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HomeMy WebLinkAbout2024-02-06 Agenda and Supporting Documentation Town Council Evening Meeting1.Call to Order 2.Citizen Participation (10 min.) 3.Any action as a result of Executive Session 4.Consent Agenda (5 min.) 4.1 January 2, 2024 TC Meeting Minutes 4.2 January 16, 2024 TC Meeting Minutes 4.3 Contract Award to Walking Mountains Science Center for Vail Nature Center 2024 Summer Programming Authorize Town Manager to enter into an agreement, on a form approved by the Town Attorney, with Walking Mountains Science Center for Summer 2024 programming at the Vail Nature Center, not to exceed $109,373.00. Background: This is an annual contract for Vail Nature Center operations. 4.4 Contract Approval for 2024 Special Event Sponsorships over $50,000.00 Authorize the Town Manager to enter into agreements, on a form approved by the Town Attorney, for the following events, in the respective amounts: Vail Comedy Festival - $50,000.00, Gerald R. Ford Amphitheater - Live Music & Entertainment - $55,000.00, Vail Farmers Market & Art Show - $57,500.00, Taste of Vail - $60,000.00, Vail Dance Festival - $65,000.00, Springfree Bluegrass Festival - $80,000.00, Après at the Amp - VAIL TOWN COUNCIL MEETING Evening Session Agenda Town Council Chambers and virtually by Zoom Zoom Meeting Link: https://vail.zoom.us/webinar/register/WN_-KKNTSCmQ3yOGRlRkIMpBQ 6:00 PM, February 6, 2024 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. 010224 TC meeting minutes.pdf 011624 TC meeting minutes.pdf Agreement for Professional Services - Vail Nature Center 2024.pdf 1 $125,000.00, GoPro Mountain Games - $155,000.00, Bravo! Vail Music Festival - $310,000.00 Background: The following events have been allocated over $50,000.00 and need council approval to execute these agreements: Vail Comedy Festival - $50,000.00, Gerald R. Ford Amphitheater - Live Music & Entertainment - $55,000.00, Vail Farmers Market & Art Show - $57,500.00, Taste of Vail - $60,000.00, Vail Dance Festival - $65,000.00, Springfree Bluegrass Festival - $80,000.00, Après at the Amp - $125,000.00, GoPro Mountain Games - $155,000.00, Bravo! Vail Music Festival - $310,000.00 4.5 Contact Award to Grimes Service Company for Upgrading Heating Controls at the Vail Public Library Authorize Town Manager to enter into an agreement, on a form approved by the Town Attorney, to Grimes Service Company for upgrading the Heating Controls at the Vail Public Library, not exceed $59,685.00. Background: The control system for the library HVAC system is obsolete and is no longer supported by the manufacturer. An engineering firm is currently designing a new HVAC system for the library and this control package is designed to work with the new system. 4.6 Contact Award to RoadSafe Traffic Systems, Inc. for Town of Vail Street Striping Services Authorize Town Manager to enter into an agreement, on a form approved by the Town Attorney, to RoadSafe Traffic Systems, Inc. for striping Town of Vail streets, not exceed $68,247.92. Background: Each year, the Town publicly bids maintenance work for roadway striping for all Town roads. This work is budgeted within the Capital Street Maintenance budget. 5.Town Manager Report (10 min.) 5.1 Town Manager Report 5.2 Council Matters 6.Action Items 6.1 Resolution No. 07, Series of 2024, A Resolution Supporting Passage of the Bolts Ditch Act 15 min. Approve, approve with amendments, or deny Resolution No. 07, Series of 2024. Council Memo - 02-06-2024 Consent Agenda for sponsorship funding agreements cycle 1.docx council memo Library HVAC control Upgrade.docx Council Memo 2-5-24.docx PSA - Roadsafe Traffic Systems 2024.docx TM Update 012624.docx 240206 Matters.docx 2 Presenter(s): Siri Roman, General Manager of Eagle River Water & Sanitation District Background: The Bolts Ditch Act is federal legislation that would add Eagle River Water & Sanitation District and Upper Eagle Regional Water Authority as government entities, along with the Town of Minturn, that may use, maintain, and repair Bolts Ditch and its headgate, which are located in the Holy Cross Wilderness and will be an essential filling source for the new Bolts Lake Reservoir. The District, Authority, and Minturn are collectively seeking support from local entities for the passage of the Bolts Ditch Act because Bolts Lake Reservoir will be critical to providing sustainable water supplies for our region. 