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HomeMy WebLinkAbout2023-07-18 Agenda and Supporting Documentation Town Council Evening Meeting Agenda1.Citizen Participation (10 min.) 1.1 Citizen Participation 2.Any action as a result of Executive Session 3.Consent Agenda (5 min.) 3.1 June 6, 2023 TC Meeting Minutes 3.2 June 20, 2023 TC Meeting Minutes 3.3 Resolution No. 26, Series of 2023, a Resolution Approving an Intergovernmental Agreement between the Town of Vail and the Eagle County Clerk and Recorder Concerning a Coordinated Election on November 7, 2023. Approve, approve with amendments or deny Resolution No. 26, Series of 2023. Background: The Town of Vail wishes to enter into an Intergovernmental Agreement with Eagle County Clerk and Recorder for the purpose of conducting a coordinated election on November 7, 2023. 3.4 Resolution No. 27, Series of 2023, A Resolution Approving an Intergovernmental Agreement with the Town of Avon, Eagle Vail Metro District and Eagle County Government for distribution of the CDOT Office of Innovative Mobility Grant for the Shift Bike Share Expansion to Provide for VAIL TOWN COUNCIL MEETING Evening Session Agenda Town Council Chambers and virtually via Zoom Zoom Link: https://us02web.zoom.us/webinar/register/WN_nIphRVHoQeqa6R7j0GnVDw 6:00 PM, July 18, 2023 Notes: Times of items are approximate, subject to change, and cannot be relied upon to determine what time Council will consider an item. Public comment will be taken on each agenda item. Citizen participation offers an opportunity for citizens to express opinions or ask questions regarding town services, policies or other matters of community concern, and any items that are not on the agenda. Please attempt to keep comments to three minutes; time limits established are to provide efficiency in the conduct of the meeting and to allow equal opportunity for everyone wishing to speak. Citizen Participation.pdf 060623 TC Meeting Minutes.doc 062023 TC Meeting Minutes.doc 2023-26 coordinated election IGA.docx 2023 Coordinated Election IGA FINAL DRAFT.pdf 1 the Distribution of Funds Relating to a Certain Transportation Demand Management Innovation Grant from the Colorado Department of Transportation to Fun the Shift Bike Electric Bike Share Program Expansion Project Approve, approve with amendments, or deny Resolution No. 27, Series of 2023. Background: The Town of Vail, Town of Avon, Eagle Vail Metro District, Eagle County, and Edwards Metro District partnered in 2023 to expand the Shift Bike regional electric bike share program. The partner communities secured $50,000 through the Colorado Department of Transportation’s Transportation Demand Management Innovation Grant to help proportionately offset the expansion costs in each partner community. The Town of Vail was the lead applicant for the grant and administering entity for grant reporting requirements and distribution of the funds to the other partner communities. The IGA allows for Town of Vail to distribute allocated grant funds. 3.5 Contract Award to Sigma Tactical Wellness for the Annual Officer Wellness Check Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Sigma Tactical Wellness for the Annual Officer Wellness Check, not to exceed $53,000.00. Background: The purpose of this item is to receive Council's approval for the Vail Police Department's Annual Sigma Officer Wellness Check. This is a program Vail Police Department has been doing for many years to ensure our officers are physically healthy to perform their jobs to the best of their abilities. 3.6 Contract Award to Lazano's Welding, Gallegos Masonry, & Intermountain Painting for Structural Replacement to Stair #5 in the Vail Village Parking Structure Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Lazano's Welding for the Structural Replacement Project, not to exceed $224,700.00, Gallegos Masonry for a sum not to exceed $13,700.00, and Intermountain Painting for a sum not to exceed $7,200.00. Background: The eastern end of the Vail Village Parking Structure was constructed in 1991. Years of moisture retention has caused Stair #5 to have considerable rusting affecting the treads, steel stringers, and landings. Staff have removed many of the thread noses to prevent trip hazards and injury to the public. A complete replacement of the stair system is recommended by staff. Resolution No. 27_Shift Bike IGA Memo_07182023.docx Resolution No. 27_Shift Bike IGA_07182023.doc Shift Bike IGA - 07182023.docx Sigma Council Memo.docx 2 3.7 Contract Award to Restruction Corporation for Structural Repairs & Expansion Joint Replacement Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Restruction Corporation not to exceed $172,800.00 Background: For the past several years, Public Works has contracted for structural repairs and expansion joint replacement in both parking structures under the advice of J.R. Harris & Associates structural engineers. The proposed work is a continuation of this program. 3.8 Letter of Support for I-70 East Vail Pass Wildlife Crossings Discretionary Grant Application Approve, approve with amendments, or deny Letter of Support. Background: Summit County Safe Passages for Wildlife and Colorado Department of Transportation (CDOT) are seeking a federal grant for the construction of three wildlife crossings and wildlife exclusion fencing on I-70 on the east side of Vail Pass (from the summit of Vail Pass to Copper Mountain). This project has potential to restore wildlife corridors and habitat connectivity by providing safe crossings for species including Canada lynx, mule deer, elk, moose, and bighorn sheep while protecting motorists from collisions with wildlife. CDOT has already secured $750,000 from the State of Colorado general fund for the project. The coalition planning the project has reached out to Town of Vail requesting a letter of support for their funding application to US Department of Transportation. Summit County Safe Passages is also soliciting private donations to support the project. 4.Town Manager Report (10 min.) 4.1 Town Manager Report 4.2 Council Matters and Status Report 4.3 Vail Town Council Priority Goals for 2023 5.Action Items 5.1 Contract Award to ViaOne Services and Graybar for Fiber Optic Cable Construction 15 min. Vail Village Stair #5.docx Stair Photo 1.jpg Stair Photo 2.jpg Stair Photo 3.jpg Stair Photo 4.jpg Parking Structure Repairs.docx Letter of Support Wildlife Crossing.docx Town Manager Update 060623_mg.docx 230718 Matters.docx Priority_Vail_Town_Council_Goals_for_2023.docx 3 Approve the Town Manager to enter into a contract, approved by the Town Attorney with ViaOne Services for fiber optic cable construction, not to exceed $775,000.00 and Graybar for fiber optic materials not to exceed $80,000.00. Approve, approve with amendments, or deny budget increase by $325,000.00 for additional expenses over the predicted budget and for a 10% contingency. Presenter(s): TJ Johnson, Director of Information Technology Background: Fiber Optic cable is the backbone upon which all internet connectivity depends. This project will provide an additional path for this critical infrastructure, thereby enhancing the reliability of our town's broadband internet and cellular communications, and position us to provide future connectivity to additional areas of the town. 5.2 H.R. 1380 - Protect America's Rock Climbing Act 10 min Should the Vail Town Council wish to take action concerning H.R. 1380, staff recommends a position of Oppose. Presenter(s): Kristen Bertuglia, Environmental Sustainability Director Background: H.R. 1380, Protect America’s Rock Climbing Act, introduced by Representatives John Curtis (R-Utah) and Joe Neguse (D-Colo.), would direct the Secretaries of Agriculture and the Interior to adhere to allowing for activities previously prohibited in designated Wilderness, including rock climbing, the placement, use, and maintenance of fixed anchors, and the use of other equipment necessary for recreational climbing. 5.3 Ordinance No. 13, Series 2023, First Reading, an Ordinance of the Town Council of the Town of Vail, Colorado Amending Chapter 2 of Title 4 of the Vail Town Code, Regarding Alcoholic Beverages and the Local Licensing Authority 15 min. Approve, approve with amendments, or deny Ordinance No. 13, Series 2023 upon first reading. Presenter(s): Matt Mire, Town Attorney Background: At the direction of Council, staff is bringing forward a modification to the Town Code regarding the Local Licensing Authority. 6.Public Hearing 6.1 An Appeal, pursuant to Section 12-3-3, Appeals, Vail Town Code, of the final decision of the Town of Vail Planning 30 min. Fiber Construction Services and Materials Agreements.pdf Memo_071823_HR_1380_Bolting_in_Wilderness.pdf PARC_Act_opposition_bullet_points.pdf Letter_of_Opposition_-_Protect_America_s_Parks_Act_-_Bolting_in_Wilderness.pdf Public Input PARC Act.pdf PARC Act info.pdf LLA-O070623.docx 4 and Environmental Commission on May 22, 2023, denying variances from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14-10-4. Architectural projections, decks, balconies, steps, bay windows and the like, Vail Town Code, in accordance with the provisions of Section 12-17- 1, Variances, Vail Town Code, to allow variances to the required setback(s) for proposed improvements of the eastern unit (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6 Uphold, uphold with amendments, or overturn PEC's decision. Presenter(s): Greg Roy, Senior Planner Background: Paul J. and Danita K. Ostling, represented by Matthew Stovall of Stovall Associates, P.C., requested the review of Variances, pursuant to Section 12-17-1, Variances, Vail Town Code, to allow variances to the required setback(s) for proposed improvements of the western unit, (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6. (PEC23-0007). On May 22, 2023, the Planning and Environmental Commission held a public hearing on the Variance application and voted 7-0 to deny the application, finding that the application failed to meet required criteria #2 and #4. 7.Adjournment 7:35pm (estimate) Ostling Appeal Memo.pdf Attachment A. Paul J. and Danita K. Ostling Appeal with supporting documentation, June 9, 2023.pdf Attachment B. PEC23-0007 May 22, 2023, packet including attachments.pdf Attachment C. PEC Results, May 22, 2023.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. 5 AGENDA ITEM NO. 1.1 Item Cover Page DATE:July 18, 2023 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Citizen Participation AGENDA SECTION:Citizen Participation (10 min.) SUBJECT:Citizen Participation SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Citizen Participation.pdf 6 From:Dominic Mauriello To:Council Dist List Cc:Russell Forrest; Matt Gennett; Jonathan Spence; Greg Roy; Matt Mire; Stephanie Bibbens Subject:West Vail Multiple Family Overlay District Date:Thursday, June 29, 2023 3:22:11 PM Dear Town Council members: I have been following closely the proposed West Vail Multiple Family Overlay District for many months. I was asked by some property owners in West Vail to help them evaluate the Town’s proposals. When I first got involved I was very concerned about the proposed ordinance. I thought it was very punitive and likely to never be used by any owner within West Vail. I think the goal is encourage redevelopment of properties in a way that makes it financially feasible and result in an increase in the number of deed restricted units within the West Vail area. The revised proposal that was recommended for approval by PEC includes a huge bundle of incentives to realize new deed restrictions in West Vail. I’m not sure the presentations made to-date have been effective at communicating the incentives and likely results of redevelopment on West Vail so I’d like to highlight those for you. Proposed Regulations and Incentives: Unlimited EHU Density - The new overlay district allows unlimited deed restricted unit density on properties. This is a massive incentive to build EHUs as they do not count against the free market density and you can build as many as can physically accommodated with building height, setbacks, site coverage, and parking limitations. Unlimited EHU GRFA - The new overlay district allows unlimited deed restricted unit floor area on properties. This is a huge incentive to build EHUs as they do not count against the free market GRFA allowed. Reduced Process and Flexibility - If a proposed development complies with site coverage, free-market GRFA, landscape area, building height, setbacks, and parking the project is only reviewed by the DRB making for a quick approval process. If one wants to vary from the above standards except building height and setbacks, which are sacred, then the plan can be approved by the PEC as long as it complies with certain criteria. These processes allow significant flexibility for a property owner to redevelop property and provide deed restricted units. Any net new free-market GRFA must be mitigated at 30% by providing EHUs onsite. Payment in lieu is only allowed if the EHU requirement is less than 438 sq. ft. otherwise 100% must be mitigated onsite. 7 Free-Market GRFA - The proposal only makes a very marginal increase in GRFA for larger lots by right. For lots under 10,000 sq. ft. there is no increase in GRFA for free market units. However, a proposal to exceed the free-market GRFA can be approved by the PEC subject to review criteria without a variance making it much more flexible. Today a GRFA variance is next to impossible to obtain. Any additional increase in free- market GRFA has to again be mitigated at 30% with EHU floor area. Free-Market Density - Free market density is being increased by the proposal as a use by right up to 18 units per acre without any PEC review. However, a proposal to exceed the free-market density can be approved by the PEC subject to review criteria without a variance making it much more flexible. Development on 40% Slopes - The proposal exempts properties in this zone district from development restrictions on slopes of 40% or greater as is currently allowed for single-family and duplex zone districts. This is a significant incentive reducing the need to obtain a variance to allow development on steep lots. Most properties in West Vail are currently developed on steep lots. This allowance should also be extended to the Housing zone district, while you are amending it. When you add all of these incentives together, it makes it very attractive to redevelop properties and maximize deed restricted units. One additional suggestion I would make is to either allow Type 3 EHUs in this zone district which do not count towards density or GRFA, add a new EHU Type that is allowed in this zone district that is exempt from GRFA and Density, or make it clear that a Type 4-IZ EHU which is exempt from GRFA and Density, can be proposed even if it is in excess of the mitigation requirement (i.e., if I’m only required to mitigate two units as EHUs but I want to build four units as EHUs, I can do that and still be exempt from GRFA and Density). The maximum size limit of all EHUs should be removed in the Employee Housing Chapter (Chapter 13). Several EHUs, including Type 3 EHUs, are limited to maximum of 1,200 sq. ft. in size, which seems extremely limited especially when considering housing for a family. The PEC is also proposing to add the west vail multi-family zone to the list of zones that are exempt from the 40% development restriction (section 12-21-10(A)). I would also suggest you add the Housing zone district to this list of exempt zone districts. The town has approved variances to allow housing project on slopes of 40% or greater on just about every project developed in the Housing zone district and this would expedite the process. I would encourage the Town Council to approve the ordinance recommended by the PEC. If in implementation you find there is an adjustment that needs to be made, you can make the adjustment in the future. Several property owners are ready to move forward with planning and development now as they are waiting for this lengthy process to be completed. We are a little troubled that this ordinance and zoning effort is again being delayed to August. 8 Thank you for the opportunity to participate. Dominic F. Mauriello, AICP Mauriello Planning Group, LLC PO Box 4777 2205 Eagle Ranch Road Eagle, Colorado 81631 970-376-3318 cell www.mpgvail.com 9 From:MATT LIMBAUGH To:PublicInputTownCouncil Subject:Harassment of town guest Date:Sunday, July 16, 2023 2:27:11 PM Matt Limbaugh Chef/ Owner Root and Flower Limbaugh156@gmail.com 7/16/23 Vail Town Council Subject: Complaint Regarding Salesmen Harassing Town Guests and customers in food establishments Dear Town Council Members, I hope this letter finds you in good health and high spirits. I am writing to bring to your attention a recurring issue that has been negatively impacting the experience of residents and visitors in our town. The purpose of this correspondence is to express my concerns about the persistent harassment faced by individuals while enjoying their strolls through town and while eating meals in food establishments due to aggressive salespeople. While our town prides itself on its warm and welcoming atmosphere, the presence of overzealous salesmen has become an increasingly distressing concern. These individuals often heckle town guests walking by, intrude upon the privacy of patrons, disturb their time while at our establishment and create an uncomfortable environment. Not only does this disturb the peaceful ambiance of these establishments, but it also interferes with the overall dining experience. Allow me to highlight a few instances I have personally witnessed, as well as accounts shared by other concerned community members. Salesmen have been known pressure town guests to be “tricked“ into entering their store and pressuring them into purchasing their products. Such behavior is not only intrusive but also disrespectful business practice. Our patrons enjoying their meals and cocktails on our patio are no exception. It is essential to recognize that food establishments serve as gathering places for friends, families, and colleagues to share moments of relaxation and enjoyment. However, the persistent presence of these salesmen often causes anxiety and frustration among customers who simply wish to dine in peace. In order to address this issue effectively, I kindly request the Town Council to consider implementing measures to regulate the activities of overzealous salespeople in vail village. Some potential steps to address this concern could include: 1. Developing clear guidelines or codes of conduct for salesmen, outlining acceptable practices and behavior within Vail village. 2. Collaborating with local businesses to establish designated areas where salesmen can approach potential customers without disrupting patrons and guests walking by. 3. Increasing code enforcement or assigning dedicated officers to monitor the behavior of salesmen and enforce regulations within vail village. 4. Conducting awareness campaigns to educate both salesmen and members of the public about appropriate conduct and the importance of maintaining a peaceful environment in vail village and around food establishments. By taking these proactive measures, we can ensure that our town's reputation as a welcoming and pleasant community is upheld, while also safeguarding the comfort and satisfaction of residents and visitors. I trust that the Town Council will give due consideration to this pressing matter and take prompt action to address 10 the concerns raised. Thank you for your attention to this issue, and I look forward to a positive resolution that will benefit our community as a whole. Yours sincerely, Matt Limbaugh Mattyboombalatty's iphone 11 AGENDA ITEM NO. 3.1 Item Cover Page DATE:July 18, 2023 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Consent Agenda AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:June 6, 2023 TC Meeting Minutes SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 060623 TC Meeting Minutes.doc 12 Town Council Meeting Minutes of June 6, 2023 Page 1 Vail Town Council Meeting Minutes Tuesday, June 6, 2023 6:00 P.M. Vail Town Council Chambers The regular meeting of the Vail Town Council was called to order at approximately 6:00 P.M. by Mayor Langmaid. Members present:Travis Coggin, Mayor Pro Tem Kevin Foley Jen Mason Pete Seibert Barry Davis Jonathan Staufer Members absent:Kim Langmaid, Mayor Staff members present:Russell Forrest, Town Manager Kathleen Halloran, Deputy Town Manager Matt Mire, Town Attorney Stephanie Bibbens, Town Clerk 1. Citizen Participation Robyn Smith, a west Vail resident, suggested a contest to help with the Dismount Zones in Vail Village. Rick Sackbauer, a Vail resident, thanked the Town of Vail Public Works Department for getting the pickleball court up and running so quickly after the ski season and reminded Council of a case that included recreational uses as a legitimate use of water rights. Bob Armour, a Vail resident, asked for an evening meeting agenda regarding lithium battery safety. Jack Bergey, a Vail resident, thanked Council for their efforts on the West Vail Master Plan. Kathryn Middleton, a Vail resident, welcomed the St. Anton delegation to Vail. 2. Any action as a result of executive session There was none. 3. Recognition 13 Town Council Meeting Minutes of June 6, 2023 Page 2 3.1 Resolution No. 21, Series 2023 Adopting the Peer Resort Exchange Agreement and Memorandum of Understanding Between the Town of Vail, Colorado, and St. Anton Am Arlberg, Austria Presenter(s): Presenter(s): Travis Coggin, Mayor Pro Tem Adopt Resolution No. 21, Series 2023 and Memorandum of Understanding with St. Anton am Arlberg. Background: Following the trip taken by a Vail delegation in March 2022 to Switzerland and Austria, the Town resolved to form a peer resort relationship with St. Anton am Arlberg. This resolution memorializes the peer resort exchange agreement with St. Anton am Arlberg at the time of their visit to Vail. Council members took turns reading the Resolution into the record. 4. Proclamations 4.1 Proclamation No. 7, Series of 2023, Recognizing National Pollinators Month and the Educational Efforts of the Betty Ford Alpine Gardens Presenter(s): Travis Coggin, Mayor Pro Tem Background: June 19th-25th, 2023 is National Pollinator Week. This is an annual event celebrated internationally in support of pollinator health. Council members took turns reading proclamation into record. 4.2 Proclamation No. 8, Series of 2023, Recognizing the Month of June, 2023 as Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ+) "Pride Month" Presenter(s): Travis Coggin, Mayor Pro Tem Background: Celebrating Pride Month influences awareness and provides support and advocacy for Vail and Eagle County’s LGBTQIA+ community and is an opportunity to take action and engage in dialogue to strengthen alliances, build acceptance and advance equal rights. Council members took turns reading proclamation into record. 5. Appointments for Boards and Commissions 5.1 Vail Local Licensing Authority (VLLA) Appointments Presenter(s): Travis Coggin, Mayor Pro Tem 14 Town Council Meeting Minutes of June 6, 2023 Page 3 Foley made a motion to reappoint Bryce Bastolich and Bob McKown to serve on the Local Licensing Authority for a two-year term ending May 31, 2025; Mason seconded, motion passed (6-0). 6 Consent Agenda 6.1 Resolution No. 22, Series of 2023, A Resolution Approving an Amended Operating Plan and Budget of the Vail Local Marketing District, for its Fiscal Year January 1, 2023 through December 31, 2023 Approve, approve with amendments, or deny Resolution No. 21, Series of 2023. Background: Please see attached memo. Foley made a motion to approve, Staufer seconded motion passed (6-0). 6.2 Resolution No. 24, Series of 2023, A Resolution of the Vail Town Council Approving Contract Amendment Number One between the Town of Vail and the Colorado Department of Human Services Behavioral Health Administration Approve, approve with amendments, or deny Resolution No. 24, Series of 2023. Background: Please see attached memo. Davis made a motion to approve; Foley seconded motion passed (6-0). 6.3 Contract Award to Rocky Mountain Custom Landscape for 2023 Turf Grass Reduction Project Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Rocky Mountain Custom Landscape for the 2023 Turf Grass Reduction Project, not to exceed $180,244.82. Background: The 2023 Turf Grass Reduction Project is a continuation of the Town’s on-going efforts to reduce the amount of non-functional irrigated turf grass. The 2023 project converts over 14,000 square feet, 1/3 acre, of irrigated turf grass to native grass, perennial flowers and shrub plantings. The locations for the 2023 project include the Sandstone Underpass area, Main Vail Roundabout east bound I-70 cutoff, and the north side of the Village Transportation Center. Mason made a motion to approve; Staufer seconded motion passed (6-0). 6.4 Letter of Support for the USDA Composting and Food Waste Reduction (CFWR) Pilot Program Grant Application for the Avon-Vail Commercial Composting Pilot Program Approve, approve with amendments, or deny the letter of support. Background: The Town of Avon and Town of Vail aim to jointly secure up to $400,000 in USDA grant funding to launch a two-year regional commercial composting pilot program that aims to 15 Town Council Meeting Minutes of June 6, 2023 Page 4 divert organic waste from local restaurants, generate high-quality compost, reduce greenhouse gas emissions, promote an environmentally sustainable regional economy, and contribute to the Eagle County’s Climate Action Plan goal of diverting 80% of organic materials currently sent to landfills by 2030. Staufer made a motion to approve; Davis seconded motion passed 6-0). 7. Town Manager Report 7.1 Town Manager Report Forrest gave an update on Dobson Ice Arena and explained the new roof and building would be quite expensive and staff would be asking Populus to look into a plan to work within the current budget and available resources. Forrest asked for Council’s permission to issue an RFP to find a solution to the current parking software issues regarding parking sales. Forrest also explained there was on going discussions with the Town of Avon, Eagle County and other State entities regarding housing opportunities, specifically creating a regional strategic plan. 7.2 Council Matters and Status Report Coggin stated the community picnics would be on July 11, 2023 at Bighorn Park, August 8, 2023 at Donovan Pavilion and the Vail Social will be on September 12, 2023. 8. Action Items 8.1 Ordinance No. 12, Series of 2023, First Reading, An Ordinance Making Budget Adjustments to the Town of Vail General Fund, Capital Projects Fund, Real Estate Transfer Tax Fund, Housing Fund, Dispatch Services Fund, and Residences at Main Vail Fund of the 2023 Budget for the Town of Vail, Colorado; and Authorizing the Said Adjustments as set fort herein; and Setting forth Details in regard thereto. Presenter(s): Alex Jakubiec, Budget Analyst/STR Manager and Carlie Smith, Director of Finance Approve, approve with amendments, or deny Ordinance No. 12, Series 2023. Background: Please see memo. Jakubiec gave an updated revenue projection across major sources. He explained during the 2023 budget process Council supported a conservative approach to revenue projections due to uncertainty within the economy and an expectation that there would be a normalization in visitation after record visitation in 2021 and 2022. Key points that were made: Through April, general 4% sales tax collections totaled $20,182,273, a $1,132,208 or 6% increase compared to 2022 actuals and tracking 40% ahead of budget. Proposed to increase budgeted sales tax collections by a total of $6,085,000 with 62%, or $3,772,700 going to the General Fund and 38% or $2,312,300 to the Capital Projects Fund. 16 Town Council Meeting Minutes of June 6, 2023 Page 5 The proposed amended budget for the 4.0% sales tax budget totals $40,085,000 million, down 1.7% from 2022 actual collections. Proposed budget increases to several other of the Town’s major revenue sources including lift tax and parking sales. Lift Tax was proposed to increase by $339,044 which would increase the total amended budget to $6,234,550, a $239,068, or 4% decrease from 2022. o The adjusted forecast was based on year-to-date collections with the remainder of the year projected down 10%. Reflected an increase in parking sales which included a $513,737 increase in daily parking sales and a $407,536 increase in parking pass sales. o Projection was year to date actual collections with the remainder of the year down 10%. Jakubiec gave a high-level explanation of the major increases to the budget, which included: General Fund Proposed to increase by approximately $538,000 with a $90,000 reimbursement o $250,000 placeholder to pursue next steps for Civic Area Plan o $85,000 for two housing site feasibility studies, one at Middle Creek and the other in East Vail Adjustments result in an ending fund balance of $53.8M Capital Projects Fund Proposed to increase by approximately $461,000 o $150,000 increase for roundabout lighting project potential contingencies Adjustments result in an ending fund balance of $16.1M Housing Fund Proposed to increase by approximately $5M o Two placeholders for potential CDOT parcel purchases, one at Timber Ridge and one at Middle Creek. Marketing Fund Transfer of $60,000 from the Signature Events budget to Town Produced Eventsbudget for Vail America Days. o Event budget increased to $140,000 with no net impact. Staufer wanted to make sure the Town stayed conservative for the remainder of the year. Public comment was called. There was none. Davis made a motion to approve; Foley seconded motion passed (6-0). 9. Public Hearings 9.1 A Rehearing of an Appeal, Pursuant to Section 12-3-3 of the Vail Town Code, in Case # DRB22-0035, a Residential Project Located at 3070 Booth Creek Drive, Vail Village Filing No. 11, Block 3, Lot 7, and Setting Forth Details in Regards Thereto. (TC22-0002). 17 Town Council Meeting Minutes of June 6, 2023 Page 6 Appellant: Reggie D. Delponte Residence Trust No. 1 and Reggie D. Delponte Residence Trust No. 2 - Resolution No. 23, Series of 2023, Making Findings on the Appeal of DRB22- 0035, Concerning a Residential Project Located at 3070 Booth Creek Drive, Vail, Colorado, and Upholding the Decision of the Design Review Board, Without Conditions of Approval Presenter(s): Matt Mire, Town Attorney Action Requested: Approve Resolution No. 23, Series 2023 Background: The applicant requested Design Review Board approval of an addition to the residence on the applicant’s property. On March 2, 2022, the DRB approved the application with one condition of approval, that the applicant shall remove all encroachments on the adjacent Town owned stream tract. On March 7, 2022, the applicant filed an appeal to the Town Council of the DRB's condition of approval. On May 3, 2022, the Town Council heard the appeal, and on May 17, 2022, the Town Council upheld the DRB's decision, but slightly modified the condition. The applicant appealed the Town Council's decision to the Eagle County District Court, and the District Court remanded the case to the Town Council with direction to remove all conditions concerning the applicant’s requirement to remove encroachments form Town property. Mire gave a brief recap regarding the application and explained the District Court Judge did not see sufficient evidence in the record to support the findings Council made about the harm the private improvements were causing to the stream and remanded the Vail Town Council remove all conditions concerning the applicants’ requirements to remove encroachments from Town property. Mire stated Council must approve the proposed resolution. Public comment was called. Amanda Bradley, an attorney for Delponte, clarified the court made the ruling in addition to there being no evidence concerning the improvements, there was a specific ruling that there was no evidentiary support that the use of Tract C was related to the application so materials in the record and findings in the proposed Resolution 23, Series of 2023 were unrelated to the application at hand. Davis made a motion to approve; Mason seconded motion passed (6-0). 9.2 Ordinance No. 11, Series 2023, Second Reading, An Ordinance of the Town Council Amending Section 1-5-11(A)(1) of the Vail Town Code Regarding Meetings of the Town Council Presenter(s): Matt Mire, Town Attorney Approve, approve with amendments, or deny Ordinance No. 11, Series 2023 upon second reading. 18 Town Council Meeting Minutes of June 6, 2023 Page 7 Background: The Town wishes to update the Town Code regarding the meetings of the Town Council. Mire explained there were no changes from first reading and the Ordinance would clean up the language in the Town Code regarding public meetings. Staufer made a motion to approve; Davis seconded motion passed (6-0). There being no further business to come before the council, Foley moved to adjourn the meeting; Davis seconded motion passed (6-0), meet adjourned at 6:54 p.m. Respectfully Submitted, Attest:__________________________________ Kim Langmaid, Mayor ______________________________ Stephanie Bibbens, Town Clerk 19 AGENDA ITEM NO. 3.2 Item Cover Page DATE:July 18, 2023 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Consent Agenda AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:June 20, 2023 TC Meeting Minutes SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 062023 TC Meeting Minutes.doc 20 Town Council Meeting Minutes of June 20, 2023 Page 1 Vail Town Council Meeting Minutes Tuesday, June 20, 2023 6:00 P.M. Vail Town Council Chambers The regular meeting of the Vail Town Council was called to order at approximately 6:00 P.M. by Mayor Langmaid. Members present:Kim Langmaid, Mayor Travis Coggin, Mayor Pro Tem Kevin Foley Jen Mason Pete Seibert Barry Davis Jonathan Staufer Staff members present:Russell Forrest, Town Manager Kathleen Halloran, Deputy Town Manager Matt Mire, Town Attorney Stephanie Bibbens, Town Clerk 1. Citizen Participation Caitlin Murray, Executive Director of BRAVO! Vail gave an overview of their programing for the summer and thanked the Town of Vail for their support. Jack Bergey, a Vail resident, spoke to the good work he felt the Planning and Environmental Commission had done with the West Vail Master Plan and asked Council not to start the process over. 2. Any action as a result of executive session There was none. 3. DRB/PEC 3.1 DRB/PEC Update Greg Roy, Senior Planner explained there wasn’t an update for PEC because there weren’t any items to discuss at that time and the meeting had been canceled. Roy explained there would be items for the PEC to discuss in July. 4. Matters from Mayor, Council and Committee Reports Davis explained there wasn’t an RTA updated, the North Trail would open on June 21, 2023 and was happy with how well the GoPRO Mountain Games and St. Anton visit went. 21 Town Council Meeting Minutes of June 20, 2023 Page 2 Mason reminded everyone about the upcoming fourth of July parade and for the community to check out the Betty Ford Alpine Garden. Mason also asked for Council to consider making a more permanent memorial to honor Mikaela Shiffrin in the town. Coggin noted a letter in the Vail Daily regarding the PARC Act, which would allow permanent rock-climbing fixtures in wilderness areas, and asked the Environmental Sustainability Department to look into the act, explaining that it could be a concern. Coggin also explained the Vail Police Department was working on enforcement with the Dismount Zones in the villages and to also for the community to be aware of the PRIMAVail and summer concert schedules are out. Seibert thanked staff for their role in the St. Anton visit. Staufer reminded the community that the Citizens for Climate Action was in town and paid his respects to the Scheidegger and Bailey families. Foley explained he was looking forward to the Dobson Ice Arena discussion that would be scheduled for the July 18, 2023 Town Council meeting, thanked staff involved with the snowmelt repairs in Lionshead and Donovan Pavilion staff for putting on the fourth of July celebration, reminded community that the Vail Golf Course would be open on the second or third of July and asked for more information regarding how much money the Town sends west and would like to see more money come back to the east. He would like to see Eagle County do more for the residents in Vail. Langmaid also thanked staff for their efforts with the St. Anton visit as well as the GoPro Games. She also reiterated the message on bear awareness and asked if there was support for looking into what other jurisdictions were doing regarding the sale of furs. 4. Consent Agenda 4.1 May 2, 2023 TC Meeting Minutes Foley made a motion to approve, Staufer seconded motion passed (6-0, Seibert abstained because he was absent that meeting). 4.2 May 16, 2023 TC Meeting Minutes Coggin made a motion to approve; Mason seconded motion passed (7-0). 4.3 Resolution No. 25, Series of 2023, A Resolution of the Vail Town Council Approving a Lease Agreement between the Town of Vail and the Colorado Department of Transportation ("CDOT") to Allow for Public Parking on I-70 Frontage Roads in the Town of Vail Approve, approve with amendments or deny Resolution No. 25, Series of 2023. 