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HomeMy WebLinkAbout2023-12-05 Agenda and Supporting Documentation for Town Council Afternoon Meeting Agenda1.Council Photos (120 min.) 2.The regular Town Council meeting will convene at 12:00 pm in the Council Chambers. 3.Swearing in New Council Members (5 min.) 4.Appoint Mayor and Mayor Pro Tem 4.1 Appoint Mayor and Mayor Pro Tem 10 min. Per Vail Town Charter Section 3.3-3.4, the members will select the Mayor and Mayor Pro Tem by motion, as follows: "I move _____________ to be elected as Mayor of the Town of Vail for a two year term, which ends at the organizational meeting held after the regular municipal election in November 2025." The motion will require a second and a vote of all members of council. Background: This vote may be taken by using ballots but would require a motion and approval by the Council to use this process. Selection of the Mayor Pro Tem requires the same formal action by motion and approval of Council. 5.Interviews for Boards and Commissions 5.1 Interviews for Planning and Environmental Commission (PEC) 10 min. Interview Candidates who are interested in serving on the PEC. Presenter(s): Stephanie Bibbens, Town Clerk Background: One partial vacancy exists on the Town of Vail Planning and Environmental Commission (PEC). Applicants must be residents and registered voters of the Town of Vail. The term of the appointment begins December 11, 2023 and expires on March 31, 2025 (1 year and 3 month term). 6.Presentation/Discussion 6.1 Dobson Ice Arena Update 75 min. Listen to presentation and provide next steps. VAIL TOWN COUNCIL MEETING Afternoon Session Agenda Town Council Chambers or virtually by Zoom https://vail.zoom.us/webinar/register/WN_pxxTra5-QmCgVC6q0ywEOw 10:00 AM, December 5, 2023 Notes: Times of items are approximate, subject to change, and cannot be relied upon to determine what time Council will consider an item. PEC Applications.pdf 1 Presenter(s): Greg Hall, Director of Public Works and Transportation, and Chris Knight, Populous Senior Director of Project Management Background: Update on Dobson Ice Arena Remodel Project and next steps. 7.DRB / PEC The November 27, 2023 PEC meeting was canceled, and there has not been another DRB meeting since the last Council meeting. 8.Information Update 8.1 September 21, 2023 VLMDAC Meeting Minutes 8.2 October 19, 2023 VLMDAC Meeting Minutes 8.3 November 2023 Revenue Update 9.Matters from Mayor, Council and Committee Reports (20 min.) 9.1 Council Committee Appointments Make Council Committee appointments for the 2023 - 2025 term. 10.Executive Session (30 min.) Executive Session pursuant to: 1. C.R.S. §24-6-402(4)(a) to consider the purchase, acquisition, lease, transfer or sale of any real, personal or other property interest and C.R.S. §24-6-402(4)(e) to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations and instruct negotiators and on the topics of: West Middle Creek Development Agreement; AND 2. C.R.S. §24-6-402(4)(b)-to hold a conference with the Town Attorney, to receive legal advice on specific legal questions and C.R.S. §24-6-402(4)(e) to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations and instruct negotiators and on the topics of Town of: 1. Town of Vail v. TIGA Advertising, INC and Gregory Moffet, Case number 21CV30034 and TIGA Advertising, INC, Chapter 11 Bankruptcy, Case Number 23-10553MER 11.Recess 2:30pm (estimate) Dobson Schmatic Design 2023-12-05.doc Dobson Arena Town Council Slide Deck 12.5.23.pdf 03. VLMDAC meeting minutes September 21 2023.pdf 04. VLMDAC meeting minutes October 19, 2023.pdf 231205 Revenue Update.pdf Committee Appointments 2024.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. 2 Please call 970-479-2136 for additional information. Sign language interpretation is available upon request with 48 hour notification dial 711. 3 AGENDA ITEM NO. 4.1 Item Cover Page DATE:December 5, 2023 TIME:10 min. SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Main Agenda AGENDA SECTION:Appoint Mayor and Mayor Pro Tem SUBJECT:Appoint Mayor and Mayor Pro Tem SUGGESTED ACTION:Per Vail Town Charter Section 3.3-3.4, the members will select the Mayor and Mayor Pro Tem by motion, as follows: "I move _____________ to be elected as Mayor of the Town of Vail for a two year term, which ends at the organizational meeting held after the regular municipal election in November 2025." The motion will require a second and a vote of all members of council. VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 4 AGENDA ITEM NO. 5.1 Item Cover Page DATE:December 5, 2023 TIME:10 min. SUBMITTED BY:Stephanie Bibbens, Community Development ITEM TYPE:Main Agenda AGENDA SECTION:Interviews for Boards and Commissions SUBJECT:Interviews for Planning and Environmental Commission (PEC) SUGGESTED ACTION:Interview Candidates who are interested in serving on the PEC. PRESENTER(S):Stephanie Bibbens, Town Clerk VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: PEC Applications.pdf 5 Submit Date: Nov 14, 2023 First Name Middle Initial Last Name Email Address Primary Phone Alternate Phone Home Address Suite or Apt City State Postal Code Employer Job Title Vail, CO Boards & Commissions Application Form Profile Preferred Name jack What is your work history from the last five (5) years? I have been active on the West Vail Master Plan citizen committee. I was a neighborhood advocate for the new West Vail Multi Family zone district. I am the sole proprietor of Ascential Properties L.L.C. And JB Construction and Design L.L.C. Ascential Properties provides management services for 7 long term rental units I own in Vail Co and an 11 unit apartment complex in Wheat Ridge Co. I also own JB Construction and Design LLC as sole proprietor. JB construction and design was incorporated in 9/21. Since this time, I have worked on various construction sites in the Vail Valley. Since I am in the design, planning and approval stages of my Chamonix ln project most of my work is unpaid. When (hopefully this year) construction begins I will be working at least 30 hours a week during construction. Along with my property management duties. I also worked In Saipan for a total of 7 weeks for a volunteer group under the FEMA umbrella rebuilding homes destroyed by typhoons. Which Boards would you like to apply for? Planning and Environmental Commission: Submitted Why are you interested in serving on this board? I want to keep our town vibrant and sustainable. Many of the homes and buildings in Vail are now reaching the end of their useful life and are becoming expensive to heat, maintain, do not have proper egress, and have many design deficiencies and are built with highly combustible materials. There is an opportunity now to encourage new development to use more energy efficient, fire resistant, and eco friendly designs. Jack Bergey jackbergey@yahoo.com Mobile: (303) 378-0249 2039 Chamonix ln #2 Vail CO 81657 retired/Ascential Properties owner Jack Bergey 6 • What unique and particular qualifications do you bring to the position? Please provide specific examples. I served on several HOA's that had multi million dollar construction defect lawsuits.The board had to oversee and manage years of litigation and then manage the years long repair process. I have owned various properties in West Vail since 1996. I was a member of the WVMP community advisory committee. The WVMP community advisory committee formulated the the master plan that was adopted by town council. I was a member of the Chamonix Parcel community advisory committee. This committee led by Scott Hunn The plan that this committee sent to and was approved by town council called for 58 units to be built on the Chamonix parcel. What is your experience serving on other Boards? I was a member of the WVMP community advisory committee. The WVMP community advisory committee formulated the the master plan that was adopted by town council. I was a member of the Chamonix Parcel community advisory committee. This committee led by Scott Hunn The plan that this committee sent to and was approved by town council called for 58 units to be built on the Chamonix parcel. What skills and experiences do you have to advance the mission of the Board? I have construction and construction design experience. I have experience working on many different boards The mark of leadership is the ability to handle differences in ways that build trust and create a civic culture of mutual respect that makes progress possible. We must rise above the fray and reach beyond comfort zones and be capable of working closely with those with whom we do not always agree. I have this experience from the many and various boards and committees that I have served on. What do you see as the primary role of this Board? To be a voice of moderation. Being on this board is an act of service to the public, not just to those who share your views but to all the residents of Vail. What do you believe is the largest obstacle facing this Board in 2024? Maintaining a realistic approach to enacting new rules and regulations regarding sustainability and greenhouse gas emissions. Do you have any conflicts of interest that