6.2 Ordinance No. 01, Series of 2024, First Reading, An Ordinance Amending Section 7 of Ordinance No. 22, Series of 2023 Regarding the Effective Date of the Ordinance 5 min. Approve, approve with amendments, or deny Ordinance No. 01, Series of 2024, upon first reading. Presenter(s): Greg Roy, Planning Manager Background: The subject property is a portion of the CDOT right-of-way that is proposed to be included as part of the Timber Ridge Subdivision with the Minor Subdivision application (PEC21-0010). The plat to incorporate this area into Lot 1 has not been recorded to date, and the effective date of the zoning designation needs to be amended to ensure appropriate time to allow the plat to be recorded prior to zoning to take effect. Currently the zoning will take effect on March 1, 2024 and the proposed ordinance would amend the date to April 1, 2024. 7.Adjournment 6:45pm (estimate) Vail Town Council memo re Resolution supporting Bolts Ditch Act.pdf Resolution No. 07, Series of 2024.docx Ord No. 1 Series of 2024 Staff Memo.pdf Ordinance No. 1 Series of 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. 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:February 6, 2024 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Consent Agenda AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:January 2, 2024 TC Meeting Minutes SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 010224 TC meeting minutes.pdf 4 Town Council Meeting Minutes of January 2, 2024. Page 1 Vail Town Council Meeting Minutes Tuesday, January 2, 2024 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 Coggin. Full video of the Town Council meeting can be accessed at https://www.highfivemedia.org/town- vail. Members present: Travis Coggin, Mayor Barry Davis, Mayor Pro Tem Pete Seibert Jonathan Staufer Dave Chapin Reid Phillips Samantha Biszantz Staff members present: Russell Forrest, Town Manager Kathleen Halloran, Deputy Town Manager Matt Mire, Town Attorney Stephanie Bibbens, Town Clerk 2. Citizen Participation Citizen Participation began at time stamp 6:00pm on the High Five video. There was none. 3. Any action as a result of executive session There was none. 4. Consent Agenda Consent Agenda began at time stamp 6:00pm on the High Five video. 4.1 December 5, 2023 TC Meeting Minutes 4.2 December 19, 2024 TC Meeting Minutes 4.3 Resolution No. 01, 2024, A Resolution Committing $2 Million to Habitat for Humanity Vail Valley Towards the Purchase Price of Ten Three Bedroom Homes at the Timber Ridge II Village Apartments to be made Available for Occupancy Beginning in the Fall of 2025 5 Town Council Meeting Minutes of January 2, 2024. Page 2 Approve, approve with amendments, or deny Resolution No. 01, Series of 2024. Background: Resolution No. 01, Series of 2024 commits $2 million dollars to the buy down of the purchase price of ten new homes for families of Habitat for Humanity at the soon to be redeveloped Timber Ridge Village apartments. In partnership with Eagle County and Habitat for Humanity, this buy down opportunity will ensure the ten homes can be priced for families earning 80% or less of the AMI. 4.4 Resolution No. 03, Series of 2024, A Resolution Approving a Mutual Release of Restrictive Covenant Amended and Restated Development Agreement between the Town of Vail and Luis A. Rodriguez and Claudia Stuve; and Setting Forth Details in Regard Thereto Approve, approve with amendments, or deny Resolution No. 03, Series of 2024. Background: Resolution No. 03 authorizes the release of an existing deed restriction in exchange for a pay in lieu payment, The Town will turn around and use the pay in lieu payment to buy down the purchase price to on a home in East Vail, ensuring it remains affordable to the local workforce for years to come. 4.5 Resolution No. 04, Series of 2024, A Resolution Adopting the Town’s Website as the Town’s Posting Location Approve, approve with amendments, or deny Resolution No. 04, Series of 2024. Background: C.R.S. Section 24-6-402(2)(III), a local body shall deemed to have given full and timely notice, with specific agenda information if available, no less than twenty-four hours prior to the holding of the meeting on a public website of the local public body. The notice must be accessible at no charge to the public. The local body, shall, to the extent feasible, make the notices searchable by type of meeting, date of meeting, time of meeting, agenda contents and any other category deemed appropriate by the local public body. 4.6 Resolution No. 05, Series of 2024, A Resolution Approving a State of Colorado Subaward Agreement between the Town of Vail and the Colorado Department of Transportation for the Purchase of Two Electric Bus Chargers Approve, approve with amendments, or deny Resolution No. 05, Series of 2024. Background: The Town of Vail and the Colorado Department of Transportation wish to enter into the Subaward Agreement to enable the Town to receive Community Project Funding/Congressionally Directed Spending funs to assist in the Town’s purchase of two electric bus chargers. 