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HomeMy WebLinkAbout2023-01-17 Agenda and Supporting Documentation Town Council Afternoon Meeting Agenda1.Retreat 8:00am to 12:00pm 1.1 Executive Session (60 min.) Pursuant to C.R.S. §24-6-402(4)(f) - to discuss personnel matters, regarding: Town Manager Review 1.2 Strategic Planning Session (120 min.) 2.The regular Town Council meeting will reconvene at 4:00pm in the Town Council Chambers. 3.Congressman Neguse to address Town Council (5 min.) 4.Presentation/Discussion 4.1 Compensation Study Update 45 min. Listen to presentation and provide feedback. Presenter(s): Krista Miller, Human Resources, Stacy Parker, Consulting Director OneDigital, and Linda Peavey, Senior Client Executive, OneDigital Background: Update on compensation and benefits study. 5.DRB / PEC (5 min.) 5.1 DRB / PEC Update 6.Information Update 6.1 AIPP December 5, 2022 Meeting Minutes VAIL TOWN COUNCIL MEETING Afternoon Session Agenda Grandview at Lionshead Parking Structure and Via Zoom Zoom Meeting Link: https://us02web.zoom.us/webinar/register/WN_qxtkaEAsSe-zBkMGn-Mo5w 8:00 AM, January 17, 2023 Notes: Times of items are approximate, subject to change, and cannot be relied upon to determine what time Council will consider an item. Strategic Planning Sessin Master Worksession.pdf Strategic Planning Session 011723 Attachment 1 TownCouncilPriorities_StaticTimeline.pdf 220117 TOV Debt Capacity.pdf 2023 Comp Benefits study update Town Council 1.17.23.pdf Town of Vail Comp Study and Bene Review For Town Council Meeting 1.17.2023 (002).pdf DRB Results 1-4-23.pdf PEC Results 1-9-23.pdf December 5, 2022 _Minutes.pdf 1 6.2 VLHA December 13, 2022 Meeting Minutes 6.3 Additional Community Housing Lottery Ticket Update 6.4 National Brotherhood of Skiers Soul on Snow Summit Update 6.5 Winter Parking Update 7.Matters from Mayor, Council and Committee Reports (10 min.) 8.Executive Session (40 min.) C.R.S. §24-6-402(4)(b) - to have a conference with the Town Attorney to receive legal advice on specific legal questions, C.R.S. §24-6-402(4)(e) to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, and C.R.S. §24-6-402(4)(a) to consider the purchase, acquisition, lease, transfer or sale of real, personal or other property on the topic of the acquisition of property described as East Vail Workforce Housing Subdivision, Lot 1; East Vail Workforce Housing Subdivision, Tract A, and generally referred to as the Booth Heights Land Site 9.Recess (5:40pm estimated) 2022-12-13 VLHA Minutes.pdf Granting an Additional Community Lottery Ticket to Owners of Deed Restricted Housing Memo.pdf Info Update - NBS Summit 1-17-2023.pdf winter parking update 011623.pdf Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website www.vailgov.com. All town council meetings will be streamed live by High Five Access Media and available for public viewing as the meeting is happening. The meeting videos are also posted to High Five Access Media website the week following meeting day, www.highfivemedia.org. Please call 970-479-2136 for additional information. Sign language interpretation is available upon request with 48 hour notification dial 711. 2 AGENDA ITEM NO. 1.1 Item Cover Page DATE:January 17, 2023 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Executive Session AGENDA SECTION:Retreat 8:00am to 12:00pm SUBJECT:Executive Session (60 min.) SUGGESTED ACTION:Pursuant to C.R.S. §24-6-402(4)(f) - to discuss personnel matters, regarding: Town Manager Review VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 3 AGENDA ITEM NO. 1.2 Item Cover Page DATE:January 17, 2023 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Main Agenda AGENDA SECTION:Retreat 8:00am to 12:00pm SUBJECT:Strategic Planning Session (120 min.) SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Strategic Planning Sessin Master Worksession.pdf Strategic Planning Session 011723 Attachment 1 TownCouncilPriorities_StaticTimeline.pdf 220117 TOV Debt Capacity.pdf 4 TOWN OF VAIL STRATEGIC PLANNING SESSION Strategic Planning Meeting -Review existing action plan -Financial capacity -Feedback from Council and stakeholders -Identify 3-5 high priority topics -Develop rough goal statements -Next Steps 5 VAIL TOWN COUNCIL ACTION PLAN 6 3 TC STRATEGIC PLANNING | Debt Capacity Town of Vail | Finance | 1/17/2023 7 TC STRATEGIC PLANNING | Debt Capacity Town of Vail | Finance | 01/17/2023 Together with Hilltop Financial Advisors, staff explored traditional financing structures for several significant priority capital projects •Evaluate impacts to reserves of taking on additional debt •Debt limitations Project Gap Financing Assumption Debt Type Fund Term/Rate/Annual Debt Service Total Interest Cost Timber Ridge $46.0M COP HF 30Yr. /4.82%/$2.9M $40.7M West Middle Creek $25.0M COP/Reserves HF 30Yr. /4.81%/$1.6M $28.8M Municipal Offices $20.0M COP CPF 20Yr. /4.51%/$1.5M $10.3M Dobson Ice Arena $30.0M Bank placement VRA 7yr./5.00%/$5.0M $4.9M 8 TC STRATEGIC PLANNING | Debt Capacity Town of Vail | Finance | 1/17/2023 Reserves Impact: Decrease by $75.8M or 60% by 2027 - 20,000,000 40,000,000 60,000,000 80,000,000 100,000,000 120,000,000 140,000,000 2021 Actual 2022 Amended Budget 2023 2024 2025 2026 2027 Reserves Impact Projection RETT Fund Housing Fund Capital Fund General Fund Reserve Min $74.3M $62.3M $59.6M $59.8M $49.1M $51.4M $127.3M 9 FEEDBACK ON PRIORITY TOPICS The following two topics had unanimous interest for prioritization: •Excellent Customer Service: Everyone I spoke with uniformly agreed that providing excellent customer service (both residents and guests) is critical for achieving our vision of being the premier mountain resort community in the world. However, we don’t have a clear definition or metric of what excellent customer service looks like. We do have a variety of tools for measuring guest satisfaction (parking, transit, cleanliness, intercept surveys). It should also be noted to provide excellent customer service and generate outstanding results for the community we need to support and foster an excellent TOV organization. A recommended goal would be: By October 31, 2023, identify and implement a metric for objectively measuring organizational effectiveness and health so that a baseline is developed which can be improved on in future years. Other examples of specific actions in this area include completing implementation of the compensation study, creating organizational values, creating clear expectation for employees that also connect them to the purpose of the organization, ensuring employees receive constructive feedback on performance. •Housing Initiatives:Every Council member identified the creation of deed-restricted resident housing as the most important goal for the Town to achieve. The existing goal of acquiring 1,000 additional resident housing unit deed restrictions by the year 2027 remains the desired goal. Specific actions to achieve this goal include completing housing developments at Timber Ridge, West Middle Creek, partner collaboratively on regional developments outside of the Town of Vail, explore opportunities for development review process improvements, and adopt amended inclusionary zoning and commercial/residential linkage requirements.. 10 FEEDBACK ON ORGANIZATIONAL ISSUES FROM DEPARTMENT The following topics had interest from Council members and other stakeholders: •Civic Hub Site: There were different thoughts on the prioritization of the Civic Hub Site. However, there is also a limited amount of time to take advantage of available funding from TIF and the need to make some decisions about the Town Hall site. o Significant opportunity to utilize $36 million of TIF funds by 2030 o Another timing issue is that the Town Hall site needs significant maintenance to simply maintain its HVAC systems (parts cannot be replaced with current systems) and we are outgrowing the existing space. o We need to decide whether to invest capital funds in the maintenance of these outdated buildings or redevelop the site. Also, the new Public Works garages and site can accommodate uses currently at Town Hall. Another consideration is the Steward Vail Plan and the Civic Hub Plan both describe the need to create a community hub or uses that would support and provide amenities to our residents. Creating a focal point for our community is big idea with both the need and a limited time frame to utilize available TIF funds prior to 2030. Potential goals for this topics include: •Vail Vision and Brand: The Town has an inspiring high-level vison which is “To be the Premier International Mountain Resort Community.” o However, what does this mean? How do we achieve this vision? o How do we know if we have achieved that vision?. o How do flourish as a resort while also making sure we are a place our residents and service employees enjoy living and working in. o Another issue clearly heard in the interviews for Vail Local Marketing District Board members is that the Vail brand and how we market and present ourselves to the outside world needs thought. A visioning process can be very helpful in creating an authentic brand. 11 FEEDBACK ON PRIORITY TOPICS Other topics which received some feedback from Council and/or other stakeholders included: •Early Childhood Initiatives: Continuing to improve early childhood initiatives came up in several discussions. •Land Use Code: Several Council members asked that staff facilitate a review with Council to discuss land use code updates with a specific focus on incenting affordable housing creation, review design standards, evaluate GRFA and whether it is creating appropriate bulk and mass in new development. •Steward Vail:Council members expressed mixed opinions on the current state of the Steward Vail Plan. •Innovative Solutions to Snowmelt System and Greenhouse Gas Emissions reductions: As the town’s snowmelt system accounts for more than 60% of the town’s greenhouse gas emissions, staff is in the process of developing a Scope of Work in partnership with Holy Cross Energy for a joint RFP to identify innovative solutions to reducing the energy and carbon impact of the system. This may include a combination of geothermal, waste heat, electrification, storage, and other solutions to a district-wide program. 12 VAIL TOWN COUNCIL ACTION PLAN 13 EXAMPLE GOALS -MEMO All Said the following were goals: A.Excellent Customer Service: By November 1, 2023, create a clear definition for providing excellent customer service to our residents and guests and a means of measuring to what degree we are providing excellent customer service. & By November 1, 2023, create a clear definition for providing excellent customer service to our residents and guests and a means of measuring to what degree we are providing excellent customer service B.Housing: By October 1, 2023, achieve the following: complete the Residences of Main Vail, initiate the entitlement process for the Timber Ridge and West Middle Creek housing developments, acquire the East Vail CODT parcel and begin site planning and design with a spring 2024 construction start date., and acquire at least one additional parcel of land for housing so that the Town can provide ongoing momentum toward achieving its goal of 1,000 additional housing unit deed restrictions. A big idea would be to work with stakeholders in the valley to create another “Miller Ranch” Some said the following were goals: A.Civic Hub Site: By October 31, 2023, determine how to proceed with the location of Town Hall functions (maintain existing buildings and uses, move uses to Hub Site and/or Public Works, or issue an RFP for a public/private partnership to redevelop the existing Town Hall site with its existing uses and housing/commercial development stacked above it.) & By October 31, 2023, conclude the programing for the Community Hub Site based on community feedback and after receiving recommendations on the above-mentioned town hall options. B.Vail Vision and Brand:By ____, 202 (3 or 4)?, complete an updated Vision Plan for the Town of Vail building upon community feedback from the last two years and update the branding framework for Vail by ____, 2024. Other Topics: •Early Childhood •Land Use Code: incent housing, design standards, GRFA, alignment with boards •Steward Vail •Investigate alternatives to current snowmelt systems 14 PRIORITY GOAL TOPICS? 15 GOAL STATEMENTS •By ____ 2023, 16 NEXT STEPS What can staff do to support next steps? •Refine goal statements and update action plan •Bring updated plan back to Council –next meeting •Review Departmental goals and ensure alignment •?? What will Council do next? •Review and consider updated action plan •? What will we do together? •Review progress on goals/action plan 17 To:Vail Town Council From:Russell Forrest, Town Manager Date:January 17, 2023 Subject: Strategic Planning Session _________________________________________________________________________________ 1.PURPOSE AND INTRODUCTION The purpose the discussion with the Town Council in the morning of January 17, 2023, is to: 1) Meet with the Town Manager in executive session to discuss performance to date. 2) Based on the existing strategic plan, input from individual council members and additional input from the community identify high priority strategic results that need to be achieved in 2023. 