22 Town Council Meeting Minutes of June 20, 2023 Page 3 Background: CDOT currently leases to the Town certain sections of the I-70 frontage roads within the Town for use as public parking and for general peak period public overflow parking at times the Town’s off-street parking facilities are anticipated to or have reached full capacity. The Town and CDOT wish to renew said lease through May 31, 2026. Coggin made a motion to approve; Davis seconded motion passed (7-0). 4.4 Contract Award to Chevo Studios for the Gramshammer Memorial at Children's Fountain Direct the Town Manger to enter into a design and fabrication contract with Chevo Studios in the amount of $68,921.00 for the Gramshammer memorial at Children’s Fountain Background: The purpose of this item is to request the Town Council to award a design and fabrication contract to Chevo Studios in the amount of $68,921.00 for the design and fabrication of the stone tribute to Pepi Gramshammer. Coggin made a motion to approve; Staufer seconded motion passed (6-1 Foley opposed). Foley stated he would want the memorial to be on the corner of Bridge Street and Gore Creek Drive, not at the Children’s Fountain. 4.5 Contract Award to Hallmark Inc for Vail Bridge Safety Improvements Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Hallmark Inc. for the Vail Bridge Safety Improvements Project, not to exceed $998,176.00. Background: The project will repair and bring up to current standards the bridge/approach rails on Bighorn Rd over Bighorn Creek, Bighorn Rd over Pitkin Creek, Lupine Dr over Gore Creek and Nugget Lane over Gore Creek as well as scour mitigation and corrosion remediation at the Nugget Lane structure. The 2023 budget for this project is $1,400,000.00. The project is scheduled to be completed by November 15, 2023. Coggin made a motion to approve; Davis seconded motion passed (7-0). 4.6 Contract to Harry Teague Architects for the Art in Public Places Artist in Residence Design Authorize the Town Manager to enter into a contract, approved by the Town Attorney, with Harry Teague Architects for the Art in Public Places Artist in Residence Design Project, in the amount of, and not to exceed $132,000. Background: Request approval to authorize the Town Manager to enter into a contract with Harry Teague Architects to provide full design services for Art in Public Places Artist in Residence project. These services include Design Development Documents, including obtaining Design Review Approval, Construction Documents, Building Permit review, Bidding and Construction Administration for the AIPP Artist in Residence project in Ford Park. 23 Town Council Meeting Minutes of June 20, 2023 Page 4 Coggin made a motion to approve; Staufer seconded motion passed (7-0). 5. Town Manager Report 5.1 Town Manager Report Forrest explained the next steps after a highly successful visit with the Town’s sister city St. Anton, which included a possible student and employee exchange as well as a possible visit to St. Anton next summer. Forrest addressed the concerns regarding the Dismount Zone in Vail Village and explained there would be targeted enforcement by Vail Police Department. Forrest also mentioned Code Enforcement would be monitoring neighborhoods and trash receptacles to help reduce bear activity. 5.2 Council Matters and Status Report Halloran explained the Town has leased out 41 out of the 72 Resident at Main Vail units and would be opening the remaining units to the public in the next couple of weeks. 6. Action Items 6.1 Resolution No. 14, Series of 2023, A Resolution Adopting Vail's Stewardship Roadmap Presenter(s): Mia Vlaar, Director of Economic Development and Kristen Bertuglia, Director of Environmental Sustainability Approve, approve with amendments, or deny Resolution No. 14, Series 2023. Background: Early in 2022, the town embarked on an innovative path to guide how it manages an economy founded 60 years ago almost entirely on tourism. With town revenues continuing to achieve new heights following pandemic-related economic challenges and with occupancy rates now softening since last summer, the town is re-examining how tourism can generate additional value for the community. Vlaar explained the final roadmap had been built out in a graphical style to better communicate the goals and benefits of the plan for town council, town staff, community stakeholders, and the public. This was done to bring balance between the Town’s tourism economy and the Town’s community environment. Vlaar highlighted the different actions that were under way, which included: Making Vail livable o Housing initiatives such as Residences at Main Vail and Timber Ridge Redevelopment Snowmelt System o Using Geothermal Energy Brand Development Environmental Sustainability 24 Town Council Meeting Minutes of June 20, 2023 Page 5 o Geolocation data Dobson/Civic Area Plan Bertuglia reported on the wildlife initiative, explaining the Town was working with CDOT on wildlife crossing and the Town continued to work with the Community Wildlife Roundtable. Vlaar spoke to the Town working with the Town’s partners to better understand the Town’s different capacities at different times of the year, on the mountain, in the towns and water usage. Vlaar reminded Council that all the underlying documentation to the roadmap was available on Engage Vail. Council members thanked everyone that was involved with the project for the time and effort it took to make the roadmap a solid working document. Public comment was called, there was none. Coggin made a motion to approve; Davis seconded motion passed (7-0). 7. Public Hearings 7.1 Ordinance No. 12, Series of 2023, Second Reading, An Ordinance Making Budget Adjustments to the Town of Vail General Fund, Capital Projects Fund, Real Estate Transfer Tax Fund, Housing Fund, Heavy Equipment Fund, Dispatch Services Fund, and Residences at Main Vail Fund of the 2023 Budget for the Town of Vail, Colorado; and Authorizing the Said Adjustments as Set Forth Herein; and Setting Forth Detail in Regard Thereto Presenter(s): Alex Jakubiec, Budget Analyst/STR Manager and Carlie Smith, Director of Finance Approve, approve with amendment, or deny Ordinance No. 12, Series of 2023 upon second reading. Background: Please see attached memo. Jakubiec explained since the first reading there were a few minor changes. Those changes were: General Fund Requested increase of $75,000 for high visibility DUI enforcement $25,000 placeholder for housing need study collaboration with other Eagle County Organizations Other increases included housing expenditures for newly acquired employee housing units as well as revenue increases for those units RETT Fund 25 Town Council Meeting Minutes of June 20, 2023 Page 6 Pepi Gramshammer Memorial $4M placeholder for Dobson Remodel next steps. o Funds would not be spent without approval from Council. Public comment was called, there was none. Foley made a motion to approve, Coggin seconded motion passed (7-0). There being no further business to come before the council, Foley moved to adjourn the meeting; Seibert seconded motion passed (7-0), meet adjourned at 6:42 p.m. Respectfully Submitted, Attest:__________________________________ Kim Langmaid, Mayor ______________________________ Stephanie Bibbens, Town Clerk 26 AGENDA ITEM NO. 3.3 Item Cover Page DATE:July 18, 2023 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Consent Agenda AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:Resolution No. 26, Series of 2023, a Resolution Approving an Intergovernmental Agreement between the Town of Vail and the Eagle County Clerk and Recorder Concerning a Coordinated Election on November 7, 2023. SUGGESTED ACTION:Approve, approve with amendments or deny Resolution No. 26, Series of 2023. VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 2023-26 coordinated election IGA.docx 2023 Coordinated Election IGA FINAL DRAFT.pdf 27 Resolution No. 26 Series of 2023 County 2023 General Election IGA Page 1 RESOLUTION NO. 26 Series of 2023 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF VAIL AND THE EAGLE COUNTY CLERK AND RECORDER CONCERNING A COORDINATED ELECTION ON NOVEMBER 7, 2023 WHEREAS,the Town will be conducting a regular municipal election November 7, 2023;and WHEREAS,the Town and the Eagle County Clerk and Recorder wish to enter into an agreement in the form set forth in the attached Exhibit A, made a part hereof and incorporated herein by this reference (the “IGA”), for the purpose of conducting a coordinated election. NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO THAT: Section 1. The Town Council hereby approves the IGA in substantially the same form as attached hereto as Exhibit A,and in a form approved by the Town Attorney,and authorizes the Town Manager to execute the IGA on behalf of the Town. Section 2.This Resolution shall take effect immediately upon its passage. INTRODUCED,PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Vail held this 18th day of July 2023. Kim Langmaid,Town Mayor ATTEST: Stephanie Bibbens, Town Clerk 28 Eagle County 2023 Coordinated Election IGA Page 1 Intergovernmental Agreement Between the Eagle County Clerk and Recorder and ______________________ Concerning the Tuesday, November 7, 2023 Coordinated Election THIS Intergovernmental Agreement between the Eagle County Clerk and Recorder (the “Clerk”) and ____________________________________ concerning the Tuesday, November 7, 2023 Coordinated Election is made on _______________________. RECITALS WHEREAS, pursuant to C.R.S. § 1-7-116 (1) (a) the Clerk will serve as the coordinated election official for the Coordinated Election, and in accordance with state law, will conduct the Coordinated Election on behalf of all participating political subdivisions having jurisdiction within the boundaries of Eagle County; and WHEREAS, C.R.S. § 1-7-116 (2) requires each political subdivision for which the Clerk will conduct the Coordinated Election to enter into an agreement with the Clerk concerning the conduct of the Coordinated Election, to be signed no later than seventy (70) days prior to the scheduled election; and WHEREAS, the Political Subdivision intends to submit one or more ballot measure(s) and/or candidate race(s) at the Coordinated Election; and WHEREAS, the County Clerk and the Political Subdivision wish to clarify their responsibilities and memorialize their agreement with respect to the conduct of the Coordinated Election. NOW THEREFORE, in consideration of the above premises and the promises contained herein, the parties agree as follows: I. Coordinated and Designated Election Officials A.Except as otherwise provided in this section, the Clerk shall act as the Coordinated Election Official for the conduct of the Election for the Political Subdivision for all matters in the Uniform Election Code of 1992, Colorado Title 1, C.R.S. as amended (“Election Code”) which require DRAFT 29 Eagle County 2023 Coordinated Election IGA Page 2 action by the Coordinated Election Official. B. The Political Subdivision shall name a Designated Election Official (“DEO”) who shall act as the primary liaison between the Political Subdivision and the Clerk. Nothing herein shall be deemed or construed to relieve the Clerk or the governing body of the Political Subdivision from their official responsibilities for the conduct of the Election. C. Jurisdictional Limitation This Agreement shall apply only to the portion of the Political Subdivision within the boundaries of Eagle County. D. Clerk’s Contact Officer The Clerk hereby designates Stacey Jones, Eagle County Chief Deputy Clerk and Recorder (stacey.jones@eaglecounty.us; phone 970-328-8726), as the “Contact Officer” to act as the Clerk’s primary liaison with the Political Subdivision for all purposes relating to the Election. The Contact Officer shall act under the authority of the Clerk. II. Clerk Responsibilities The Clerk will perform all duties in substantial compliance with applicable provisions of the Election Code, the Election Rules (“Election Rules”) promulgated by the Colorado Secretary of State, as may be amended from time to time; and any then-current policy directives of the Colorado Secretary of State, if applicable. A. Preparation for Election 1. The Clerk hereby provides the Political Subdivision with a Street Locator Report (Appendix B), listing all residential street addresses situated within the Political Subdivision’s boundaries, as currently configured in Colorado’s statewide voter registration database (“SCORE”). 2. The Clerk shall manage all voter registration records and correspondence. 3. The Clerk shall supply, deliver, and set-up all voting equipment and other items necessary to conduct the Election. 4. The Clerk shall appoint eligible electors as election judges, arrange for their compensation, and provide election judge training in advance of the Election. 5. The Clerk shall include on the ballot all content timely certified by the Political Subdivision in accordance with law; contract for the printing of ballots, ballot envelopes, and other printed DRAFT 30 Eagle County 2023 Coordinated Election IGA Page 3 materials reasonably necessary to conduct the Election; and arrange for payment to the printing vendor(s). 6. The Clerk shall publish and post a notice of election as required by 1-5-205 C.R.S. in the Eagle Valley Enterprise, the Vail Daily, and the Aspen Times Weekly, no later than twenty (20) days prior to the Election. 7. The Clerk shall perform all required acceptance testing, hardware diagnostic testing, and logic and accuracy testing of Eagle County’s voting system and components in substantial compliance with Conditions of Use applicable to Eagle County’s voting system as certified by the Colorado Secretary of State. B. Conduct of Election 1. The Clerk shall designate the proper number and locations of vote centers and 24-hour ballot boxes. All voting locations will be reasonably accessible to voters with disabilities. 2. The Clerk shall adhere to security requirements pursuant to Election Rule 20, including the security of physical ballots and video surveillance. 3. The Clerk shall provide for the processing of all mail ballots and for the verification of electors’ signatures on the self-affirmation printed on the mail ballot return envelopes and UOCAVA ballot return affidavits. 4. The Clerk shall issue mail ballots and electronic transmission ballots to and accept voted mail and electronic transmitted ballots from military and overseas voters in substantial compliance with the deadlines and delivery methods mandated by applicable provisions of federal and state law, including the Uniformed and Overseas Citizens Absentee Voting Act, all as amended. 5. The Clerk shall conduct the required post-election risk limiting audit. 6. The Clerk shall conduct any mandatory or permissive recount. 7. The Clerk shall appoint canvass board and risk limiting audit board members, oversee the conduct of the canvass and risk limiting audit, and certify official results of the Election. 8. The Clerk shall provide an official Certification of Election to the Political Subdivision after the official close of the Election. Any additional Certificates of Election which are required by law to be forwarded to another division of government shall be the responsibility of the Political Subdivision. 9. The Clerk shall preserve all election records relating to the Election for at least twenty-five months pursuant to 1-7-802 C.R.S. DRAFT 31 Eagle County 2023 Coordinated Election IGA Page 4 10. The Clerk shall be the final decision maker on any substantive and procedural issues regarding the conduct of the Election. C. Ballot Issue Notice (“TABOR Notice”) 1. The Clerk shall prepare and mail a combined TABOR Notice in substantial compliance with Article X, Section 20 of the Colorado Constitution (“TABOR Amendment”) and applicable provisions of the Election Code and Election Rules. As nearly as practicable, the notice shall be in the order the ballot issues will appear on the ballot. 2. The Clerk shall mail the TABOR Notice not less than thirty (30) days prior to the Election, pursuant to Colorado Constitution Article X, Section 20(3)(b) and 1-1-106(5) C.R.S. The Clerk shall determine the least cost method for mailing the ballot issue notice, but at a minimum, the ballot issue notice shall be addressed and mailed to eligible voters at each address in Eagle County where one or more registered voters of the Political Subdivision and of any other participating entity resides. Nothing herein shall preclude the Clerk from mailing the TABOR Notice to persons other than voters of the Political Subdivision if such mailing arises from the Clerk's efforts to mail the combined TABOR Notice for all participating entities at the least cost. III. Political Subdivision Responsibilities A. Contact Liaison 1. The Political Subdivision shall identify a “Designated Election Official” (DEO) to act as a liaison between the Political Subdivision and the Clerk/Contact Officer. The DEO shall be responsible for the final approval of ballot content and TABOR Notice content. To meet statutory and printing deadlines, the DEO shall respond to all Election-related written correspondence, electronic correspondence, phone calls, text messages, or any other communication from the Clerk/Contact Officer as soon as possible and no later than four (4) hours from the time of delivery by the Clerk/Contact Officer. If the DEO cannot respond within four (4) hours, an alternative official may respond on the DEO’s behalf. Failure to respond to correspondence within four (4) hours shall constitute approval allowing the Clerk to move forward. 2. DESIGNATED ELECTION OFFICIAL The Political Subdivision has designated________________________________________ whose mailing address is _____________________________________________________ and whose phone number is___________________________________________________ and whose cell phone number is _______________________________________________ and whose email address is____________________________________________________ and whose fax number is______________________________________________________ as its DEO for the purpose of the Election. DRAFT 32 Eagle County 2023 Coordinated Election IGA Page 5 3. ALTERNATIVE OFFICIAL The Political Subdivision has designated________________________________________ whose mailing address is _____________________________________________________ and whose phone number is___________________________________________________ and whose cell phone number is _______________________________________________ and whose email address is____________________________________________________ and whose fax number is______________________________________________________ as its alternative official for the purpose of the Election. B. Certification of Address Ranges 1. The Political Subdivision shall verify and certify to the Clerk (Appendix C) that all address ranges and street names actually situated in the Political Subdivision are accurately and completely stated in the Address Library Report attached hereto as Appendix B. 2. In connection with such Address Library Report verification and certification, the Political Subdivision shall note any address ranges or street names within the Political Subdivision that are inaccurately or incompletely stated in or omitted from the Address Library Report, and certify on the Statement of Certification (Appendix C) the accuracy and completeness of the remainder of the Address Library Report. 3. The Political Subdivision shall deliver to the Clerk its Statement of Certification (Appendix C) and accuracy of the Address Library Report, with notations regarding inaccuracies and omissions by seventy (70) days before the election, no later than 3:00 p.m. Mountain Standard Time on Tuesday August 29, 2023. Address changes will not be allowed after this date. If the certification is not provided by the date specified herein, the Political Subdivision may not be allowed participate in the Election or the Clerk may build the election on the assumption that the Address Library Report attached hereto as Appendix B is both complete and accurate, as the Clerk in her discretion may decide. C. Ballot Content 1. Definitions of Ballot Issue and Ballot Question: a. TABOR “ballot issue” means a state or local government matter arising under the TABOR Amendment b. “Ballot question” means a state or local government matter involving a citizen petition or referred measure, other than a ballot issue. 2. The Political Subdivision shall be solely responsible for determining whether a ballot issue, ballot question, candidate contest, or candidate is eligible and properly certified for the ballot. DRAFT 33 Eagle County 2023 Coordinated Election IGA Page 6 3. The Political Subdivision shall provide a certified copy to the Clerk of all ballot content (candidate contests, ballot issues, and ballot questions in order) referred by the Political Subdivision for the Election pursuant to section 1-5-203 C.R.S: a. The Political Subdivision shall not certify any single ballot issue or ballot question in excess of two hundred and fifty (250) words in English (inclusive of the title) unless the Clerk provides written consent in advance. Notwithstanding the foregoing, for ballot issues or ballot questions that will involve coordination with other counties beyond Eagle County, the Political Subdivision will adhere to any smaller word limit that may be required by other county clerk and recorders. b. The Political Subdivision shall not certify any single ballot issue or ballot question title in excess of ten (10) words in English unless the Clerk provides written consent in advance. Notwithstanding the foregoing, for ballot issue or ballot question titles that will involve coordination with other counties beyond Eagle County, the Political Subdivision will adhere to any smaller word limit that may be required by other county clerk and recorders. c. Such certified ballot content and the signed resolution which authorizes the ballot content shall be delivered to the Clerk as an email attachment in Word format (see section C.3.h or full required formatting of ballot and TABOR content), at the earliest possible time and in no event later than 3:00 p.m. Mountain Standard Time on Friday, September 8, 2023 (Appendix A), pursuant to section 1-5-203, C.R.S., as amended. d. The Political Subdivision that issues certified ballot content pursuant to 1-5-203, C.R.S. shall be solely responsible for the accuracy of the information contained in the certificate. Any error that can be corrected pursuant to 1-5-412, C.R.S. shall be corrected at the expense of the Political Subdivision whose DEO issued and/or approved the incorrect certification. Such costs include but are not limited to staff time to reprogram election content, additional required logic and accuracy testing, reprinting of ballot and ballot materials, and staff time required to make corrections. e. All ballot content certified by the Political Subdivision shall utilize the exact language and order as such ballot content is to appear on the printed official and sample ballots for the Election. The list of candidates/questions must be typed exactly as it is to appear on the ballot, including correct order, title, spelling, spacing, and punctuation. i. For candidates, specify exact titles of offices, the order of the names to appear for each office, and the order of offices. ii. For issues, specify the ballot title and the order of the issues (per C.R.S., Clerk determines specific numbering on the ballot). DRAFT 34 Eagle County 2023 Coordinated Election IGA Page 7 iii. If the Political Subdivision has a TABOR issue on the ballot, the issue text must be typed in all uppercase as is dictated by law (i.e. TABOR Amendment). iv. If the Political Subdivision has a non-TABOR question on the ballot, the question must be typed in mixed case. v. Bullet points may be used, but sub-bullet points may not be used; spacing is at the discretion of the Clerk to accommodate proper ballot layout. vi. Ballot Issues or Questions vote choice must be formatted as follows: _____YES/FOR _____NO/AGAINST It is at the discretion of the Clerk to change the formatting on the ballot to match this formatting if it is not certified in this required format or if the formatting results in the ballot increasing in length, multiple sides, or multiple pages. The Clerk also has discretion to make non-substantive formatting changes, including but not limited to font, font size, and font case, in order to create consistency across ballot contests and measures. f. The Political Subdivision has the responsibility to proofread and edit the text of the ballot proof before the Clerk will authorize printing of the ballots. From the time the Clerk delivers via email the ballot proof, the Political Subdivision has four (4) hours to proofread, correct if necessary, sign, and return the proof to the Clerk. The Political Subdivision’s failure to disapprove and correct errors within that time shall constitute an approval of the ballot proof. After final approval of the ballot proof, the Political Subdivision assumes all responsibility and cost for any judicial proceedings related to any errors within the text of its issue, question, or contest on the printed ballots. g. The Political Subdivision authorizes the Clerk to correct typographical errors and omissions and determine the appropriate ballot question number or letter upon designation of the ballot number or letter by the Clerk. h. The Political Subdivision shall certify its ballot content via email to the Clerk and Contact Officer in conformance with the following formatting requirements: i. Software: Microsoft Word '03 or later (not as a PDF) ii. Spacing: Single iii. Font Type: Arial Narrow iv. Font Size: 10 point v. Justification: Left vi. All Margins: 0.5 inches vii. Language: English viii. Delivery Medium: Email attachment to regina.obrien@eaglecounty.us and stacey.jones@eaglecounty.us Submissions not meeting these requirements may be rejected by the Clerk. DRAFT 35 Eagle County 2023 Coordinated Election IGA Page 8 i. Spanish language translation of the ballot content must be submitted by the Political Subdivision to the Clerk by 3:00 p.m. Mountain Standard Time on Friday, September 8, 2023. Spanish language translations must be linguistically accurate, culturally appropriate, and technically consistent with the original documents. j. The Political Subdivision must provide an audio recording of each candidate’s name. The DEO or candidate may leave an audio recording of the candidate’s name, exactly as certified for the ballot, on the voicemail of the Clerk (970-382-8783) or Contact Officer (970-328-8726). This audio recording must be provided no later than the deadline to certify ballot content, Friday, September 8, 2023 by 3:00 p.m. Mountain Standard Time (Appendix A). D. Ballot Issue Notice (“TABOR Notice”) 1. The Political Subdivision shall receive, store, and prepare TABOR Notice content according to the provisions set forth in the TABOR Amendment and 1-7-901, 1-7-902, 1-7-903, 1-7- 904, and 1-7-908 C.R.S. 2. The Political Subdivision shall transmit via email the full text of any required TABOR Notice information, fiscal information, and pro/con statement summaries to the Clerk in order to be included in the TABOR Notice mailings no later than forty-three (43) days, Monday, September 25, 2023 by 3:00 p.m. Mountain Standard Time (Appendix A) before the Election, in final written form in accordance with the formatting requirements for ballot certification (see formatting requirements listed in section C.3.h). Submissions not meeting these requirements will be rejected by the Clerk. 3. The Clerk will coordinate Spanish translation of all TABOR Notice content if the Political Subdivision provides advanced notice by Friday, September 8, 2023 to the Clerk or Contact Officer that the Political Subdivision would like to engage with this service (and be invoiced for the Political Subdivision’s portion of the translation cost). If the Political Subdivision does not choose to coordinate with the Clerk, the Spanish translation of TABOR Notice content is required Monday, September 25, 2023 by 3:00 p.m. Mountain Standard Time. Spanish language translations must be linguistically accurate, culturally appropriate, and technically consistent with the original documents. 4. The Political Subdivision shall incorporate in its TABOR Notice content a local office address and telephone number specific to the Political Subdivision or the Political Subdivision DEO to enable voters to reach the Political Subdivision directly. The Clerk shall respond to all correspondence and inquiries that the Clerk receives within its expertise relating to election procedures, but the Clerk shall refer inquiries concerning the substance of the ballot issues, ballot questions, candidates, or the operations of the Political Subdivision to the Political Subdivision’s DEO. DRAFT 36 Eagle County 2023 Coordinated Election IGA Page 9 5. The Political Subdivision has the responsibility to proofread and edit the text of the TABOR Notice proof before the Clerk will authorize printing of the TABOR Notice. From the time the Clerk delivers via email the TABOR Notice proof, the Political Subdivision has four (4) hours to proofread, correct if necessary, sign, and return the proof to the Clerk. The Political Subdivision’s failure to disapprove and correct errors within that time shall constitute an approval of the TABOR Notice proof. After final approval of the TABOR Notice proof, the Political Subdivision assumes all responsibility and cost for any judicial proceedings related to any errors within the text of their issue or information presented on the TABOR Notice. E. Cancellation of Election 1. In the event that the Political Subdivision resolves not to hold the Election, notice of such cancellation shall be provided to the Clerk immediately. The Political Subdivision shall not cancel its participation in the Election after the twenty-fifth (25) day before the election, Friday, October 13, 2023 (Appendix A), pursuant to section 1-5-208(2), C.R.S., as amended. 2. The Political Subdivision shall provide notice by publication of the timely cancellation of the Election and a copy of the notice shall be posted in the office of the Clerk, in the office of the Designated Election Official, in the primary building of the Political Subdivision, and, if the Political Subdivision is a special district, in the office of the division of local government. The Political Subdivision is solely responsible for delivering such postings to each entity. 3. The Political Subdivision shall be responsible for all expenses incurred on its behalf to the date that notice was received by the Clerk together with all expenses incurred thereafter which could not be avoided by reasonable effort. All costs incurred or contracted for by the Clerk to support the Political Subdivision’s portion of the TABOR Notice shall be reimbursed by the Political Subdivision. 4. Upon receipt of the invoice, the Political Subdivision shall promptly pay the Clerk the full actual costs of the activities of the Clerk relating to the Election incurred both before and after the Clerk’s receipt of such notice. F. Other Responsibilities 1. The Political Subdivision shall exercise all reasonable diligence, care, and control in providing the services noted above to the Clerk. 2. The Political Subdivision’s DEO or assigned representative shall assist with equipment logic and accuracy testing, post-election canvass, and risk limiting audit as requested by the Clerk. DRAFT 37 Eagle County 2023 Coordinated Election IGA Page 10 3. The Political Subdivision shall give assistance and information to the Clerk on any matter to ensure the smooth and efficient operation of the Election (such information not to include legal advice). 4. The Political Subdivision shall adhere to all applicable provisions of C.R.S. which are necessary or appropriate to the performance of the above duties. 5. The Political Subdivision shall follow the additional responsibilities in which non-resident property owners may be eligible to vote as set forth in Appendix D. IV. Miscellaneous A. Costs 1. The Clerk shall keep accurate accounts of all costs incurred to prepare for and conduct the Election, including but not limited to costs incurred for supplies, printing, ballot insertion and mailing, legal and other notices, temporary labor, compensation of election judges, overtime pay for staff, and other expenses attributable to the Clerk’s conduct of the Election on behalf of the Political Subdivision. Clerk may give the Political Subdivision general estimates of cost but such estimates are not binding. The Political Subdivision is responsible for the pro rata share of actual costs as determined by the Clerk. 2. The Clerk shall charge to the Political Subdivision its pro rata share of all costs and expenses reasonably incurred in connection with the preparation, translation, printing, labeling, postage, and mailing for the TABOR Notice. Said expenses shall be prorated among all Political Subdivisions participating in the TABOR Notice. 3. The Clerk shall charge and allocate to the Political Subdivision its pro rata share of the direct costs of the Election, and all direct and indirect costs and expenses incurred by the Clerk to remedy, resolve, or reconcile the Political Subdivision’s failure or omission to timely perform any of its obligations under this Agreement, without regard to whether the Political Subdivision rescinds its intent to participate in the Election. 4. In the event an interested party is not liable for payment of costs incurred in connection with a mandatory or permissive recount of, or election contest relating to, one or more candidate contests, ballot issues, or ballot questions certified by the Political Subdivision, the Clerk shall charge any and all direct and indirect costs and expenses reasonably incurred by the Clerk to conduct or participate in any such recount or ballot contest. If more than one political subdivision participating in the Election is involved in any such recount or election contest, the costs thereof shall be prorated between the Political Subdivision and such other participating entities. DRAFT 38 Eagle County 2023 Coordinated Election IGA Page 11 5. The Political Subdivision assumes all responsibility and cost for any judicial proceedings regarding whether or not the political subdivision measures or candidates legally belong on the ballot and any other challenges, both pre- and post-election. 6. The Clerk shall submit to the Political Subdivision an invoice for the Political Subdivision’s pro rata share of direct and indirect costs incurred in connection with the Political Subdivision’s participation in the Election within ninety (90) days after the Election (Appendix A). 7. The minimum charge for coordinating the Election with the Clerk for coordinating entities with 300 or fewer active voters on Election Day shall be $500.00. The minimum charge for coordinating entities with 301 or more active voters on Election Day shall be $1000.00. 8. In addition, there will be a surcharge for coordination and administration of non-resident, property owner ballot mailing of $1000.00. 9. The Political Subdivision shall remit all payments due to the County upon receipt of an itemized statement by February 29, 2024 (Appendix A). B. Indemnification To the extent permitted by law, the Political Subdivision agrees to indemnify, defend, and hold harmless the County, its officers and employees, from any and all losses, costs, demands, or actions arising out of or related to any actions, errors or omissions of the Political Subdivision in completing its responsibilities relating to the Election and related tasks. C. Reasonable Care The County and its employees, agents, representatives, or other persons acting under the direction or control of the County shall use reasonable care in carrying out their obligations under this Agreement. D. Notices Any and all notices required to be given by this Agreement, unless otherwise set forth herein, are deemed to have been received and to be effective: ● three days after they have been mailed by certified mail, return receipt requested to the address as set forth below; or ● immediately upon hand delivery to Regina O’Brien, Clerk; or ● immediately upon receipt of confirmation that a fax or email was received. To Clerk: Regina O’Brien Eagle County Clerk and Recorder DRAFT 39 Eagle County 2023 Coordinated Election IGA Page 12 P.O. Box 537 Eagle, CO 81631 Fax: 888-816-1643 Email: regina.obrien@eaglecounty.us E. Time is of the Essence Per 1-7-116(2) C.R.S., this Agreement must be signed and returned to Regina O’Brien, Clerk and Recorder, seventy (70) days before the Election, Tuesday, August 29, 2023 (Appendix A). The statutory time requirements of the Election Code and Election Rules shall apply to the completion of the tasks required by this Agreement. In witness whereof, the Parties hereto have executed this Agreement to be effective this day: ___________ (Date) ________________________________________ Designated Election Official Date For _____________________________________ (Political Subdivision) ________________________________________ Regina O’Brien Date Eagle County Clerk and Recorder DRAFT 40 Eagle County 2023 Coordinated Election IGA Page 13 Appendix A CALENDAR OF EVENTS AND DEADLINES FOR NOVEMBER 7, 2023 COORDINATED MAIL BALLOT ELECTION While this calendar may not include all election dates, some key dates are identified for reference. Dates in red and underlined are key delivery dates of information from you to the Clerk’s office. Political Subdivisions planning to coordinate with the Clerk’s office should be aware of the following deadlines: ● Friday, July 28, 2023 – 100 days prior - If by 100 days before the election, a Political Subdivision has taken formal action to participate in an election that will be coordinated by the Clerk, the Political Subdivision shall notify the Clerk in writing. 