may arise due to your employment, personal and/or professional relationships, or financial interests in the Town of Vail? Yes No If you answered "Yes" to the question above, please explain your conflict: Interests & Experiences Jack Bergey 7 Upload Letter of Interest Upload a Resume Question applies to Planning and Environmental Commission,Design Review Board Vail is a small community, and everyone seems to know each other in one form or another. Please describe your abilities to act in a quasi-judicial role and provide at least one example where you had to make an unpopular decision on an issue based upon a set of criteria or other certain considerations. Being on the board and president of the HOA I had to make many decisions that were unpopular with my neighbors. Most of these examples would be design issues with their home such as paint colors, fences, additions, special assessments and parking issues to name a few. Question applies to Planning and Environmental Commission,Design Review Board Are you a registered voter within the Town of Vail? Yes No Question applies to Planning and Environmental Commission The Planning & Environmental Commission meets on the second and fourth Monday of each month at 1:00PM. Please describe your ability to attend these board meetings and the support you have from your employer, if applicable, to do so. I am retired and have the time required to serve as a board member. Question applies to Planning and Environmental Commission,Design Review Board Do you have any conflicts of interest that may arise due to your employment, personal and/or professional relationships, or financial interests in the Town of Vail? I am trying to build a home in Vail but I do not foresee me having to submit plans to the PEC. 1To_Whom_It_May_Concern.docx Jack Bergey 8 To Whom It May Concern: The reason I am interested in becoming a member of the PEC is that I want to keep our town vibrant and sustainable. Many of the homes and public buildings in Vail are now reaching the end of their useful life and are becoming expensive to heat, maintain, do not have proper egress, and have many design deficiencies and are built with highly combus�ble materials. There is an opportunity now to encourage new development to use more energy efficient, fire resistant, and eco-friendly designs. There are also many new opportuni�es to adopt greenhouse gas emission public policies. These new programs will increase the already high cost of building and add to the already extremely complicated, �me consuming and expensive permi�ng process. We need to come up with a program that works for Vail. This is why I want to become a member of the PEC. 9 Submit Date: Nov 29, 2023 First Name Middle Initial Last Name Email Address Primary Phone Alternate Phone Home Address Suite or Apt City State Postal Code Employer Job Title Vail, CO Boards & Commissions Application Form Profile Preferred Name Scott What is your work history from the last five (5) years? Lawyer for McAndrews, Held & Malloy, Ltd. - February 1998 through present University of Illinois-Chicago (UIC) School of Law, adjunct professor - August 2021 to present Which Boards would you like to apply for? Planning and Environmental Commission: Submitted Why are you interested in serving on this board? I love Vail. I have never enjoyed living somewhere as much as Vail. I remember traveling to Vail from Minnesota as a teenager to ski in the winter. I moved to the Vail Valley part time in 2005 (as soon as I could) after I began my career as a lawyer in Chicago. I moved to Vail full time in 2019 to help my son chase his dream of one day being on the US Ski Team. During and after the pandemic, I observed that interest in living in Vail increased dramatically. Combined with the increased capacity of the Vail Ski Area, we are at an important point in the continued development of Vail. Because of my love of Vail, I would like to have an active role in the protection of the Vail area and, if possible, have a voice in the sustainable development of Vail. I would like to use my time to assist in helping to ensure that new developments and re-developments in Vail maintain the beauty and grandeur of Vail, and do not cheapen the experience for Town residents and visitors alike. Scott P McBride ip@lawyer.com Mobile: (312) 342-6660 5075 Ute Lane Vail CO 81657 McAndrews, Held & Malloy, Ltd.Lawyer (Partner) Scott P McBride 10 • What unique and particular qualifications do you bring to the position? Please provide specific examples. Twenty-five years practicing as a lawyer. Twelve years of HOA Board experience in Beaver Creek (600 owners, $10M annual budget). I understand that work on the PEC involves the application of rules to particular sets of facts. That is what my job as a lawyer has involved for 25 years. I also understand that work on the PEC can involve making exceptions or changes to rules to suit particular facts. Again, that is the role of a lawyer–to argue that exceptions to rules or changes to rules should be made in particular circumstances. I have served on committees at both my law firm and for my Beaver Creek HOA. That experience has helped me to understand the proper role of committees to a primary governing body, and best practices in connection with the same. What is your experience serving on other Boards? I served on the Board of a Beaver Creek HOA (600 owners, $10M annual budget) for twelve years, including as President and Treasurer. I have served on the Board at my law firm since 2007 (sixteen years). I have served on the Board of Visitors for the Astronomy Department at the University of Wisconsin-Madison since 2009. What skills and experiences do you have to advance the mission of the Board? My experience as a lawyer will help me apply rules to particular applications, proposals, or sets of facts that come before the PEC. My experience as a lawyer will also help me to (a) spot issues that may not be readily apparent, and (b) make sure the PEC “dots all the Is” and “crosses all the Ts” with respect to its work. Also, I have been involved in hiring (via a committee) for over 15 years. In that capacity, we consider the applications of potential candidates and evaluate them against criteria that have been objectively set in advance. My experience on an extensive HOA will prove to be helpful, for multiple reasons. First, we established objective criteria and policies for many decisions made by the HOA Board (as required by Colorado law, which was significantly updated/revised while I was on the Board). We then applied those criteria to many decisions regarding individual owners, without fear or favor. Instead of “one off” decisions, I would always try to make sure the criteria was considered and applied consistently, lest our Board be considered to be inconsistent or not in compliance with its own standards and criteria. Second, I have personally witnessed the difficulty in hiring people who live far away from Vail or Beaver Creek to provide physical labor in a resort community. On that HOA Board, we had hiring and transportation issues for such employees and we even worked with the neighboring hotel in an attempt to transform existing space into possible workforce housing (an effort that ultimately proved unsuccessful). What do you see as the primary role of this Board? I see the primary role of the PEC as (1) providing recommendations (including Plans) to the Town Council regarding physical development of, and improvements to, the Town and to assess the environmental impact of such recommendations and other options, including by applying existing zoning ordinances and regulations or suggesting recommended changes thereto, (2) deciding individual planning applications and related applications, including development plans and variance requests, and (3) deciding appeals over which the Board has jurisdiction. By "environmental impact," I mean not only the expected impact on the natural environment, but also the "fit" of developments within Vail's natural beauty, as well as the beauty of existing developments within the Town of Vail. What do you believe is the largest obstacle facing this Board in 2024? In general, updating or implementing the portions of the West Vail Master Plan that will most greatly benefit the Town of Vail and its residents, either through recommendations to the Town Council or in ruling on individual applications. More specifically, assuming that the current Housing (H) Zone District is amended to create a new Housing Two (H-2) Zone District, using the PEC's best efforts to ensure that new properties in West Vail improve the ability for newly planned, multi-unit housing to accommodate Vail's workforce without sacrificing aesthetics or the look and feel of the Town of Vail. Scott P McBride 11 Do you have any conflicts of interest that may arise due to your employment, personal and/or professional relationships, or financial interests in the Town of Vail? Yes No If you answered "Yes" to the question above, please explain your conflict: I do not believe that I have any conflicts. Nevertheless, out of an abundance of caution, I answered yes to this question