4.7 Contract Award to Advanced Network Management Inc. for Data Center Infrastructure Replacement Authorize the Town Manager to enter into a contract, in a form authorized by the Town Attorney, with Advanced Network Management Inc, to provide the necessary hardware and installation 6 Town Council Meeting Minutes of January 2, 2024. Page 3 services to replace the Town’s data center infrastructure stack, for an amount not to exceed $1,700,000.00. Background: The Town uses numerous different information technology systems and applications to support the needs of the Town’s residents and visitors, as wall as internal operations. The current stack of hardware was purchased and implemented in June of 2018. Six years is an excellent return on investment for this type of technology. In addition to replacing this infrastructure, staff is adding a component to help protect the Town against a potential cyber-attack like ransomeware. Davis made a motion to approve the consent agenda; Phillips seconded motion passed (7-0). 5. Presentation/Discussion 5.1 2023 End of Year Update on Housing from the Vail Local Housing Authority The 2023 End of Year Updated Housing presentation began at time stamp 6;02pm on the High Five video. Listen to presentation and provide feedback. Presenter(s): George Ruther, Housing Director and Steve Lindstrom, Chair, Vail Local Housing Authority Background: this update furthers the many goals, initiatives, priorities and advances the performance measures prescribed in the Vail Housing 2027 Strategic Plan. 6. Town Manager Report The Town Manager Report began at time stamp 6:40pm on the High Five video. 6.1 Town Manager Report There wasn’t one. 6.2 Council Matters and Status Update 7. Public Hearings 7.1 Ordinance No. 27, Series of 2023, Second Reading, An Ordinance Providing for the Levy Assessment and Collection of Town Ad Valorem Property Taxes Due for the 2023 Tax Year and Payable in the 2024 Fiscal Year. The discussion for Ordinance No. 27, Series of 2023, second reading began at time stamp 7:10pm on the High Five video. Presenter(s): Carlie Smith, Finance Director 7 Town Council Meeting Minutes of January 2, 2024. Page 4 Approve, approve with amendments, or deny Ordinance No. 27, Series of 2023, upon second reading. Background: Please see attached memo. The discussion on Ordinance 27, Series of 2023, second reading, began at time stamp 6:40pm on the High Five video. Davis made a motion to approve; Staufer seconded motion passed (7-0). 7.2 Ordinance 29, Series of 2023, Second Reading, an Ordinance Amending Title 12, Chapter 6 of the Vail Town Code to Amend the Current Housing District Regulations and to Establish a New Housing District and Amending Sections 14-6-7 and 14-10-9 of the Vail Town Code to Increase the Maximum Height of Retaining Walls in the Housing Districts Presenter(s): Greg Roy, Planning Manager Approve, approve with amendments, or deny Ordinance 29, Series of 2023, Second Reading. Background: The Planning and Environmental Commission reviewed a similar proposal in September, where a recommendation of approval was forwarded to Town Council. On November 7th, Town Council considered the code amendment in the form of Ordinance No. 23, Series of 2023 but a motion to approve on first reading failed with a vote of 3-3. There was no follow-up motion on the item and it did not move forward. Revisions were made to the proposal based on input received and the item returned to the PEC for review at the December 11, 2023 meeting. At this meeting, the PEC recommended approval of the application with a vote of 4-3 (Rediker, Pratt, McBride opposed). Town Council voted 7-0 to approve Ordinance No. 29. Series of 2023 on first reading at the December 19. 