1-7-116(5), 1-1-106(5) C.R.S. ● July 24 – 28, 2023 – IGAs will be mailed to participating entities. IGA will include address ranges that need to be verified and certified before or on the date the IGA is due. Political Subdivisions with property owner ballots should also review Appendix D in the IGA and contact the Eagle County Assessor’s office to secure the particular property owner list. ● Tuesday, August 29, 2023 by 3:00 p.m. MST – 70 days prior - Political Subdivisions participating in the election must return signed IGAs to the Clerk. Political Subdivisions must verify and certify that all address ranges situated in the Political Subdivision (Appendix B) are accurate and complete, note any changes or inaccuracies, and certify to the Clerk (Appendix C). Deadline is 3:00 p.m. Address changes will not be made after this date. Please submit sooner if possible. 1-7-116(2) C.R.S. ● Friday, September 8, 2023 by 3:00 p.m. MST – Last day for the DEO from each Political Subdivision to certify the ballot text in English and Spanish and provide audio recordings of candidate names to the Clerk; deadline is 3:00 p.m. Please submit sooner if possible. 1-5-203(3)(a) C.R.S. ● Monday, September 11, 2023 – Last day for Political Subdivisions with property owner ballots to certify the revised Assessor’s property owner list to the Clerk. Please submit sooner if possible. ● Week of September 18, 2023 – Equipment and Logic and Accuracy Testing ● Monday, September 18, 2023 – Deadline for Political Subdivisions with property owner ballots to certify the military and overseas (UOCAVA) voter list to the Clerk. ● Friday, September 22, 2023 – Last day to file pro/con comments pertaining to local ballot issues with the political subdivision DEO (not the Clerk & Recorder) in order to be included in the ballot issue notice. (By noon the Friday before the 45th day before the election). 1-7-901(4) C.R.S. ● Saturday, September 23, 2023 – 45 days prior – Deadline to send mail ballots to military and overseas voters (UOCAVA voters). 1-8.3-110(1) C.R.S. ● Monday, September 25, 2023 by 3:00 p.m. MST – 43 days prior - Political Subdivisions shall deliver the full text of any required TABOR Notice information, fiscal information, and pro/con statement summaries in English and Spanish to the Clerk in order to be included in the TABOR Notice mailing. 1-7-904 C.R.S. ● Friday, October 6, 2023 – 30 days prior – Last day for the Clerk to mail out TABOR Notice(s). Colorado Constitution Article X, Section 20(3)(b) and 1-1-106(5) C.R.S. Appendix A continued on next page DRAFT 41 Eagle County 2023 Coordinated Election IGA Page 14 Appendix A – Continued CALENDAR OF EVENTS AND DEADLINES FOR NOVEMBER 7, 2023 COORDINATED MAIL BALLOT ELECTION ● Friday, October 13, 2023 – 25 days prior - Last date for Political Subdivision to cancel election or withdraw ballot issue or question. 1-5-208(2) C.R.S ● Week of Monday, October 16, 2023 – Ballots may begin to be mailed, except for UOCAVA voters. 1-7.5- 107(3)(a) C.R.S. 24-hour ballot drop boxes open in Avon, Edwards, Eagle, Gypsum, El Jebel, Basalt, and Vail. ● Wednesday, October 18, 2023 – Property Owner Ballot Entities Only - Secure the supplemental Political Subdivision Property Owner list from the Eagle County Assessor’s Office. ● Friday, October 20, 2023 by 10 a.m. MST - Property Owner Ballot Entities Only - Certify the revised supplemental Assessor’s list that excludes non-human entities and UOCAVA voters in Excel format to the County Clerk. Please submit sooner if possible. ● Monday, October 30, 2023 – Avon, Eagle, and El Jebel vote centers open. 1-7.5-107(4.5)(A)(III),(c) C.R.S. ● Monday, October 30, 2023 – 8 days prior - Last day to register to vote to receive a mail ballot. After this date voters may pick up ballots in person at any vote center. 1-2-201(3)(b)(III) C.R.S. ● Tuesday, November 7, 2023 – Election Day - Polls open 7:00 a.m. – 7:00 p.m. All ballots must be in the hands of the Clerk by 7 p.m. Mountain Standard Time on Election Day to be counted. ● Wednesday, November 29, 2023 – Deadline to certify election results. Official results will be forwarded to Political Subdivisions. 1-10-102(1), 1-10-103(1) C.R.S. ● Monday, February 5, 2024 – Last day for the Clerk to mail invoices to Political Subdivisions for their share of election as well as any recount costs. ● Thursday, February 29, 2024 – Last day for Political Subdivisions to submit payment for election and recount costs to the Clerk's office. DRAFT 42 Eagle County 2023 Coordinated Election IGA Page 15 Appendix B STREET LOCATOR REPORT FOR NOVEMBER 7, 2023 COORDINATED MAIL BALLOT ELECTION DRAFT 43 Eagle County 2023 Coordinated Election IGA Page 16 Appendix C STATEMENT OF CERTIFICATION – STREET LOCATOR REPORT FOR NOVEMBER 7, 2023 COORDINATED MAIL BALLOT ELECTION I, ___________________________________, as Designated Election Official for______________________________________, (hereinafter “Political Subdivision”) do hereby certify that the Street Locator Report provided to the Political Subdivision has been reviewed, any inaccuracies have been notated and corrections made, and to the best of my knowledge, I believe it is a true and complete list of the addresses located within the Political Subdivision. Designated Election Official Signature Date for _____________________________________ (Name of Political Subdivision) DRAFT 44 Eagle County 2023 Coordinated Election IGA Page 17 Appendix D PROPERTY OWNER BALLOTS – TITLE 32 This appendix defines responsibilities when conducting an election for a Political Subdivision (governed under Title 32) in which property owners and their spouse or civil union partners who are not Eagle County residents but are registered electors in the State of Colorado may be eligible to vote. Property owner self-affirming oaths must be signed and returned to the County Clerk’s Office before ballots are sent to eligible property owners. Overview - Property Owner Ballots Property owner ballots are special ballots that contain only those ballot contests certified by Political Subdivisions in which owners (and their spouses or civil union partners) of real and personal property are eligible to vote as long as they reside outside of the Political Subdivision but are registered to vote in Colorado (32-1- 103(5) C.R.S.). If a person resides in and is registered to vote in the Political Subdivision, and also owns additional property in the Political Subdivision, the Clerk will issue the voter a regular Eagle County ballot style that contains all of the contests in which they are eligible to vote in a given election, including the ballot content referred by the Political Subdivision. If a person resides outside of the Political Subdivision, owns property within the Political Subdivision, and is registered to vote in the State of Colorado, the county will issue a property owner ballot containing only the contests referred by the Political Subdivision. This ballot will be sent only after the self-affirming oath has been returned by the voter to the Clerk and after the Clerk has verified the voter’s eligibility in the statewide voter registration system. If the property owner does not specify a ballot mailing address on the self-affirming oath, the property owner ballot will be sent to the mailing or ballot mailing address on record in the statewide voter registration system. Property owners who are registered voters outside of the State of Colorado are not eligible to vote a property owner ballot. DRAFT 45 Eagle County 2023 Coordinated Election IGA Page 18 Responsibilities of the Coordinating Political Subdivision Street Locator Report 1. Review the Street Locator Report provided from the Clerk’s office (Appendix B). 2. Verify and certify all addresses listed in the address library report are within the Political Subdivision and are accurate and complete (with no omissions). All changes or inaccuracies must be identified by the Political Subdivision, the list certified by the Political Subdivision (Appendix C), and returned to the Clerk no later than 3:00 p.m. Mountain Standard Time on Tuesday, August 29, 2023, seventy (70) days before the election. Please submit sooner if possible. The Political Subdivision is responsible for the accuracy of this report. Property Owner and Overseas and Military Voter Lists 1. Secure the Colorado Statewide Overseas and Military Voter (UOCAVA) list from the Clerk. 2. Secure the Political Subdivision Property Owner list from the Eagle County Assessor’s Office. 3. Remove all non-human property owners (e.g. trusts, LLCs, Corporations, etc.) from the Assessor’s list. 4. Cross-reference the state-wide Overseas and Military voter (UOCAVA) list with the property owner list to determine if there are any Political Subdivision property owners on the UOCAVA list; identify all UOCAVA property owners. 5. Certify the revised Assessor’s list that excludes non-human entities and UOCAVA voters in Excel format to the County Clerk by Monday, September 11, 2023. Please submit sooner if possible. Political Subdivision is responsible for the accuracy of this list. 6. Certify the list of any UOCAVA property owners to the Clerk by Monday, September 11, 2023, to ensure timely delivery of Property Owner oath for voter to return in time for statutory delivery of UOCAVA property owner ballots (NOTE: UOCAVA ballots must be sent by Saturday, September 23, 2023 (1-8.3- 110(1) C.R.S.)). 7. Secure the supplemental Political Subdivision Property Owner list from the Eagle County Assessor’s Office no later than Wednesday, October 18, 2023 (20 days before the election). This supplemental list shall contain the names and addresses of all recorded owners who became owners no later than Monday, October 16, 2023 (22 days prior to the election). 8. Certify the revised supplemental Assessor’s list that includes new property owners and new UOCAVA property owners (i.e. the list should exclude non-human entities and previously identified UOCAVA voters) in Excel format to the County Clerk by Friday, October 20, 2023 by 10 a.m. MST. Please submit DRAFT 46 Eagle County 2023 Coordinated Election IGA Page 19 sooner if possible. Political Subdivision is responsible for the accuracy of this list. Responsibilities of the County Clerk and Recorder 1. After receiving the certified property owner list from the Political Subdivision, as well as the supplemental list, prepare and send the property owner TABOR Notice to the property owner households listed on the certified property owner list(s). (Article X, Sec.20(3)(b)). This Notice may be combined with other TABOR notices or mailed separately at the discretion of the Clerk. 2. A self-affirming oath will be sent to each household that must be returned by each eligible elector (1- 13.5-202, C.R.S and 32-1-103(5), C.R.S.). 3. Upon return to the Clerk of the signed self-affirming oath, determine if the individual is a registered voter in the State of Colorado but is not already registered to vote at an address within the Political Subdivision. 4. Prepare and send property owner ballots to all eligible electors entitled to vote by virtue of a self- affirmation (32-1-806, C.R.S.). 5. Record each property owner ballot returned and signature verified. 6. Process ballots at central count. 7. Tabulate and certify results. DRAFT 47 AGENDA ITEM NO. 3.4 Item Cover Page DATE:July 18, 2023 SUBMITTED BY:Beth Markham, Environmental Sustainability ITEM TYPE:Consent Agenda AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:Resolution No. 27, Series of 2023, A Resolution Approving an Intergovernmental Agreement with the Town of Avon, Eagle Vail Metro District and Eagle County Government for distribution of the CDOT Office of Innovative Mobility Grant for the Shift Bike Share Expansion to Provide for the Distribution of Funds Relating to a Certain Transportation Demand Management Innovation Grant from the Colorado Department of Transportation to Fun the Shift Bike Electric Bike Share Program Expansion Project SUGGESTED ACTION:Approve, approve with amendments, or deny Resolution No. 27, Series of 2023. VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Resolution No. 27_Shift Bike IGA Memo_07182023.docx Resolution No. 27_Shift Bike IGA_07182023.doc Shift Bike IGA - 07182023.docx 48 To:Vail Town Council From:Environmental Sustainability Department Date:July 18, 2023 Subject:Resolution No. 27, Series of 2023, A Resolution approving the Town of Vail to enter an Intergovernmental Agreement with Town of Avon, Eagle County, and EagleVail Metro District to provide for the distribution of grant funds awarded through the Colorado Department of Transportation’s Transportation Demand Management Innovation Grant for the Shift Bike program expansion. I.Purpose The purpose of this memorandum is to request the Vail Town Council to approve Resolution No. 27, Series of 2023, approving the Town of Vail to enter an intergovernmental agreement (IGA) between the Town of Vail, the Town of Avon, Eagle County, and EagleVail Metro to provide for the distribution of funds relating to the Transportation Demand Management Innovation Grant from the Colorado Department of Transportation to fund the Shift Bike electric bike share program expansion project in 2023. II.Background To work towards achieving adopted goals from the Climate Action Plan for the Eagle County Community, reduce transportation related greenhouse gas emissions, reduce traffic and parking congestion, and make e-bikes more accessible in 2022 the Shift Bike Regional Electric Bike Share Program was launched as a collaboration between Town of Vail, Town of Avon, and EagleVail Metro District (“partner communities”). The three partner communities contracted Drop Mobility to provide a turnkey electric bike (e-bike) share program from June – October 2022. After successful implementation of the Shift Bike regional electric bike share in 2022 with over 21,750 miles logged and 7,400 trips taken, the partner communities opted to continue working with Drop Mobility to expand the Shift Bike program in 2023. The system expanded in each of the original partner communities as well into Edwards, CO. Eagle County Government and Edwards Metro District joined the partner communities of Town of Vail, Town of Avon, and EagleVail Metro District to implement an expansion of the turnkey program in 2023. The 2023 program includes 155 electric bikes and 33 hub stations throughout Vail, EagleVail, Avon, and Edwards from May – October 2023. This is an increase from 90 electric bikes and 20 stations deployed in 2022. Bikes and stations are distributed proportionately to funding allocations per community. Vail received 81 bikes and 16 stations, Avon 35 bikes and 9 stations, EagleVail 14 bikes and 3 stations, and Edwards 25 bikes and 5 stations. The expanded system stations are 49 Town of Vail Page 2 implemented in locations with high-density work force housing and with significant first- and last- mile challenges. The total budget from Drop Mobility for the expanded system in 2023 is $428,150. Each partner community contributed the following amount for 2023: Vail (52.2%)- $223,743; Avon (22.6%)- $96,679; EagleVail (9%)- $38,672; Eagle County Government (11.7%)- $50,000; and Edwards Metro District (4.5%)- $19,056. While the program operates under one proposal, the Town of Vail, Town of Avon, EagleVail Metro District, and Eagle County hold individual contracts with Drop Mobility for their respective portion of the system and funding contributions. Eagle County’s contract includes Edwards Metro District’s portion of their contribution, for which Eagle County bills Edwards Metro District. The partner communities secured $50,000 through the Colorado Department of Transportation’s Transportation Demand Management Innovation Grant to help proportionately offset the expansion costs in each partner community. The Town of Vail was the lead applicant for the grant and administering entity for grant reporting requirements and distribution of the funds to the other partner communities. The grant will be distributed proportionately to each partner community as stated below. Eagle County Government will work directly with Edwards Metro District to distribute their allocated funds. Organization Grant Funding Allocation Town of Vail $22,000 Town of Avon $13,000 Eagle County/Edwards Metro District $10,000 EagleVail Metro District $5,000 Total Grant Funds $50,000 III. Staff Recommendation Staff requests the Vail Town Council to approve Resolution No.27, Series of 2023, approving the Intergovernmental Agreement (IGA) to distribute grant funds awarded through the Colorado Department of Transportation’s TDM Innovation Grant for the Shift Bike program expansion in a form approved by the town attorney and authorize the Town Manager to execute the IGA on behalf of the town. IV.Attachments A.Resolution No.27, Series of 2023 B.Shift Bike Intergovernmental Agreement including Appendix A Project Description 50 RESOLUTION NO. 27 SERIES OF 2023 A RESOLUTION OF THE VAIL TOWN COUNCIL APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF VAIL, THE TOWN OF AVON, EAGLE COUNTY AND EAGLEVAIL METRO DISTRICT TO PROVIDE FOR THE DISTRIBUTION OF FUNDS RELATING TO A CERTAIN TRANSPORTATION DEMAND MANAGEMENT INNOVATION GRANT FROM THE COLORADO DEPARTMENT OF TRANSPORTATION TO FUND THE SHIFT BIKE ELECTRIC BIKE SHARE PROGRAM EXPANSION PROJECT WHEREAS, the Town of Vail is the recipient of a Transportation Demand Management Innovation Grant (the "Grant") from the Colorado Department of Transportation to fund its Shift Bike Electric Bike Share Program Expansion Project (the "Project"); WHEREAS, to implement the Project, the Town is required to distribute the Grant funds in a manner that will expand the Project to adjacent communities, as furtherset forth in the Intergovernmental Agreement attached hereto as Exhibit A and incorporated herein by this reference (the “IGA”). NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THETOWN OF VAIL, COLORADO THAT: Section 1.The Town Council hereby approves the IGA in substantially the same form attached hereto as Exhibit A,and in a form approved by the Town Attorney, and authorizes the Town Manager to execute the IGA on behalf of the Town. Section 2.This Resolution shall take effect immediately upon its passage. INTRODUCED, PASSED AND ADOPTED at a regular meeting of the Vail Town Council held this 18th day of July, 2023. ________________________________ Kimberly Langmaid, Mayor ATTEST: _________________________________ Stephanie Bibbens, Town Clerk 51 1 7/14/2023 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@9808C881\@BCL@9808C881.DOCX INTERGOVERNMENTAL AGREEMENT THIS INTERGOVERNMENTAL AGREEMENT (the "IGA") is made and entered into this ______ day of ____________ 2023 (the "Effective Date"), by and among the Town of Vail, a Colorado home rule municipality ("Vail"), the Town of Avon, a Colorado home rule municipality ("Avon"), Eagle County, Colorado, a Colorado county ("Eagle County"), and EagleVail Metro District, a Colorado special district ("EVMD") (each a "Party" and collectively the "Parties"). WHEREAS, the Parties are Colorado municipalities, counties, and special districts, respectively, organized and operated pursuant to Colorado law; WHEREAS, pursuant to Article XIV, § 18(2)(a) and (b), of the Colorado Constitution and C.R.S. §§ 29-1-203 and 32-1-1001, the Parties may enter into agreements with one another to provide intergovernmental services and facilities, when so authorized by their governing bodies; WHEREAS, Vail is the recipient of a Transportation Demand Management Innovation Grant (the "Grant") from the Colorado Department of Transportation to fund its Shift Bike Electric Bike Share Program Expansion Project (the "Project"); WHEREAS, to implement the Project, Vail is required to distribute the Grant funds in a manner that will expand the Project to adjacent communities; and WHEREAS, each Party has determined it to be in its best interests to enter into this IGA and expand the Project to further reduce vehicle miles traveled and greenhouse gas emissions. NOW, THEREFORE, in consideration of the mutual performance of the covenants, agreements, and stipulations contained herein, the sufficiency of which is hereby acknowledged, the Parties agree as follows: 1.Program Participation. The Parties shall collectively participate in the Project, as further described in Exhibit A, attached hereto and incorporated herein by this reference. The Grant funds shall solely be used to implement and maintain the Project. 2.Distribution. Within 7 days of receipt of the Grant funds or 7 days of the Effective Date, whichever is later, Vail shall distribute the Grant funds as follows: Vail: $22,000 Avon: $13,000 Eagle County: $10,000 EVMD: $ 5,000 52 2 7/14/2023 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@9808C881\@BCL@9808C881.DOCX 3.Term and Termination. This IGA shall commence on the Effective Date and shall terminate automatically, without further action of the Parties, upon completion of the Project. 4.Miscellaneous. a.Notices. All notices shall be transmitted in writing and shall be deemed to have been duly given when hand-delivered or sent by U.S. mail, postage prepaid, addressed as follows: Vail: 75 S. Frontage Road Vail, CO 81657 EVMD: P.O. Box 5660 Avon, CO 81620 Avon: 100 Mikaela Way P.O. Box 975 Avon, CO 81620 Eagle County: 500 Broadway P.O. Box 850 Eagle, CO 81631 b.Severability. If any provision of this IGA is determined to be void by a court of competent jurisdiction, such determination shall not affect any other provision hereof, and all of the other provisions shall remain in full force and effect. c.Integration. This IGA represents the entire agreement among the Parties hereto with respect to the subject matter hereof, and all prior or extrinsic agreements, understandings or negotiations shall be deemed merged herein. d.Waiver. No provision of this IGA may be waived to any extent unless and except to the extent the waiver is specifically set forth in a written instrument executed by the Party to be bound thereby. e.Modification. This IGA may only be modified by subsequent written agreement of the Parties. f.Governing Law and Venue. This IGA shall be governed by and construed in accordance with the laws of the State of Colorado, and venue for any legal action arising out of this IGA shall be in Eagle County, Colorado. g.No Third-Party Beneficiaries. No third party is intended to or shall be a beneficiary of this IGA, nor shall any third party have any rights to enforce this IGA in any respect. h.No Joint Venture or Partnership. No form of joint venture or partnership exists between the Parties and nothing contained in this IGA shall be construed as making the Parties joint venturers or partners. In no event shall any Party or its employees or its 53 3 7/14/2023 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@9808C881\@BCL@9808C881.DOCX representatives be considered or authorized to act as employees or agents of any other Party. i.Force Majeure. No Party shall be liable for a failure to perform as required by this IGA to the extent such failure to perform is caused by a reason beyond the control of that Party or by reason of any of the following occurrences, whether or not caused by such Party: strikes, labor disturbances or labor disputes of any character, accidents, riots, civil disorders or commotions, war, acts of aggression, floods, earthquakes, acts of God, explosion or similar occurrences. j.Contingency; No Debt. Pursuant to Article X, § 20 of the Colorado Constitution, any financial obligation of any Party under this IGA is specifically contingent upon annual appropriation of funds sufficient to perform such obligation. This IGA shall never constitute a debt or obligation of any Party within any statutory or constitutional provision. k.Governmental Immunity. Nothing herein shall be construed as a waiver of any protections or immunities any Party or its officials, representatives, attorneys, or employees may have under the Colorado Governmental Immunity Act, C.R.S. § 24-10- 101, et seq., as amended. IN WITNESS WHEREOF, the Parties have executed this IGA as of the Effective Date. TOWN OF VAIL, COLORADO ________________________________ Kim Langmaid, Mayor ATTEST: _____________________________ Stephanie Bibbens, Town Clerk TOWN OF AVON, COLORADO ________________________________ Amy Phillips, Mayor ATTEST: ________________________________ Miguel Jauregui Casanueva, Town Clerk 54 4 7/14/2023 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@9808C881\@BCL@9808C881.DOCX EAGLE COUNTY, COLORADO ________________________________ Jeff Shroll, Eagle County Manager EAGLEVAIL METRO DISTRICT ________________________________ Tim McGuire, Board Chairman ATTEST: _____________________________ Kris O’Neill, Manager of Human Resources & Administration 55 5 7/14/2023 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@9808C881\@BCL@9808C881.DOCX EXHIBIT A Shift Bike Program Expansion for 2023 As a strategy to work towards achieving adopted goals from the Climate Action Plan for the Eagle County Community, reduce transportation related greenhouse gas emissions, reduce traffic and parking congestion, and make e-bikes more accessible in 2022 the Shift Bike Regional Electric Bike Share Program was launched as a collaboration between Town of Vail, Town of Avon, and EagleVail Metro District (“partner communities”). The three partner communities contracted Drop Mobility to provide a turnkey electric bike (e-bike) share program from June – October 2022. After successful implementation of the Shift Bike regional electric bike share in 2022 with over 21,750 miles logged and 7,400 trips taken, the partner communities opted to continue working with Drop Mobility to expand the Shift Bike program in 2023. The system expanded in each of the original partner communities as well into Edwards, CO. Eagle County Government and Edwards Metro District joined the partner communities of Town of Vail, Town of Avon, and EagleVail Metro District to implement an expansion of the turnkey program in 2023. The 2023 program includes 155 electric bikes and 33 hub stations throughout Vail, EagleVail, Avon, and Edwards from May – October 2023. This is an increase from 90 electric bikes and 20 stations deployed in 2022. Bikes and stations are distributed proportionately to funding allocations per community. Vail received 81 bikes and 16 stations, Avon 35 bikes and 9 stations, EagleVail 14 bikes and 3 stations, and Edwards 25 bikes and 5 stations. The expanded system stations are implemented in locations with high-density work force housing and with significant first- and last- mile challenges. The total budget from Drop Mobility for the expanded system in 2023 is $428,150. Each partner community contributed the following amount for 2023: Vail (52.2%)- $223,743; Avon (22.6%)- $96,679; EagleVail (9%)- $38,672; Eagle County Government (11.7%)- $50,000; and Edwards Metro District (4.5%)- $19,056. While the program operates under one proposal, the Town of Vail, Town of Avon, EagleVail Metro District, and Eagle County hold individual contracts with Drop Mobility for their respective portion of the system and funding contributions. Eagle County’s contract includes Edwards Metro District’s portion of their contribution, for which Eagle County invoices Edwards Metro District. The partner communities received $50,000 through the Colorado Department of Transportation’s Transportation Demand Management Innovation Grant to help proportionately offset the expansion costs in each partner community. The Town of Vail was the lead applicant for the grant and administering entity for grant reporting requirements and distribution of the funds to the other partner communities. The grant will be distributed proportionately to each partner community as stated below. Eagle County Government will work directly with Edwards Metro District to distribute their allocated funds. 56 6 7/14/2023 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@9808C881\@BCL@9808C881.DOCX Organization Grant Funding Allocation Town of Vail $22,000 Town of Avon $13,000 Eagle County/Edwards Metro District $10,000 EagleVail Metro District $5,000 Total Grant Funds $50,000 57 AGENDA ITEM NO. 3.5 Item Cover Page DATE:July 18, 2023 SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Contract Award AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:Contract Award to Sigma Tactical Wellness for the Annual Officer Wellness Check SUGGESTED ACTION:Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Sigma Tactical Wellness for the Annual Officer Wellness Check, not to exceed $53,000.00. VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Sigma Council Memo.docx 58 July 10, 2023 To:Vail Town Council Through:Russ Forrest Town Manager Ryan Kenney Chief of Police From:Justin Liffick Deputy Chief of Police Subject:Request to Approve Funds for Officer Physical Wellness Screening The purpose of this memorandum is to receive Council’s approval for the Vail Police Department’s Annual Sigma Officer Wellness check that will be conducted by Sigma Tactical Wellness. This is a program Vail Police Department has been doing for many years. It makes sure our officers are physically healthy to perform their jobs to the best of their abilities. The Vail Police Department is requesting approval from Vail Town Council to authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Sigma Tactical Wellness to provide the Vail Police Department’s annual officer wellness check, in the amount not to exceed $53,000.00. 59 AGENDA ITEM NO. 3.6 Item Cover Page DATE:July 18, 2023 SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Contract Award AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:Contract Award to Lazano's Welding, Gallegos Masonry, & Intermountain Painting for Structural Replacement to Stair #5 in the Vail Village Parking Structure SUGGESTED ACTION:Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Lazano's Welding for the Structural Replacement Project, not to exceed $224,700.00, Gallegos Masonry for a sum not to exceed $13,700.00, and Intermountain Painting for a sum not to exceed $7,200.00. VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Vail Village Stair #5.docx Stair Photo 1.jpg Stair Photo 2.jpg Stair Photo 3.jpg Stair Photo 4.jpg 60 TO:Vail Town Council FROM:Public Works Department DATE:July 18, 2023 SUBJECT: Contract Awards for the Stair #5 Vail Village Parking Structure I.SUMMARY The purpose of this memorandum is to award contracts to Lazano's Welding, Gallegos Corporation, and Intermountain Painting for Structural replacement to Stair # 5 in the Vail Village Parking structure. II.BACKGROUND The eastern end of the Vail Village Parking Structure was constructed in 1991.The stairs are concrete filled steel pan treads and concrete filled landings.Years of moisture retention has caused stair #5 to have considerable rusting.(Please see the attached photos).Rust is affecting the treads, steel stringers, and landings. Staff have removed many of the tread noses as they were loose and a trip hazard.A complete replacement of the stair system is recommended by staff. The replacement scope of work entails demolition of the existing stair assembly, installing new stairs,filling the treads and landing with concrete, concluding with painting the new steel components. Three bids were received for the stair replacement but only one bid was complete in scope.This is Lazano's Welding with a price of $224,700.00.The supply and install concrete bid is $13,700 and the painting bid is $7200 for a total project cost of $245,600..Funding for the project will come from the existing Parking Structure Capital Account. The work will be completed during the summer and fall of 2023. II.ACTION REQUESTED OF COUNCIL Authorize the Town Manager to enter into an agreement with Lazano's Welding, in a form approved by the Town Attorney, in the amount of,and not to exceed $224,700.00, Gallegos Masonry for a sum not to exceed $13,700 and lntermountain Painting for an amount not to exceed $7,200. 61 62 63 64 65 AGENDA ITEM NO. 3.7 Item Cover Page DATE:July 18, 2023 SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Contract Award AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:Contract Award to Restruction Corporation for Structural Repairs & Expansion Joint Replacement SUGGESTED ACTION:Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Restruction Corporation not to exceed $172,800.00 VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Parking Structure Repairs.docx 66 TO:Vail Town Council FROM:Public Works Department DATE:July 18, 2023 SUBJECT: Parking Structure Structural Repair and Expansion Joint Replacement Contract Award I.SUMMARY The purpose of this memorandum is to award a contract to Restruction Corporation for Parking Structure Structural Repairs and Expansion Joint Replacement. II.BACKGROUND Public Works has for the past several years contracted for Structural Repairs and Expansion Joint replacement in both parking structures under the advice of J.R.Harris and associates Structural Engineers. The proposed work is a continuation of this program. The scope of work includes but is not limlted to; •Mobilization of crew and equipment •Repair of spall in the Northwest LH stairwell •Remove and replace compression joint on ramp at 4 locations in LH •Remove expansion joint at West ramp on the top floor and replace with a DOT joint LH •Remove and replace expansion joint at West ramp LH •Remove and replace half of North/East joint on top level LH •Repair 40 SF of topping at joint on north side of top level LH •Remove and replace 60If of caulking on North side of top level LH •Repair 1DOif of Wabocrete at various locations on top level LH •Remove and replace 280 If of expansion joint W •Repair 100 If of Wabocrete around expansion joints W •Repair surface spall on the wall by the elevators on P1 W •Expansion joint concrete shoulder repairs W •Repair sheer double tee connection •Inject crack on P1 wall with Kemko 068 epoxy approximately 50lf, W The pricing for this work is by Restruction Corporation which is the firm recommended by the towns structural engineer and which is the same firm that has completed repairs in the structures for the past 5 years.Funding for the project will come from the existing Parking Structure Capital Account. 67 Town of Vail Page 2 The work will be completed during the summer and fall of 2023. II.ACTION REQUESTED OF COUNCIL Authorize the Town Manager to enter into an agreement with Restruction Corporation, in a form approved by the Town Attorney, in the amount of,and not to exceed $172,800. 68 AGENDA ITEM NO. 3.8 Item Cover Page DATE:July 18, 2023 SUBMITTED BY:Pete Wadden, Environmental Sustainability ITEM TYPE:Consent Agenda AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:Letter of Support for I-70 East Vail Pass Wildlife Crossings Discretionary Grant Application SUGGESTED ACTION:Approve, approve with amendments, or deny Letter of Support. VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Letter of Support Wildlife Crossing.docx 69 July 18, 2023 The Honorable Pete Buttigieg US Department of Transportation 1200 New Jersey Ave, SE Washington, DC 20590 RE: Support for I-70 East Vail Pass Wildlife Crossings discretionary grant application Dear Secretary Buttigieg: On Behalf of the Vail Town Council, I am writing to express my strong support for the Colorado Department of Transportation (CDOT) and Summit County I-70 East Vail Pass Wildlife Crossings Project. The project will install three wildlife crossings on the westbound lanes of I-70, as well as wildlife-exclusion fencing between Vail Pass and Copper Mountain. This new wildlife crossing mitigation will leverage existing infrastructure on eastbound I-70 to provide landscape permeability across one of Colorado’s largest and busiest interstates. The project is a collaborative effort between CDOT, Summit County, Colorado Parks and Wildlife (CPW), U.S. Forest Service (USFS), and Summit County Safe Passages nonprofit. The main goals of this Project include: 1. Reduce wildlife-vehicle collisions and improve safety for all travelers along a significant freight and transit corridor in the Southern Rocky Mountains and central Colorado. 2. Improve and restore landscape and breeding ground movement for deer, elk, moose, bighorn sheep, and the federally threatened Canada lynx across 12 miles of the White River National Forest. 3. Restore connectivity through over 17,000 acres in the West Ten-Mile Creek Watershed. The Colorado Transportation Commission recently awarded the project $750,000 from the state general fund via the bipartisan Senate Bill 151 ‘Safe Crossings for Colorado Wildlife and Drivers’. Project partner Summit County Safe Passages is receiving donations for the project and is leveraging private sector interest to secure project support, such as building partnerships with Vail and Copper Mountain, and Arapahoe Basin ski resorts. This project is an enormous priority for CDOT, CPW, USFS, Summit County, and all of Colorado as we work to make our transportation network safer for all residents, people and wildlife alike. We whole-heartedly support this project and request USDOT to prioritize Wildlife Crossing Pilot Program grant funding for this worthy proposal. Sincerely, Kimberly Langmaid, Ph.D. Mayor Town of Vail 70 AGENDA ITEM NO. 4.1 Item Cover Page DATE:July 18, 2023 SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Town Manager Report AGENDA SECTION:Town Manager Report (10 min.) SUBJECT:Town Manager Report SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Town Manager Update 060623_mg.docx 71 Town Managers Update July 18, 2023 1. 