because I am a landlord within the Town of Vail for a duplex. We typically rent the duplex to long-term tenants, but at times we will rent it to short term guests. I therefore have a short term rental license for the duplex. I actually believe that my experience in being a landlord, and in renting to short- term guests from time to time, will prove to be an asset if I am asked to serve on the Board. Interests & Experiences Question applies to Planning and Environmental Commission,Design Review Board Vail is a small community, and everyone seems to know each other in one form or another. Please describe your abilities to act in a quasi-judicial role and provide at least one example where you had to make an unpopular decision on an issue based upon a set of criteria or other certain considerations. I am very able to act in a quasi-judicial role based on my 25 years of experience as a practicing lawyer. In my experience as a lawyer, I am very accustomed to, and adept at, separating personal feelings from professional judgments. I am very accustomed to avoiding improper, ex parte communications between decision-makers and those who have business before, or otherwise appear before, decision-makers. I have had to make an unpopular decision several times. One example that sticks out is when the HOA Board chose appliances for an HOA in Beaver Creek while I was on the HOA Board. At a basic level, there were Level 1, 2 and 3 appliances, with 3 being the highest price and highest quality. Level 3 was going to be the original choice (brand standard) when the building was built in about 2000-2001. At the last minute, the brand standard for the management company was lowered, such that Level 2 was the standard. So Level 2 was installed at the time of construction. By the time of a refurbishment, it was no longer required to comply with the brand standard for our management company. Our Board was 4-1 against me to move to Level 1 during a refurbishment. I did my homework, I learned the background of the original decision, and I gave forceful explanations as to why we should move to Level 3, as was originally intended. Ultimately, my objections caused a typically 2 hour meeting to go 5 hours and we ultimately compromised (during that meeting) on Level 2, with a 5-0 decision. Question applies to Planning and Environmental Commission,Design Review Board Are you a registered voter within the Town of Vail? Yes No Question applies to Planning and Environmental Commission The Planning & Environmental Commission meets on the second and fourth Monday of each month at 1:00PM. Please describe your ability to attend these board meetings and the support you have from your employer, if applicable, to do so. I typically make my own schedule. I will have good availability on the second and fourth Mondays of the Month. I do teach a class online in the evenings on Mondays from January to April (which I typically teach remotely). Because I teach remotely from Vail, this does not present a direct conflict with my availability for PEC meetings. In the unlikely event that a conflict ever did arise, I could have one of my partners teach the class. Scott P McBride 12 Upload Letter of Interest Upload a Resume Question applies to Planning and Environmental Commission,Design Review Board Do you have any conflicts of interest that may arise due to your employment, personal and/or professional relationships, or financial interests in the Town of Vail? I do not believe that I have any conflicts. Nevertheless, out of an abundance of caution, I answered yes to this question because I am a landlord within the Town of Vail for a duplex. We typically rent the duplex to long-term tenants, but at times we will rent it to short term guests. I therefore have a short term rental license for the duplex. I actually believe that my experience in being a landlord, and in renting to short- term guests from time to time, will prove to be an asset if I am asked to serve on the Board. Letter_of_Interest.docx Resume.docx Scott P McBride 13 November 29, 2023 Submitted electronically Vail Town Council 75 South Frontage Road Vail, CO 81657 Dear Town Council: Please consider me for service on the Planning and Environmental Commission (PEC). During and after the pandemic, I observed that interest in living in Vail increased dramatically. Combined with the increased capacity of the Vail Ski Area, we are at an important point in the continued development of Vail. Because of my love of Vail, I would like to have an active role in the protection of the Vail area and, if possible, have a voice in the continued, sustainable development of Vail. I would like to use my time to assist in helping to ensure that new developments and re-developments in Vail maintain the beauty and grandeur of Vail, and do not cheapen the experience for Town residents and visitors alike. I am available to answer any questions about me, my qualifications or my background, should you or any members of the current PEC wish to inquire. Best regards, Scott P. McBride ip@lawyer.com 14 Scott McBride 5075 Ute Lane Vail, CO 81657 ip@lawyer.com Education University of Wisconsin-Madison B.S., with honors, Astrophysics 1995 University of Dayton School of Law J.D., magna cum laude 1998 Relevant Work Experience McAndrews, Held & Malloy, Ltd., Lawyer, 1998-present (became equity partner in 2007); including service on hiring and marketing committees University of Illinois-Chicago Adjunct Professor, 2021-present U.S. Patent Office, patent examiner, 1996 Relevant volunteer experience HOA Board (600 owners, $10M budget), including service as President and Treasurer, 2009-2020 Baseball coach, 2011-2021 Birds of Prey, course set-up, 2019, 2021, 2022, 2023 (event not held 2020) Interests: skiing, hiking, road biking 15 AGENDA ITEM NO. 6.1 Item Cover Page DATE:December 5, 2023 TIME:75 min. SUBMITTED BY:Greg Hall, Public Works ITEM TYPE:Presentation/Discussion AGENDA SECTION:Presentation/Discussion SUBJECT:Dobson Ice Arena Update SUGGESTED ACTION:Listen to presentation and provide next steps. PRESENTER(S):Greg Hall, Director of Public Works and Transportation, and Chris Knight, Populous Senior Director of Project Management VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Dobson Schmatic Design 2023-12-05.doc Dobson Arena Town Council Slide Deck 12.5.23.pdf 16 1 TO:Vail Town Council FROM:Greg Hall, Director of Public Works, and Transportation Dobson Design Team and Owner’s Representative DATE:December 5, 2023 SUBJECT:Dobson Ice Arena Remodel Project Schematic Design Update I.SUMMARY The purpose of this item is to: Provide Town Council with the Schematic Design update, including review of the plans that have evolved from the Conceptual Design program level. Provide Town Council with an update on Construction Manager/General Contractor (CM/GC) selection process to date. Review the project budget with Owners Representative. Update the Town Council on next steps regarding the project. II.BACKGROUND On July 18, at the joint meeting of the Vail Recreation District (VRD) and Vail Town Council, project design elements, budget, and funding were discussed. The project team and staff returned to the Vail Town Council on August 4, 2023, to address concerns as well as provide solutions to issue brought forward. At this meeting, the Vail Town Council directed staff regarding the program elements component of the conceptual design of the Dobson Arena Project, and set an overall project budget of $55,391,124. On August 18, 2023, the Vail Town Council awarded a design contract to Populous Architects for the Dobson Arena Remodel project. The first phase of the design scope was to develop the conceptual design program into a schematic design package for the project. On October 18, 2023, the Town of Vail issued a Request for Qualifications for CM/GC (Construction Management/General Contractor) services for the Dobson Arena Remodel Project. On November 17, 2023, the Town shortlisted the RFQ responders to four General Contractors: 17 2 Mortenson Hyder- McHugh Saunders GE Johnson Schematic design is the process of working through all the various design disciplines and developing a set of plans based on dimensions and specifications and codes to ensure the program elements and spaces agreed to be included during the conceptual design phase fit together and can be built. The schematic design lays out rooms and spaces in much greater detail to ensure the project is sound both in function and form regarding codes, building assemblages, and the expectation of overall building’s program performance. On November 21, the design team presented to the Recreation Subcommittee in detail, to review progress of the schematic design package. The Recreation Subcommittee, which includes two Town Council members and two Vail Recreation Board members, agreed the project is delivering on what was approved at the conceptual level. The design team, owners’ representative team, and staff from the Vail Recreation District and the Town have been working over the last 3 months in progressing the design as part of the schematic design process and are at a point to report back to the Town Council regarding this effort. III.DOBSON ICE ARENA REMODEL PROJECT APPROVED CONCEPTUAL DESIGN PROGRAM COMPONENTS The program for Dobson includes: New roof structure New Mechanical, Electrical and Plumbing Systems Six New Locker Rooms and Two Official Locker Rooms to address equity issues. Code-required restroom fixture counts to meet the capacity of the arena. New south entry New west Main entry New second floor lounge/concession flex space New skate rental shop New south side seating Completion of the Concourse around the whole ice service New Mezzanine Level to include fixed and standing room only view space. Plaza and streetscape improvements Loading Dock and Storage improvements In the end, the arena and the amenities will greatly enhance the user experiences, from those who use the arena on a daily basis to the community members, guests, and visiting spectators who attend the many games, concerts, and special events held at the arena. 