2.BACKGROUND Attachment 1 includes the projects on the Town Council Priorities document. It includes 27 projects categorized in Council’s four Vision areas: 1. Community 2. Environment 3. Economy 4. Experience The online document was introduced in September of 2022 as a way to encapsulate projects discussed at the January 2022 Strategic Planning Town Council Meeting. This plan does not have a prioritization associated with the actions. Prioritization of projects and goals will help ensure timely implementation and that available resources are focused on the implementation of those projects. For the purposes of the meeting on January 17, staff would propose that the Town Manager share what he heard from individual Council meetings as being the most important goals to achieve in the next year (still utilizing Attachment 1 as a point of reference) and identify the top 3-5 priorities and see if we can articulate those project priorities into specific time bound goals. There are many successful forms of strategic planning. It is suggested that after the next election (or whenever Council would choose to do this) that a facilitated strategic planning session be scheduled to: 1.Identify Critical Issues: Evaluate public feedback on priority issues and identify the most critical issues to focus time and Town resources on (this step would utilize 18 Town of Vail Page 2 community survey information, feedback from public engagement opportunism, potential focus groups) 2.Articulate Desired Results to Address Critical Issues: After identifying the most important issues to focus time and resources on, Council would work with staff (through a facilitator) to identify specific time bound goals or results the Community would experience to address the high priority issues. 3.Strategies/Actions: Staff would bring forward specific strategies/actions for Council approval to achieve desired results/goals. This form of strategic planning helps transparently connect Town actions to community feedback on priorities. It also enables us to measure and even create a dashboard to show progress so that the Town and staff are accountable to both the Council and the community in achieving those results. For the purposes of the planning meeting on January 17 the Council is asked to identify high priority goals to achieve in 2023. Again, this recognizes that ongoing work on other projects will continue. 3.FEEDBACK FROM COUNCIL AND STAKEHOLDERS The following are high priority issues the Town Manager heard from Council and stakeholders. It should be noted that the Manager also received very specific (tactical) tasks or ideas in the discussions with Council and stakeholders. We have not lost those specific comments. This discussion is intended to focus on the “strategic” high impact ideas that were shared. If a strategic topic or goal is not addressed below, please bring high priority goals forward in the discussion on January 17. The following is a synthesis of the feedback received for your consideration in identifying priority goals for 2023. The following two topics had unanimous interest for prioritization: Excellent Customer Service: Everyone I spoke with uniformly agreed that providing excellent customer service (both residents and guests) is critical for achieving our vision of being the premier mountain resort community in the world. However, we don’t have a clear definition or metric of what excellent customer service looks like. We do have a variety of tools for measuring guest satisfaction (parking, transit, cleanliness, intercept surveys). An example of two goals include: By November 1, 2023, create a clear definition for providing excellent customer service to our residents and guests and a means of measuring to what degree we are providing excellent customer service. It should also be noted to provide excellent customer service and generate outstanding results for the community we need to support and foster an excellent TOV organization. A recommended goal would be: By October 31, 2023, identify and implement a metric for objectively measuring organizational effectiveness and health so that a baseline is developed which can be improved on in future years. Other examples of specific actions in this area include completing implementation of the compensation study, creating organizational values, creating clear expectation for employees that also connect them to the purpose of the organization, ensuring employees receive constructive feedback on performance. 19 Town of Vail Page 3 Housing Initiatives:Every Council member identified the creation of affordable housing as the most important goal for the Town to achieve. The existing goal of acquiring 1,000 additional resident housing unit deed restrictions by the year 2027 is wonderful goal. Specific actions to achieve this goal include developing housing projects at Timber Ridge, West Middle Creek, and working collaboratively on regional projects outside of the Town of Vail. A potential near-term goal for this area might include: By October 1, 2023, achieve the following: complete the Residences of Main Vail, initiate the entitlement process for the Timber Ridge and West Middle Creek housing projects, and acquire at least one additional parcel of land for housing so that the Town can provide ongoing momentum toward achieving its goal of 1000 additional housing unit deed restrictions. A big idea would be to work with stakeholders in the valley to create another “Miller Ranch” regional housing project. The following topics had strong interest from Council members and other stakeholders: Civic Hub Site: There were different thoughts on the prioritization of the Civic Hub Site. However, there is also a limited amount of time to take advantage of available funding from TIF and the need to make some decisions about the Town Hall site. Thinking about this project more broadly it has been the subject of its own recent planning process and there is a significant opportunity to utilize $36 million of TIF funds by 2030 in concert with the renovation and expansion of Dobson Ice Arena. Another timing issue is that the Town Hall site needs significant maintenance to simply maintain its HVAC systems (parts cannot be replaced with current systems) and we are outgrowing the existing space. We need to decide whether to invest capital funds in the maintenance of these outdated buildings or redevelop the site. Also, the new Public Works garages and site can accommodate uses currently at Town Hall. Another consideration is the Steward Vail Plan and the Civic Hub Plan both describe the need to create a community hub or uses that would support and provide amenities to our residents. Creating a focal point for our community is big idea with both the need and a limited time frame to utilize available TIF funds prior to 2030. Potential goals for this topic include: By October 31, 2023, determine how to proceed with the location of Town Hall functions (maintain existing buildings and uses, move uses to Hub Site and/or Public Works, or issue an RFP for a public/private partnership to redevelop the existing Town Hall site with its existing uses and housing/commercial development stacked above it.) By October 31, 2023, conclude the programing for the Community Hub Site based on community feedback and after receiving recommendations on the above-mentioned town hall options. Vail Vision and Brand:The Town has an inspiring high-level vison which is “To be the Premier International Mountain Resort Community.” However, what does this mean? How do we know if we have achieved that vision? We have done previous vision plans but we need an update. This would also help inform how we define excellent customer service, how we balance needs for our residents and guests, how we both achieve our goals around affordable housing and protect our critical natural environment, how do we respect our history while also engaging our younger residents, how do flourish as a resort while also making sure we are a place our service employees enjoy living and 20 Town of Vail Page 4 working in. Another issue clearly heard in the interviews for Vail Local Marketing District Board members is that the Vail brand and how we market and present ourselves to the outside world needs thought. A visioning process can be very helpful in creating an authentic brand. These two strategic projects support each other, and the visioning should occur first but could involve some concurrent work. If this was a desired goal Community Development could need to lead the community visioning and work closely with Economic Developing on the branding side of this project. It would be highly recommended to build upon the community input from the Steward Vail project in developing a vision plan. Timing of this project is a consideration given the potential fatigue within the community providing input on other Town plans. A potential goal could be: By ____, 202 (3 or 4)?, complete an updated Vision Plan for the Town of Vail building upon community feedback from the last two years and update the branding framework for Vail by ____, 2024. Other topics which received some feedback from Council and/or other stakeholders included: Early Childhood Initiatives: Continuing to improve early childhood initiatives came up in several discussions. Are there other actions, Council would like to take that are not in the Action Plan? Land Use Code: Several Council members asked that staff facilitate a review with Council to discuss land use code updates with a specific focus on incenting affordable housing creation, review design standards, evaluate GRFA and whether it is creating appropriate bulk and mass in new development. Another area to discuss would be turnaround times for reviewing building and planning applications. Steward Vail: Council members expressed both concern and support for the Steward Vail Plan. An observation that has been shared with staff is that actions should be tied to specific issues and or problems that the community identified. Staff is working on creating a stronger connection between problem statements (based on community feedback), specific goals, and then critical actions to achieve desired goals. Again, as a destination-level guiding document that responds to the needs of the community in the context of tourism, the Steward Vail Plan should inform a broader community visioning project, updates of the Town’s sustainability plan, future budgets, and future strategic plans. Innovative Solutions to Snowmelt System and Greenhouse Gas Emissions reductions: As the town’s snowmelt system accounts for more than 60% of the town’s greenhouse gas emissions, staff is in the process of developing a Scope of Work in partnership with Holy Cross Energy for a joint RFP to identify innovative solutions to reducing the energy and carbon impact of the system. This may include a combination of geothermal, waste heat, electrification, storage, and other solutions to a district-wide program. Staff is updating progress related to the Town Council Action Plan. Unless Council directs staff to stop, we will continue to make progress on the actions in this plan. We will ensure priority is given to the 3-5 goals identified through the discussion on January 17. 21 Town of Vail Page 5 4.ACTION REQUESTED Staff will provide some background on the ideas mentioned above and available financial resources. Council is specifically requested to: A. From the ideas mentioned above, the Action Plan or simply from your own perspective what are the 3-5 most important goals to achieve in 2023? B. We will capture your priority goals/ideas and then attempt to find consensus among the Town Council on the top 3-5 goal areas you would like to address in 2023. C. We then will create some draft goal statement for those top 3-5 topics. Examples of statements are provided above. Staff will come back at future Council meeting with refined goal statements, proposed strategies/actions to achieve those goals, and any resource requirements to achieve those goals. After approval of the Town Council of high priority goals, staff would update the Town Council Priorities document and the update the Council and community on progress related to the implementation of goals and projects. Attachment 1: Town Council Project List Attachment 2: Memo from Finance Director on bonding capacity and available resources for projects. 