4 th of July The Town received positive feedback on the 4th of July day parade and fireworks. Staff would appreciate any feedback and direction on planning for next year from Council. Also, staff needs to report that there were a significant number of minors that came to Vail from 4-5 different front range high schools that created significant concerns related to underage drinking and public safety when they congregated in the area of East Meadow Drive and Willow Bridge Rd. The Police Department will provide on update on these concerns. 2. Strategic Goals Staff will continue to monitor progress around the four strategic goals identified by Council in January of 2023. A goal that has continued to evolve with the direction to look wholistically at Town Hall uses, and Civic Center uses is the following: By November 1, 2023: 1. Determine a program, budget, and critical path to renovate Dobson Ice Arena so that it will continue to serve Vail for another 40 to 50 years. Status: No change proposed: If Council provides direction on next steps for Dobson on July 18th these next steps can be achieved in this time frame. A more specific timeline for completion of Dobson can also be provided before November 1, 2023. 2. Determine whether to renovate or relocate Town of Vail offices and if relocated determine best location(s), a budget, and a timeline for relocation or renovation. With the timeline of the RFP that was discussed on this topic on July 18 th and the addition in that RFP to determine the preferred uses in the civic area including the preferred location of Town Hall offices staff would recommend the following change to this strategic goal: “By no later than September 1 of 2024, the town will Determine whether to renovate or relocate Town of Vail offices and if relocated determine best location(s), a budget, and a timeline for relocation or renovation and determine the preferred community uses to be developed at the Civic Hub. “ 3. Other Updates The Town Manger may also have other updates to provide the Town Council to ensure timely communication. 72 AGENDA ITEM NO. 4.2 Item Cover Page DATE:July 18, 2023 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Town Manager Report AGENDA SECTION:Town Manager Report (10 min.) SUBJECT:Council Matters and Status Report SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 230718 Matters.docx 73 COUNCIL MATTERS Status Report Report for July 18, 2023 Honoring Mikaela: A more permanent display in the town of Vail to honor Mikaela Shiffrin’s achievements and contributions will be pursued by the town’s Cultural Heritage and Preservation Committee, in partnership with the Art in Public Places board. Social Media Listening https://share.sproutsocial.com/view/4969dc3c-244f-4a02-a9dc-3c244fba02f6 Social media volume fired back up along with the summer visitation season –Listening tracked a volume of 5,121 Vail related posts over the course of 6/14-7/12 with over 27 million potential impressions. Conversations ranged from travel content to GoPro recaps to holidays and events. The court decision, bike dismount zone and Vail Farmer’s Market created local chatter, some of which is not captured here due to Sprout Listening limitations created by privacy settings for private Facebook groups. In the News______________________________________________________ June 14 Michelin Guide https://www.vaildaily.com/news/michelin-guide-could-award-fine-dining-stars-to-restaurants-in- vail-beaver-creek/ https://www.cbsnews.com/colorado/news/michelin-stars-colorado-restaurants/ https://krdo.com/news/2023/06/14/michelin-guide-plants-a-flag-in-colorado/ https://kdvr.com/news/local/michelin-guide-checking-out-colorados-culinary-scene/ https://www.westword.com/restaurants/michelin-guide-expanding-to-colorado-17095561 June 15 Timber Ridge https://unofficialnetworks.com/2023/06/15/vail-affordable-housing-development/ 74 Trees for Vail https://www.snowindustrynews.com/articles/town-of-vail-s-annual-trees-for-vail-giveaway-runs- through-friday June 16 St. Anton Visit https://www.vaildaily.com/news/how-vails-budding-relationship-with-its-sister-resort-in-austria- will-bring-innovation-to-both-resort-communities/ Michelin Guide https://www.5280.com/the-good-and-the-bad-of-the-michelin-guide-coming-to-colorado/ https://denvergazette.com/outtherecolorado/news/tire-company-michelin-recognizes-colorado- for-culinary-scene-creating-state-specific-guide/article_39851d58-0c93-11ee-8db1- bfa9f4ce0b21.html June 19 Stewardship Roadmap https://www.vaildaily.com/news/will-vails-stewardship-roadmap-preserve-its-community- economy-and-environment/ Adam Bloom https://www.vaildaily.com/news/terminated-vail-police-officer-adam-blooms-case-reveals- details-about-investigation-of-another-officer/ June 20 Town/Eagle County Joint Meeting https://www.vaildaily.com/news/vail-town-council-eagle-county-commissioners-talk-about-water- housing-and-cooperation/ June 21 West Vail Master Plan https://www.vaildaily.com/news/vail-wants-bigger-better-incentives-for-employee-housing-in- west-vail-zoning-proposal/ Gramshammer Tribute https://www.vaildaily.com/news/vail-to-build-a-forever-tribute-to-pepi-gramshammer-in-the- heart-of-its-main-village/ June 22 Frontage Road Parking Lease https://www.vaildaily.com/news/vail-renews-lease-with-cdot-to-continue-overflow-parking-on- frontage-roads/ Why Behind Dismount Zone - Valley Voices Column https://www.vaildaily.com/opinion/valley-voices-the-why-behind-vails-dismount-zone/ June 27 Stewardship Roadmap https://www.realvail.com/vail-town-council-unifies-around-vails-stewardship-roadmap/a16469/ 75 June 28 Fireworks https://www.vaildaily.com/news/fourth-of-july-fireworks-are-back-in-eagle-county-heres-where- to-find-them/ Altus Vail https://www.vaildaily.com/news/vail-claims-altus-vail-units-violated-deed-restrictions-in-district- court-complaint/ June 29 Gypsum Man in Red Sandstone Creek https://www.vaildaily.com/news/body-found-in-gore-creek-on-wednesday-identified-as-21-year- old-gypsum-man/ June 30 Dismount Zones https://www.vaildaily.com/news/whats-the-deal-with-the-new-dismount-zone-signs-in-vail- village/ Vail Fire Community Work Days https://www.vaildaily.com/news/vail-fire-brings-back-free-community-workdays-this-summer-to- reduce-wildfire-risk/ July 2 Keeping an eye on the trees - Valley Voices column https://www.vaildaily.com/opinion/columns/cada-keeping-an-eye-on-the-trees/ GoPro Protect our Playground https://www.vaildaily.com/sports/outdoors/gopro-mountain-games-protect-our-playgrounds- initiative-takes-care-of-local-lands-rivers-and-trails/ July 3 Booth Heights https://www.vaildaily.com/news/judge-grants-vail-immediate-possession-of-vail-resorts-owned- site-in-east-vail/ https://www.denverpost.com/2023/07/03/vail-resorts-east-site-town-case-ruling/ Fourth of July https://www.vaildaily.com/news/independence-day-happenings-around-the-vail-valley/ July 5 Fourth of July https://www.vaildaily.com/news/red-white-blue-and-green-conservation-themed-floats-win-at- vail-america-days/ https://www.vaildaily.com/news/big-crowds-in-vail-area-create-busy-july-4-for-first-responders/ https://www.vaildaily.com/news/photos-crowds-pack-vail-for-fourth-of-july-festivities/ 76 Booth Heights https://snowbrains.com/town-of-vail-granted-possession-of-hotly-contested-east-vail-land-co1/ https://bizwest.com/2023/07/05/vail-corp-loses-condemnation-case-despite-vails-abusive- tactics/ https://www.bizjournals.com/denver/news/2023/07/05/judge-rules-against-worker-housing- project-in-vail.html Neighborhood Picnics https://www.realvail.com/town-of-vail-to-sponsor-annual-neighborhood-picnics-july-11-aug- 8/a16595/ GoPro Games Protect our Playground https://www.realvail.com/gopro-mountain-games-protect-our-playgrounds-looks-to-take-care-of- local-lands-rivers-trails/a16587/ July 6 Residences at Main Vail https://www.vaildaily.com/news/eagle-county-residents-can-now-enter-the-lottery-for- residences-at-main-vail-units/ Community Art Programming https://www.vaildaily.com/news/alpine-arts-center-and-town-of-vail-partner-to-offer-community- art-programming-this-summer/ July 7 Residences at Main Vail https://www.realvail.com/town-of-vail-triumph-launch-lottery-process-for-rental-of-new- residences-at-main-vail/a16605/ Fourth of July - letter https://www.vaildaily.com/opinion/letter-the-most-unpatriotic-thing/ July 8 Booth Heights https://therealdeal.com/national/2023/07/08/nimbys-score-win-in-vail-property-dispute/ July 12 Community Picnic https://www.vaildaily.com/news/east-vail-community-picnic-draws-quite-a-crowd/ Adam Bloom https://www.vaildaily.com/news/former-vail-police-officers-hearings-on-harassment-solicitation- charges-pushed-back-to-august/ 77 Upcoming Council Events o August 8 – Community Picnic at Donovan Pavilion 78 AGENDA ITEM NO. 4.3 Item Cover Page DATE:July 18, 2023 SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Information Update AGENDA SECTION:Town Manager Report (10 min.) SUBJECT:Vail Town Council Priority Goals for 2023 SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Priority_Vail_Town_Council_Goals_for_2023.docx 79 PRIORITY VAIL TOWN COUNCIL GOALS FOR 2023 CATEGORY GOALS NEXT STEPS WHO Housing The Town of Vail will acquire 1,000 additional resident housing deed restrictions by the year 2027 as compared to 2017. By October 1, 2023: 1.Complete the Residences at Main Vail. 2.Initiate the entitlement process for the Timber Ridge and West Middle Creek housing developments. 3.Acquire the East Vail CDOT parcel and initiate the design process. 4.Initiate the acquisition process for one additional parcel of land to create a significant regional housing development. 1.5. Amend the commercial linkage requirements and adopt residential linkage 1. Execute management agreement with RMV property manager. Complete. 2. We are negotiating a development agreement with Triumph on Timber Ridge and there is more demand than units for this project. A pre-development agreement is completed. 3. Regarding West Middle Creek-geotechnical work has been completed, a site plan has been developed, and an RFP for developers is being developed by staff. Transportation Commission has also approved disposing of its land to facilitate this development. 4. Staff is working with CDOT to complete the last steps for acquiring the East Vail CDOT parcel. A final purchase price still needs to be agreed to. 5. TOV and other stakeholders have begun working with the State Land Board on the Dowd Junction property. Housing Director lead, supported by Town Manager & Deputy Manager, Finance Dept, Public Works, Com Dev, Econ Dev Civic Hub and Town Hall By November 1, 2023: 1.Determine a program, budget, and critical path to renovate Dobson Ice Arena so that it will continue to serve Vail for another 40 to 50 years. 2.Determine whether to renovate or relocate Town of Vail offices and if relocated determine best location(s), a budget, and a timeline for relocation or renovation. Note: The Town Manager would request that he be able to work with cultural arts interests to further refine the conceptual design and programs for community uses in addition to Dobson and town offices on the hub site 1. Executed design contract with Populous. Two scenarios have been developed and costed. The two options are over the estimated revenue available. The Town has hired Cumming Group as an owner’s representative. Cumming will work on prioritized improvements to build an option meeting the budget. Soils testing is underway as well as hiring a survey company to provide an updated topographic survey. 2. Develop alternative scenarios for locating and/or refurbishing Town offices and provide recommendations to Town Council.3. (Recommended additional task): Facilitate a discussion on high priority cultural/community uses and how they can be finically sustained over time and bring forward recommendations to the Town Council. Public Works Director - Dobson/ Town Manager & Com Dev Director, Econ Dev Excellent Customer Service By November 1, 2023: 1.Create a clear definition for providing excellent customer service to our residents and guests for town services and a means of measuring to what degree we are providing excellent customer service. 1.2. Identify and implement metrics for objectively measuring organizational effectiveness and health so that a baseline is developed which can be improved on in future years. Work with leadership team to develop customer service goals and metrics. Leadership retreat scheduled for June 15 to help define “excellent customer service”. Data points and surveys currently used have been gathered to provide metrics for future measurement of success. Town Manager and Leadership Team Land Use Regulations Support Town Goals By November 1, 2023: Review and analyze Title 12 Zoning, the Official Zoning Map, Title 14 Development Standards, and other pertinent land use policy language including the Town of Vail Comprehensive Plan. Bring forward recommendations for amendments to help foster the creation of affordable housing and improved efficiency of the development review process. 1.Staff is completing an exhaustive set of recommendations to align the zoning code and administrative policy with the goal of creating affordable housing. 2.Staff will convene focus groups with builders, housing advocates to also solicit feedback on aligning the development review process to support the Town’s housing goals. Community Development Director, Public Works Director, Fire Chief 80 Vail Town Council Action Plan PROJECT MILESTONE UPDATES POINT of CONTACT COMMUNITY West Vail Master Plan Implementation Phase 1, Housing: Implementation of recommendations in Chapter 3, WVMP. May 2022 – April 2023. Update to Council on March 21, 2023. Phase 2, West Vail Center: Implementation of recommendations in Chapter 2, WVMP. May 2023 – Sept. 2023. Update to Council May 15, 2023. Phase 3, Transportation & Mobility: Implement recommendations in Chapter 4, WVMP. Coordinate implementation timeline in context of town-wide Transportation Master Plan. Matt Gennett, Community Development Director Timber Ridge Apartments Redevelopment Aug. 1, 2023 Updated market study, design development, and entitlement approval process to redevelop Timber Ridge Village Apartments. Spring 2024 Construction begins. Feb. 1 – Apr. 1, 2025 New units expected to be completed and available for phased occupancy. George Ruther, Director of Housing Ford Park Master Plan Amendments Ford Park Master Plan Amendments. An update to Town Council scheduled for July 18 Todd Oppenheimer, Capital Projects Manager Short Term Rental Policy Amendments Jan. 1, 2023 Effective implementation date of Ordinance No. 11, Series of 2022. Feb. 28, 2023 STR license renewal deadline. Carlie Smith, Finance Director Early Childhood Initiatives Funding in 2023 ($250,000) for Council supported areas including: Community Tuition Assistance - ongoing grants for incomes below 450% of federal poverty Workforce Retention – grants to 2 programs for 2023 Expansion and Sustainability of ECE programs – infant subsidy and facility/lease support – pursuing expansion opportunities via in-home and/or new spaces Capital support – facility maintenance support ongoing & future capital support TBD Krista Miller, Human Resources Director( Cultural Heritage Preservation & Programs ` Lori A. Barnes, Library Services Director Permanent Location for Children’s Garden of Learning Lease at temporary location expires 2026 or earlier pending 180 days’ notice.Kathleen Halloran, Deputy Town Manager Wildland Urban Interface Code Amendments May 2023 Town Council update on 2022 Fire Free Five grant program. May-October 2023 Implement 2023 Fire Free Five grant program. Fall 2023 Mark Novak, Fire Chief 81 Fire Free Five code adoption consideration. ENVIRONMENT USFS Booth Creek Fuels Reduction Project Spring 2023 USFS Record of Decision-draft EA issued on May 5, 2023 with 45 day comment period. Winter 2023/2024 Identify costs and funding sources. 2023-2030 Implementation - timeline is variable due to external factors. Mark Novak, Fire Chief Identify Alternative Fuel Solutions 2022 - First boiler replacement operational. Collecting data on usage. Town is under contract with the Grey Edge Group, to study feasibility of a networked geothermal system for decarbonizing the snowmelt system. Experts toured Vail infrastructure on May 8th. Kristen Bertuglia, Environmental Sustainability Director Sustainable Strategic Plan Jan. – Dec. 2023 Kristen Bertuglia, Environmental Sustainability Director Wildlife Crossing at Dowd Junction Feasibility and design RFP in 2023 to identify additional crossing opportunities in addition to Dowd.Kristen Bertuglia, Environmental Sustainability Director Global Friendship | Peer Resort Exchange Programming Staff to return to town council in Q3 with proposal for areas of alignment with key peer resort and international community exchanges. St. Anton delegation of 11 visited Vail June 6 - 10 with official tours and meetings and a proclamation at the June 6 th Town Council meeting and ending with participation at the Go Pro Mountain Games. Staff will begin working on next steps, such as an employee exchange program and potential visit next summer to St. Anton. Mia Vlaar, Economic Development Director. Kristen Bertuglia, Environmental Sustainability Director Cultural Heritage Preservation & Programs 2023 Budget is $25,000. March 21, 2023 – Resolution No 4 passed for the Naming or Commemoration of town-owned properties. Town’s website has been updated to include an online application. Partner on Trailblazer Award process. Continued work in 2023 - Summervail Archives (on hold for now, need to reconnect with their team) ; Vail Valley Voices (ongoing project with many more oral histories still to be captured) ; Library’s 40th Anniversary (celebration was first announced in March ; historic display on Hauserman table through the summer, Galleria display exhibit opens in August ; July 4 th Book ‘n Bake Sales (Theme is “This Library is Your Library – 40 Years Strong”) ; Eagle County celebrates 140 years (Library hosted the traveling photography exhibit in April) ; CHC website has been further updated to include cultural initiatives from other departments ; CHC committee meets bimonthly. Lori A. Barnes, Director of Library Services Open Lands Plan 2022-2028 - Biodiversity study to kick off in late summer 2022.Field work begins June 15 Kristen Bertuglia, Environmental Sustainability Director Building Code Regs & Climate Action Plan Implementation May 2022 Phase 1 complete – Adoption of 2021 ICC Codes with additions for solar and EV readiness 2023. Phase 2 – Roadmap to Zero, incentives to include outdoor energy uses/snowmelt offset program. Solar RFP responses received, contract to be completed June 20. Matt Gennett, Community Development Director ECONOMY 2. Dobson and Civic Area Plan Implementation Dobson Ice Arena – By November 1st, 2023, determine cost for Dobson & determine location for Town Hall services. Currently working with architect/design firm and owner’s rep to refine conceptual designs based on preliminary cost estimates for Dobson Ice Arena renovations. Joint meeting with VRD and Town Council on July 18 asking to continue moving forward with the recommended design and funding plan. Matt Gennett, Community Development Director Greg Hall, Public Works Director 4. Zoning Review Propose changes to zoning regulations to enhance or encourage workforce housing.Matt Gennett, Community Development Director 82 Special Events Funding Model Alternatives Initiative As part of the reimagining and restructure of the economic development department as a destination marketing organization (DMO), a new structure for special events funding will be explored in Q2.Carl Ribaudo is providing consulting services to address the town’s reorganization into a Destination Marketing Organization including marketing, special events, welcome centers, and business development. Carl to visit with town staff July 25-26 Mia Vlaar, Economic Development Director Vail’s Stewardship Roadmap Adoption of plan by resolution by Vail Town Council is planned for June 20th. Early implementation including resourcing, budgeting, and planning to begin in Q2 2023. Mia Vlaar, Economic Development Director Next Steps for TIF Funding Estimated funds available between 2022 and 2030 total between $35 - $41 million. Timeline: 3 - 5 years Currently working with architect/design firm and owner’s rep to refine conceptual designs based on preliminary cost estimates for Dobson Ice Arena renovations. Joint meeting with VRD and Town Council on July 18 to ask Town Council permission to move forward with recommended design and funding plan. Kathleen Halloran, Deputy Town Manager Economic Development Strategic Plan Update Following the reimagining and restructuring of the department as a destination marketing organization (DMO), the economic development strategic plan will be updated in Q4 of 2023. Mia Vlaar, Economic Development Director EXPERIENCE 3. Excellent Customer Service By November 1, 2023, achieve the following: Create a clear definitions of excellent customer service to our residents and guests and a means of measuring to what degree we are providing excellent customer service.A leadership meeting was held June 15, where customer service principles were developed. 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. Feb 24 met with RRC as a first step in identifying what metrics we have available using the bi-annual community survey and post-visit guest intercept surveys. Mar 22 internal meeting to discuss creating an inventory of data to use in measuring guest experience. May 10 created an internal inventory of existing data points. Staff meeting with RRC & Associates in Boulder, CO on July 13 to discuss service metrics and reportable data to the community. Kathleen Halloran, Deputy Town Manager Go Vail 2045 – Vail Mobility & Transportation Master Plan July 2022 – May 2024. Completed existing conditions public outreach/analysis and Noise Study update. Team is in the process of drafting initial recommendations which will be presented to the public and Council this summer for initial comment and feedback. Presentation to Town Council scheduled for August 1st. Tom Kassmel, Town Engineer Public Works Shops Expansion and Access Improvements March 2021 – June 2022. - Access Improvements: Engaged design team to provide a scope to provide additional steps to provide access to the upper level of the public works shop building. Greg Hall, Public Works Director E-Vail Courier Implementation Oct. 1, 2022 - Full implementation began.Council was updated on May 16 th on the success of the program and lessons learned. Staff currently working on expanding the program for large couriers such as FedEx/UPS Ryan Kenney, Police Commander Regional Transportation Ballot measure passed in Nov. 2022. Town Council member Barry Davis is serving as the town’s representative on the RTA board. This first year will be spent establishing the new RTA. Public Parking Initiatives New parking rates and passes were implemented at the start of the 2022/23 winter season. On April 18, Town Council approved recommendations by the Parking Task Force to implement changes to summer parking overnight rates and event parking rates at Ford Park. Parking Task force met June 15 to report out on summer experience and begin discussions for the upcoming winter. Greg Hall, Public Works Director 83 Guest Experience Initiatives PrimaVail and PrimaService programming will reengage in early summer and continue through September. Early winter will see another reactivation of PrimaVail and PrimaService recognition for the winter season. Mia Vlaar, Economic Development Director 84 AGENDA ITEM NO. 5.1 Item Cover Page DATE:July 18, 2023 TIME:15 min. SUBMITTED BY:TJ Johnson, Information Technology ITEM TYPE:Action Items AGENDA SECTION:Action Items SUBJECT:Contract Award to ViaOne Services and Graybar for Fiber Optic Cable Construction SUGGESTED ACTION:Approve the Town Manager to enter into a contract, approved by the Town Attorney with ViaOne Services for fiber optic cable construction, not to exceed $775,000.00 and Graybar for fiber optic materials not to exceed $80,000.00. Approve, approve with amendments, or deny budget increase by $325,000.00 for additional expenses over the predicted budget and for a 10% contingency. PRESENTER(S):TJ Johnson, Director of Information Technology VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Fiber Construction Services and Materials Agreements.pdf 85 To: Vail Town Council From: IT Department Date: July 18, 2023 Subject: Fiber Optic Cable Construction Agreements & Budget Request I. PURPOSE Request that the Council approve an agreement with ViaOne Services to provide the necessary construction services to install conduit and fiber optic cable in Vail to support more reliable internet and cellular functionality. Additionally, request that the Council approve an agreement with Graybar to purchase the necessary materials for the same project. Finally, since the construction services bid could potentially exceed our approved budget, we are requesting additional funding in the amount of $325,000 to ensure we can cover expected and potential increases in costs. This project is slated to begin in August (pending permit approvals) and be completed by December 2023. II. BACKGROUND Fiber optic cable is the infrastructure upon which all internet connectivity depends. These cables transmit and receive massive amounts of data across the globe and are necessary to ensure that the town of Vail will continue to be one of the best-connected resort communities in the world. Prior to the 2015 Ski Championships, a significant amount of fiber was placed in the ground, along with a state-of-the-art cellular tower system above-ground. This combination has allowed for excellent cellular service throughout the town core, as well as a public wi-fi network that has few rivals in the world. To enhance the reliability of these communications, additional paths of fiber are the best practice for protecting against outages at the most basic infrastructure layer (the fiber itself being cut). By completing this project, the town will be well positioned to continue the services we have today, and more importantly set us up for future connectivity to additional areas of the town. Staff put out two separate RFPs for this project, one for the construction services and the other for the materials. Two bids were received for the construction services, and two bids for the materials. We recommend moving forward with Graybar for the materials bid, which came in at just under $80,000 and is the lowest bid received. For the construction services, we recommend an agreement with ViaOne Services, who came in with a base bid under $400,000 – well within our budget and again, the lowest bid received. However, there is premium pricing included in the proposal that will increase the overall project cost if the required boring and trenching processes encounter certain types of rocky material. In reviewing the proposal with specialists knowledgeable in the local area, we believe there will be a significant amount of boring and trenching that will necessitate the listed higher pricing. We feel it is prudent to increase the expected construction costs up to $770,000 in the agreement with ViaOne Services. The current available budget in this project is approximately $600,000. So, in addition to asking for approval to come to an agreement with this company for their services, we are requesting to supplement the budget to cover these anticipated higher costs. 86 Town of Vail Page 2 III. ACTIONS REQUESTED OF COUNCIL A. Direct the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with ViaOne Services to install conduit and fiber to complete the town’s fiber loop between our key technology locations, for an amount not to exceed $775,000. B. Direct the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Graybar to provide all necessary materials for this project, for an amount not to exceed $80,000. C. Staff is requesting approval of a $325,000 increase to the COT004 budget, for a total budget of $925,000. The first $255,000 for this request is to cover our forecasted actual expenses for the project which will be included in the agreements. The additional $70,000 is a 10% contingency to cover potential increases due to the somewhat unpredictable nature of the boring and trenching work being done. 87 AGENDA ITEM NO. 5.2 Item Cover Page DATE:July 18, 2023 TIME:10 min SUBMITTED BY:Kristen Bertuglia, Environmental Sustainability ITEM TYPE:Action Items AGENDA SECTION:Action Items SUBJECT:H.R. 1380 - Protect America's Rock Climbing Act SUGGESTED ACTION:Should the Vail Town Council wish to take action concerning H.R. 1380, staff recommends a position of Oppose. PRESENTER(S):Kristen Bertuglia, Environmental Sustainability Director VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Memo_071823_HR_1380_Bolting_in_Wilderness.pdf PARC_Act_opposition_bullet_points.pdf Letter_of_Opposition_-_Protect_America_s_Parks_Act_-_Bolting_in_Wilderness.pdf Public Input PARC Act.pdf PARC Act info.pdf 88 To: Vail Town Council From: Department of Environmental Sustainability Date: July 18, 2023 Subject: H.R. 1380 Protect America’s Rock Climbing Act I. Purpose The purpose of this memorandum is to present for consideration a letter to Congressional representatives concerning H.R. 1380, Protect America’s Rock Climbing Act (PARC). II. Background H.R. 1380, Protect America’s Rock Climbing Act, introduced by Representatives John Curtis (R- Utah) and Joe Neguse (D-Colo.), would direct the Secretaries of Agriculture and the Interior to adhere to the following, allowing for activities previously prohibited in designated Wilderness. Except from the bill is as follows. SEC. 2. GUIDANCE ON CLIMBING MANAGEMENT IN DESIGNATED WILDERNESS AREAS. (a) Climbing Guidance Required.— (1) IN GENERAL.—Not later than 18 months after the date of the enactment of this Act, the Secretary concerned shall issue guidance on climbing management in designated wilderness areas that recognizes the appropriateness of the allowable activities described in paragraph (2) in such areas, if the allowable activities are undertaken in accordance with— (A) the Wilderness Act (16 U.S.C. 1131 et seq.); (B) other applicable laws (including regulations); and (C) any terms and conditions that are determined to be necessary by the Secretary concerned. (2) ALLOWABLE ACTIVITIES.—The allowable activities referred to in paragraph (1) are (A) recreational climbing; (B) the placement, use, and maintenance of fixed anchors*1; and (C) the use of other equipment necessary for recreational climbing. 1 climbing equipment—bolts, pitons, or slings—left in place to facilitate ascent or descent of technical terrain (USDA Forest Service, 1999) 89 Town of Vail Page 2 The 1964 Wilderness Act, prohibits permanent improvements in designated wilderness. “There shall be no temporary road, no use of motor vehicles, motorized equipment or motorboats, no landing of aircraft, no other form of mechanical transport, and no structure or installation within any such area,” the law states. Metal hangers bolted into rock for the purposes of securing ropes for rock climbing using mechanical drills can reasonably be viewed as both “improvements” and “permanent.” However, for decades, the National Park Service and U.S. Forest Service have been overseeing climbing in wilderness, but without providing overarching guidance to managers on the ground. Policies have been set on a park-by-park or forest-by-forest basis. In 2011, the Park Service was updating its approach to wilderness management and called for, and eventually determined appropriate, a general ban on fixed anchors in official wilderness, and potential wilderness, found in the parks. The establishment of bolt-intensive face climbs is considered incompatible with wilderness preservation and management due to the concentration of human activity which they support, and the types and levels of impacts associated with such routes. Climbing management strategies will address ways to control, and in some cases reduce, the number of fixed anchors to protect the park’s wilderness resources or to preserve the “untrammeled,” “undeveloped,” and “outstanding opportunities for solitude” qualities of the park’s wilderness character. -- Director's Order 41, adopted May 2013. III. Support and Opposition Support H.R 1380 is supported by the Access Fund, a rock-climbing advocacy group which advocates for “access and conservation of the climbing environment”. Their position is that “Climbers have always relied on the legal and conditional use, placement, and maintenance of bolts and other fixed anchors. These anchors help keep these areas pristine, while still allowing climbers to safely ascend and descend technical routes. The Protect America’s Rock Climbing Act would bring consistency to federal management of climbing in Wilderness areas across land management agencies, including the management of fixed anchors, bolts, and other hardware.” Proponents like the American Alpine Club argue that fixed anchors allow for increased access to a broader skill level, and that the climbers and guides themselves can self-regulate, and are thoughtful stewards of the route and the rock. According to the Outdoor Recreation Roundtable “The Protect America’s Rock Climbing Act will ensure climbing guides are able to continue providing exceptional outdoor experiences for the public at a time when more and more Americans are seeking to experience the enjoyment, challenge, and connection to the natural world that is unique to rock climbing in wilderness areas. The American Mountain Guides Association thanks Representatives John Curtis and Joe Neguse for introducing this important legislation.” Opposition H.R. 1380 is opposed by the U.S. Forest Service, National Parks Service, and the Department of the Interior, and locally by the Eagle Summit Wilderness Alliance (Attachment A), Wilderness Watch, and other wilderness advocates and citizens including climbers, as antithetical to the intent of the Wilderness Act. The opposition viewpoint is that HR 1380 would allow for a disturbance of Wilderness values including mechanized equipment, noise, man-made 90 Town of Vail Page 3 apparatus, and disturbance to wildlife in the last remaining truly wild places, comprising only 2.7 % of the land area in the lower 48 states. Because sport bolting requires drilling and results in permanent fixtures that then need to be maintained, sheer rock faces and cliffs that are nesting sites, habitat and final refuges for raptors and bighorn sheep would be potentially made unusable as more user groups access these areas at increasing numbers. While it’s true that some bolts in Wilderness areas were placed before 1964 and may now be unsafe, the PARC Act allows for new permanent installations that would change the nature of use and impact the value of solitude in designated Wilderness. Sport climbing is available in all other public lands. IV. Staff Recommendation Should the Vail Town Council be interested in taking a position on this bill, staff recommends the Council oppose H.R. 1380 and forward a letter of opposition (Attachment B) to congressional leadership. VI. Attachments A. Eagle Summit Wilderness Alliance input B. Draft letter to Congressmen 91 OPPOSITION TO PARC ACT – SPORT BOLTING IN WILDERNESS BULLET POINTS FOR WRITING CONGRESSPERSONS    I strongly oppose the “Protect America’s Rock Climbing Act” (“PARC Act,” H.R. 1380)  The PARC Act would allow sport climbers to drill permanent metal anchors into Wilderness mountainsides and cliffs, leaving visual evidence of human development and drawing more climbers to sensitive and remote locations.  The PARC Act would weaken the 1964 Wilderness Act to appease the climbing preferences of a small but vocal group of recreationists.  The 1964 Wilderness Act protects less than 3% of our nation’s precious public lands in the lower 48 States.  Fixed (i.e. permanent) climbing anchors are installations prohibited by the Wilderness Act, but the PARC Act would direct federal agencies to allow their use in Wilderness. It’s a backdoor approach to statutory amendment that even the Forest Service and Department of Interior oppose.  In a hearing on the bill, the Forest Service stated that “creating new definitions for allowable uses in wilderness areas, as [the PARC Act] would do, has the practical effect of amending the Wilderness Act, which could have serious and harmful consequences for the management of wilderness areas across the nation.”  PARC Act sends a loud message that recreation interests are more important than Wilderness preservation. That’s a slippery slope.  Climbing is already allowed in Wilderness. Installing fixed bolts to climb, instead of using removable protection, is unnecessary. Climbers shouldn’t climb faces in Wilderness that they can’t climb without fixed protection.  