18 3 IV.APPROVED DOBSON ICE ARENA REMODEL PROJECT BUDGET AND FUNDING The budget breakdown for the various components that created the overall $55.3M project is provided below: Design Element Hard Cost New Roof Over Existing Building $10,767,685 New MEP Systems $ 9,049,805 Locker Rooms and Official’s Rooms $ 4,110,255 Add Restroom Capacity event level interior buildout $ 639,385 New South Entrance, Includes Concourse Level Restrooms $ 4,994,934 Add New South Fixed Seating $ 1,476,888 Replace Ice Plant and Ice Floor $ 5,016,316 New Amenity Spaces for Flex Use $ 90,150 Remaining Renovation $ 1,861,439 Additional Seating Platform on the South Side $ 1,004,205 New West Entry $ 915,625 Replacement of Condensing Boilers $ 452,984 Sitework $ 2,281,325 New Scoreboard Allowance $ 248,062 Total Estimated Construction Cost including Escalation of 7.09%$ 42,909,058 Soft Costs including Contingency $ 11,482,491 Temp Sheet of Ice Contribution $ 1,000,000 Total Budget including all costs:$55,391,124 Project Funding Sources: Vail Reinvestment TIF funds $ 45.0 M VRD funding the Ice System Hard and Soft Costs $ 3.0 M Real Estate Tax Funds over the next 5 years allocated $ 1.0 M General Reserve Funds allocated for Temp Sheet Ice $ 1.0 M Remaining from reserves, fundraising, and loans $ 5.3 M Initial $55.3 M budget funding $ 55.3 M 2023 Capital Budget (Approved)$ 5.1 M 2025 Proposed Capital Budget $ 50.3 M 19 4 V.NEXT STEPS If the Town Council can provide direction regarding the schematic design program, this then completes the schematic design phase. If there are concerns or items which still need to be addressed, once we have the schematic design package competitively priced in the market, we will return to the Town Council with reconciled pricing to move forward with selection of the Construction Manager/General Contractor, as well if the project would need to be adjusted relative to the budget. The design team will further research and work through minor design details which have been identified, but will not dive deeply into the design development phase, which will include the entitlement process of Planning and Environmental Commission and Design Review Board submittals and review, until the project budget and schedule has been tested in the market. The project design team met December 4, 2023, with the Art in Public Places Board to introduce the project to the board and begin to discuss Public Art opportunities with the project. The project team intent is to return to the Town Council in the February time frame to report out the pricing results, seek guidance in the final Construction Manager/General Contractor recommendation for award, and seek approval to move to the Design Development and Entitlement phase. VI.ACTION REQUESTED Request the Town Council to confirm the schematic design continues to meet the design objectives outlined at conceptual level, and these objectives continue to drive the overall design program. Request the Town Council approve issuance of a Request for Proposal to the four shortlisted General Contractors in regards to providing CM/GC services for the Dobson Arena Remodel Project as presented in the Schematic Design update. VII.ATTACHMENTS PowerPoint Presentation 20 Dobson Arena Renovation –Program Update |Vail Town Council December 5, 2023 21 2 Today we will review: •The Schematic Design Package based on the previously approved Conceptual Program •Did we get it right? •Recap major Milestones and Budget •Request Permission to issue a Request for Proposal to have a shortlist of prequalified General Contractors Price the Schematic Design Set Dobson Arena Update –December 5, 2023 22 2 OUR ‘NEXT STEPS’ FROM THE LAST COUNCIL PRESENTATION Next steps included: 1.Schematic design phase and pricing feedback 2.Further defining sustainability funding opportunities through available grants for the whole building 3.Defining and awarding design services 4.Development of plan to select Builder 5.Program budget, design and schedule verification prior to entitlements 6.Entitlement process Dobson Arena Update –December 5, 2023 23 2 The Vision Dobson Arena has evolved over the years from a pond, to a pond with stands to an ice/events arena that has seen relatively minor updates over the years. The Dobson Arena is a key component to the fabric of the Vail Community hosting a rapidly growing sports community anchored by Ice Hockey as well as an event space for key community events for over 40 years. The facility is in dire need of an upgrade to bring the Mechanical, Electrical and Plumbing up to code and current sustainable performance requirements The facility must be able to function well for the next 50 years offering improved access, bathrooms and amenities for patrons and the facility must be upgraded structurally to ensure a responsible lasting update.As well, this plan must consider that the Dobson will serve the community well into the future. Dobson Arena Update –December 5, 2023 24 2 Dobson Arena Update –December 5, 2023 APPROVED OPTION ENHANCED SURROUNDING SITE NEW ROOF OVER EXISTING BUILDING PERIMETER NEW MECHANICAL ELECTRICAL PLUMBING SYSTEMS CREATE 6 NEW LOCKEROOMS + 2 OFFICIALS LOCKERS ADD ADDITIONAL RESTROOM CAPACITY TO MEET CODE NEW SOUTH AND WEST ENTRANCES ADD NEW SOUTH FIXED SEATING REPLACE ICE PLANT AND FLOOR SYSTEMS NEW AMMENITY SPACES FOR FLEX USE 25 2 Dobson Arena Update –December 5, 2023 26 2 Dobson Arena Update –December 5, 2023 27 2 Dobson Arena Update –December 5, 2023 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 Site Plan 52 Overall Site Plan 53 54 Total Budget of recommended Program on 8/1/23 $55,391,549 Budget Update - Cost Breakdown by Phase Base Program + Accepted 8/1/23 Alternates $42,909,059 Expanded Schematic Design Program $1,661,013 Escalation/Contingency/Indirect Offsets ($1,661,013) Total Estimated Construction Cost including Escalation of 7.09% $42,909,058 Soft Costs Including Owner's Contingency $11,482,491 Temp Ice Contribution $1,000,000 Total Budget of recommended Program on 12/5/23 $55,391,549 Dobson Arena Update –December 5, 2023 55 Aug. 25 –Sep. 27, 2023 Entitlement Specialist Feb 7. –July 16, 2024 Design Development Phase Feb. 7, 2024 Contractor Start Feb. 20, 2024 Town Council Approve SD’s move to DD’s Apr. 2, 2024 Town Council 50% DD/Entitllement Authorization to Seek PEC/DRB Approval July 16, 2024 Town Council Approval of DD Price and Design; Permission to move to CD’s July 17–Feb. 27, 2024 Construction Documents Feb. 18, 2024 Town Council Approval of Final GMP & Approval to Award Feb. 20, 2025 – Mar. 2, 2027 Construction Phase Dobson Arena Update –December 5, 2023 Project Milestones 56 2 What is being asked of the Town Council at this time: •Does the Schematic Design Package meet the program approved at Conceptual Design •Approval to Issue the RFP to Contractors to price this Schematic Design Dobson Arena Update –December 5, 2023 57 2 Next steps include: 1.Issuing and RFP to General Contractors on December 11, 2023 2.Further defining sustainability funding opportunities through available grants for the whole building 3.Reconciling our Approach and Budget after Initial Contractor Response to RFP Submittals have been reviewed 4.Review reconciled project cost, budget and scope 5.Present General Contractor CM/GC recommendation to Town Council 6.Direct reconciled project scope to proceed to Design Development,Entitlement submittal and review Dobson Arena Update –December 5, 2023 58 2 Any Questions and Thank You Dobson Arena Update –December 5, 2023 59 AGENDA ITEM NO. 8.1 Item Cover Page DATE:December 5, 2023 SUBMITTED BY:Stephanie Bibbens, Economic Development ITEM TYPE:Information Update AGENDA SECTION:Information Update SUBJECT:September 21, 2023 VLMDAC Meeting Minutes SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 03. VLMDAC meeting minutes September 21 2023.pdf 60 Vail Local Marketing District Advisory Council Monthly Meeting September 21, 2023 8:30am Grand View Room AGENDA VLMDAC member attendees: In Person- Jana Morgan (Sweet Basil) Liana Moore (Antlers), Theron Gore (East West), Lauren Barotz (Vail Resorts), Jonathan Reap (Four Seasons), Douglas Kessler (Homeowner) Zoom- Additional attendees: In Person- Meggen Kirkham (SITE Marketing), Liz Gladitsch (Town of Vail), Amy Hume (Miles), Chris Romer (Vail Valley Partnership), Alex Jakubiec (Town of Vail), Slade Cogswell (970), Michal Bednarczyk (970), Kristin Yantis (MYPR), Bob Brown (BAAG), Mia Vlaar (Town of Vail), Abby Oliveira (Town of Vail), Jeremy Coleman (BAAG), Jenna Luberto (BAAG), Laura Libby (Miles), Ben Walton (Miles) Zoom- Naveen Chandra (BAAG), Kim Brussow (Vail Valley Partnership), Kay Schneider (Vail Valley Partnership), Jeremy Gross (TOV), Beth Wright- Cheeseman (Miles), Hayden Pigott (Miles), Parker Owens (Bravo! Vail), Ivy Vaughn (Miles) Call to Order Jana called meeting to order 8:32AM I. MONTHLY FINANCIAL REPORT Annual Budget $5,235,500 Month to date actual $344,795 Year to date actual $3,700,228 II. MINUTES Approval • VLMDAC August 17, 2023 Minutes Approval Approval first Douglas/ second JR/unanimous • VLMDC September 7, 2023 Minutes Approval Approval first JR/ second Theron/ unanimous III. INFORMATION & DISCUSSION UPDATES • 2024 Operating Plan & Budget Update The budget was approved by Council • Project Task Force 61 Two board members can be on a task force but not three • Summer Post Visit Survey Results Colorado remains top market. Other markets include Texas, Florida, Mexico and California High net worth families continue to be top visitors 29% of visitors are first time visitors to Vail Net promoter score is up from 53% in 2022 to 72% in 2023 Guests expressed concerns about cost of parking, lodging and activities View more details in presentation • Website Performance Report 2023 is a year of benchmarking and learning with new partners Media plans were developed early in 2023 for March-October efforts to promote awareness Higher quality traffic with high engagement Specific numbers, clicks, etc.. were presented. See presentation for details • CRM & Analytics Update Vast majority (73%) of our contacts still come from WiFi Email database has grown 7.5x since September 2020 and 40k year- to-date • VailBot Demo A live demonstration of the use of v-AI-l Bot was presented • Video Presentation & Distribution Plan There are 119 videos in the library, 50 are new YouTube Channel is being refreshed FB & Instagram- posting a reel once a week • Town of Vail Updates Have an election coming up and we will see a shift in that group Overall we are tightening our belts, we need to be conservative for the next few years Our next meeting is October 19th- invite all for a light lunch • Other Business • Adjournment Jana called the meeting to adjourn 11:02am first Liana /second Theron /unanimous Upcoming Meetings: 62 VLMDAC Meeting, Thursday, October 19, 2023, Grand View Room 63 AGENDA ITEM NO. 8.2 Item Cover Page DATE:December 5, 2023 SUBMITTED BY:Stephanie Bibbens, Economic Development ITEM TYPE:Information Update AGENDA SECTION:Information Update SUBJECT:October 19, 2023 VLMDAC Meeting Minutes SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 04. VLMDAC meeting minutes October 19, 2023.pdf 64 Vail Local Marketing District Advisory Council Monthly Meeting October 19, 2023 8:30am Grand View Room AGENDA VLMDAC member attendees: In Person- Jana Morgan (Sweet Basil) Liana Moore (Antlers), Theron Gore (East West), Jonathan Reap (Four Seasons), Barry Davis (Town Council) Zoom- Douglas Kessler (Homeowner), Esmarie Faessler (Sonnenalp), Lauren Barotz (Vail Resorts) Additional attendees: In Person- Liz Gladitsch (Town of Vail), Alex Jakubiec (Town of Vail), Slade Cogswell (970), Michal Bednarczyk (970), Kristin Yantis (MYPR), Mia Vlaar (Town of Vail), Abby Oliveira (Town of Vail), Ben Walton (Miles) Zoom- Kay Schneider (Vail Valley Partnership), Jeremy Gross (TOV), Beth Wright-Cheeseman, Hayden Pigott (Miles), Parker Owens (Bravo!Vail), Ivy Vaughn (Miles), Alex Rodriguez (Lumenati), Beth Wright-Cheeseman (Miles), Bob Brown (BAAG), Jenna Luberto (BAAG), Jeremy Coleman (BAAG) Call to Order Jana called meeting to order 8:35AM I. MONTHLY FINANCIAL REPORT August lodging tax collection $283,000 down 6% from 2022 Year to date actual 3,983,000 which is up 1% from last year Spend 3,847,000 out of budgeted 6.9million Fund balance 2.3mil at end of this year II. MINUTES Approval • VLMDAC September 21, 2023 Minutes Approval Approval first Liana/ second JR/unanimous III. INFORMATION & DISCUSSION UPDATES • Incremental & Events Media Plan Shared Lodging Campaign Insights Early Winter Plan- Promote Vail Lodging deals, Drive traffic to DiscoverVail.com, impact bookings November 10- December 17 With a $75,000 budget and continue with travel intenders, High net worth empty nesters and families Overall Media Strategy- to consolidate vendors and streamline dollars 65 Geographic Targeting- Colorado, Dallas, Kansas City, New Mexico and Phoenix Creative Execution was shared KZYR radio through the end of year, working with 5280 and keep up with Facebook/Instagram • Website Monthly Metrics Organic is so important- 33% of users found our website via organic search and it is 43% of conversions, 76% of visitors are engaged • Consent Management Platforms Data privacy is becoming an essential part of revenue and customer success. Different states have different laws, such as VA. Osana offers a variety of benefits over OneTrust/CookieBot. There is a small fee Google will soon no longer allow advertisers to collect consent directly from users • 2024 Media Planning We have not started 2024 media planning; it is in the cue for after everything launches • 2023 Budget Shifts Shift requests will be brought to Town Council on November 6 th in addition to the 2024 budget approval • Town of Vail Updates Board members up for re-interviewing in December (19th) Jana, Lauren and Jonathan and an additional spot available Voting day on November 7th- Election-term limits on Kim Langmaid, Jen Mason and Kevin Foley, Johnathan S. will be re-running Early season events- Kringle Crossing which is a mini village, reindeer stables. Tree lighting and Silent Discos and New Years Eve fireworks • Other Business • Lunch after November meeting at Mountain Standard. • Adjournment Jana called the meeting to adjourn 11:02am first Liana /second Theron /unanimous Upcoming Meetings: VLMDAC Meeting, Thursday, November 16, 2023, Grand View Room 66 AGENDA ITEM NO. 8.3 Item Cover Page DATE:December 5, 2023 SUBMITTED BY:Jake Shipe ITEM TYPE:Information Update AGENDA SECTION:Information Update SUBJECT:November 2023 Revenue Update SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 231205 Revenue Update.pdf 67 1 TOWN OF VAIL REVENUE UPDATE December 5, 2023 4.0% General Sales Tax Upon receipt of all sales tax returns, October collections are estimated to be $1,645,645, down (4.9)% from last year and up 3.4% from the amended budget. YTD collections of $34,081,438 are up 2.4% from this time last year and up 2.7% from the amended budget. Inflation as measured by the consumer price index was up 3.2% for the 12-months ending October 2023. The annual amended budget totals $40.1 million. 0.5% Housing Fund Sales Tax Upon receipt of all sales tax returns, October collections of the 0.5% housing sales tax are estimated to be $197,617, up down (4.7%) from last year and up 3.6% from the amended budget. YTD collections of $4,132,649 are up 2.0% from this time last year and up 2.6% from the amended budget. The 2023 amended budget for the housing fund sales tax totals $4.9 million. Real Estate Transfer Tax (RETT) RETT collections through November 27 total $7,448,984, down (20.0)% from this time last year. The 2023 RETT proposed amended budget totals $7,600,000. Construction Use Tax Use Tax collections through November 27 total $2,105,451 compared to $1,978,061 from this time last year. The 2023 proposed amended budget totals $2,200,000. Lift Tax 2023 YTD lift tax collections through October total $5,076,951, down (1.8)% or $(91,838) from the same time last year. The 2023 amended budget totals $6,234,550. Parking Passes Early season parking pass sale revenue through November 27 totals $1,007,045, down (11.3)% or $(128,175) from this time last year. A total of 1,103 passes have been sold this year. A detailed breakout of 2023/24 passes sold by type is provided in the chart below: Pass Type 2023/24 Oct/Nov Sales 2022/23 Oct/Nov Sales Change Premier 21 18 3 Vail Village Business Premier 55 62 (7) Lionshead Business Premier 4 11 (7) Employee 342 394 (52) Employee Plus 325 335 (10) Eagle County Local* 183 1,199 (1,016) Vail Local* 173 1,142 (969) Total 1,103 3,161 (2,058) 68 2 *In order to provide a better customer service experience while staff explores an alternative pass sales system, the annual fees for the Eagle County Local and Vail Local passes was waived for the 2023/2024 winter season for prior year pass holders. Summary Across all funds, year-to-date total revenue of $80.0 million is up 1.0% from the proposed amended budget and up 5.4% from prior year. The majority of the positive variance compared to the proposed amended budget is due to higher- than-expected sales tax. 69 2023 Amended Budget % change % change 2018 2019 2020 Budget Variance from 2022 from Budget January 3,597,610$ 4,079,994$ 4,076,145$ 3,422,209$ 5,217,125$ 5,904,670$ 5,905,480$ 810$ 13.19%0.01% February 