22 23 TO: Vail Town Council FROM: Finance Department DATE: January 17, 2023 SUBJECT: Debt Capacity I. SUMMARY The purpose of this memo is to provide Council with information on the town’s current debt capacity given the number of large and high-dollar projects on the horizon. Together with Hilltop Securities staff has put together an analysis of the Town’s debt capacity based on the current economic environment. For the purpose of this exercise, staff looked at the following potential projects using very preliminary estimated costs and assumptions: The redevelopment of the western half of Timber Ridge, the development of West Middle Creek property, the relocation and construction of the town’s municipal offices, and the renovation of the Donovan ice arena. Funding all these projects within the next few years is possible but would essentially “max out” the town’s debt capacity and limit cash reserves available for other future projects. Included in your packet are fund statements illustrating the impacts of additional debt on reserves. II. DISCUSSION Timber Ridge Assumptions: Cost: $100.0M Construction Start: Spring 2024 Gap Funding needed: $46M (Assumes developer would participate in the financing/public- private partnerships) Hilltop Securities advised that this project would be best suited for the issuance of Certificates of Participation. A 30-year, $71.0M COPs could be issued with an estimated interest rate of 4.82%. At this rate, the average annual debt service would cost the project approximately $2.9M with a total interest cost over the life of the loan of $40.7M. The debt service payments will be covered by the Housing Fund with the 0.5% housing sales tax. West Middle Creek Assumptions: Cost: $100.0M Construction Start: Fall 2023 (excavation) Gap Financing needed: $25.0M (Assumes developer would participate in financing/public private partnerships) With similar terms to Timber Ridge, COPs could also be issued to fund a future West Middle Creek project. 30 -year, $25.0M COPs could be issued with an interest rate of 4.81%. Annual 24 Town of Vail Page 2 average debt service payments of $1.6M would be covered by the Housing Fund. Total Interest payments over the life of the loan would cost the Housing Fund $28.8M. Annual collections from the 0.5% housing sales tax will be able to fund debt service payments for both West Middle Creek and Timber Ridge however debt service payments would need to be partially subsidized by the Capital Projects Fund within the first few years and funding for the InDeed program would need to be decreased from an annual $2.5M to $1.0M. Depending on the total gap financing needed it’s possible that reserves could also be used for funding West Middle Creek. Municipal Offices Assumptions Cost: $20.0M Construction Start: 2026 Hilltop Securities recommends funding this project with Certificates of Participation. $20.0M of COPs could be issued with an interest rate of 4.51% over a 20-year term. The average annual debt service payments of $1.5M are proposed to be funded by the Capital Project Fund with a total interest cost of $10.3M over the term of the loan. A new location for town municipal offices has been identified to be a potential piece of the Civic Area project leaving the current municipal lot location open for other opportunities. Dobson Arena Assumptions Cost: $30.0M Construction start: Fall/Winter 2023 The Vail Reinvestment Authority expires on June 30th, 2023. At that time all TIF funds will need to be spent. Although the VRA expiration date is relatively soon there is still an opportunity to utilize financing to cash flow the renovation of Dobson arena and possibly a portion of the Civic area plan if needed. Given the shorter time frame, a bank placement is recommended. The $30.0M bank placement would have an interest rate of 5.00% with average annual debt service payments of $5.0M and a total interest cost of $4.9M. Reserves - 20,000,000 40,000,000 60,000,000 80,000,000 100,000,000 120,000,000 140,000,000 2021 Actual 2022 Amended Budget 2023 2024 2025 2026 2027 Reserves Projection RETT Fund Housing Fund Capital Fund General Fund Reserve Min 25 Town of Vail Page 3 The town has numerous options and scenarios even within what is presented as examples within this memo but if all of the above were perused reserves within the Capital Fund and Housing Fund within the next five years would be spent down leaving minimal reserves available to pursue other projects. The above chart shows reserves for the town’s four main funds General Fund, Capital Projects Fund, Real Estate Transfer Tax Fund, and Housing fund and those reserves would be impacted should Council fund all of the above projects. Overall combined funds from the Town of Vail and Vail Reinvestment Authority have the capacity to fund a number of significant projects however funds and debt capacity is limited. Hilltop Securities has advised staff that by financing all of these projects the town would meet its debt capacity limits and may not have the ability to use debt as a financing tool for the foreseeable future without new or additional revenue streams to bond from. New revenue sources that Council has looked at perusing in the past have included an STR mitigation fee and increasing the town lodging tax to fund events (currently subsidized by the General Fund). Other significant future projects that have been identified by Council that were not included in this analysis include partnering on the development of Traer Creek, the Nature Center, Civic Center redevelopment, a permanent location for the Children’s Garden of Learning, and the development of the CDOT East Vail parcel. II. ACTION REQUESTED OF COUNCIL This memo is only informational. There is no action requested of Council. 26 Revenue; Assumes partial payoff of Timber Ridge debt when TR demolished in Spring 2024 Expenditures: Debt service for new Muni offices partially offset by fund balance avail in VRA until 2030 2022 Amended 2023 2024 2025 2026 2027 Total Sales Tax Revenue:39,950,000$ 34,000,000$ 35,020,000$ 36,265,700$ 37,716,000$ 39,225,000$ 2022: Adjusted for 2022 YTD through April, May through November flat with 2021 Actuals; December down 5%; 2023: down 15%; 2024/2025: 3% Increase, 2026/2027: 4% increase Sales Tax Split between General Fund & Capital Fund 62/38 62/38 62/38 62/38 62/38 62/38 Sales Tax - Capital Projects Fund 15,179,000$ 12,920,000$ 13,307,600$ 13,780,966$ 14,331,956$ 14,905,882$ Sales tax split 62/38 Use Tax 1,965,000 2,000,000 2,040,500 2,081,810 2,123,946 2,166,925 2022: Based on 5-year average with Park Meadows Project Construction Fees 1,500,000 - - - - - 2022:$1.5M traffic impact fee for Frontage Rd project Franchise Fee 204,000 1,000,000 205,000 209,100 213,282 217,548 1% Holy Cross Franchise Fee approved in 2019; 2022-2026 based on 2% annual increase; 2023: includes Holy Cross 5- year advancement towards underground utility project Federal Grant Revenue 1,650,000 - - - - - 2022: $1.65M Allocation from Hickenlooper/Bennet federal grant award for two additional electric buses Other State Revenue 4,290,364 250,000 750,000 - - - 2022: $2.1M CDOT grant for four electric buses; $255.7K CDOT grant for four electric bus chargers; $6K ARP library grant for additional book drop; $36K grant for electric car charging infrastructure; 2023: MMOF Grant towards bollard projects ($250K); 2024: MMOF grant towards Mobility Hub Design ($750K) Lease Revenue 164,067 164,067 172,270 172,270 172,270 172,270 Per Vail Commons commercial (incr. every 5 years); adjusted to remove residential lease revenue ($38K) Employee Rental Housing Sales 295,000 - - - - - Sale of Vail Heights #7 (purchased in 2015) Project Reimbursement 366,000 - - - - - 2022: $15K reimbursement from Vail Health for new bus stop included in Frontage Rd project, and $351K ERWSD reimbursement for Frontage Rd. project Timber Ridge Loan repayment 463,043 462,999 3,395,604 - - - 2024: Partial payoff based on forecasted fund balance available. Write off remaining $1.7M owed? Earnings on Investments and Other 112,865 67,348 61,098 50,704 65,351 8,379 2022: 0.4% returns assumed on available fund balance Total Revenue 26,189,339 16,864,414 19,932,073 16,294,851 16,906,805 17,471,004 Facilities Facilities Capital Maintenance 357,687 590,000 469,500 265,000 360,000 370,800 2022: Fire Station interior paint ($35K), Fire Stations Radiant tube replacement ($25K); Library Skylight maintenance ($150K), Library book drop-off at Safeway ($6K) (Reimbursement above), PW roof repairs ($50K), Phase 3 of transit center skylight replacement ($50K); 2023: Fire Station II exhaust extraction system ($75K), Fire Station III Stucco patching/painting ($40K); library air handling replacement ($125), Bus barn gradient tube replacement ($50K); 2024: PW 30% roof replacement ($75K), Buzzard Park repairs ($75K), Buzzard Park roof repairs ($50K), transit office windows and doors ($25K), PW overhead garage door ($50K), PW carpet replacement ($50K); 2025: Fire Station II Overhead garage doors ($25K), Library Boiler Replacement ($25K); 2026: Lionshead Transit Center Repairs ($50K), Buzzard Park washer/dryer replacement ($15K); Transit Office carpet replacement ($15K) Municipal Complex Maintenance 1,549,407 205,000 260,000 267,800 275,834 284,109 2022: Municipal and Comm Dev Building Remodel; Replace HR heat system ($100K); PD locker room and restroom repairs ($50K), Comm Dev window replacement ($100K), Comm Dev interior wall and ceiling maintenance ($30K); 2023: Comm Dev boiler replacement ($100K), Comm Dev air handler replacement ($75K); 2024: PD roof replacement ($150K), PD boiler tube repairs ($50K); 3% annual increase 2025-2035 Building Energy Enhancement Projects - 25,000 25,000 25,000 25,000 25,000 Public Works Building Maintenance 300,000 80,000 - - 100,000 - 2022: $300K to replace two HVAC units at Public Works; 2023: Window Replacement ($80K); 2026: Roof Replacement ($100K) Welcome Center/Grandview Capital Maintenance 325,000 25,000 50,000 25,000 25,750 26,523 2022: $100K Furniture replacement in Vail Village Welcome Center; 2024: furniture upgrades ($50K); 3% annual increase 2025-2026 Wlecome Center display upgrades - 13,000 - - - - Employee Rental Units 11,088,649 2,500,000 2,000,000 2,000,000 1,500,000 1,500,000 2022 Employee Rental Units purchases to Capital Fund; 2023-2027 Placeholder for TOV Employee Rentals Employee Rental Capital Maint 25,000 250,000 150,000 150,000 75,000 75,000 2022 Capital Main budget for town owned rental units to Capital Fund Snowmelt Boilers Replacement 1,367,129 500,000 - - - - 2022: $1.4M accumulated funds for the replacement of TRC 8 electric boilers (2 per year); 2023: TRC electric boiler replacements (2) Arabelle Snowmelt Boilers - 190,000 - - - - 2023: Placeholder for boiler replacement; Shared expense with Arrabelle (VR) for streetscape heat Donovan Pavilion Remodel 15,000 25,000 50,000 - 25,000 - 2022:Final Donovan Pavilion upgrades; 2024/2026: Maint placeholders TOWN OF VAIL PROPOSED FIVE YEAR BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CAPITAL PROJECTS FUND 4 27 Revenue; Assumes partial payoff of Timber Ridge debt when TR demolished in Spring 2024 Expenditures: Debt service for new Muni offices partially offset by fund balance avail in VRA until 2030 2022 Amended 2023 2024 2025 2026 2027 TOWN OF VAIL PROPOSED FIVE YEAR BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CAPITAL PROJECTS FUND Vail Mobility Hub Expansion - - 1,500,000 - 2,000,000 - 2024: Design for Vail Mobility Hub (VTRC) Expansion ($750,000 MMOF match grant); 2026: Placeholder for future grant match to construction expansion Fire Sprinkler Upgrades at Bus Barn - 100,000 500,000 - - - 2023-2024: Update Fire Sprinkler system in bus barn to accommodate needs of expanded electric bus fleet; 2023 includes $100K for design with $500K in 2024 for installation Public Works Shops Expansion 1,827,316 - - - - - Expansion and remodel of the Public Works shop complex as outlined in an updated public works master plan (previously completed in 1994) financed by leaseback Total Facilities 16,855,188 4,503,000 5,004,500 2,732,800 4,386,584 2,281,432 Parking Parking Structures 1,161,429 940,000 1,040,000 1,287,000 1,177,500 1,212,825 2022-2026: Various repairs including deck topping replacement, expansion joint repairs, ventilation, HVAC, plumbing and other structural repairs Oversized Parking Area 2,100,000 - - - - - 2022: $100K for Design and survey costs for new oversized parking area; $2.0M placeholder for Construction of surface parking lot Parking Entry System / Equipment 1,510,410 - - - - - 2022: $1.2M for a new parking system; $312K for 5 year up front cost of subscription software Red Sandstone Parking Structure (VRA)23,855 - 70,000 - 50,000 - 2022: $23.8K to build fence at parking structure; 2024: $70K structure resealing, 2026: $50K Concrete patch replacement Lionshead Parking Structure Landscape Renovations (VRA) 30,291 - - - - - 2022: complete landscaping at the Lionshead parking structure ($30.3K); resealing and concrete replacement Total Parking 4,825,985 940,000 1,110,000 1,287,000 1,227,500 1,212,825 Transportation Bus Shelters 30,000 230,000 230,000 230,000 30,000 30,000 Bus shelter annual maintenance; 2020 includes Lionshead transit center Westbound Bus shelter; 2023/2024 Includes 10 new bus shelters in Vail at 10 busiest locations (5/year) Replace Buses 9,850,000 - 2,200,000 - - - 2022: $1.65M for 2 electric buses funded with Hickenlooper Federal grant dollars; Move forward $6M from 2023 budget to purchase 6 electric buses; 2024: $2.2M for 2 electric buses Bus Was Equipment - 300,000 - - - - 2023: Replace Bus Wash System with simpler more reliable drive through brush system. Current system is six years old is consistently breaking down Bus Sign Replacement - 165,270 - - - - 2023: Replacement of 15 intown electric bus signage with Sunrise 2-line CDP. The current Daktronics signs are 9 years old and at the end of their useful life. The Sunrise signs give transit the ability to display real time bus arrival information, as well as post messages about route impacts and service changes riders may experience. Traffic Impact Fee and