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HomeMy WebLinkAbout2022-02-01 Agenda and Supporting Documentation Town Council Evening Meeting Agenda VAIL TO W N C O U N C IL R E G U L AR ME E TIN G Evening Agenda Town Council C hambers and Virtual on Zoom 6:00 P M, February 1, 2022 Meeting to be held in C ouncil Chambers and Virtually (access High Five Access Media livestream day of the meeting) Notes: Times of items are approximate, subject to c hange, and cannot be relied upon to determine what time C ounc il will consider an item. Public comment will be taken on each agenda item. Citizen participation offers an opportunity for citizens to express opinions or ask questions regarding town services, policies or other matters of community conc ern, and any items that are not on the agenda. Please attempt to keep c omments to three minutes; time limits established are to provide efficienc y in the c onduct of the meeting and to allow equal opportunity for everyone wishing to speak. 1.Citizen Participation (10 min.) 1.1.Citizen Participation 2.Any action as a result of executive session 3.Consent Agenda (5 min.) 3.1.J anuary 4, 2022 Town Council Meeting Minutes 3.2.J anuary 18, 2022 Town Council Meeting Minutes 3.3.Resolution No. 3, Series 2022: A Resolution Authorizing a Negotiated Contract with Triumph Development W est, LLC for the Redevelopment of Timber Ridge Village Apartments, Pursuant to Section 2-3-5 of the Vail Town Code. Background: This resolution serves to formalize Town Council's vote on J anuary 18 to move forward with negotiating the future redevelopment of Timber Ridge Apartments with a single-sourced developer as the preferred approach to issuing a Request for Qualifications from multiple developers. Staff Recommendation: Approve, approve with amendments or deny Resolution No. 3, Series 2022 3.4.Contract Award to Better Destinations, L L C for a Destination Stewardship Plan Background: The Destination Stewardship Plan Request for Proposals (RF P) was published in November 2021 to meet the requirement for Vail's certification as a top 100 Sustainable Destination. Several proposals were submitted and vetted by a staff selection committee and group of Vendors February 1, 2022 - Page 1 of 247 was chosen for their exceptional experience in tourism, global sustainability, community engagement and alignment and values based marketing. Staff Recommendation: Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Better Destinations, LLC to provide professional services for the development of a Destination Stewardship Plan in the amount not to exceed $169,500. 3.5.Contract Award to Front Range Fire Apparatus for an Aerial Fire Apparatus Action Requested of Council: Authorize the Town Manger to enter into an agreement with Front Range Fire Apparatus in an amount not to exceed $1,600,000. Background: The 2022 budget allocated $ 1,700,000 for the purchase of a new ladder truck which will replace the existing ladder truck which was built in 2001. This vendor was selected following an extensive evaluation and design process by a design committee which consisted of members of the fire department and the Town of Vail Fleet Maintenance department. The remainder of the budgeted funds will be use to purchase equipment to outfit the new ladder truck. Staff Recommendation: Authorize the Town Manager to enter into an agreement with Front Range Fire Apparatus in a form approved by the Town Attorney, to procure an aerial apparatus, in an amount not to exceed $1,600,000. 4.Town Manager Report (10 min.) 4.1.March 8 – Town of Vail Annual Community Meeting at Donovan Pavilion 4.2.Update on Statement from C A S T regarding Legislative Housing Policy 5.Presentations / Discussion 5.1.Recap of Early Season Activations (Revely Vail, Vail Holidays, Snow Days, and Powabunga) 30 min. Presenter(s): Mia Vlaar, Economic Development Director and J eremy Gross, Special Events Coordinator Action Requested of Council: No action needed. Final funding released by C S E on 1/5/2022. Recap materials included for reference only. Background: Recaps will be presented for the winter 2021 early season activations for Revely, Vail Holidays and two concerts. Additional presentations will be made by Katie Tille, I mprint Events Group for the Snow Days concerts and Austin Gavlak, Full Send Productions for the Powabunga concerts. 5.2.2021 Vail Local Housing Authority Semi Annual Report 30 min. Presenter(s): George Ruther, Housing Director and Steve Lindstrom, Chair, Vail Local Housing Authority Action Requested of Council: Listen to presentation and respond to the visioning questions highlighted in Section I I I of the attached memorandum Background: The purpose of this agenda item is to outline topics for discussion in preparation of a strategic planning worksession with the Vail Town Council. To measure performance towards achieving the adopted housing goal for the Vail community, the Vail Local Housing Authority prepares a twice annual report summarizing progress and looking forward towards new February 1, 2022 - Page 2 of 247 opportunities. A key component of the presentation will be a strategic look forward into 2022 and beyond for delivering on housing in the Vail community. Looking forward into 2022, four themes are likely to drive housing successes into the coming years. T hose themes include a focus on the following: 1) Sustainability and Resiliency 2) Opportunity and Solutions, 3) Tools and Resources, and 4) Funding To that end, a series of consideration are highlighted in Section I I I of the memorandum to begin facilitating a worksession discussion between the Vail Local Housing Authority and the Vail Town Council with the intent of continuing successful progress towards the Town's adopted housing goal. 6.Action Items 6.1.Villa Cortina Revocable License Agreement 10 min. Presenter(s): Tom Kassmel, Town Engineer Action Requested of Council: Approve Revocable License Agreement for private improvements on town property Background: The Villa Cortina Condominium Association, located at 22 W est Meadow Drive, has had approximately 50 square feet of private improvements on town property for over 30 years without a license agreement or easement. The improvements include a portion of their driveway and the western masonry wall, light, and gate. Staff Recommendation: Town staff recommends that the Town Council approve the pre-existing encroachment with the ability to maintain and improve them in accordance with the attached Revocable License Agreement as approved by the Town Attorney 6.2.Timber Ridge Village Apartments Redevelopment 30 min. Presenter(s): George Ruther, Housing Director Action Requested of Council: Take action on each of the three questions highlighted for Town Council consideration in Section 3 of the staff memorandum. Background: This agenda item advances the actions outlined in the 2018-2020 Vail Town Council Action Plan, furthers the adopted housing goal of the Town of Vail, and realizes Vail’s vision to be the premier international mountain resort community. The redevelopment of the Timber Ridge Village Apartments is one of the more significant actions the Vail Town Council can take to help achieve the Town's adopted housing goal of acquiring 1,000 new deed restrictions by the year 2027. Topics to be covered in this memorandum include the following: A. Updated Redevelopment Goals and Objectives B. Public/Private Partnership C. Redevelopment Timeline D. Next Steps Staff Recommendation: The Vail Town Council is asked to take final action or make determinations on the following items: February 1, 2022 - Page 3 of 247 1. Adopt redevelopment goals and objectives 2. Affirm a public/private partnership selection process (Res. No.3, Series of 2022) 3. Adopt a redevelopment timeline 4. Appoint Timber Ridge Redevelopment Advisory Committee 7.Public Hearings 7.1.Ordinance No. 1, Series of 2022 - First Reading - Zone District Boundary Amendment 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). 10 min. Presenter(s): J onathan Spence, Planning Manager Action Requested of Council: The Vail Town Council shall approve, approve with modifications, or deny Ordinance No. 1, Series of 2022, upon first reading. Background: Zone District Boundary Amendment to address the zoning of parcels contained in the Forest Road land swap, Ordinance No. 14, Series of 2021. Staff Recommendation: The Planning and Environmental Commission forwarded a recommendation of approval to the Vail Town Council during its J anuary 10, 2022 meeting. 8.Adjournment 8.1.Adjournment 8:15 pm (estimate) Meeting agendas and materials can be acc es s ed prior to meeting day on the Town of Vail webs ite www.vailgov.com. All town c ouncil meetings will be streamed live by High F ive Ac cess Media and available for public viewing as the meeting is happening. T he meeting videos are als o posted to High F ive Ac cess Media website the week following meeting day, www.highfivemedia.org. P leas e c all 970-479-2136 for additional information. S ign language interpretation is available upon reques t with 48 hour notification dial 711. February 1, 2022 - Page 4 of 247 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: Citizen P articipation AT TAC H ME N TS: Description Citizen Participation February 1, 2022 - Page 5 of 247 From:Tammy Nagel To:Stephanie Bibbens Subject:FW: Letter addressing impact of STRs Date:Monday, January 31, 2022 10:05:05 AM Attachments:Letter to TOV Council Members.docx image007.png Tammy Nagel Town Clerk 75 S. Frontage Road W. Vail, Colorado 81657 970.479.2136 vailgov.com From: jjmyrick@concordeproduction.com <jjmyrick@concordeproduction.com> Sent: Monday, January 31, 2022 9:53 AM To: Council Dist List <TownCouncil@vailgov.com> Subject: Letter addressing impact of STRs January 31, 2022 The Honorable Mayor Kim Langmaid and Council Members Town of Vail Vail, Colorado 81657 Re: Short-term Rental Neighborhood Impact Dear Mayor Langmaid and Council Members, Based on the recent Annual Meeting of the Vail Point Townhome Association, I am February 1, 2022 - Page 6 of 247 writing to address the impact of short-term rentals (STR) upon our Lionsridge Loop complex and neighborhood, and the overwhelming burden placed on our homeowner's association. Losing neighborhood and sense of community when Units turned into STR business enterprise with over-bookings, too many vehicles, and after-hour noise disturbances. Enforcement onus placed on HOA, with no purported benefits. Hot-line system of reporting violations to TOV is too cumbersome and not effective. No STR license has been revoked and very few fines issued. How can that be accurate? TOV's response to the violations that were reported has not resulted in fines or suspensions. Burden is placed on the person reporting violation, who is expected to call back if not resolved. STR income not benefitting TOV or valley. Many Owners who rent live out of state. Front Range Renters arrive with coolers and groceries and generate little local revenue. People staying in hotels are generating the most income to TOV. No incentive to encourage long-term rentals. Long-term renters work in and become an established part of the community. There should not be a reduced licensing fee for registered Property Managers. They are benefiting from the rentals and not held financially responsible when there are violations or risk suspension of any kind. Many of their advertisements list more than two to a bedroom. Code and safety are merely based on the STR's owners' word. Hotels are held to a higher standard. Violations are handled as 'if we don't see it, then it doesn't exist', and not addressed. We met on December 16th with the TOV STR Specialist to address concerns when owners convert storage rooms or closets into "bunk-rooms." There has been no response or repercussions. Homeowner Associations are limited and held to requirements established by declarations and rules and regulations when addressing STRs. It would make sense for the TOV to institute restrictions and enforcement that would benefit the community, and everyone held to this standard. This would ensure neighborhoods consisting of families, working people, and part-time owners AND limited STRs. Neighborhoods have become purely businesses based on certain types of ownership of STRs. Respectfully yours, Jan Myrick, President Board of Directors and Vail Point Townhome Association February 1, 2022 - Page 7 of 247 From:Tammy Nagel To:Stephanie Bibbens Subject:FW: public safety Date:Monday, January 31, 2022 10:07:12 AM Attachments:image007.png Tammy Nagel Town Clerk 75 S. Frontage Road W. Vail, Colorado 81657 970.479.2136 vailgov.com From: cbartmd@aol.com <cbartmd@aol.com> Sent: Monday, January 31, 2022 6:36 AM To: Council Dist List <TownCouncil@vailgov.com> Subject: public safety Hi. My name is ---I have lived in EV for past 7 years and prior to that West Vail for 21 years. -My comments are with regard to public safety. -Hello to new members. Your primary responsibility in your governmental role is to best ensure the public safety of the community. I believe the town of Vail has exhibits a "cavalier" attitude toward public safety and have numerous examples to support that statement. February 1, 2022 - Page 8 of 247 The most egregious was the approval of a high density housing complex functionally adjacent to a 55 y.o. UP with ZERO safety features. The housing complex was being designed to house hundreds of people and intentionally was to have more people than spaces for their cars, thus exponentially increasing the number of possible pedestrians in a situation where very few existed. The UP is 200 yards from where the development was proposed. The UP is an inescapable tube for 70ft. and pedestrians and motor vehicles are admixed with no separation between them. During the winter months, the UP is even narrower due to accumulations of snow, ice and slush. The most egregious was theal of a high density housing complex functionally adjacent to a 55 y.o. underpass with ZERO safety approvfeatures, not even a light in the middle. The housing complex was being designed to house hundreds and intentionally had more people than spaces for cars, thus exponentially increasing the number of possible pedestrians in a situation where very few pedestrians exist. The underpass is 200 yards from where the development was proposed and is inescapable for 70ft. Pedestrians and motor vehicles are admixed with no separation between them. During winter months the width is taken up by snow, ice and slush. The risk of MV/P deaths and injuries is high in the situation this was approved by town government. Every risk factor for a February 1, 2022 - Page 9 of 247 MV/P encounter was present in the above situation involving an unsafe underpass. No discussion of the mitigation of any of these risks were ever seriously discussed. In the medical field, we identify risks in order to minimize prevent as many preventable deaths as possible. ( I am a pathologist and have been involved with a few hundred autopsies, including seeing MV/P deaths) The risk and consequences of a MV/P in that situation are significant with the possibility of a crush injury being quite high and that type of injury has significant morbidity and mortality. The developer made it clear that it was NOT in his purview to care about public safety, It is town council's responsibility to do so. Recently, the town has experienced a MV/P fatality, I believe there may be some increased awareness on the subject. In contrasthe LH parking structure is a modern building, specifically designed to prevent what happened from happening, yet a death occurred. It says that even in the best of circumstances the risk of a MV/P encounter is NOT zero. The type of injury in that instance was most likely similar to which would occur under the UP, being that speed in those instances is not a factor, but yet a February 1, 2022 - Page 10 of 247 fatality occurred. The accident also demonstrated the significant consequences of an injury that had many of the hallmarks of a crush injury. Another example of a cavalier attitude to public safety is parking on the frontage road. What is the risk of MV/P encounter there? High! and risk of significant consequences incurred by being hit by a bus or van is high. I say that on January 22 the chances of a MV/P encounter was 100%. I and others met a young man who told me he had been hit by bus on the frontage road earlier that day near Ford Park. He told us he did not want to file a police report at that time, because he did not want to get the bus driver in trouble, so IDK if the encounter was made known to you. Anyway, the young man was struck in left thigh and did not fall and go under the bus and severe consequences were not seen. The odds are not in your favor to be so lucky next time. BTW- that day was sunny with mostly dry roads. Another example of a cavalier approach to safety concerns also involves EV. One yr ago, the town placed 20 signs meant for preschoolers, around a pond in Bighorn Park. The highest incidence of drowning deaths occurs in preschoolers. It always has been that group and most likely will remain that group for obvious reasons. This project was not evaluated through a lens of public safety. Two of my examples have involved EV (the UP and Bighorn pond ) Uninformed decisions could be avoided by actually "getting to know the location" If you don't -- February 1, 2022 - Page 11 of 247 live, work, raise kids, walk dogs, recreate etc in the area, then you have no game, no nuance and poor decisions are made. If anyone had come to experience the dangers of that UP in the winter first hand, more attention to safety concerns would be obvious. If someone had been more familiar with the park, it would be obvious the park was designed to keep kids separate from the pond, not attempt to entice them to water. In summary, I am advocating for 1. all developments and projects be evaluated through the lens of what is safe for pedestrians, bicyclists motor vehicles and emergency vehicles. It is your primary responsibility to do so. 2. "To get to know a location'. I see a monomorphous group with little diversity and no one to represent EV. I believe this requires more "homework" on your part with actual communication with those who have the nuance to know what you may not and hopefully more site visits to help understand. February 1, 2022 - Page 12 of 247 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: J anuary 4, 2022 Town Council Meeting Minutes AT TAC H ME N TS: Description January 4, 2022 Town Council Meeting Minutes February 1, 2022 - Page 13 of 247 Town Council Meeting Minutes of January 4, 2022 Page 1 Vail Town Council Meeting Minutes Tuesday, January 4, 2022 6:00 P.M. Vail Town Council Chambers The regular meeting of the Vail Town Council was called to order at approximately 6:00 P.M. by Mayor Chapin. Members present: Kim Langmaid, Mayor Travis Coggin, Mayor Pro Tem Barry Davis Kevin Foley Jen Mason Pete Seibert Jonathan Staufer Staff members present: Scott Robson, Town Manager Patty McKenny, Assistant Town Manager Matt Mire, Town Attorney Tammy Nagel, Town Clerk 1. Citizen Participation There was none. 2. Consent Agenda 2.1. December 7, 2021 Town Council Meeting Minutes Foley made a motion to approve the December 7, 2021 meeting minutes; Coggin seconded the motion passed (7-0). 2.2. December 21, 2021 Town Council Meeting Minutes Foley made a motion to approve the December 21, 2021 meeting minutes; Staufer seconded the motion passed (7-0). 2.3. Resolution No. 1, Series of 2022 A Resolution Adopting the Town's Website as the Town's Posting Location Action Requested of Council: Approve, approve with modifications or deny Resolution No. 1, Series of 2022 Background: C.R.S. Section 24-6-402(2)(III), a local public body shall be deemed to have given full and timely notice of a public meeting if the local public body posts the notice, with specific agenda information if available, no less than twenty-four hours prior to the holding of the meeting on a public website of the local public body. The notice must be accessible at no charge to the public. The local public body shall, to the extent feasible, make the notices February 1, 2022 - Page 14 of 247 Town Council Meeting Minutes of January 4, 2022 Page 2 searchable by type of meeting, date of meeting, time of meeting, agenda contents, and any other category deemed appropriate by the local public body. Staff Recommendation: Approve Resolution No. 1, Series of 2022 Coggin made a motion to approve Resolution No. 1, Series of 2022; Foley seconded the motion passed (7-0). 3. Presentations / Discussion 3.1. SAFER grant program and a potential grant application. Presenter(s): Mark Novak, Fire Chief Action Requested of Council: Provide direction to staff. Background: The application period for the Staffing for Adequate Fire and Emergency Response (SAFER) grant is currently open. Vail Fire and Emergency Services will provide an update on the SAFER grant program and a potential grant application. Staff Recommendation: Direct staff to submit an application for the 2021 SAFER grant. Novak spoke to council about the purpose of the SAFER grant and the reasons he would like council to authorize the submittal of the grant application. The grant would assist in obtaining compliance with NFPA 171-Standard for the organization. Novak noted fire personnel were normally the first responders to emergency calls and currently the Vail Fire Emergency Services does not meet the NFPA 1710 minimum standard of 4 persons per engine company. The proposed SAFER grant funding was approximately $2.1 million dollars which would fund the salary and benefits for 6 new positions (2 Firefighter-Paramedics per shift) for a 3-year period. Novak stated a firefighter/paramedic model was used in many other communities and would not duplicate services that are currently being provided by Eagle County Paramedic Services. Council shared they had received a public comment letter from Eagle County Paramedic Services expressing concerns about the firefighter/paramedic staffing model that was being proposed. Public comment was called. Jim Bradford, Eagle County Paramedic Services, stated the district supported the Fire Department's SAFER grant application for Firefighters/EMTs but not Firefighters/paramedics due to training concerns. Will Dunn, Eagle County Paramedic Services, expressed concerns about the Fire Department's ability to provide top-line paramedic skills. Amy Gnojek, Eagle County Paramedic Services, requested council table the item so there could be discussion health care. Public comment was closed. February 1, 2022 - Page 15 of 247 Town Council Meeting Minutes of January 4, 2022 Page 3 Davis inquired if a paramedic would be able to maintain their certification if they were not working primarily on an ambulance. Novak stated the paramedics would work closely with the ambulance district; attend certification classes and possible rotations at the hospital. Staufer asked what the estimated time reduction would be with a paramedic on the fire engine. Novak stated it would be hard to give an exact amount of time, but on Vail Pass the time would be notable. Staufer asked if the town would be able to support this service after the grant expired. Robson stated yes if the council desired to continue with the staffing. Foley inquired if current employees would be allowed to get their paramedic license and work at a higher capacity in the fire department. Novak confirmed there were some employees who would like to seek their paramedic’s certificate. Coggin supports moving forward with the application but felt it should be for EMTs rather than paramedics. Mason agreed with Coggin. Langmaid stated she was leaning more towards paramedic staffing and hoped the Ambulance District and Town of Vail Fire would work together to strengthen emergency response. Seibert expressed support for paramedics on the firetrucks. The higher-level training was going to be beneficial. Staufer made a motion to direct staff to move forward with submitting the SAFER grant with the higher level of service of paramedics; Foley seconded the motion passed (5-2* Coggin and Mason opposed). 3.2. Timber Ridge Village Apartments Redevelopment Discussion Presenter(s): George Ruther, Housing Director Action Requested of Council: Engage in the discussion and provide any initial feedback on the draft project goals and objectives, the public/private partnership approach, and the actions identified in the proposed redevelopment timeline. Background: The Vail Town Council has stated its preference to initiate a planning process for the pending redevelopment of the Timber Ridge Village Apartments. To that point, on July 2, 2021 during a Town Council Budget Retreat Worksession, instruction was given to bring forward recommendations for a planning process for the Council’s consideration and further instruction. Staff Recommendation: Please refer to Section 4 of the attached memorandum. Ruther provided an overview of his memorandum with council that included draft redevelopment goals and objectives, redevelopment timelines and public/private partnership approaches regarding the redevelopment potential of the Timber Ridge Village Apartments. February 1, 2022 - Page 16 of 247 Town Council Meeting Minutes of January 4, 2022 Page 4 Council stated they felt comfortable with the goals and objectives outlined in the memorandum. Council did state they would like the study to include mobility needs. Council members discussed the pros and cons of sole sourcing a public/private partnership with Triumph Development vs. issuing an RFQ/RFP. Seibert felt comfortable moving forward with sole sourcing the project to Triumph Development and felt there was little to gain going through an RFP/RFQ process. Coggin agreed with Seibert’s remarks and felt time was a factor in moving forward with the redevelopment. Kathleen Halloran, Finance Director, shared staff would be presenting a more in-depth presentation regarding the topic of RFQ/RFP and sole source at the next study. Mire clarified the council was under no contractual obligation to work with Triumph Development on redevelopment of Timber Ridge. Bobby Lipnick, CO-Chair of Eagle County Housing Task Force, felt now was the time to get things done and encouraged council to move forward with sole sourcing with Triumph Development. Council agreed to wait until the next meeting after they heard more from Halloran. Council felt comfortable with the timing of construction beginning Sept 2023 with homes ready for occupancy by Nov. 1, 2025 Council stated they looked forward to hearing more from staff at the next two meetings. 4. Action Items 4.1. 2022 Ellefson Park Turf Reduction Project Update Presenter(s): Todd Oppenheimer, Capital Project Manager/Landscape Architect Action Requested of Council: Direction from Council to proceed with final design, DRB approval and construction documents for the Ellefson Park Turf Reduction Project. Background: In 2019 the Town Council approved a pilot project intended to permanently reduce irrigated turfgrass in the Town’s parks and landscape areas. The Buffehr Creek pilot project was completed in August 2019 and has been successful. In 2021 Staff began researching and implementing small test plots of plant materials to be used as lawn substitutes that require less irrigation. The test plots are very much a work in progress for which the results will be presented later in the year. The second significant turfgrass reduction project at Ellefson Park, 2485 Garmisch Drive, is in the RETT budget for 2022. Staff Recommendation: Approve the preliminary design concept for the Ellefson Park Turf Reduction Project. February 1, 2022 - Page 17 of 247 Town Council Meeting Minutes of January 4, 2022 Page 5 Oppenheimer provided an update on the 2022 Ellefson Park turfgrass reduction project. The Buffehr Creek pilot project was completed in August 2019 and included a 25% reduction in the amount of irrigated turfgrass in the park. The replacement of irrigated turfgrass with native grasses and shrubs at Buffehr Creek Park had been very successful. The change resulted in a 25% reduction in water which was consistent with the amount of turf grass removed. The Ellefson Park Turf Grass Reduction Project was scheduled for spring 2022. The project would replace approximately 53% of the existing turf grass in the park with native grasses and shrubs. Oppenheimer estimated the project may reduce the water consumption at Ellefson Park by over 176,000 gallons each year. Council asked staff to provide plenty of opportunity for community engagements. Staufer made a motion to proceed with final design; mason seconded the motion passed (7-0). 4.2. Parking Access Revenue Control System Project Contract Award to Fisher Parking & Security, Inc. with the technology partner of TIBA Parking Systems Presenter(s): Stephanie Kashiwa, Parking Operations Manager and Greg Hall. Director of Public Works and Transportation Action Requested of Council: Authorize the Town Manager to enter into an agreement with Fisher Parking & Security, Inc. with the technology partner of TIBA Parking Systems for the Parking Access Revenue Control System project. Background: The parking access and revenue control system was approved within the 2021 budget process. This project includes removal of our current SKIDATA hardware and software, installation of TIBA hardware and software, as well as integrations with third parties. The system will provide us with solutions for transient parkers, credential access, online pass sales, mobile payments, data collection and analysis, event parking, and parking mobility and information. Staff Recommendation: Authorize the Town Manager to enter into an agreement with Fisher Parking & Security, Inc. for the Parking Access Revenue Control System in the amount of, and not to exceed, $980,500. The 2023 budget will include $61,500 for the software as a service solutions. Kashiwa provided a brief overview of the RFP process and the reasoning for staff’s selection of the selected vendor. A request for proposals was released on October 15, 2021 with proposals due on November 1st, 2021. Seven proposals were received with four finalists selected for Interviews. Fisher Parking Technology and Security, Inc. was the selected vendor. Kashiwa stated this vendor came in within budget while providing solutions and options to the town’s parking and mobility operations. Additionally, they were able to customize their proposal to fit what our interview panel deemed necessary and gave further options to improve internal and external experience with the PARCS. Council asked when the system would be implemented and if the program would give more in depth information of who was using the parking structures. Kashiwa stated this spring the hardware would be installed and the program would be able to provide for online pass sales, mobile payments, data collection and analysis, event parking, parking mobility and more.. February 1, 2022 - Page 18 of 247 Town Council Meeting Minutes of January 4, 2022 Page 6 There was no public comment. Foley made a motion to authorize the Town Manager to enter into an agreement with Fisher Parking & Security Inc in an amount not to exceed $980,500; Coggin seconded the motion passed (7-0). 5. Town Manager Report (10 min) 5.1. Public Health Updates Robson noted a successful holiday season during a time of COVID and staffing shortages. COVID infections continued to be at a high rate in Eagle, Pitkin and Summit counties. Severity of infections was lower than a year ago. Vaccinations and boosters were highly recommended. 6. DRB / PEC Updates (5 min.) 6.1. DRB / PEC Update December 27, 2021 PEC Meeting Cancelled Presenter(s): Jonathan Spence, Planning Manager There were no council comments. 7. Information Update 7.1. December Revenue Update 8. Matters from Mayor, Council and Committee Reports (10 min.) Seibert noted that COVID, crowds and snow combined to make the holiday season challenging. He thanked everyone for doing a great job. Foley agreed the response from front line and town workers was amazing during the holidays. He thanked everyone for pitching in. He also suggested increased parking enforcement at East Lionshead Circle and asked that shuttle drivers slow down. Davis was looking forward to Friday's Ski/Ride with the elected officials on Vail Mountain. He also clarified that "out of town" sales tax income comes largely from internet sales. Mason commended everyone for pitching in during the holidays. She suggested the short-term parking area on top of the Transportation Center be redesigned. She also noted the town was at capacity and needed to address how to slow things down. Coggin thanked the "backbone of the community" for their hard work over the last few weeks. Staufer noted an article in the Colorado Sun about Vail Resorts' staffing and management challenges. He stated the town and community must review the efforts to provide the best skiing experience possible to protect Vail's reputation. February 1, 2022 - Page 19 of 247 Town Council Meeting Minutes of January 4, 2022 Page 7 Langmaid thanked Vail's front-line workers for their hard work. She noted: 2021 Year in Review had been posted to the town's website, Ski/Ride with elected officials at 10am Friday, she would like to see more emphasis on destination management rather than destination marketing. Langmaid suggested the kicking off of the Destination Stewardship Plan should include a brief overview of the Mountain IDEA standard included in Vail's Sustainable Destination certification as well as carrying capacity. 