The PARC Act is the proverbial crack in the Wilderness Act’s armor, opening the Act to demands from other recreational interest groups such as mountain bikers and drone enthusiasts.  Stressors on wildlife and the natural world from human incursion, climate change, are increasing.  Wildlife – including Colorado’s state mammal, the iconic Rocky Mountain bighorn sheep – are struggling under the pressure of human incursion. Their numbers are dwindling.  Mother bighorns require protected, undisturbed rock faces to raise their lambs – sport bolting these faces would bring human disturbance into these critical refuges.  Wildlife has nowhere left to go. With every “user group” demand, their refuge grows smaller.  Even though there are ample bolted routes outside of Wilderness, the Access Fund—the group behind the PARC Act—wants more.  The Wilderness Act doesn’t need more exceptions. Wilderness, and all those who depend upon it for survival, need our restraint now more than ever. 92 July 18, 2023 Congressman Joe Neguse 2400 Rayburn HOB Washington, DC 20515 Dear Congressman Neguse, On behalf of the Town Council of the Town of Vail, Colorado, we wish to express our strong opposition to H.R. 1380 Protect America’s Rock Climbing Act (PARC). As communities that are dependent upon recreation and the tourism economy, we recognize the ever-increasing need to expand opportunities for outdoor experience. However, as stewards of our environment we must also consistently balance the values of environmental stewardship, public lands and wilderness values and mitigate the impacts on the environment, wildlife, and the outdoor experience to the best of our ability. We appreciate your steadfast support of our public lands and the expansion of wilderness in the CORE Act. In our view, the PARC Act degrades the intent of the Wilderness Act and opens the door for greater impact on less than 3% of our nation’s lands. We join the National Park Service, the US Forest Service and the Department of Interior in objecting to allowing the convenience of recreation to outweigh the wilderness values of a pristine environment, and one that protects wildlife. Of particular concern to Vail in addition to the noise, permanent scarring and human equipment left in the Wilderness, is the impact on wildlife, especially raptors which rely on this very specific terrain, as well as Colorado’s state mammal, the iconic Rocky Mountain bighorn sheep, which are struggling under the pressure of human incursion. Bighorn sheep require protected, undisturbed rock faces for escape terrain and to raise their lambs – sport bolting these faces would bring human disturbance into these critical refuges. We suggest that there are ample bolted routes outside of Wilderness and that the benefits to fixed bolting far outweigh the costs. The Wilderness Act doesn’t need more exceptions. Wilderness, and all those who depend upon it for survival, need our restraint now more than ever. With gratitude for your consideration, Kim Langmaid, Mayor, Town of Vail on behalf of the Vail Town Council 93 From:Eagle Climbing + Fitness To:Council Dist List Subject:PARC Act Agenda Item Date:Tuesday, July 18, 2023 4:40:13 PM Greetings Vail Town Council, We are saddened to hear of your stance on the Protect America’s Rock Climbing (PARC) Act. The Town of Vail is home to the world-renowned East Vail ice climbing routes. This ice climbing mecca draws people from all over the globe. And although it’s not a designated Wilderness area like the Diamond of Longs Peak or El Capitan or Joshua Tree’s Wonderland of Rocks, East Vail does have bolted anchors just those iconic locations, and climbers of all ages and abilities rely on those anchors for safety. The Town of Vail has been a host to many Bouldering World Cups and North American Cup series events during the past 15 years, and Eagle County has long been known for rock climbing with Camp Hale being the training ground for our country’s soldiers to learn rock climbing skills to help us win World War II. We would like to continue to perpetuate this welcoming reputation in our county and to foster the growth of the Olympic sport of rock climbing. Wilderness areas are special and deserve the special levels of protection provided by the Wilderness Act. In your opposition letter, you state, “We suggest that there are ample bolted routes outside of Wilderness”, and this bill would not enable the development of sport climbing destinations in Wilderness areas. It is not a revision to the Wilderness Act, it simply maintains the status quo that rock climbing is allowed in Wilderness areas. Environmental protection and sustainable climbing access are not mutually exclusive. The PARC Act is focused on establishing consistency in how different federal land agencies manage Wilderness climbing and codify the long-standing federal policy that climbing activities, including the conditional use, placement, and maintenance of climbing anchors, are appropriate uses of America’s Wilderness areas. Right now, the different agencies have radically different policies, which breeds confusion at all levels. In your opposition letter, you also state your concern for the raptor and Bighorn sheep populations in Wilderness areas. Hopefully it is a comfort to you that climbers are very accustomed to following closure orders due to nesting raptors. This summer, two of our local climbing areas are affected by raptor closures, and the climbing community has responded with great support. As previously noted, the PARC Act is not promoting sport bolting in Wilderness areas. Sparingly placing bolts for anchors is very different than sport bolting a new crag. The crags that Bighorn sheep choose to utilize for escape terrain are also significantly different than crags chosen by rock climbers. You also mentioned the concern for noise pollution from drilling fixed anchors. The Wilderness Act prohibits the use of machine powered equipment and drills in Wilderness areas, and this would not change with the PARC act. The PARC Act simply recognizes climbing as a legitimate activity in Wilderness areas and protects’ climbers’ ability to sparingly place bolts with a hand drill only. We are grateful for your efforts in environmental stewardship and preservation, but we feel that your public stance on this bill is based on misguided information. Sincerely, 94 Larry + Courtney Moore Owners, Eagle Climbing + Fitness Owner, Adventure Travel Guides International Board Member, Eagle County Climbing Coalition 95 From:Ellen Miller To:Council Dist List Subject:Please oppose the PARC Act Date:Thursday, July 13, 2023 10:31:34 AM To the Vail Town Council, First of all, thank you for your service to our community and for your past recognition of my volunteerism on behalf of trails and wildlife in the Vail Valley. As most of you know, I am a passionate mountaineer/climber, thus I write to express my concerns and opposition to the mis-named PARC Act. Wilderness is sacred to all of us, it's our responsibility to keep it pristine and wild for generations to come. The PARC Act is overstepping by a few climbers who are supported by the Access Fund. People have been climbing in the Gore Range and Holy Cross Wilderness for decades without the use of artificial protection/fixed anchors, (bolts), that is the true spirit of mountaineering. The Wilderness Act passed by Congress in 1964 banned "permanent installations." Fixed anchors (bolts) are installations and therefore should be prohibited. The Access Fund states that climbers will only use hand drills, however mechanical drills are easy and fast to use, and I anticipate climbers will use them, although the wilderness act clearly also prohibits mechanized tools or machinery of any type. To me, "clean climbing" techniques should be the norm in wilderness and I urge you to support this stance. There are ample areas for sport climbing/fixed anchor climbing outside of wilderness. Additionally, Section 4(c) of the Wilderness Act states, "except as necessary to meet minimum requirements for the administration of the area for the purpose of this Act [...] there shall be [...] no structure or installation within any such area." It is my belief that the minimum requirements for climbing within wilderness are "clean climbing" techniques without the use of permanent installations. I invite you to review Section 2(c) of the 1964 Wilderness Act: "A wilderness, in contrast with those areas where man and his works dominate the landscape, is hereby recognized as an area where the earth and its community of life are untrammeled by man, where man himself is a visitor who does not remain. An area of wilderness is further defined to mean in this Act an area of undeveloped Federal land retaining its primeval character and influence, without permanent improvements or human habitation, which is protected and managed so as to preserve its natural conditions and which (1) generally appears to have been affected primarily by the forces of nature, with the imprint of man's work substantially unnoticeable; (2) has outstanding opportunities for solitude or a primitive and unconfined type of recreation; ..." Please don't support giving the soul of our wilderness away. Artificial fixed anchors are trammeling by man. I know that you all spend time in these pristine places. Please stand up to the 'chipping away' of these sacred places. We are blessed to have the Eagles Nest and Holy Cross Wilderness at our doorsteps. Many of us spend a lot of time volunteering to protect these precious places. I volunteer for 3 separate trail/wilderness organizations, including the Town of Vail as Trail Host, because I am passionate about protecting these wilderness areas and the wildlife that inhabits them. I respectfully ask for your support on this issue. Thank you for your consideration. Ellen Miller PO Box 4202 Vail, CO 81658 PS ~ A few classic climbs in Colorado, such as the Diamond on Longs Peak were established and enjoyed by climbers long before they were declared Wilderness, and I agree that those areas should be 96 'grandfathered in' to allow climbing to continue there, however, new bolting should not be allowed anywhere in wilderness. 97 98 99 10 0 10 1 10 2 10 3 10 4 10 5 10 6 10 7 10 8 10 9 11 0 11 1 11 2 11 3 11 4 11 5 11 6 11 7 11 8 11 9 12 0 12 1 AGENDA ITEM NO. 5.3 Item Cover Page DATE:July 18, 2023 TIME:15 min. SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Ordinance AGENDA SECTION:Action Items SUBJECT:Ordinance No. 13, Series 2023, First Reading, an Ordinance of the Town Council of the Town of Vail, Colorado Amending Chapter 2 of Title 4 of the Vail Town Code, Regarding Alcoholic Beverages and the Local Licensing Authority SUGGESTED ACTION:Approve, approve with amendments, or deny Ordinance No. 13, Series 2023 upon first reading. PRESENTER(S):Matt Mire, Town Attorney VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: LLA-O070623.docx 122 7/7/2023 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@D40B0861\@BCL@D40B0861.DOCX ORDINANCE NO. 13 SERIES 2023 AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO AMENDING CHAPTER 2 OF TITLE 4 OF THE VAIL TOWN CODE, REGARDING ALCOHOLIC BEVERAGES AND THE LOCAL LICENSING AUTHORITY NOW BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: Section 1.Chapter 2 of Title 4 of the Vail Town Code is hereby amended by the addition of the following new Sections 4-2-8 and 4-2-9: § 4-2-8 DUTIES OF TOWN CLERK. (A)The Town Clerk shall receive all applications for licenses and shall issue all licenses granted by the Local Licensing Authority upon payment of fees required and upon approval of the State Licensing Authority. (B)The Town Clerk shall serve as the secretary of the Local Licensing Authority, and shall provide the necessary notice of meetings and keep the electronic recordings of all meetings. (C)The Town Clerk is authorized to administratively approve the following applications: (1)Temporary permit during the time in which a transfer application is pending; (2)Modification to premises; (3)Takeout or delivery permit; (4)Open container or private event permit; (5)Communal outdoor dining area application; and (6)Festival permit. (D)If there have been no violations of the Colorado Liquor or Beer Code, or any other applicable Town ordinance, during the preceding year, and there is no other derogatory information regarding the licensee, its partners, officers, directors, managers, or shareholders, then the Town Clerk may administratively approve the following applications: (1)Renewal; (2)Transfer of ownership; 123 2 7/7/2023 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@D40B0861\@BCL@D40B0861.DOCX (3)Change of corporate status; (4)Change of location; (5)Merger and conversion of retail liquor store licenses into a single liquor-licensed drugstore license; (6)Manager registration or change of manager; and (7)Change of trade name. (E)The Town Clerk is also authorized to administratively approve an application for a special event permit pursuant to C.R.S. § 44-5-101, et seq., provided that the following conditions are satisfied, and further provided that the Town Clerk may refer any special event permit application to the Authority in the Town Clerk's sole discretion: (1)The event is a repeat of an event for which the applicant has previously received approval from the authority in the past 12 months; (2)The applicant has no pending liquor licensing violations, and has had no liquor licensing violations within the preceding year; and (3)No person has filed a written objection to said permit. § 4-2-9 HEARING OFFICER (A)The Local Licensing Authority may, at the Town Council's discretion, consist of a sole hearing officer who shall serve at the pleasure of the Town Council. (B)The hearing officer shall be appointed by the Town Council and may be removed with or without cause by a majority vote of the Town Council. The Town Council shall establish the hearing officer's compensation. (C)The hearing officer shall be an individual over the age of 21 years and with sufficient knowledge and expertise to apply and enforce the State of Colorado Beer Code, Liquor Code, Special Events Code, and related Code of Regulations. The hearing officer shall not hold any other Town office, appointment or position, except that the Town Council may appoint the municipal court judge as the hearing officer. Additionally, the hearing officer shall not have any financial interest in the operation of any business located or operating in the city that holds a license pursuant to C.R.S. § 44- 4-101,et seq., or C.R.S. § 44-3-101,et seq. (D)The hearing officer is authorized to adopt rules of procedure and regulations concerning the application and renewal processes, procedures 124 3 7/7/2023 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@D40B0861\@BCL@D40B0861.DOCX for hearings before it, and the presentation of evidence at such hearings, subject to applicable law. (E)The term "hearing officer" shall be synonymous with "Local Licensing Authority" as used throughout this Chapter. Section 2.If any part, section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid, such decision shall not effect the validity of the remaining portions of this ordinance; and the Town Council hereby declares it would have passed this ordinance, and each part, section, subsection, sentence, clause or phrase thereof, regardless of the fact that any one or more parts, sections, subsections, sentences, clauses or phrases be declared invalid. Section 3.The Town Council hereby finds, determines and declares that this ordinance is necessary and proper for the health, safety and welfare of the Town and the inhabitants thereof. Section 4.The amendment of any provision of the Town Code as provided in this ordinance shall not affect any right which has accrued, any duty imposed, any violation that occurred prior to the effective date hereof, any prosecution commenced, nor any other action or proceeding as commenced under or by virtue of the provision amended. The amendment of any provision hereby shall not revive any provision or any ordinance previously repealed or superseded unless expressly stated herein. Section 5.All bylaws, orders, resolutions and ordinances, or parts thereof, inconsistent herewith are repealed to the extent only of such inconsistency. This repealer shall not be construed to revise any bylaw, order, resolution or ordinance, or part thereof, theretofore repealed. INTRODUCED, READ ON FIRST READING, APPROVED, AND ORDERED PUBLISHED ONCE IN FULL ON FIRST READING this 18th day of July, 2023 and a public hearing for second reading of this Ordinance set for the 1 st day of August, 2023, in the Council Chambers of the Vail Municipal Building, Vail, Colorado. _____________________________ Kim Langmaid, Mayor ATTEST: ____________________________ Stephanie Bibbens, Town Clerk 125 4 7/7/2023 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@D40B0861\@BCL@D40B0861.DOCX READ AND APPROVED ON SECOND READING AND ORDERED PUBLISHED this 1st day of August, 2023. _____________________________ Kim Langmaid, Mayor ATTEST: ____________________________ Stephanie Bibbens, Town Clerk 126 AGENDA ITEM NO. 6.1 Item Cover Page DATE:July 18, 2023 TIME:30 min. SUBMITTED BY:Greg Roy, Community Development ITEM TYPE:Public Hearings AGENDA SECTION:Public Hearing SUBJECT:An Appeal, pursuant to Section 12-3-3, Appeals, Vail Town Code, of the final decision of the Town of Vail Planning and Environmental Commission on May 22, 2023, denying variances from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14- 10-4. Architectural projections, decks, balconies, steps, bay windows and the like, Vail Town Code, in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow variances to the required setback(s) for proposed improvements of the eastern unit (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6 SUGGESTED ACTION:Uphold, uphold with amendments, or overturn PEC's decision. PRESENTER(S):Greg Roy, Senior Planner VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Ostling Appeal Memo.pdf Attachment A. Paul J. and Danita K. Ostling Appeal with supporting documentation, June 9, 2023.pdf Attachment B. PEC23-0007 May 22, 2023, packet including attachments.pdf Attachment C. PEC Results, May 22, 2023.pdf 127 TO: Town Council FROM: Community Development Department DATE: July 18, 2023 SUBJECT: An appeal, pursuant to Section 12-3-3, Appeals, Vail Town Code, of the final decision of the Town of Vail Planning and Environmental Commission on May 22, 2023, denying variances from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14- 10-4. Architectural projections, decks, balconies, steps, bay windows and the like, Vail Town Code, in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow variances to the required setback(s) for proposed improvements of the eastern unit (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6. (TC23-0002) Appellant: Paul J. and Danita K. Ostling, represented by Matthew Stovall of Stovall Associates, P.C. Applicant: Paul J. and Danita K. Ostling, represented by Matthew Stovall of Stovall Associates, P.C. Planner: Greg Roy I. SUBJECT PROPERTY The subject property is located at located at 706 Forest Road, Lot 9, Vail Village Filing 6. II. VAIL TOWN COUNCIL JURISDICTION Pursuant to Section 12-3-3B Vail Town Code, the Town Council must hear and decide appeals from any decision, determination, or interpretation by the Planning and Environmental Commission with respect to the provisions of Title 12, Zoning Regulations, and Title 14, Development Standards, Vail Town Code. III. PROCEDURAL CRITERIA FOR APPEALS Pursuant to Sections 12-3-3B, Vail Town Code, there are three basic procedural criteria for an appeal: A) Standing of the Appellants Pursuant to Section 12-3-3, Vail Town Code and the determinations made by the Community Development Director, the appellants have standing as aggrieved or adversely affected persons. 128 Town of Vail Page 2 07/18/2023 A) Adequacy of the Notice of the Appeal A copy of the Public Notice of the Vail Town Council, July 18, 2023, Public Hearing was mailed on June 30th, pursuant to Section 12-3-3C-3, Vail Town Code. B) Timeliness of the Notice of Appeal Section 12-3-3C-3 of the Vail Town Code requires appeals to be filed within twenty (20) days of the decision being appealed. On or before June 12, 2023, the appellants filed their appeals. IV. SUMMARY The question to be answered by the Vail Town Council regarding this appeal is: Should the May 22, 2023, decision of the Planning and Environmental Commission be upheld? Pursuant to Section 12-3-3, Vail Town Code, the Vail Town Council must uphold, uphold with modifications, or overturn the Planning and Environmental Commission’s May 22, 2023, decision. V. BACKGROUND Paul J. and Danita K. Ostling, represented by Matthew Stovall of Stovall Associates, P.C. , requested the review of Variances, pursuant to Section 12-17-1, Variances, Vail Town Code, to allow variances to the required setback(s) for proposed improvements of the western unit, (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6. (PEC23-0007) On May 22, 2023, the Planning and Environmental Commission held a public hearing on the Variance application and voted 7-0 to deny the application, finding that the application failed to meet required criteria #2 and #4. VI. APPLICABLE DOCUMENTS The applicable Code section is Vail Town Code, Title 12, Section 12-17-6 Criteria and Findings of the Vail Town Code, as linked below. https://codelibrary.amlegal.com/codes/vailco/latest/vail_co/0-0-0-11916 VII. DISCUSSION ITEM Should the May 22, 2023, decision of the Planning and Environmental Commission be upheld? 129 Town of Vail Page 3 07/18/2023 VIII. REQUIRED ACTION Pursuant to Section 12-3-3, Vail Town Code, the Vail Town Council must uphold, uphold with modifications, or overturn the Planning and Environmental Commission’s May 22, 2023, decision. The Town Council must act by motion, with such motion to be approved by a majority of those present. Should the Vail Town Council choose to uphold the decision of the Planning and Environmental Commission, the following motion is recommended: “I move that the Town Council uphold the May 22, 2023, decision of the Planning and Environmental Commission, because the PEC properly determined that the Variance application did not comply with Title 12, Section 12-17-6 Criteria and Findings of the Vail Town Code, specifically criterion number two and criterion number four.” Should the Vail Town Council choose to overturn the decision of the Planning and Environmental Commission, the following motion is recommended: "I move that the Town Council overturn the May 22, 2023, decision of the Planning and Environmental Commission, because the submitted Variance application complies with the Title 12, Section 12-17-6, of the Vail Town Code, finding the application meets the required criteria.” IX. ATTACHMENTS A. Paul J. and Danita K. Ostling Appeal with supporting documentation, June 9, 2023 B. PEC23-0007 May 22, 2023, packet including attachments C. PEC Results, May 22, 2023 130 13 1 13 2 13 3 13 4 13 5 13 6 13 7 13 8 13 9 14 0 14 1 14 2 14 3 14 4 14 5 14 6 14 7 14 8 14 9 15 0 15 1 15 2 15 3 15 4 15 5 15 6 15 7 15 8 15 9 16 0 16 1 16 2 16 3 16 4 16 5 16 6 16 7 16 8 16 9 17 0 17 1 17 2 17 3 17 4 17 5 17 6 17 7 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 A request for the review of variances from Section 12- 6D-6 Setbacks, Vail Town Code, and Section 14-10-4 Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow variances to the required setback(s) for proposed improvements of the eastern unit (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. (PEC23- 0007) Planner: Jonathan Spence Applicant Name: Paul and Danita Ostling, represented by Stovall Associates 4.Approval of Minutes 4.1 PEC Results 5-8-23 5.Information Update 6.Adjournment PLANNING AND ENVIRONMENTAL COMMISSION MEETING Agenda Vail Town Council Chambers 1:00 PM, May 22, 2023 Forest_Road_706_Staff Memo.pdf A. Applicant’s Narrative, Revised May 15, 2023 .pdf B. PEC19-0010 April 22, 2019 packet with attachments .pdf C. PEC19-0010 May 13, 2019 packet with attachments .pdf D. PEC meeting minutes April 22, 2019 .pdf E. PEC meeting minutes May 13, 2019.pdf PEC_Results_5-8-23.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 1178 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. 2179 AGENDA ITEM NO. 3.1 Item Cover Page DATE:May 22, 2023 SUBMITTED BY:Loan Nguyen, Community Development ITEM TYPE:Main Agenda AGENDA SECTION:Main Agenda SUBJECT: A request for the review of variances from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14-10-4 Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code in accordance with the provisions of Section 12-17- 1, Variances, Vail Town Code, to allow variances to the required setback(s) for proposed improvements of the eastern unit (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. (PEC23- 0007) SUGGESTED ACTION: PLANNING AND ENVIRONMENTAL COMMISSION AGENDA ITEM REPORT ATTACHMENTS: Forest_Road_706_Staff Memo.pdf A. Applicant’s Narrative, Revised May 15, 2023 .pdf B. PEC19-0010 April 22, 2019 packet with attachments .pdf C. PEC19-0010 May 13, 2019 packet with attachments .pdf D. PEC meeting minutes April 22, 2019 .pdf E. PEC meeting minutes May 13, 2019.pdf 3180 TO: Planning and Environmental Commission FROM: Community Development Department DATE: May 22, 2023 SUBJECT: A request for the review of variances from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14-10-4 Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow variances to the required setback(s) for proposed improvements of the eastern unit (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. (PEC23-0007) Applicant: Paul and Danita Ostling, represented by Stovall and Associates, P.C. Planner: Jonathan Spence I. SUMMARY Paul and Danita Ostling, represented by Stovall and Associates, P.C., are requesting the review of a variance from Section 12-6D-6 Setbacks, Vail Town Code in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow for variances to the front and side setback to facilitate a proposed addition to the east unit, located at 706 Forest Road Units A /Lot 9, Vail Village Filing 6. Based upon staff’s review of the criteria outlined in Section VII of this memorandum, and the evidence and testimony presented, the Community Development Department recommends denial of this application, subject to the findings noticed in Section VIII of this memorandum. II. DESCRIPTION OF REQUEST The applicant is requesting the review of a variance from Section 12-6D-6: Setbacks, in accordance with the provisions of Section 12-17-1 Variances, Vail Town Code, to allow for a variance from the front and side setback requirements to facilitate a 71 square foot addition to the east unit. The renderings below illustrate the existing and proposed condition while the site plan excerpt demonstrates the requested setback relief: 4181 Town of Vail Page 2 Existing Proposed 5182 Town of Vail Page 3 Proposed Setback for Addition The variances requested are summarized below: Variance Request Summary Dimensional Criteria Required Proposed East Unit - Primary Unit 2nd Level – GRFA addition front setback 20' 9.4' 2nd Level – GRFA addition side setback 15’ 14.8’ 6183 Town of Vail Page 4 Applicant’s Narrative (Attachment A), PEC19-0010 April 22, 2019 packet with attachments (Attachment B) PEC19-0010 May 13, 2019 packet with attachments (Attachment C), PEC meeting minutes April 22, 2019 (Attachment D) and PEC meeting minutes May 13, 2019, (Attachment E) are attached for review. III. BACKGROUND The parcel at 706 Forest Road was annexed into the Town of Vail by court order in August of 1966. Based on a staff report written in 1998, the existing duplex was constructed at the north edge of the lot in 1980, at a time when the front yard setback requirement was 10’ due to the steep slopes. The code subsequently changed, and the duplex is therefore a legally nonconforming structure. A variance for the front yard setback was granted in June of 1998. The variance allowed for the enclosure of an existing deck and did not extend the building footprint further into the 9’ setback. The PEC placed a condition on the grant of this variance that states, “The applicant shall maintain a limit of disturbance line as shown on the site plan. No building additions shall be allowed beyond this line in the future. This limit of disturbance and any associated variances will become obsolete if the duplex is demolished and rebuilt.” In March of 2000, another variance was granted. The new variance permitted a trash enclosure located underneath an existing deck. The side setback was decreased to 6’ from 15’. A variance was also granted for an entryway that did not extend past the footprint of the existing building in the front yard setback. The PEC placed a condition on the grant of this variance that states, “a limit of disturbance be established at the rear of the unit and no development is to occur beyond this line in the future.” In 2019 a variance application was submitted for both the east and west units (PEC19- 0010). This application requested setback relief for improvements for the eastern unit that was to be remodeled and the western unit that was to be demolished and replaced with new construction. This application was heard before the Planning and Environmental Commission on April 22, 2019, where, after deliberation, it was continued to the May 13, 2019 meeting. As a result of feedback from the April meeting, the application was significantly amended to reduce the scope of the variance requests. The revised request no longer included relief for the new home (west unit) and the requests for the east unit were modified and reduced. The relief sought with this current request, PEC23-0009, was included in the original request in 2019 but removed from the revised and ultimately approved application. It should also be noted that one of the mitigating factors in the approved application was the removal of approximately 70 square feet of existing GRFA from within the front setback, bringing the property into greater conformance with current regulations. Please see the provided attachments for greater detail on the 2019 project. 7184 Town of Vail Page 5 IV. APPLICABLE PLANNING DOCUMENTS Staff finds that the following provisions of the Vail Town Code are relevant to the review of this proposal: Title 12 – Zoning Regulations, Vail Town Code Chapter 6, Article D, Two-Family Primary/Secondary Residential (PS) District (in part) 12-6D-1: PURPOSE: The two-family primary/secondary residential district is intended to provide sites for single-family residential uses or two-family residential uses in which one unit is a larger primary residence and the second unit is a smaller caretaker apartment, together with such public facilities as may appropriately be located in the same zone district. The two- family primary/secondary residential district is intended to ensure adequate light, air, privacy and open space for each dwelling, commensurate with single-family and two- family occupancy, and to maintain the desirable residential qualities of such sites by establishing appropriate site development standards. (Ord. 29(2005) § 23: Ord. 30(1977) § 2) 12-6D-6: SETBACKS: In the primary/secondary residential district, the minimum front setback shall be twenty feet (20'), the minimum side setback shall be fifteen feet (15'), and the minimum rear setback shall be fifteen feet (15'). (Ord. 50(1978) § 2) Chapter 12-17, Variances (in part) 12-17-1: PURPOSE: A. Reasons for Seeking Variance: In order to prevent or to lessen such practical difficulties and unnecessary physical hardships inconsistent with the objectives of this title as would result from strict or literal interpretation and enforcement, variances from certain regulations may be granted. A practical difficulty or unnecessary physical hardship may result from the size, shape, or dimensions of a site or the location of existing structures thereon; from topographic or physical conditions on the site or in the immediate vicinity; or from other physical limitations, street locations or conditions in the immediate vicinity. Cost or inconvenience to the applicant of strict or literal compliance with a regulation shall not be a reason for granting a variance. B. Development Standards Excepted: Variances may be granted only with respect to the development standards prescribed for each zone district, including lot area and site dimensions, setbacks, distances between buildings, height, density control, building bulk control, site coverage, usable open space, landscaping and site 8185 Town of Vail Page 6 development, and parking and loading requirements; or with respect to the provisions of chapter 11 of this title, governing physical development on a site. C. Use Regulations Not Affected: The power to grant variances does not extend to the use regulations prescribed for each zone district because the flexibility necessary to avoid results inconsistent with the objectives of this title is provided by chapter 16, "Conditional Use Permits", and by section 12-3-7, “Amendment”, of this title. 12-17-5: PLANNING AND ENVIRONMENTAL COMMISSION ACTION: Within twenty (20) days of the closing of a public hearing on a variance application, the planning and environmental commission shall act on the application. The commission may approve the application as submitted or may approve the application subject to such modifications or conditions as it deems necessary to accomplish the purposes of this title, or the commission may deny the application. A variance may be revocable, may be granted for a limited time period, or may be granted subject to such other conditions as the commission may prescribe. 12-17-6: CRITERIA AND FINDINGS: A. Factors Enumerated: Before acting on a variance application, the planning and environmental commission shall consider the following factors with respect to the requested variance: 1. The relationship of the requested variance to other existing or potential uses and structures in the vicinity. 2. The degree to which relief from the strict or literal interpretation and enforcement of a specified regulation is necessary to achieve compatibility and uniformity of treatment among sites in the vicinity, or to attain the objectives of this title without grant of special privilege. 3. The effect of the requested variance on light and air, distribution of population, transportation and traffic facilities, public facilities and utilities, and public safety. 4. Such other factors and criteria as the commission deems applicable to the proposed variance. B. Necessary Findings: The planning and environmental commission shall make the following findings before granting a variance: 1. That the granting of the variance will not constitute a grant of special privilege inconsistent with the limitations on other properties classified in the same zone district. 9186 Town of Vail Page 7 2. That the granting of the variance will not be detrimental to the public health, safety, or welfare, or materially injurious to properties or improvements in the vicinity. 3. That the variance is warranted for one or more of the following reasons: a. The strict or literal interpretation and enforcement of the specified regulation would result in practical difficulty or unnecessary physical hardship inconsistent with the objectives of this title. b. There are exceptional or extraordinary circumstances or conditions applicable to the site of the variance that do not generally apply to other properties in the same zone district. c. The strict or literal interpretation and enforcement of the specified regulation would deprive the applicant of privileges enjoyed by the owners of other properties in the same zone district. V. ZONING AND SITE ANALYSIS Address: 706 Forest Road A and B Legal Description: Vail Village Filing 6, Block 1, Lot 9 Zoning: Two-Family Primary/Secondary Residential Land Use Plan Designation: Low Density Residential Current Land Use: Duplex Geological Hazards: Steep Slopes Standard Allowed / Required PS Existing** Proposed Site Area Min. 14,000 sq. ft. 58496.7 No Change Setbacks 1 Front – 20’ Side – 15’ Rear – 15’ Front – 4’ Side(W) – 15’ Side(E) – 4’ Rear – >200’ Front-9.4’ Side 14.8’ Height Flat or Mansard Roof – 30’ Sloping Roof – 33’ 33’ 33’ Density 2 DUs 2 DUs No change GRFA Max 10,160 sf 6,096 sf (primary) 4,064 sf (secondary) NA 4,259 sf (primary) 4,059 sf (secondary) Site Coverage 20%/11,699 sf 6.6%/3,866 sf 7%, 4,119 sf Parking/Loading ≤2,000 GRFA=2 spaces 2,000≥4,000 GRFA=3 spaces 4 covered spaced No change Landscaping Min. 60% of site area or > 60% **Portions of the existing home have greater existing nonconformities than the proposed variance request. 1 Existing setbacks are a rough approximation based on the closest condition. 10187 Town of Vail Page 8 VI. SURROUNDING LAND USES AND ZONING 706 Forest Road is situated in the middle of a Primary/Secondary Residential Zoning neighborhood. The underlying land-use for the PS zoning district is Low-Density Residential. The map demonstrates general uniformity within this PS district. The lots on the south side of Forest Road are narrow and long. They also have steep slopes in common with one another. The properties on the north side of Forest Road are also narrow, but not as long and do not share steep slopes as a feature. The homes along both sides of the street are close to their front property lines. The homes on the south side are located towards the street due to the steep slopes toward the rear of the lots. VII. REVIEW CRITERIA The review criteria for a variance request are prescribed in Title 12, Chapter 17, Variances, Vail Town Code. 1. The relationship of the requested variance to other existing or potential uses and structures in the vicinity. 