Transportation Master Plan Updates 381,785 - - - - - 2022: $75k for big data analysis and public outreach on Transp. Master Plan update project. $300K to update Vail transportation master plan pending the outcome of the West Vail Master Plan Hybrid Bus Battery Replacement 165,000 - - - 360,000 - 2022: Scheduled replacement placeholder; Estimated life of 6 years; While batteries are passed their lifecycle replacement has not been needed as of yet; 2026: Scheduled replacement placeholder; Estimated life of 6 years; While batteries are passed their lifecycle replacement has not been needed as of yet; Bus Camera System - - - - 290,000 - Replace current fleet with 33 buses with updated camera surveillance system. In 2026 the camera system will be 11 years old and reaching end of life Electric bus chargers and electrical service rebuild 432,675 - 400,000 - - - 2022: Supplement $30K to include W Vail Fire Station charging station and 5 year subscription. Re-appropriate $147K for electric bus infrastructure; $255K additional funding from CDOT grant; 2021:$1.3M to continue to construct electric bus charging station and electrical service infrastructure at Lionshead and Vail Village Transit centers; $1.1M in grant revenue will offset cost of this project; 2024: $400K New charging station placeholders for additional electric buses added to fleet Total Transportation 10,859,460 695,270 2,830,000 230,000 680,000 30,000 Road and Bridges Capital Street Maintenance 1,169,000 1,350,000 1,475,000 1,330,000 1,460,000 1,503,800 On-going maintenance to roads and bridges including asphalt overlays, patching and repairs; culverts; 2022/2023 includes asphalt and mill overlay ($575K); 2024 includes surface seal ($190K); asphalt mill overlay ($565K); Street Light Improvements 294,369 75,000 75,000 75,000 80,000 80,000 Town-wide street light replacement ($75K annual) 5 28 Revenue; Assumes partial payoff of Timber Ridge debt when TR demolished in Spring 2024 Expenditures: Debt service for new Muni offices partially offset by fund balance avail in VRA until 2030 2022 Amended 2023 2024 2025 2026 2027 TOWN OF VAIL PROPOSED FIVE YEAR BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CAPITAL PROJECTS FUND Slifer Plaza/ Fountain/Storm Sewer 71,417 - - - - - 2022: $71.4K for water quality vault ongoing repairs Vail Health / TOV Frontage Road improvements 3,387,820 - - - - - 2022: $3.4M to complete VH plans for expansion; Improvements span from LH Parking structure to Municipal building (Total cost $7.5M) funded by VRA in 2021, Traffic impact fee ($1.5M) South Frontage Rd Lionshead Medians (VRA)- - - 100,000 6,000,000 - 2025/2026: Improvements to the South Frontage Rd Medians in Liosnhead (VRA reimbursement); 2025- Design Neighborhood Bridge Repair 125,000 1,400,000 - - 500,000 - 2022: $25K from Street Mtce to cover bridge repairs; $100K from 2023 budget to begin design of Bighorn Rd Bridge rails and culvert replacement; 2023: Replace Bighorn Rd bridge rails and culvert headwalls ($500K); Repairs to Nugget Plan bridge rails to meet current safety standards ($450K); Replace Lupine Drive Bridge guardrail to meet current safety standards ($450K); 2026: Placeholder for future bridge upkeep and repairs Seibert Fountain Improvements 27,888 - - - 100,000 - 2022: Final payments for Fountain software system and valve upgrades at Seibert Fountain; 2026: Placeholder for pump replacement Bighorn Rd oversize turnaround 297,000 - - - - - Roundabout Lighting Project 50,000 1,750,000 1,250,000 - - 2022: $50K to design roundabout lighting project; 2023/24: $2.75M Total and proposes to install new lighting at the West Vail and Vail Town Center roundabouts. Current light poles will be replaced with 30' LED light poles and would incorporate smart transportation equipment such as traffic cameras ($1.75M for Main Vail, $1.25M for West Vail) Neighborhood Drainage Master Plan Update - - - 350,000 - - 2025: Develop Town Drainage Master Plan to be consistent with new East Vail Drainage Master Plan & updated rainfall intensities Neighborhood Road Reconstruction 1,463,175 300,000 - - - 1,000,000 2022: $1.5M for East Vail road Major Drainage Improvements construction; 2023 includes additional $300K for increased construction costs; 2027: Placeholder for Road Maint Vail Village Streetscape/Snowmelt Replacement 1,250,000 250,000 1,500,000 1,250,000 - - Replacement of 18 yr. old streetscape and snowmelt infrastructure (piping) in Vail Village; During 2022 the town installed piping to test and will report back to Council at a later date. Vail Road Sidewalk Construction - - - 100,000 750,000 - 2025/2026: Sidewalk construction on Vail Rd. between Beaver Dam and Forest Rd. East Mill Creek Culvert Replacement - - - 100,000 750,000 - 2025/2026: Replace the metal pipe culvert from Vail Valley drive from Gold Peak to Manor Vail Sandstone Creek Culvert Replacement at Vail View - - - 100,000 750,000 - 2025/2026: Replace the metal pipe culvert at Sandstone Creek and Vail View Drive Lionshead Streetscape/Snowmelt Replacement (VRA)- 1,500,000 1,500,000 - - - 2023/2024: Replacement of 18 yr. old streetscape and snowmelt infrastructure (piping) in Lionshead (funded by the VRA) Total Road and Bridge 8,135,669 6,625,000 5,800,000 3,405,000 10,390,000 3,733,800 Technology Town-wide camera system 60,000 30,000 30,000 100,000 30,000 25,000 $30K Annual maintenance; 2025: $100K placeholder for camera system replacements Audio-Visual capital maintenance 96,750 110,000 55,000 25,000 55,000 150,000 2022: Reduce audio visual budget for annual operating cost for security camera software support; Re-assessment and update of A/V and videoconferencing solutions town-wide ($132K); '$18K annual maintenance / replacement of audio- visual equipment in town buildings such as Donovan, Municipal building, Grand View, LH Welcome Center; 2023: Update of Grandview/Library/Community room/Donovan A/V systems CyberSecurity - 150,000 125,000 125,000 125,000 125,000 Annual 'Investment in cybersecurity, to keeps up with the ongoing changes that are required to maintain a safe and secure computing environment (previously budgeted in software licensing); 2023: Includes additional firewall purchase Document Imaging 50,000 - - - - - These costs have decreased and Laserfiche costs are being moved to software licensing; Annual Maint of Laserfiche software as well as funds for customer programming. This system supports critical municipal records, and also supports many of the forms the town’s citizens use to interact with the town. Software Licensing 725,000 725,000 746,750 769,153 792,227 815,994 Annual software licensing and support for town wide systems Hardware Purchases 75,000 75,000 75,000 75,000 75,000 75,000 2022-2026: $75K for workstation replacements (20-25 per year) Website and e-commerce 80,000 60,000 60,000 60,000 150,000 60,000 2022-2026: Annual website maintenance ($60K); 2022 includes $10K to continue website migration to Granicus; 2026: Placeholder to reevaluate current system and asses the need to upgrade Fiber Optics / Cabling Systems in Buildings 640,000 100,000 50,000 50,000 50,000 50,000 2022: $675K to add additional fiber infrastructure to connect critical IT equipment locations including the Village parking structure; the Muni Building; LH Parking Structure; and the West Vail Fire Station 2022-2027: Repair, maintain & upgrade cabling/network Infrastructure $50K 6 29 Revenue; Assumes partial payoff of Timber Ridge debt when TR demolished in Spring 2024 Expenditures: Debt service for new Muni offices partially offset by fund balance avail in VRA until 2030 2022 Amended 2023 2024 2025 2026 2027 TOWN OF VAIL PROPOSED FIVE YEAR BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CAPITAL PROJECTS FUND Network upgrades 55,000 50,000 50,000 100,000 50,000 50,000 Computer network systems - replacement cycle every 3-5 years; Data Center (Computer Rooms)155,000 150,000 150,000 150,000 150,000 150,000 2022: Includes $150K for Data Center equipment annual maint agreement (2 year agreement); $30K Maint; 2023-2027: $150K data center maint Data Center equipment replacement and generator - - 1,500,000 - - - 2024: Replacement of data center main stacks ($1.5M) Broadband (THOR)98,300 110,000 110,000 125,000 125,000 125,000 2022: $94.8K annual broadband expenses, potential future revenue; 2023/2024;$110K annual broadband expenses Phone System - 100,000 - - - - 2023: Avaya phone system upgrade/replacement Business Systems Replacement 55,000 70,000 - 30,000 100,000 30,000 2022: HR Performance mgmt. system ($55K); 2023: Placeholder for Budget Software ($40K); 2023/2025/2027: $30K every other year for parking system upgrades; 2026: Placeholder for Business System Replacements Total Technology 2,090,050 1,730,000 2,951,750 1,609,153 1,702,227 1,655,994 Public Safety Public Safety System / Records Mgmt. System (RMS) 36,000 - - - - - Public Safety IT Equipment 25,000 150,000 25,000 25,000 100,000 25,000 Annual Maint/Replacement of PD IT Equipment including patrol car and fire truck laptops and software used to push information to TOV and other agencies; TOV portion of annual Intergraph software maintenance Public Safety Equipment 289,628 281,548 101,548 101,548 - 100,000 2022: Police Equipment for patrol cars ($16.8K), $5k increased cost of barriers, Gas masks ($14.5K), Livescan systems ($16.5K); PD truck sign ($13K), 2 additional event barriers ($30.7K); 2023: TOV owned firearms for PD department this will include sidearms, holsters, sighting system and weapon mounted lights for all sworn officers; Replacement of aging vehicle equipment nearing or past useful life includes 3 radar units, 6 mobile radios, 7 dash mounted cameras, 6 fire shelters, 6 AED's, 10 stop sticks Fire Safety Equipment 35,000 - - 45,000 51,000 368,000 2022: Re-appropriate Wildland personnel protection equipment ($25K); $45K knox box system replacement/upgrade; 2026: $16K drone expansion; $35K Extrication Equipment; 2027: $368K Self Contained Breathing Apparatus Replacement Thermal Imaging Cameras 12,000 - - - 15,000 - For the purchase of 3 cameras (2019,2020,2022) which will allow firefighters to see through areas of smoke, darkness, or heat barriers; 2026: Placeholders for thermal camera replacement ($14K) Fire Station Alert System 230,000 18,000 - - - - 2023: $18K for additional forcible entry training prop reducing need for East Vail crew to travel to West Vail for this type of training; 2022: Fire Station Alerting System to improve response times. This system will work with the Dispatch system and the timing is being coordinated with Eagle River Fire. Deferred $198K from 2020 Radio Equipment replacement/expansion - - 720,000 300,000 - - Replacements of radios for fire (approximately 10-15 Years old) Fire Truck Replacement 2,746,300 540,000 - - - 1,030,000 2023: Type III Truck (heavy wildland engine); 2022: Move $166.3K from 2023 to order Type 6 Brush truck to be delivered in 2023; $540K for replacement of Engine I purchased in 2011 (Truck was ordered in 2022 but unable to be delivered); Replacement of Ladder truck (aerial apparatus) purchased in 2000 ($1.7M); 2027: E3 Regular Fire Engine Replacement Total Public Safety 3,373,928 989,548 846,548 471,548 166,000 1,523,000 Community and Guest Service Timber Ridge Redevelopment 50,000 - - - - - 2022: $50K for TR feasibility study Children's Garden of Learning Temporary Facility Relocation 325,545 - - - - - 2022: $70K increase budget for final clean-up and east side improvements of lot. Re-appropriate $255K for final costs Pepi's Memorial 6,000 - - - - - Energy Enhancements 97,294 40,000 52,500 110,000 138,000 264,000 2022: $61.3K for Electric car charges and infrastructure at various town locations; $36K new grant for electric infrastructure; 2023-2027: Installation of EV stations to meet increased demand. There is potential for grants to offset the initial capital cost of the equipment and installation Loading and Delivery Capital 125,000 200,000 - - - - 2023:Placeholder to purchase of electric vehicles and refrigerators (a portion w ill be offset by MMOF grant funding) 7 30 Revenue; Assumes partial payoff of Timber Ridge debt when TR demolished in Spring 2024 Expenditures: Debt service for new Muni offices partially offset by fund balance avail in VRA until 2030 2022 Amended 2023 2024 2025 2026 2027 TOWN OF VAIL PROPOSED FIVE YEAR BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CAPITAL PROJECTS FUND Pedestrian Safety Enhancements 25,000 350,000 - 200,000 2,000,000 - $25K for planning and design for lighting replacement project; 2023: Construction of RRFB Pedestrian Crossing at Safeway; 2025/2026 Pedestrian Improvements through Main Vail Underpass Bollard Installation Project - 650,000 650,000 650,000 - - Installation of retractable and standard bollards throughout the Vail & Lionshead Villages and Ford Park ($250K MMOF Grant in 2023); possible additional grant opportunities in 2024/2025) Civic Area Redevelopment 100,000 1,000,000 - - - - 2022: $100K to explore outcomes of the Civic Center Master Plan such as feasibility studies / design (includes $50K for Dobson structural engineering study and $50K for preliminary Lot 10 park design); $1.0M placeholder for Civic Center projects (VRA reimbursement below) Underground Utility improvements 17,959 2,500,000 - - - - 2022:$15.5K to