8.1. Vail Trailblazer Award Update Presenter(s): Patty McKenny, Assistant Town Manager Action Requested of Council: Confirm two elected officials to serve on selection committee for naming the next trailblazer award recipient. Background: Select Committee to Name the Award Recipient/s Council appointed Langmaid and Seibert to serve on the selection committee for selecting the next trailblazer award recipient. There being no further business to come before the council, Foley moved to adjourn the meeting; Coggin seconded the motion which passed (7-0) and the meeting adjourned at 8:44 p.m. Respectfully Submitted, Attest: __________________________________ Kim Langmaid, Mayor ___________________________________ Tammy Nagel, Town Clerk February 1, 2022 - Page 20 of 247 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: J anuary 18, 2022 Town Council Meeting Minutes AT TAC H ME N TS: Description January 18, 2022 Town Council Meeting Minutes February 1, 2022 - Page 21 of 247 Town Council Meeting Minutes of January 18, 2022 Page 1 Vail Town Council Meeting Minutes Tuesday, January 18, 2022 6:00 P.M. Vail Town Council Chambers The regular meeting of the Vail Town Council was called to order at approximately 6:00 P.M. by Mayor Chapin. Members present: Kim Langmaid, Mayor Travis Coggin, Mayor Pro Tem Barry Davis Kevin Foley Jen Mason Pete Seibert Jonathan Staufer Staff members present: Scott Robson, Town Manager Patty McKenny, Assistant Town Manager Matt Mire, Town Attorney Tammy Nagel, Town Clerk 1. Citizen Participation Stephen Connolly, Vail resident, described his skiing experience the past Monday and noted the criticism of Vail Resorts that he's seen on social media. Additionally, he stated there were no crowds on the mountain, yet there was parking on the frontage road. John Rediker, Vail resident, noted the council’s agenda for executive session earlier today included a discussion of Vail Resort's EverVail project. Rediker encouraged council to hold Vail Resorts accountable for locals housing. 2. Proclamations 2.1. Proclamation No. 1, Series of 2022, One Book One Valley 2022 Presenter(s): Kim Langmaid, Mayor Action Requested of Council: Approve Proclamation No. 1, Series 2022. Background: The book “Tallgrass” by Sandra Dallas was published in 2007 won the Spur Award for Best Western Short Novel (2008), is a WILLA Literary Award Nominee for Historical Fiction (Finalist) (2008), and a Missouri Gateway Readers Award Nominee (2010). “Tallgrass”, part thriller, part historical novel, is a riveting exploration of the darkest—and best—parts of the human heart, and is based on Camp Amache National Historic Landmark – a World War II Japanese relocation center near Granada, Colorado Each council member took turns reading Proclamation No. 1, Series of 2022 into the record. 3. Consent Agenda February 1, 2022 - Page 22 of 247 Town Council Meeting Minutes of January 18, 2022 Page 2 3.1. Contract Award with US Digital Designs for Station Alerting Equipment Action Requested of Council: Authorize the Town Manager to enter into an agreement with US Digital Designs in a form approved by the Town Attorney not to exceed $129,716. Background: The 2022 budget allocated $230,000 for the installation of station alerting systems in all three fire stations. The Phoenix G2 Station Alerting System by US Digital Design (USDD) has been selected following an evaluation of several station alerting systems. The contract with USDD will be in an amount not to exceed $129,716. The remainder of the budgeted funds have been allocated for installation of the station alerting system and necessary upgrades in the dispatch center. Staff Recommendation: Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, to procure station alerting equipment, in an amount not to exceed $129,716. Coggin made a motion to authorize the town manager to enter into an agreement with US Digital Designs in an amount not to exceed $129,716.00; Foley seconded the motion passed (7- 0). 3.2. Resolution No. 2, Series 2022, a Resolution Approving a Law Enforcement Recruit Training Agreement between the Town of Vail and the City of Lakewood Action Requested of Council: Approve, approve with amendments or deny Resolution No. 2, Series 2022. Background: The IGA between the Town of Vail and The Jefferson County Regional Combined Police Academy is an agreement that allows applicants hired by the TOV PD to attend the academy that Jefferson County administers. This academy certifies recruits to become certified Police Officers through the Colorado Peace Officers Standards and Training (POST) to enable them to work as certified officers in the State of Colorado. The cost per police recruit to attend this academy is $7,000. Starting on January 19th, VPD will have two recruits attending this academy to earn their POST certification and work for the TOV PD as certified police officer, this agreement is a five (5) year agreement between the TOV the Combined Regional Academy, so any recruits that we may send to this academy over the next five (5) years are covered under this IGA. Staff Recommendation: Approve, approve with amendments or deny Resolution No. 2, Series 2022. Coggin made a motion to approve Resolution No. 2, Series of 2022; Staufer seconded the motion passed (7-0). 4. Town Manager Report 4.1. Public Health Updates February 1, 2022 - Page 23 of 247 Town Council Meeting Minutes of January 18, 2022 Page 3 Robson stated COVD cases were coming down after spiking, countywide indoor mask mandate had expired effective Jan. 17, but masks would continue to be required inside TOV public buildings. 5. Presentations / Discussion 5.1. Short Term Rental Study-Part 1 Presenter(s): Andrew Knudtsen, Economic & Planning Systems Inc; Chris Cares, RRC & Associates; Alex Jakubiec, Town of Vail Revenue Manager Action Requested of Council: Please provide feedback to staff regarding the first phase of short- term rental study. Background: The purpose of this memorandum is to summarize the information gathered by RRC Associates and Economic & Planning Systems Inc. (EPS) in the first phase of a comprehensive study of the Vail short-term rental (STR) market and provide an opportunity for Council to consider current and future regulations of STRs. Staff Recommendation: Please provide feedback to staff regarding the first phase of short-term rental study. Jakubiec provided council an overview of the town’s current short term rental process and requirements. In 2017 Vail had 2,352 STRs on record compared to an estimated 2,583 in 2021. The STR registration fees of $5 and $10 for professionally managed STRs, and $150 for unmanaged units are lower than many of the fees charged in other mountain resort communities. Jakubiec stated revenue from these fees had averaged $76,868 annually over the last three years and were well below the cost of labor and software dedicated to monitoring and enforcing STR regulations. Vail did not restrict the location or quantity of STRs within the community through zoning or other means. Registrations are obtained via an online application and notarized affidavit of the owner or property manager. Jakubiec shared the town utilized a third-party, 24/7 hotline to direct incoming complaints to representatives of each property. Complaints received from the public are relatively few, with a total of 62 received in 2021. Of those complaints only 21 were found to be actual violations of the town code. In 2021, 25 STR fines were issued for a total of $14,500. Jakubiec said violations of the STR code are punishable by escalating fines starting at $500. If a property received a 4th violation in a 12- month period, their STR registration was suspended for 2 years. To date, no STR unit has incurred a suspension. Knudtsen and Cares provided an overview of the data they have collected to date. The STR study indicated the Town of Vail had approximately 7,359 residential units within town limits, with an estimated 2,583 units used as STRs. Approximately 28% of the housing stock was listed as a primary residence, which has declined slightly from 29% in 2017. Sales tax revenue from STRs had increased 25.9% from 2017 to 2020. It was estimated that the average STR in town will have earned $34,922 in revenue in 2021. Currently the town used a two-tier fee schedule dependent on location for licensing businesses. Resort adjacent areas which can handle higher densities and intensity of usages are defined as “Zone 1”. These areas included the south side of I-70, between Cascade Village to the west and Manor Vail to the east. All other areas are defined as “Zone 2”. The study had utilized those geographic boundaries to help characterize STR properties that were more likely to take away from the available long-term February 1, 2022 - Page 24 of 247 Town Council Meeting Minutes of January 18, 2022 Page 4 housing stock. It was indicated STRs located in Zone 2 are considered more likely to impact long-term housing, based on property prices and density. Public comment was called. Stephen Connolly, Vail resident, raised a number of rhetorical questions about the SRT study including why time shares don't apply. Public comment was called. Council requested staff gather additional data for the study, including a breakout of the number of STRs in each neighborhood. They stated they looked forward to the presentation of part 2 of the study at a future meeting. 6. Action Items 6.1. Timber Ridge Redevelopment process. Presenter(s): Scott Robson, Town Manager and Kathleen Halloran Finance Director Action Requested of Council: Formal action with a vote on process for selecting a developer (RFQ or Sole Source). Background: Please see attached memorandum. Staff Recommendation: Please provide a formal action with justification for the process of selecting a developer for the redevelopment of Timber Ridge Apartments. Halloran explained since council had prioritized the redevelopment of Timber Ridge and had expressed an interest in negotiating a public/private partnership with Triumph Development West, LLC to collaborate on the redevelopment of Timber Ridge Village Apartments. To do so, based on the Town’s adopted purchasing policies, direction provided within Colorado State Statues and as advised by the town’s external auditors McMahan and Associates, the council would need to discuss, justify the “why” and formally vote on a sole-source selection of Triumph Development West, LLC for development services. Halloran explained the between an RFP and RFQ. Stating one was an involved financial proposal while the other outlines qualifications. Public comment was called. John Rediker, Vail resident, sated the town was obligated to issue a RFQ rather than sole source with Triumph. He felt it would result in a better project and save the town money. Michael O'Connor, Triumph Development representative, explained the history of town’s development partnerships that had transpired in building the Chamonix neighborhood and The Residences at Main Vail. He'd like to see the partnership continue with Timber Ridge. Steve Lindstrom, chair of the Vail Housing Authority, reminded council the history of previous RFP/RFQ submittals to redevelop the east side of Timber Ridge and the inability to enter into a development agreement. He encouraged council to move forward with sole sourcing with Triumph Development. February 1, 2022 - Page 25 of 247 Town Council Meeting Minutes of January 18, 2022 Page 5 Stephen Connolly, Vail resident, echoed Lindstrom and suggested moving forward with Triumph Development as a sole source partner. Public comment was closed. Coggin felt Triumph Development was a solid developer that was more than qualified to develop Timber Ridge Apartments and had proven to work with the town’s desires and needs. Foley agreed Triumph Development had been good partners on past projects but felt for transparency the town should issue an RFQ. Langmaid agreed with Coggin. She stated offering the redevelopment of Timber Ridge Apartments was part of an understanding during the negotiations of the development of Booth Heights. She also acknowledged there was no legal obligations to sole source the Timber Ridge project. Additionally, she shared she had heard from some Vail residents that they would like a more transparent process. Seibert was more concerned about timing and the delay of starting the project. Staufer asked if there were any other developers interested in the project and what was the time restraints on an RFQ process. Robson stated there were a couple of other developers interested in the project and the process would take about 2 weeks. Staufer did not agree single sourcing a $70M project and felt it would be irresponsible to not look at what else is out there. The timeline was not an issue with the timeline council had seen at a previous meeting. Mason reminded council there was only one developer, Triumph Development, who wanted to work with the town on the development of Chamonix. At this time, she was supportive of sole sourcing with Triumph Development. Davis was concerned with the timeline. Robson reiterated the process would be wrapped up in 2 weeks to allow council to make a final decision during the second meeting in February. Coggin made a motion to move forward with sole sourcing the Timber Ridge project for the justified comments made during this meeting; Seibert seconded the motion passed (5-2* Foley and Staufer opposed). 7. Matters from Mayor, Council and Committee Reports (continued from the afternoon agenda) Foley asked about a creation of an endowment fund that was suggested at a previous meeting. He also asked if there was support from other council members to review changes to the town's idling ordinance. Additionally, Foley mentioned maintenance concerns at the pedestrian bridge and inquired about a trail project cost-share with Vail Resorts. Davis shared he was excited to attend openings of Eaton Haus in Beaver Creek and Legacy Hut in Vail. He also shared his experience in volunteering at Red Sandstone Elementary School and encouraged others to consider doing the same. February 1, 2022 - Page 26 of 247 Town Council Meeting Minutes of January 18, 2022 Page 6 Seibert noted skiing was good and the mountain was in great shape. Pass restrictions on Saturday eased crowding. Staufer inquired about snowmelt systems along West Meadow Drive. Coggin inquired about the status of housing rentals at Altus. He also thanked everyone for getting through the holiday season and working to get terrain open on the mountain. Mason noted last Friday's Legacy Parade was awesome. She shared she had attended the Legacy Hut opening today and thanked Vail Resorts for its emphasis on Vail's history. She also thanked front line workers for great guest service on and off the mountain. Langmaid thanked council members for their thorough meeting preparation and thoughtful participation. There being no further business to come before the council, Foley moved to adjourn the meeting; Staufer seconded the motion which passed (7-0) and the meeting adjourned at 8:28 p.m. Respectfully Submitted, Attest: __________________________________ Kim Langmaid, Mayor ___________________________________ Tammy Nagel, Town Clerk February 1, 2022 - Page 27 of 247 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: Resolution No. 3, Series 2022: A Resolution Authorizing a Negotiated Contract with Triumph Development West, L L C for the Redevelopment of Timber Ridge Village A partments, P ursuant to Section 2-3-5 of the Vail Town Code. B AC K G RO UND: This resolution serves to formalize Town Council's vote on J anuary 18 to move forward with negotiating the future redevelopment of Timber Ridge Apartments with a single- sourced developer as the preferred approach to issuing a Request for Qualifications from multiple developers. S TAF F RE C O M M E ND AT IO N: A pprove, approve with amendments or deny Resolution No. 3, S eries 2022 AT TAC H ME N TS: Description res 3 February 1, 2022 - Page 28 of 247 RESOLUTION NO. 3 Series of 2022 A RESOLUTION AUTHORIZING A NEGOTIATED CONTRACT WITH TRIUMPH DEVELOPMENT WEST, LLC FOR THE REDEVELOPMENT OF THE TIMBER RIDGE VILLAGE APARTMENTS, PURSUANT TO SECTION 2-3-5 OF THE VAIL TOWN CODE WHEREAS, the Town Council (the “Council”) has prioritized the redevelopment of the Timber Ridge Village Apartments and has expressed an interest in negotiating an agreement with Triumph Development West, LLC (“Triumph”) to collaborate on the redevelopment of the Timber Ridge Village Apartments (the “Redevelopment”); WHEREAS, in order to negotiate and potentially award a negotiated contract for the Redevelopment, instead of proceeding with a competitive bidding process, Section 2- 3-5 of the Vail Town Code (the “Code”) requires Council approval; WHEREAS, at the regular meeting of the Council on January 18, 2022, the Council was further advised that, based upon audit requirements, the Council would need to list justifications for proceeding with a sole-sourced negotiated contract with Triumph and provide necessary documentation of such decision; WHEREAS, at the regular meeting of the Council on January 18, 2022, the Council provided a number of justifications to proceed with a negotiated contract with Triumph, including Triumph’s unique qualifications, timing, the potential for delay, the Town’s positive and successful experience with Triumph on similar projects, the Town’s ability to stop and reassess if negotiations with Triumph are unsuccessful, maintaining momentum on the project and the need to get housing constructed as soon as possible, noting that ‘time is our biggest enemy’; WHEREAS, the Council subsequently voted to approve proceeding with a negotiated contract with Triumph; and WHEREAS, this resolution memorializes the above-referenced Council approval. NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO THAT: Section 1. Pursuant to Section 2-3-5 of the Code the Council hereby approves proceeding with a negotiated contract with Triumph for the Redevelopment. Section 2. This Resolution shall take effect immediately upon its passage. February 1, 2022 - Page 29 of 247 INTRODUCED, PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Vail held this 1st day of February 2021. _________________________ Kim Langmaid, Town Mayor ATTEST: _____________________________ Tammy Nagel, Town Clerk February 1, 2022 - Page 30 of 247 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: Contract Award to B etter Destinations, L L C for a Destination Stewardship Plan B AC K G RO UND: The Destination Stewardship Plan Request for P roposals (R F P ) was published in November 2021 to meet the requirement for Vail's certification as a top 100 S ustainable Destination. Several proposals were submitted and vetted by a staff selection committee and group of Vendors was chosen for their exceptional experience in tourism, global sustainability, community engagement and alignment and values based marketing. S TAF F RE C O M M E ND AT IO N: A uthorize the Town Manager to enter into an agreement, in a form approved by the Town A ttorney, with Better Destinations, L L C to provide professional services for the development of a Destination Stewardship Plan in the amount not to exceed $169,500. AT TAC H ME N TS: Description Memo Revised Vail Destination Stewardship Budget - 12-30-21 February 1, 2022 - Page 31 of 247 To: Vail Town Council From: Economic Development Department Date: 2/1/2022 Subject: Destination Stewardship Plan I. PURPOSE The purpose of this memorandum is to provide a recommendation to move forward with a Professional Services Agreement (PSA) to develop a Destination Stewardship Plan for the Town of Vail. II. BACKGROUND As part of Vail’s designation as a top 100 Sustainable Destination by Green Destinations, and as a Mountain IDEAL certified sustainable destination, recognized by the Global Sustainable Tourism Council, the Town of Vail is required to develop a Destination Stewardship Plan (DSP) by the end of 2022. The DSP is defined in the Mountain IDEAL standard as “an up-to-date multiyear destination stewardship strategy and action plan to guide planning, development and stewardship of tourism and recreation activities.” The criteria require that the plan be based on the major tenants of sustainable tourism management practices, incorporating socio-economic sustainability, as well as cultural and environmental sustainability, and an assessment of environmental issues and risks. Each of these will integrate into and inform the unified vision for tourism in Vail. The Destination Stewardship Plan Request for Proposals (RFP) was published in November 2021 and three proposals were considered for this important work. The selection committee was comprised of the town manager, the environmental sustainability director, and the director of economic development. Criteria for selection included global sustainable tourism expertise, mountain resort experience, values- based marketing, and the ability to take Vail’s position as a sustainable destination to the next level. Following several meetings with each of the two finalist group members, the committee selected the proposal submitted by the combined team comprising Better Destinations LLC, MMGY NextFactor and The Travel Foundation (Attachment A) The group was chosen due to the following key skills and experience: Proven Experience in Destination Management Planning: February 1, 2022 - Page 32 of 247 Town of Vail Page 2 • MMGY NextFactor has delivered insights and strategies for more than 250 global destinations, including Breckenridge’s Destination Management Plan. • Better Destinations Founder Cathy Ritter co-led and co-wrote the Colorado Tourism Roadmap, now widely recognized as one of the first destination management plans in the U.S. • The Travel Foundation’s seminal report, “Destinations at Risk: The Invisible Burden of Tourism,” is inspiring destinations to account more holistically for the costs and benefits of tourism. Global Thought Leadership in Destination Stewardship: • MMGY NextFactor recently completed the DestinationNEXT 2021 Futures Study, which tapped insights from 500+ global destinations to identify transformational opportunities and key trends and strategies for Destination Marketing Organizations. • Better Destinations Founder Cathy Ritter’s contribution to “Overtourism: Lessons for a Better Future” (Island Press, 2021) shared insights into the making of the “Are You Colo-Ready?” Destination Stewardship Plan, widely credited for launching a national sustainable tourism movement. Extensive Experience Facilitating Multi-Stakeholder Consultation Processes: • MMGY NextFactor offers proven facilitation strategies to build alignment and generate recommendations with support of key industry stakeholders, community leaders and residents. • Collectively, the team has managed and conducted hundreds of sensitive consultation and engagement processes, at times uniting divided communities around common long-term goals. Unmatched expertise in sustainable tourism and destination stewardship: • As a founding member and Chair of the Future of Tourism Coalition, The Travel Foundation is a global leader in identifying strategies to address the impacts of tourism on communities, environment and resources. With deep experience and understanding of how tourism works -- whether in private companies, in communities or in policy – the organization is skilled in finding root causes and issues and then offering practical solutions to solve them and drive benefits. CEO Jeremy Sampson is well-acquainted with Vail’s past sustainability work, having collaborated in developing its Actively Green program in a prior role with Sustainable Travel International. The selection committee believes that the combination of Better Destinations, MMGY NextFactor and the Travel Foundation will provide the highest level of expertise and experience to guide the development of Vail’s Destination Stewardship Plan. The project is scheduled to kick off with a meeting in early February. The second phase of the project is focused on community engagement. Beginning in March, this phase will include 20 one-on-one consultation meetings, 10-12 focus groups, and three visioning workshops for community engagement. February 1, 2022 - Page 33 of 247 Town of Vail Page 3 III. PROJECT FUNDING The plan comprises the original budget of $156,000 and the Optimizing Value Framework $13,500 as outlined in the attached proposal (Attachment A). The revised budget is included in Attachment B. By including the Optimizing Value Framework, Vail will be among the first destinations globally to prototype a proprietary concept that provides a methodical approach to visualizing the components of a balanced tourism economy, mapping the various benefits and drawbacks. Stakeholders will prioritize key indicators of success based on a shared vision for a tourism economy that delivers true value and net positive benefits for Vail. The total cost of the development of the plan is $169,500 and will be funded from two budget accounts as follows: Vail Local Marketing District $ 100,000 Destination Stewardship Plan $ 69,500 IV. STAFF RECOMMENDATION Staff recommends the Vail Town Council authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Better Destinations, LLC to provide professional services for the development of a Destination Stewardship Plan in an amount not to exceed $169,500. February 1, 2022 - Page 34 of 247 1 COMPANY OVERVIEWS & EXPERTISENovember 19, 2021 Destination Stewardship Plan Proposal Guided by principles of sustainability to support economic prosperity and quality of life in a beloved global destination Please consider the environment before printing this document town of vail, colorado February 1, 2022 - Page 35 of 247 Dear Mia, Thank you for this opportunity to submit our proposal for a Destination Stewardship Plan for the Town of Vail, Colorado. Your RFP makes it clear. You are seeking a best-in-class strategy, guided by principles of sustainability, to create a shared vision. Your goal is to create a lasting framework for a thriving tourism and recreation-based economy that supports quality of life and quality of place for all of those who care about Vail. By framing this work as a Destination Stewardship Plan, you are signalling a forward-thinking commitment to a holistic planning approach that engages your entire community in addressing challenges and maximizing your considerable opportunities. In response to your request, we have assembled a first-time partnership among three leading tourism organizations -- MMGY NextFactor, Better Destinations and The Travel Foundation. Our shared purpose is to empower the Town of Vail to design and activate timely destination- building stewardship strategies through proven planning resources, exceptional destination management and marketing expertise, and thought leadership in sustainable and regenerative tourism. (For administrative purposes, MMGY NextFactor will serve as lead agency) We are committed to working collaboratively with your team and stakeholders to develop an actionable strategy for the next 10 to 20 years. We will be your partners in creating a plan to ensure the future viability of your visitor-powered economy while sustaining and celebrating your remarkable social, cultural and environmental assets and quality of life. We believe our team is uniquely qualified to deliver on all aspects of your request, based on: +Proven Experience in Destination Management Planning: Over the past five years, MMGY NextFactor has delivered insights and strategies for more than 250 destinations across the globe, including Breckenridge’s Destination Management Plan. Better Destinations Founder Cathy Ritter co-led and co-wrote the Colorado Tourism Roadmap, now widely recognized as one of the first destination management plans in the U.S. Together, MMGY NextFactor and Better Destinations now are creating one of the first Destination Stewardship Plans in North America for an eight-county region surrounding Glacier National Park. +Global Thought Leadership in Destination Stewardship: All three of our organizations are at the forefront of a new industry focus on destination stewardship and aligning tourism with community shared values. MMGY NextFactor recently completed the DestinationNEXT 2021 Futures Study, which tapped insights from 500+ global destinations to identify transformational opportunities and key trends and strategies for DMOs. The Travel Foundation’s seminal report, “Destinations at Risk: The Invisible Burden of Tourism,” is inspiring destinations to account more holistically for the costs and benefits of tourism. Better Destinations Founder Cathy Ritter’s contribution to Overtourism: Lessons for a Better Future (Island Press, 2021) shared insights into the making of the “Are You Colo-Ready?” Destination Stewardship Plan, widely credited for launching a national sustainable tourism movement. MIA VLAAR Economic Development Director TOWN OF VAIL, CO November 19, 2021 February 1, 2022 - Page 36 of 247 November 19, 2021 PAUL OUIMET President, Partner MMGY NextFactor 5 Strachan Point Road West Vancouver, BC, V7W 1C1 pouimet@nextfactorinc.com 1.250.317.5838 Address 5 Strachan Point Rd. West Vancouver, BC Canada V7W 1C1 Phone +1.250.317.5838 Website nextfactorinc.com NEXTFACTOR ENTERPRISES INC. Email pouimet@nextfactorinc.com +Extensive Experience Facilitating Multi-Stakeholder Consultation Processes: All three of our organizations have been recognized for expertise and experience managing complex community engagement processes. In particular, MMGY NextFactor offers proven facilitation strategies to build alignment and generate recommendations with support of key industry stakeholders, community leaders and residents. Collectively, our team has managed and conducted hundreds of sensitive consultation and engagement processes, at times uniting divided communities around common long-term goals. +Unmatched expertise in sustainable tourism and destination stewardship: As a founding member and Chair of the Future of Tourism Coalition, The Travel Foundation is a global leader in identifying strategies to address the impacts of tourism on communities, environment and resources. With deep experience and understanding of how tourism works -- whether in private companies, in communities or in policy – the organization is skilled in finding root causes and issues and then offering practical solutions to solve them and drive benefits. CEO Jeremy Sampson is well-acquainted with Vail’s past sustainability work, having collaborated in developing its Actively Green program in a prior role with Sustainable Travel International. It would be our privilege to assist you not only in achieving this final step toward full compliance with the Mountain IDEAL, but in further enhancing Vail’s position as a global leader in the practice of destination stewardship. Please let us know if you have any questions, and we look forward to hearing from you. Best wishes, JEREMY SAMPSON CEO The Travel Foundation CREATE Centre Bristol, UK BS1 6XN jeremy.sampson @thetravelfoundation,.org.uk 509.499.2194 CATHY RITTER Founder & CEO Better Destinations 631 Monroe St. Denver, CO 80206 Cathy@BetterDestinations.us 847.774.0106 February 1, 2022 - Page 37 of 247 4 TABLE OF CONTENTS17 understanding of the project 20 proposed work plan 05 agency overview 10 project team 36 relevant experience 40 references table of contents31 timeline and budget February 1, 2022 - Page 38 of 247 agency overview February 1, 2022 - Page 39 of 247 a. AGENCY OVERVIEWMMGY NextFactor is an industry-leading consulting firm specializing in travel and tourism. Our team of experts has delivered insights and strategies to more than 260 destinations across the globe. We empower our clients and the travel industry at large to deliver sustainable growth to visitor economies and build stronger communities. Our firm was founded by Paul Ouimet in 2015, following the launch of our ground-breaking DestinationNEXT initiative. Our collective team saw the opportunity to blaze a new trail for visitor economies and help destinations prepare for the next era of travel. We believe in the transformative power of travel. We realize that to be a leader in the tourism sector today is to be an architect of future economies, societies and possibilities. We provide the intelligence, insight and inspiration these leaders require to make a meaningful, sustainable and equitable difference in their communities. In 2019, we joined forces with MMGY Global, the world’s largest integrated marketing company specializing in the travel, tourism and hospitality industries. As part of the MMGY Global family, our clients have access to insights and experts across multiple agencies throughout the world. agency overview 06 Better Destinations is a flexible consulting practice founded on a belief that healthy visitor ecosystems grow from addressing a holistic range of considerations. Based in Denver, the woman- owned consultancy is equipped to assist destinations and other organizations in maximizing the benefits of tourism while addressing impacts to achieve overall positive outcomes, including stakeholder support. Since its founding in May 2021, Better Destinations has taken on projects with Glacier Country Tourism in Western Montana, the Tennessee Department of Tourist Development, the Port Aransas (TX) Tourism Bureau & Chamber of Commerce, Destination North Myrtle Beach and Visit Durango. It also serves as a strategic advisor to CrowdRiff, a tourism-focused technology company. The consultancy draws upon Founder & CEO Cathy Ritter’s decade of experience as state tourism director for two powerhouse states and her track record of creating customized, insight-led solutions to pressing tourism challenges. A specialty is action- oriented destination management planning, especially relating to sustainable or regenerative tourism. Another is guiding creation of initiatives to address specific objectives, whether low-impact tourism, visitor preparedness, inclusion in travel, workforce development or other interests requiring stakeholder engagement. Better Destinations is fueled by the power of partnership. Like few others, it offers a strong capability for bringing people together to create timely and innovative solutions. It also draws strength from a deep awareness of emerging trends and readiness to leverage the right expert resources, whether local or global, at the right time. February 1, 2022 - Page 40 of 247 a. AGENCY OVERVIEWFounded in 2003, the Travel Foundation (TTF), works globally to understand and improve the impacts of tourism on communities, environment, and resources. The organization’s deep experience and understanding of how tourism works - in companies, in communities, and in policy – allows it to identify issues and root causes and offer practical solutions towards solving them. TTF offers a unique and global perspective, having worked in more than 40 countries, and with more than 100 years combined tourism experience, TFF has built a vast international network, through which it can draw and share expertise and know-how. TTF has worked with many destination authorities, supporting them to develop inclusive, equitable and low-impact tourism development and innovative management strategies, with a particular focus on understanding and addressing the impacts of tourism to generate a net-positive for communities. In 2019, TTF’s seminal report, “Destinations at Risk: The Invisible Burden of Tourism,” helped reveal the hidden costs of tourism. The report has helped destinations more holistically account for the costs and benefits of tourism. As a founding member and Chair of the Future of Tourism Coalition, TTF will continue to play a leading role in defining the solutions and knowledge that will help the tourism sector respond to the clarion call for continuous improvement. TTF has recently supported destinations (including Colorado Tourism Office and Visit California) with a Destination Recovery and Resilience program, using a proprietary framework, integrated into tools and training, to help DMOs understand impacts, trends and demands, and future-proof their tourism sectors. 