2023 Town Council meeting. The discussion on Ordinance 27, Series of 2023, second reading, began at time stamp 6:43pm on the High Five video. Phillips made a motion to approve with the findings on page four of the staff memorandum and the added whereas language “a community needs people living in it. Since its inception, Vail has encouraged a wide variety of people from different backgrounds to call Vail home. In large measure, this has encouraged Vail’s vitality and economic success. The Community Housing Zone District is enacted to ensure housing opportunities for the people who will contribute to the vibrancy and economic success in the future, while maintaining Vail’s commitment to the protection of, and respect for, the natural environment”; Davis seconded motion passed (7-0). There being no further business to come before the council, Staufer moved to adjourn the meeting; Davis seconded motion passed (7-0), meet adjourned at 6:49p.m. 8 Town Council Meeting Minutes of January 2, 2024. Page 5 Respectfully Submitted, Attest: __________________________________ Travis Coggin, Mayor ______________________________ Stephanie Bibbens, Town Clerk 9 AGENDA ITEM NO. 4.2 Item Cover Page DATE:February 6, 2024 SUBMITTED BY:Stephanie Bibbens ITEM TYPE:Consent Agenda AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:January 16, 2024 TC Meeting Minutes SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 011624 TC meeting minutes.pdf 10 Town Council Meeting Minutes of January 16, 2024 Page 1 Vail Town Council Meeting Minutes Tuesday, January 16, 2024 5:00 P.M. Vail Town Council Chambers The regular meeting of the Vail Town Council was called to order at approximately 5:00 P.M. by Mayor Coggin. Full video of the Town Council meeting can be accessed at https://www.highfivemedia.org/town- vail. Members present: Travis Coggin, Mayor Barry Davis, Mayor Pro Tem Pete Seibert Jonathan Staufer Dave Chapin Reid Phillips Samantha Biszantz Staff members present: Russell Forrest, Town Manager Matt Mire, Town Attorney Stephanie Bibbens, Town Clerk Kathleen Halloran, Deputy Town Manager 1. Call to Order 2. Executive Session 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, §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 topic of potential real property sale and acquisitions by the Town; 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 on the topic of SMB Vail, LLC v. Town of Vail et al., case number 2023CV30099. 3. The regular Town Council Evening Meeting will begin at 6:00pm. 4. Citizen Participation Citizen Participation began at time stamp 6:00pm on the High Five video. Declan Cunningham, a sophomore at Vail Mountain School, asked the council to consider banning the sale of single-use plastic water bottles. 11 Town Council Meeting Minutes of January 16, 2024 Page 2 Douglas Smith thanked Vail Police, Vail Fire & Emergency Services and Vail Public Works for their exemplary work over the holidays and encouraged council to make the remodel of Dobson Ice Arena the best it possibly could be. Tim McMahon asked if the Town Attorney could require Vail Resorts to stop using the name “Vail” and requested the town look at financial feasibility of taking over the lease for Vail Mountain. 5. Any action as a result of executive session There was none. 6. Consent Agenda Consent agenda began at time stamp 6:09pm on the High Five video. 6.1 Resolution No. 02, Series of 2024, A Resolution Approving a Memorandum of Understanding between the Town of Vail and the State of Colorado Energy Office Approve, approve with amendments, or deny Resolution No. 02, Series of 2024. Background: The Town of Vail and Colorado Energy Office wish to enter into a Memorandum of Understanding to provide the Town with access to the services and support of the CEO's Energy Performance Contracting Program which will assist the Town with the development and implementation of EPC projects. 6.2 Resolution No. 06, Series of 2024, A Resolution Approving an Intergovernmental Agreement between the Town of Vail and Eagle County, Colorado Regarding ta Recycle Drop Off Site Approve, approve with amendments, or deny Resolution No. 6, Series of 2024. Background: Eagle County has hired a vendor to transport collected recyclable material from drop-off collection sites situated throughout the greater Eagle County to the Eagle County Recycled Materials Recovery Facility. 