706 Forest Road Zoning Map 11188 Town of Vail Page 9 While the proposed addition will exacerbate existing nonconforming setbacks, relative to the overall size of the existing duplex and nonconforming nature, staff finds that the proposed additions will not have a detrimental impact to other existing or potential uses and structures in the vicinity. Prior to any final approval, the final design will need to receive approval from the Design Review Board. Therefore, staff finds that the proposed variances conform to this criterion. 2. The degree to which relief from the strict or literal interpretation and enforcement of a specified regulation is necessary to achieve compatibility and uniformity of treatment among sites in the vicinity, or to attain the objectives of this title without grant of special privilege. The proposed addition will exacerbate the existing nonconforming setbacks. As discussed in Section VI, this lot is not unique among sites in the vicinity. The abutting properties share similar lot constraints, size, and topography. Therefore, staff finds that there is not sufficient evidence or hardship unique to this lot to support the grant of variances for the proposed addition. The grant of variances is not necessary to achieve compatibility and uniformity of treatment among sites in the vicinity. The established intent of Chapter 18, Nonconforming Sites, Uses, Structures and Site Improvements is to limit the number and extent of nonconformities. The 2019 revised request was largely compatible with this intent through the removal of existing GRFA from within the front setback. The granting of this request, without an established hardship, would undo that progress. A variance is not necessary to achieve uniform treatment among sites in the vicinity and this proposal will result in a grant of a special privilege. Staff finds the proposed variance does not meet this criterion. 3. The effect of the requested variance on light and air, distribution of population, transportation and traffic facilities, public facilities and utilities, and public safety. The proposed variance will facilitate the remodel of an existing duplex and will not increase the density on the lot. Additional parking requirements will not be triggered. Therefore, the proposal is not expected to alter the population; will not affect any existing transportation or traffic facilities, public facilities, or utilities; and will not affect public safety in comparison to existing conditions. 12189 Town of Vail Page 10 Therefore, staff finds the proposed variance conforms to this criterion. 4. Such other factors and criteria as the commission deems applicable to the proposed variance. VIII. STAFF RECOMMENDATION Based upon the review of the criteria outlined in Section VII of this memorandum and the evidence and testimony presented, the Community Development Department recommends the Planning and Environmental Commission deny a variance from Section 12-6D-6 Setbacks, Vail Town Code, in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code to allow variances to the required setback(s) for proposed improvements of the eastern unit (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. Should the Planning and Environmental Commission choose to deny this variance request, the Community Development Department recommends the Commission pass the following motion: “The Planning and Environmental Commission denies the applicant’s request for a variance from Section 12-6D-6 Setbacks, Vail Town Code, in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow variances to the required setback(s) for proposed improvements of the eastern unit (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. Should the Planning and Environmental Commission choose to deny this variance, the Community Development Department recommends the Commission make the following findings: “Based upon the review of the criteria outlined in Section VII of the staff memorandum to the Planning and Environmental Commission dated May 22, 2023, and the evidence and testimony presented, the Planning and Environmental Commission finds: 1. The granting of this variance will constitute a granting of special privilege inconsistent with the limitations on other properties classified in the surrounding Primary/Secondary Residential (PS) District; 2. The granting of these variances will not be detrimental to the public health, safety, or welfare, or materially injurious to properties or improvements in the vicinity; and 13190 Town of Vail Page 11 3. This variance is not warranted for the following reasons: a. The strict literal interpretation or enforcement of the specified regulation will not result in practical difficulty or unnecessary physical hardship inconsistent with the objectives of Title 12, Zoning Regulations, Vail Town Code; b. There are no exceptions or extraordinary circumstances or conditions applicable to the same site of the variance that do not apply generally to other properties in the Primary/Secondary Residential (PS) District.”; and c. The strict or literal interpretation and enforcement of the specified regulation would not deprive the applicant of privileges enjoyed by the owners of other properties in the Primary/Secondary Residential (PS) District.” Alternative Motion Should the Planning and Environmental Commission choose to approve this variance request, the Community Development Department recommends the Commission pass the following motion: “The Planning and Environmental Commission approves the applicant’s request for a variance from Section 12-6D-6 Setbacks, Vail Town Code, in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow variances to the required setback(s) for proposed improvements of the eastern unit (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. Should the Planning and Environmental Commission choose to approve this variance, the Community Development Department recommends the Commission make the following findings: “Based upon the review of the criteria outlined in Section VII of the staff memorandum to the Planning and Environmental Commission dated May 22, 2023, and the evidence and testimony presented, the Planning and Environmental Commission finds: 1. The granting of this variance will not constitute a granting of special privilege inconsistent with the limitations on other properties classified in the surrounding Primary/Secondary Residential (PS) District; 14191 Town of Vail Page 12 2. The granting of these variances will not be detrimental to the public health, safety, or welfare, or materially injurious to properties or improvements in the vicinity; and 3. This variance is warranted for the following reasons: a. The strict literal interpretation or enforcement of the specified regulation will result in practical difficulty or unnecessary physical hardship inconsistent with the objectives of Title 12, Zoning Regulations, Vail Town Code; b. There are exceptions or extraordinary circumstances or conditions applicable to the same site of the variance that do not apply generally to other properties in the Primary/Secondary Residential (PS) District.”; and c. The strict or literal interpretation and enforcement of the specified regulation would deprive the applicant of privileges enjoyed by the owners of other properties in the Primary/Secondary Residential (PS) District.” IX. ATTACHMENTS A. Applicant’s Narrative, Revised May 15, 2023 B. PEC19-0010 April 22, 2019 packet with attachments C. PEC19-0010 May 13, 2019 packet with attachments D. PEC meeting minutes April 22, 2019 E. PEC meeting minutes May 13, 2019 15192 1 Action Form Project Name: Ostling Residence 2023-2024 (remodel) Application Number: PEC23-0007 Application Type: Variance Date Applied: April 24, 2023 Project Description: Setback variance request for 706 FOREST RD #A CONTACTS Contact Type: Applicant Full Name: Stovall Associates P.C. Address: 175 Main Street, Suite C-109, Edwards CO 81632 Phone: 970-9494-4200 Contact Type: Property Owner Full Name: OSTLING, PAUL J. & DANITA K. Address: Phone: None Project Address: 706 FOREST RD #A Job Site Location: B Legal Description: Subdivision: VAIL VILLAGE FILING 6 Lot: 9A Block: 1 Parcel Number: 2101-072-11-039 16193 2 Setback Variance 706 A# Forest Road Submitted to the Town of Vail: April 24, 2023 Revised May 15, 2023 17194 3 Introduction The applicants, Paul and Danita Ostling (the “Ostlings”), are represented by Stovall Associates P.C. The Ostlings are requesting a variance at 706 Forest Road #A / Lot 9, Block 1, Vail Village Filing 6 (“Unit A”) to allow for a minor remodel and an addition to the existing duplex. The Osltings are only asking to remodel a small portion of the east half of the duplex, known as Unit A; as such, this application does not involve the west unit at all. The requested variances are only from Section 12-6D-6 and Section 14-10-4: Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc. The variance at issue here only concerns extending and modifying the Level Two (2) terrace to create an office space off the first-floor deck. The proposed variance in this application is only for seventy-one (71) square feet; as such, it is only a tiny modification. No changes have yet been made to Unit A. The dimensions of the variance request will be discussed below. 18195 4 The Dimensions of the Variance The dimensions of the variance are as follows: From new habitable space to northern property line on the west side of proposal is 9’ -4”, From new habitable space to the northern property line on the east side of the proposal is 9’ -11 5/8”, From new habitable space to the eastern property line on the north side of the proposal is 14’ -9 3/8” ,From new habitable space to the eastern property line on the south side of the proposal is 16’ -1 5/8” . 19196 5 History and Background of the Property Lot 9 was initially platted in 1964 under Eagle County jurisdiction and subsequently annexed to the Town of Vail in 1996. The duplex was originally constructed in 1980. The home was constructed with a 10ft. front setback, which was allowed under the regulations in effect at the time of construction. In the 1990s, the primary side underwent a major addition and was granted a front setback variance by the Planning and Environmental Commission on June 8, 1998. In 2000, the secondary side underwent a major addition, including front and side setback variances. The duplex owners at the time did not get along, and there were major disagreements between the owners, with years where the units did not match and each appealing the others’ approvals. The Ostlings purchased the primary unit in 2003 and the secondary unit in 2018. As a result, the design of the duplex can now be considered in a more comprehensive manner. In 2019 the Planning and Environmental Commission (the “PEC”) granted the Ostlings a variance application to demolish and remodel the two properties. The March 22, 2019, variance application is attached hereto as Exhibit 1. On May 8, 2023, the Ostlings received comments regarding their Variance Application for 706A Forest Road, Ostling Residence, PEC23-0007 (the “Comments”). The variance application has been revised to address the questions contained in the Comments. In the Comments, the staff asked that the Ostlings state that as part of the 2019 variance application, they had included a similar request variance request to allow for creating an office space off the first-floor deck. However, after the initial meeting with the PEC, the 2019 variance application provision was removed from consideration. 20197 6 Proposed Variance As stated above, this variance application only concerns the east unit, Unit A. Unit A is 4.8 ft. from the front property line and has approximately 885 sq. ft. of GRFA and an additional 340sq.ft.of the garage located in the front setback. As outlined in the March 22, 2019, variance application, the east unit, Unit A’s deck and patio encroach beyond the allowable setback for decks and patios and roof overhangs that are enriched beyond the 4ft. allowed by code. All encroachments into the setbacks have been granted by the PEC through variance processes. One unique feature of this property is the distance between the front property line and the edge of the roadway. There is a minimum of 16 ft. between the road and the property line. This is not always the case in the Town of Vail, and in this instance, it assures that the duplex is setback a minimum of 21 ft. from the edge of the pavement. In 2019 the east unit, Unit A, received a remodel. The dimensions of the variance are outlined above in the Introduction paragraph. The following section outlines the current variance request for Unit A: A portion of the survey of the duplex at 706 Forest Road -The survey indicates the encroachments into the setbacks, which have been approved through variances gran ted by the PEC. 21198 7 Existing Perspective: 22199 8 Unit A Final Drawing and Schematics The dimensions of the variance are as follows: From new habitable space to northern property line on the west side of proposal is 9’ -4”, From new habitable space to the northern property line on the east side of the proposal is 9’ -11 5/8”, From new habitable space to the eastern property line on the north side of the proposal is 14’ -9 3/8” ,From new habitable space to the eastern property line on the south side of the proposal is 16’ -1 5/8”. 23200 9 Zoning Analysis Applicant Response: There is no modification to the current zoning of Unit A. 24201 10 Criteria for Review: Variance The criteria for review for a variance refer to the criteria provided in Section 12-17-6, Criteria and Necessary Findings. The following section provides an analysis of the proposed variance under these criteria: 1. The relationship between the requested variance to other existing or potential uses and structures in the vicinity. Applicant Response: The West Forest Road neighborhood is zoned Primary/Secondary, with all lots allowing two dwelling units per type ll employee housing unit. Lots along the uphill side of West Forest Road generally follow a similar development pattern, with homes located close to the front property line. This is primarily due to steep and relatively narrow lots. The majority of these lots have received some degree of setback relief due to this condition. Because of this, the proposed variance is consistent with the uses and structures, both existing and potential, in the vicinity. The site is also adjacent to Vail Mountain, owned by USFS. The adjacent property is located in unincorporated Eagle County and is zoned Resource Preservation. The proposed front setback variance to Unit A will have no effect on the ski resort. The Town of Vail Zoning Map indicates that all lots along West Forest Road are zoned Primary/Secondary. USFS owns the adjacent property to the south, zoned “Resource Preservation” by Eagle County. 25202 11 In the Comments, the staff also asked that the Ostlings clarify some of the discussion regarding the variance application approvals, which 670 West Forest Road Vail, CO 81657 ("Lot 7"), 816 W Forest Rd Vail, CO 81657 ("Lots 14 and 15") and the additional building permits which were approved for 696 W Forest Rd Vail, CO 81657 ("Lot 8"). It should be noted that the permits these three properties have received have drastically transformed West Forest Road neighborhood from a residential community to a commercial one, which is, unfortunately, a trend taking place throughout the Town of Vail. Lots 7 and 14, and 15, which are in the same neighborhood as Unit A, have all received variance applications to better their properties. Lot 7 received a variance approval to exceed the garage height allowable in the front setback to stack the two unit's garages. Although this setback differs from the requested setback as it did not contain an additional Gross Residential Floor Area (GRFA), it significantly impacted the design of Lot 7. The stacked garages allowed for more floor space in the property and permitted Lot 7 to park more cars in the garage at once. Currently, Lot 7 is being used as a commercial co-ownership home. Attached is a link to Compass Real Estate's website Lot 7 is listed as a co-ownership home. https://www.compass.com/listing/670-west-forest-road-vail-co 81657/1130597088614307777/. The view of Lot 7 from the street. 26203 12 The view of Lot 7 from the street. 27204 13 Lots 14 and 15 have also received a variance setback related to the percentage of the lot the driveway covered. Again, while this variance request does not precisely match the requested variance proposed by the Ostlings for Unit A, it is still relevant, as the variance application has been granted to the benefit of Lots 14 and 15. Below are two images showing that while Lots 14 and 15 are still under construction, this new duplex will be substantial, and it is our understanding, somewhat commercial, similar to Lot 7. If Lots 14 and 15 had yet to receive this variance from the PEC, the properties would likely be able to be so massive. For example, on May 16, 2022, Lots 14 and 15 were granted a “bridge off of Forest Road” to accommodate the two Lots. The view of Lots 14 and 15. 28205 14 The view of Lots 14 and 15. Unlike Lot 7 and Lots 14 and 15, Lot 8 has not received any variances related to the current modifications. However, a discussion of Lot 8’s approved permits is essential in this application as it shows the discrepancy in the approvals that the Osltings’ Unit A has received compared to Lot 8. On August 6, 2020, Lot 8 was granted a New Construction to "add a recreational building on the south side of the property" (the "Warming Hut"). On July 27, 2021, Lot 8 was granted the following addition: 29206 15 Below are several images showing how this July 27, 2021, approval to Lot 8 and other improvements to Lot 8 have impacted Unit A. Below are several images showing the improvements to Lot 8 and the impact on the Ostlings' Unit A. 30207 16 The view from Unit A’s Driveway. These significant changes have substantially impaired the Onstlings' view from their living room, deck, and master bathroom. As you can also see, the Funicular from the back of Lot 8 to Lot 8's sizable warming hut also blocks the Ostlings' view from their back patio, bedroom, and master bathroom. 31208 17 The view from Unit A’s Living Room. 32209 18 The view from Unit A’s Deck. 33210 19 The view from Unit A’s Master Bathroom showing the Funicular. 34211 20 The view from Unit A’s Back Patio showing the Warming Hut. 35212 21 The view from Unit A’s Back Patio showing the Warming Hut. Based on the deference, Lots 7, 14 and 15, and 8 have all been received concerning their approved variance application. If Unit A does not obtain approval for this minor variance, an argument could be made that the PEC acted arbitrarily and capriciously. As such, the PEC could be liable under C.R.C.P. 106(a)(4) for abusing its discretion in approving specific variance applications over other applications. Here, the Ostlings only ask for a variance to extend and modify the Level Two (2) terrace to create an office space off the first-floor deck. The variance here only concerns extending and modifying the Level Two (2) terrace to create an office space off the first-floor deck. The proposed variance in this application is only for seventy-one (71) square feet of additional GRFA; as such, it is only a slight modification. 36213 22 2. The degree to which relief from the strict or literal interpretation and enforcement of a specified regulation is necessary to achieve compatibility and uniformity of treatment along sites in the vicinity, or to attain the objectives of this title without grant of special privilege. Applicant Response: This criterion has two parts that are used to review variance requests. The first is about uniformity of treatment of sites in the vicinity. As discussed above, Lots 8, Lot 7, and Lots 14 and 15 have all received variance applications that far exceed the request outlined in this variance application. Moreover, the staff and the Applicant have identified numerous variances in lots in this vicinity. All of the variances have occurred on the uphill side of Forest Road, while none have been granted on the flatter downhill side of Forest Road. It has been recognized as far back as 1978 that the lots along the uphill side of Forest Road are exceptionally steep and need relief from the setback requirements as a result. The following map from the Town of Vail GIS indicates slopes in the general vicinity, with Unit A, noted: As this map shows, the steep slopes are particular to the uphill side of Forest Road. This is why, as the following map indicates, variances have been granted for lots with steep slopes, while none have been granted on the flat lots on the north side of Forest Road. Blue stars indicate sites where variances have been granted. 37214 23 The following table indicates each property that has received a variance and what the conflict was granted for. The information was gathered from the Town of Vail GIS . As this analysis indicates, this variance should be granted to “achieve compatibility and uniformity of treatment among sites in the vicinity” as the language in the criteria indicates. These uphill, steep lots with similar physical characteristics have been granted variances. 38215 24 The second part of this criteria states “or to attain the objectives of this title without grant of special privilege.” The “or” indicates that both do not have to be met. However, in this case, it can also be clearly demonstrated that there is no grant of special privilege. The term “special privilege” is not defined by the Town Code, though it is a term commonly used in planning practice. Generally, it refers to a privilege granted to one at the exclusion of others. In this case, so many variances have been granted to properties along Forest Road clearly shows that giving one to Unit A would not be a special privilege granted to them alone. As provided above, multiple lots on the uphill side of Forest Road have been granted variances dating back to 1978. These lots have received relief from the setback requirements due to steep slopes. Not granting it to this property excludes the owners of Unit A from the rights and privileges granted to others in the vicinity. As indicated above, most homes along the uphill side of West Forest Road have been granted setback variances. In all of these cases, the PEC found that this criterion had been met and that granting these variances was not a grant of special privilege to the existence of steep slopes or an existing structure needing to be redeveloped but located within the setback. 3. The effect of the requested variance on light and air, distribution of population, transportation and traffic facilities, public facilities and utilities, and public safety. Applicant Response: Due to the nature of this variance, the above criterion is not necessarily applicable to this request. There is no change to the allowable density of the property, and therefore there is no increase to the impacts on population, transportation, utilities, and public safety. As a result, the proposed variance complies with this criterion. 4. Such other factors and criteria as the commission deems applicable to the proposed variance. Applicant Response: The Applicant will address any additional comments at the Planning and Environmental Commission hearing. 39216 25 Necessary Findings: Variance The necessary findings for a variance refer to the findings listed in Section 12 -17-6, Criteria and Necessary Findings. These findings are based on a review of the criteria listed above. The following section provides an analysis of the proposed variance based on the necessary results: 1. That the granting of the variance will not constitute a grant of special privilege inconsistent with the limitations on other properties classified in the same zone district. Applicant Response: The granting of this variance does not constitute a grant of special privilege whereby privileges would be granted to Unit A at the exclusion of other lots. The numerous variances granted to homes along the uphill and extremely steep lots along Forest Road indicate that this cannot be considered a grant of special privilege. This finding has been addressed under Criteria 2 above. 2. That the granting of the variance will not be detrimental to the public health, safety, or welfare, or materially injurious to properties or improvements in the vicinity. Applicant Response: Based on Criteria 1 and 3 above, granting this variance would not be detrimental to public health, safety, or welfare. Furthermore, the neighbors on both sides of Unit A are willing to provide letters supporting the variance request. Attached with this application is a Joint Property Owner Written Approval Letter executed by VAIL LEGACY LLC, the owner of 706 Forest Rd #B Vail, CO 81657. The Joint Property Owner Written Approval Letter is attached hereto as Exhibit 2. 3. That the variance is warranted for one or more of the following reasons: a. The strict or literal interpretation and enforcement of the specified regulation would result in practical difficulty or unnecessary physical hardship inconsistent with the objections of this title. b. There are exceptional or extraordinary circumstances or conditions applicable to the site of the variance that do not apply generally to other properties in the same zone district. c. The strict or literal interpretation and enforcement of the specified regulation would deprive the applicant of privileges enjoyed by the owners of other properties in the same zone district. Applicant Response: The strict enforcement of the setback requirements severely deprives the applicant of the privileges enjoyed by others in the same zone district. This extraordinary circumstance applies to Unit A, and as a result, this variance is warranted. 40217 26 Adjacent Property Owners List LSC 27 LLC BURGER, ALEXANDER S. & AMY R. 4514 COLE AVE STE 1175 113 SKYVIEW LN DALLAS, TX, 75205-4183 NEW CANAAN, CT, 06840-6035 MILLERS LIONSHEAD LLC 716 VAILCO LLC C/O JEFF FENTRISS PO BOX 586 14221 DALLAS PKWY STE 1000 OXFORD, FL, 34484-0586 DALLAS, TX, 75254-2946 TREE LINE LLC C/O BECKETT, TACKETT & JETEL, PLLC 7800 N MOPAC EXPY STE 210 AUSTIN, TX, 78759-8959 OSTLING, PAUL J. & DANITA K. 235 CANOE HILL RD NEW CANAAN, CT, 06840-3708 VAIL LEGACY LLC 3600 N CAPITAL OF TEXAS HWY STE 320 AUSTIN, TX, 78746-3314 UNITED STATES OF AMERICA USFS 1617 COLE BLVD LAKEWOOD, CO, 80401 41218 42219 TO: Planning and Environmental Commission FROM: Community Development Department DATE: April 22, 2019 SUBJECT: A request for the review of variances from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14-10-4 Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow for variances to the front setback and side setback to facilitate the redevelopment of both east and west units, located at 706 Forest Road Units A & B/Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. (PEC19-0010) Applicant: Paul and Danita Ostling, represented by SRI Architects and Mauriello Planning Group Planner: Ashley Clark I. SUMMARY Paul and Danita Ostling, represented by SRI Architects and Mauriello Planning Group, are requesting the review of a variance from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14-10-4: Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow for variances to the front setback of 20 feet to facilitate the redevelopment of both east and west units, located at 706 Forest Road Units A & B/Lot 9, Vail Village Filing 6. Based upon staff’s review of the criteria outlined in Section VII of this memorandum, and the evidence and testimony presented, the Community Development Department recommends denial of this application, subject to the findings noticed in Section VIII of this memorandum. II. DESCRIPTION OF REQUEST The applicant is requesting the review of a variance from Section 12-6D-6: Setbacks and Section 14-10-4: Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code, in accordance with the provisions of Section 12-17-1 Variances, Vail Town Code, to allow for a variance from the front yard setback requirements at 706 43220 Forest Road West and a variance from the front and side yard setback requirements at 706 Forest Road East. The applicant is proposing to demolish the primary unit and rebuild a 4,189 GRFA unit, and to remodel the secondary unit with a total of 3,978 GRFA The variances requested are summarized below: Variance Request Summary* West Unit - Primary Unit (demo) Dimensional Criteria Required Proposed 1st Level- Entry Stair front yard setback 10' 5.5' 2nd Level - Deck front yard setback 15' 11.5' Roof front yard setback 16’ 2' East Unit - Secondary Unit (renovation) 1st Level - GRFA front yard setback 20' 9.5' 1st Level – front entry stairway front yard setback 10’ 1’ 1st Level- column features front yard setback 20’ 4.5’ 2nd Level - GRFA front yard setback 20' 9.5' 2nd Level - deck front and side setback 5’ 7.5' 3rd level - GRFA front yard setback 20' 9.5' roof front yard setback 16’ 1/2' *A 20’ setback required indicates a variance from 12-6D-6, any other required setback indicates a variance from 1410-4 A Vicinity Map (Attachment A), 1998 and 2000 Variance Record (Attachment B), Applicant’s Narrative (Attachment C), Plan Set (Attachment D) and a Letter of Support (Attachment E) are attached for review. III. BACKGROUND The parcel at 706 Forest Road was annexed into the Town of Vail by court order in August of 1966. Based on a staff report written in 1998, the existing duplex was constructed at the north edge of the lot in 1980, at a time when the front yard setback requirement was 10’ due to the steep slopes. The code subsequently changed and the duplex is therefore a legally nonconforming structure. A variance for the front yard setback was granted in June of 1998. The variance allowed for the enclosure of an existing deck and did not extend the building footprint further into the 9’ setback. The PEC placed a condition on the grant of this variance that states, “The applicant shall maintain a limit of disturbance line as shown on the site plan. No building additions shall be allowed beyond this line in the future. This limit of disturbance Town of Vail Page 2 44221 and any associated variances will become obsolete if the duplex is demolished and rebuilt.” In March of 2000, another variance was granted. The new variance permitted a trash enclosure located underneath an existing deck. The side setback was decreased to 6’ from 15’. A variance was also granted for an entryway that did not extend past the footprint of the existing building in the front yard setback. The PEC placed a condition on the grant of this variance that states, “a limit of disturbance be established at the rear of the unit and no development is to occur beyond this line in the future.” No additional variance applications have been pursued since 2000 for this property. IV. APPLICABLE PLANNING DOCUMENTS Staff finds that the following provisions of the Vail Town Code are relevant to the review of this proposal: Title 12 – Zoning Regulations, Vail Town Code Chapter 6, Article D, Two-Family Primary/Secondary Residential (PS) District (in part) 12-6D-1: PURPOSE: The two-family primary/secondary residential district is intended to provide sites for single-family residential uses or two-family residential uses in which one unit is a larger primary residence and the second unit is a smaller caretaker apartment, together with such public facilities as may appropriately be located in the same zone district. The two- family primary/secondary residential district is intended to ensure adequate light, air, privacy and open space for each dwelling, commensurate with single-family and two- family occupancy, and to maintain the desirable residential qualities of such sites by establishing appropriate site development standards. (Ord. 29(2005) § 23: Ord. 30(1977) § 2) 12-6D-6: SETBACKS: In the primary/secondary residential district, the minimum front setback shall be twenty feet (20'), the minimum side setback shall be fifteen feet (15'), and the minimum rear setback shall be fifteen feet (15'). (Ord. 50(1978) § 2) Chapter 12-17, Variances (in part) 12-17-1: PURPOSE: A. Reasons for Seeking Variance: In order to prevent or to lessen such practical difficulties and unnecessary physical hardships inconsistent with the objectives of this title as would result from strict or literal interpretation and enforcement, variances from certain regulations may be granted. A practical difficulty or Town of Vail Page 3 45222 unnecessary physical hardship may result from the size, shape, or dimensions of a site or the location of existing structures thereon; from topographic or physical conditions on the site or in the immediate vicinity; or from other physical limitations, street locations or conditions in the immediate vicinity. Cost or inconvenience to the applicant of strict or literal compliance with a regulation shall not be a reason for granting a variance. B. Development Standards Excepted: Variances may be granted only with respect to the development standards prescribed for each zone district, including lot area and site dimensions, setbacks, distances between buildings, height, density control, building bulk control, site coverage, usable open space, landscaping and site development, and parking and loading requirements; or with respect to the provisions of chapter 11 of this title, governing physical development on a site. C. Use Regulations Not Affected: The power to grant variances does not extend to the use regulations prescribed for each zone district because the flexibility necessary to avoid results inconsistent with the objectives of this title is provided by chapter 16, "Conditional Use Permits", and by section 12-3-7, “Amendment”, of this title. 12-17-5: PLANNING AND ENVIRONMENTAL COMMISSION ACTION: Within twenty (20) days of the closing of a public hearing on a variance application, the planning and environmental commission shall act on the application. The commission may approve the application as submitted or may approve the application subject to such modifications or conditions as it deems necessary to accomplish the purposes of this title, or the commission may deny the application. A variance may be revocable, may be granted for a limited time period, or may be granted subject to such other conditions as the commission may prescribe. 12-17-6: CRITERIA AND FINDINGS: A. Factors Enumerated: Before acting on a variance application, the planning and environmental commission shall consider the following factors with respect to the requested variance: 1. The relationship of the requested variance to other existing or potential uses and structures in the vicinity. 2. The degree to which relief from the strict or literal interpretation and enforcement of a specified regulation is necessary to achieve compatibility and uniformity of treatment among sites in the vicinity, or to attain the objectives of this title without grant of special privilege. 3. The effect of the requested variance on light and air, distribution of population, transportation and traffic facilities, public facilities and utilities, and public safety. Town of Vail Page 4 46223 4. Such other factors and criteria as the commission deems applicable to the proposed variance. B. Necessary Findings: The planning and environmental commission shall make the following findings before granting a variance: 1. That the granting of the variance will not constitute a grant of special privilege inconsistent with the limitations on other properties classified in the same zone district. 2. That the granting of the variance will not be detrimental to the public health, safety, or welfare, or materially injurious to properties or improvements in the vicinity. 