07 Strategic Marketing and Research Insights (SMARInsights) In its 30 years of conducting research for tourism destinations, SMARInsights has worked with more than 35 state tourism organizations, more than 85 local convention and visitors bureaus, and 20 attractions. its mission is to provide each client with personalized consultation and research design based on fully integrated marketing research services. It works with a variety of local, regional, national and international clients and has experience with many types of research techniques, both traditional and new. SMARInsights has steadily evolved throughout its history, as the travel and research industries have changed and developed new technologies and techniques. The firm has worked with numerous destinations to gain insight into their image and appeal, whether for a broad tourism audience or targeted segments. It also is experienced in identifying the best messaging to influence interest and visitation. SMARInsights also has built expertise in conducting studies of resident opinion to help guide tourism development and marketing issues. Its key staff has experience heading DMOs, and thus understand the issues and challenges that a DMO faces. February 1, 2022 - Page 41 of 247 08SECTION NAME ADD HERE08AGENCY OVERVIEW +BestCities Global Alliance +Blue Mountain Village Assoc. +Boulder CVB +Coastal Mississippi +Destination Ann Arbor +Destination Canada +Destination Cleveland +Destination Missoula +Discover Lancaster +Discover Lehigh Valley +Discover Puerto Rico +Discover Saint John +Discover the Palm Beaches +Experience Grand Rapids +Experience Olympia & Beyond +Glacier Country Tourism +Greater Fort Lauderdale CVB +Greater Lansing CVB +Greater Madison CVB +Greater Miami CVB +Greater Palm Springs CVB +Hawai’i Tourism Authority +Hilton Head Island CVB +Hocking Hills Tourism Assoc. +ICCA +Lake Placid (ROOST) +Maine Office of Tourism +Marquette County CVB +Meet Chicago Northwest +Meetingplace Copenhagen +Great Lakes Bay Regional CVB +New Smyrna Beach CVB +Newport Beach & Co +Ottawa Valley Tourism Assoc. +Providence Warwick CVB +Pure Michigan +Reno-Sparks CVB +Roseville Visitors Assoc. +Ruston-Lincoln CVB +Shreveport-Bossier CVB +Temple CVB +Tourism Kamloops +Tourism Toronto +Tourism Vancouver +Valley Forge CVB +Visit Aurora +Visit Albuquerque +Visit Anaheim +Visit Cape Breton +Visit Corpus Christi +Visit Dallas +Visit Frisco +Visit Mesa +Visit Milwaukee +Visit Napa Valley +Visit Newport Beach +Visit Norfolk +Visit Orlando +Visit Pittsburgh +Visit Phoenix +Visit San Antonio +Visit Temecula Valley +Visit Tri-Cities +Visit Tucson +Visit Walla Walla A list of current and past clients for strategic planning, state assessments, and destination master planning projects is provided below: +Branson Lakes Area Chamber of Commerce & CVB +Breckenridge Tourism Office +Destination Ann Arbor +Explore Edmonton +Explore Waterloo Region +Frontenac County +Galena Country Tourism +Glacier Country Tourism +Greater Birmingham CVB +Greater Miami CVB +Greater Palm Springs CVB +Haliburton Highlands +Hilton Head Island CVB +Lake Placid (ROOST) +Travel Manitoba +Visit Buffalo Niagara +Visit Colorado Springs +Visit Denver +Visit Fort Worth +Visit Indy Strategic Plans Destination Master Plans current & past clients COLORADODENVERMIAMIBRECKENRIDGEMANITOBABIRMINGHAMHILTON HEAD ISLANDFORT WORTHFebruary 1, 2022 - Page 42 of 247 AGENCY OVERVIEWMMGY NextFactor believes in the importance of cultivating a tourism industry that represents a wide variety of individuals at every level of our organization. We celebrate the broad range of human differences among us, while also embracing the commonalities we all share. We firmly stand by our belief that all industries should be open to everyone for opportunities and growth and that it is critical for industry CEOs and executive leaders to commit to Equity, Diversity and Inclusion to drive a vision for change and be accountable for implementing that change. A diverse and inclusive workplace is central to our industry’s ability to attract, develop, and retain the talent it needs to remain competitive, drive innovation and maintain relevance. We stand committed to our vision to implement Equity, Diversity and Inclusion strategies and best practices and promise to work with our members and industry leaders to be the catalyst for change. There is much work to be done and we must all come together to advance these dialogues to drive solutions. our commitment to diversity, equity & inclusion 09 Our Commitment to Promoting Diversity in Travel MMGY Global recognizes its position as a leader in the global travel, tourism and hospitality industry. We are committed to lending our voice, our reach, and the work that results from our partnerships to better reflect the true diversity of our communities. “Inspiring People To Go Places” is more than a mantra; it is a commitment to ensure that the equitable promotion of communities, no matter their race, ethnicity, sexual orientation, gender affiliation, and ability is a priority. MMGY Global continues to lead as a purveyor of primary research in North America and across the world. MMGY Travel Intelligence, the company’s research and insights division, maintains one of the most comprehensive databases of leisure and business travelers anywhere, helping hundreds of destination, hospitality and travel brands power strategic, data-driven marketing campaigns. MMGY NextFactor, the premier strategic planning firm focused on destination development, guides C-suite destination decision-makers globally in enacting change and openly discussing how the industry moves forward. Through a renewed focus on the development of Black, Latinx, Asian, Indigenous and LGBTQIA+ traveler studies and reports, including alliances with prominent advocacy groups for these groups, MMGY Global is enriching and promoting a deeper understanding of travelers across all communities. February 1, 2022 - Page 43 of 247 project team February 1, 2022 - Page 44 of 247 11 SECTION NAME ADD HERE11 SECTION NAME ADD HEREPaul is President of NEXTFactor Enterprises Inc., a privately held company he established in 2015. In 2019, Paul sold a portion of NEXTFactor to MMGY Global, joining their global group of companies as Partner, President of MMGY NextFactor. He also serves as Managing Director of DestinationNEXT in a partnership with Destinations International, a professional trade association based in Washington DC. He was one of three founding partners of lnterVISTAS Consulting Inc. in 1997. For 20 years, he played a major role in building it into a multinational company with offices in the U.S., Canada, and Europe. He continues as an executive consultant for lnterVISTAS. In March 2020, in partnership with Tourism Economics, MMGY NextFactor launched OrganizationNEXT, a project on Strategic Recovery Planning. Paul has successfully delivered strategic plans and master plans for many destination organizations, governments, non profit organizations, hotels and airports around the world. He has also completed organization reviews and developed start-up plans and business plans for new ventures. During the past six years, Paul has led the team that developed and delivered DestinationNEXT, an important Destinations International initiative informing the future of destination organizations. DestinationNEXT was ranked by Skift Magazine as one of the top 10 biggest developments in the global tourism industry in 2015. To date, the team has conducted over 260 assessments and workshops around the world. President, Partner | MMGY NextFactor Responsibilities: Chief Strategist, Project Advisor Visit Orlando Strategic Plan 2021 | Orlando, FL DestinationNEXT Futures Study (Ongoing) | Global ICCA Kaohsiung Protocol 2020 - Global Thought Leadership Initiative Destination Canada 2030 Strategic Plan 2020 | Canada Tourism Vancouver Mandate Review 2021 | Vancouver, BC Hilton Head Island Destination Master Plan 2019 - 2020 | Hilton Head, SC Washtenaw 2030 Destination Management Plan 2019 | Ann Arbor, MI Greater Victoria Destination Strategic Marketing & Management Plan Underway - Victoria, BC Discover Saint John Strategic Plan 2019 | Saint John, NB Breckenridge Destination Management Plan 2019 | Breckenridge, CO Madison Destination Strategy 2019 and 2016 | Madison, WI Greater Miami CVB 5-Year Strategic Plan 2019 | Miami, FL Visit New Smyrna Beach Strategic Plan 2019 | New Smyrna Beach, FL Discover Lehigh Valley Strategic Plan 2019 | Allentown, PA Manitoba Provincial Tourism Strategy 2018 | Manitoba Visit San Antonio Strategic Plan 2018 | San Antonio, TX Tourism Toronto Strategic Plan 2018 | Toronto, ON Colorado Springs & Pikes Peak Region Destination Master Plan 2018 | Colorado Springs, CO Visit Anaheim Strategic Plan 2015-2018 | Anaheim, CA Visit PITTSBURGH Strategic Tourism Plan 2018 and 2015 | Pittsburgh, PA Discover Puerto Rico Strategic Business Plan 2018 | San Juan, PR Greater Fort Lauderdale CVB Strategic Plan 2018 | Fort Lauderdale, FL Fort Worth Destination Master Plan 2017 | Fort Worth, TX Birmingham 2025 Destination Master Plan 2016 | Birmingham, AL Denver Destination Plan 2025 2016 | Denver, CO Regional Indianapolis Tourism Master Plan 2015 | Indianapolis, IN Hotel Association of Canada Strategic Plan 2013 | Toronto, ON Canada Destination Organization Best Practices and Benchmarking Study 2012, 2011, 2010 and 2009 paul ouimet Relevant Project Experience 11 PROJECT TEAMFebruary 1, 2022 - Page 45 of 247 12 SECTION NAME ADD HERE12PROJECT TEAMManaging tourism dynamics during times of prosperity and crisis, Cathy has built a strong reputation for partnership and turning insights into action. From her award-winning journalism career to top roles in government and nonprofits, she has cultivated a network of expert resources, now a key asset for Better Destinations’ collaborative approach. Drawing from a decade of experience as state tourism director for two powerhouse states, Cathy has built a record of success in developing customized, insight-led solutions to emerging tourism challenges. In serving as Director of the Colorado Tourism Office from 2015 to 2021, she led development of the Colorado Tourism Roadmap, now recognized as an early model for destination management planning. Embracing the Roadmap’s new measures of success, she re- focused Colorado’s $20 million domestic and international marketing effort from attracting ever more visitors to driving a collection of benefits across the state, including increased traveler spending and rural economic development. Her work to build out the Roadmap’s new focus on stewardship is often credited with leading a national movement toward responsible tourism. To educate Colorado travelers about protecting resources, she approached the Leave No Trace Center for Outdoor Ethics in 2017, creating a ground-breaking alliance that has become a model for other destinations and fueled the state’s widely recognized Care for Colorado campaign. While at the helm of Colorado tourism, Cathy led five winter marketing campaigns touting not just ski and non-ski experiences, but Colorado’s winter state of mind. She led the agency to phase messaging through the winter season, rather than share a season-long static message. She led the state away from its “Best Skiing in America” winter platform to “Snow’s Perfect State” to create a unifying message for the entire snow industry. To offset impacts of the 2017-2018 low-snow season, she steered emergency funds to a national campaign. The pointed message -- “It’s snowing in Colorado. Don’t miss it.” -- was widely credited, by Vail Resorts included, with saving the season. Last year, she led a major collaboration to field Colorado’s first-ever winter backcountry safety awareness campaign and raise funds for Colorado Search and Rescue. Promotion of emerging on-mountain activities became a staple of Colorado’s summer campaign in recent years. Cathy has built strong connections with a wide range of North American and global travel experts and thought leaders. She currently serves as a Trustee of the Travel Foundation, a leading NGO focused on global tourism sustainability. Immediate past chair of the National Council of State Tourism Directors, she has served on the Executive Committee of the U.S. Travel Association and as an officer of the Western States Tourism Policy Council. She joined the travel industry in 1999 as Illinois’ state tourism director, leading the creation of a strategic plan that ultimately guided the state for nearly two decades. The Colorado Hotel and Lodging Association named her Industry Partner of the Year in 2018. Cathy is a contributing author for Overtourism: Lessons for a Better Future (Island Press, May 2021). She recently was named as an advisor to America 250, the official planning organization for the U.S. semiquincentennial in 2026. Founder & CEO | Better Destinations Responsibilities: Project Leader, Chief Strategist, Stakeholder Engagement, Visitor and Resident Research cathyritter February 1, 2022 - Page 46 of 247 13 SECTION NAME ADD HERE13PROJECT TEAMJim is Senior Vice President of Destination Stewardship at MMGY NextFactor. He helps cities worldwide curate more immersive destination experiences, manage sustainable visitor growth, promote equitable economic development and elevate quality of life and quality of place. Jim leads the development and evolution of MMGY NextFactor’s destination master planning team and consulting practices. Jim has successfully delivered destination master plans for iconic cities such as Los Angeles, burgeoning ‘second cities’ such as Richmond, VA and emerging destinations such as the Quad Cities. Prior to joining MMGY NextFactor, Jim held senior positions with Destinations International, the global trade association for destination marketing organizations. Along with a Masters in Tourism with a focus on Sustainable Destination Management from George Washington University, Jim also holds a certificate in Placemaking and Community-Based Urbanism from New York University. SVP, Destination Stewardship | MMGY NextFactor Responsibilities: Project Leader, Chief Strategist, Stakeholder Engagement, Visitor and Resident Research jim mccaul Greg is SVP Innovation at MMGY NextFactor, focusing on the convergence of global trends driving tourism, community, and economic development. Greg is a lead destination management strategist and developer of MMGY NextFactor’s destination master plans and tourism strategy plans. He also oversees the ongoing evolution of Destination International’s industry-leading DestinationNEXT framework. Greg specializes in sustainable tourism strategy and equitable community growth, aligning public and private sector mandates to ensure the long-term social, economic and environmental viability of destinations worldwide. Prior to joining MMGY NextFactor, Greg led tourism research and brand partnerships at Skift, leveraging the industry shifts reshaping the global visitor economy. During his career, he has collaborated with many destination organizations of all sizes and budgets to help position them as thought leaders in their communities. SVP Innovation | MMGY NextFactor Responsibilities: Chief Strategist, Project Advisor, Trends Analysis greg oates February 1, 2022 - Page 47 of 247 14 SECTION NAME ADD HERE14PROJECT TEAMShirin is the Destination Development Manager at MMGY NextFactor. She creatively helps destinations implement sustainable tourism strategies that lead to community engagement, socioeconomic growth, environmental conservation, and efficient destination management. Shirin spearheads the DestinationNEXT assessment program at MMGY NextFactor and has also worked with various destinations including Orlando, Ottawa, Buffalo, Edmonton, and Oregon on successfully delivering comprehensive long-term strategic and master planning projects. Prior to joining MMGY NextFactor, Shirin worked with San Francisco Travel Association on the development of an innovative citywide sustainable tourism development plan. She was also the lead consultant in an ecotourism development project in Abruzzo, Italy, in collaboration with the International Union for Conservation of Nature (IUCN). Having worked with the International Institute of Tourism Studies (IITS) as a consultant and graduate research assistant, Shirin is a published researcher with extensive background in international relations and policy, data analysis, and multi-language stakeholder communication. Shirin holds a Master of Tourism Administration degree with a concentration in Sustainable Tourism Development from The George Washington University, and has completed part of her graduate studies at the prestigious Bocconi University in Milan, Italy. She also holds a Bachelor of Arts in International Relations and a minor in Economics from the San Francisco State University. Destination Development Manager | MMGY NextFactor Responsibilities: Data Analysis shirin jafari With extensive experience in more than 30 countries, Jeremy Sampson is a globally recognized leader, facilitator, speaker, and advocate in sustainable tourism. During his career he has supported business and destinations around the world on issues related to impact management, marketing, product development, and sustainability, and was one of the assessors for the Early Adopters Program, which encapsulated the initial pilot testing of the GSTC Destination Criteria. Jeremy has very recently been named one of the Top 100 Innovative People in Tourism Policy for 2021 (announcement forthcoming) and was instrumental in setting up the Future of Tourism Coalition in 2020. He currently serves as the Chair of this global coalition representing 6 NGOs and nearly 600 signatories. Prior to joining TTF as its CEO in 2019, he spent five years as VP of Communications and Partnerships at Sustainable Travel International and another two years as President of international tour operator, GreenSpot Travel. He also served as an Adjunct Professor at the George Washington University International Institute of Tourism Studies, teaching sustainable tourism communications and marketing, was elected to serve on the Executive Committee for the WCPA Tourism and Protected Areas Specialist Group (TAPAS), and currently serves on the GSTC’s Destination Working Group. Immediately prior to joining TTF, Jeremy worked at the IUCN Centre for Mediterranean Cooperation, where he designed and managed large-scale European Union-funded transnational cooperation initiatives, such as DestiMED, and was instrumental in launching the MEET Network, a region- wide ecotourism network and destination management organization that promotes ecotourism in protected areas and gateway communities across the Mediterranean. CEO | The Travel Foundation Chair | Future of Tourism Coalition Responsibilities: Strategist, Advisor - Optimizing Value Framework, Sustainability Analysis jeremy sampson February 1, 2022 - Page 48 of 247 15 SECTION NAME ADD HERE15PROJECT TEAMRebecca is an experienced sustainable tourism consultant, passionate about using tourism responsibly to generate social and economic development benefits; empowering and engaging local communities in that process; whilst carefully managing the relationship between visitors and the landscape. She is skilled in stakeholder engagement as well as strategic analysis, with an ability to see the ‘big picture’ as well as focus on the detail needed to implement change. Her previous career as a solicitor also gives her a valuable insight into relevant policy, legal and regulatory frameworks. Rebecca has an MSc in Responsible Tourism Management (Distinction), for which her research focused on conditions for success of community- based tourism, and has worked with a variety of organisations ranging from large mainstream travel companies to destination-based assignments in the UK and internationally. Rebecca’s recent experience includes supporting development of a COVID recovery action plan for the Scottish Tourism Alliance and proposals to the Scottish Government, as well as a plan for future partnership and delivery arrangements for Edinburgh’s visitor economy. Both projects have provided her with valuable insight into the current challenges and opportunities for Scottish tourism, as well as the wider strategic landscape. Destination Specialist | The Travel Foundation Responsibilities: Analyst, Project Lead - Optimizing Value Framework rebeccaarmstrong Currently on sabbatical, Elke is Marketing Director of Visit Flanders, responsible for all the place-marketing activities for Flanders. She leads a team of 50 overseas and 40 at the Brussels head office, strengthening the reputation of Flanders and engaging the region’s community with a destination development and management agenda. Elke is the current chair of the European Tourism Commission Marketing Group, responsible for aligning European national tourist boards to creating and executing a pan- European marketing strategy, and a member of the board of trustees for both the Travel Foundation and the Impact Travel Alliance, the largest community of eco and social conscious travelers. Elke was voted Marketer of the Year 2019 by the Belgian Association of Marketing and recognized as one of the Top Women in Travel (2020). She holds a PHD in Communications, her research focusing on the influence of social media and online ‘word of mouth’ on travel decision making. Destination Strategist, Marketing Director | Visit Flanders (sabbatical) Responsibilities: Project Advisor, Resident Engagement & Marketing elkedens February 1, 2022 - Page 49 of 247 16 SECTION NAME ADD HERE16PROJECT TEAMCo-founder of Tourism Declares a Climate Emergency, an initiative that supports tourism destinations, businesses and organisations working together to reduce their carbon emissions in line with the Science-Based Targets and to develop a resilient future for their industry, Jeremy was instrumental in the creation of the Glasgow Declaration, launched at COP 26 in November 2021 . Created in partnership with UNWTO, UNEP, Visit Scotland and the Travel Foundation, the Glasgow Declaration is a catalyst for increased urgency about the need to accelerate climate action in tourism and to secure strong actions and commitment to cut tourism emissions in half over the next decade and reach Net Zero emissions as soon as possible before 2050. Jeremy also co-founded and edits Travindy, the first travel industry news site to focus on the ideas, innovations and issues shaping a sustainable future for tourism and is a published author - Transforming Travel - realising the potential of sustainable tourism - was published in January 2018. He speaks regularly about responsible and sustainable tourism and provides copywriting and other communication services for sustainable tourism, ranging from digital campaigns and communication audits, to branding and sustainability strategy. Current and recent clients include Bruges Ommeland, GSTC, Travalyst, Tripadvisor, Rotterdam Partners, WTM, European Travel Commission, English National Parks, the Travel Foundation, Visit Finland, PATA, WTTC, and various independent hotels, lodges and tour companies. Jeremy co-wrote Clean Breaks - 500 New Ways to See the World, Rough Guides' only book dedicated to responsible tourism, and from 2001-2007 edited The Ecologist, the world's longest running environmental magazine. Climate Specialist & Founder | Tourism Declares a Climate Emergency Responsibilities: Project Advisor, Sustainability Analysis, Climate jeremysmith February 1, 2022 - Page 50 of 247 understanding of the project February 1, 2022 - Page 51 of 247 18 SECTION NAME ADD HEREUNDERSTANDING OF PROJECTIn the past, the tourism sector typically defined itself by a single tactic: driving demand. To measure impact, it defined overall success by a single metric: volume. There are few sectors apart from tourism in which organizations expend so much more effort and resources on marketing a product than they do in developing and managing it. Addressing that gap in recent years, the world’s most progressive tourism organizations have been expanding beyond destination marketing to destination management. Vail is now at the forefront of a movement toward an even more enhanced role for DMOs -- destination stewardship. This mindset marks a further shift toward engaging with and caring for communities, which in turn, yields more liveable, lovable and sustainable destinations. understanding of the project Our team shares a belief that a healthy visitor economy should be designed to thrive, not necessarily to grow. Today, the majority of visitor economies around the world are designed to grow, regardless of whether growth makes a community better. We believe the critical question now facing destinations is this: “How can we create a visitor economy that meets the needs of our community, with or without growth?” As North America’s premier international mountain resort community, Vail already has achieved global recognition for ground-breaking work to sustain the integrity of its stunning resources and setting. With this project, the Town of Vail seeks to complete its last remaining task to achieve certification to the Mountain IDEAL. Further, reflecting the farsightedness that built Vail from the ground up in just 60 years, the community is creating a bold opportunity to shape its economic engine, culture, recreational assets and approach to natural resource management for its next decade or two. February 1, 2022 - Page 52 of 247 19 SECTION NAME ADD HEREUNDERSTANDING OF PROJECTAs a Founding Signatory of the Future of Tourism Coalition, Vail is committed to using the Coalition’s 13 Guiding Principles as its lodestone for planning. It is seeking a planning partner with genuine expertise and a record of accomplishment in leading change and aligning destination stakeholders around shared goals. While recent consumer research indicates Colorado’s winter season is losing ground to Montana, Vail’s home state is still North America’s preeminent snow destination. Vail is seeking real solutions to the pressures of increasing visitor volume on resources amidst an eroding supply of affordable/attainable housing and skilled workers and the challenge of climate change-induced shifts in weather patterns. As a global destination requiring a year round economy, it needs deep insight into how to leverage its marketing and communications channels to attract visitors who will support and respect the destination. It seeks guidance on how to create even better experiences for guests, including strategies for providing more equitable access to all that Vail offers. It also sees opportunity in more fully celebrating the remarkable stories of its people and place. From its origins as the 10th Mountain Division’s training ground, Vail has played a pivotal role in Colorado’s history of winter sport, serving now as training ground and home for champions as well as host for numerous prestigious global ski and snowboarding championships. Its tradition of welcoming international visitors has broadened its community perspective in profound ways that merit telling. Our proposal is responsive to each of these requests. In the following pages, our planning team will explain how our proposed approach is built upon the three transformational opportunities identified in MMGY NextFactor’s DestinationNext 2021 Futures Study -- Destination Alignment, Sustainable Development and Values-Based Marketing. These three opportunities were identified from extensive research and input from destination leaders across the globe. They appear to be a perfect fit for framing the vision Vail has outlined for its Destination Stewardship Plan. February 1, 2022 - Page 53 of 247 proposed work plan February 1, 2022 - Page 54 of 247 21 SECTION NAME ADD HEREDuring our project initiation meeting, we will discuss and finalize with the Town of Vail management team: +Project objectives, approach, timelines, and key milestones +Discussion of whether to form a steering committee and its composition +Approach to stakeholder engagement +Approach for capturing both resident sentiment and visitor insights +Communication plan +Approach to project management, including repository of key planning and source documents for review by the planning team Due to her Denver location, Cathy Ritter can be readily available for in-person meetings. In general, planning team members will be available for both in-person and online meetings (based on approval of travel). We propose using the project initiation meeting as an opportunity for key project team members to connect with the Town management team and familiarize themselves with the Vail destination. Following the project launch, we will finalize the work plan, which will form the basis for monitoring and reporting on project status throughout the engagement. project initiation & management PROPOSED WORK PLANTasks Consultations Deliverables a. Hold kickoff meeting to finalize the project plan and management structure b. Participate in a 1.5-day familiarization trip c. Identify existing research, destination plans and other planning documents d. Prepare a stakeholder consultation plan e. Project planning, management and monitoring +Town of Vail +Members of the Steering Committee (if relevant) +Updated project work plan +Stakeholder consultation plan February 1, 2022 - Page 55 of 247 22SECTION NAME ADD HEREA comprehensive Destination Stewardship Plan requires a detailed examination of the current and future state of Vail’s planning terrain, as well as a thorough analysis of resident sentiment and visitor perceptions and attitudes. We will work with the Town of Vail to undertake the following: +Data Analysis: This will involve gathering and analyzing destination metrics such as visitor count, visitor profile, spending, seasonality, source markets, and length of stay. +Resident Sentiment: Our team proposes to engage Strategic Research and Marketing Insights (SMARInsights) to deliver a formal resident sentiment survey. SMARInsights will manage the resident sentiment survey to ensure a representative response and an accurate measure of resident attitudes and preferences. The survey will be designed in consultation with you to address key issues of interest. Additionally, SMARI will align the resident survey with the visitor survey described below to provide side-by-side comparisons and understand both similarities and differences in the attitudes of residents and consumers. +Visitor Brand Perception Study: Vail is expressing a desire to identify travelers whose interests align with the goals of the community and to gain insight into how to influence visitors to travel more sustainably. Simply stated, by attracting the right consumers with the right messaging, Vail can fuel the primary driver of its economy, while addressing resident interests. We propose engaging SMARInsights at a cost of $20,000 to deliver a Brand Perception and Consumer Segmentation Study. This approach not only will provide Vail with insight into its unique market position, but will deliver valuable guidance for its Destination Stewardship Plan. By fielding this study after a thorough review of existing research, we can ensure that it will build on existing knowledge, is steeped in Vail’s current situation, and addresses gaps in existing research. This research will assess Vail’s competitive environment and overall image, including both strengths and weaknesses, for winter and for summer and fall, based on the perspective of recent and potential visitors, being mindful of the appeal and impact of its major resort. We also will examine how Vail’s stand on sustainable tourism influences its image and appeal. Statistical analysis of findings will point to what differentiates Vail, what is important for visitors who value sustainable travel and opportunities for influencing behavior. A key deliverable is a perceptual map, pointing Vail to opportunities for differentiating its messages and product offerings for visitors and ultimately how visitor patterns might change based on promotion of various messages. Among other benefits, SMARInsights’ perceptual maps also can be used to assess the size of the audience that values sustainability, profile this audience, and identify the key messaging to differentiate Vail from the competition. The survey will be shared with 1,200 past and potential Vail visitors across the U.S. Potential visitors are those with past visitation to similar mountain communities or who express interest in visiting Vail in the future. +DestinationNEXT Assessment: MMGY NextFactor will provide the Town of Vail with its first-ever DestinationNEXT Assessment. This will benchmark key components of Vail’s power as a destination against those of hundreds of other global destinations. This assessment is a comprehensive stakeholder survey that measures both destination strength and community alignment, based on a series