finalize Big Horn underground utility project; 2023: Underground HCE from Main Vail to East Vail in conjunction with fiber conduit Guest Services Enhancements/Wayfinding 152,307 750,000 - - 800,000 1,200,000 2022: Begin design process for new wayfinding signage budgeted in 2024 ($24.3K); 2023: Updated Parking and Transit signage; 2026: VMS Replacements; 2027: Updated Wayfinding Signage Program Electric Vehicle Pilot Program 120,000 - - - - 2023: Purchase Ford F150 Lightning and Sedan Tesla Model 3 to support Council's goal of an electric vehicle fleet. These vehicles would be rotated into for departments to test capabilities and range. Vehicle Expansion 494,500 342,000 133,000 - - - 2022: 5 (of 12) vehicles for PD take-home program, detective take-home vehicle; fire inspector vehicle, wildland crew vehicle; 2023: 5 PD take-home vehicles ($342); Parking Department Nissan Leaf ($33K); 2024: 2 PD take-home vehicles (final stage of program implementation) Total Community and Guest Service 1,393,605 5,952,000 835,500 960,000 2,938,000 1,484,000 Total Expenditures 47,533,885 21,434,818 19,378,298 10,695,501 21,490,311 11,941,050 Other Financing Sources (Uses) Debt Service Payment (PW Shops)(1,155,712) (1,154,784) (1,158,592) (1,157,048) (1,155,240) (1,153,620) Debt Payment for PW Shops Projected Debt Service - New Muni Offices - - - - (1,530,000) (1,530,000) Transfer from Vail Reinvestment Authority 2,302,146 2,550,000 1,620,000 150,000 1,630,000 1,580,000 2022: $70K for CGL boulder wall; $30.3K LH parking structure landscaping; $1.5M reimbursement for Frontage Rd roundabout; $256K to complete new CGL building; $23K for Red Sandstone parking structure safety fence; $350K LH electric snowmelt boiler; $50K LH parking capital maint; 2023-2024: Lionshead streetscape/snowmelt replacement; 2025/2026: Improvements to S. Frontage Rd Medians Transfer to Residences at Main Vail (6,147,204) (825,000) - - - - Transfer to Residences at Main Vail Fund to phase one expenditures Transfer to Housing Fund (7,852,702) (2,500,000) (2,500,000) (2,500,000) (2,500,000) (2,500,000) 2022: Transfer to Housing Fund; 2.5M per year; 2022-2026: $2.5M Transfer to Housing Fund Transfer from General Fund 20,000 - - - - - Transfer from Police Seizure Funds to cover K-9 vehicle ($20K) Total Other Financing Sources and Uses (12,833,472) (1,929,784) (2,038,592) (3,507,048) (3,555,240) (3,603,620) Revenue Over (Under) Expenditures (34,178,018) (6,500,188) (1,484,817) 2,092,302 (8,138,746) 1,926,334 Beginning Fund Balance 49,406,514 15,228,496 8,728,308 7,243,491 9,335,793 1,197,047 Ending Fund Balance 15,228,496 8,728,308 7,243,491 9,335,793 1,197,047 3,123,381 8 31 2022 2022 Amended Forecast 2023 2024 2025 2026 2027 Revenue Housing Sales Tax 4,500,000$ 4,500,000$ 4,125,000$ 4,377,500$ 4,508,825$ 4,644,090$ 4,783,412$ Transfer in from Capital Projects Fund 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 Transfer in from General Fund - 1,200,000 Workforce Housing Sales 1,270,000 1,270,000 Total Revenue 8,270,000 8,270,000 7,825,000 6,877,500 7,008,825 7,144,090 7,283,412 Expenditures Housing Programs InDeed Program 3,194,334 2,000,000 2,500,000 1,000,000 1,000,000 1,000,000 1,000,000 Buy Down Housing 25,609 Future Purchases 4,600,000 400,000 Pitkin Creek 12-L unit 976,288 976,288 Chamonix unit B 634,940 634,940 Construction Housing Projects Timber Ridge Redevelopment Placeholder 500,000 W. Middle Creek Development Placeholder 500,000 East Vail CDOT Parcel 2,000,000 2,000,000 Residences at Main Vail Opportunity Fee 2,000,000 2,000,000 Debt Service Timber Ridge @ $46M 2,905,000 2,905,000 2,905,000 2,905,000 2,905,000 2,905,000 West Middle Creek @ $25M 1,600,000 1,600,000 1,600,000 1,600,000 1,600,000 1,600,000 Total Expenditures 13,431,171 12,516,228 8,005,000 5,505,000 5,505,000 5,505,000 5,505,000 Operating Income (5,161,171) (4,246,228) (180,000) 1,372,500 1,503,825 1,639,090 1,778,412 Beginning Fund Balance 5,352,702 5,352,702 1,106,474 926,474 2,298,974 3,802,799 5,441,889 Ending Fund Balance 191,531$ 1,106,474$ 926,474$ 2,298,974$ 3,802,799$ 5,441,889$ 7,220,301$ SUMMARY OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE HOUSING FUND 932 VAIL REINVESTMENT AUTHORITY Summary of Revenue, Expenditures, and Changes in Fund BalanceAmended 2023 2023 2024 2025 2026 2027 2028 2029 2030 Revenue -8.3%8%0%5%0%5%0%5% Property Tax - LionsHead TIF 5,590,000 5,600,000 6,048,000 6,048,000 6,350,000 6,350,000 6,668,000 6,668,000 7,001,000 Property Tax - Vail Square Metro Districts 711,000 711,000 782,000 782,000 821,000 821,000 862,000 862,000 905,000 Earnings on Investments 15,000 5,400 5,000 5,000 5,000 5,000 5,000 5,000 5,000 Total Revenue 6,316,000 6,316,400 6,835,000 6,835,000 7,176,000 7,176,000 7,535,000 7,535,000 7,911,000 Operating Expenditures Professional Fees 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 Management Fee 111,800 112,000 120,960 120,960 127,000 127,000 133,360 133,360 140,020 Treasurer's Fee -LionsHead TIF 167,700 168,000 181,440 181,440 190,500 190,500 200,040 200,040 210,030 Treasurer's Fee -Vail Square Metro Districts 21,330 21,330 23,460 23,460 24,630 24,630 25,860 25,860 27,150 Vail Square Metro District Pass Through 689,670 689,670 758,540 758,540 796,370 796,370 836,140 836,140 877,850 Total Operating 1,000,500 1,001,000 1,094,400 1,094,400 1,148,500 1,148,500 1,205,400 1,205,400 1,265,050 Capital Outlay Frontage Road improvements (LH Pkg to Muni)1,521,820 CGL Temporary Facility Relocation 326,180 South Frontage Rd. Medians LH Parking Structure Landscape Improvements 30,291 Red Sandstone Parking Garage ($9.2M)23,855 Civic area plan 1,000,000 Lionshead Streetscape/Snowmelt Replacement (VRA)1,500,000 1,500,000 Lionshead Electric Snowmelt Boiler 350,000 Red Sandstone Parking Garage Maintiance 70,000 50,000 Transfer to CPF for Debt Service on new Muni Bldg 1,530,000 1,530,000 1,530,000 1,530,000 1,191,100 Lionshead Parking Structure Capital Maintenance 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 Total Transfer to Capital Projects Fund 2,302,146 2,550,000 1,620,000 50,000 1,630,000 1,580,000 1,580,000 1,580,000 1,241,100 Total Expenditures before Financing 3,302,646 3,551,000 2,714,400 1,144,400 2,778,500 2,728,500 2,785,400 2,785,400 2,506,150 Financing 2020 Princ (612,000) (620,000) (626,000) (636,000) (641,000) (646,000) (655,000) (663,000) (669,000) Interest (70,297) (62,166) (50,254) (42,745) (35,147) (27,489) (19,748) (11,906) (3,981) Subtotal Financing (682,297) (682,166) (676,254) (678,745) (676,147) (673,489) (674,748) (674,906) (672,981) Revenue Over (Under) Expenditures After Financing 2,331,057 2,083,234 3,444,346 5,011,855 3,721,353 3,774,011 4,074,852 4,074,694 4,731,869 Beginning Fund Balance 2,548,036 4,894,593 6,977,827 10,422,173 15,434,028 19,155,381 22,929,392 27,004,244 31,078,938 Ending Fund Balance 4,879,093$ 6,977,827$ 10,422,173$ 15,434,028$ 19,155,381$ 22,929,392$ 27,004,244$ 31,078,938$ 35,810,807$ 1033 AGENDA ITEM NO. 4.1 Item Cover Page DATE:January 17, 2023 TIME:45 min. SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Presentation/Discussion AGENDA SECTION:Presentation/Discussion SUBJECT:Compensation Study Update SUGGESTED ACTION:Listen to presentation and provide feedback. PRESENTER(S):Krista Miller, Human Resources, Stacy Parker, Consulting Director OneDigital, and Linda Peavey, Senior Client Executive, OneDigital VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 2023 Comp Benefits study update Town Council 1.17.23.pdf Town of Vail Comp Study and Bene Review For Town Council Meeting 1.17.2023 (002).pdf 34 1 To: Mayor and Town Council From: Human Resources & Risk Department Date: January 17, 2023 Subject: 2022-2023 Compensation & Benefits Study Update I. Background In 2022, the town released a Request for Proposals to conduct an independent review and study of the town’s compensation plan. This process followed a Council supported revision of the town’s compensation strategy and culminated in initial phase $1.5M estimate in the 2023 budget to start implementation. As the premier international mountain resort community, investment in the town’s personnel remains a top priority. The study is intended to create a multi-year plan to reach compensation levels that are above the average of the market to help us encourage and motivate great performance, promote long service, and when we need to look outside, will attract candidates that fit our culture and can be great employees. We have committed to be data driven and continually aware of the market so that we can respond to trends and maintain a strong competitive position. While base wage compensation is important, total compensation which includes benefits (health, time-off, and retirement security) is also important for motivating and retaining great employees and thus an analysis of the town’s benefit package is included in the study. The study is intended to provide the organization with a transparent and sustainable model to retain and attract highly qualified employees in our resort community. Additional outcomes include revisions to the position classification structure, recommendations for incumbent and new hire pay rates, recommendations on structure for professional growth opportunities, and updates for modernizing pay policies and practices. II. Status Update and Next Steps The town’s selected consultant team from OneDigital will present a summary of the work on the study, the recommendations, and future opportunities. These recommendations support the town’s compensation philosophy as outlined and includes transitioning the methodology to market-based salary ranges, annual review of 35 2 the salary structure, grouping positions into ranges based on the market, increase range spreads, reduce number of ranges to ease administrative burden, and increase the internal minimum wage to $21.50 per hour. The second phase of the compensation implementation is estimated to cost $1.3M and was originally planned to be implemented as part of the 2024 budget process. At full implementation, the revised compensation strategy will provide range midpoints in line with the 75th percentile of the market. Based on preliminary year-end results the General Fund is estimated to end 2022 with over $1.4M of expenditure savings and will add over $7.0M to reserves. Based on this staff is proposing to utilize 2022 expenditure savings to fully implement the compensation study during 2023 rather than over two years. The Finance Department has run a 5 year analysis to ensure the financials support full implementation. The proposed personnel expenditure is sustainable into future years with conservative revenue projections. This adjustment would be included as part of the 1st budget supplemental in March. The benefit portion of study finds benefit programs in an above market position at the 68th percentile. Our mountain resort comparators also have benefits and programs within a similar range within the 65th – 69th percentile. The strengths of Vail’s programs include our 2nd year and 5-year average retirement plan contributions, flexibility of our lifestyle fund, pay when working a holiday, and the flexibility that is gained by adding holidays to the vacation bank. Benefit program recommendations will be reviewed with the town’s leadership including opportunities to enhance communications and/or re-package programs to best retain and attract a diverse and multi-generational workforce. Our benefits can add greater value when used as tools to differentiate our programs and support the Town of Vail’s culture as a great place to work. III. Action Requested of Council Please provide feedback and ask questions as related to the compensation study. Does the Council have questions on the materials presented? Does the Council support bringing forward phase II implementation into 2023 with a budget supplemental of up to $1.3M? 36 Town of Vail Compensation Study & Benefits Practice Observations and Comparisons January 17, 2023 | Stacy Parker, CCP | Linda Peavey 37 2 Scope •Compensation study o Conduct survey data analysis o Develop market-competitive salary ranges and assign jobs to ranges o Develop guidelines/policies/procedures for salary actions, plan and program maintenance •Implementation options o Prepare and present final report 38 3 Approach & Methodology •Town of Vail Compensation Philosophy o Brand Alignment –World Class People for a World Class Resort o Premium pay with pay grades aligned with above-market midpoints at the 65th –75th percentiles o Effectiveness –compensation programs built to: o Attract o Motivate o Retain o Data Driven –survey the market annually o Reputable survey sources o Key economic indicators o Responsive –one size does not fit all o Flexibility to respond to changing employee demographics 39 4 •Competitive Labor Market Comparators Survey Data Analysis Counties Cities/Towns Published Salary Surveys Boulder, CO Aspen, CO Comp Analyst Eagle, CO Basalt, CO Employers Council Kauai, HI Bozeman, MT ERI Marin, CA Jackson, WY TowersWatson Monterey, CA Snowmass, CO Pitkin, CO Breckenridge, CO Santa Barbara, CA Summit, CO & UT Teton, WY 40 5 Snapshot from benchmarking analysis Survey Data Analysis 11.23.22 Vail Job Titles Vail Department # of EEs Employee Base Pay Grade Current Grade Minimum Current Grade