Outreach committee Suzanne Silverthorn Suzanne Silverthorn One TOV staff person serves in this role 3 3.1 Colorado Communities for Climate Action (CC4CA) Kim, Jonathan Elected Offical Kristen Bertuglia * Municipal and county members; coalition of 40 local govts across colorado advocating for stronger state and federal climage policy * Elected official may serve as member on CC4CA 3.2 CC4CA Policy Committee ? Elected Kristen Bertuglia 3.3 CC4CA Legislative Committee ? Elected Kristen Bertuglia 4 4.1 Climate Action Collaborative (CAC) Board ? Elected Kim Langmaid Kristen Bertuglia *No limits to number of people serving on this board 4.2 CAC Governance Board ? Elected Kim Langmaid Alternative: Kristen Bertuglia COMMITTEES ADDRESSING ENVIRONMENTAL TOPICS Page 2 Committee Appointments 2022 December 21, 2021 - Page 75 of 78 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: Determine Council Retreat Date and Time P RE S E NT E R(S ): K im L angmaid, Mayor, S cott Robson, Town Manager December 21, 2021 - Page 76 of 78 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 have a conference with the Town Attorney to receive legal advice on specific legal questions; and to determine positions, develop a negotiating strategy and instruct negotiators, regarding: 1) P hase I I of the development of the Residences of Main Vail; 2) P otential property acquisition by the Town; 3) Negotiation strategy and process for the redevelopment of Timber Ridge apartments; and 4) Negotiation strategy with Vail Resorts regarding the potential development of the “E verVail” site. P RE S E NT E R(S ): Matt Mire, Town Attorney December 21, 2021 - Page 77 of 78 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 5:30 pm (estimate) December 21, 2021 - Page 78 of 78