of 24 variables. To date, MMGY NextFactor has led more than 250 detailed assessments of destinations around the world. Its assessment tool is the only platform officially endorsed by Destinations International. foundationalresearch PROPOSED WORK PLAN1phase February 1, 2022 - Page 56 of 247 23SECTION NAME ADD HERE +Trend Analysis: MMGY NextFactor will leverage its ongoing research and knowledge of industry trends and best practices, including more than 400 powerful case studies of proven NEXTPractices in sustainable destination management and community alignment developed through our proprietary DestinationNEXT initiative. +Sustainability Analysis and Recommendations: The Travel Foundation will document, review and analyze Vail’s existing initiatives relating to sustainable tourism and destination management, as well as benchmark current global trends in these areas, identifying recent case studies and good practices that can serve as relevant inspiration for this project’s outcomes. This review will build on Vail’s progress in addressing the requirements of the Global Sustainable Tourism Council destination criteria and the Mountain IDEAL, exploring further areas in more depth such as impact management, optimizing tourism’s value, climate action, and destination stewardship. The Travel Foundation will utilize the Future of Tourism Coalition’s 13 Guiding Principles as a framework, to identify gaps and opportunities in current policies and practices and identify ways to address them consistent with Town policies and plans. +Situational Analysis: Upon completion of the foundational research, we will prepare a synthesis and analysis presentation of our key findings. The synthesis and analysis will summarize the current state of the tourism ecosystem in Vail as well as potential challenges and opportunities. foundationalresearch PROPOSED WORK PLANTasks Consultations Deliverables a. Collect and analyze destination metrics b. Identify relevant local, national, global trends c. Conduct DestinationNEXT assessment d. Analyze and identify gaps and opportunities related to Vail’s sustainability and destination management practices e. Situational analysis +Residents +Past and prospective visitors +Industry and community leaders and stakeholders +Government leaders +Vail’s six Memorandum of Understanding Partners +Resident Sentiment Study +Brand Perception and Customer Segmentation Survey +Comprehensive DestinationNEXT assessment of destination strength and community alignment +Analysis and Identification of gaps and opportunities for Vail’s destination management and sustainability practices 1phase February 1, 2022 - Page 57 of 247 24SECTION NAME ADD HERE24COMPANY OVERVIEWS & EXPERTISEPROPOSED WORK PLANDuring the past six years, Paul Ouimet created and has led the ground- breaking DestinationNEXT initiative, on behalf of Destinations International. This work has included: +Four Futures Studies that identified: +Key trends in leisure tourism and business events; and +Implications for DMOs and key strategies required in today’s changing world. +The development of a powerful scenario model & online diagnostic tool to assess destinations. Using this model, we have completed over 280 detailed assessments of destinations in 11 countries. We have also compiled over 400 case studies of recommended NEXTPractices to help DMOs improve visitor experiences and community alignment. leveraging destinationnext VOYAGERS Strong Community Alignment Developing DestinationEstablished DestinationWeak Community Alignment EXPLORERS TRAILBLAZERS MOUNTAINEERS Scenario Model 24 1phase February 1, 2022 - Page 58 of 247 25SECTION NAME ADD HERE25PROPOSED WORK PLANDestinationNEXT is the only self-assessment tool that combines the most wide-ranging industry research available with community and stakeholder input, to provide destinations with strategies for sustainable growth. The online diagnostic tool is designed to assist DMOs in conducting an objective self-assessment which will help them determine priorities and strategies for the future. The tool presents a framework that DMO leaders and communities can use to critically assess the destination. It also helps to start a conversation and provide focus on what needs to be done in the future. The tool is based on 24 variables related to destination strength and alignment. Within each variable, a series of metrics are also identified which offer the opportunity for DMOs to gather data and provide a more in-depth look at the variable. DestinationNEXT 2.0 To ensure proper representation of all new and future industry trends, we recently launched DestinationNEXT 2.0 assessment. Updated variables include but are not limited to health & safety, sustainability & resiliency, arts, culture & heritage, equity, diversity & inclusion, and emergency preparedness. In consultation with the client, a survey will be prepared using the DestinationNEXT scenario model. Additional questions to address some specific issues and topics can be added. An email with a link to the survey will be prepared for distribution by the client to key stakeholders and clients. Destination Strength Destination Alignment +Attractions & Experiences +Arts, Culture & Heritage +Dining, Shopping & Entertainment +Outdoor Recreation +Conventions & Meetings +Events & Festivals +Sporting Events +Accommodations +Local Mobility & Access +Destination Access +Communication Infrastructure +Health & Safety +Business Support +Community & Resident Support +Government Support +Organization Governance +Workforce Development +Hospitality Culture +Equity, Diversity & Inclusion +Funding Support & Certainty +Regional Cooperation +Sustainability & Resiliency +Emergency Preparedness +Economic Development destinationnext assessment 1phase February 1, 2022 - Page 59 of 247 26SECTION NAME ADD HERE2phase Our Destination Stewardship Plans begin with a vision and framework for tourism in the destination, with a focus on ensuring economic sustainability while preserving the quality of life for residents and quality of place for visitors. Throughout this phase of work, our team will draw inspiration from the key trends and strategies identified in the DestinationNEXT 2021 Futures Study. The proposed Pillars for our planning framework will be the three transformational opportunities identified in the Futures Study: +Destination Alignment: Identifying strategies to drive destination performance through alignment among Vail’s key sectors -- civic, public and private, including residents. +Sustainable Development: Identifying strategies to drive destination management and product development in ways that marry people, planet, prosperity and policy. +Values-Based Marketing: Creating a new competitive advantage and attracting preferred visitor segments by tapping into community values, goals and energy. Collectively, these three opportunities are a close fit for the areas of focus the Town of Vail has outlined in its RFP -- from aligning the Vail community around solutions to its most pressing issues to advancing sustainability practices to focusing future marketing efforts on communicating community values, including sustainable tourism. Our Destination Stewardship Planning process will include extensive stakeholder consultation. Regardless of which stakeholders we are consulting, we will be framing discussions in ways that shed light on how Vail can maximize the three transformational opportunities above. Another focus for stakeholder consultation will be identifying costs and benefits of tourism to inform the Optimizing Tourism Framework. We recognize and respect the work already done in the destination and consider these already developed and implemented plans, goals, efforts, and objectives a strong foundation to build upon. The ultimate goal of Phase II is to achieve community alignment around a Destination Stewardship Plan that will be shared with the Vail Town Council for adoption. To ensure the best use of budget, we propose the Town of Vail management team take the lead on scheduling stakeholder consultation sessions as well as managing logistics for in-person meetings and workshops. One-on-one Interviews: An interview guide will be developed with key questions for one-on-one consultations with up to 20 key stakeholders. Focus Groups:These sessions will include a short presentation, followed by a highly interactive discussion on addressing key opportunities and challenges for Vail’s visitor economy. A total of 10 to 12 focus groups may be allocated by industry segment (hotels and accommodations; culinary and restaurants; ski and outdoor recreation; arts, history and culture, etc.) or by topic (sustainable tourism, public lands management, marketing, transportation, etc.) destination stewardship plan PROPOSED WORK PLANFebruary 1, 2022 - Page 60 of 247 27SECTION NAME ADD HERE2phasedestination stewardship plan PROPOSED WORK PLANVisioning workshops: Engaging a diverse set of stakeholders throughout the planning process is foundational for a destination stewardship plan. We propose three visioning workshops open to all community members, whether businesses, nonprofits, land managers, MOU partners, elected leaders and of course, residents. We will employ a facilitation tool called Mentimeter to ensure that all voices, not just the loudest in the room, are heard. Our team is practiced in using initial responses on Mentimeter as a springboard for deeper exploration and discussion. +Session One: We will invite participants to take an honest look at the benefits and drawbacks of Vail’s tourism economy, assess impacts of visitor volume, explore preferred visitor characteristics and consider opportunities to advance Vail’s commitment to sustainability. The aim is to understand costs and benefits across four desired ‘well-being’ states: economic, environmental, social, and cultural. +Session Two: Participants will hear initial findings, weigh in on a draft impact map for the Optimizing Value Framework (see description below) and consider initial recommendations. +Session Three: Participants will share feedback on draft vision, mission and purpose statements as well as validate key components for the draft Destination Stewardship Plan and the Optimizing Value Framework. Optimizing Value Framework: A key purpose for stakeholder consultation will be consideration of the Travel Foundation’s Optimizing Value Framework. This proprietary concept provides a methodical approach to help key stakeholders visualize what balanced tourism can look like in the local context and map the various impacts and costs of tourism, whether positive or detrimental. Stakeholders also will be able to prioritize key indicators of success based on a shared vision for a tourism economy that delivers true value and net positive benefits for the people of its destination. The Optimizing Value Framework will point to actionable recommendations for balance in Vail’s tourism economy. Half-Day Visioning Workshop: The objective of the visioning process is to build steady momentum toward a shared vision for the future of Vail’s visitor economy. A pivotal step in this process is to convene a final half-day visioning workshop for the Town’s management team and key stakeholders, perhaps its steering committee or the six MOU Partners, This facilitated engagement will present these key leaders with a synthesis of findings from throughout the planning process as well as a draft of the Optimizing Value Framework. Participants will be supported to identify priorities and share further insights. The goal is to end the workshop with strong alignment around a shared vision that can motivate disparate stakeholders to unite in achieving what otherwise might be unachievable. Draft Recommendations: Following the Half-Day Visioning Workshop, we will develop a draft vision, mission and purpose statements for the Town of Vail along with a set of goals and recommendations for the Destination Stewardship Plan. We will then conduct validation sessions with key stakeholders and the third and final community visioning workshop to ensure buy-in and consensus. Final Plan: Once the draft recommendations have been validated by key stakeholders, we develop a final Destination Stewardship Plan for the Town of Vail. To ensure the budgeted dollars are maximized, we propose that the Town of Vail and MOU partners complete the design of the report. If this is not feasible, our team of designers will lay out and design the plan according to your organization's brand guidelines for an additional $7,000. Once the final plan is approved, we will join you in presenting the plan to the Vail Town Council for approval. February 1, 2022 - Page 61 of 247 28SECTION NAME ADD HERE2phase Communication Plan: To ensure the full engagement of the Vail community and transparency throughout the planning process, we propose that Vail develop a microsite or webpage to share findings, research, media coverage, and planning milestones as well as to facilitate signups for communitywide visioning workshops. Based on our recommendation, Glacier Country Tourism developed this microsite for its website’s Partner Center. We also will work with Vail on methods to publicize the resident workshops and survey work as well as the planning process in general, whether through paid or earned media. All three of our organizations will seek opportunities for Vail to share the ground-breaking nature of its Destination Stewardship Plan as both a national and global model for others. destination stewardship plan PROPOSED WORK PLANTasks Consultations Deliverables Stakeholder Engagement a. Prepare discussion guides b. Conduct 20 one-on-one consultation meetings c. Facilitate 10 to 12 focus groups d. Facilitate 3 visioning workshops for community engagement e. Support development of Communication Plan and messaging Stakeholder Analysis a. Prepare a synthesis and analysis of key takeaways of stakeholder engagement Half-day Visioning Workshop a. Prepare the draft impact map b. Prepare session materials c. Facilitate a half-day visioning workshop Draft Recommendations a. Prepare draft vision, mission and purpose statements b. Draft goals and objectives c. Draft Optimizing Value Framework d. Conduct validation sessions with key stakeholders, including the final community workshop Finalize Plan a. Prepare draft Destination Stewardship Plan b. Work with the Town of Vail to review/edit/finalize the plan for Town Council consideration +Town of Vail +Key Industry, Government, Community Leaders +Steering Committee (if applicable) +Vail’s 6 MOU Partners +Community stakeholders +Residents +PowerPoint deck of key takeaways from research and engagement +Optimizing Value Framework for Vail +Final Destination Stewardship Plan February 1, 2022 - Page 62 of 247 29SECTION NAME ADD HERE29 facilitation methods Our proven facilitation strategy builds alignment and generates proactive recommendations, supported by all stakeholders. We use Mentimeter, an innovative technology to facilitate meetings efficiently and effectively. It is a web-based collaborative and interactive tool that allows individuals to submit and prioritize ideas and actions. Menti provides the following benefits: +High volume idea generation from which important ideas emerge +The ability to engage a diverse group of individuals, in an anonymous environment to promote honest idea generation, voting and collaboration +A transparent means to immediately compare, prioritize and evaluate ideas to generate consensus and momentum +An effective and time-sensitive means to synthesize and organize ideas directly into strategic plans The software can be used in real-time, involving on-site and off-site participants or as a survey instrument sent as an email with a link to a direct, secure site.PROPOSED WORK PLAN2phase February 1, 2022 - Page 63 of 247 30SECTION NAME ADD HERE3phase While the Destination Stewardship Plan tackles the “what” and “why” of the destination, the Implementation and Action Plan is all about “how” the recommendations will be carried out, “who” will be responsible for them and “when” they will be delivered. The reality is that no single individual or organization will be able to implement this plan alone. It will require the support of a broad reaching group of contributors and a ‘Team Vail’ philosophy. Our approach to developing an implementation and action plan lays out the goals and recommendations in the Destination Stewardship Plan and articulates how we’ll get there, how success will be measured and who will be responsible for executing on each. To this end, our team is prepared to assist Vail in developing a transparent way of sharing both the one-year action plan and the long-term action plan, as well as its progress in implementing it. A fine example can be found in the way Visit Indy is portraying the outcomes of its planning work. The Travel Foundation will take the lead on developing concrete recommendations for advancing Vail’s sustainability goals, including ongoing governance and collaborative mechanisms to support identified priorities. The Travel Foundation also will work with the Vail management team and its six MOU Partners to identify potential destination- level climate action recommendations. Ultimately, the Implementation & Action Plan will reflect the full range of recommendations emerging from the planning process for each planning Pillar, whether Destination Alignment, Sustainable Development or Values-Based Marketing -- or other key Pillars identified through this shared work. implementation & action plan PROPOSED WORK PLANTasks Consultations Deliverables a. Prepare Implementation & Action Plan b. Work with Town of Vail to review/edit plan +Town of Vail +Implementation & Action Plan February 1, 2022 - Page 64 of 247 timeline and budget February 1, 2022 - Page 65 of 247 32SECTION NAME ADD HERETIMELINEPhases & Tasks Month (January - December) 1 2 3 4 5 6 7 8 9 10 11 12 Project Initiation & Management a. Hold kickoff meeting to finalize the project plan and management structure b. Participate in a 1.5-day familiarization trip c. Identify existing research, destination plans and other planning documents d. Prepare a stakeholder consultation plan e. Project planning, management and monitoring Phase 1 - Foundational Research a. Collect and analyze destination metrics b. Identify relevant local, national, global trends c. Conduct resident sentiment study d. Conduct visitor brand perception study e. Conduct DestinationNEXT assessment f. Analyze and identify gaps and opportunities related to Vail’s sustainability and destination management practices g. Situational analysis Phase 2 - Destination Stewardship Plan Stakeholder Engagement a. Prepare discussion guides b. Conduct 20 one-on-one consultation meetings c. Facilitate 10 to 12 focus groups d. Facilitate 3 visioning workshops for community engagement e. Support development of Communication Plan and messaging Stakeholder Analysis a. Prepare a synthesis and analysis of key takeaways of stakeholder engagement Half-day Visioning Workshop a. Prepare the draft impact map b. Prepare session materials c. Facilitate a half-day visioning workshop Draft Recommendations a. Prepare draft vision, mission and purpose statements. b. Draft goals and recommendations, proposing both immediate and long-term priorities as well as roles and responsibilities for implementing them. c. Draft Optimizing Value Framework d. Conduct validation sessions with key stakeholders Finalize Plan a. Prepare draft master plan report b. Work with the Town of Vail to review/edit/finalize plan for Town Council consideration Phase 3 - Implementation & Action Plan a. Prepare Implementation & Action Plan b. Work with Town of Vail to review/edit plan February 1, 2022 - Page 66 of 247 relevant experience February 1, 2022 - Page 67 of 247 37SECTION NAME ADD HERE37RELEVANT EXPERIENCEBackground The Town of Breckenridge, Colorado wanted to elevate and protect its authentic character and brand while retaining a hometown feel and friendly atmosphere. But, as the destination grew in popularity, so did friction between visitors, residents, governments, and tourism organizations. If left unmanaged, the increasing number of travelers could undermine the quality of life for residents and lessen the destination experience for visitors. The Breckenridge Tourism Office wanted a Destination Management Plan to help mitigate those types of challenges by providing inspired solutions to protect and enhance the town’s authentic character. Results The Destination Management Plan delivered a new vision to harmonize “Quality of Life for Residents and Quality of Place for Visitors.” The plan outlined four strategic goals aligned around elevating the long-term viability of the local economy, maintaining the community’s authentic character, protecting the environment, and improving the overall destination experience for both visitors and residents. +Deliver a balanced year-round visitor economy by 2024 +Elevate and fiercely protect Breckenridge’s authentic character and brand — our hometown feel and friendly atmosphere +More boots and bikes, less cars +Establish Breckenridge at the leading edge in mountain environmental stewardship and sustainable practices The plan was so well received, in fact, Breckenridge’s Town Hall adopted the visitor strategy as its own. Approach Our approach was anchored in a robust series of community engagement initiatives to ensure key stakeholders and residents were aligned around a collective vision for their future. Community members from across Breckenridge shared their views on the opportunities and challenges in the local visitor economy in a variety of formats including: 35+ one-on-one interviews, 13 focus groups with various industry and community segments, and three town halls with a wide cross section of participants. All together, there were more than 250 individual engagements and more than 1,100 survey participants, leading to a broad coalition of agreed upon priorities and strategies between the Town of Breckenridge, Breckenridge Tourism Office, and local people who make Breckenridge such a dynamic destination. 1 breckenridgedestination plan The full planning document can be found here.February 1, 2022 - Page 68 of 247 38SECTION NAME ADD HERE38SECTION NAME ADD HERERELEVANT EXPERIENCEBackground Upon completion of Denver’s DestinationNEXT Assessment, Visit Denver sought a blueprint and aligned plan on how the tourism experience in Denver would define the destination community. NEXTFactor and InterVISTAS were engaged in early 2016 to complete Denver’s first ever community-wide Destination Plan. Approach The approach and methodology have now been established in creating Denver’s Destination Plan, and key initiatives are now underway, including: +Marketplace advisory group sessions +Consultation with community advisory groups and key stakeholders +Development of a survey to generate input from local residents on tourism in the Greater Denver area +Development of a competitive analysis of key competing destinations +Development of current major industry trends for leisure and group sectors denver 2025destination plan 2 Results The Destination Plan was unanimously approved by the Board of Directors. It included bold, new initiatives to: expand meeting and convention business infrastructure; attract more visitor-driven events; create more world-class attractions; and enhance connectivity & mobility. The full planning document can be found here.February 1, 2022 - Page 69 of 247 39SECTION NAME ADD HERE39SECTION NAME ADD HERERELEVANT EXPERIENCEBackground Colorado’s visitor industry has grown tremendously in recent years, increasing at twice the national average since 2009 and becoming one of the very top U.S. vacation destinations in the western United States. In May 2016, the Colorado Tourism Office (CTO) initiated a strategic planning process to ensure that the state’s tourism industry maximizes its full potential. Approach Led by the Colorado Tourism Office, the Roadmap incorporates the voices of more than 1,000 tourism industry professionals, elected leaders and Coloradans. The plan was shaped not only by these insights, gathered in more than 20 listening sessions across the state and via survey posted on a public website, but from extensive analysis of existing CTO research as well as original research. Initial findings were compiled into a State of the Industry report shared first at the annual Colorado Governor’s Tourism Conference in September 2016 and, subsequently, during a fresh round of statewide listening sessions. colorado tourismroadmap 3 Results This body of work inspired development of both Mission and Vision statements as well as four key Pillars — Compete, Create, Steward and Advocate — that form the Roadmap’s foundation. Each Pillar is supported by objectives, strategies and tactics aimed at guiding the CTO and its industry partners in building Colorado’s competitive advantage through both prosperous and challenging times. The full planning document can be found here.February 1, 2022 - Page 70 of 247 our references February 1, 2022 - Page 71 of 247 41 SECTION NAME ADD HEREour references Lucy Kay President & CEO Breckenridge Tourism Office 111 Ski Hill Rd Breckenridge, CO 80424 Phone: 970.453.5054 Email: lkay@gobreck.com Project: Breckenridge Destination Management Plan Racene Friede President & CEO Glacier Country Tourism 4852 Kendrick Pl Missoula, MT 59808 Phone: 406.532.3235 Email: racene@glaciermt.com Project: Glacier Country Destination Stewardship Plan Mary Kerr President & CEO Destination Ann Arbor 315 W. Huron Street Ann Arbor, MI 49103 Phone: 734.995.7281 Email: mkerr@annarbor.org Project: Washtenaw 2030 Destination Master Plan REFERENCESFebruary 1, 2022 - Page 72 of 247 NEXTFACTOR ENTERPRISES INC. ADDRESS 5 Strachan Point Rd. West Vancouver, BC Canada V7W 1C1 PHONE +1.250.317.5838 WEBSITE nextfactorinc.com February 1, 2022 - Page 73 of 247 Project Budget - Town of Vail Destination Stewardship Plan Destinations Foundation SMARI Revised Pricing 12/29/2021 Cathy Ritter Paul Ouimet Greg Jim Shirin Teresa (Blended rate)(hard cost)Total Hours Total Budget Hourly Rate - Budget (USD) 200$ 250$ 250$ 250$ 150$ 150$ 150$ Hourly Rate - Cost (USD) 200$ 250$ 250$ 250$ 150$ 150$ 150$ Activities & Tasks -$ Project Planning & Management -$ a. Hold kickoff meeting to finalize the project plan and management structure 2 2 2 2 2 10 2,000$ b. Participate in a 1-day project kickoff and grounding trip 8 8 16 3,600$ c. Review existing research, destination plans and other planning documents 16 12 16 44 8,600$ d. Prepare a stakeholder consultation plan 4 4 4 2 14 2,700$ e. Project planning, management and monitoring 48 48 7,200$ Phase 1 - Foundational Research 0 -$ a. Analyze destination metrics, including marketing and visitor metrics 16 4 20 4,200$ b. Identify gaps/opportunities in Vail's current sustainability policies & practices 4 8 8 20 40 7,800$ c. Deliver situational analysis 16 12 8 36 7,400$ Phase 2 - Destination Stewardship Plan 0 -$ Stakeholder Engagement 0 -$ a. Prepare discussion guides 8 2 1 11 2,250$ b. Conduct 20 one-on-one consultation meetings 20 15 2 37 8,050$ c. Facilitate 10 to 12 focus groups (one designated for sustainable tourism)16 16 4 36 7,800$ d. Facilitate 3 visioning workshops for community engagement 12 12 24 5,400$ e. Support development of Communication Plan and messaging 8 4 12 2,600$ Stakeholder Analysis 0 -$ a. Prepare a synthesis and analysis of key takeaways of stakeholder engagement 8 4 12 2,600$ Analysis of Sustainable Destination Practices 0 -$ a. Benchmark Vail against global trends, best practices 4 20 24 4,000$ b. Share report summarizing analysis and opportunities 24 24 3,600$ c. Develop/Facilitate workshop to envision new directions for sustainability 12 12 1,800$ Half-day Visioning Workshop 0 -$ a. Prepare the draft impact map 8 2 8 2 20 4,400$ b. Prepare session materials 6 4 2 12 2,500$ c. Facilitate a half-day visioning workshop 6 6 6 6 24 5,100$ Draft Recommendations 0 -$ a. Prepare draft vision, mission and purpose statements.12 4 4 8 2 30 6,700$ b. Draft goals and recommendations, proposing both immediate and long-term priorities as well as roles and responsibilities for implementing them.24 4 4 16 8 56 12,000$ d. Conduct validation sessions with key stakeholders 16 8 2 26 5,500$ Finalize Plan 0 -$ a. Prepare draft master plan report 32 4 4 24 4 68 15,000$ b. Work with the Town of Vail to review/finalize plan for Town Council 12 8 20 4,400$ Phase 3 - ImplementaƟon & AcƟon Plan 0 -$ a. Prepare Implementation & Action Plan 30 4 4 24 8 70 15,200$ b. Work with Town of Vail to review/edit plan 8 8 16 3,600$ Totals - Revised Professional Fees 292 26 28 217 0 55 144 762 $58,400 $6,500 $7,000 $54,250 $0 $8,250 $21,600 156,000$ Professional Fees Budget MMGY Next Factor February 1, 2022 - Page 74 of 247 OpƟonal Components a. Identify relevant local, national, global trends and best practices 8 8 16 4,200$ b. Conduct resident sentiment study - SMARI $6,000.00 6,000$ c. Conduct visitor brand perception study - SMARI $20,000.00 20,000$ d. Conduct DestinationNEXT assessment - fee 6 14 20 3,550$ e. Conduct DestinationNEXT assessment - hard cost of $3,850 3,850$ f. Develop Optimizing Value Framework 90 90 13,500$ Totals - All Optional Costs 0 0 8 14 14 0 90 126 51,100$ Optional Components Budget Total Proposal with Revised Professional Fees plus All Optional Costs 207,100$ Original bid: $211,600 February 1, 2022 - Page 75 of 247 Detail for Travel Foundation Travel Foundation (Blended rate) Team Lead Team Support Total Budget Blended Hourly Rate - Budget (USD) 150$ Blended Hourly Rate - Cost (USD) 150$ Activities & Tasks Project Planning & Management a. Hold kickoff meeting to finalize the project plan and management structure 2 Jeremy Sampson 300$ b. Participate in a 1-day project kickoff and grounding trip -$ c. Review existing research, destination plans and other planning documents 16 Rebecca Armstrong Kelly Galaski 2,400$ d. Prepare a stakeholder consultation plan 2 Rebecca Armstrong Kelly Galaski 300$ e. Project planning, management and monitoring -$ Phase 1 - Foundational Research a. Analyze destination metrics, including marketing and visitor metrics -$ b. Identify gaps/opportunities in Vail's current sustainability policies & practices 18 Rebecca Armstrong Kelly Galaski 2,700$ c. Deliver situational analysis 8 Rebecca Armstrong Kelly Galaski 1,200$ Phase 2 - Destination Stewardship Plan Stakeholder Engagement a. Prepare discussion guides -$ b. Conduct 20 one-on-one consultation meetings 2 Rebecca Armstrong Kelly Galaski 300$ c. Facilitate 10 to 12 focus groups (one designated for sustainable tourism)4 Elke Dens Jeremy Sampson 600$ d. Facilitate 3 visioning workshops for community engagement -$ e. Support development of Communication Plan and messaging 4 Rebecca Armstrong Kelly Galaski 600$ Stakeholder Analysis a. Prepare a synthesis and analysis of key takeaways of stakeholder engagement -$ Analysis of Sustainable Destination Practices a. Benchmark Vail against global trends, best practices 18 Rebecca Armstrong Kelly Galaski 2,700$ b. Share report summarizing analysis and opportunities 24 Rebecca Armstrong Kelly Galaski 3,600$ c. Develop/Facilitate workshop to envision new directions for sustainability 12 Jeremy Sampson Elke Dens 1,800$ February 1, 2022 - Page 76 of 247 Half-day Visioning Workshop a. Prepare the draft impact map 2 Elke Dens Jeremy Sampson 300$ b. Prepare session materials 2 Elke Dens Jeremy Sampson 300$ c. Facilitate a half-day visioning workshop 6 Jeremy Sampson Elke Dens 900$ Draft Recommendations a. Prepare draft vision, mission and purpose statements.2 Elke Dens Jeremy Sampson 300$ b. Draft goals and recommendations, proposing both immediate and long-term priorities as well as roles and responsibilities for implementing them.8 Elke Dens Jeremy Sampson Jeremy Smith 1,200$ d. Conduct validation sessions with key stakeholders 2 Elke Dens Jeremy Smith 300$ Finalize Plan a. Prepare draft master plan report 4 Elke Dens Jeremy Sampson Jeremy Smith 600$ b. Work with the Town of Vail to review/finalize plan for Town Council -$ Phase 3 - ImplementaƟon & AcƟon Plan a. Prepare Implementation & Action Plan 8 Elke Dens Jeremy Sampson Jeremy Smith 1,200$ b. Work with Town of Vail to review/edit plan -$ Totals - Revised Professional Fees 144 $21,600 21,600$ Professional Fees Budget OpƟonal Components f. Develop Optimizing Value Framework 90 13,500$ Totals - Optional Costs 90 13,500$ Optional Components Budget Totals for Travel Foundation (Professional Fees Budget plus Optional Components Budget)35,100$ February 1, 2022 - Page 77 of 247 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: Contract Award to Front Range Fire A pparatus for an A erial Fire A pparatus AC T IO N RE Q UE S T E D O F C O UNC I L: A uthorize the Town Manger to enter into an agreement with F ront Range F ire Apparatus in an amount not to exceed $1,600,000. B AC K G RO UND: The 2022 budget allocated $ 1,700,000 for the purchase of a new ladder truck which will replace the existing ladder truck which was built in 2001. T his vendor was selected following an extensive evaluation and design process by a design committee which consisted of members of the fire department and the Town of Vail Fleet Maintenance department. T he remainder of the budgeted funds will be use to purchase equipment to outfit the new ladder truck. S TAF F RE C O M M E ND AT IO N: A uthorize the Town Manager to enter into an agreement with Front Range Fire A pparatus in a form approved by the Town A ttorney, to procure an aerial apparatus, in an amount not to exceed $1,600,000. AT TAC H ME N TS: Description Staff Memo Aerial Fire Apparatus Contract Award February 1, 2022 - Page 78 of 247 TO: Vail Town Council FROM: Ryan Ocepek, Fire Marshal DATE: January 24, 2022 SUBJECT: Aerial Apparatus Contract Award BACKGROUND In the 2022 budget, Town Council approved $1,700,000 to replace the current 2001 aerial firefighting apparatus, commonly referred to as a ladder truck. This purchase was jointly recommended by Fleet Maintenance and fire department staff and is part of the five year capital replacement plan. VFES and Fleet maintenance established a committee in 2021 