3,818,356 4,137,087 4,285,633 3,691,850 5,686,585 6,030,915 6,035,010 4,095 6.13%0.07% March 4,167,880 4,237,933 2,243,518 4,364,797 5,912,059 6,034,154 6,049,774 15,620 2.33%0.26% April 1,233,474 1,445,071 427,518 1,751,528 2,234,296 2,213,286 2,258,798 45,512 1.10%2.06% May 830,193 763,756 503,828 1,061,516 1,227,974 1,043,778 1,111,919 68,141 -9.45%6.53% June 1,648,443 1,606,748 1,023,517 2,149,312 2,317,931 2,132,497 2,265,104 132,607 -2.28%6.22% July 2,412,425 2,480,292 2,084,644 3,491,668 3,507,973 3,227,335 3,397,361 170,026 -3.15%5.27% August 2,195,175 2,237,050 2,138,838 2,877,550 2,997,389 2,757,598 2,918,937 161,339 -2.62%5.85% September 1,540,490 1,600,100 1,767,393 2,359,528 2,441,331 2,246,025 2,493,410 247,385 2.13%11.01% October 1,106,596 1,165,176 1,371,727 1,734,964 1,729,558 1,591,193 1,645,645 54,452 -4.85%3.42% Total 22,550,642$ 23,753,206$ 19,922,761$ 26,904,921$ 33,272,221$ 33,181,451$ 34,081,438$ 899,987$ 2.43%2.71% November 1,264,600 1,260,314 1,425,461 1,880,397 1,902,643 1,750,432 December 4,070,870 4,237,178 3,625,189 5,749,365 5,602,018 5,153,119 Total 27,886,112$ 29,250,698$ 24,973,411$ 34,534,683$ 40,776,882$ 40,085,000$ 34,081,438$ 899,987$ 2.43%2.71% 2022 2023 Amended Budget % change % change Collections Budget Variance from 2022 from Budget January 645,487$ 720,043$ 720,144$ 101$ 11.57%0.01% February 702,730 735,514 736,026 512 4.74%0.07% March 719,717 735,514 737,467 1,953 2.47%0.27% April 269,018 259,234 271,168 11,934 0.80%4.60% May 146,657 134,924 131,571 (3,353) -10.29%-2.48% June 280,460 258,023 274,193 16,170 -2.23%6.27% July 424,602 390,634 410,985 20,351 -3.21%5.21% August 361,165 332,272 351,241 18,969 -2.75%5.71% September 294,861 271,272 302,237 30,965 2.50%11.41% October 207,397 190,805 197,617 6,812 -4.72%3.57% Total 4,052,094$ 4,028,235$ 4,132,649$ 104,414$ 1.99%2.59% November 230,383 211,952 December 671,982 618,223 Total 4,954,459$ 4,858,410$ 4,132,649$ 104,414$ 1.99%2.59% 0.5% Collected Sales Tax 0.5% HOUSING SALES TAX 2023 Budget Comparison Actual 4.0% Collections 4.0% Collected Sales Tax20212022 Town of Vail Revenue Update December 5, 2023 4.0% GENERAL SALES TAX2023 Budget Comparison 70 Through October 31 October 4% General Sales Tax Collections By Year Through October 31 Town of Vail Revenue Update December 5, 2023 YTD 4% General Sales Tax Collections By Year •October collections of $1,645,645 are down (4.9)% from prior year and are up 3.4% from the amended budget. $1,165,176 $1,371,727 $1,734,964 $1,729,558 $1,645,645 $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 $1,600,000 $1,800,000 2019 2020 2021 2022 2023 $23,753,206 $19,922,761 $26,904,921 $33,272,221 $34,081,438 $0 $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $30,000,000 $35,000,000 2019 2020 2021 2022 2023 •YTD collections of $34,081,438 are up 2.4% from prior year and are up 2.7%from the amended budget. •Inflation as measured by the consumer price index was up 3.2% in October. 71 October Collections YTD Collections Town of Vail Revenue Update December 5, 2023 October 0.5% Housing Fund Sales Tax Collections By Year Real Estate Transfer Tax by Year YTD Through November 2023 •This chart shows YTD collections of 1% RETT, segmented by real property values. 2023 collections are down (20.0)% from the prior year. $0 $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000 $9,000,000 $10,000,000 $11,000,000 $12,000,000 $13,000,000 2019 2020 2021 2022 2023 Sales Less Than $2.5 Million Sales $2.5 to $5 Million Sales $5 to $10 Million Sales Over $10 Million $6,376,609 $8,940,918 $11,567,947 $9,306,355 $7,448,984 •October collections of $197,617 are down (4.7)% from prior year and are up 3.6% from the amended budget.YTD collections of $4.1M are up 2.0% from this time last year and are up 2.6% from the amended budget. $207,397 $197,617 $0 $50,000 $100,000 $150,000 $200,000 $250,000 2022 2023 $4,052,094 $4,132,649 $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 $4,000,000 $4,500,000 2022 2023 72 Town of Vail Revenue Update December 5, 2023 Construction Use Tax by Year YTD Through November 2023 YTD Lift Tax Collections YTD Through October 2023 •Use Tax collections through November 27 total $2,105,451, compared to $1,978,061 from this time last year. This is an increase of 6.4%. $2,453,141 $1,957,225 $3,525,642 $1,978,061 $2,105,451 $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 $4,000,000 2019 2020 2021 2022 2023 •2023 YTD lift tax collections of $5,076,951 are down (1.8)% or $(91,838) from the same time last year. $4,267,308 $3,113,849 $4,396,842 $5,168,789 $5,076,951 $0 $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 2019 2020 2021 2022 2023 73 Vail Business Review September 2023 December 5, 2023 The Vail Business Review breaks down the 4.5% sales tax collected for the month of September and year to date through third quarter 2023. The 4.5% sales tax includes the town’s general 4% sales tax and the 0.5% housing sales tax supported by Town of Vail voters during the November 2021 election, effective January 1, 2022. The housing sales tax sunsets on December 31, 2051. September 4.5% sales tax was up from the prior year 2.7%. Retail increased 3.9%, lodging decreased (0.9%), food and beverage increased 4.8%, and utilities/other increased 3.4%. Excluding the out-of-town category, sales tax for the month of September was up 0.5% compared to prior year. January through September (YTD through Q3) 4.5% sales tax was up from the prior year 2.8%. Retail increased 2.3%, lodging increased 1.2%, food and beverage increased 4.1%, and utilities/other increased 12.1%. Excluding the out-of-town category, sales tax for January through September was up 2.6% compared to prior year. Town of Vail sales tax forms, the Vail Business Review, and sales tax worksheets are available on the internet at vail.gov. You may email me to subscribe to have the Vail Business Review and the sales tax worksheet emailed to you automatically. Please remember when reading the Vail Business Review that it is produced from sales tax collections as opposed to actual gross sales. If you have any questions or comments, please feel free to call me at (970) 479-2125 or Carlie Smith, Finance Director, at (970) 479-2119. Sincerely, Lauren Noll Sales Tax Administrator 74 Town of Vail Business Review September Sales Tax Collections by Year September 2023 Sales Tax September 2022 Sales Tax Collections by Business Type September 2023 1,074,094 Lodging 791,401 Food & Beverage 746,723 Utilities & Other 183,428 $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 3.9%4.8%3.4% Retail 1,611,107 1,771,532 2,359,648 $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 2019 2020 2021 2022 2023 General Sales Tax Housing Sales Tax 2,722,488 2,795,646 • September 2023 retail sales increased 3.9%, lodging decreased (0.9%), food and beverage increased 4.8%, and utilities and other increased 3.4%. • The figures above reflect 4.5% sales tax. Retail 1,033,944 Lodging 798,459 Food & Beverage 712,684 Utilities & Other 177,401 $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 (0.9%) • This report represents collections of Town of Vail sales tax, as opposed to actual gross sales. • On January 1st, 2022, Town of Vail sales tax increased from 4.0% to 4.5% on all items except food for home consumption. 2022 and 2023 above include the 0.5% increase to sales tax, depicted in light blue. Prior years show 4.0% sales tax collections. • Total September 2022 collections were $2,722,488; September 2023 collections were $2,795,646. • Overall, September 2023 4.5% sales tax collections were up from the prior year 2.7%. 75 Town of Vail Business Review September 2022September 2023 Geographic Area Trends by Year September Sales Tax Sales Tax by Location September 2023 Sales Tax Other Areas 15% Lionshead 14% Out of Town 29% Vail Village 42% • Vail Village sales tax remained flat, Lionshead increased 5.6%, Other Areas decreased (2.9%), and Out of Town increased 8.0%. Excluding Out of Town collections, all areas were up 0.5%. • The figures above reflect 4.5% sales tax. 295,050 311,272 349,696 280,956 271,406 258,425 300,720 322,004 723,693 734,381 866,849 1,027,834 $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 2019 2020 2021 2022 2023 Vail Village Out of Town Lionshead Other Areas • This chart shows September sales tax collections by geographic area over time. • 2022 and 2023 include the 0.5% increase for housing sales tax, depicted in lighter shades. General 4.0% sales tax collections are shown in darker shades. 413,861 374,709 788,000 1,145,918 1,146,780 395,723 851,324 401,820 Other Areas 14% Lionshead 14% Out of Town 31% Vail Village 41% 76 Accommodation Services Sales Tax by Year Retail Business 4.5% Sales Tax Detail September 2023 Sales Tax Town of Vail Business Review $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 Apparel $209,408 Grocery $158,566 Gallery $23,932 Gifts $6,747 Jewelry $61,239Retail Liquor $42,833 Retail Other $389,884 Sporting Goods $101,253 Online Retailers $79,828 Retail Home Occupation $402 • Overall, September 2023 accommodations services decreased (0.9%) from prior year. Short-term rentals decreased (0.6%) compared to prior year and hotels and lodges decreased (1.0%). • 2022 and 2023 include the 0.5% increase for housing sales tax, depicted in lighter shades. General 4.0% sales tax collections are shown in darker shades. • Short-term rental sales tax collection numbers include online marketplace facilitators like Airbnb and VRBO. Revenue collections from facilitators may include some hotels and lodges. 