6.3 Support for Repeal of Local Preemption from Colorado Pesticide Applicators Act Town Environmental staff encourage Council members continue to support repeal of the preemption on local control of pesticide regulations. Background: The Colorado Pesticide Applicators Act currently contains a preemption that prohibits local jurisdictions from adopting regulations on landscaping chemicals that are more stringent than those at the state level. People and Pollinators Action Network (PPAN), a non- profit dedicated to promoting sustainable landscape management practices to protect human health and biodiversity in Colorado, has organized a coalition of Colorado communities and state legislators to advocate for partial restoration of local control of pesticide regulation. Town of Vail environmental staff have played a leadership role in this effort since 2018 by providing 12 Town Council Meeting Minutes of January 16, 2024 Page 3 letters to state legislators, presentations. and testimony in front of the Colorado State Senate, State House and relevant State and House committees. Davis made a motion to approve the Consent Agenda; Phillips seconded motion passed (7-0). 7. DRB/PEC 7.1 DRB/PEC Update DRB/PEC Update began at time stamp 6:10pm on the High Five video. 8. Information Update The Information Update began at time stamp 6:11pm on the High Five video. 8.1 December 21, 2023 VLMDAC Meeting Minutes 8.2 January 3, 2024 CSE Meeting Minutes 9. Presentation/Discussion 9.1 2024 Water and Wastewater Rates Discussion Presenter(s): David Norris, Director of Business Administration and Siri Roman, General Manager Eagle River Water and Sanitation District Background: Review of changes to water and wastewater rates for 2024, including updated water use rate structures on two of the six customer account types. The 2024 Water and Wastewater Rate Discussion began at time stamp 6:29pm on the High Five video. 9.2 Vail Pedestrian Safety Improvements Project Update Presenter(s): Tom Kassmel, Town Engineer Staff recommends proceeding with the design and installation of an initial pilot program in Lionshead at the east and west entrances. This will allow staff to utilize the grant funding and evaluate the benefits of the program and whether or not the program should be expanded into other areas. Background: The Town of Vail has contracted with Kimley Horn to complete the design of the Vail Pedestrian Village Safety Project which includes the selection of and the design of safety measures at various locations within the Vail Village, Lionshead Village, and Ford Park. The purpose of the project is to control vehicular access into Vail’s high pedestrian activity areas and restrict access when necessary during special events. 13 Town Council Meeting Minutes of January 16, 2024 Page 4 The Vail Pedestrian Safety Improvements Project Update began at time stamp 6:11pm on the High Five video. 10. Matters from Mayor, Council, Town Manager and Committee Reports The Town Manager Report began at time stamp 7:12pm on the High Five video. 10.1 Town Manager Report • 2024 Vail Social Date will take place on September 10, 2024. • 2025 Yamanouch-Machi Sister City Visit will have a future worksession discussion. • Grant opportunities • Signage on Frontage Roads 10.2 Council Matters and Status Update Matters from Mayor, Council and Committee Reports began at time stamp 7:28pm on the High Five video. 11. Adjournment There being no further business to come before the council, Davis moved to adjourn the meeting; Staufer seconded motion passed (7-0), meet adjourned at 7:41p.m. Respectfully Submitted, Attest: __________________________________ Travis Coggin, Mayor ______________________________ Stephanie Bibbens, Town Clerk 14 AGENDA ITEM NO. 4.3 Item Cover Page DATE:February 6, 2024 SUBMITTED BY:Kristen Bertuglia, Environmental Sustainability ITEM TYPE:Contract Award AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:Contract Award to Walking Mountains Science Center for Vail Nature Center 2024 Summer Programming SUGGESTED ACTION:Authorize Town Manager to enter into an agreement, on a form approved by the Town Attorney, with Walking Mountains Science Center for Summer 2024 programming at the Vail Nature Center, not to exceed $109,373.00. VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Agreement for Professional Services - Vail Nature Center 2024.pdf 15 1 1/29/2024 \\FILESERVER2019\REDIRECTED$\KBLOCKER\DESKTOP\ENVIRO\AGREEMENT FOR PROFESSIONAL SERVICES - VAIL NATURE CENTER 2024.DOCX AGREEMENT FOR PROFESSIONAL SERVICES THIS AGREEMENT FOR PROFESSIONAL SERVICES (the "Agreement") is made and entered into this 24th day of January, 2024 (the "Effective Date"), by and between the Town of Vail, a Colorado home rule municipal corporation with an address of 75 South Frontage Road, Vail, CO 81657, (the "Town"), and Walking Mountains