Midpoint Current Grade Maximum 25th Percentile 50th Percentile 75th Percentile Current Base Vs Mkt 25th Current Base Vs Mkt 50th Current Base Vs Mkt 75th Current Midpoint Vs Mkt 50th Current Midpoint Vs Mkt 75th Library Associate I Library 5 $43,205.76 11 $41,600.00 $45,015.00 $49,108.00 $45,438.78 $49,102.54 $53,031.87 -5%-12%-19%-8%-15% Parking Attendant Parking 14 $44,021.71 11 $41,600.00 $45,015.00 $49,108.00 $41,060.72 $44,845.26 $48,967.95 7%-2%-10%0%-8% Maintenance Worker II Streets and Parks 11 $48,170.91 12 $45,458.00 $52,276.00 $59,095.00 $52,786.80 $57,579.29 $58,922.81 -9%-16%-18%-9%-11% Welcome Center Associate Welcome Center 5 $44,803.20 12 $45,458.00 $52,276.00 $59,095.00 $43,697.25 $48,188.23 $54,232.57 3%-7%-17%8%-4% Heavy Equipment Operator I Streets and Parks 7 $56,035.20 13 $52,148.00 $59,970.00 $67,792.00 $55,799.64 $61,324.05 $66,811.68 0%-9%-16%-2%-10% Bus Driver Transit 40 $60,883.68 13 $52,148.00 $59,970.00 $67,792.00 $52,112.44 $57,032.58 $61,967.33 17%7%-2%5%-3% Building Maintenance Specialist Facilities 7 $68,589.49 14 $59,117.00 $67,985.00 $76,853.00 $59,508.66 $64,630.70 $70,254.29 15%6%-2%5%-3% Code Enforcement Officer Police 7 $65,930.06 14 $59,117.00 $67,985.00 $76,853.00 $63,664.14 $68,687.97 $74,846.26 4%-4%-12%-1%-9% Communications Dispatcher Police 10 $59,972.64 14 $59,117.00 $67,985.00 $76,853.00 $65,557.90 $71,588.94 $77,384.35 -9%-16%-23%-5%-12% Mechanic Journey Fleet 5 $73,765.12 15 $66,797.00 $76,816.00 $86,836.00 $67,039.75 $71,860.05 $78,627.50 10%3%-6%7%-2% Market Base Pay 41 6 Salary Range/Structure Leading Practices & Recommendation •Market-based salary structures have become more prevalent over the last 10 years and the majority of consulting, professional, scientific, and technical services organizations utilize market -based salary structures •In a study conducted by WorldAtWork and Deloitte, 75% of organizations indicated they adjust their salary structures annually •While most organizations keep salary structures, competitive positioning, and frequency of updates consistent,variation by job function, job level, critical workforce segment, and/or geography is customary •It is critical for organizations to consider the types of salary structures, competitive positioning,frequency of adjustments, and design to offer the most effective reward systems to engage and retain their employees​ •Market -based salary structures combine the well-defined parameters of a traditional structure with the range spread flexibility of broad bands​ 42 7 Salary Range/Structure Leading Practices & Recommendation •OneDigital recommends market-based ranges and structure for Town of Vail o Town has a structure with 22 grades o Current ranges have narrow range spreads that range from 18% to 40%, with varying midpoint progressions that range from 10% to 25% •Salary range midpoints based on market 75th percentile job groupings o Target midpoints above the market median to consider cost of living/housing in the Town o Wider range spreads provide opportunity for growth within the range without reaching maximum too quickly o Significant midpoint progressions provide meaningful promotional opportunities upward through the structure o Fewer grades ease administrative burden 43 8 Salary Structure Midpoint Recommendation •Internal minimum wage increased to $21.50/hour •MP progressions provide opportunity for meaningful promotional increases from one grade to the next •Job assignments to ranges reviewed and approved by Human Resources and department leaders •Police and Fire program options were reviewed with Chiefs Grade Min Q2 Mid Q4 Max MP Prog Spread 10 $160,000 $180,000 $200,000 $220,000 $240,000 11%50%$76.92 $86.54 $96.15 $105.77 $115.38 9 $144,000 $162,000 $180,000 $198,000 $216,000 18%50%$69.23 $77.88 $86.54 $95.19 $103.85 8 $122,000 $137,250 $152,500 $167,750 $183,000 17%50%$58.65 $65.99 $73.32 $80.65 $87.98 7 $104,000 $117,000 $130,000 $143,000 $156,000 13%50%$50.00 $56.25 $62.50 $68.75 $75.00 6 $92,000 $103,500 $115,000 $126,500 $138,000 15%50%$44.23 $49.76 $55.29 $60.82 $66.35 5 $80,000 $90,000 $100,000 $110,000 $120,000 15%50%$38.46 $43.27 $48.08 $52.88 $57.69 4 $69,600 $78,300 $87,000 $95,700 $104,400 15%50%$33.46 $37.64 $41.83 $46.01 $50.19 3 $60,400 $67,950 $75,500 $83,050 $90,600 15%50%$29.04 $32.67 $36.30 $39.93 $43.56 2 $52,400 $58,950 $65,500 $72,050 $78,600 15%50%$25.19 $28.34 $31.49 $34.64 $37.79 1 $44,720 $50,860 $57,000 $63,250 $69,500 55%$21.50 $24.45 $27.40 $30.41 $33.41 Market/Comp Plan budget 2023 $ 1,500,000 Less Benefits for $1.5M $ (250,000) Total Available for 2023 $ 1,250,000 Merit estimated on increased wages $ 77,000 Org -wide market adjustments $ 375,000 Adjust to min range $ 104,500 Comp Plan implementation (Phase I)$ 692,000 Total 2023 spend $ 1,248,500 Estimated 2024 Phase II $ 1,100,000 44 Resort Community Benefit Practice Observations and Comparisons PREPARED FOR: THE TOWN OF VAIL JANUARY 2023 45 Overview of Findings Town of Vail Gold Plan –Tiered approach provides flexibility and choice 68th% Percentile Medical, Dental, Vision, STD, LTD, FSA, HRA, Account-Based Plans, Wellness, Recreation, Paid Time Off Dental plan has no deductible All comparators offer a gold plan Housing and Transportation Similar to others with similar housing / geography Some governments have a larger housing inventory Several entities have housing allowance for specific roles Benefit Differentiators Employer Retirement, (year 2 and 5 yr. average) Lifestyle Fund up to $1000 after tax Holiday pay is combined with vacation / work on holidays is 2x’s compared to 1.5x’s 46 Key Differences Differences Telluride pays $1200 / mo. housing stipend when 20 min response is job required CDOT pays for cost of CDL and $2,000/ mo. housing allowance Teton County & Jackson, WY pay 100% of employee & dependents Teton County pays Life flight membership Aspen has Goals and Outcomes bonus up to $1,650 and 4 reward programs State of Hawaii pays 50% of retiree health 10 yrs., 75% 15 yrs., 100% 25+ yrs. NEW Teton cashes unused sick leave upon term over 7 yrs. of service 40% -80% NEW Teton County $200/monthly stipend to bilingual employees 47 Determination of Comparators Cost of housing and cost of living Vail has the 11th highest cost of living & 2nd highest cost of housing in Colorado Comparators combined cost of housing & living Cost of Housing Cost of Living Pitkin County 491.1 220.4 Town of Edwards 438.4 202.8 Oahu (Kailua East Shore)434.2 220.50 Town of Vail 392.5 186.6 Telluride 385.7 184.7 Town of Eagle / Vail 373.9 132.2 Snowmass 368.6 182.5 Sun Valley - Ketchum 326.7 165.2 Park City / Summit County 326.4 169.0 Summit County, WY 326.4 169.0 Jackson Hole 319.2 170.5 Town of Breckenridge 314.5 159.7 Sanibel, FL 299.2 163.0 Town of Carbondale 294.6 159.4 Eagle County 286.7 153.5 Maui 262.5 160.2 Oahu (Honolulu)257.8 168.9 Kauai 234.7 154.6 Sources: https://www.bestplaces.net/ https://hashtagcoloradolife.com/most-expensive-cities-in-Colorado/48 Leverage Current Strengths Generational videos §Mature workers –retirement programs §Active workers –health and fitness §Young families –housing assistance §Diverse workers –lifestyle fund Targeted videos §24 x 7 / on call workers –holiday pay 49 Seek Opportunities Ø Paid Parental Leave Ø Links rewards to desired health improvement Ø Payment for opting out of medical Ø Repackage education assistance Ø Flexibility to choose housing, childcare, educational assistance, transportation 50 AGENDA ITEM NO. 5.1 Item Cover Page DATE:January 17, 2023 SUBMITTED BY:Jamie Leaman-Miller, Community Development ITEM TYPE:DRB/PEC Update AGENDA SECTION:DRB / PEC (5 min.) SUBJECT:DRB / PEC Update SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: DRB Results 1-4-23.pdf PEC Results 1-9-23.pdf 51 Present:Kathryn Middleton Kit Austin Erin Iba Peter Cope Absent:Doug Cahill 1.Virtual Meeting Link Register to attend Design Review Board Meetings. Once registered, you will receive a confirmation email containing information about joining this webinar. 2.Call to Order 3.Main Agenda Final review of an exterior alteration (Building 5 - materials/railings/windows) Address/ Legal Description: 4496, 4500, 4504, 4507, 4508 Meadow Drive/Timber Falls Condominiums Planner: Jamie Leaman-Miller Applicant Name: Timber Falls Condos, represented by Pierce Austin Architects 3.1 DRB22-0476 - Timber Falls Condos (Austin recused) 4.Staff Approvals Final review of change to approved plans (AC unit) Address/ Legal Description: 1415 Westhaven Drive North/Lot 52, Glen Lyon Subdivision 4.1 DRB22-0010.001 - Rangel Addition Planner: Jonathan Spence Applicant Name: Francisco Rangel & Maria Lopez, represented by Current Architects Final review of a tree removal Address/ Legal Description: 486 Forest Road B/Lot 1, Block 1, Vail Village Filing 6 4.2 DRB22-0457 - Slopeside 486 LLC Planner: Jamie Leaman-Miller Applicant Name: Slopeside 486 LLC, represented by Old Growth Tree Service Final review of an exterior alternation (windows) Address/ Legal Description: 1514 Buffehr Creek Road D31/Parcel A, Lion's Ridge Subdivision Filing 2 4.3 DRB22-0475 - Dorward Residence Design Review Board Minutes Wednesday, January 4, 2023 2:00 PM Vail Town Council Chambers DRB22-0476 Plans.pdf Existing Photos.pdf Erin Iba made a motion to Table to a date uncertain.; Kathryn Middleton seconded the motion Passed (3 - 0). 1 Design Review Board Meeting Minutes of January 4, 2023 52 Planner: Jamie Leaman-Miller Applicant Name: Sharron Dorward, represented by Renewal By Andersen Final review of an exterior alteration (door/windows/exterior paint) Address/ Legal Description: 548 South Frontage Road West 309/First Westwind 4.4 DRB22-0480 - SWHX2 Trust Planner: Jonathan Spence Applicant Name: SWHX2 Trust, represented by Renewal by Andersen Final review of an exterior alteration (door/windows/exterior paint) Address/ Legal Description: 548 South Frontage Road West 107/First Westwind 4.5 DRB22-0481 - SWHX2 Trust Planner: Jonathan Spence Applicant Name: SWHX2 Trust, represented by Renewal by Andersen Final review of an exterior alteration (hot tub) Address/ Legal Description: 4424 Streamside Circle West A/Lot 10, Bighorn Subdivision 4th Addition 4.6 DRB22-0484 - Nielsen Residence Planner: Heather Knight Applicant Name: Beth & Kurt Nielsen, represented by Colorado Pool Scapes 5.Staff Denials 6.Adjournment (Austin absent) Erin Iba made a motion to Adjourn ; Kathryn Middleton seconded the motion Passed (3 - 0). 2 Design Review Board Meeting Minutes of January 4, 2023 53 Present:Bobby Lipnick Karen Perez John Rediker Henry Pratt Bill Jensen Brian Judge Absent:Reid Phillips 1.Virtual Link Register to attend the Planning and Environmental Commission meeting. Once registered, you will receive a confirmation email containing information about joining this webinar. 2.Call to Order 3.Main Agenda 3.1 PEC22-0016 - A request for a recommendation to the Vail Town Council for a Prescribed Regulation Amendment amendment, pursuant to Section 12-3-7, Amendment, Vail Town Code, to amend portions of Title 12, Zoning Regulations and Title 14, Development Standards, Vail Town Code to create the West Vail Multiple Family 1 (WVMF1) and West Vail Multiple Family 2 (WVMF 2) Zone Districts and setting forth details in regard thereto. The Applicant requests this item be tabled to February 27, 2023. Planner: Greg Roy Applicant Name: Town of Vail, represented by SE Group 3.2 PEC22-0029 - 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 establish the boundaries of the West Vail Multiple Family 1 (WVMF1) and West Vail Multiple Family 2 (WVMF2) zone districts and setting forth details in regard thereto. The Applicant requests this item be tabled to February 27, 2023. Planner: Greg Roy Applicant Name: Town of Vail, represented by SE Group Planning and Environmental Commission Minutes Monday, January 9, 2023 1:00 PM Vail Town Council Chambers Brian Judge made a motion to Table to February 27th, 2023; Henry Pratt seconded the motion Passed (6 - 0). Brian Judge made a motion to Table to February 27th, 2023; Henry Pratt seconded the motion Passed (6 - 0). 