to evaluate various designs and manufacturers of aerial apparatus. This particular apparatus was selected for its specific design characteristics and capabilities. The apparatus selected is a Pierce Ascendent 100’ mid-mount aerial platform. The following factors were considered in the selection of this vehicle. • Maneuverability and operational characteristics of this vehicle. • TOV Fleet Maintenance staff have received factory training from Pierce. • VFES currently has a number of Pierce apparatus, including our current ladder truck. This familiarity will be beneficial both in terms of operating and servicing the new ladder truck. • Front Range Fire Apparatus (Pierce) is one of the only in-state service centers for fire apparatus. The procurement of this apparatus is through a Group Purchasing Organization (GPO) using a standardized specification. The advantage of the GPO process is that it eliminates additional engineering costs for custom features and the GPO organization uses a competitive bidding process, eliminating the need for redundant competitive bidding. The contract will be in an amount not to exceed $1,600,000. The balance of the allocated funds will be to purchase equipment to equip the ladder truck. The current lead time to build an aerial apparatus is 18-20 months from the date of order. ACTION REQUESTED Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Front Range Fire Apparatus to procure one (1) Pierce Ascendant 100-foot Aerial Apparatus, in an amount not to exceed $1,600,000. February 1, 2022 - Page 79 of 247 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: March 8 – Town of Vail A nnual Community Meeting at Donovan P avilion February 1, 2022 - Page 80 of 247 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: Update on S tatement from C A S T regarding L egislative Housing P olicy February 1, 2022 - Page 81 of 247 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: Recap of Early Season Activations (Revely Vail, Vail Holidays, S now Days, and P owabunga) P RE S E NT E R(S ): Mia Vlaar, E conomic Development Director and J eremy Gross, Special E vents Coordinator AC T IO N RE Q UE S T E D O F C O UNC I L: No action needed. F inal funding released by C S E on 1/5/2022. Recap materials included for reference only. B AC K G RO UND: Recaps will be presented for the winter 2021 early season activations for Revely, Vail Holidays and two concerts. Additional presentations will be made by K atie Tille, I mprint E vents Group for the S now Days concerts and Austin Gavlak, F ull Send P roductions for the P owabunga concerts. AT TAC H ME N TS: Description Council Memo - Early Season Activations Early Season Activations Recap Presentation Vail Snow Days C S E Recap Vail Snow Days Council Recap Vail Snow Days Marketing Plan Vail Snow Days Event Budget Powabunga Council Recap Powabunga C S E Recap Powabunga Event Budget Powabunga Marketing Plan February 1, 2022 - Page 82 of 247 To: Town Council From: Economic Development Department Date: 2/1/2022 Subject: Recap of Early Season Activations I. Background From ski season’s opening day through the New Year, the Town of Vail saw record setting visitation, back-to-back activities and events, and positive feedback during what was one of the most challenging openings operationally in recent memory. While dealing with staffing challenges across the community, limited early season terrain, and surging cases of COVID-19, Vail’s guests responded with a Net Promoter Score (NPS) score of 67, just a few points lower than 2019 early season NPS. Based on village traffic counts, visitation between opening day and January 2nd increased 80% over 2020. Businesses and operations across town noted the high visitation and operations challenges. Early season activations provided opportunities for engagement that were available to all and helped create a positive experience throughout town. Revely Vail returned for its 3rd year and ran from opening day through December 15th. Revely Vail was originally created in collaboration with Vail Resorts with the goal of enhancing the guest experience in the early season across the villages and the mountain, to complement the significant investment in snowmaking that was rolled out in 2019. This year, Revely Vail continued the tradition of welcoming guests to the brilliance of winter through enhanced holiday lighting, whose centerpiece was the Sunbird Park kiosk. The kiosk featured six custom skis with built-in video monitors displaying historic ski footage from the Colorado Snowsports Museum and interactive projection lighting that became the backdrop for selfies and family photos, a stage for the Lionshead Tree Lighting, and a gathering place for musicians to entertain guests. Additional kiosks were installed at the Lionshead bus stop and on East Meadow Drive. Interactive lighting displays were also installed on the International Bridge and the Covered Bridge. Revely Vail also included live events; Vail Astronomy Nights, silent discos, skating shows, and the Kringle Market were all incorporated into Revely Vail. As early season turned into the festive period, Revely shifted into Vail Holidays. The highlight of Vail Holidays was the Art in Public Places’ Winterfest Ice display. Vail Holidays was capped off by visits from Santa and the New Year’s Eve Fireworks Show. February 1, 2022 - Page 83 of 247 Town of Vail Page 2 In the early season, Vail also welcomed back Vail Snow Days and Powabunga concerts at Ford Park. Vail Snow Days occurred on December 3 and 4 with Nathaniel Rateliff and Dierks Bentley headlining. Powabunga followed on December 10 and 11, featuring a full lineup of DJ’s and electronic music, capping of on Saturday with headliner Rufus Du Sol. Both events also featured activation in the villages. Vail Snow Days and Powabunga were each funded with $300,000 for a total of $600,000. Recap presentations were made to CSE in January and the final funding was released though final payments are pending collection of sales tax and other amounts owed to the town. The CSE recap materials have been included in the packet for review and a separate presentation has been prepared for Council. II. Funding Revely Vail and Vail Holidays are funded as Town produced events. The budget for 2021 was $175,000 to activate the 7-week period. The actual spent for the period was $151,033 with some saving coming from events that were canceled due to weather. In July 2021, Highline Sports and Entertainment requested $300,000 funding for Vail Snow Days. Council approved $300,000 for the event, and Vail Resorts contributed approximately $257,000 between both Vail Mountain Marketing and Strategic Alliance Partners. At the same meeting in July, Powabunga requested additional funding to book Rufus Du Sol as the headlining act. Powabunga originally received $79,790 in funding for the April 2020 event that was cancelled due to COVID-19. Powabunga was allowed to keep that funding to produce the event the following year. The commission on special events in late 2020 approved an additional $39,870 to support the event returning and the additional expenses created by postponing the event and adapting to COVID-19 event operations. Town Council approved the request for $180,340, bringing the total funding to $300,000. III. Action Requested of Council No action is requested of Council. The recap presentations are for information only. February 1, 2022 - Page 84 of 247 Early Season Event Recap Economic Development Department February 1, 2022 February 1, 2022 - Page 85 of 247 Revely Vail. Vail’s Welcome To The Brilliance Of Winter •Revely Vail was created in 2019 in collaboration with Vail Resorts to enhance the early season guest experience on and off the mountain, supporting the on-mountain snowmaking investment. •From opening day through mid-December, Revely creates a warm welcoming atmosphere in the villages with enhanced holiday lighting, music, family programming, and holiday activities. •The activations and event elements are designed to surprise and delight guests and create loyalty to the brand. •While created prior to COVID-19, the outdoor, ambient nature of the event supports the public health response to the pandemic. February 1, 2022 - Page 86 of 247 Revely Vail Vail’s welcome to the brilliance of winter. November 12 –December 15, 2021 •Enhanced Lighting &Themed Interactive Kiosks •Live Après Entertainment •Holiday Tree Lighting •Kringle Holiday Market •Keepsake Art Projects •Fresh Marketing Creative •Magic of Lights Vail •Two weekends of concerts February 1, 2022 - Page 87 of 247 Vail Holidays •December 16 –January 2 •Daily après music •Vail Winterfest •Holiday Tree Lighting •Silent Disco •Ugly Sweater Run •NYE Fireworks February 1, 2022 - Page 88 of 247 Holiday Tree Lightings Lionshead & Vail Village February 1, 2022 - Page 89 of 247 Outdoor Ice Shows 5 nights February 1, 2022 - Page 90 of 247 Silent Disco 3 nights February 1, 2022 - Page 91 of 247 Magic of Lights Vail February 1, 2022 - Page 92 of 247 Vail Snow Days December 3 –4 February 1, 2022 - Page 93 of 247 Powabunga December 10 –11 February 1, 2022 - Page 94 of 247 Vail Winterfest February 1, 2022 - Page 95 of 247 NYE Fireworks February 1, 2022 - Page 96 of 247 Surveyed Event Recap: VAIL SNOW DAYS Cultural, Recreational & Community Category Wednesday, January 5, 2022 February 1, 2022 - Page 97 of 247 VAIL SNOW DAYS: December 2-5, 2021 Nicole Marsh Phone: 303-591-1689 nicole@imprintgroup.com 2February 1, 2022 - Page 98 of 247 Overall Event Highlights & Successes 3 •The event came back with great excitement after a year off for COVID-19. •Great Event Partners and activation surrounding the event. Many have already reached out wanting to build upon their activations and come back bigger in years to come. •(2) Nights of sold-out VIP sections •Fun, high-energy talent with great guest experience feedback. •Changing the stage direction back to the west end of the parking lot and adding an interior guest entrance walking lane allowed for a clean and safe entry, better interior guest flow and a safer experience in front of the stage. •All Festival Village expo spaces were filled with a great mix of partners engaging skier and foot traffic alike. •Fun après and after parties in merchant locations, spreading the love into different accounts. February 1, 2022 - Page 99 of 247 Questions from CSE 4February 1, 2022 - Page 100 of 247 Attendance Estimate 5 Was this the attendance you expected? Our attendance was less than we expected and hoped for at the evening concerts. We tracked the numbers closely as event date approached and while interest was high and people were interacting closely with the marketing, the lack of early season snow deterred quite a few guests. We also had feedback that the different weekend from historic years didn’t work with their current plans. Additionally, the first year this event has been ticketed in quite some time was a change for may locals. Finally, it goes without saying but we also lost some attendance due to fears of COVID and large groups. 0 2,000 4,000 6,000 8,000 FRIDAY CONCERT SATURDAY CONCERT EXPO VILLAGE SILENT DISCO VAIL SNOW DAYS ATTANDANCE 675 7,500 3,230 3,198 How would you impact attendance next year? Retarget artist talent and get a gauge for top touring acts that draw fans. Resubmit for the weekend that Vail Snow Days has historically been scheduled in the past. Geo-target marketing efforts to match desired demographic and regions. We would also launch marketing and ticket sales further in advance for a longer lead time. Continue to work with Event Partners to collaborate on the social/digital push to promote the event and create exciting partner activations to grow programming and reimagine memorable experiences for guests. February 1, 2022 - Page 101 of 247 Visitor Type 6February 1, 2022 - Page 102 of 247 Visitor Type 7 Was this the visitor type split you expected? The Vail Snow Days guests were nearly a 50/50 split. 48% out of area visitors between overnight and day trip guests to our local contingent. We typically expect more out of area but with a low snow year we didn’t get as many overnight guests as we have come to expect. •Why or why not? Please explain. The weather was gorgeous but didn’t help our cause to get out of town visitors into Vail for “snow” days. This early season event is a great way for out-of-towners to come up for a fun ski weekend, but guests were barely able to ski top-to-bottom which isn’t a great sign for our guest/skier numbers. We did have quite a few out-of-town guests engaging with our marketing and watching the forecast. There were also a few who noted the conflict with the new weekend and expressed frustration that the earlier weekend didn’t fit in their December calendar. •What steps would you take to optimize visitor mix for future events? We will continue to market headliner talent and work with Event Partners to collaborate through their marketing channels to promote the event. We will also continue to geo-target our desired demographic and push for the out-of-town market to heads-in-beds here in Vail. February 1, 2022 - Page 103 of 247 Overnight Visitor Profile: Overnight Visitors & Seasonal Residents Only Only 8February 1, 2022 - Page 104 of 247 Overnight Visitor Profile: Overnight Visitors & Seasonal Residents Only Only 9February 1, 2022 - Page 105 of 247 Overnight Visitor Profile: Overnight Visitors & Seasonal Residents Only Only 10 What measures did you take to encourage attendees to book lodging in the Town of Vail? •Lodging packages were promoted through the event website as well as through discovervail.com. These also marketed the other activities going on in Vail during this time in addition to Vail Snow Days signature events. •The event advertising and print pieces included promotional lodging call to action. •Radio sweepstakes with lodging packages encouraging guests to stay and play at Vail 4-star accommodations. February 1, 2022 - Page 106 of 247 Overall Visitor Profile 11February 1, 2022 - Page 107 of 247 Overall Visitor Profile 12February 1, 2022 - Page 108 of 247 Overall Visitor Profile 13 Who was your anticipated target demographic? The age range that attended was our anticipated target demo based on the talent and event programming. The majority or our guests were within the ages of 25-44 years old (52%) and the next highest age bracket being 45-54 years (30%). The male/female ratio shows much stronger in the female demographic. •Male 34%/ Female 66% •Ages: 25-44 years 52%, 45-54 years 30% Did you reach your target demographic? Yes, when looking at our marketing channels and our Event Partners and their marketing reach, we hit our push for the 25-44 year old age bracket. These channels were fairly split between male/female targets, so the females came out in stronger numbers. What would you change to attract that audience next year? Find additional areas of interest and commonalities among the demographic which can be targeted in advertising efforts. February 1, 2022 - Page 109 of 247 Role/Importance of Event in Intent to Visit Vail 14 0 5 10 15 20 25 30 35 40 45 50 1 2 3 4 5 6 7 8 9 10 Importance of event in decision to visit Vail Little importance –I was already planning on coming to VailHalf my reasonfor visiting VailMy only reason for visiting Vail44% 10%13%12% 8% 3%2% 6%4% 0% February 1, 2022 - Page 110 of 247 Role/Importance of Event in Intent to Visit Vail 15 What actions did you take this year to generate the number of overnight guests? We collaborated with front range and destination markets for promoting event visitors and overnight guests. We also created lodging packages with Vail merchant partners to allow for stay-and-play options to incentivize guests to come and stay. How would you increase the number of overnight Vail guests coming for the event next year? Continue our traditional methods but capitalize on data from previous years as this event brings in repeat visitors for out of the area. Bringing them back in and expanding to others within their networks. Continue to promote through Event Partners to expand our reach annually. February 1, 2022 - Page 111 of 247 NPS (Net Promoter Score)/Likelihood to Recommend 16 0% 10% 20% 30% 40% 50% 60% 70% 1 2 3 4 5 6 7 8 9 10 Not LikelyExtremely LikelyFebruary 1, 2022 - Page 112 of 247 NPS (Net Promoter Score)/Likelihood to Recommend 17 Do you think the NPS scores reflect the attendee event experience? All events at Vail Snow Days are designed to create a positive atmosphere and a variety of experiences for guests to enjoy outside of their on-mountain activities. We agree with the guests scores and are flattered that so many ranked the likelihood to recommend as a 10 but we know there is always improvement! We are also happy to note that ALL scores came in at a 5 or higher. What steps would you take to improve the NPS scores for your event next year? •Continue to build out programming to offer a full weekend of activity surrounding the signature concerts. •Continue to collaborate with Event Partners to expand our offerings and develop new activations within our signature experiences to keep repeat guests surprised and interested. •Continue to track top headlining talent to bring into Vail •Continue to make sure the guest flow and experience exceed expectations so they can enjoy a safe and FUN event weekend. February 1, 2022 - Page 113 of 247 Estimated Return on Investment (ROI) & Attendee Expenditures 18February 1, 2022 - Page 114 of 247 Estimated Return on Investment (ROI) & Attendee Expenditures 19February 1, 2022 - Page 115 of 247 Estimated Return on Investment (ROI) & Attendee Expenditures 20 What did your event do to encourage spending in Vail? •Our event, evening, hours allowed guests to experience TOV merchants before and after the event hours. •We partnered with local merchants on “Snow Days Live”, a marketing initiative highlighting and cross-promoting with every merchant that was having live music throughout the weekend. •We had event elements in ALL areas of Vail: Ford Park, Vail Mountain, Vail Village, Lionshead. This helps to spread the love with all Vail merchants. •We promoted discovervail.com and Vail winter activities on the event website and marketing materials. •We promoted lodging partners on the event website to encourage overnight guests. •Many of our expo partners were showcasing goods but driving the actual sales to Vail merchant locations. February 1, 2022 - Page 116 of 247 Event Strengths & Weaknesses 21 How did the event exceed expectations? This event is a well-oiled machine bringing a wide variety of visitors to the area. The constant focus is to create unique, memorable experiences for guests which is exceeded through evolving event partnerships, elements, promotions and more. Performaing artisit for Vail Snow Days 2021 included Nathaniel Rateliff and the Night Sweats as well as Dierks Bentley with Callista Clark. •New stage placement created a larger and safter front of stage concert experience •New concert interior entry lane allowed for guests to enter safely while getting them into the venue and not front-load the space. •Great partnership with Town of Vail departments to use a positive and collaborative approach to create a safe and successful event •New addition of the Silent Disco to Vail Snow Days was a great way to incorporate Town of Vail guests into the action that don’t prefer the concert setting. February 1, 2022 - Page 117 of 247 Event Strengths & Weaknesses 22 What are areas for event improvement? •Continually work to bring in top-level talent so we can create a bigger crowd following. •Add additional in-town activation during the weekend to increase the quantity of programming. How did this year’s event compare to previous years? •The Festival Village expo partners brought increased vitality to the footprint and increased number of partnerships. •New Silent Disco created a vibrant after party to the streets of Vail all while abiding by noise ordnances. •The concerts were ticketed as opposed to a free model guests have seen in the past. This was great for crowd control but may have hindered some historic guests. February 1, 2022 - Page 118 of 247 Vail Brand Compatibility 23 How did the event support the Vail Brand? •Vail Snow Days produces a clean, polished concert and well executed satellite event components that not only align with the premier mountain resort community of Vail but it also bring in top headliner talent to continually elevate the Vail name. •The ability to ski on one of North Americas top ski resorts, come down to enjoy a lively Festival Village expo area. Then jump to one of Vail Snow Days après parties or Snow Days Live locations before hitting one of Vails merchants for a mouth-watering dinner, all before headliner concerts at Ford Park. Vail truly is like nothing on earth! February 1, 2022 - Page 119 of 247 Community Contribution 24 How did the event impact Vail’s sense of community? •Vail Snow Days brings a collaborative approach working closely with Town of Vail, Vail Mountain, local merchants and hotel properties. •Event management reached out to all venues to promote ALL the live music happening in town as part of the Snow Days Live promotion. •Vail Snow Days offered both ticketed and free options throughout the weekend to provide something available for all guests. •Vail Snow Days promotes on -mountain activity during the day as well as events in different merchant accounts showcasing out local businesses. •Vail Snow Days follows the Town of Vail green guidelines to do our part for a cleaner, more sustainable Vail. February 1, 2022 - Page 120 of 247 Topline Marketing Efforts 25 Include overview of top 3 successful marketing tactics or executions A full advertising, marketing and public relations campaign was executed surrounding Vail Snow Days in local, regional and national media. Placements were made with print, broadcast and digital outlets. •We collaborated with event partners with large marketing reach to utilize their channels for event promotions, sweeps and other event specific campaigns. •Grassroot campaigns for local marketing between print, broadcast and digital. •Concierge outreach campaigns throughout Vail. Making sure our frontline ambassadors know all about the event offerings prior to their guest's arrival. •Marketing efforts targeted to Colorado University campuses to help drive collegiate traffic up the mountain. Marketing plan –Appendix B February 1, 2022 - Page 121 of 247 Potential for Growth & Sponsorships/Media Exposure 26 •How do you see the event evolving or growing next year? Expanding event programming throughout the weekend to increase a full schedule with top headliner talent. Work with event partners to increase unique activations within each event element. •What sponsors do you plan to target next year? (Including existing and potential sponsors) Continue to engage with partners from 2021 but expand into new categories to grow the partnerships in additional areas. •How will you leverage media exposure and extend the marketing reach next year? Bring in new national brands to continue to be part of the marketing mix at Vail Snow Days. February 1, 2022 - Page 122 of 247 Sustainability Efforts 27 What measures were taken at your event/program to support the environmentally-friendly goals of the Town of Vail? •(45) Branded trash/recycle/compost stations through out the different venues. •Custom labeled signs to designate what goes in each waste container •All vendors were required to use compostable service ware •Staff carpooling from Denver and within the valley during the event •Strict no idling policy for all vendors and staff during load in/load out •Used reusable table linen •Dedicated event staff collecting and sorting trash •All operations staff brought reusable water bottles are refilled from a refillable jug February 1, 2022 - Page 123 of 247 Sustainability Efforts 28 What waste reduction methods were used during your event/program? •Ordering beverages in aluminum containers where possible •Sorted waste to make sure it went in the correct container How could you improve on sustainability efforts for next year’s event? •Move to a 100% aluminum container event •Get volunteers to work the different waste stations and help sorting the ground trash at the end of the evening. The Town of Vail is committed to the stewardship and protection of our unique mountain environment. In consideration of both our local and global impacts and opportunities, our environmental vision is to demonstrate and promote: renewable energy, resource efficiency, ecosystem protection, and community awareness and education. February 1, 2022 - Page 124 of 247 Event Budget 29 Event Budget –Appendix A Item $ Total Event Budget:1,126,466.00 CSE Funds:300,000.00 Cash Sponsorship (not CSE):367,450.00 In-kind Sponsorship:0.00 Marketing Budget:59,222.00 Profit & Loss:-50,442.61 How did you use the CSE funds? (marketing, operations, staff, venue, etc.) Talent & Marketing February 1, 2022 - Page 125 of 247 Additional Information/Appendix 30 •Appendix A: Event Budget •Appendix B: Marketing Plan •Appendix C: Survey Dashboard February 1, 2022 - Page 126 of 247 THANK YOU February 1, 2022 - Page 127 of 247 CONFIDENTIAL AND PROPRIETARY PREPARED & PRESENTED BY 2021 RECAP PREPARED FOR February 1, 2022 - Page 128 of 247 2021 HIGHLIGHTS •14K+ Highly engaged guests/audience •Family -friendly •Free and ticketed experiences •Headlining concerts •Nathaniel Rateliff & The Night Sweats •Dierks Bentley •Two nights of sold -out VIP sections •Four nights / three days of activations •Pray For Snow Pub Crawl •Snow Days LIVE! •Festival Village •Silent Disco presented by Discover Vail •Bluegrass & Bloodies February 1, 2022 - Page 129 of 247 EVENT COMPONENTS FRIDAY, DECEMBER 3RD NATHANIEL RATELIFF & THE NIGHT SWEATS with opening performance by Dirt Miller •Gates Open: 5:00PM •Opening Act: 6:30PM •Headliner Act: 8:00PM •Estimated Attendance: 3,198 SATURDAY, DECEMBER 4th DIERKS BENTLEY with opening performance by Callista Clark •Gates Open: 5:00PM •Opening Act: 6:30PM •Headliner Act: 8:00PM •Estimated Attendance: 3,230 February 1, 2022 - Page 130 of 247 EVENT COMPONENTS FESTIVAL VILLAGE Friday –Sunday :: 9AM-4PM :: Mountain Plaza There was all kinds of love from Vail Snow Days event partners all weekend long! Attendees had the opportunity to check out the line-up of exhibiting brands, try some ski demos, enjoy the live DJ, sign-up for great giveaways and much more at the base of Gondola One. The on-site expo partners included Bud Light, Bud Light Seltzer, Toyota, Spyder, Volley Tequila Seltzer, Nature Valley, Eye Pieces of Vail, Liberty Skis,GoPro, Vail Summit Orthopedic and Renewal by Andersen. SILENT DISCO, presented by Discover Vail Saturday :: 8:30-11PM :: International Bridge, Vail Village Attendees were invited to dance under the stars on the streets of Vail Saturday night. The music was pumping and hundreds of excited participants grabbed some headphones, choose their channel and danced to their own beat! The event and venue were open to the public with headphone rentals for $5 each. In addition to the dancing, there was a full bar available for participants to refresh themselves between their dancing. February 1, 2022 - Page 131 of 247 EVENT COMPONENTS SNOW DAYS LIVE! Thursday –Sunday :: Vail Village & Lionshead Snow Days LIVE! showcased all the live music going on at various locations throughout Vail and Lionshead villages. On top of the headliner concerts at Ford Park, attendees were able to take advantage of the other great talent happening all weekend in Vail! BLUEGRASS AND BLOODIES, presented by Vail Summit Orthopedics Sunday 9AM-1PM :: Tavern on the Square, Lionshead The fun continued with Sunday brunch in Lionshead. Attendees enjoyed complimentary live music from The Runaway Grooms and Bloody Mary specials. PRAY FOR SNOW PUB CRAWL, presented by Bud Light Thursday 6-10PM :: Vail Village To kick -off the Vail Snow Days weekend of festivities, Bud Light hosted a pub crawl at key accounts in Vail Village (The George, Pazzo’s, The Red Lion, and Vendetta’s). Attendees enjoyed Bud Light drink specials and scored great Bud Light giveaways from the Bud Light brand team circulating around the accounts all night long. February 1, 2022 - Page 132 of 247 OVERVIEW 0 2,000 4,000 6,000 8,000 FRIDAY CONCERT SATURDAY CONCERT EXPO VILLAGE SILENT DISCO ATTANDANCE 675 Approx.7,500 3,230 3,198 *Analytics based on post-event guest survey results from 582 guests. **See all results on survey dashboard appendix February 1, 2022 - Page 133 of 247 •Title Sponsorship of Vail Snow Days •Discover Vail logo / Vail Snow Days integrated logo lock-up •Title Sponsorship of specific event component o Silent Disco presented by Discover Vail •Discover Vail email database growth effort via Opt-In / Opt-Out on event ticketing website site •(8) Discover Vail banners placed throughout the event venues •(3) Town of Vail branded tents at concert venue •0:30 Discover Vail video played on screen at both Friday and Saturday night’s concerts •Lock-Up logo included on all marketing •Logo inclusion / tag / mention / hyperlink included in marketing efforts leading up to and throughout the event: o (7,500) Tickets / Credentials o (250) Event Posters o (9) Print Advertisements o (250) Radio Advertisements o (10) Social Posts (featured/mentioned/tagged) o (4) E-Mail Blasts o Event Website o (4) PR Releases o Event / Venue / Stage Signage o Town Banner on Bridge Street SPONSOR HIGHLIGHTS 2021 Post-Event Recap Report February 1, 2022 - Page 134 of 247 274K REACH 303K IMPRESSIONS 7% ENGAGEMENT 131K REACH 11% ENGAGEMENT 35,194 Site Visits 9.8M PR IMPRESSIONS 420K PRINT AD IMPRESSIONS 2021 Post-Event Recap Report 365K EMAILS SENT MARKETING IMPRESSIONSMARKETING IMPRESSIONS 216K IMPRESSIONS 944K DISPLAY AD IMPRESSIONS 125K VIDEO STREAMING IMPRESSIONS 828 HOURS OF VIDEO INTERACTION 317K STREAMING AUDIO IMPRESSIONS 377 FM RADIO ADS Does not include marketing impressions via event partners initiatives / marketing channels February 1, 2022 - Page 135 of 247 2021 Post-Event Recap Report MARKETING FLIGHT 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 VSD Facebook: Organic Post x2 x2 X2 x2 x5 x2 x3 VSD Instagram: Organic Post x6 x3 x3 VSD Facebook / Instagram Post Boost x2 VSD Facebook / Instagram Ad Campaign VSD Press Release VailSnowDays.com Website VSD Email Database VSD Street Team: Postering Vail Valley VSD Street Team: Postering Front Range Vail Daily: 1/3 Page Vail Daily: Full Page FP FP EFFECTV Streaming / OTT: 0:30 Video SXM Media: 0:30 Audio SXM Media: 300x250 Display KBCO/KWBL Front Range Radio: 0:30 Audio x10 x10 x10 x10 x10 x10 x10 x10 x10 x10 x10 x10 KZYR Vail / Eagle Radio: 0:60 Audio x11 x11 x12 x12 x12 x12 x11 x11 x11 x12 x12 x12 x12 x11 x13 x12 x12 x12 x12 x12 x11 x11 Google Display Ads Westword: Digital Display Banners Westword: Desktop Digital Sticky Westword: Mobile Digital Sticky Westword: Programmatic Email Westword: Music Email Westword: Events Email Westword: Winter Email Westword: Full Page Ad / Winter Guide FP Blackspy Marketing: Dedicated Email do303: Dedicated Email do303: Daily Email Display do303: Digital Display do303: Targeted Social Campaign do303: Facebook Post Feature do303: Instagram Story Feature do303: Ticket Promotion 303 Magazine: Music Email 303 Magazine: Events Email 303 Magazine: Instagram Post Feature Two Parts: Events Email Two Parts: Facebook Post Feature Two Parts: Instagram Post Feature Ski Town All-Stars: Instagram Story Feature OCTOBER NOVEMBER DECEMBERMarketing Channel 2021 VAIL SNOW DAYS MARKETING FLIGHT *Does not include marketing via event partners initiatives / marketing channels February 1, 2022 - Page 136 of 247 2021 Post-Event Recap Report SAMPLING OF PRINT ADVERTISING WESTWORD WINTER GUIDE Full Page :: Nov. VAIL DAILY 1/3 Page :: Nov. 12th VAIL DAILY Full Page :: Dec. 3rd February 1, 2022 - Page 137 of 247 2021 Post-Event Recap Report VAILSNOWDAYS.COM February 1, 2022 - Page 138 of 247 2021 Post-Event Recap Report SAMPLING OF PRESS CLIPPINGS BRINGING COMMUNITIES TOGETHER SNOW DAY SOUNDS Ganong show in super-G LOCAL & REGION Eagle County commissioners are deciding how to spend federal funds. FOR THE FULL STORY, SEE PAGE A8. WEATHER | INSPIRED BY ® Maxwell White Stone Creek Charter School Mostly sunny High 48; Low 26 — Weather B8 SPORTS & OUTDOORS The Visa Big Air men’s snow- board final will not include any American. FOR THE FULL STORY, SEE PAGE A37. SATURDAY, 12 • 4 • 21 | VAILDAILY.COM | FREE American flies to third in Friday’s World Cup race at Beaver Creek on the same speed track where he took second in 2015 worlds downhill. A2, A3 CALENDAR Check out all of the fun stu happening in the valley and learn how to submit your event. SEE PAGE B6. CHRIS DILLMANN/VAIL DAILY Nathaniel Rateli & The Night Sweats play Vail Snow Days for the rst night of concerts Friday in Vail. Today is Dierks Bentley. Nothing Compares.INTERNATIONAL REALTY LIV SOLD AT $2,775,000 HIGHLANDS TOWNHOME 20 Incredible Beaver Creek Location,3-bed,3.5-bath HIGHEST EVER DUPLEX OR TOWNHOME PRICE PER SQUARE FOOT SALE IN BEAVER CREEK th LiveBeaverCreek.com |970.376.1029 February 1, 2022 - Page 139 of 247 2021 Post-Event Recap Report SAMPLING OF PRESS CLIPPINGS February 1, 2022 - Page 140 of 247 2021 Post-Event Recap Report EFFECTV MEDIA RECAP 125,380 impressions delivered within premium video content 828.23 hours interacting with the 0:30 Vail Snow Days promo video 75% video impressions that were viewed in full 0:30 VAIL SNOW DAYS PROMO VIDEO February 1, 2022 - Page 141 of 247 2021 Post-Event Recap Report SXM MEDIA RECAP Audio Banner Display Banner 316,457 0:30 Audio Commercials Delivered 193,669 300x250 Display Impressions Delivered February 1, 2022 - Page 142 of 247 2021 Post-Event Recap Report WESTWORD MEDIA SAMPLING February 1, 2022 - Page 143 of 247 2021 Post-Event Recap Report SAMPLING OF TWO PARTS + do303 MEDIA February 1, 2022 - Page 144 of 247 2021 Post-Event Recap Report VAIL SNOW DAYS E -MAIL MARKETING BLASTS February 1, 2022 - Page 145 of 247 2021 Post-Event Recap Report SAMPLING OF DIGITAL DISPLAY ADS 300x250 300x600 320x50 728x300 940x250 468x60 February 1, 2022 - Page 146 of 247 2021 Post-Event Recap Report SAMPLING OF SOCIAL MEDIA ADS February 1, 2022 - Page 