Science Center, an independent contractor with an address of, P.O. Box 9469 Avon, CO 81620, ("Contractor") (each a "Party" and collectively the "Parties"). WHEREAS, the Town requires professional services; and WHEREAS, Contractor has held itself out to the Town as having the requisite expertise and experience to perform the required professional services. NOW, THEREFORE, for the consideration hereinafter set forth, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: I. SCOPE OF SERVICES A. Contractor shall furnish all labor and materials required for the complete and prompt execution and performance of all duties, obligations, and responsibilities which are described or reasonably implied from the Scope of Services set forth in Exhibit A, attached hereto and incorporated herein by this reference. B. A change in the Scope of Services shall not be effective unless authorized as an amendment to this Agreement. If Contractor proceeds without such written authorization, Contractor shall be deemed to have waived any claim for additional compensation, including a claim based on the theory of unjust enrichment, quantum merit or implied contract. Except as expressly provided herein, no agent, employee, or representative of the Town is authorized to modify any term of this Agreement, either directly or implied by a course of action. II. TERM AND TERMINATION A. This Agreement shall commence on the Effective Date, and shall continue until Contractor completes the Scope of Services to the satisfaction of the Town, or until terminated as provided herein. B. Either Party may terminate this Agreement upon 30 days advance written notice. The Town shall pay Contractor for all work previously authorized and completed prior to the date of termination. If, however, Contractor has substantially or materially breached this Agreement, the Town shall have any remedy or right of set-off available at law and equity. III. COMPENSATION In consideration for the completion of the Scope of Services by Contractor, the Town shall pay Contractor $109,373. This amount shall include all fees, costs and 16 2 1/29/2024 \\FILESERVER2019\REDIRECTED$\KBLOCKER\DESKTOP\ENVIRO\AGREEMENT FOR PROFESSIONAL SERVICES - VAIL NATURE CENTER 2024.DOCX expenses incurred by Contractor, and no additional amounts shall be paid by the Town for such fees, costs and expenses. Contractor shall not be paid until the Scope of Services is completed to the satisfaction of the Town. IV. PROFESSIONAL RESPONSIBILITY A. Contractor hereby warrants that it is qualified to assume the responsibilities and render the services described herein and has all requisite corporate authority and professional licenses in good standing, required by law. The work performed by Contractor shall be in accordance with generally accepted professional practices and the level of competency presently maintained by other practicing professional firms in the same or similar type of work in the applicable community. The work and services to be performed by Contractor hereunder shall be done in compliance with applicable laws, ordinances, rules and regulations. B. The Town's review, approval or acceptance of, or payment for any services shall not be construed to operate as a waiver of any rights under this Agreement or of any cause of action arising out of the performance of this Agreement. C. Because the Town has hired Contractor for its professional expertise, Contractor agrees not to employ subcontractors to perform any work under the Scope of Services. D. Contractor shall at all times comply with all applicable law, including without limitation all current and future federal, state and local statutes, regulations, ordinances and rules relating to: the emission, discharge, release or threatened release of a Hazardous Material into the air, surface water, groundwater or land; the manufacturing, processing, use, generation, treatment, storage, disposal, transportation, handling, removal, remediation or investigation of a Hazardous Material; and the protection of human health, safety or the indoor or outdoor environmental, including without limitation the Comprehensive Environmental Response, Compensation and Liability Act, 42 U.S.C. § 9601, et seq. ("CERCLA"); the Hazardous Materials Transportation Act, 49 U.S.C. § 1801, et seq.; the Resource Conservation and Recovery Act, 42 U.S.C. § 6901, et seq. ("RCRA"); the Toxic Substances Control Act, 15 U.S.C. § 2601, et seq.; the Clean Water Act, 33 U.S.C. § 1251, et seq.; the