1 Planning and Environmental Commission Meeting Minutes of January 9, 2023 54 3.3 PEC22-0024 - A request for a review of a variance from Section 14-6-7, Retaining Walls, Vail Town Code, pursuant to Title 12 Chapter 17, Variances, Vail Town Code to allow for a retaining wall in excess of three (3) feet within the required front setback and retaining walls in excess of six (6) feet, located at 784 Potato Patch Drive, Lot 15-W, Block 1, Vail/Potato Patch Condominiums, and setting forth details in regard thereto. This application has been withdrawn at the applicant's request . Planner: Jamie Leaman-Miller Applicant Name: Brian Judge and James Calano represented by J+A Architects 3.4 PEC22-0032 A request for a recommendation to the Vail Town Council for a Prescribed Regulation Amendment pursuant to Section 12-3-7 Amendment, Vail Town Code to amend Section 12-3-3 Appeals, to simplify and clarify the procedures for land use appeals and setting forth details in regard thereto. The Applicant requests this item be tabled to January 23, 2023. Planner: Jamie Leaman-Miller Applicant Name: Town of Vail, represented by Matt Gennett Planner: Jamie Leaman-Miller Applicant Name: Town of Vail, represented by Matt Gennett 3.5 PEC22-0031 - A request for a recommendation to the Vail Town Council for a Prescribed Regulation Amendment pursuant to Section 12-3-7 Amendment, Vail Town Code to amend Section 12-11-4 Materials To Be Submitted, Procedure, Vail Town Code, to amend joint-property owner requirements regarding renewable energy generation devices and setting forth details in regard thereto. Planner Leaman-Miller gives a short presentation on the proposed code amendments. The application is proposing to amend Town Code to be in conformance with a revised Colorado State Statute. The change would generally not require joint property owner approval for renewable energy devices in specific circumstances. Rediker has questions on the three exceptions in the State Statute and if the DRB process still applies. Leaman-Miller confirms DRB approval would still be required and this only removes the Joint Property Owner approval requirement in these cases. Rediker asks about the fee, specifically about the ability to require fees as there are changes in the language that remove the word "fee". Bobby Lipnick made a motion to Table to January 23rd, 2023; Karen Perez seconded the motion Passed (6 - 0). Staff Memorandum PEC22-0031 1-9-23.pdf Attachment A. Draft Ordinance Amendment Title 12-11-4.pdf 2 Planning and Environmental Commission Meeting Minutes of January 9, 2023 55 Planner Roy explains that these would be required the same as they are today; it just removes that language from this particular code section. It is still required by section on Design Review Board applications. Pratt asks about the applicability of HOAs and that this is only changing for primary/secondary properties. Planner Leaman-Miller responds that HOAs and other circumstances where the energy generation device is proposed to be installed on commonly owned property the approval would be required. Removing the joint-property approval requirement predominantly impacts duplex properties. Judge asks about the specific language in the staff report that is not verbatim to the CRS language. Leaman-Miller answers that the referenced background section in the memo is included for context, the specific changes to the Vail Town Code are detailed later in the staff memo. The prior sections are a summary of the application. Public comment opened, no comments, public comment closed. Rediker notes that the criteria is being met by the proposed amendments. He agrees with criteria 1-5 as presented in the memo. Lipnick makes a motion with the findings in the staff report. 4.Approval of Minutes 4.1 PEC Results 12-12-22 (Rediker abstains - absent for Dec. 12 meeting) 5.Information Update 6.Adjournment Bobby Lipnick made a motion to Recommend for approval with the findings in the staff memorandum; Karen Perez seconded the motion Passed (6 - 0). PEC Results 12-12-22.pdf Karen Perez made a motion to Approve ; Bill Jensen seconded the motion Passed (5 - 0). Karen Perez made a motion to Adjourn ; Bill Jensen seconded the motion Passed (6 - 0). 3 Planning and Environmental Commission Meeting Minutes of January 9, 2023 56 AGENDA ITEM NO. 6.1 Item Cover Page DATE:January 17, 2023 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Information Update AGENDA SECTION:Information Update SUBJECT:AIPP December 5, 2022 Meeting Minutes SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: December 5, 2022 _Minutes.pdf 57 Public Notice - Art in Public Places Board Meeting Minutes Monday, November 7, 2022 AIPP Board members present: Susanne Graf, Tracy Gordon, Kathy Langenwalter, Lindsea Stowe, Courtney St. John Others present: Molly Eppard - AIPP Coordinator 1. Call to Order. 2. No citizen input. 3. Approval of November 7, 2022 meeting minutes. 4. 16th Annual Vail Winterfest Presentation by Ben Roth and Paul Wertin. • The artists present refined concepts for Winterfest ice and light installation. • Board provides feedback about the installation. All members are pleased with the presentation and look forward to seeing it come to fruition. • They will begin installation week of January 1st. Molly will get approved contractual agreement to the artists. 58 59 5. Commissioned art by Lamont Joseph White • Molly shares the artist’s sketch for proposed original commissioned oil painting measuring 48 x 36 inches. • Board unanimously approves the sketch and directs artist to proceed with oil painting. • The painting is scheduled to be on view at the CO. Snowsports Museum through Feb. at this time. • The Board compliments the painting and enjoys how Town of Vail is represented as well as Vail Mt. in the sketch. • TOV will work mutually with Lamont for any reproductions beyond promotional, pr, marketi ng, social media. • 5 posters by Lamont will also be on display at Vail Public Library. 6. Vail Artist in Residency Summer 2023 and Artist Studio Space Updates • The VVF has agreed to partner with AIPP for a July display of three sculptures in the tented area of the amphitheater as a part of the Artist in Residence (AIR) pilot summer program (noting not having a physical space). • Molly will work with the VVF once their summer schedule is solidified for c ommunity engagement and collaboration. Possible ideas include: o Meet the Artist/reception o Alpine Arts o Art walks o Collaborate with non-profits: Bravo!, BFAG, Dance o Chefs in the Gardens o YouthPower365 • Lindsea is cultivating partnerships with property owners in the Vail area for the residency programs. • The Board would like to better understand the deliverables from the artist in this pilot program. • The Board’s recommendation is to get the AIR Studio design before the Council. 7. Coordinator Updates. • Next meeting January 9 • Council update January 3 with Harry Teague Architects • Strategic Plan Updates and AIR. Kathy would like to request an updated draft with the edits thus far. Molly asks Board to review and provide edits to the plans. • Winter brochure is being printed. 8. Meeting adjourned. 60 AGENDA ITEM NO. 6.2 Item Cover Page DATE:January 17, 2023 SUBMITTED BY:Missy Johnson, Housing ITEM TYPE:Information Update AGENDA SECTION:Information Update SUBJECT:VLHA December 13, 2022 Meeting Minutes SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 2022-12-13 VLHA Minutes.pdf 61 Vail Local Housing Authority Minutes December 13, 2022 3:00 PM Town Council Chambers and Virtually via Zoom 75 S. Frontage Road - Vail, Colorado, 81657 PRESENT ABSENT Steve Lindstrom via Zoom Craig Denton James Wilkins via Zoom Kristin Williams Dan Godec via Zoom STAFF George Ruther, Housing Director Martha Anderson, Housing Coordinator via Zoom Missy Johnson, Housing Coordinator 1. Call to Order 1.1. Call to Order at 3:02 p.m. with a quorum present. 2. Citizen Participation 2.1. Citizen Participation There are no comments. 3. Approval of Minutes 3.1. VLHA October 25, 2022 Minutes MOTION: WILLIAMS SECOND: DENTON VOTE: 5-0 APPROVED 3.2. VLHA November 8, 2022 Minutes MOTION: WILLIAMS SECOND: DENTON VOTE: 5-0 APPROVED 4. Main Agenda 4.1 Municipal Funding Presenter(s): Tim Zarlengo, Managing Director, Municipal Capital Markets Group Ruther introduced Tim to group for potential municipal funding opportunity. Tim has spoken with the Authority in the past and will help Authority to explore opportunities to leverage for work force housing and advance the Authority’s objectives. As an example, municipal bonds 62 may be able possibly help to lower interest rates for potential home buyers. Tim continued to walk through the initial thoughts as the groups looks to explore all opportunities that are available. His 30+ years of experience comes with suggestions to educate the Authority of the current market and the slowing of the mortgage market. The idea is to perhaps create a pool of funds to support deed-restricted workforce housing to make loans more available to prospective home buyers through the Vail Local Housing Authority. Additionally, it could assist with down payment assistance. This concept is fairly standard and Tim has worked with multiple housing authorities for this exact purpose. In response to the question, how are the bonds issued and how are the funds repaid, Tim explained that the bonds issued would be held by a trustee and dispersed as the mortgages are originated. The only security for the bond issue would be the mortgages themselves based on the individual borrowers. There is a servicer who services to those trustees. Discussion ensued around how the bond investor is paid off, the cost of issuing, creating and underwriting this product. The Authority would be acting vs. the Town acting as the issuer. The process from signing on a first-time transaction to receiving allocated funds would be approximately 4 months. This time frame is realistic to get to the funds and start lending. Discussion continued regarding restrictions that may need to be explored for this tax-exempt product, public purpose and potential AMI limitations. As a tax advisor, Tim and his firm would play the role of a municipal advisor with a fiduciary to their clients. A second role could be as an underwriter, with no fiduciary duty to the client. The Authority concluded with requesting a draft of a term sheet to review in the future. 4.2 Letter of Support - West Middle Parcel Final Subdivision Map and Zoning Presenter(s): George Ruther, Housing Director The proposed letter of support from VLHA to the Mayor and the Town Council for the West Middle Creek Parcel to rezone and create a final subdivision plat was reviewed. The letter was reviewed without any questions from the Authority and will be submitted into the Council packet for December 20, 2022. Ruther stated additional background that the final subdivision map was approved by the PEC as a final action. The land use plan amendment reading of a resolution, is planned for December 20. 5. Matters from the Chairman and Authority Members 5.1. Matters from the Chairman and Authority Members Presenter: Steve Lindstrom, Chairman Williams moderated a housing discussion with the Vail Valley Foundation (VVF) recently and provided an overview for the Authority. In response to Covid, the VVF recognized they could bring their time, talent and resources to the discussion to address community challenges such as housing. Municipal and county staff, housing department staff, representatives from major employers and some relevant non-profits were present. Eagle County Schools, RA Nelson, Town of Vail, Vail Health and Colorado Mountain College were all represented. Topics for group discussion at the meeting included: the barriers to get housing done, the strength of partnership and current housing projects, construction cost trends and housing needs related to retention needs and recruitment for Vail Health as an example. Williams 63 sees the potential in community collaboration for something to get done in a big way. The county manager did mention that are going to start looking at preemptively creating a housing zoning designation for those parcels, which would be a huge step in the right direction for multiple jurisdictions to come together to make a project happen. The VVF will be sending out a survey to the participants to gather additional information. Williams suggested that the Authority would benefit from a presentation from Elevate, showcasing available land. It would likely be a 45-minute conversation and the Authority provided interest in reviewing the document prior to the presentation. The report showed GIS analysis and a comparative analysis of housing policies. The comparative analysis was done to show likeness and differences for group awareness when seeking partnerships. George was contacted by a private sector equity partner that is looking at single-family for- rent development, Cross Harbor Capital, would like to present on January 10. This 15-20 minute discussion would highlight what they proposed to do in Gypsum and how the Housing Authority could benefit from what they are proposing. The Authority confirmed interest. 