147 of 247 2021 Post-Event Recap Report SAMPLING OF SOCIAL MEDIA ADS BASE OF GONDOLA ONE VAIL VILLAGE PRESENTED BY BUD LIGHT THIS FRIDAY TICKETS ON SALE @ VAILSNOWDAYS.COM BASE OF GONDOLA ONE VAIL VILLAGE PRESENTED BY BUD LIGHT THIS SATURDAY TICKETS ON SALE @ VAILSNOWDAYS.COM PARTNER EXPOS, LIVE DJ, SKI DEMOS, GIVEAWAYS & MORE FRIDAY THRU SUNDAY 9AM –4PM BASE OF GONDOLA ONE VAIL VILLAGE February 1, 2022 - Page 148 of 247 2021 Post-Event Recap Report SIGNAGE + COLLATERAL Town Banner (Vail Village + Lionshead) 3’ x 8’ General Event Banner 3’ x 8’ Silent Disco Banner February 1, 2022 - Page 149 of 247 2021 Post-Event Recap Report SIGNAGE + COLLATERAL Poster Town Roundabout Signage ARTWORK BY JOHN FELLOWS ARTWORK BY JOHN FELLOWS DEC. 2-5, 2021 February 1, 2022 - Page 150 of 247 2021 Post-Event Recap Report SIGNAGE + COLLATERAL Stage Header Stage BackdropStage Wing (L)Stage Wing (R) February 1, 2022 - Page 151 of 247 2021 Post-Event Recap Report SIGNAGE + COLLATERAL BAND ACCESS AT CONCERT VENUE. VALID FOR STAGE & BACKSTAGE. FRIDAY, DEC 3, 2021 FRIDAY B A N D BAND ACCESS AT CONCERT VENUE. VALID FOR STAGE & BACKSTAGE. SATURDAY, DEC 4, 2021 SATURDA Y B A N D MEDIA MEDIA ACCESS AT CONCERT VENUE. VALID FOR GENERAL ADMISSION AND VIP AREAS. ESCORTED ACCESS TO STAGE. PRODUCTION ACCESS AT CONCERT VENUE. VALID FOR STAGE, BACKSTAGE AND PRODUCTION LANES. PRODUCT I O N VIP ACCESS AT FORD PARK VENUE. SATURDAY, DEC 4, 2021. SATURDA Y V I P VIP ACCESS AT FORD PARK VENUE. FRIDAY, DEC 3, 2021. FRIDAY V I P Credentials (Front) Credentials (Back) February 1, 2022 - Page 152 of 247 THANK YOU FOR YOUR PARTNERSHIP February 1, 2022 - Page 153 of 247 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 VSD Facebook: Organic Post x2 x2 X2 x2 x5 x2 x3 VSD Instagram: Organic Post x6 x3 x3 VSD Facebook / Instagram Post Boost x2 VSD Facebook / Instagram Ad Campaign VSD Press Release VailSnowDays.com Website VSD Email Database VSD Street Team: Postering Vail Valley VSD Street Team: Postering Front Range Vail Daily: 1/3 Page Vail Daily: Full Page FP FP EFFECTV Streaming / OTT: 0:30 Video SXM Media: 0:30 Audio SXM Media: 300x250 Display KBCO/KWBL Front Range Radio: 0:30 Audio x10 x10 x10 x10 x10 x10 x10 x10 x10 x10 x10 x10 KZYR Vail / Eagle Radio: 0:60 Audio x11 x11 x12 x12 x12 x12 x11 x11 x11 x12 x12 x12 x12 x11 x13 x12 x12 x12 x12 x12 x11 x11 Google Display Ads Westword: Digital Display Banners Westword: Desktop Digital Sticky Westword: Mobile Digital Sticky Westword: Programmatic Email Westword: Music Email Westword: Events Email Westword: Winter Email Westword: Full Page Ad / Winter Guide FP Blackspy Marketing: Dedicated Email do303: Dedicated Email do303: Daily Email Display do303: Digital Display do303: Targeted Social Campaign do303: Facebook Post Feature do303: Instagram Story Feature do303: Ticket Promotion 303 Magazine: Music Email 303 Magazine: Events Email 303 Magazine: Instagram Post Feature Two Parts: Events Email Two Parts: Facebook Post Feature Two Parts: Instagram Post Feature Ski Town All-Stars: Instagram Story Feature OCTOBER NOVEMBER DECEMBERMarketing Channel 2021 VAIL SNOW DAYS MARKETING FLIGHT February 1, 2022 - Page 154 of 247 Estimated Actual Total Expenses $735,425.00 $1,176,908.61 Site/Location/Operations Estimated Actual Food & Beverage Estimated ActualRentals$31,500.00 $39,503.00 Public Food + Beverage $15,000.00 $18,380.00Insurance$8,000.00 $8,000.00 Private Food + Beverage $10,000.00 $11,951.00Sound/AV $57,150.00 $81,745.00 Client/Staff Meals $4,000.00 $4,878.00Heavy/Large Equipment & Fuel $11,000.00 $11,625.00 F&B Supplies $7,000.00Trash/Composting $2,400.00 $3,959.00 Total $36,000.00 $35,209.00Restroom Utilities $7,500.00 $6,820.00Staff/Labor $74,500.00 $82,439.00 Program/Lodging Estimated Actual Column1Security$15,550.00 $17,867.00 Entertainment Fees $265,000.00 $637,000.00Vail PD $6,000.00 $6,000.00 Rider Requirements $10,000.00 $30,728.00Emergency Services $5,000.00 $2,125.00 Travel & Lodging $6,000.00 $12,768.00Banners - Printing & Signage $6,600.00 $5,960.00 Sponsor Lodging $1,200.00 $0.00Plow Services $2,000.00 $0.00 Production Manager $10,000.00 $10,000.00Misc. Supplies $3,500.00 $6,900.00ADA$1,750.00 $1,902.00VIP Amenties & Services $5,500.00 $4,445.00Total$237,950.00 $279,290.00 Total $292,200.00 $690,496.00 Marketing Estimated Actual Other Estimated ActualAdvertising - Radio $3,500.00 $3,500.00 Project Fee $95,925.00 $95,925.00Advertising - Print $5,000.00 $5,430.00 Charitable Contribution $3,000.00 $3,000.00Advertising - Social Media $8,000.00 $4,250.00 Total $98,925.00 $98,925.00Public Relations $5,000.00 $5,312.00Digital$5,400.00 $10,736.00OOH - Billboard/Comcast TV $6,000.00 $4,000.00Graphic Design $2,500.00 $2,000.00Website$5,000.00 $5,000.00Sponsor Fulfillment $3,500.00 $5,400.00Printing - Rack Cards, Posters $3,000.00 $1,884.00Marketing Firm $5,000.00 $5,000.00Recaps$750.00 $750.00 Total $52,650.00 $53,262.00 Administrative Estimated ActualTelephone/Internet/Radios $600.00 $2,339.45Photography$2,500.00 $1,500.00Video$3,400.00 $3,900.00Permit Fees $2,100.00 $1,926.98Postage/Shipping $200.00 $0.00In Kind Trades $2,500.00 $0.00Supplies-Office or Other $1,300.00 $21.10Credentials, Lanyards $2,000.00 $2,082.00Demographic Survey $500.00 $500.00Sales Tax $2,600.00 $1,800.00Administrative, POS/Bank Fees $1,800.00 $5,657.08 Total $17,700.00 $19,726.61 Vail Snow Days 2021 > ExpensesPlease complete the budget template with all event related expenses. If the categories are not relevant, you can skip or rename them. February 1, 2022 - Page 155 of 247 Estimated ActualTotal Income $740,000.00 $1,126,466.00 Tickets/AdmissionsEstimated Actual Estimated Actual3198Nathaniel Rateliff Tickets $0.00 $127,398.003230Dierks Bentley Tickets $0.00 $233,508.000Ticket Fees $0.00 $17,976.000<Insert Other> @ $0.00 $0.00$0.00 $378,882.00 Programs/AdvertisingEstimated Actual Estimated Actual0Covers @ $0.00 $0.000Half-pages @ $0.00 $0.000Quarter-pages @ $0.00 $0.000<Insert Other> @ $0.00 $0.000<Insert Other> @ $0.00 $0.000<Insert Other> @ $0.00 $0.00$0.00 $0.00 Exhibitors/vendorsEstimated Actual Estimated Actual0Large booths @ $0.00 $0.000Med. booths @ $0.00 $0.00Small booths @ $0.00 $0.000<Insert Other> @ $0.00 $0.00<Insert Other> @ $0.00 $0.000<Insert Other> @ $0.00 $0.00$0.00 $0.00 Revenue from other itemsEstimatedActual Estimated Actual0Cash Sponsorships @ $0.00 $375,000.00 $367,450.000In Kind Sponsorships @ $0.00 $0.000Donations @ $0.00 $0.001CSE Funding @ $0.00 $300,000.00 $300,000.000Grants @ $0.00 $0.001F&B Sales @ $0.00 $65,000.00 $78,425.000Merchandise Sales @ $0.00 $0.00 $1,709.000<Insert Other> @ $0.00 $0.00$740,000.00 $747,584.00 Vail Snow Days 2021 > Income February 1, 2022 - Page 156 of 247 Estimated ActualTotal income $740,000.00 $1,126,466.00Total expenses $735,425.00 $1,176,908.61Total profit (or loss)$4,575.00 -$50,442.61 Vail Snow Days 2021 > Profit - Loss Summary $0.00 $200,000.00 $400,000.00 $600,000.00 $800,000.00 $1,000,000.00 $1,200,000.00 $1,400,000.00 Estimated Actual Total income Total expenses February 1, 2022 - Page 157 of 247 December 9 - 12, 2021 February 1, 2022 - Page 158 of 247 February 1, 2022 - Page 159 of 247 Highlights •Multiple artists nominated for a Grammy after festival announcement •Over 90% of guest were in Vail primarily for the event •Extremely high occupancy rates in Vail hotels including high end options •Excellent connection with target market // 25 - 35 year old •International media coverage in major publications •Estimated economic impact is over $6 Million •Recognized as one of the premier winter music festivals in the country February 1, 2022 - Page 160 of 247 Attendance •Sold out weeks in advance at 6k daily attendance •Tickets ranged from $200 to $500, sold on secondary market for up to $1K •95% of guests purchased a multi-day ticket •Strong International presence •Over half of guests from out of state February 1, 2022 - Page 161 of 247 Marketing •Created nearly 6 million impressions •1.75 Million unique viewers •70k unique visitors to PowabungaFestival.com •Social Media following increased from 3,000 to 10,000 •Created viral content with almost half a million views on multiple posts February 1, 2022 - Page 162 of 247 Challenges •Box Office •Future events will have 100% offsite box office with more staff •Hundreds of fake tickets clogged an already stressed system •Staff •We lost some key staff that contracted COVID early in production week •Will OVER staff key departments in the future to avoid issues •Venue •We will reduce overall capacity by at least 20% for future events •Setup the venue to be easier to deal with snow removal •Implement a better security program February 1, 2022 - Page 163 of 247 February 1, 2022 - Page 164 of 247 February 1, 2022 - Page 165 of 247 Surveyed Event Recap: Powabunga Festival Cultural, Recreational & Community Category January 5, 2022 February 1, 2022 - Page 166 of 247 Powabunga Festival: Dec 9-12, 2021 Austin Gavlak 817.542.4965 austin@powabungafestival.com 2February 1, 2022 - Page 167 of 247 Overall Event Highlights & Successes 3 •MEDIA: •Powabunga received coverage in publications across the country including features in Westword and Freeskiier •ATTENDANCE •Powabunga sold out weeks in advance at 6k in attendance per day •VIP tickets sold out months in advance •95% of guests purchased a weekend pass. •Strong international presence •Half of our guests were from out of state. •TALENT •Multiple artists on our lineup this year were nominated for a Grammy between the time of our announcement and the event. •MKTG •Multiple artists on our lineup this year were nominated for a Grammy between the time of our announcement and the event. February 1, 2022 - Page 168 of 247 Questions from CSE 4 •The CSE will ask questions about your event and recap •Leave this blank – it’s a placeholder February 1, 2022 - Page 169 of 247 Attendance Estimate 5 •Attendance •Sold out at 12k ppl over 2 days •Was this the attendance you expected? • YES •How would you impact attendance next year? •We would reduce capacity to 5k per day February 1, 2022 - Page 170 of 247 Visitor Type 6 •Was this the visitor type split you expected? YES! •Why or why not? •Because we booked a lineup of top tier artists. •What steps would you take to optimize visitor mix for future events? •Continue to work with a mix of up and coming and well established artists February 1, 2022 - Page 171 of 247 Overnight Visitor Profile: Overnight Visitors & Seasonal Residents Only Only 7 •What measures did you take to encourage attendees to book lodging in the Town of Vail? •Multi-day event with established lodging partnerships February 1, 2022 - Page 172 of 247 Overall Visitor Profile 8 •Who was your anticipated target demographic? •50/50 M to F , achieved 45/55 M to F •25 to 35 years old •Did you reach your target demographic? •YES •Why or why not? •By creating an event with strong appeal for young professionals •What would you change to attract that audience next year? •We attracted exactly who we were trying to. February 1, 2022 - Page 173 of 247 Role/Importance of Event in Intent to Visit Vail 9 •What actions did you take this year to generate the number of overnight guests? •Sold only multi-day passes until week of event •Created lodging partnerships with multiple •How would you increase the number of overnight Vail guests coming for the event next year? •By making it a 3 day event instead of 2 February 1, 2022 - Page 174 of 247 NPS (Net Promoter Score)/Likelihood to Recommend 10 •Do you think the NPS scores reflect the attendee event experience? •I think is fairly accurate to that 86% percent of ppl rated the event a 7 or higher, and 62% of ppl gave it a 9 or 10. Translates to over 5,000 guests giving Powabunga a thumbs up! •What steps would you take to improve the NPS scores for your event next year? •Improved Box Office •Improved Security •Reduced Capacity by 20% February 1, 2022 - Page 175 of 247 Estimated Return on Investment (ROI) & Attendee Expenditures 11 •What did your event do to encourage spending in Vail? •Provided an excellent reason to travel to vail for a multi-day vacation for an affluent international crowd with disposable income February 1, 2022 - Page 176 of 247 Event Strengths & Weaknesses 12 •How did the event exceed expectations? •Incredibly strong international attendance •Immersive stage design •95% of attendees stayed for entire weekend. •What are areas for event improvement? •Box Office experience •Security Program •Venue layout •How did this year’s event compare to previous years? •Double the attendance •Higher end clientele •Multiple Grammy nominees performed February 1, 2022 - Page 177 of 247 Vail Brand Compatibility 13 •How did the event support the Vail Brand? •Powabunga created an international lineup of top tier artists to establish itself as the premier winter music festival in the United States, drawing guests from across the world for a multi-night stay. The quality of talent and production supports Vail’s mission to be the premier winter mountain destination. Brand Positioning: •Town of Vail: The Premier International Mountain Resort Community •Vail Mountain: Like nothing on earth February 1, 2022 - Page 178 of 247 Community Contribution 14 •How did the event impact Vail’s sense of community? •Powabunga sold local’s tickets at a discounted rate and had a special reserve of single day tickets meant for locals who were not in a position to take both days off of work. •We employed over 100 local people •Our art program collaborated with a dozen local artists February 1, 2022 - Page 179 of 247 Topline Marketing Efforts 15 •Social Media •A well executed socials plans grew our following over 300% to 10k followers •Digital Marketing •5.95 Million impressions to 1.74 Million unique viewers •67 Thousand unique website visitors •Street Team •Targeted campaigns across all major cities in Colorado February 1, 2022 - Page 180 of 247 Potential for Growth & Sponsorships/Media Exposure 16 •How do you see the event evolving or growing next year? •More diverse music •Improved box office experience and smaller capacity allowance •Better security to ensure premium guest experience •What sponsors do you plan to target next year? (Including existing and potential sponsors) •Verizon, Oakley, Terramana, Jager, Ski/snowboard brands, etc •How will you leverage media exposure and extend the marketing reach next year? •We will continue to dial in the methods that made us successful this year. February 1, 2022 - Page 181 of 247 Sustainability Efforts 17 •What measures were taken at your event/program to support the environmentally-friendly goals of the Town of Vail? •Hired a dedicated sustainability team to sort all trash, recycling and compost. •What waste reduction methods were used during your event/program? •All Bio friendly disposables •How could you improve on sustainability efforts for next year’s event? •Reusable cups February 1, 2022 - Page 182 of 247 Event Budget 18 * Event producer to attach detailed budget for recap Item $ Total Event Budget:1,649,882.85 CSE Funds:300,000 Cash Sponsorship (not CSE):72,000 In-kind Sponsorship:6,000 Marketing Budget:62,767 Profit & Loss:386,096.36 How did you use the CSE funds? (marketing, operations, staff, venue, etc.) Talent and Marketing February 1, 2022 - Page 183 of 247 REVENUE POWABUNGA 2021 - ROLL- UP Ancillary Revenue Revenue Roll-Up ACTUAL Municipal Funding $300,000.00 Ancillary Revenue $372,500.00 Food + Craft vendor revenue $500.00 Festival Ticket Revenue $1,264,026.00 Brand Partnerships $72,000.00 After Party Ticket Revenue $143,320.00 Ancillary Revenue Goal $372,500.00 Concession Revenue $252,109.19 Festival Ticket Sales Actual Current Ticket Sales Merchandise Revenue $4,024.03 2-Day GA @ $199 19,900.00 100 Total Revenue Projection $2,035,979.22 2-Day GA @ $229 45,800.00 200 2-Day GA @ $249 1,087,134.00 4,366 Expense Roll-Up Friday Single Day GA @ $129 3,267.00 33 After Party Expense $68,621.00 Saturday Single Day GA @ $149 37,539.00 291 $74,965.00 2-Day VIP @ $399 33,516.00 84 $18,320.00 2-Day VIP @ $499 166,167.00 333 Cost of Goods $66,410.45 VIP Upgrade 5,000.00 20 Equip Rental $100,144.60 Pending Festival Ticket Revenue $1,398,323.00 5,427 Fuel $4,878.81 Processed Refunds $134,297.00 Insurance $8,153.00 NET Festival Ticket Revenue $1,264,026.00 Labor $232,394.50 Pending After Party Ticket Sales Actual Lodging $68,540.00 Bunga Brunch 2,500.00 50 Marketing $62,767.00 Friday - Buckhorn 64,080.00 1,602 Merch Cogs $7,989.00 Saturday - Ski House 79,240.00 1,981 Payroll $1,885.00 After Party Ticket Sales Revenue $143,320.00 3,583 Permits $500.00 CONCESSION REVENUE Actual Photo + Video $25,681.00 DAY ONE Concession Sales $138,358.00 POS $4,089.75 DAY TWO Concession Sales $147,120.00 Production $231,959.00 Projected Gross Sales $285,478.00 Signage $4,972.00 SALES TAX 8.40%Supplies $3,525.74 SALES TAX $22,121.91 Talent - Day One $83,000.00 Tax Adjusted Gross Sales $263,356.09 Talent - Day Two $422,500.00 CC FEES 3.75%Talent Escalator $112,550.00 CC FEES $3,746.90 $42,740.00 Concession Revenue $259,609.19 $3,297.00 NPO Donation $7,500.00 Total Expense Projection $1,649,882.85 ACTUAL NET Concession Revenue MERCHANDISE $252,109.1 9 Actual NET EVENT CONTRIBUTION $386,096.36 Festival Merch Sales $4,425.00 VIP Experience Wristbands / Creds Pending Art Program Artist Hospitality Pending POWABUNGA VAIL 2021 BUDGET February 1, 2022 - Page 184 of 247 Projected Gross Sales $4,425.00 SALES TAX 8.40% SALES TAX $342.90 Tax Adjusted Gross Sales $4,082.10 CC FEES 3.75% CC FEES $58.08 NET Merchandise Revenue $4,024.03 February 1, 2022 - Page 185 of 247 Powabunga Marketing Recap Reach: 1,744,084 Impressions: 5,952,114 Video Plays: 2,105,682 Website Visitors: 67K Sessions: 96K Demographics: Female: 58% Male: 42% Age: 18-24: 21.76% 25-34: 40.04% 35-44: 20.31% 45-54: 9.89% 55-64: 5.35% 65: 2.66% Countries Represented: USA Canada Mexico Brazil Argentina Australia UK Ireland Sweden Germany New Zealand Turkey France February 1, 2022 - Page 186 of 247 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: 2021 Vail L ocal Housing Authority S emi Annual Report P RE S E NT E R(S ): George Ruther, Housing Director and Steve L indstrom, Chair, Vail L ocal Housing A uthority AC T IO N RE Q UE S T E D O F C O UNC I L: L isten to presentation and respond to the visioning questions highlighted in S ection I I I of the attached memorandum B AC K G RO UND: The purpose of this agenda item is to outline topics f or discussion in preparation of a strategic planning worksession with the Vail Town Council. To measure perf ormance towards achieving the adopted housing goal f or the Vail community, the Vail L ocal Housing A uthority prepares a twice annual report summarizing progress and looking forward towards new opportunities. A key component of the presentation will be a strategic look f orward into 2022 and beyond f or delivering on housing in the Vail community. Looking forward into 2022, four themes are likely to drive housing successes into the coming years. T hose themes include a focus on the following: 1) S ustainability and Resiliency 2) Opportunity and S olutions, 3) Tools and Resources, and 4) F unding To that end, a series of consideration are highlighted in S ection I I I of the memorandum to begin facilitating a worksession discussion between the Vail L ocal Housing Authority and the Vail Town Council with the intent of continuing successful progress towards the Town's adopted housing goal. AT TAC H ME N TS: Description Memorandum February 1, 2022 - Page 187 of 247 To: Vail Town Council From: George Ruther, Housing Director Steve Lindstrom, Chair, Vail Local Housing Authority Date: February 1, 2022 Subject: Vail Town Council/ Vail Local Housing Authority Strategic Planning Evening Worksession – Semi Annual Report. I. Purpose The purpose of this memorandum is to outline topics for discussion in preparation of a strategic planning worksession with the Vail Town Council. To measure performance towards achieving the adopted housing goal for the Vail community, the Vail Local Housing Authority shall prepare a twice annual report summarizing progress and looking forward towards new opportunities. A key component of the presentation will be a strategic look forward into 2022 and beyond for delivering on housing in the Vail community. II. Topics for Discussion The Vail Local Housing Authority and the Vail Town Council, collaborating as Vail Home Partners, have realized substantial success in delivering housing results in the Vail community. Much of the success is attributed to thoughtful and strategic planning on behalf of the partners. Since adoption of the 2027 Vail Housing Strategic Plan and inception of the Town’s Housing Department, the Vail community has realized a 48% increase in the total number of deed-restricted homes available for year-round and seasonal residents. Today, more than 1,025 deed restricted homes are built or under construction in Vail. Looking forward into 2022, four themes are likely to drive housing successes into the coming years. Those themes include a focus on the following: 1) Sustainability and Resiliency 2) Opportunity and Solutions, 3) Tools and Resources, & 4) Funding February 1, 2022 - Page 188 of 247 Town of Vail Page 2 1). Sustainability and Resiliency The availability and attainability of housing impacts many aspects of sustainability and resiliency of the Vail community, including environment, economy, and the community. As noted by the Vail Town Council, housing is infrastructure in Vail. As infrastructure, the availability of housing becomes the common thread that ties each of these aspects of sustainability and resiliency together. In addressing sustainability and resiliency of community character, the environment, and the economy, density of development, when done right, becomes a valuable ally. Density done right creates community, ensures critical mass, improves public transit operations, reduces the cost of delivery of services, optimizes already scarce land resources, lessens vehicle miles travelled, creates economies of scale for development, maintains community character and scale, etc. 2). Opportunities and Solutions The coming year is filled with new opportunities to advance the Town’s adopted housing goal. Consistent with Vail’s “all of the above” approaches to delivering on housing, which includes developments, programs, and initiatives, the following opportunities and solutions exist to increase the supply of deed-restricted homes in the coming years: DeveIopments In town:  East Vail CDOT parcel (15 to 20 homes)  Public Works facility (130 to 150 homes)  West Middle Creek (TBD)  Civic Area (TBD)  Cascade tennis court site (TBD)  Timber Ridge Village Apartments (200 homes min.)  West Vail neighborhoods (TBD)  West Vail Commercial (TBD) Out of town:  Eagle-Vail State Land Board parcel (Phase 1 +200 to 250 homes)  Swift Gulch site (45 to 60 homes)  Traer Creek parcel (TBD)  Tract Y, Metcalf Road (+/- 54 homes) Programs  Vail InDEED Deed Restriction Purchase Program  Vail InDEED Homebuyer Cash Offer Assistance Program  Vail InDEED Buydown Program  Town of Vail Internal Housing Program February 1, 2022 - Page 189 of 247 Town of Vail Page 3  Long-term Rental Property Owner Incentives  EHU Exchange amendments Initiatives  Amend commercial linkage, inclusionary zoning, and residential linkage  Utilization of deed-restricted assets as collateral for issuance of debt  Fannie Mae deed-restricted lending policies  Vail Housing 2027 Plan update  Vail Home Partners Housing Subcommittee  Remote working policy deed restriction qualifications  No Net Loss of Rental Homes 3). Tools and Resources  2018 Town of Vail Housing Policy Statements  Knowledgeable and experienced staff with years of institutional knowledge  Well-established relationships with local, regional, and private-sector partners  Proven and demonstrated track record of delivering on housing successes  Vail Local Housing Authority 4). Funding In 2018, the Vail Town Council, in collaboration with the Vail Local Housing Authority, adopted 10 Housing Statements. Each of these statements is intended to articulate the measures the Vail Town Council will towards achieving the adopted housing goal. Of significance, Housing Policy Statements #4 and #10 state, “#4 Leverage Financial Strength – We will use our financial strength and acumen to acquire deed-restrictions”, and “#10 Funding is Policy – The Vail Town Council will fund housing opportunities and solutions.” Sources of funding for housing opportunities and solutions include the following:  0.5% dedicated sales tax  Bonding/Issuance of debt  Fund balance reserves  Private equity participation  Housing mitigation fees  Federal/state grants III. Questions for Vail Town Council Consideration The Vail Town Council is preparing to adopt an updated action plan for the years 2022 through 2026. The adoption of an updated plan is anticipated to occur in the coming February 1, 2022 - Page 190 of 247 Town of Vail Page 4 weeks. The action plan is likely to include specific recommendations for actions and priorities for implementation to achieve community objectives, including housing. To better articulate a vision and further inform the 2022 Action Plan, the Vail Local Housing Authority recommends the Vail Town Council considers providing responses to the following questions: 1. How should the estimated $3.5M to $4M funds collected annually from the 0.5% housing fund sales tax increase be invested to increase the supply of deed - restricted homes? 2. How would the Vail Town Council invest $8M - $10M in housing if the funds were available? What new opportunities would this investment in housing create? 3. What role should land banking play in the Town’s long-term strategic plan for housing? Historically, the availability of land has been a limiting factor in the Town’s ability to deliver housing results. 4. What is the Vail Town Council’s vision for the future of housing in Vail? What role does developing housing downvalley play and how is it best to address the unintended consequences? 5. How best can the Vail Local Housing Authority participate in the redevelopment of the Timber Ridge Village Apartments? The development of Middle Creek at Vail Apartments may be a worthwhile model to consider. 6. How can the Vail Local Housing Authority better assist the Vail Town Council in achieving its adopted housing goal? Are there additional actions the Authority should be taking or possibly pursuing differently? 7. What are the Vail Town Council’s preferred strategies for achieving its adopted housing goal? New development? Public partnerships? Private sector incentives? Deed restriction purchase? In-town or down valley? 8. From a visioning perspective, what if housing became integral to Vail’s secret sauce to success? If housing is in fact infrastructure in the eyes of town leaders, how do we leverage the availability and attainability of housing to give Vail a competitive edge amongst its peers and serve to provide the core for ongoing sustainability and stewardship efforts? 9. From a housing perspective, what is going to be different 5 to 7 years from now? What progress has the Town made towards achieving the housing goal? How have the conditions changed? February 1, 2022 - Page 191 of 247 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: Villa Cortina Revocable L icense A greement P RE S E NT E R(S ): Tom Kassmel, Town E ngineer AC T IO N RE Q UE S T E D O F C O UNC I L: A pprove Revocable L icense Agreement for private improvements on town property B AC K G RO UND: The Villa Cortina Condominium Association, located at 22 West Meadow Drive, has had approximately 50 square feet of private improvements on town property for over 30 years without a license agreement or easement. T he improvements include a portion of their driveway and the western masonry wall, light, and gate. S TAF F RE C O M M E ND AT IO N: Town staff recommends that the Town Council approve the pre- existing encroachment with the ability to maintain and improve them in accordance with the attached Revocable L icense Agreement as approved by the Town A ttorney AT TAC H ME N TS: Description Memo License Agreement & Exhibit February 1, 2022 - Page 192 of 247 To: Town Council From: Public Works Department Date: 2-1-22 Subject: Villa Cortina Revocable License Agreement I. SUMMARY The Villa Cortina Condominium Association, located at 22 West Meadow Drive, has had private improvements on town property for over 30 years without a license agreement or easement. The improvements include a portion of their driveway and the western masonry wall, light, and gate. The improvements encompass approximately 50 square feet. (See photo below) Villa Cortina is planning on updating and improving their driveway entry and are now required to formalize an agreement for the improvements that are on town property. The improvements allow for the separation between the town of Vail Fire Department’s parking and the Villa Cortina driveway entrance and also allow the Vail Fire Department to maintain their existing angled parking. II. RECOMMENDATION Town staff recommends that the Town Council approve the pre-existing encroachment with the ability to maintain and improve them in accordance with the attached Revocable License Agreement as approved by the Town Attorney. February 1, 2022 - Page 193 of 247 REVOCABLE LICENSE AGREEMENT THIS REVOCABLE LICENSE AGREEMENT (the "Agreement") is made this ____ day of _____________, 2021 (the "Effective Date"), by and between the TOWN OF VAIL, COLORADO, a Colorado home rule municipality with a legal address of 75 South Frontage Road, Vail, Colorado 81657 (the "Town"), and VILLA CORTINA CONDOMINIUM ASSOCIATION, INC., A Colorado nonprofit corporation with a legal address of 22 West Meadow Drive, Vail, Colorado 81657 ("Licensee"). WHEREAS, Licensee desires to obtain a License to occupy and use the Town- owned property more particularly described and depicted in Exhibit A, attached hereto and incorporated herein by this reference (the "Licensed Property"); and For and in consideration of the covenants herein contained and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: SECTION 1. LICENSE Subject to all the terms and conditions contained in this Agreement, the Town hereby grants to Licensee a license to occupy and use the Licensed Property for the purpose of constructing, maintaining and using a masonry wall, gate (and related appurtenances), and driveway including the ability to improve with entry wall with stucco, paint, stone cladding, and similar improvements. SECTION 2. TERM AND TERMINATION The term of this Agreement shall commence on the Effective Date and shall continue until terminated by Licensee or its assigns. The Town may terminate this Agreement at any time, with or without cause, by providing Licensee 60 days’ written notice of termination of this Agreement. SECTION 3. MAINTENANCE Licensee shall, at its own expense, keep and maintain in good repair any str uctures constructed, placed, operated or maintained on the Licensed Property and, within 30 days of termination of this Agreement, shall remove such structures from the Licensed Property. SECTION 4. DAMAGE Other than for damage caused by the Town, its r epresentatives or agents, Licensee shall be responsible for all damage to the Licensed Property arising out of or resulting from the use of the Licensed Property by the Licensee, its agents, employees, visitors, patrons and invitees. The Town shall notify Licensee immediately upon discovery of any damage to the Licensed Property. Licensee shall correct and repair the damage within 7 days of notification or knowledge of the damage unless otherwise directed by the February 1, 2022 - Page 194 of 247 2 Town, or if such damage cannot reasonably be corrected or repaired in such timeframe, within a reasonable time given the nature or repair or correction needed and seasonal conditions. SECTION 5. INDEMNIFICATION Licensee agrees to indemnify and hold harmless the Town and its officers, insurers, volunteers, representative, agents, employees, heirs and assigns from and against all claims, liability, damages, losses, expenses and demands, including attorney fees, on account of injury, loss, or damage, including without limitation claims arising from bodily injury, personal injury, sickness, disease, death, property loss or damage, or any other loss of any kind whatsoever, which arise out of or are in any manner connected with this Agreement or the use of the Licensed Property if such injury, loss, or damage is caused in whole or in part by, the act, omission, error, professional error, mistake, negligence, or other fault of Licensee, any contractor of Licensee, or any officer, employee, representative, or agent of Licensee, or which arise out of a worker's compensation claim of any employee of Licensee or of any employee of any contractor of Licensee. SECTION 6. INSURANCE Licensee agrees to procure an insurance policy which includes and covers the Licensed Property, and to name the Town as an additional insured thereon. Such insurance policy shall at a minimum include liability and property damage insurance, with a combined single limit for bodily injury and property damage of $1,000,000 per person and $2,000,000 per occurrence. A Certificate of Insur ance showing the Town as an additional insured shall be provided to the Town within 30 days of the Effective Date and annually thereafter. The failure to provide the Certificate of Insurance shall be grounds for immediate termination of this Agreement and revocation of the license granted herein. SECTION 7. NOTICES Any notice given pursuant to this Agreement by either Party to the other shall be in writing and mailed by first class United States Mail or nationally recognized overnight carrier in either case with tracking, addressed as follows: To the Town: Town of Vail 75 S. Frontage Road Vail, CO 81657 To Licensee: VILLA CORTINA CONDOMINIUM ASSOCIATION, INC. 22 West Meadow Drive Vail, CO 81657 SECTION 8. DEFAULT The failure by Licensee to comply with a material provision of this Agreement shall constitute a default of this Agreement, for which the Town shall provide Licensee written notice and 30 days from the date of delivery of the notice to cure such default, unless the February 1, 2022 - Page 195 of 247 3 cure will take longer than 30 days to implement, in which case such reasonable time as is needed to complete the cure, provided that Licensee commences cure during such 30- day period and pursues such cure diligently and in good faith to its completion. Upon an uncured default, the Town may then immediately terminate this Agreement. In addition, the Town may take any action at law or in equity to enforce performance of any obligation of Licensee under this Agreement. The Town's remedies shall be cumulative, and the exercise of one remedy shall not prevent the exercise of any other available remedy. If the Town brings suit to enforce any provision of this Agreement and the Town prevails, the Town shall be entitled to all costs incurred in connection with such action, including reasonable attorney fees. SECTION 9. MISCELLANEOUS A. Agreement Binding. This Agreement shall inure to the benefit of and be binding upon the heirs, successors and assigns of the Parties. B. Applicable Law and Venue. The laws of the State of Colorado shall govern this Agreement, and the venue for any legal proceeding arising out of this Agreement shall be Eagle County, Colorado. C. Amendment. This Agreement may not be amended except in writing by mutual agreement of the Parties, nor may rights be waived except by an instrument in writing signed by the Party charged with such waiver. D. Assignment. Licensee shall not assign or transfer this Agreement without the prior written consent of the Town. E. No Third-Party Beneficiaries. Except as expressly provided herein, there are no intended third-party beneficiaries to this Agreement. F. Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be unlawful or unenforceable for any reason, the remaining provisions hereof shall remain in full force and effect. G. Governmental Immunity. Nothing herein shall be construed as a waiver of any protections or immunities the Town may have under the Colorado Governmental Immunity Act, C.R.S. § 24-10-101, et seq., as amended. H. Integration. The foregoing constitutes the entire agreement between the Parties and no additional or different oral representation, promise, or agreement shall be binding on the Parties with respect to the subject matter of this Agreement. I. Force Majeure. No Party shall be in breach of this Agreement if such Party's failure to perform any of the duties under this Agreement is due to Force Majeure, which shall be defined as the inability to undertake or perform any of the duties under this Agreement due to acts of God, floods, storms, fires, sabotage, terrorist attack, strikes, riots, war, labor disputes, forces of nature, the authority and orders of government or pandemics. February 1, 2022 - Page 196 of 247 4 IN WITNESS WHEREOF, the Parties have duly executed this Agreement as of the Effective Date. TOWN OF VAIL ________________________________ Scott Robson, Town Manager ATTEST: ________________________________ Tammy Nagel, Town Clerk LICENSEE: VILLA CORTINA CONDOMINIUM AS SOCIATION, INC. a Colorado nonprofit association ________________________________ Paul W. Breitenwischer, Manager STATE OF COLORADO ) ) ss. COUNTY OF EAGLE ) Subscribed, sworn to and acknowledged before me this _____ day of _______________, 2021, by _______________________. My Commission expires _______________. (SEAL) ________________________________ Notary Public February 1, 2022 - Page 197 of 247 5 Exhibit A The Licensed Property is located on the Town of Vail parcel containing the main Vail fire station. The Licensed Property is part of Lot H, Vail Village Filing 2 with the Eagle County Assessor Parcel Number of 2101-071-01-012. The License Property is depicted on the graphic below: February 1, 2022 - Page 198 of 247 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: Timber Ridge Village A partments Redevelopment P RE S E NT E R(S ): George Ruther, Housing Director AC T IO N RE Q UE S T E D O F C O UNC I L: Take action on each of the three questions highlighted for Town Council consideration in S ection 3 of the staff memorandum. B AC K G RO UND: This agenda item advances the actions outlined in the 2018-2020 Vail Town Council A ction P lan, furthers the adopted housing goal of the Town of Vail, and realizes Vail’s vision to be the premier international mountain resort community. T he redevelopment of the Timber R idge Village A partments is one of the more significant actions the Vail Town Council can take to help achieve the Town's adopted housing goal of acquiring 1,000 new deed restrictions by the year 2027. Topics to be covered in this memorandum include the following: A . Updated Redevelopment Goals and Objectives B . P ublic/P rivate P artnership C. Redevelopment Timeline D. Next S teps S TAF F RE C O M M E ND AT IO N: The Vail Town Council is asked to take final action or make determinations on the following items: 1. A dopt redevelopment goals and objectives 2. A ffirm a public/private partnership selection process (Res. No.3, Series of 2022) 3. A dopt a redevelopment timeline 4. A ppoint Timber Ridge Redevelopment Advisory Committee AT TAC H ME N TS: Description Staff Memorandum February 1, 2022 - Page 199 of 247 1 To: Vail Town Council From: George Ruther, Housing Director Date: February 1, 2022 Subject: Updated Discussions Regarding a Potential Future Redevelopment of the Timber Ridge Village Apartments – 1281 North Frontage Road 1. PURPOSE The purpose of this memorandum is to provide an updated discussion on the future Timber Ridge Village Apartments redevelopment, located at 1281 North Frontage Road. This update is a follow up to previous discussions held on January 4, 2022, and January 18, 2022. Topics to be covered in this memorandum include the following: A. Updated Redevelopment Goals and Objectives B. Public/Private Partnership C. Redevelopment Timeline D. Next Steps The Vail Town Council is asked to take final action or make determinations on the following items: 1. Adopt redevelopment goals and objectives 2. Affirm a public/private partnership selection process (Res. No.3, Series of 2022) 3. Adopt a redevelopment timeline 4. Appoint Timber Ridge Redevelopment Advisory Committee This agenda item advances the actions outlined in the 2018-2020 Vail Town Council Action Plan, furthers the adopted housing goal of the Town of Vail, and realizes Vail’s vision to be the premier international mountain resort community. 2. ACTIONS REQUESTED OF VAIL TOWN COUNCIL A. Redevelopment Goals and Objectives The adoption of goals and objectives for the redevelopment of the Timber Ridge Village Apartments is critical to overall success of the project. In addition to outlining a logical and rational approach to the redevelopment effort, adopted goals and objectives provide direction and a framework for decision-making, inform the design and entitlement process, create clearer understanding of the desired outcomes, and allows the development team to be the most effective and efficient with their limited time and valuable taxpayer funds. If the development February 1, 2022 - Page 200 of 247 Town of Vail Page 2 team is informed of the goals and objectives of the redevelopment project, it is more likely the project will be completed on-time, on-budget, and contain the program and design features of greatest importance to the Vail community. With that in mind, the following revised redevelopment goals and objectives are provided for consideration and adoption:  Seize the full opportunity - The redevelopment of the Timber Ridge Village Apartments will serve an integral role in strengthening the supply of deed-restricted homes in Vail by providing for a minimum of 200 homes total.  Deed-restricted homes are the highest priority - 100% of the new homes shall be deed-restricted for resident occupancy with leasing preference granted to employees working at businesses in the Town of Vail.  Optimize this housing opportunity - Given the scarcity of developable land for deed- restricted homes in Vail, the density, height, and scale of the redevelopment shall be optimized within the parameters of the Town’s adopted Housing (H) District, land use regulations, building codes, and applicable code provisions.  Minimize the impacts of the short-term loss of homes- Construction of the redevelopment project shall not begin prior to the issuance of a certificate of occupancy for the Residences at Main Vail to minimize the negative impacts of vacating the Timber Ridge Village Apartments for construction.  A housing demand study shall drive the design - Timber Ridge Village Apartments shall be redeveloped to meet the current and future housing needs of year-round and seasonal Vail residents based upon the findings and conclusions of an updated housing market demand study.  Environmental stewardship and sustainability are community values – Environmental sustainability best practices shall be integral to the planning, design, construction, and future operations of the new buildings to include, for example, 100% electrification, solar array installation, car share program, public transit improvements, beyond minimum energy conservation code construction, water use conservation, high efficiency systems, net zero development, use of durable materials and finishes, etc.  Cost is a key consideration - Financial sustainability and fiscal responsibility are key considerations of the long-term affordability of the homes and operational/maintenance needs of the property owner and reflected as such in the project pro forma.  Time is of the essence - Understanding the critical housing needs of the Vail community and Eagle River Valley, as well as the importance of meeting the growing demand for homes, the redevelopment of the Timber Ridge Village Apartments shall be completed within 24 months of its demolition and in time for occupancy by November 1, 2025.  Homes are more important than cars - Due to its convenient location to the West Vail community commercial area and ease of access to the primary employment centers in Vail via public transit and pedestrian sidewalks, emphasis shall be placed on optimizing the number of residential homes rather than maximizing the number of vehicle parking spaces.  Lead by example – The process and outcome of the redevelopment of the Timber Ridge Village Apartments shall exemplify leadership in delivering on housing for others to follow and shall align with Vail’s place amongst leaders in the mountain resort communities.  Focus on mobility with an eye on the future – Meeting the overall transportation needs of the residents is critical. With transportation needs met, and focusing on enhancing future mobility opportunities first, less emphasis can be placed on finding February 1, 2022 - Page 201 of 247 Town of Vail Page 3 spaces to park cars and more attention on using alternate means of transportation and the Timber Ridge Village Apartments can become a new mobility-centric development.  Coordinated efforts yield greater results - Given the adjacency of the redevelopment site to the Federally owned United States Post Office property, the Town shall coordinate its sub-area planning efforts to include the potential future Post Office property. The U.S. Post Office site is an additional 3.79 acres of possible housing/community uses development land area.  Optimize the use of the site for complimentary community uses – The Housing (H) District allows certain land uses which are determined to be accessory and complimentary to deed-restricted residential development. Based upon the findings of the updated housing needs and assessment, additional uses on the site such as early childhood education centers, community commercial, personal services, and recreational facilities, which are allowed by zoning, should be considered.  Check all the boxes – The redevelopment plans shall comply with all Town of Vail regulations, codes, development standards, design guidelines and design standards, as well as other applicable requirements, as determined by the Town Boards and Commissions. An architecturally compatible design, responsive to Vail’s community character is paramount. B. Public/Private Partnership The 2018 Housing Policy Statements adopted by the Vail Town Council emphasis the importance of public/private partnerships in the Town’s effort to realize its adopted housing goal of acquiring 1,000 additional deed-restrictions, for a total of 1,688 deed restrictions, by the year 2027. Pursuant to their adoption, housing policy statements #2 and #3 articulate this importance and state the following: #2 Housing Partners – We use public/private partnerships and actively pursue local and regional solutions to increase the supply of deed-restricted homes. #3 Private Sector Importance – We foster a pro-active and solutions-oriented environment that promotes private sector investment to create deed-restricted homes. On January 18, 2022, the Vail Town Council passed a motion (5-2 Foley, Staufer opposed) instructing the town staff to take the steps necessary to negotiate a sole source approach to the redevelopment of Timber Ridge Village Apartments, with Triumph Development West, LLC. To that end, Resolution No. 3, Series of 2022 has been prepared for Vail Town Council actions. Resolution No. 3 provides rationale and justifications for the Town Council’s decision to sole source the redevelopment project. C. Updated Redevelopment Timeline  Adopt redevelopment goals and objectives - February 1, 2022  Determine public/private partnership approach (sole source or RFQ) by vote – February 1, 2022  Appoint Timber Ridge Redevelopment Advisory Committee - February 1, 2022 o (Housing Director, Finance Director, Town Manager, Town Council Rep, VLHA Rep, Developer Rep, Community Rep)  Regular informational updates to the Vail Town Council – February 1 thru April 5, 202  Determine development/financing approach (i.e. ownership & leasing) - April 19, 2022 February 1, 2022 - Page 202 of 247 Town of Vail Page 4  Complete data collection - May 1, 2022 o Housing demand study (completed April 1, 2022) o Traffic report o Geologic hazard mitigation o Zoning analysis o Feasibility study o Schematic plan design o Pre-construction probable cost estimating o Pro forma modeling  Finalize pre-development deal structure & execute pre-development agreement - May 17, 2022  ToV/Developer to submit Timber Ridge sub-area master plan – June 1, 2022  Adopt Timber Ridge sub-area redevelopment master plan – September 1, 2022  Submit development applications – December 1, 2022  Submit phased building permit application - May 1, 2023  Begin construction – September 1, 2023  Complete construction & ready for occupancy - November 1, 2025 Note: To minimize the impact of the loss of homes at the Timber Ridge Village Apartments and limit said losses to only one winter season, the construction start could be postponed to April 15, 2024 with completion of construction November 1, 2026. Additional trade-offs should be considered. Possible trade-offs for consideration include:  Minimize the loss of homes to only one winter season  Additional time for process and review  Exposure to escalation in construction pricing and financing  One additional year without incremental new homes  Additional debt service payments and reduced remaining debt balance  Increased capital expenses for operations and maintenance  Extended lead times  Lessened ability to address displacement of residents  Greater potential for phasing of development D. Next Steps The purpose of this section of the memorandum is outline a series of next steps to be completed to remain on schedule with the proposed redevelopment timeline noted above. The following next steps have been identified for the planning process. The suggested next steps include:  Implement a 1 ½ to 2-year planning/entitlement process window  Complete high-level housing demand study  Complete an updated traffic study to determine existing traffic conditions and predict future impacts  Amend the Town adopted Geologic Hazard Maps acknowledging the completion of rockfall mitigation improvements  Vail Local Housing Authority and community member participation February 1, 2022 - Page 203 of 247 Town of Vail Page 5  Initiate sub-area planning process (partially funded in 2022 town budget  Explore funding options for consideration  Pursue public/private partnership opportunities and seek regional collaboration  Finalize development approach and define roles of partners in the partnership E. Timber Ridge Redevelopment Advisory Committee The Vail Town Council expressed an interest to appoint an advisory committee to aid in the redevelopment of the Timber Ridge Village Apartments. The role of the advisory committee is not to make decisions, but rather to provide current knowledge, critical thinking and analysis, and inform discussions to increase the decision-making effectiveness and efficiency of the Town Council who represents the Town. The Vail Town Council is the final decision-maker. It is recommended that the members of advisory committee include topic experts along with community advocates. The role of the advisory committee is not to replace the role of the public participation process. Recommended advisory committee members include:  Finance Director (1)  Housing Director (1)  Town Manager (1)  Developer Representative (1)  VLHA Representative (1)  Town Council Representative (2)  Community Representative (2) 3. RECOMMENDATION The town staff recommends the Vail Town Council provide answers to the following questions to continue making progress on the redevelopment process: 1). By motion, does the Vail Town Council approve the proposed redevelopment goals and objectives, as amended, at the direction of the Town Council on January 4? 2). By motion, does the Vail Town Council wish to pursue a November 1, 2025, or November 1, 2026 completion date, understanding this decision adds time to the redevelopment timeline and affects the number of winter seasons which the Timber Ridge homes are offline and unavailable for occupancy? Again, a November 1, 2026 completion date has the potential to only impact the loss of homes for one winter season. 3). By motion, does the Vail Town Council wish to appoint an advisory committee, as recommended, and in doing so, request letters of interest from community members for future appointment? All other representatives would be self-selected by their peers. February 1, 2022 - Page 204 of 247 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: Ordinance No. 1, S eries of 2022 - F irst Reading - Zone District B oundary A mendment allow for the rezoning of a portion of L ot 15, Block 1, Vail Village Filing (826 F orest Road) from Two-Family Primary/Secondary Residential (P S ) to Outdoor Recreation (O R) and to zone a portion of the F orest Road R O W to Two-F amily P rimary/S econdary Residential (P S). P RE S E NT E R(S ): J onathan S pence, Planning Manager AC T IO N RE Q UE S T E D O F C O UNC I L: T he Vail Town Council shall approve, approve with modifications, or deny Ordinance No. 1, Series of 2022, upon first reading. B AC K G RO UND: Zone District B oundary Amendment to address the zoning of parcels contained in the F orest Road land swap, Ordinance No. 14, S eries of 2021. S TAF F RE C O M M E ND AT IO N: T he P lanning and E nvironmental Commission forwarded a recommendation of approval to the Vail Town Council during its J anuary 10, 2022 meeting. AT TAC H ME N TS: Description Staff Memorandum Attachment A. Staff Memorandum, P E C21-0051, 01-10-2022 Attachment B. P E C Minutes, 01-10-2022 Attachment C. Ordinance No. 1, Series of 2022 with attachments February 1, 2022 - Page 205 of 247 TO: Town Council FROM: Community Development Department DATE: February 1, 2022 SUBJECT: First Reading of Ordinance No. 1, Series of 2022 an ordinance 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 No. 6 (826 Forest Road) from Two-Family Primary/Secondary Residential (PS) to Outdoor Recreation (OR) and to zone a portion of the Forest Road ROW to Two-Family Primary/Secondary Residential (PS) and setting forth details in regard thereto. (PEC21-0051) Applicant: Mexamer Forest Road LLC, represented by KH Webb Architects Planner: Jonathan Spence I. SUMMARY The applicant, Mexamer Forest Road LLC, represented by KH Webb Architects, is requesting approval of Ordinance No. 1, Series of 2022 an ordinance 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 No. 6 (826 Forest Road) from Two-Family Primary/Secondary Residential (PS) to Outdoor Recreation (OR) and to zone a portion of the Forest Road ROW to Two-Family Primary/Secondary Residential (PS) The Planning and Environmental Commission held a public hearing on the proposed Zone District Boundary Amendment on January 10, 2022 where a recommendation for approval was forwarded to the Vail Town Council by a vote of 6-0-1 (Perez abstained). Please find the staff memorandum to the PEC (Attachment A), the minutes from the January 10, 2022 meeting (Attachment B), and the draft of Ordinance No.1, Series of 2022 (Attachment C), included with this report. February 1, 2022 - Page 206 of 247 Town of Vail Page 2 II. ACTION REQUESTED OF THE TOWN COUNCIL The Vail Town Council shall approve, approve with m odifications, or deny Ordinance No. 1, Series of 2022, upon first reading. IIl. DESCRIPTION OF THE REQUEST The applicant is requesting 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 rezoning of a portion of Lot 15, Block 1, Vail Village Filing No. 6 (826 Forest Road) from Two-Family Primary/Secondary Residential (PS) to Outdoor Recreation (OR) and to zone a portion of the Forest Road ROW to Two-Family Primary/Secondary Residential (PS). The rezonings are necessary to maintain zoning consistency following a land swap between the property owner of 816 and 826 Forest Road and the Town of Vail. The map below shows the existing Official Zoning Map and the result of the amendment, if approved by the Town Council. February 1, 2022 - Page 207 of 247 Town of Vail Page 3 IV. BACKGROUND Lots 14 and 15 of Vail Village Filing No. 6 were platted under Eagle County jurisdiction in 1964. A single-family home was formerly located on Lot 14 with a significant number of wood stairs accessing it from W Forest Road. The parking for this home was historically located within the West Forest Road Right of Way, within a large flat area between the private lot and Gore Creek. That home has since been demolished along with the stairs. Any new development is required to meet Town Code and Development Standards and park on private property, not within the Town Right of Way. The developer completed a land swap with the Town of Vail in the fall of 2021. The purpose of the land swap is to assist in gaining access. The portion of Right of Way the developer acquired is mostly on the steep slope between the large flat area and the private lots. This allows the Town to use the flat area within the Right of Way for a truck turnaround, snow storage, and intermittent staging as it is used today. The portion of property that the Town would receive is adjacent to Gore Creek and 830 West Forest Road, a lot already owned by the Town of Vail. It is a relatively steep site and includes an existing informal trail that connects the Gore Valley Trail to the West Forest Road Right of Way. On January 10, 2022, in addition to the rezoning, the PEC reviewed, and approved, subdivision and variance applications related to this proposed project. The subdivision adjusts existing lot lines to reflect the land transfers. The approved variance relates to the portion of a steep lot that can be covered by driveways or surface parking. V. REVIEW CRITERIA Per Section 12-3-7, Amendment, Vail Town Code, before acting on a zone district boundary amendment application, the Planning and Environmental Commission shall consider the following factors with respect to this proposal: 1. The extent to which the zone district amendment is consistent with all the applicable elements of the adopted goals, objectives and policies outlined in the Vail comprehensive plan and is compatible with the development objectives of the town. Staff finds the proposed rezoning to be consistent with the following goals of the Vail Land Use Plan: 1. General Growth / Development 1.1 Vail should continue to grow in a controlled environment, maintaining a balance between residential, commercial and recreational uses to serve both the visitor and the permanent resident. 1.3 The quality of development should be maintained and upgraded whenever possible. February 1, 2022 - Page 208 of 247 Town of Vail Page 4 1.12 Vail should accommodate most of the additional growth in existing developed areas (infill areas). 5. Residential 5.1. Additional residential growth should continue to occur primarily in existing, platted areas and as appropriate in new areas where high hazards do not exist. 5.4. Residential growth should keep pace with the marketplace demands for a full range of housing types. Staff finds the proposed rezoning to be consistent with the following general and specific purposes of the Town’s adopted Zoning Regulations: 12-1-2: Purpose: A. General: These regulations are enacted for the purpose of promoting the health, safety, morals, and general welfare of the town, and to promote the coordinated and harmonious development of the town in a manner that will conserve and enhance its natural environment and its established character as a resort and residential community of high quality. B. Specific: These regulations are intended to achieve the following more specific purposes: 1. To provide for adequate light, air, sanitation, drainage, and public facilities. 2. To secure safety from fire, panic, flood, avalanche, accumulation of snow, and other dangerous conditions. 3. To promote safe and efficient pedestrian and vehicular traffic circulation and to lessen congestion in the streets. 4. To promote adequate and appropriately located off street parking and loading facilities. 5. To conserve and maintain established community qualities and economic values. 6. To encourage a harmonious, convenient, workable relationship among land uses, consistent with municipal development objectives. 7. To prevent excessive population densities and overcrowding of the land with structures. February 1, 2022 - Page 209 of 247 Town of Vail Page 5 8. To safeguard and enhance the appearance of the town. 9. To conserve and protect wildlife, streams, woods, hillsides, and other desirable natural features. 10. To assure adequate open space, recreation opportunities, and other amenities and facilities conducive to desired living quarters. 11. To otherwise provide for the growth of an orderly and viable community. Staff finds the proposed rezoning to be consistent with the following purpose of the Two- Family Primary/Secondary Residential (PS) District identified in Section 12-6D-1, Purpose, Vail Town Code: The two-family primary/secondary residential district is intended to provide sites for single-family residential uses or two-family residential uses in which one unit is a larger primary residence and the second unit is a smaller caretaker apartment, together with such public facilities as may appropriately be located in the same zone district. The two- family primary/secondary residential district is intended to ensure adequate light, air, privacy and open space for each dwelling, commensurate with single-family and two- family occupancy, and to maintain the desirable residential qualities of such sites by establishing appropriate site development standards. Therefore, Staff finds the proposed rezoning meets this review criterion. 2. The extent to which the zone district amendment is suitable with the existing and potential land uses on the site and existing and potential surrounding land uses as set out in the town's adopted planning documents. The purpose of the zone district boundary amendment is to bring the Official Zoning Map into compliance with the amended property lines resulting from the completed land exchange. Staff finds that the proposed rezoning is suitable with the potential uses on the site and with potential and existing surrounding uses. Therefore, Staff finds the proposed rezoning meets this review criterion. 3. The extent to which the zone district amendment presents a harmonious, convenient, workable relationship among land uses consistent with municipal development objectives. The proposed zone district amendment will allow for development that is harmonious with its surrounding uses. A portion of Lot 15 involved in the land exchange will remain in its undeveloped state and become part of 830 Forest Road, a Town-owned parcel zoned Outdoor Recreation. February 1, 2022 - Page 210 of 247 Town of Vail Page 6 Therefore, Staff finds the proposed rezoning meets this review criterion. 4. The extent to which the zone district amendment provides for the growth of an orderly viable community and does not constitute spot zoning as the amendment serves the best interests of the community as a whole. The development standards of the Two-Family Primary/Secondary Residential (PS) District will ensure appropriate, compatible development that is in the best interest of the community. This zoning amendment does not result in the granting of privilege nor is it incompatible with the Vail Comprehensive Plan, two tests for a determination of spot zoning. Therefore, Staff does not believe the applicant’s proposal constitutes a spot zoning and finds the proposed rezoning meets this review criterion. 5. The extent to which the zone district amendment results in adverse or beneficial impacts on the natural environment, including, but not limited to, water quality, air quality, noise, vegetation, riparian corridors, hillsides and other desirable natural features. Staff finds that rezoning of the subject properties will not substantially alter the impacts on the natural environment in comparison to existing zoning conditions. All appropriate measures to address issues including stormwater runoff and water quality shall be required with any development proposal. Therefore, Staff finds the proposed rezoning meets this review criterion. 6. The extent to which the zone district amendment is consistent with the purpose statement of the proposed zone district. As identified above, Staff finds that the proposed rezoning is consistent with the purpose of the Two-Family Primary/Secondary Residential (PS) District. The rezoning and subsequent development further the purpose of the zone district by providing a suitable location for residential development and constructed to maintain the desirable residential qualities of the district and the greater neighborhood. Therefore, Staff believes the proposed rezoning meets this review criterion. 7. The extent to which the zone district amendment demonstrates how conditions have changed since the zoning designation of the subject property was adopted and is no longer appropriate. The minor zone district amendment is the result of a unique circumstance involving the relationship of existing property lines, Town-owned property, and dramatic changes in grade. The zoning amendment seeks to improve upon this existing condition while preserving needed Town functions in the area. February 1, 2022 - Page 211 of 247 Town of Vail Page 7 Therefore, Staff believes the proposed rezoning meets this review criterion. 