Clean Air Act; the Federal Water Pollution Control Act; the Occupational Safety and Health Act; all applicable environmental statutes of the State of Colorado; and all other federal, state or local statutes, laws, ordinances, resolutions, codes, rules, regulations, orders or decrees regulating, relating to, or imposing liability or standards of conduct concerning any hazardous, toxic or dangerous waste, substance or material, in effect now or anytime hereafter. V. OWNERSHIP Any materials, items, and work specified in the Scope of Services, and any and all related documentation and materials provided or developed by Contractor shall be exclusively owned by the Town. Contractor expressly acknowledges and agrees that all work performed under the Scope of Services constitutes a "work made for hire." To the 17 3 1/29/2024 \\FILESERVER2019\REDIRECTED$\KBLOCKER\DESKTOP\ENVIRO\AGREEMENT FOR PROFESSIONAL SERVICES - VAIL NATURE CENTER 2024.DOCX extent, if at all, that it does not constitute a "work made for hire," Contractor hereby transfers, sells, and assigns to the Town all of its right, title, and interest in such work. The Town may, with respect to all or any portion of such work, use, publish, display, reproduce, distribute, destroy, alter, retouch, modify, adapt, translate, or change such work without providing notice to or receiving consent from Contractor; provided that Contractor shall have no liability for any work that has been modified by the Town. VI. INDEPENDENT CONTRACTOR Contractor is an independent contractor. Notwithstanding any other provision of this Agreement, all personnel assigned by Contractor to perform work under the terms of this Agreement shall be, and remain at all times, employees or agents of Contractor for all purposes. Contractor shall make no representation that t is a Town employee for any purposes. VII. INSURANCE A. Contractor agrees to procure and maintain, at its own cost, a policy or policies of insurance sufficient to insure against all liability, claims, demands, and other obligations assumed by Contractor pursuant to this Agreement. At a minimum, Contractor shall procure and maintain, and shall cause any subcontractor to procure and maintain, the insurance coverages listed below, with forms and insurers acceptable to the Town. 1. Worker's Compensation insurance as required by law. 2. Commercial General Liability insurance with minimum combined single limits of $1,000,000 each occurrence and $2,000,000 general aggregate. The policy shall be applicable to all premises and operations, and shall include coverage for bodily injury, broad form property damage, personal injury (including coverage for contractual and employee acts), blanket contractual, products, and completed operations. The policy shall contain a severability of interests provision, and shall include the Town and the Town's officers, employees, and contractors as additional insureds. No additional insured endorsement shall contain any exclusion for bodily injury or property damage arising from completed operations. 3. Professional liability insurance with minimum limits of $1,000,000 each claim and $2,000,000 general aggregate. B. Such insurance shall be in addition to any other insurance requirements imposed by law. The coverages afforded under the policies shall not be canceled, terminated or materially changed without at least 30 days prior written notice to the Town. In the case of any claims-made policy, the necessary retroactive dates and extended reporting periods shall be procured to maintain such continuous coverage. Any insurance carried by the Town, its officers, its employees or its contractors shall be excess and not contributory insurance to that provided by Contractor. Contractor shall be solely responsible for any deductible losses under any policy. 