3. That the variance is warranted for one or more of the following reasons: a. The strict or literal interpretation and enforcement of the specified regulation would result in practical difficulty or unnecessary physical hardship inconsistent with the objectives of this title. b. There are exceptional or extraordinary circumstances or conditions applicable to the site of the variance that do not generally apply to other properties in the same zone district. c. The strict or literal interpretation and enforcement of the specified regulation would deprive the applicant of privileges enjoyed by the owners of other properties in the same zone district. V. ZONING AND SITE ANALYSIS Address:706 Forest Road A and B Legal Description:Vail Village Filing 6, Block 1, Lot 9 Zoning:Two-Family Primary/Secondary Residential Land Use Plan Designation:Low Density Residential Current Land Use:Duplex Geological Hazards:Steep Slopes Standard Allowed / Required PS Existing Proposed Site Area Min. 14,000 sq. ft. 58496.7 No Change Setbacks1 Front – 20’ Side – 15’ Rear – 15’ Front – 4’ Side(W) – 3’ Side(E) – 4’ Rear – >200’ See Variance Request Table above Height Flat or Mansard Roof – 30’ Sloping Roof – 33’ 33’ 33’ Density 2 DUs 2 DUs No change Town of Vail Page 5 47224 GRFA Max 8,167 sf 4,189 sf (primary) 3,978 sf (secondary) NA 8,167 sf** 4,189 sf (primary) 3,978 sf (secondary) Site Coverage 20%/11,699 sf 6.6%/3,866 sf 7%, 4,119 sf Parking/Loading ,000 GRFA=3 spaces 4 covered spaced No change Landscaping Min. 60% of site area or > 60% VI. SURROUNDING LAND USES AND ZONING 706 Forest Road is situated in the middle of a Primary/Secondary Residential Zoning neighborhood. The underlying land-use for the PS zoning district is Low-Density Residential. The map demonstrates general uniformity within this PS district. The lots on the south side of Forest Road are narrow and long. They also have steep slopes in common with one another. The properties on the north side of Forest Road are also narrow, but not as long and do not share steep slopes as a feature. The homes along both sides of the street are close to their front property lines. The homes on the south side are located towards the street due to the steep slopes toward the rear of the lots. Town of Vail Page 6 48225 VII. REVIEW CRITERIA The review criteria for a variance request are prescribed in Title 12, Chapter 17, Variances, Vail Town Code. 1. The relationship of the requested variance to other existing or potential uses and structures in the vicinity. While the proposed additions and projections will exacerbate existing nonconforming setbacks, relative to the overall size of the existing duplex and nonconforming nature, staff finds that the proposed additions will not have a detrimental impact to other existing or potential uses and structures in the vicinity. The direct abutter to the east at 696 Forest Road submitted a letter in support of the variance (Exhibit E). Prior to any final approval, the final design will need to receive approval from the Design Review Board. Therefore, staff finds that the proposed variances conform to this criterion. 2. The degree to which relief from the strict or literal interpretation and enforcement of a specified regulation is necessary to achieve compatibility and uniformity of treatment among sites in the vicinity, or to attain the objectives of this title without grant of special privilege. The proposed additions and projections will result in an exacerbation of the existing nonconforming setbacks. As discussed in Section VI, this lot is not unique among sites in the vicinity. The abutting properties share similar lot constraints, size and topography. Therefore, staff finds that there is not sufficient evidence or hardship unique to this lot to support that the grant of variances for redevelopment of this property. The grant of variances is not necessary to achieve compatibility and uniformity of treatment among sites in the vicinity. Archived PEC minutes indicate a desire to bring nonconforming decks and projections into conformance, as evidenced by conditions imposed both on the subject property, as well as properties within the vicinity that condition conformance to the setback standards upon redevelopment. A variance is not necessary to achieve uniform treatment among sites in the vicinity and this proposal will result in a grant of a special privilege. Staff finds the proposed variance does not meet this criterion. 3. The effect of the requested variance on light and air, distribution of population, transportation and traffic facilities, public facilities and utilities, and public safety. Town of Vail Page 7 49226 The proposed variance will facilitate the redevelopment of an existing duplex and will not increase the density on the lot. Additional parking requirements will not be triggered. Therefore, the proposal is not expected to alter the population; will not affect any existing transportation or traffic facilities, public facilities, or utilities; and will not affect public safety in comparison to existing conditions. Therefore, staff finds the proposed variance conforms to this criterion. 4. Such other factors and criteria as the commission deems applicable to the proposed variance. VIII. STAFF RECOMMENDATION Based upon the review of the criteria outlined in Section VII of this memorandum and the evidence and testimony presented, the Community Development Department recommends the Planning and Environmental Commission deny a variance from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14-10-4 Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code to allow for a variance to front- and side-yard setbacks to facilitate the redevelopment of an existing duplex, located at 706 Forest Road Units A & B/Lot 9, Vail Village Filing 6, Block 1, and setting forth details in regard thereto. Should the Planning and Environmental Commission choose to deny this variance request, the Community Development Department recommends the Commission pass the following motion: “The Planning and Environmental Commission denies the applicant’s request for a variance from Section 12-6D-6 Setbacks, Vail Town Code, and 14-10-4 Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code, in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow for a variance to the required front and side setbacks as presented to facilitate the redevelopment of a two-family residence, located at 706 Forest Road Units A & B/Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. Should the Planning and Environmental Commission choose to deny this variance, the Community Development Department recommends the Commission make the following findings: “Based upon the review of the criteria outlined in Section VII of the staff memorandum to the Planning and Environmental Commission dated April 8, 2019, and the evidence and testimony presented, the Planning and Environmental Commission finds: Town of Vail Page 8 50227 1. The granting of this variance will constitute a granting of special privilege inconsistent with the limitations on other properties classified in the surrounding Primary/Secondary Residential (PS) District.; 2. The granting of these variances will not be detrimental to the public health, safety, or welfare, or materially injurious to properties or improvements in the vicinity; and 3. This variance is not warranted for the following reasons: a. The strict literal interpretation or enforcement of the specified regulation will not result in practical difficulty or unnecessary physical hardship inconsistent with the objectives of Title 12, Zoning Regulations, Vail Town Code; b. There are no exceptions or extraordinary circumstances or conditions applicable to the same site of the variance that do not apply generally to other properties in the Primary/Secondary Residential (PS) District.”; and c. The strict or literal interpretation and enforcement of the specified regulation would not deprive the applicant of privileges enjoyed by the owners of other properties in the Primary/Secondary Residential (PS) District.” IX. ATTACHMENTS A. Vicinity map B. 1998 and 2000 Variance Record C. Applicant’s Narrative 3/25/2019 D. Plan Set 3/22/2019 E. Letter of Support from 696 Forest Road 3/26/2019 Town of Vail Page 9 51228 52229 53230 54231 55232 56233 57234 58235 59236 60237 61238 62239 63240 64241 65242 66243 67244 68245 69246 70247 71248 72249 73250 74251 75252 76253 77254 78255 79256 80257 81258 TO: Planning and Environmental Commission FROM: Community Development Department DATE: May 13, 2019 SUBJECT: A request for the review of variances from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14-10-4 Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow for variances to the front setback and side setback to facilitate the redevelopment of both east and west units, located at 706 Forest Road Units A & B/Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. (PEC19-0010) Applicant: Paul and Danita Ostling, represented by SRI Architects and Mauriello Planning Group Planner: Ashley Clark Paul and Danita Ostling, represented by SRI Architects and Mauriello Planning Group, are requesting the review of a variance from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14-10-4: Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to facilitate the redevelopment of both east and west units, located at 706 Forest Road Units A & B/Lot 9, Vail Village Filing 6. At the April 22, 2019 hearing the PEC heard a staff presentation and a presentation from the applicant. During deliberation, the applicant requested to table the hearing to the May 13, 2019 hearing. The applicant has since significantly altered their application and have removed all variances requested for the west side unit. The proposal requires two variances for the east side unit: (1) for the front entry relocation and (2) the roof pitch change over the third cantilever. Neither requested variance will not further exacerbate existing setback conditions. While staff appreciates the effort on the applicant’s part to reduce the variance, design is not contemplated under the criteria for the review of a variance request. Staff’s previous analysis in and finding recommending denial in the memorandum to the PEC dated 4-22-2019 of the variance remains. 82259 TO: Planning and Environmental Commission FROM: Community Development Department DATE: April 22, 2019 SUBJECT: A request for the review of variances from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14-10-4 Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow for variances to the front setback and side setback to facilitate the redevelopment of both east and west units, located at 706 Forest Road Units A & B/Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. (PEC19-0010) Applicant: Paul and Danita Ostling, represented by SRI Architects and Mauriello Planning Group Planner: Ashley Clark I. SUMMARY Paul and Danita Ostling, represented by SRI Architects and Mauriello Planning Group, are requesting the review of a variance from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14-10-4: Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow for variances to the front setback of 20 feet to facilitate the redevelopment of both east and west units, located at 706 Forest Road Units A & B/Lot 9, Vail Village Filing 6. Based upon staff’s review of the criteria outlined in Section VII of this memorandum, and the evidence and testimony presented, the Community Development Department recommends denial of this application, subject to the findings noticed in Section VIII of this memorandum. II. DESCRIPTION OF REQUEST The applicant is requesting the review of a variance from Section 12-6D-6: Setbacks and Section 14-10-4: Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code, in accordance with the provisions of Section 12-17-1 Variances, Vail Town Code, to allow for a variance from the front yard setback requirements at 706 83260 Forest Road West and a variance from the front and side yard setback requirements at 706 Forest Road East. The applicant is proposing to demolish the primary unit and rebuild a 4,189 GRFA unit, and to remodel the secondary unit with a total of 3,978 GRFA The variances requested are summarized below: Variance Request Summary* West Unit - Primary Unit (demo) Dimensional Criteria Required Proposed 1st Level- Entry Stair front yard setback 10' 5.5' 2nd Level - Deck front yard setback 15' 11.5' Roof front yard setback 16’ 2' East Unit - Secondary Unit (renovation) 1st Level - GRFA front yard setback 20' 9.5' 1st Level – front entry stairway front yard setback 10’ 1’ 1st Level- column features front yard setback 20’ 4.5’ 2nd Level - GRFA front yard setback 20' 9.5' 2nd Level - deck front and side setback 5’ 7.5' 3rd level - GRFA front yard setback 20' 9.5' roof front yard setback 16’ 1/2' *A 20’ setback required indicates a variance from 12-6D-6, any other required setback indicates a variance from 1410-4 A Vicinity Map (Attachment A), 1998 and 2000 Variance Record (Attachment B), Applicant’s Narrative (Attachment C), Plan Set (Attachment D) and a Letter of Support (Attachment E) are attached for review. III. BACKGROUND The parcel at 706 Forest Road was annexed into the Town of Vail by court order in August of 1966. Based on a staff report written in 1998, the existing duplex was constructed at the north edge of the lot in 1980, at a time when the front yard setback requirement was 10’ due to the steep slopes. The code subsequently changed and the duplex is therefore a legally nonconforming structure. A variance for the front yard setback was granted in June of 1998. The variance allowed for the enclosure of an existing deck and did not extend the building footprint further into the 9’ setback. The PEC placed a condition on the grant of this variance that states, “The applicant shall maintain a limit of disturbance line as shown on the site plan. No building additions shall be allowed beyond this line in the future. This limit of disturbance Town of Vail Page 2 84261 and any associated variances will become obsolete if the duplex is demolished and rebuilt.” In March of 2000, another variance was granted. The new variance permitted a trash enclosure located underneath an existing deck. The side setback was decreased to 6’ from 15’. A variance was also granted for an entryway that did not extend past the footprint of the existing building in the front yard setback. The PEC placed a condition on the grant of this variance that states, “a limit of disturbance be established at the rear of the unit and no development is to occur beyond this line in the future.” No additional variance applications have been pursued since 2000 for this property. IV. APPLICABLE PLANNING DOCUMENTS Staff finds that the following provisions of the Vail Town Code are relevant to the review of this proposal: Title 12 – Zoning Regulations, Vail Town Code Chapter 6, Article D, Two-Family Primary/Secondary Residential (PS) District (in part) 12-6D-1: PURPOSE: The two-family primary/secondary residential district is intended to provide sites for single-family residential uses or two-family residential uses in which one unit is a larger primary residence and the second unit is a smaller caretaker apartment, together with such public facilities as may appropriately be located in the same zone district. The two- family primary/secondary residential district is intended to ensure adequate light, air, privacy and open space for each dwelling, commensurate with single-family and two- family occupancy, and to maintain the desirable residential qualities of such sites by establishing appropriate site development standards. (Ord. 29(2005) § 23: Ord. 30(1977) § 2) 12-6D-6: SETBACKS: In the primary/secondary residential district, the minimum front setback shall be twenty feet (20'), the minimum side setback shall be fifteen feet (15'), and the minimum rear setback shall be fifteen feet (15'). (Ord. 50(1978) § 2) Chapter 12-17, Variances (in part) 12-17-1: PURPOSE: A. Reasons for Seeking Variance: In order to prevent or to lessen such practical difficulties and unnecessary physical hardships inconsistent with the objectives of this title as would result from strict or literal interpretation and enforcement, variances from certain regulations may be granted. A practical difficulty or Town of Vail Page 3 85262 unnecessary physical hardship may result from the size, shape, or dimensions of a site or the location of existing structures thereon; from topographic or physical conditions on the site or in the immediate vicinity; or from other physical limitations, street locations or conditions in the immediate vicinity. Cost or inconvenience to the applicant of strict or literal compliance with a regulation shall not be a reason for granting a variance. B. Development Standards Excepted: Variances may be granted only with respect to the development standards prescribed for each zone district, including lot area and site dimensions, setbacks, distances between buildings, height, density control, building bulk control, site coverage, usable open space, landscaping and site development, and parking and loading requirements; or with respect to the provisions of chapter 11 of this title, governing physical development on a site. C. Use Regulations Not Affected: The power to grant variances does not extend to the use regulations prescribed for each zone district because the flexibility necessary to avoid results inconsistent with the objectives of this title is provided by chapter 16, "Conditional Use Permits", and by section 12-3-7, “Amendment”, of this title. 12-17-5: PLANNING AND ENVIRONMENTAL COMMISSION ACTION: Within twenty (20) days of the closing of a public hearing on a variance application, the planning and environmental commission shall act on the application. The commission may approve the application as submitted or may approve the application subject to such modifications or conditions as it deems necessary to accomplish the purposes of this title, or the commission may deny the application. A variance may be revocable, may be granted for a limited time period, or may be granted subject to such other conditions as the commission may prescribe. 12-17-6: CRITERIA AND FINDINGS: A. Factors Enumerated: Before acting on a variance application, the planning and environmental commission shall consider the following factors with respect to the requested variance: 1. The relationship of the requested variance to other existing or potential uses and structures in the vicinity. 2. The degree to which relief from the strict or literal interpretation and enforcement of a specified regulation is necessary to achieve compatibility and uniformity of treatment among sites in the vicinity, or to attain the objectives of this title without grant of special privilege. 3. The effect of the requested variance on light and air, distribution of population, transportation and traffic facilities, public facilities and utilities, and public safety. Town of Vail Page 4 86263 4. Such other factors and criteria as the commission deems applicable to the proposed variance. B. Necessary Findings: The planning and environmental commission shall make the following findings before granting a variance: 1. That the granting of the variance will not constitute a grant of special privilege inconsistent with the limitations on other properties classified in the same zone district. 2. That the granting of the variance will not be detrimental to the public health, safety, or welfare, or materially injurious to properties or improvements in the vicinity. 3. That the variance is warranted for one or more of the following reasons: a. The strict or literal interpretation and enforcement of the specified regulation would result in practical difficulty or unnecessary physical hardship inconsistent with the objectives of this title. b. There are exceptional or extraordinary circumstances or conditions applicable to the site of the variance that do not generally apply to other properties in the same zone district. c. The strict or literal interpretation and enforcement of the specified regulation would deprive the applicant of privileges enjoyed by the owners of other properties in the same zone district. V. ZONING AND SITE ANALYSIS Address:706 Forest Road A and B Legal Description:Vail Village Filing 6, Block 1, Lot 9 Zoning:Two-Family Primary/Secondary Residential Land Use Plan Designation:Low Density Residential Current Land Use:Duplex Geological Hazards:Steep Slopes Standard Allowed / Required PS Existing Proposed Site Area Min. 14,000 sq. ft. 58496.7 No Change Setbacks1 Front – 20’ Side – 15’ Rear – 15’ Front – 4’ Side(W) – 3’ Side(E) – 4’ Rear – >200’ See Variance Request Table above Height Flat or Mansard Roof – 30’ Sloping Roof – 33’ 33’ 33’ Density 2 DUs 2 DUs No change Town of Vail Page 5 87264 GRFA Max 8,167 sf 4,189 sf (primary) 3,978 sf (secondary) NA 8,167 sf** 4,189 sf (primary) 3,978 sf (secondary) Site Coverage 20%/11,699 sf 6.6%/3,866 sf 7%, 4,119 sf Parking/Loading ,000 GRFA=3 spaces 4 covered spaced No change Landscaping Min. 60% of site area or > 60% VI. SURROUNDING LAND USES AND ZONING 706 Forest Road is situated in the middle of a Primary/Secondary Residential Zoning neighborhood. The underlying land-use for the PS zoning district is Low-Density Residential. The map demonstrates general uniformity within this PS district. The lots on the south side of Forest Road are narrow and long. They also have steep slopes in common with one another. The properties on the north side of Forest Road are also narrow, but not as long and do not share steep slopes as a feature. The homes along both sides of the street are close to their front property lines. The homes on the south side are located towards the street due to the steep slopes toward the rear of the lots. Town of Vail Page 6 88265 VII. REVIEW CRITERIA The review criteria for a variance request are prescribed in Title 12, Chapter 17, Variances, Vail Town Code. 1. The relationship of the requested variance to other existing or potential uses and structures in the vicinity. While the proposed additions and projections will exacerbate existing nonconforming setbacks, relative to the overall size of the existing duplex and nonconforming nature, staff finds that the proposed additions will not have a detrimental impact to other existing or potential uses and structures in the vicinity. The direct abutter to the east at 696 Forest Road submitted a letter in support of the variance (Exhibit E). Prior to any final approval, the final design will need to receive approval from the Design Review Board. Therefore, staff finds that the proposed variances conform to this criterion. 2. The degree to which relief from the strict or literal interpretation and enforcement of a specified regulation is necessary to achieve compatibility and uniformity of treatment among sites in the vicinity, or to attain the objectives of this title without grant of special privilege. The proposed additions and projections will result in an exacerbation of the existing nonconforming setbacks. As discussed in Section VI, this lot is not unique among sites in the vicinity. The abutting properties share similar lot constraints, size and topography. Therefore, staff finds that there is not sufficient evidence or hardship unique to this lot to support that the grant of variances for redevelopment of this property. The grant of variances is not necessary to achieve compatibility and uniformity of treatment among sites in the vicinity. Archived PEC minutes indicate a desire to bring nonconforming decks and projections into conformance, as evidenced by conditions imposed both on the subject property, as well as properties within the vicinity that condition conformance to the setback standards upon redevelopment. A variance is not necessary to achieve uniform treatment among sites in the vicinity and this proposal will result in a grant of a special privilege. Staff finds the proposed variance does not meet this criterion. 3. The effect of the requested variance on light and air, distribution of population, transportation and traffic facilities, public facilities and utilities, and public safety. Town of Vail Page 7 89266 The proposed variance will facilitate the redevelopment of an existing duplex and will not increase the density on the lot. Additional parking requirements will not be triggered. Therefore, the proposal is not expected to alter the population; will not affect any existing transportation or traffic facilities, public facilities, or utilities; and will not affect public safety in comparison to existing conditions. Therefore, staff finds the proposed variance conforms to this criterion. 4. Such other factors and criteria as the commission deems applicable to the proposed variance. VIII. STAFF RECOMMENDATION Based upon the review of the criteria outlined in Section VII of this memorandum and the evidence and testimony presented, the Community Development Department recommends the Planning and Environmental Commission deny a variance from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14-10-4 Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code to allow for a variance to front- and side-yard setbacks to facilitate the redevelopment of an existing duplex, located at 706 Forest Road Units A & B/Lot 9, Vail Village Filing 6, Block 1, and setting forth details in regard thereto. Should the Planning and Environmental Commission choose to deny this variance request, the Community Development Department recommends the Commission pass the following motion: “The Planning and Environmental Commission denies the applicant’s request for a variance from Section 12-6D-6 Setbacks, Vail Town Code, and 14-10-4 Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code, in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow for a variance to the required front and side setbacks as presented to facilitate the redevelopment of a two-family residence, located at 706 Forest Road Units A & B/Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. Should the Planning and Environmental Commission choose to deny this variance, the Community Development Department recommends the Commission make the following findings: “Based upon the review of the criteria outlined in Section VII of the staff memorandum to the Planning and Environmental Commission dated April 8, 2019, and the evidence and testimony presented, the Planning and Environmental Commission finds: Town of Vail Page 8 90267 1. The granting of this variance will constitute a granting of special privilege inconsistent with the limitations on other properties classified in the surrounding Primary/Secondary Residential (PS) District.; 2. The granting of these variances will not be detrimental to the public health, safety, or welfare, or materially injurious to properties or improvements in the vicinity; and 3. This variance is not warranted for the following reasons: a. The strict literal interpretation or enforcement of the specified regulation will not result in practical difficulty or unnecessary physical hardship inconsistent with the objectives of Title 12, Zoning Regulations, Vail Town Code; b. There are no exceptions or extraordinary circumstances or conditions applicable to the same site of the variance that do not apply generally to other properties in the Primary/Secondary Residential (PS) District.”; and c. The strict or literal interpretation and enforcement of the specified regulation would not deprive the applicant of privileges enjoyed by the owners of other properties in the Primary/Secondary Residential (PS) District.” IX. ATTACHMENTS A. Vicinity map B. 1998 and 2000 Variance Record C. Applicant’s Narrative 3/25/2019 D. Plan Set 3/22/2019 E. Letter of Support from 696 Forest Road 3/26/2019 Town of Vail Page 9 91268 92269 93270 94271 95272 96273 97274 98275 99276 100277 101278 102279 103280 104281 105282 106283 107284 108285 109286 110287 111288 112289 113290 114291 115292 116293 117294 118295 119296 120297 P L ANNING AND E NV IRO NM E NTAL C O M M I S S IO N April 22, 2019, 1:00 P M Town C ouncil C hambers 75 S . F rontage Road - Vail, Colorado, 81657 1.Call to Order Present: Brian Gillette, Rollie Kjesbo, Ludwig Kurz, K aren Perez, Brian Stoc kmar Absent: Pam Hopkins, J ohn-Ry an Lockman 2.S ite Visits 2.1.1309 Elkhorn Drive - Town of Vail Public W orks 2.2.224/226 Forest Road 454 Beaver Dam Road 54 Beaver Dam Road/95 Forest Road 2.3.706 Forest Road - Ostling Residence 3.Main A genda 3.1.A request for review of Minor Subdivision, pursuant to S ec tion 13-4, Minor Subdivisions, Vail Town C ode, to allow for removal of the platted building envelopes, loc ated at 694 and 670 Forest Road /Lots 7 and 8, Block 1, Vail Village Filing 6, and setting forth details in regard thereto. (PEC19-0009) 20 min. Applicant:Frances Biszantz & LSC 27 LLC, represented by Mauriello Planning Group Planner:J onathan S penc e Planner Spence introduc ed the project. Staff agrees with the history presented by Mauriello. Staff is in support of this subdivision. Dominic Mauriello, (Applicant) disc ussed the property history. Applicant presented slides showing the properties. Purpose of the subdivision is to eliminate envelopes c reated in 1997. No plans to build or alter properties at this time. Applicant c ontinued with the development history. Notably, staff and P E C in 1997 required the building envelopes, despite no c ode requirement for it. P lat note restricted most everything to be built within the envelopes. Gillette: Asked if construction would conform to current setback requirements? Applic ant: No, when initially built a setback varianc e was allowed. Gillette: How are the building envelopes more restric tive than the setbac ks? Perez: Concurred and asked if the footprints were c reated with respec t to lot size and coverage requirements. Applic ant: That may be, but people have been able to build with more flexibility due to not having these envelopes. Asks to be treated the same 121298 as every one else. Gillette: I s the only enc roachment in the front setbac k? Garage only ? Applic ant: Suspects more than the garage is in the front setbac k, but it was approved legally with a varianc e back in the day. W hen first constructed, Applicant suspec ts that garages could be allowed in the front setbac k. Spenc e: Staff would not allow the garage placement outside the building envelope without an amendment to the plat. Gillette: W as the intent of the envelopes to constrain the bulk and mass? Applic ant: This may be the c ase, but doesn’t think there was a direc t link established to bulk. W ithout the envelopes, P E C and D RB could still deny based on such concerns. Reiterated fairness with surrounding properties. Mauriello: Speaking to the criteria for the subdivision application and how the proposed subdivision complies. All surrounding lots are zoned the same and have consistent size and shape. Neighboring property has submitted a letter stating their support for this change Public Comment: None Perez: Understands the goal of the applicant, but feel like this is bootstrapping. Building envelopes are generally done for spec ific reasons. These lots transferred GRFA and other requirements between each other and the envelopes were a c ondition of this. I n context of the history, this may be a grant of spec ial privilege. Building envelope is in proportion with the size of the lots. Applic ant: The two lots that ended up being created in 1997, but the lots were conforming to the c ode regardless. Spenc e: Since GRFA allowances sc ale with lot size, the ultimate transfer of GRFA was a small amount. Gillette: Somewhat torn on this. However, since any development has to go back to boards for review anyway, he is in favor. Kurz, Kjesbo, and S toc kmar also c oncur with staff. Ludwig Kurz moved to approve. Brian Gillette seconded the motion and it passed (4-1). Ayes:(4)Gillette, Kjesbo, Kurz, Stockmar Nays:(1)P erez Absent:(2)Hopkins, Lockman 3.2.A request for the review of varianc es from Section 12-6D -9-6 Setbacks, Vail Town Code, in acc ordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow for variances to the front setbac k of 20 feet to fac ilitate the redevelopment of both east and west units, located at 706 Forest Road Units A & B/Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. (P EC19-00010) 20 min. Applicant:Paul & D anita Ostling, represented by Mauriello Planning Group Planner:Ashley Clark Planner Clark introduc ed the project Clark: Directed commissioners to the memo to see all proposed c hanges. 122299 Small c orrection that the primary and sec ondary units were switc hed in the memo, everything else is correc t. Two previous varianc es for the property exist on the property. One had a condition that no further enc roachment into rear setback would oc cur. Provided surrounding property context with regard to other variances provided. Clark: Staff could not support the idea that this lot is unique to the surrounding lots. A ll lots are long and have an extensive amount of steep slope hazard. Staff rec ommends denial of the variance. Dominic Mauriello (A pplic ant): I ntroduced the project team. Presented current c onditions of the lot and properties. Presented proposed designs for redevelopment. Presented the history of the property, whic h was built when front setback requirement was smaller. This lot has also received front and side setbac k varianc es. Plan is to demolish the secondary unit and redevelop the primary unit to matc h later. The change will result in less GRFA in the front setback. Stated that D RB was happy with the arc hitectural direction. Nothing proposed will come out any further than the front deck. Detailed what is being removed and added to the front setbac k. Gillette: I f this is a teardown and rebuild, why can’t it all be rebuilt in the meeting the setbac k? Mauriello: The steep slopes in the back yard push the property forward. The unit may be able to be pushed back, but the units will be inc onsistent with secondary unit being visibly pushed back in comparison to the primary unit. Mauriello: Detailed what is being added and removed from the east setbac k. Presented a number of slides showing the proposed c hanges to the building footprint and dec ks. To build further up the hill would require signific ant expense and exc avation. Applic ant argues that the number of surrounding homes (5+) that have had front setback variances due to the slopes shows that this would not be a spec ial privilege. Perez: Had a question regarding existing setbacks along the street where this lot is located. Planner Clark was able to provide this information in her memo. There is a letter of support from a neighboring property Public Comment: None Kjesbo: The goal should be to minimize the varianc e. However, on the east side of the property the enc roachment will be worse. Has an issue with the east side setback. Likes what is being proposed on the front. I s livable square footage moving further out front? Mauriello: No Gillette: I n support. S hould be c omparing this property to those that don’t have the steep slope hardship. This kind of proposal is what variances are for. Kurz: Split. Has conc erns about this becoming more non-conforming than it already is. Since one side will be more c onforming and one less, isn’t sure whether approval would be worth it to the town. Leaning toward voting in favor. 123300 Neubecker: I t is the commission’s job to interpret whether this applic ation fits the c ode criteria. W hether the town will look better with this proposal is less of a concern for the commissioners. Please foc us decision on the variance c riteria. Perez: Also somewhat torn. Has an issue with this not being necessary for the property. Looking at other properties c an be good, but is a bit of a red herring in this case. The conditions of past variance approvals were very clear that the setbac ks should not be pushed further. Feels this would be a special privilege. Stoc kmar: Has gone back and forth. The commission has tight constraints to work in. This is not a unique issue to the area sinc e surrounding lots have fac ed similar issues. Ultimately feels this is not unique bey ond the shared hardship that most properties have on that street. Mauriello: Compared to everything else in the same zoning distric t, these conditions are quite unique. Gillette: I f every property on the street got variances, why is this varianc e locally unique and a grant a spec ial privilege? Perez: Argues that y ou need to look at the property on its own. Also, variances should be granted as narrowly as possible. Stoc kmar: Still does not see all necessary criteria being met. Mauriello: Sees that all the other houses have been able to get this to work. Perez: This property c ould be made to have a smaller varianc e, however. Mauriello: All properties on this street c ould have built something without variances, but they were building properties appropriate to the neighborhood. Could still ask for and potentially get a variance even if this was a teardown and rebuild. Perez: Agrees that a varianc e could be given, but doesn’t feel this variance is truly nec essary. Stoc kmar: You have been able to pull back from the west, but enc roach on the east. Acknowledges that the slope is different on each side but expresses discomfort with this approach. I t is time to call the question. Perez moved to call the question, Kurz seconded. Applic ant: Requests a tabling and asks for direction from the c ommission. Kurtz: I t is not appropriate for the c ommission to give direc tion, but tabling is ok. Perez and Kurz remove their motion to call. Ludwig Kurz moved to table to May 13, 2019. Karen Perez sec onded the motion and it passed (5-0). Absent:(2)Hopkins, Lockman 3.3.A request for a recommendation to the Vail Town Counc il, pursuant to Section 12-3-7, Amendment, Vail Town Code, concerning an update to the Master Plan for the Public W orks D epartment site, Unplatted, Section: 9 Township: 5 Range: 80 P C L I N N1/2NE1/4-N1/2NW 1/4, loc ated at 1309 90 min. 124301 Elkhorn Dr. and setting forth details in regard thereto. (P E C19-0006) Applicant:Town of Vail Planner:Chris Neubecker Planner Neubecker introduced the projec t and introduced the Public W orks Director, Greg Hall, and arc hitect representatives, C hris J uergens and Mark Donaldson. Neubecker: The goal of this application is to update the old Master Plan. W ants to give a formal hearing for the P E C and to point out c hanges sinc e the last work session to the P E C. Also wants to take in suggestions and changes from the c ommunity and the P E C. Master Plan assesses future growth and needs for Public W orks. There was a review of existing conditions, natural and built environments on the site, zoning, hazards, as well as wildlife habitat. Town feels there is an opportunity to add more employ ee housing on the site. Also an opportunity to install solar panels to offset the Town’s energy use. There are also proposed improvement to transportation concerns, recommendations in the Plan on wildlife, and a phasing timeline. Neubecker: Presented the proposed analy sis and layout of the site on overhead slides. There is some wildlife habitat range on the east side of the property, so this will need to be considered throughout the process. Talked about the conditions and need related to transportation. He disc ussed the needs for administrative offic es. Site is oriented well for solar energy and the Town plan recommends that solar be c onsidered for Town buildings, so solar is being seriously considered for this site. Stoc kmar: I s there also battery storage for the solar being proposed? Greg Hall (Representing the Applicant): The buildings will have some battery storage, but still needs to be looked into and researc hed further Neubecker: Some c urrent buildings are quite old and should be replaced at some point regardless. There is a greater need for storage for other departments such as the polic e and events department. This area c ould potentially fill that need. Spoke to the need and proposal for additional employ ee housing on the site. I f housing is expanded beyond 24 additional units, which is antic ipated, an expansion of the underpass entry to the site beneath I -70 would be required. Gillette: W ould the entry expansion be able to handle the maximum proposed housing units? Hall: Yes Neubecker: Began to describe changes to the plan sinc e PEC last saw it introduced at a work session. Revised plan added some new wildlife information, including a rec ommendation on banning dogs from the site, and new wildlife studies planned for new proposed buildings. Gillette: Expressed conc ern over the public having an issue with development in wildlife habitat. Hall: This is just the master plan; all new buildings will need to go through the board review process as well. Expects more pushback may happen then. All information is public ly available currently as well. Stoc kmar: W hile the public may not be as invested at this stage, Stoc kmar stressed that the P E C should look into this and be kept aware of public conc erns through all stages. 