8. Such other factors and criteria as the commission and/or council deem applicable to the proposed rezoning. VI. RECOMMENDED MOTION Should the Town Council choose to approve Ordinance No. 1, Series of 2022, upon first reading, the Planning and Environmental Commission recommends the Council pass the following motion: “The Vail Town Council approves, on first reading, Ordinance No. 1, Series of 2022 an ordinance 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 No. 6 (826 Forest Road) from Two-Family Primary/Secondary Residential (PS) to Outdoor Recreation (OR) and to zone a portion of the Forest Road ROW to Two-Family Primary/Secondary Residential (PS) and setting forth details in regard thereto.” Should the Town Council choose to approve Ordinance No. 1, Series of 2022, the Planning and Environmental Commission recommends the Council makes the following findings: “Based upon the review of the criteria outline in Section V of the Staff memorandum to the Planning and Environmental Commission dated January 10, 2022, and the evidence and testimony presented, the Town Council finds: 1. That the amendment is consistent with the adopted goals, objectives and policies outlined in the Vail comprehensive plan and compatible with the development objectives of the town; and 2. That the amendment does further the general and specific purposes of the zoning regulations; and 3. That the amendment does promote the health, safety, morals, and general welfare of the town and promote the coordinated and harmonious development of the town in a manner that conserves and enhances its natural environment and its established character as a resort and residential community of the highest quality.” VIl. ATTACHMENTS A. Staff Memorandum, PEC21-0051, 01-10-2022 B. PEC Minutes, 01-10-2022 C. Ordinance No. 1, Series of 2022 with attachments February 1, 2022 - Page 212 of 247 To: Planning and Environmental Commission From: Community Development Department Date: January 10, 2022 Subject: 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 No. 6 (826 Forest Road) from Two-Family Primary/Secondary Residential (PS) to Outdoor Recreation (OR) and to zone a portion of the Forest Road ROW to Two- Family Primary/Secondary Residential (PS) and setting forth details in regard thereto. (PEC21-0051) Applicant: Mexamer Forest Road LLC, represented by KH Webb Architects Planner: Jonathan Spence I. SUMMARY The applicant, Mexamer Forest Road LLC, represented by KH Webb Architects, is requesting 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 (PS) to Outdoor Recreation (OR) and to zone a portion of the Forest Road ROW to Two-Family Primary/Secondary Residential (PS). Based upon Staff’s review of the criteria outlined in Section VII of this memorandum and the evidence and testimony presented, the Community Development Department recommends the Planning and Environmental Commission forwards a recommendation of approval, to the Vail Town Council, for a zone district boundary amendment, subject to the findings noted in Section VIII of this memorandum. II. DESCRIPTION OF THE REQUEST The applicant is requesting 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 rezoning of a portion of Lot 15, Block 1, Vail Village Filing No. 6 (826 Forest Road) from Two-Family Primary/Secondary Residential (PS) to Outdoor Recreation (OR) and to zone a portion of the Forest Road ROW to Two-Family Primary/Secondary Residential (PS). The rezonings are necessary to maintain zoning consistency following a land swap between the property owner of 816 and 826 Forest Road and the Town of Vail. February 1, 2022 - Page 213 of 247 Town of Vail Page 2 The map below shows the existing Official Zoning Map and the result of the amendment, if approved by the Town Council. III. BACKGROUND Lots 14 and 15 of Vail Village Filing No. 6 were platted under Eagle County jurisdiction in 1964. A single-family home was formerly located on Lot 14 with a significant number of wood stairs accessing it from W. Forest Road. The parking for this home was historically located within the West Forest Road Right of Way, within a large flat area between the private lot and Gore Creek. That home has since been demolished along with the stairs. Any new development is required to meet Town Code and Development Standards and park on private property, not within the Town Right of Way. The developer completed a land swap with the Town of Vail in the fall of 2021. The purpose of the land swap is to assist in gaining access. The portion of Right of Way the developer acquired is mostly on the steep slope between the large flat area and the private lots. This allows the Town to use the flat area within the Right of Way for a truck turnaround, snow storage, and intermittent staging as it is used today. The portion of February 1, 2022 - Page 214 of 247 Town of Vail Page 3 property that the Town would receive is adjacent to Gore Creek and 830 West Forest Road, a lot already owned by the Town of Vail. It is a relatively steep site and includes an existing informal trail that connects the Gore Valley Trail to the West Forest Road Right of Way. IV. APPLICABLE PLANNING DOCUMENTS A. Town of Vail Land Use Plan Chapter II – Land Use Goals and Policies (In Part) The goals articulated here reflect the desires of the citizenry as expressed through the series of public meetings that were held throughout the project. A set of initial goals were developed which were then substantially revised after different types of opinions were brought out in the second meeting. The goal statements were developed to reflect a general consensus once the public had had the opportunity to reflect on the concepts and ideas initially presented. The goal statements were then revised through the review process with the Task Force, the Planning and Environmental Commission and Town Council and now represent policy guidelines in the review process for new development proposals. These goal statements should be used in conjunction with the adopted Land Use Plan map, in the evaluation of any development proposal. The goal statements which are reflected in the design of the proposed Plan are as follows: 1. General Growth / Development 1.1. Vail should continue to grow in a controlled environment, maintaining a balance between residential, commercial and recreational uses to serve both the visitor and the permanent resident. 1.2. The quality of the environment including air, water and other natural resources should be protected as the Town grows. 1.3. The quality of development should be maintained and upgraded whenever possible. 1.12. Vail should accommodate most of the additional growth in existing developed areas (infill areas). 5. Residential 5.1. Additional residential growth should continue to occur primarily in existing, platted areas and as appropriate in new areas where high hazards do not exist. February 1, 2022 - Page 215 of 247 Town of Vail Page 4 5.4. Residential growth should keep pace with the marketplace demands for a full range of housing types. B. Title 12, Zoning Regulations, Vail Town Code (in part) Chapter 12-1: Title, Purpose and Applicability 12-1-2: Purpose: A. General: These regulations are enacted for the purpose of promoting the health, safety, morals, and general welfare of the town, and to promote the coordinated and harmonious development of the town in a manner that will conserve and enhance its natural environment and its established character as a resort and residential community of high quality. B. Specific: These regulations are intended to achieve the following more specific purposes: 1. To provide for adequate light, air, sanitation, drainage, and public facilities. 2. To secure safety from fire, panic, flood, avalanche, accumulation of snow, and other dangerous conditions. 3. To promote safe and efficient pedestrian and vehicular traffic circulation and to lessen congestion in the streets. 4. To promote adequate and appropriately located off street parking and loading facilities. 5. To conserve and maintain established community qualities and economic values. 6. To encourage a harmonious, convenient, workable relationship among land uses, consistent with municipal development objectives. 7. To prevent excessive population densities and overcrowding of the land with structures. 8. To safeguard and enhance the appearance of the town. 9. To conserve and protect wildlife, streams, woods, hillsides, and other desirable natural features. 10. To assure adequate open space, recreation opportunities, and other amenities and facilities conducive to desired living quarters. 11. To otherwise provide for the growth of an orderly and viable community. V. SURROUNDING LAND USES Land Uses Zoning February 1, 2022 - Page 216 of 247 Town of Vail Page 5 North: ERWSD Lionshead Mixed Use 1 South: Undeveloped US Forest (County) East: Residential Primary/Secondary Residential West: Undeveloped Outdoor Recreation (OR) (Town Owned) VI. SITE ANALYSIS Address: 816/826 Forest Road Legal Description: Lot 14/15, Vail Village Filing No. 6 Zoning: Primary Secondary Residential Land Use Plan Designation: Low Density Residential Current Land Use: Vacant Land Geological Hazards: None VII. ZONE DISTRICT BOUNDARY AMENDMENT CRITERIA Per Section 12-3-7, Amendment, Vail Town Code, before acting on a zone district boundary amendment application, the Planning and Environmental Commission shall consider the following factors with respect to this proposal: 1. The extent to which the zone district amendment is consistent with all the applicable elements of the adopted goals, objectives and policies outlined in the Vail comprehensive plan and is compatible with the development objectives of the town. Staff finds the proposed rezoning to be consistent with the following goals of the Vail Land Use Plan: 1. General Growth / Development 1.1 Vail should continue to grow in a controlled environment, maintaining a balance between residential, commercial and recreational uses to serve both the visitor and the permanent resident. 1.3 The quality of development should be maintained and upgraded whenever possible. 1.12 Vail should accommodate most of the additional growth in existing developed areas (infill areas). 5. Residential 5.1. Additional residential growth should continue to occur primarily in existing, platted areas and as appropriate in new areas where high hazards do not exist. February 1, 2022 - Page 217 of 247 Town of Vail Page 6 5.4. Residential growth should keep pace with the marketplace demands for a full range of housing types. Staff finds the proposed rezoning to be consistent with the following general and specific purposes of the Town’s adopted Zoning Regulations: 12-1-2: Purpose: A. General: These regulations are enacted for the purpose of promoting the health, safety, morals, and general welfare of the town, and to promote the coordinated and harmonious development of the town in a manner that will conserve and enhance its natural environment and its established character as a resort and residential community of high quality. B. Specific: These regulations are intended to achieve the following more specific purposes: 1. To provide for adequate light, air, sanitation, drainage, and public facilities. 2. To secure safety from fire, panic, flood, avalanche, accumulation of snow, and other dangerous conditions. 3. To promote safe and efficient pedestrian and vehicular traffic circulation and to lessen congestion in the streets. 4. To promote adequate and appropriately located off street parking and loading facilities. 5. To conserve and maintain established community qualities and economic values. 6. To encourage a harmonious, convenient, workable relationship among land uses, consistent with municipal development objectives. 7. To prevent excessive population densities and overcrowding of the land with structures. 8. To safeguard and enhance the appearance of the town. 9. To conserve and protect wildlife, streams, woods, hillsides, and other desirable natural features. 10. To assure adequate open space, recreation opportunities, and other amenities and facilities conducive to desired living quarters. February 1, 2022 - Page 218 of 247 Town of Vail Page 7 11. To otherwise provide for the growth of an orderly and viable community. Staff finds the proposed rezoning to be consistent with the following purpose of the Two-Family Primary/Secondary Residential (PS) District identified in Section 12-6D-1, Purpose, Vail Town Code: The two-family primary/secondary residential district is intended to provide sites for single-family residential uses or two-family residential uses in which one unit is a larger primary residence and the second unit is a smaller caretaker apartment, together with such public facilities as may appropriately be located in the same zone district. The two- family primary/secondary residential district is intended to ensure adequate light, air, privacy and open space for each dwelling, commensurate with single-family and two- family occupancy, and to maintain the desirable residential qualities of such sites by establishing appropriate site development standards. Therefore, Staff finds the proposed rezoning meets this review criterion. 2. The extent to which the zone district amendment is suitable with the existing and potential land uses on the site and existing and potential surrounding land uses as set out in the town's adopted planning documents. The purpose of the zone district boundary amendment is to bring the Official Zoning Map into compliance with the amended property lines resulting from the completed land exchange. Staff finds that the proposed rezoning is suitable with the potential uses on the site and with potential and existing surrounding uses. Therefore, Staff finds the proposed rezoning meets this review criterion. 3. The extent to which the zone district amendment presents a harmonious, convenient, workable relationship among land uses consistent with municipal development objectives. The proposed zone district amendment will allow for development that is harmonious with its surrounding uses. A portion of Lot 15 involved in the land exchange will remain in its undeveloped state and become part of 830 Forest Road, a Town-owned parcel zoned Outdoor Recreation. Therefore, Staff finds the proposed rezoning meets this review criterion. 4. The extent to which the zone district amendment provides for the growth of an orderly viable community and does not constitute spot zoning as the amendment serves the best interests of the community as a whole. February 1, 2022 - Page 219 of 247 Town of Vail Page 8 The development standards of the Two-Family Primary/Secondary Residential (PS) District will ensure appropriate, compatible development that is in the best interest of the community. This zoning amendment does not result in the granting of privilege nor is it incompatible with the Vail Comprehensive Plan, two tests for a determination of spot zoning. Therefore, Staff does not believe the applicant’s proposal constitutes a spot zoning and finds the proposed rezoning meets this review criterion. 5. The extent to which the zone district amendment results in adverse or beneficial impacts on the natural environment, including, but not limited to, water quality, air quality, noise, vegetation, riparian corridors, hillsides and other desirable natural features. Staff finds that rezoning of the subject properties will not substantially alter the impacts on the natural environment in comparison to existing zoning conditions. All appropriate measures to address issues including stormwater runoff and water quality shall be required with any development proposal. Therefore, Staff finds the proposed rezoning meets this review criterion. 6. The extent to which the zone district amendment is consistent with the purpose statement of the proposed zone district. As identified above, Staff finds that the proposed rezoning is consistent with the purpose of the Two-Family Primary/Secondary Residential (PS) District. The rezoning and subsequent development further the purpose of the zone district by providing a suitable location for residential development and constructed to maintain the desirable residential qualities of the district and the greater neighborhood. Therefore, Staff believes the proposed rezoning meets this review criterion. 7. The extent to which the zone district amendment demonstrates how conditions have changed since the zoning designation of the subject property was adopted and is no longer appropriate. The minor zone district amendment is the result of a unique circumstance involving the relationship of existing property lines, Town-owned property and dramatic changes in grade. The zoning amendment seeks to improve upon this existing condition while preserving needed Town functions in the area. Therefore, Staff believes the proposed rezoning meets this review criterion. 8. Such other factors and criteria as the commission and/or council deem applicable to the proposed rezoning. February 1, 2022 - Page 220 of 247 Town of Vail Page 9 VIII. STAFF RECOMMENDATION The Community Development Department recommends the Planning and Environmental Commission forwards a recommendation of approval, 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 No. 6 (826 Forest Road) from Two-Family Primary/Secondary Residential (PS) to Outdoor Recreation (OR) and to zone a portion of the Forest Road ROW to Two-Family Primary/Secondary Residential (PS) and setting forth details in regard thereto. (PEC21-0051). Staff’s recommendation is based upon the review of the criteria described in Section VII of this memorandum and the evidence and testimony presented. Should the Planning and Environmental Commission choose to forward a recommendation of approval, for this request, the Community Development Department recommends the Commission pass the following motion: “The Planning and Environmental Commission forwards a recommendation of approval, 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 No. 6 (826 Forest Road) from Two-Family Primary/Secondary Residential (PS) to Outdoor Recreation (OR) and to zone a portion of the Forest Road ROW to Two-Family Primary/Secondary Residential (PS) and setting forth details in regard thereto. (PEC21-0051). Should the Planning and Environmental Commission choose to forward a recommendation of approval, for this request, the Community Development Department recommends the Commission makes the following findings: “Based upon the review of the criteria outlined in Section VII this Staff memorandum to the Planning and Environmental Commission dated January 10, 2022, and the evidence and testimony presented, the Planning and Environmental Commission finds: 1. That the amendment is consistent with the applicable elements of the adopted goals, objectives and policies outlined in the Vail comprehensive plan and is compatible with the development objectives of the town; and 2. That the amendment furthers the general and specific purposes of the zoning regulations; and 3. That the amendment promotes the health, safety, morals, and general welfare of the town and promotes the coordinated and harmonious development of the town in a manner that conserves and enhances its natural environment February 1, 2022 - Page 221 of 247 Town of Vail Page 10 and its established character as a resort and residential community of the highest quality. IX. ATTACHMENTS A. Zoning exhibit B. Ordinance No. 14, Series of 2021 February 1, 2022 - Page 222 of 247 Zoning: Not D esignated W F O R E S T R D I Subject Property 0 75 15037.5 Feet Z o n e D i s t r i c t A m e n d m e n t P r o p o s a lZone D i s t r i c t A m e n d m e n t P r o p o s a lVail V i l l a g e F i l i n g 6 , B l o c k 1 , L o t s 1 4 & 1 5Vail V i l l a g e F i l i n g 6 , B l o c k 1 , L o t s 1 4 & 1 5 8 1 6 & 8 2 6 F o r e s t R o a d816 & 8 2 6 F o r e s t R o a d Area to be conveyed to TOVProposed Zoning: Outdoor Recreation Area to be conveyed to Private PropertyProposed Zoning: Two-Family P/SWF O R E S T R D 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. Th e To wn of Va il does n ot wa rrant th e a ccu ra cy of the informatio n containe d herein. (whe re shown, parcel lin e w ork is ap pro ximate) Last Modified: November 30, 2021 Two-Fa mily Primary/Seconda ry Residential (PS) Outdoor Recreatio n (O R) Natu ral Area Preservation (NAP) Gene ral Use (G U) ProposedExisting February 1, 2022 - Page 223 of 247 February 1, 2022 - Page 224 of 247 February 1, 2022 - Page 225 of 247 February 1, 2022 - Page 226 of 247 February 1, 2022 - Page 227 of 247 February 1, 2022 - Page 228 of 247 February 1, 2022 - Page 229 of 247 February 1, 2022 - Page 230 of 247 February 1, 2022 - Page 231 of 247 February 1, 2022 - Page 232 of 247 February 1, 2022 - Page 233 of 247 February 1, 2022 - Page 234 of 247 February 1, 2022 - Page 235 of 247 February 1, 2022 - Page 236 of 247 P L ANNI NG AND E NV I RO NM E NTAL C O M M IS S IO N J anuary 10, 2022, 1:00 P M 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, J enn Bruno, Reid Phillips, Henry Pratt Absent: None 1.3.Swearing in of New Member J enn Bruno 2.Main Agenda 2.1.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) 20 min. Applicant:Mexamer Forest Road L L C, represented by K H W ebb Architects Planner:J onathan Spence Planning Manager J onathan Spence gives a presentation about the application regarding items 2.1 and 2.2. Gillette joins meeting. Kurz asks about the property exchange agreement. Spence clarifies that the signed agreement was not included in the packet but has been completed. Pratt asks if the land swap was square foot for square foot. Spence confirms. Perez asks if there is owner comment. February 1, 2022 - Page 237 of 247 Kurz asks for public input. Kyle Webb is with K H Webb Architects representing the applicants. He says he is happy to answer questions. Rollie Kjesbo moved to approve. Karen Perez seconded the motion and it passed (7-0). 2.2.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) 20 min. Applicant:Mexamer Forest Road L L C, represented by K H W ebb Architects Planner:J onathan Spence 1. Prior to providing the plat to the Town of Vail for appropriate signatures, the plat shall be amended to correct minor discrepancies related to lot size and plat format. Perez notes that this item in the web agenda links to I tem 2.1. Kurz asks for public input. Perez says she couldn’t read the item in the packet so it will be difficult to vote on. Gillette asks a clarifying question about the findings. Spence clarifies staff recommendations regarding findings and conditions. Perez says she is not comfortable voting without having read the memo. Rollie Kjesbo moved to approve with conditions. Brian Gillette seconded the motion and it passed (6-0). Abstain:(1)Perez 2.3.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) P E C21-0045 & P E C21-0048 will be heard concurrently. 20 min. Applicant:Mexamer Forest Road L L C, represented by K H W ebb Architects Planner:J onathan Spence 1. Approval of this variance is contingent upon the applicant obtaining Town of Vail design review approval for this proposal. 2. Prior to submitting for a building permit for either Lot 14 or Lot 15, the applicant shall submit a complete application for an amended plat for 830 Forest Road. February 1, 2022 - Page 238 of 247 I tem 2.3 and 2.4 will be heard concurrently. Planner Spence gives a presentation on the application and the history of the property. Staff finds that the criteria for variances has been met. Pratt asks if the driveway section on the eastern lot shows walls and the height of those walls. Spence confirms the walls meet code and do not exceed 6 feet. Phillips asks if there has been Fire department input on this? Spence says the Fire Department has been involved in the review. Webb gives a presentation on the application. He thanks town staff. He says they have been working on this over a year. He talks about the challenges of the site. He goes through versions of the plan. He says it has been a collaborative process to get the driveway number as low as possible. Gillette asks about legally conforming access to the ROW . Webb talks about conforming access, lot 826 will have it with easement access. Gillette asks if the turnaround was ROW or open space? Webb says staff couldn’t classify it, but they needed a hammerhead turnaround in that area. Kurz asks for public input. Perez says staff and the applicant have done a great job in trying to make this work, and this is what a proper hardship looks like. Gillette says that last meeting the board turned down a variance request. He says this application has good reason for a variance but so did the application last meeting. They shouldn’t dismiss them easily. Perez says the applicant needs to make the effort. Rollie Kjesbo moved to approve with conditions. Karen Perez seconded the motion and it passed (7-0). 2.4.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 and setting forth details in regard thereto. (P E C21-0048) P E C21-0045 & P E C21-0048 will be heard concurrently. Please see P E C21-0045 for the staff memorandum and related attachments. Applicant:Mexamer Forest Road L L C, represented by K H W ebb Architects Planner:J onathan Spence February 1, 2022 - Page 239 of 247 1. Approval of this variance is contingent upon the applicant obtaining Town of Vail design review approval for this proposal. 2. Prior to submitting for a building permit for either Lot 14 or Lot 15, the applicant shall submit a complete application for an amended plat for 830 Forest Road. I tem 2.3 and 2.4 will be heard concurrently. Rollie Kjesbo moved to approve with conditions. Karen Perez seconded the motion and it passed (7-0). 3.Approval of Minutes 3.1.December 13, 2021 P E C Results Reid Phillips moved to approve. Rollie Kjesbo seconded the motion and it passed (6-0). Abstain:(1)Bruno 4.Adjournment 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. Community Development Department February 1, 2022 - Page 240 of 247 Ordinance No. 1, Series 2022 - 1 - ORDINANCE NO. 1 SERIES OF 2022 AN ORDINANCE FOR A ZONE DISTRICT BOUNDARY AMENDMENT, PURSUANT TO SECTION 12-3-7, AMENDMENT, VAIL TOWN CODE, TO ALLOW FOR A REZONING OF A PORTION OF LOT 15, VAIL VILLAGE FILING NO. 6 FROM TWO-FAMILY PRIMARY/SECONDARY RESIDENTIAL (P/S) DISTRICT TO THE OUTDOOR RECREATION (OR) DISTRICT AND TO ALLOW FOR A REZONING OF TWO PARCELS OF TOWN OF VAIL RIGHT-OF-WAY FROM UNDESIGNATED TO THE TWO-FAMILY PRIMARY/SECONDARY RESIDENTIAL (P/S) DISTRICT WHEREAS, the Town of Vail, in the County of Eagle and State of Colorado (the “Town”), is a home rule Town duly existing under the Constitution and laws of the State of Colorado and its home rule charter (the “Charter”); WHEREAS, the members of the Town Council of the Town (the “Council”) have been duly elected and qualified; WHEREAS, Section 12-3-7, Amendment, Vail Town Code, sets forth the procedures for amending a zone district boundary; WHEREAS, on August 7, 1973, the Town adopted Ordinance No. 8, Series of 1973, to establish comprehensive zoning regulations; WHEREAS, on January 10, 2022 the Town’s Planning and Environmental Commission (the “PEC”) held a public hearing on the zone district boundary amendment to rezone the property described and depicted in Exhibits A, B and C. attached hereto and made a part hereof by this reference; WHEREAS, on January 10, 2022 the PEC forwarded a recommendation of approval to the Council for the zone district boundary amendment; WHEREAS, the Council finds and determines that the amendment is consistent with the applicable elements of the adopted goals, objectives and policies outlined in the Vail Comprehensive Plan and is compatible with the development objectives of the Town; WHEREAS, the Council finds and determines that the amendment to the Town Code furthers the general and specific purposes of the Town’s zoning regulations; and WHEREAS, the Council finds and determines that the amendment promotes the health, safety, morals, and general welfare of the town and promote the coordinated and harmonious development of the Town in a manner that conserves and enhances its natural environment and its established character as a resort and residential community of the highest quality. NOW, THEREFORE, BE IT ORDAINED, BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO THAT: Section 1. This ordinance adopts the following zone district boundary amendment as February 1, 2022 - Page 241 of 247 Ordinance No. 1, Series 2022 - 2 - further described in Exhibit A: Two-Family Primary/Secondary Residential (P/S) District to the Outdoor Recreation (O/R) District Section 2. This ordinance adopts the following zone district boundary amendment as further described in Exhibits B and C: Undesignated to Two-Family Primary/Secondary Residential (P/S) District Section 3. Pursuant to Section 12-3-7, Amendment, Vail Town Code, and the evidence and testimony presented in consideration of this ordinance, the Vail Town Council finds and determines the follows: a. The zone district boundary amendment is consistent with the adopted goals, objectives and policies outlined in the Vail comprehensive plan and compatible with the development objectives of the Town; b. The zone district boundary amendment is compatible with and suitable to adjacent uses and appropriate for the surrounding areas; c. The zone district boundary amendment promotes the health, safety, morals, and general welfare of the Town and promotes the coordinated and harmonious development of the town in a manner that conserves and enhances its natural environment and its established character as a resort and residential community of the highest quality; and d. This ordinance is necessary and proper for the health, safety and welfare of the Town and the inhabitants thereof. Section 4. If any part, section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid, such decision shall not effect the validity of the remaining portions of this ordinance; and the Council hereby declares it would have passed this ordinance, and each part, section, subsection, sentence, clause or phrase thereof, regardless of the fact that any one or more parts, sections, subsections, sentences, clauses or phrases be declared invalid. Section 5. The amendment of any provision of the Town Code as provided in this ordinance shall not affect any right which has accrued, any duty imposed, any violation that occurred prior to the effective date hereof, any prosecution commenced, nor any other action or proceeding as commenced under or by virtue of the provision amended. The amendment of any provision hereby shall not revive any provision or any ordinance previously repealed or superseded unless expressly stated herein. Section 6. All bylaws, orders, resolutions and ordinances, or parts thereof, inconsistent herewith are repealed to the extent only of such inconsistency. This repealer shall not be construed to revise any bylaw, order, resolution or ordinance, or part thereof, theretofore repealed. INTRODUCED, READ ON FIRST READING, APPROVED, AND ORDERED February 1, 2022 - Page 242 of 247 Ordinance No. 1, Series 2022 - 3 - PUBLISHED ONCE IN FULL ON FIRST READING this 1st day of February 2022, and a public hearing for second reading of this Ordinance set for the 15th day of February 2022 in the Council Chambers of the Vail Municipal Building, Vail, Colorado. __________________________ Kim Langmaid, Town Mayor ATTEST: _________________________ Tammy Nagel, Town Clerk READ AND APPROVED ON SECOND READING AND ORDERED PUBLISHED this 15th day of February 2022. ___________________________ Kim Langmaid, Town Mayor ATTEST: ____________________________ Tammy Nagel, Town Clerk February 1, 2022 - Page 243 of 247 1 OF 2 EXHIBIT A TWO-FAMILY PRIMARY/SECONDARY RESIDENTIAL (P/S) DISTRICT TO THE OUTDOOR RECREATION (O/R) DISTRICT LAND DESCRIPTION A PORTION OF LOT 15, BLOCK 1 OF VAIL VILLAGE, SIXTH FILING, LYING WITHIN THE NORTHWEST QUARTER OF SECTION 7, TOWNSHIP 5 SOUTH, RANGE 80 WEST OF THE SIXTH PRINCIPAL MERIDIAN, TOWN OF VAIL, COUNTY OF EAGLE, STATE OF COLORADO, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF SAID LOT 15; THENCE ALONG THE NORTH LINE OF SAID LOT 15, NORTH 73°57’02” EAST, A DISTANCE OF 66.25 FEET TO THE MOST NORTHERLY CORNER OF SAID LOT 15; THENCE ALONG THE BOUNDARY OF SAID LOT 15, SOUTH 16°02’58” WEST, A DISTANCE OF 31.48 FEET; THENCE DEPARTING SAID BOUNDARY, SOUTH 73°57’02” WEST, A DISTANCE OF 76.64 FEET TO A POINT ON THE WEST LINE OF SAID LOT 15; THENCE ALONG SAID WEST LINE OF LOT 15, NORTH 02°14’25” EAST, A DISTANCE OF 33.15 FEET TO THE POINT OF BEGINNING. CONTAINING 2,249 SQUARE FEET OR 0.052 ACRE OF LAND. THE BASIS OF BEARINGS FOR THIS LEGAL DESCRIPTION IS THE WEST LINE OF LOT 15, BLOCK 1, VAIL VILLAGE, SIXTH FILING. SAID LINE IS ASSUMED TO BEAR SOUTH 02°14’25” WEST AND IS MONUMENTED AT THE NORTH END BY A NUMBER 3 REBAR BEING 0.7 FEET NORTH AND AT THE SOUTH END BY A NUMBER 3 REBAR. PREPARED BY: STACY LYNN JACOBS, PLS COLORADO REGISTRATION NO. 38495 FOR, AND ON BEHALF OF: R&R ENGINEERS-SURVEYORS, INC. PROJECT NO. EV20127 February 1, 2022 - Page 244 of 247 1 OF 2 EXHIBIT B UNDESIGNATED TO TWO-FAMILY PRIMARY/SECONDARY RESIDENTIAL (P/S) DISTRICT LAND DESCRIPTION A PORTION OF THE NORTHWEST QUARTER OF SECTION 7, TOWNSHIP 5 SOUTH, RANGE 80 WEST OF THE SIXTH PRINCIPAL MERIDIAN, TOWN OF VAIL, COUNTY OF EAGLE, STATE OF COLORADO, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF LOT 14, BLOCK 1, VAIL VILLAGE, SIXTH FILING; THENCE ALONG THE NORTH LINE OF SAID LOT 14, SOUTH 88°14’31” WEST, A DISTANCE OF 110.26 FEET TO THE NORTHWEST CORNER OF SAID LOT 14 AND THE POINT OF BEGINNING; THENCE ALONG THE NORTHERLY PROLONGATION OF THE WEST LINE OF SAID LOT 14, NORTH 02°4’25” EAST, A DISTANCE OF 17.65 FEET TO THE BEGINNING OF A NON-TANGENT CURVE HAVING A RADIUS OF 61.05 FEET; THENCE CURVING TO THE LEFT ALONG THE ARC OF SAID CURVE, CONCAVE NORTHEASTERLY, THROUGH A CENTRAL ANGLE OF 23°08’01”, FOR AN ARC LENGTH OF 24.65 FEET (THE CHORD OF SAID CURVE BEARS SOUTH 77°00’34” FOR A LENGTH OF 24.48 FEET); THENCE NON-TANGENT TO THE LAST DESCRIBED CURVE, SOUTH 88°36’09” EAST, A DISTANCE OF 4.65 FEET TO THE BEGINNING OF A NON-TANGENT CURVE HAVING A RADIUS OF 34.51 FEET; THENCE CURVING TO THE LEFT ALONG THE ARC OF SAID CURVE, CONCAVE NORTHWESTERLY, THROUGH A CENTRAL ANGLE OF 45°14’04”, FOR AN ARC LENGTH OG 34.51 FEET (THE CHORD OF SAID CURVE BEARS NORTH 66°46’04” EAST FOR A LENGTH OF 33.62 FEET); THENCE NON-TANGENT TO THE LAST DESCRIBED CURVE, NORTH 39°54’26” EAST, A DISTANCE OF 2.46 FEET; THENCE SOUTH 63°53’26” EAST, A DISTANCE OF 54.06 FEET TO THE POINT OF BEGINNING. CONTAINING 1,494 SQUARE FEET OR 0.034 ACRE OF LAND. THE BASIS OF BEARINGS FOR THIS LEGAL DESCRIPTION IS THE WEST LINE OF LOT 15, BLOCK 1, VAIL VILLAGE, SIXTH FILING. SAID LINE IS ASSUMED TO BEAR SOUTH 02°14’25” WEST AND IS MONUMENTED AT THE NORTH END BY A NUMBER 3 REBAR BEING 0.7 FEET NORTH AND AT THE SOUTH END BY A NUMBER 3 REBAR. PREPARED BY: STACY LYNN JACOBS, PLS COLORADO REGISTRATION NO. 38495 FOR, AND ON BEHALF OF: R&R ENGINEERS-SURVEYORS, INC. PROJECT NO. EV20127 February 1, 2022 - Page 245 of 247 1 OF 2 EXHIBIT C. UNDESIGNATED TO TWO-FAMILY PRIMARY/SECONDARY RESIDENTIAL (P/S) DISTRICT LAND DESCRIPTION A PORTION OF THE NORTHWEST QUARTER OF SECTION 7, TOWNSHIP 5 SOUTH, RANGE 80 WEST OF THE SIXTH PRINCIPAL MERIDIAN, TOWN OF VAIL, COUNTY OF EAGLE, STATE OF COLORADO, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE MOST NORTHERLY CORNER OF LOT 15, CLOCK 1, VAIL VILLAGE SIXTH FILING; THENCE ALONG THE BOUNDARY OF SAID LOT 15, SOUTH 16°02’58” EAST, A DISTANCE OF 37.04 FEET TO THE POINT OF BEGINNING, BEING THE BEGINNING OF A NON-TANGENT CURVE HAVING A RADIUS OF 45.34 FEET; THENCE CURVING TO THE RIGHT ALONG THE ARC OF SAID CURVE, CONCAVE SOUTHWESTERLY, THROUGH A CENTRAL ANGLE OF 40°27’45”, FOR AN ARC LENGTH OF 32.02 FEET (THE CHORD OF SAID CURVE BEARS SOUTH 78°45’17” EAST FOR A LENGTH OF 31.36 FEET); THENCE NON-TANGENT TO THE LAST DESCRIBED CURVE, SOUTH 62°34’44” EAST, A DISTANCE OF 4.98 FEET, TO A POINT ON THE NORTHERLY EXTENSION OF THE EAST LINE OF SAID LOT 15; THENCE ALONG SAID NORTHERLY EXTENSION OF SAID LOT 15, SOUTH 02°14’25” WEST, A DISTANCE OF 17.65 FEET TO THE NORTHEAST CORNER OF SAID LOT 15; THENCE ALONG THE BOUNDARY OF SAID LOT 15, SOUTH 88°14’31” EAST, A DISTANCE OF 26.77 FEET TO AN ANGLE POINT IN THE BOUNDARY OF SAID LOT 15; THENCE CONTINUING ALONG THE BOUNDARY OF SAID LOT 15, NORTH 16°02’58” WEST, A DISTANCE OF 27.96 FEET TO THE POINT OF BEGINNING. CONTAINING 756 SQUARE FEET OR 0.017 ACRE OF LAND. THE BASIS OF BEARINGS FOR THIS LEGAL DESCRIPTION IS THE WEST LINE OF LOT 15, BLOCK 1, VAIL VILLAGE, SIXTH FILING. SAID LINE IS ASSUMED TO BEAR SOUTH 02°14’25” WEST AND IS MONUMENTED AT THE NORTH END BY A NUMBER 3 REBAR BEING 0.7 FEET NORTH AND AT THE SOUTH END BY A NUMBER 3 REBAR. PREPARED BY: STACY LYNN JACOBS, PLS COLORADO REGISTRATION NO. 38495 FOR, AND ON BEHALF OF: R&R ENGINEERS-SURVEYORS, INC. PROJECT NO. EV20127 February 1, 2022 - Page 246 of 247 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 djournment 8:15 pm (estimate) February 1, 2022 - Page 247 of 247