6. Adjournment 6.1 Adjournment 4:20 p.m. MOTION: DENTON SECOND: WILLIAMS VOTE: 5-0 APPROVED 7. Future Agenda Items • 2023 VLHA Budget • Vail Strategic Housing Plan 2027 • Land Banking • Investment Banker Discussion • Vail Board of Realtors Presentation 8. Next Meeting Date 10.1 January 10, 2023 Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website www.vailgov.com. All housing authority meetings are open to the public. Times and order of agenda are approximate, subject to change, and cannot be relied upon to determine at what time the Vail Local Housing Author ity will discuss an item. Please call (970) 479-2150 for additional information. Please call 711 for sign language interpretation 48 hours prior to meeting time. 64 AGENDA ITEM NO. 6.3 Item Cover Page DATE:January 17, 2023 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Information Update AGENDA SECTION:Information Update SUBJECT:Additional Community Housing Lottery Ticket Update SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Granting an Additional Community Lottery Ticket to Owners of Deed Restricted Housing Memo.pdf 65 MEMORANDUM To: Vail Town Council From: George Ruther, Housing Director, Missy Johnson, Housing Coordinator, Martha Anderson, Housing Coordinator Date: January 17, 2023 Re: Informational Only - Granting an Additional Community Housing Lottery Ticket to Owners of Deed-Restricted Homes I. Purpose The purpose of this memorandum is to evaluate the tradeoffs of granting an additional lottery ticket to owners of deed-restricted homes in the Town of Vail that apply to community housing lotteries and receive direction from the Vail Town Council. This memorandum outlines the current eligibility to receive lottery tickets, tradeoffs of granting an additional ticket, proposes an amended lottery ticket eligibility format, and provides a staff recommendation for consideration. Is the Vail Town Council in support of amendments to the community housing lottery process to grant additional preference to existing deed-restricted homeowners beyond that preference that is already provided? II. Background On December 20, 2022, a majority of the Vail Town Council members expressed an interest in exploring the merits of amending the current community housing lottery process to grant lottery applicants currently residing in an existing deed-restricted home with additional preference in the lottery process. In effect, the objective of the amendment would be to intentionally grant additional preference to persons that already reside in a deed-restricted 66 2 | Page Town of Vail home, differing from a person that does not own any home, deed-restricted or otherwise. The Town of Vail currently awards a total of up to three tickets for community housing lotteries as follows: 1. One ticket for a complete application 2. One ticket for not owning non deed-restricted real estate within the Town of Vail at the time of the lottery application submission 3. One ticket for unsuccessful participation in a Town of Vail housing lottery process within the previous 24 months If the Vail Town Council decides to move forward with granting an additional lottery ticket to owners of deed-restricted housing, the maximum number of tickets for the community housing lotteries will be increased to a total of up to four tickets subject to the following proposed criteria: 1. One ticket for a complete application 2. One ticket for not owing non deed-restricted real estate within the Town of Vail at the time of the lottery application submission 3. One ticket for unsuccessful participation in a Town of Vail housing lottery process within the previous 24 months 4. One ticket for owning deed-restricted real estate within the Town of Vail at the time of the lottery application submission IV. Trade Offs • Increases the likelihood of being the selected recipient of the housing lottery if you currently own a deed-restricted home. • Accommodates for changes in lifestyle and in household size needs (i.e. growing family, downsizing, etc.). • Awarding an additional ticket to an owner of a deed-restricted home is in line with the spirit of the deed restrictions and community housing initiatives. • Further promotes and provides positive aspects to the community about opportunities that come with the Vail InDEED program. • Benefits a specific group of people versus other groups of people, for example granting the ticket to all current property owners. • Owners of deed-restricted housing already receive one ticket with the current lottery criteria, granting an extra ticket will mean granting two tickets to this group. 67 3 | Page Town of Vail • Erodes the fairness objective of the community lottery process by selecting winners and losers via the lottery criteria. • Reduces the chances of non-homeowners to realize home ownership opportunities through the community housing lottery process. VII. Recommendation The community housing lottery process was recently amended to ensure that the goals and objectives of the Town’s housing policies and programs are met. To that end, in 2018, the Vail Town Council adopted 10 housing policy statements which are intended to provide a framework for decision-making on housing related matters. With this in mind, Housing Policy Statement #7 states: “People Promote Community – We ensure opportunity and access to the Town’s housing programs and initiatives through a clear, equitable, and easy to administer process for housing selection.” If it is the objective of the Vail Town Council to increase the chance for existing deed- restricted homeowners to improve their lifestyle in response to changes in household size, etc., then granting an additional lottery ticket can help achieve that outcome. However, if the objective is to maintain and sustain community through the support of deed-restricted housing for all persons expressing a housing need, this amendment may not be beneficial. The Town of Vail Housing Department recommends the Vail Town Council maintains the existing community housing lottery eligibility criteria as currently adopted. 68 AGENDA ITEM NO. 6.4 Item Cover Page DATE:January 17, 2023 SUBMITTED BY:Jeremy Gross, Economic Development ITEM TYPE:Information Update AGENDA SECTION:Information Update SUBJECT:National Brotherhood of Skiers Soul on Snow Summit Update SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Info Update - NBS Summit 1-17-2023.pdf 69 To: Mayor and Town Council From: Economic Development Department Date: 1/17/2023 Subject: Information Update on the National Brotherhood of Skiers Summit 1. National Brotherhood of Skiers Soul on Snow 50th Anniversary Summit The Town of Vail and Vail Resorts will welcome the National Brotherhood of Skiers (NBS) for their 50th anniversary Soul on the Snow Summit from February 4 – 11, 2023. The summit is expecting over 1,400 registered guests from over 60 ski clubs around the country. Staff has been working closely with Vail Resorts staff and NBS’s event volunteer coordinators on planning certain public elements of the summit including the Club Parade and Opening Ceremonies finishing at Solaris on Sunday, February 5th, and a headliner concert at Golden Peak, sponsored in partnership with Vail Resorts on Tuesday, February 7th featuring Ne-Yo and Mix Master Mike. Additionally, the Vail Library, Colorado Snowsports Museum and Art in Public Places are supporting NBS with some very special exhibits and displays. The Colorado Snowsports Museum and Hall of Fame has invited artist Lamont Joseph White to guest-curate an exhibition on the National Brotherhood of Skiers through the lens of fashion, art, and history. After decades of bringing together and empowering thousands of Black snow sport enthusiasts across the country, the groundbreaking organization continues to promote positive change in the outdoor industry and change perspectives about who belongs on the slopes. The exhibit is testament to the great work of the NBS and the artistry of Lamont Joseph White. The Vail Public Library is hosting an exhibit that includes five framed, color prints from Lamont Joseph White’s collection. Also, in celebration of the NBS, the library has created an historic display on Colorado’s Buffalo Soldiers, which may be viewed in the Galleria space. Art in Public Places commissioned an original oil on canvas painting by Lamont Joseph White in honor of the 50th anniversary NBS Soul on Snow Summit. The painting will be on display at the Colorado Snowsports Museum from the end of January through the ski season. The work, which measures 48 x 36 inches, is titled Towering and will become a permanent work of art in the town’s public art collection. 70 Town of Vail Page 2 As part of the February 7th Town Council Meeting, a proclamation will be made to welcome the National Brotherhood of Skiers to Vail and celebrate the 50-year anniversary of their summit. 71 AGENDA ITEM NO. 6.5 Item Cover Page DATE:January 17, 2023 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Information Update AGENDA SECTION:Information Update SUBJECT:Winter Parking Update SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: winter parking update 011623.pdf 72 1 TO: Vail Town Council FROM: Greg Hall, Director of Public Works and Transportation Stephanie Kashiwa, Parking Operations Manager DATE: January 16, 2023 SUBJECT: Winter 2022-2023 season to date parking update I. PURPOSE The purpose of this item is to: • Provide Town Council with the Parking and Mobility Winter 2022-2023 season to date update II. BACKGROUND This winter season, there were changes made to parking operations. These changes were recommended by the Parking & Mobility Task Force while keeping a focus on key groups: drive-up guests, town core employees, and valley locals. The recommendations combined operations management focused on behavior modification to optimize the resources available, and reduction in demand for parking through dynamic pricing. The winter 2022-2023 parking objectives included: • Manage peak days thru rates. • Limit the number of days parked on the Frontage Road for improved safety. • Fill outlying lots such as Red Sandstone, Ford Park, and Soccer Lot to optimize utilization. • Encouraging turnover of spaces to allow for close-in parking to the town core and mountain activities. • Align mobility policies with the Town’s greenhouse gas policies. Seek a 10% reduction of all parking transactions over the season. • Discourage use of automobiles on peak days to better manage frontage road overflow parking days. There was also an effort to provide some parking operation features that are well utilized by locals and village core employees that were not seen to impact frequency in structure fills such as the free period after 3pm. Summary of changes made to achieve the objectives are: • Peak and non-peak rates were introduced to encourage the use of alternative modes of mobility. • 2 hours free reduced to 1 hour for drive up guests to encourage turnover of parking spaces. 73 2 • Passes offered similar to last year, with local pass holders receiving discounts on VV and LH structure parking rates. • The focus on providing options for the locals, employees, and businesses remained at the forefront of this decision. • 2 hours free for pass holders on non-peak days. • Free parking if entering after 5am and leaving before 9am in the VV and LH structures. • Day drive up guest rate for Red Sandstone, Ford Park, and Soccer lot, as well as overnight drive up guest rate. • Operations changes these lots to ‘pass only’ after they are 75% full. • The decision to open these lots to drive up guests was made to better utilize our available parking spot inventory, and to reduce overflow frontage road parking days. III. STATISTICS AND OPERATING Summary Comparison of Winter 21-22 and Winter 22-23 Season to Date . Winter Parking 2021-2022 Winter Parking 2022-2023 Data comparison dates 11/12/21-1/9/22 11/11/22-1/8/23 VV structure fills 18 13 LH structure fills 14 7 Average fill time 10:50 am 11:20 am Road days 14 7 Road count total 3386 1513 Road count AVG 242 216 Days with snow reported 19 24 . Winter Parking 2021-2022 Winter Parking 2022-2023 Data comparison dates 11/12/21-1/9/22 11/11/22-1/8/23 VV & LH overnight stays 4961 3633 VV & LH overnight stays AVG 42 31 74 3 . Winter Parking 2021-2022 Winter Parking 2022-2023 Data comparison dates 11/12/21-1/9/22 11/11/22-1/8/23 Total transactions – all lots 250,553 237,778 Total transactions - AVG 4247 4030 % Of total transactions - paid 66% 44% % Of total transactions from 5am-3pm, <1hr 15.06% 14.97% % Of total transactions from 5am-3pm, 1-2hrs 15.53% 11.89% % Of total transactions from 5am-3pm, 2-3hrs 12.58% 11.71% % Of total transactions from 5am-3pm, 3-4hrs 11.30% 11.03% % Of total transactions from 5am-3pm, 4+hrs 45.52% 50.40% . Winter Parking 2021-2022 Winter Parking 2022-2023 Data comparison dates 12/24/21-1/2/22 12/23/22-1/1/23 Total transactions - VV & LH 45495 46280 % Of total transactions from 5am-3pm, <1hr 8.38% 7.34% % Of total transactions from 5am-3pm, 1-2hrs 8.64% 5.83% 51 Peak Days – 15/51 reviewed (through 1/8/23) 113 Non-Peak Days – 39/113 reviewed (through 1/8/23) 33% increase in bus ridership from last year 5% decrease in total transactions from last year Close-in lot summary RSS filled twice, and has not filled since fully opening on 12/23/22 RSS pass transactions - 88.61% of the total local transactions - 6.39% of the total drive up transactions - 4.9% of the total Ford pass transactions - 85.37% of the total local transactions - 5.69% of the total drive up transactions - 8.94% of the total Soccer pass transactions - 88.16% of the total local transactions - 8.42% of the total drive up transactions - 3.37% of the total 75 4 IV. PASS SALES Pass Sales summary 2022/2023 Passes YTD Sold 2021/22 Passes Total Passes in Use – Winter 21/22 Difference 22/23-21/22 Premier 59 Gold 66 -47 Vail Village Business Premier 65 Silver - Vail Village 60 5 Lionshead Business Premier 11 Silver - Lionshead 6 5 Employee Plus 347 Blue 358 -11 Employee 499 Pink 690 -191 Eagle County Local 1,716 Eagle County Value Card 1,699 17 Vail Local 1,657 Vail Value Card 2,303 -646 Employee plus pass changed to employee-only purchase to limit the number of overnight pass holders. VI. PARKING AND MOBILITY TASK FORCEACTION REQUESTED The next Parking and Mobility Task Force is scheduled for January 26 to review the season to date and discuss next phases of implementation regarding mobility enhancements. If there are specific items the Town Council would like the Task Force to consider please don’t hesitate to provide this to the staff. 76