125302 Neubecker: Revised plan adds information on traffic capacity as a result of additional units. Also, plan rec ommends a bus stop on the site for the added housing. The other plan change was just an estimation of time for each phase. A cross-section of the site was also added to the plan. Neubecker: W hat questions does the board still have that staff and the plan have not yet answered? W hat does the P E C rec ommend being want added to the plan? W hat additional information does the P E C still need to make a rec ommendation to Town C ounc il? Kjesbo: Many citizens don’t realize what is back there. I f the need for housing continues to grow on the site, will that remove the ability for Public W orks to add to its own fac ilities on site, due to site constraints? I s extensive housing appropriate for this site? Gillette: I n the master plan, Kjesbo’s conc ern should be addressed. Stoc kmar: Also stressed the fact that Public Works will continue to grow, so growth needs to be carefully c onsidered. Recognizes the need for housing, but expressed conc ern over the quantity of housing needs to be on this site specifically. Kurz: Also concurring, wonders if the housing should only be available to Public W orks employees, or at least prioritized to them. Also conc erned with the safety of the underpass even if expanded, especially when considering adding new living units to the site. Kurz: W hat other c onsultants have you used? Hall: Architects, a variety of engineers (traffic, civil, elec trical, mec hanic al, traffic , etc …), a wildlife biologist, also hired a solar c onsultant. The additional housing proposed is meant for Town of Vail employ ees, the demand exists. Employees can only live in the same Town housing for 2 years as well, then they need to move out. Stoc kmar: Could the housing be designed to be easily added too? Hall: Housing should be scalable in this plan. There is some flexibility built into this plan. Gillette: Make sure the solar c onsultant is also asked to look at a variety of potential build out scenarios, and pay back time. Perez: W hile on the site visit, Perez asked how many employees worked on the site. W as told it is over 100. W hat is the rule for the Housing Authority as it relates to the site? Hall: Housing is all rental, not for sale. Perez: W here would the funds for the housing come from? Hall: Normally, the Town of Vail pays for it. Perez: Asks that the Town looks to the housing authority to find every opportunity to reduce c ost. Asking since this is Town owned, not owned by a third party. Neubecker: Since this is intended to be Town of Vail employee housing, it would still need a c ovenant/ deed restriction. Perez: There are ways to prioritize Town of Vail renters without violating any Fair Housing laws. Gillette: (Summarizing) There are 3 conc erns. Housing funding options 126303 raised by Perez, Public W orks and housing needs tradeoff raised by Kjesbo, and having c onsultants look at a variety of build out options suggested by Gillette. Ludwig Kurz moved to rec ommend approval with a c ondition that the three issues summarized by Commissioner Gillette be addressed in the plan. Rollie Kjesbo seconded the motion and it passed (5-0). Absent:(2)Hopkins, Lockman 3.4.A request for a recommendation to the Vail Town Counc il, pursuant to Section 12-3-7, Amendment, Vail Town Code, to amend Section 12-2-2, D efinitions, Vail Town C ode, to add a definition for sloped roof, amend the definition for flat roof, and add a definition for parapet, and to amend Section 14-10-4, Arc hitectural Projections, Decks, Balc onies, Steps, Bay W indows, Etc ., Vail Town C ode, to add regulations for parapet heights, and setting forth details in regard thereto. (P E C19-0011) 15 min. Applicant:Town of Vail Planner:Ashley Clark Ashley Clark introduced the proposal. Staff seeks to update the zoning code to c larify definitions of sloped roof and flat roof. Current c ode also does not define parapets. Staff presented to D RB at 3 meetings, and the D RB has provided a recommendation on the proposed language. Staff provided notice to loc al architec ts on the proposed text amendments. Clark reviewed the existing code and proposed text, and also provided some background on legislative history. Existing code allows 33’ height for sloped roofs, and 30’ for flat roofs in most low-density residential zone distric ts. Parapets are c urrently measured to the same height as roofs, and not allowed any additional height. Code exemptions on Architec tural Projec tions does not work for parapets. A recent development with a flat roof brought these c ode conc erns to staff’s attention. Proposed language is that a sloped roof is a rise of greater than 2” rise over 12” run. Proposed text amendment would allow a 30” parapet in addition to the height limit of 30’. Stoc kmar – That means that a perc eived height of 33’ height with a parapet, even though 30’ is what code allows. Clark – An applicant had a proposal for a low sloping roof with 33’ height. There was no clear standard in the c ode, and so staff referred to the Building Code for direc tion. Staff rec ommends improving the code with more precise descriptions of flat and sloping roofs. Other communities staff researched have definitions in their codes. Perez – How does a Mansard roof fall into these definitions? Clark showed examples of a Mansard roof. Public Comment Pavan Kruger, Arc hitect – A flat roof with 30” parapet, would that be allowed? Could a small guardrail be added on top of the parapet to meet building c ode? Clark indicated that the guardrail would need to be reviewed by the D RB 127304 Gillette – Every board will review or interpret codes differently, so if we need c larification it should be added to c ode. Mike Suman, Architec t – I attended the D RB for the discussion. The flat roof membrane was measured to 30’, and a guardrail would not be allowed more than 30” above the membrane. Gillette – Add language that guardrails shall be measured the same as a parapet. Mike Suman – There was discussion that 2:12 and greater would be better to meet definition of flat roof, rather than greater than 2:12. I support proposed language. Ludwig Kurz moved to rec ommend approval with additional language that guardrails shall be inc luded in the allotted height for a parapet. Rollie Kjesbo sec onded the motion and it passed (5-0). Absent:(2)Hopkins, Lockman 3.5.A request for a recommendation to the Vail Town Counc il, pursuant to Section 12-3-7, Amendment, Vail Town Code, to amend Section 14-10-6: Residential Development, Vail Town Code, to add a paragraph pertaining to the unified architectural design requirement as it relates to existing separated duplexes, and setting forth details in regard thereto. (P E C 19- 0012) 45 min. Applicant:Town of Vail Planner:Erik Gates Erik Gates introduced the proposal on Separated D uplexes. The separation of dwelling units is allowed under the current c ode, subjec t to review and approval by the D RB, with special conditions on the property. There are several existing properties in town that have separated duplexes with different architec ture, which is not c urrently allowed by the c ode. This results in property owners facing very expensive upgrades when minor work is proposed, in order to meet the current code. S taff rec ommends amending the code to allow different arc hitecture only for existing separated duplex, and staff will maintain a list of qualify ing properties. Gates disc ussed some of the separated duplex properties that exist in Town. He reviewed some properties where architec ture is very similar, but do not fully meet the current c ode. He also showed examples of separated duplexes with extremely different architec ture between units. Stoc kmar – I s it right that there are about 40 separated duplexes in town, but only 15 have different arc hitecture? Gates – That is correct. Stoc kmar – W e are trying to solve an existing problem with more than a band-aid. Gillette – W hat is the hardship that these properties have? Gates – These properties would not meet the criteria for a varianc e. These problems are not related to the land. Mike Suman – I am working on two of these properties. They have 128305 arc hitecture from c ompletely different decades. One was built in the 1960s and the other was built in the 1990s. The Venturi house is another good example; y ou are not going to tear down one to make it look like the other. Staff is in a tough spot, and they and D RB need some direc tion. Right now D RB can’t approve projects with different designs. Gillette – Still not sure why we are not adding the list of properties in the code. Mike Suman – D RB should be the ones that determine the list. They are the ones to determine separated duplexes, and should be the ones that review design. Gillette – Before this comes bac k to us, the D RB should determine the list of properties, then present the list to the P E C. The A dministrator should identify the property, then the list approved by the D RB. Stoc kmar – Sounds like it would be possible for the list to be maintained by staff, and available for inspec tion by the general public . W ill y ou have that list by the time this is presented to Town Council? Mike Suman – I would love for the P E C to give direc tion to keep this process moving forward, and allow staff to develop list before review by Town Council. Gillette – For me to support this, I rec ommend photographing all the separated duplexes, and c reating y our list of qualifying properties. Present the list to D RB for their approval. Kjesbo – I am familiar with 167/197 Rockledge which will be torn down. W hen they are torn down, is the new home allowed to have completely different designs, even when rebuilt? I f so, we are perpetuating this issue, and essentially creating single family lots. Gillette – There will be no need to meet required setbacks between units. They could be built very close, almost c onnected. Stoc kmar – There is a small number of properties that this will apply to. Mike Suman – W e will still need to get J oint Property Owner approval, and there are already a number of protec tions in the c ode. There are a small number of properties that c an take advantage of this proposed language. Perez – I t would be nic e to have the issues addressed that were previously rec ommended. I could live with staff going to D RB with the list, before going to Council. Kurz – Comfortable that staff does not need to come back to PEC. Brian Gillette moved to rec ommend approval with the added requirement that Staff present the inventory of qualifying properties to the Design Review Board, whic h shall approve the inventory for approval prior to first reading by Town Council. Rollie Kjesbo sec onded the motion and it passed (5-0). Absent:(2)Hopkins, Lockman 4.A pproval of Minutes 129306 4.1.April 8, 2019 P E C Results Brian Gillette moved to approve. Rollie Kjesbo seconded the motion and it passed (5-0). Absent:(2)Hopkins, Lockman 5.A djournment Rollie Kjesbo moved to adjourn. Karen Perez seconded the motion and it passed (5-0). Absent:(2)Hopkins, Lockman The applic ations and information about the propos als are available for public inspection during regular offic e hours at the Town of Vail Community Development Department, 75 South Frontage Road. The public is invited to attend the projec t orientation and the site visits that prec ede the public hearing in the Tow n of Vail Community Development Department. Times and order of items are approximate, subjec t to c hange, and cannot be relied upon to determine at what time the Planning and Environmental Commission w ill cons ider an item. Please call (970) 479-2138 for additional information. Please c all 711 for sign language interpretation 48 hour prior to meeting time. Community Development Department 130307 P L ANNING AND E NV IRO NM E NTAL C O M M I S S IO N M ay 13, 2019, 1:00 P M Town C ouncil C hambers 75 S . F rontage Road - Vail, Colorado, 81657 1.Call to Order Present: Pam Hopkins, K aren Perez, Brian Stockmar, Ludwig Kurz, Brian Gillette, Rollie Kjesbo Absent: J ohn-Ryan Lockman 2.S ite Visits 2.1.366 Hanson Ranch Road - Vailpoint L LC 2.2.2698 Cortina Lane - Sc heidegger Residence 3.Main A genda 3.1.A worksession to disc uss a Major Exterior Alteration, pursuant to Section 12-7A-12, Exterior A lterations or Modific ations, Vail Town C ode, to allow for the replacement of the existing struc ture with a seven (7) suite private lodge and staff apartment with related site improvements, loc ated at 366 Hanson Ranc h Road/Lot D, B lock 2, Vail Village Filing 1, and setting forth details in regard thereto. (P E C 19-0008) 60 min. Applicant:Vailpoint L L C , represented by Sarah J Baker, PC Planner:J onathan S penc e Planner Spence introduc ed the project and noted that the public ac commodation zone district has language that allows either staff or an applicant to request a work session with the P E C, or any town body. He noted that this work session has been initiated by the applicant, not by staff. Mr. Spence referred to the staff memo submitted and noted that there will be no action requested of the P E C today. Mr. S penc e further noted that there has only been an initial analysis done on the proposal Ms. Baker, on behalf of the applicant, introduced the team. Mr. Mueller, owner of Cuvee, George Sollidge, Owner of Vail P oint L L C , J ens W arner, from REcom Global, Ric k Py lman, Land planning and Emilia Kraft and Hans Berglund from Berglund Arc hitects. Ms. Baker stated they requested a work session due to town proc edure and enumerated the three items they are seeking feedbac k on today. Ms. Baker stated that there are a few options and would like feedbac k; however, no formal action is requested. Ms. Baker stated that the proposed building siting has a c ouple of options. Setbac ks in the PA district may be modified based on c riteria. The variation is not a varianc e. Upon inquiry from Chairman Stockmar, Mr. Spenc e agreed with Ms. 131308 Baker ’s interpretation of the PA zone district setbacks. Ms. Baker noted that the building footprint that does meet setbac ks has implic ations for the pedestrian experience in the area. Mr. Baker stated there is also a desire to address the fac t that there are two zoning designations for the single lot. She noted that there was a previous attempt to rec oncile that issue, however, was not achieved on a PE C vote. Mr. Larry Mueller, founder and C E O of Cuvee, then provided an overview of how the building will be operated. Mr. Mueller desc ribed the private lodge and the clientele it serves. He noted that there is a large demand for high end lodges that allow people to travel as extended families or as friends and have a private lodge experience with acc ess to high-end amenities. Mr. Mueller noted that the property has private space for families as well as common space. He stated that y ou c an only rent the structure as an entire unit, and individual rooms are not individually leased out. Hans Berglund and Emilia Kraft presented to the Board design images of the proposed building. He noted that setbacks can be modified without a variance as long as five c riteria are met. He then presented why this proposal meets each of those criteria. Mr. Berglund stated that the proposal maintains open spac e and creates a more welc oming pedestrian element. Additionally, he noted that the proposal will maintain adequate light and air. Mr. Berglund stated that they reviewed the I B C to ensure they will meet building code requirements for building setbac k requirements. He noted that the proposed building setbac k has the massing stepped bac k between 10’-16’ to create more spac e. Mr. Berglund then discussed the proposed tower which would c omply with the 60’ standard for architec tural projections and stated that the tower is essentially the same height as the Tivoli building next door. He noted that towers are prominent features and is consistent and will add to the visual overall landscape from a distance as well as a pedestrian. Mr. Berglund then desc ribed the proposed materials, a stone base around the house as the main arc hitectural element and the other materials inc lude two c olors of copper siding, one as a very dark bronze tone and a lighter copper color, heavy timber construction. He noted that the theme is mountain architecture and speaks to the early day s of Vail. He noted that while they are before the board to talk about setbac ks, he feels that the building design will c ontribute to the c ommunity. Mr. Kurz inquired about the func tion of the tower besides the arc hitectural design. Mr. Berglund stated that it is mainly arc hitectural, there is not spac e in it, with the exception of stairs and a small landing with balc onies that wrap around. Upon inquiry from Ms. Hopkins, Mr. Berglund stated that the tower could be lower, however, in order to ac hieve the effect of a tower, the height is needed. 132309 Ms. Hopkins inquired about the throughway from Mill Creek Circ le to Golden Peak. Mr. Berglund stated that the new building will be more attractive. Mr. Berglund stated that there have been discussions with Vail Resorts about updating the landsc aping. He stated that trees are to be removed within the property. The board then reviewed the shadow study. Mr. Stockmar noted a c oncern that the shadow is extensive and puts all of Hanson Ranc h Road in shadow, which is ic y and has implications for safety. The existing pavers are snow melted but not the asphalt road. Upon inquiry from Ms. P erez, Mr. Berglund noted that the alternative footprint would be similar in terms of shadow impact. Ms. Baker stated that at the next meeting they will provide the current condition as well as proposed. Ms. Baker noted that the cumulative impact will be helpful in a future discussion. Mr. Kurz inquired about proposed parking. Mr. Ric k Py lman, stated that the lodge parking requirements is 0.7 parking spaces per room, 7 parking spac es total would be required. 1 ½ spaces are attributed to the small c aretaker unit. He noted there are 3 spaces in the garage and 4 spaces outside of the garage. All parking spac es are on the property. Mr. Kjesbo noted that Tivoli was required to have 15-minute parking and cars c urrently block the sidewalk, which pushes people into the icy road. Mr. Py lman stated that since the entire property is to be rented out and not as individual units, they do not foresee parking being an issue. Mr. Kjesbo noted that the use c an c hange which would impac t the operation. Mr. Stoc kmar noted that the ownership and use can change at any time. Mr. Stoc kmar noted that the P E C must consider future impac t as well as proposed operations. Mr. Py lman stated they will take the P E C’s comments into c onsideration into the design. Mr. Kjesbo stated that the Tivoli was approved with a varianc e for the height and noted that he has an issue with something extending up 56’ on the c orner and that it looks out of place and unbalanc es the building. He does not like that much bulk right at the street. Upon inquiry from Mr. Kjesbo, Mr. Spenc e noted that the Town Council never opined on the zoning c hange. Mr. Stockmar stated that the meeting when this property was addressed in J une of 2018, the minutes reflect some of his conc erns are allayed by the design. Mr. Stockmar stated that it was an odd circ umstance due to how the property was obtained. Mr. Stoc kmar inquired if the applic ant would take out the fence ac ross the bac k y ard? Ms. Baker stated that they have not c ontemplated removing the fence, however, will consider it through the design process. Ms. Baker stated that the message has been rec eived and will focus on it moving forward. Mr. 133310 Stoc kmar stated that there may be implic ations for the fence, existing trees, and hot tub. Upon inquiry from Ms. P erez, Mr. Spence stated that the same standards for varianc es do not apply for a setbac k variation. He noted that a varianc e is a different thing from a variation, which is subjec t to the five-c riteria Mr. Berglund enumerated. Chairman Stockmar opened the hearing up to public c omment. No public comment was provided. Mr. Gillette discussed the zoning of the property. The commission disc ussed open space and zoning with the applicant and Planner Spence. Ms. Perez stated regarding the zoning it was meant to be space available to the public and stated the applic ant has created this issue. She noted that it feels like the open spac e is part of the community. Ms. Perez stated that she disagrees with Mr. Berglund’s analysis of the proposal meeting the required five criteria. Ms. Baker clarified that the spac e has never been publicly open spac e and has always been a private lot. There was a discussion regarding what development c an occ ur in open space zone distric ts. There was a discussion over how the spac e be preserved to open air and light in the future. Ms. Perez pointed out where existing trees will be removed from the street to ac commodate the proposed tower. Ms. Perez stated this will deteriorate open spac e, air and light. There was a disc ussion over where existing trees will be removed. Tower would go to corner of where the existing fenc e is, 60’ high. Mr. Gillette inquired if the building could be built without the rezoning. Mr. Spenc e stated no, it could not. Mr. Stockmar stated they are conc erned about massing, height, and the fenc e along the south side of the property. 3.2.A request for the review of varianc es from Section 14-3-1: Minimum Standards, Table 1 Driveway /Feeder Road Standards, Entry Angle Minimum Deflection, Vail Town Code, in ac cordance with the provisions of Section 12-17-1, Varianc es, Vail Town Code, to allow for a variance to the entry angle minimum deflec tion for first 30 feet of driveway length to fac ilitate the development of a single-family structure, loc ated at 2698 C ortina Lane/Lot 11, B lock B, Vail Ridge Subdivision, and setting forth details in regard thereto. (P EC19-00013) 20 min. Applicant:Benno S cheidegger, represented by Berglund Arc hitects Planner:Ashley Clark Planner Clark introduc ed the variance request. S he noted that the property is unique in that is shares a steep driveway with two other parcels. Ms. Clark noted that Public W orks Department is supportive of bringing the grade up to code and c hanging the angle to meet c ode. 134311 Mr. Berglund reiterated staff’s c omments. Chairman Stockmar opened the hearing for public c omment. There were no comments from the public. Mr. Kurz moved to approve the variance request. Ms. Perez seconded. The c ommission unanimously voted to approve the varianc e request. Ludwig Kurz moved to approve. Karen Perez seconded the motion and it passed (6-0). Absent:(1)Loc kman 3.3.A Report to the Planning and Environmental Commission of an administrative action regarding a request for a minor amendment to Special D evelopment District (S D D ) No. 36, Four Seasons, pursuant to Section 12-9A-10, Amendment P roc edures, Vail Town Code, to allow for modific ations to the approved development plan in order to permit a non- residential addition totaling 980 square feet to accommodate a glass enc losed seating area loc ated at 1 Vail Road/Lot A – C , Vail Village Filing 2, and setting forth details in regard thereto. (P E C19-0014) 5 min. Applicant:Ex Vail LLC E xtell D evelopment, represented by OZ Architecture Planner:Erik Gates Planner Gates introduc ed the project. The glass enc losure is proposed on the south deck to the restaurant. No ac tion is required by the P E C . Public Comment – None 3.4.A request for the review of varianc es from Section 12-6D -9-6 Setbacks, Vail Town Code, in acc ordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow for variances to the front setbac k of 20 feet to fac ilitate the redevelopment of both east and west units, located at 706 Forest Road Units A & B/Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. (P EC19-00010) 20 min. Applicant:Paul & D anita Ostling, represented by Mauriello Planning Group Planner:Ashley Clark Planner Clark introduc ed the application, which was tabled from a past meeting. The varianc e on the west side is no longer in the application. Staff rec ommendation from the previous meeting stands, which is to rec ommend denial. Allison Kent, Mauriello Planning Group – She read a statement from the owner ’s representative, who c ould not attend the meeting. She desc ribed the property location at 706 Forest Road, and presented images of the property. The application required several public hearings when it was originally built. Ms. K ent desc ribed the history of the lot and c onstruc tion, inc luding being built with a 10’ setback. Variances were obtained for the original construction. All variances on the west side unit have been eliminated with the applic ation. Ms. Kent described the variances on the east side. The front entry was 135312 reloc ated to the sec ond level. Also, a roof pitch change is proposed. She described the revised plans, and showed a comparison to the previous application. She showed how the existing home currently sits over the front setbac k. Adam Harrison – Existing front setback is about 3 feet on east side. Ms. Kent – Stair is proposed 3.9 feet from property line. W e are also removing GRFA from the setbac k area (70 square feet). She showed a comparison of the existing GRFA within the setback, and as proposed with this application. Ms. Kent – Presented written letters of support from neighboring property owners. She then reviewed the criteria for a variance in the existing Town Code. She focused on criteria #2, “to ac hieve compatibility and uniformity of treatment”. She reviewed other elements of the site that make this property unique. S he reviewed other sites in the P rimary/Sec ondary zone distric t with steep slopes. Ms. Kent showed a map analysis of lots in the Primary/Secondary zone district with the steep slopes layer on. Ms. Kent argued that this lot was one of the only lots in the distric t that had steep slopes extending all the way to the front of the property line. She further illustrated that the steep slopes lay er for an overwhelming majority of the lots remains at the rear of the lot and does not extend to the front. Ms. Clark – Explained why staff foc used on the uniqueness of the site, and that the applic ant needs to be treated differently to be treated the same. Ms. Clark noted that the map analy sis was helpful in demonstrating the uniqueness of this lot. Ms. Perez – W hy is it nec essary to have the entranc e on the sec ond floor? Ms. Kent – The site is so steep we are try ing to get people into the living level without going through the garage. Ms. Perez- Please explain again whic h side is being demolished, and which is remodeled. A lso please explain the overhang variance. Ms. Kent – Showed examples of other homes built with front setback variances. Public Comment – None Mr. Kjesbo – I n favor of the variance. They have done a good job reduc ing and eliminating varianc es. They are eliminating square footage on the east unit. I will support Mr. Gillett – I support the variance. I t’s a very steep lot and deserves a variance. Mr. Kurz – Agree with K jesbo. W ithin reason, the applic ant had c ome close to not meeting a varianc e, but with c hanges in favor of the variance. Ms. Perez – Pleased with reducing the number of varianc es. You have also minimized the degree of the variance. Site is a steep lot. Previous conc erns were with the other side of the lot. I ’m normally not in favor of variances, but in favor of this due to the c hanges. 136313 Ms. Hopkins – I n y our favor is that the road is so far. Those lots were built in the 70s and 80s, and for cost reasons were built this way. Mr. Stockmar – Agree with other C ommissioners and issues raised. Laud the applic ant for making a substantial effort to revise plans. The slide showing the steepness of lots in the area helped to c onvince me. This is a very steep lot. Karen Perez moved to approve. Brian Gillette seconded the motion and it passed (6-0). Absent:(1)Loc kman 4.A pproval of Minutes 4.1.April 22, 2019 P E C Results Brian Gillette moved to approve. Rollie Kjesbo seconded the motion and it passed (5-0). Abstain:(1)Hopkins Absent:(1)Loc kman 5.A djournment Ludwig Kurz moved to adjourn. Brian Gillette seconded the motion and it passed (6-0). Absent:(1)Loc kman The applic ations and information about the propos als are available for public inspection during regular offic e hours at the Town of Vail Community Development Department, 75 South Frontage Road. The public is invited to attend the projec t orientation and the site visits that prec ede the public hearing in the Tow n of Vail Community Development Department. Times and order of items are approximate, subjec t to c hange, and cannot be relied upon to determine at what time the Planning and Environmental Commission w ill cons ider an item. Please call (970) 479-2138 for additional information. Please c all 711 for sign language interpretation 48 hour prior to meeting time. Community Development Department 137314 Planning and Environmental Commission Minutes Monday, May 22, 2023 1:00 PM Vail Town Council Chambers Present: Reid Phillips John Rediker Brad Hagedorn Robyn Smith Henry Pratt Bobby Lipnick Bill Jensen 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 A request for the review of variances from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14-10-4 Architectural Projections, Decks, Balconies, Steps, Bay Windows, Etc., Vail Town Code in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow variances to the required setback(s) for proposed improvements of the eastern unit (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6, and setting forth details in regard thereto. (PEC23-0007) Planner: Jonathan Spence Applicant Name: Paul and Danita Ostling, represented by Stovall Associates Forest_Road_706_Staff Memo.pdf A. Applicant’s Narrative, Revised May 15, 2023 .pdf B. PEC19-0010 April 22, 2019 packet with attachments .pdf C. PEC19-0010 May 13, 2019 packet with attachments .pdf D. PEC meeting minutes April 22, 2019 .pdf E. PEC meeting minutes May 13, 2019.pdf Planner Roy introduces the application and the requested variances. He runs through a history of the property. Rediker asks for clarification of what is proposed. Roy walks through the specific requests per Town Code. Phillips asks about the variances that were granted at the property in 1998 and 2000. Roy confirms and talks about the requested variance in 2019. At that time, the application was revised to remove what is requested today, i.e.. the GRFA in the front setback. Phillips asks about the condition in 2019. 315 Jensen asks about 1998 and 2000 condition. Matthew Stovall represents the applicant. This request was taken out of the 2019 request. They’re seeing many neighboring properties receiving variances, and there is a trend towards semi- commercial, semi-residential structures. The applicants took issue with what was going on next door. Lot 8 was granted a permit to build a warming hut and funicular. A lot of the development has impacted their use; Lot 7 was granted variances and is now a residential timeshare property. 816 W Forest Rd is being prepared for a big new construction project. The applicants understand what the regulations say but the application itself and the building doesn’t impact the neighborhood or the environment. They understand the requirements, but from a big picture standpoint they felt they were being treated differently than neighboring properties and additionally the request is only for 71 square feet. Rediker asks about the neighboring properties and if any of those variances were for setbacks that was an analogous situation. Stovall says Lot 7 specifically where the parking was changed is most analogous. Lot 8 has not received a variance, it was for building permits. The variances for Lots 14 & 15 had to do with the driveway specifically. Smith asks about the funicular. Roy says it is similar to a tram. Planner Spence says the variance for Lot 7 was to allow the garage in the front setback to be a two- story garage, with the first story partially below grade. The variance for Lots 14 & 15 was to exceed the maximum coverage for a driveway. Roy says it increases the overhang beyond the allowable projection, as well as adding GRFA in the setback. Rediker asks for public comment. There is none. Hagedorn says he looked at the history from 2019. There is an argument being made that the property should be treated equally to other properties in the area. The fact is, variances have already been approved for this property. In 2019, reducing the GRFA brought this back to a minimum variance that was being requested to achieve the goal. Now the same thing is being requested that was scaled back in 2019 to achieve approval. Jensen agrees with the actions in 2019. He has looked at both sides of the issue, but variances were established by previous commissions, and he feels a responsibility to honor those. Phillips agrees. The owner has already received two variances, the third is excessive. The referenced permits in the area are within allowable setbacks and site coverage. Pratt says the approval of the funicular was supposed to be screened from the neighbors but does not include GRFA. The other variances are not for GRFA. We’re being asked to approve GRFA and roof overhang extensions into the front setbacks. The removal of these was part of the 2019 approval, he hasn’t seen any argument that changes that thinking. 316 Lipnick agrees with previous commissioners that it seems excessive for additional variances to this property. Smith concurs with commissioners. A lay person might see this as not a big deal, but the code is written this way for a reason. Rediker says the thought is that this is not a big deal, but this creates additional GRFA in the setback. He cites the variance section and says there is not a practical difficulty or unnecessary hardship. It is not exactly analogous to the referenced garage example. This is GRFA in the setback in relation to the criteria in 12-17-6- A. He agrees with Staff that Criteria 1 & 3 are met, however Criteria 2 & 4 are not met. Granting GRFA in the setback would be a grant of special privilege in this instance under the code. The 1998 and 2000 decisions both stated there would be no further encroachments beyond the approved lines in the setback. None of the commissioners were on the PEC in 2019 but that PEC expressed concerns about the same encroachments that are being proposed generally today. The PEC at that time granted the overall application based upon the modification of removing this requested GRFA from the setback, which is relevant to criteria. Reid Phillips makes a motion to Deny with the findings on page 10-11 of the staff memo; Robyn Smith seconded the motion Passed (7-0) 4. Approval of Minutes 4.1 PEC Results 5-8-23 PEC_Results_5-8-23.pdf Robyn Smith made a motion to Approve; Bobby Lipnick seconded the motion passed (4-0) (Rediker, Pratt, & Jensen abstain) 5. Information Update Roy says a hold will be put on the requested conversation about the Booth Falls area while there is ongoing litigation. 6. Adjournment Henry Pratt made a motion to Adjourn; Brad Hagedorn seconds the motion Passed (7-0) 317