483,557 223,864 Hotel and Lodges Short-Term Rentals 2023 2022 2021 214,461 578,117 583,998 213,285 77 Retail 173,083.79                                            175,197.80                                             ‐1.21% Lodging 120,126.48                                            135,008.98                                             ‐11.02% F & B 97,683.48                                              91,401.98                                              6.87% Other 10,926.70                                              12,252.09                                               ‐10.82% Total 401,820.45                                            413,860.85                                             ‐2.91% Retail 60,129.98                                              59,908.23                                              0.37% Lodging 167,191.93                                            162,452.07                                            2.92% F & B 160,888.92                                            148,020.85                                            8.69% Other 7,511.72                                                 4,327.82                                                 73.57% Total 395,722.55                                            374,708.96                                            5.61% Retail 441,637.30                                            408,329.70                                            8.16% Lodging 246,401.67                                            230,022.10                                            7.12% F & B 3,069.39                                                 1,429.51                                                 114.72% Other 160,215.43                                            148,218.69                                            8.09% Total 851,323.78                                            788,000.00                                            8.04% Retail 399,242.61                                            390,507.98                                            2.24% Lodging 257,681.23                                            270,975.92                                             ‐4.91% F & B 485,081.32                                            471,831.79                                            2.81% Other 4,774.49                                                 12,602.12                                               ‐62.11% Total 1,146,779.65                                         1,145,917.81                                         0.08% Retail 1,074,093.68                                         1,033,943.70                                         3.88% Lodging 791,401.31                                            798,459.07                                             ‐0.88% F & B 746,723.11                                            712,684.13                                            4.78% Other 183,428.33                                            177,400.72                                            3.40% Total 2,795,646.43                                         2,722,487.62                                         2.69% Retail Apparel 209,408.18                                            202,348.40                                            3.49% Retail Food 158,565.84                                            146,129.23                                            8.51% Retail Gallery 23,932.19                                              14,860.64                                              61.04% Retail Gift 6,746.76                                                 5,976.97                                                 12.88% Retail Home Occupation 402.24                                                    299.08                                                    34.49% Retail Jewelry 61,239.48                                              49,890.54                                              22.75% Retail Liquor 42,832.81                                              47,617.97                                               ‐10.05% Retail Other 389,884.45                                            388,350.59                                            0.39% Retail Sport 101,253.37                                            112,252.52                                             ‐9.80% Retail Online Retailer 79,828.37                                              66,217.76                                              20.55% Total 1,074,093.68                                         1,033,943.70                                         3.88% Cascade Village / East Vail / Sandstone / West Vail Town of Vail Business Review September 4.5% Sales Tax 2023 Collections   2022 Collections YoY % Change Total ‐ All Areas Lionshead Out of Town Vail Village Retail Summary 78 January - September 2023 Town of Vail Business Review January - September Sales Tax Collections by Year January - September 2023 Sales Tax January - September 2022 Sales Tax Collections by Business Type 12,089,605 Lodging 13,926,082 Food & Beverage 8,113,591 Utilities & Other 2,212,775 $0 $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 $12,000,000 $14,000,000 2.3%4.1%12.1% Retail 22,630,500 18,561,664 25,186,127 $0 $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $30,000,000 $35,000,000 $40,000,000 2019 2020 2021 2022 2023 General Sales Tax Housing Sales Tax 35,352,759 36,342,053 • January through September 2023 retail sales increased 2.3%, lodging increased 1.2%, food and beverage increased 4.1%, and utilities and other increased 12.1%. • The figures above reflect 4.5% sales tax. Retail 11,823,683 Lodging 13,761,133 Food & Beverage 7,793,149 Utilities & Other 1,974,795 $0 $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 $12,000,000 $14,000,000 1.2% • This report represents collections of Town of Vail sales tax, as opposed to actual gross sales. • On January 1st, 2022, Town of Vail sales tax increased from 4.0% to 4.5% on all items except food for home consumption. 2022 and 2023 above include the 0.5% increase to sales tax, depicted in light blue. Prior years show 4.0% sales tax collections. • Total January through September 2023 4.5% sales tax collections were up from the prior year 2.8%. 79 January - September 2023 Sales Tax Town of Vail Business Review January - September 2022January - September 2023 Geographic Area Trends by Year January - September Sales Tax Sales Tax by Location Other Areas 15% Lionshead 16% Out of Town 25% Vail Village 44% • Vail Village sales tax increased 3.1%, Lionshead increased 3.9%, Other Areas remained flat, and Out of Town increased 3.3%. Excluding Out of Town collections, all areas were up 2.6%. • The figures above reflect 4.5% sales tax. 3,736,115 3,135,278 3,761,092 4,902,612 3,577,834 3,777,130 2,972,125 3,046,036 6,687,380 11,019,648 8,802,516 10,960,524 $0 $2,500,000 $5,000,000 $7,500,000 $10,000,000 $12,500,000 $15,000,000 $17,500,000 2019 2020 2021 2022 2023 Vail Village Out of Town Lionshead Other Areas • This chart shows January through September sales tax collections by area over time. • 2022 and 2023 include the 0.5% increase for housing sales tax, depicted in lighter shades. General 4.0% sales tax collections are shown in darker shades. 5,275,064 5,725,808 8,796,282 15,555,605 16,034,004 5,946,876 9,082,706 5,278,467 Other Areas 15% Lionshead 16% Out of Town 25% Vail Village 44% 80 Accommodation Services Sales Tax by Year Retail Business 4.5% Sales Tax Detail January - September 2023 Sales Tax Town of Vail Business Review $0 $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 Apparel $2,565,665 Grocery $1,750,342 Gallery $209,279 Gifts $56,771 Jewelry $499,910Retail Liquor $538,067 Retail Other $3,153,404 Sporting Goods $2,580,973 Online Retailers $731,985 Retail Home Occupation $3,208 • January through September 2023 accommodations services increased 1.2% from prior year. Short-term rentals increased 5.1% compared to prior year and hotels and lodges decreased (0.4%). • 2022 and 2023 include the 0.5% increase for housing sales tax, depicted in lighter shades. General 4.0% sales tax collections are shown in darker shades. • Short-term rental sales tax collection numbers include online marketplace facilitators like Airbnb and VRBO. Revenue collections from facilitators may include some hotels and lodges. 6,010,255 2,727,709 Hotel and Lodges Short-Term Rentals 2023 2022 2021 4,054,344 9,663,937 9,706,789 4,262,145 81 Retail 1,957,356.81                                         1,954,212.00                                         0.16% Lodging 2,363,463.19                                         2,399,944.36                                          ‐1.52% F & B 869,804.38                                            850,722.83                                            2.24% Other 87,842.59                                              70,185.13                                              25.16% Total 5,278,466.97                                         5,275,064.32                                         0.06% Retail 1,406,372.27                                         1,383,589.44                                         1.65% Lodging 2,949,757.77                                         2,855,715.78                                         3.29% F & B 1,535,198.20                                         1,448,312.41                                         6.00% Other 55,547.75                                              38,190.86                                              45.45% Total 5,946,875.99                                         5,725,808.49                                         3.86% Retail 3,509,788.45                                         3,506,006.65                                         0.11% Lodging 3,647,927.13                                         3,609,222.63                                         1.07% F & B 22,705.97                                              19,424.12                                              16.90% Other 1,902,284.64                                         1,661,628.55                                         14.48% Total 9,082,706.19                                         8,796,281.95                                         3.26% Retail 5,216,087.47                                         4,979,874.74                                         4.74% Lodging 4,964,934.36                                         4,896,249.96                                         1.40% F & B 5,685,882.15                                         5,474,689.73                                         3.86% Other 167,099.86                                            204,790.30                                             ‐18.40% Total 16,034,003.84                                      15,555,604.73                                      3.08% Retail 12,089,605.00                                       11,823,682.83                                       2.25% Lodging 13,926,082.45                                       13,761,132.73                                       1.20% F & B 8,113,590.70                                         7,793,149.09                                         4.11% Other 2,212,774.84                                         1,974,794.84                                         12.05% Total 36,342,052.99                                      35,352,759.49                                      2.80% Retail Apparel 2,565,665.00                                         2,412,178.25                                         6.36% Retail Food 1,750,342.15                                         1,678,035.14                                         4.31% Retail Gallery 209,279.13                                            124,716.57                                            67.80% Retail Gift 56,771.24                                              57,226.08                                               ‐0.79% Retail Home Occupation 3,208.23                                                 2,838.12                                                 13.04% Retail Jewelry 499,910.41                                            496,964.70                                            0.59% Retail Liquor 538,066.97                                            588,271.30                                             ‐8.53% Retail Other 3,153,404.41                                         3,317,474.32                                          ‐4.95% Retail Sport 2,580,972.85                                         2,468,956.07                                         4.54% Retail Online Retailer 731,984.61                                            677,022.28                                            8.12% Total 12,089,605.00                                      11,823,682.83                                      2.25% Total ‐ All Areas Lionshead Out of Town Vail Village Retail Summary Cascade Village / East Vail / Sandstone / West Vail Town of Vail Business Review January ‐ September 4.5% Sales Tax 2023 Collections   2022 Collections YoY % Change 82 AGENDA ITEM NO. 9.1 Item Cover Page DATE:December 5, 2023 SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Matters from Mayor, Council and Committee Reports AGENDA SECTION:Matters from Mayor, Council and Committee Reports (20 min.) SUBJECT:Council Committee Appointments SUGGESTED ACTION:Make Council Committee appointments for the 2023 - 2025 term. VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Committee Appointments 2024.pdf 83 VAIL TOWN COUNCIL 2024 COMMITTEE APPOINTMENTS Staff Contact Name Appointed Member/s Meeting Times Description Page 1 Committee Appointments 2023.xlsx 1 Quarterly * Meet w/ VRD and TOV Elected Officials & Staff to review topics of mutual interest. 2 Quarterly * ECO Board serves as advisory board for Eagle County Commissioners. * The 2021 MOU creates a regional group to explore the formation of a regional transportation authority. * It would be preferable to appoint an elected official who would serve a four-year term. 3 As Needed * TOV Charter Section 13.11 Designated Open Space. * Board to make recommendations to council about open space parcels and related policies. 4 monthly Kathleen Halloran Russ Forrest Kristen Bertuglia 5 monthly * Town Manager Advisory group; appointments made as deemed necessary by the Town Manager and reviewed annually. 6 2 x per year * The Vail Parking & Transportation Task Force serves as an advisory group giving input and recommendations on parking, transit and operations topics. * Suggestion to reimagine this as a "mobility advisory group". Russ Forrest & Mia Vlaar Russ Forrest & Greg Hall 7 Betty Ford AlpIne Garden Foundation Jen Mason random meeting times *Board supporting the Betty Ford Alpine Gardens with NA public education, programing and alpine gardens (focus on plant conservation). Northwest Colorado Council of Governments (NWCCOG) Russ Forrest, TM Kathleen Halloran DTM (alternate) Quarterly Voluntary association of county and municipal governments NA that believes in the benefits of working together on a regional basis. NWCCOG serves 30 member jurisdictions in a 6-county region of northwest Colorado I-70 West Vail Pass Authority Lanes Project / Project Leadership Team Dick Cleveland *CDOT received a $60.7 million Infrastructure for Rebuilding NA America (INFRA) grant, matched with additional funding, to start design and construction of a $140.4 million project, the first phase of improvements along West Vail Pass Vail Recreation District (VRD) ECO Board / Eagle County Regional Transportation Authority (including the Formation Group) Open Space Board of Trustees Vail Local Marketing District Advisory Council Vail Economic Advisory Council Vail Parking & Transportation Task Force Pete Seibert Kevin Foley Barry Davis Pete Seibert (alt) Kim Langmaid Barry Davis Travis Coggin (Alt) Pete Seibert Travis Coggin Jonathan Staufer Jen Mason * This volunteer board is responsible for making recommendations to the Vail Town Council, which serves as the Vail Local Marketing District Board, for summer and shoulder season marketing programs funded by a 1.4 percent Vail lodging tax. Mia Vlaar 8 9 84 VAIL TOWN COUNCIL 2024 COMMITTEE APPOINTMENTS Staff Contact Name Appointed Member/s Meeting Times Description Page 2 Committee Appointments 2023.xlsx 10 Colorado Association of Ski Towns CAST Mayor Town Manager 5x per year * Representatives from resort ski areas that meet to review and solve problems of mutual concern. * Works collaboratively with CML to ensure resort needs are addressed through the legislative process. Russ Forrest COMMITTEES ADDRESSING ENVIRONMENTAL TOPICS 1 Kristen Bertuglia * Stakeholders groups that gather to understand and address issues facing wildlife populations * Elected officials welcome to serve on any of the committees *One TOV staff person serves on the committees Kristen Bertuglia One TOV staff person serves in this role * Municipal and county members; coalition of 40 local govts across colorado advocating for stronger state and federal climage policy * Elected official may serve as member on CC4CA Kristen Bertuglia TBD 4:30-6 pm TBD 4:30-6 pm TBD 4:30-6 pm *No limits to number of people serving on this board Kristen Bertuglia Sustainable Destination Steering Committee Eagle County Community Wildlife Roundtable Habitat Committee Land Use Committee Education and Outreach committee Barry Davis Kim Langmaid (alt) Kim Langmaid Jonathan Staufer (alt) Kim Langmaid Jonathan Staufer (alt) Kim Langmaid Jonathan Staufer (alt) Kris Widlak 2 2.1 2.2 2.3 2.4 3 3.1 Colorado Communities for Climate Action (CC4CA) 3.2 CC4CA Policy Committee 3.3 CC4CA Legislative Committee 4 4.1 Climate Action Collaborative (CAC) Board 4.2 CAC Governance Board Jonathan Staufer Jonathan Staufer Jonathan Staufer Kim Langmaid Kristen Bertuglia Kim Langmaid Jonathan Staufer (Alt) TBD 9-10:30 am TBD 1-2:30 pm TBD 1-2:30 pm TBD 12-1 TBD 1-2 TBD 12-1 85