18 4 1/29/2024 \\FILESERVER2019\REDIRECTED$\KBLOCKER\DESKTOP\ENVIRO\AGREEMENT FOR PROFESSIONAL SERVICES - VAIL NATURE CENTER 2024.DOCX C. Contractor shall provide to the Town a certificate of insurance as evidence that the required policies are in full force and effect. The certificate shall identify this Agreement. VIII. INDEMNIFICATION A. Contractor agrees to indemnify and hold harmless the Town and its officers, insurers, volunteers, representative, agents, employees, heirs and assigns from and against all claims, liability, damages, losses, expenses and demands, including attorney fees, on account of injury, loss, or damage, including without limitation claims arising from bodily injury, personal injury, sickness, disease, death, property loss or damage, or any other loss of any kind whatsoever, which arise out of or are in any manner connected with this Agreement if such injury, loss, or damage is caused in whole or in part by, the act, omission, error, professional error, mistake, negligence, or other fault of Contractor, any subcontractor of Contractor, or any officer, employee, representative, or agent of Contractor, or which arise out of a worker's compensation claim of any employee of Contractor or of any employee of any subcontractor of Contractor. Contractor's liability under this indemnification provision shall be to the fullest extent of, but shall not exceed, that amount represented by the degree or percentage of negligence or fault attributable to Contractor, any subcontractor of Contractor, or any officer, employee, representative, or agent of Contractor or of any subcontractor of Contractor. B. If Contractor is providing architectural, engineering, surveying or other design services under this Agreement, the extent of Contractor's obligation to indemnify and hold harmless the Town may be determined only after Contractor's liability or fault has been determined by adjudication, alternative dispute resolution or otherwise resolved by mutual agreement between the Parties, as provided by C.R.S. § 13-50.5-102(8)(c). IX. MISCELLANEOUS A. Governing Law and Venue. This Agreement shall be governed by the laws of the State of Colorado, and any legal action concerning the provisions hereof shall be brought in Eagle County, Colorado. B. No Waiver. Delays in enforcement or the waiver of any one or more defaults or breaches of this Agreement by the Town shall not constitute a waiver of any of the other terms or obligation of this Agreement. C. Integration. This Agreement constitutes the entire agreement between the Parties, superseding all prior oral or written communications. D. Third Parties. There are no intended third-party beneficiaries to this Agreement. E. Notice. Any notice under this Agreement shall be in writing, and shall be deemed sufficient when directly presented or sent pre-paid, first class U.S. Mail to the Party at the address set forth on the first page of this Agreement. 19 5 1/29/2024 \\FILESERVER2019\REDIRECTED$\KBLOCKER\DESKTOP\ENVIRO\AGREEMENT FOR PROFESSIONAL SERVICES - VAIL NATURE CENTER 2024.DOCX F. Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be unlawful or unenforceable for any reason, the remaining provisions hereof shall remain in full force and effect. G. Modification. This Agreement may only be modified upon written agreement of the Parties. H. Assignment. Neither this Agreement nor any of the rights or obligations of the Parties shall be assigned by either Party without the written consent of the other. I. Governmental Immunity. The Town and its officers, attorneys and employees, are relying on, and do not waive or intend to waive by any provision of this Agreement, the monetary limitations or any other rights, immunities or protections provided by the Colorado Governmental Immunity Act, C.R.S. § 24-10-101, et seq., as amended, or otherwise available to the Town and its officers, attorneys or employees. J. Rights and Remedies. The rights and remedies of the Town under this Agreement are in addition to any other rights and remedies provided by law. The expiration of this Agreement shall in no way limit the Town's legal or equitable remedies, or the period in which such remedies may be asserted, for work negligently or defectively performed. K. Subject to Annual Appropriation. Consistent with Article X, § 20 of the Colorado Constitution, any financial obligation of the Town not performed during the current fiscal year is subject to annual appropriation, shall extend only to monies currently appropriated, and shall not constitute a mandatory charge, requirement, debt or liability beyond the current fiscal year. L. Force Majeure. No Party shall be in breach of this Agreement if such Party's failure to perform any of the duties under this Agreement is due to Force Majeure, which shall be defined as the inability to undertake or perform any of the duties under this Agreement due to acts of God, floods, fires, sabotage, terrorist attack, strikes, riots, war, labor disputes, forces of nature, the authority and orders of government or pandemics. 20 6 1/29/2024 \\FILESERVER2019\REDIRECTED$\KBLOCKER\DESKTOP\ENVIRO\AGREEMENT FOR PROFESSIONAL SERVICES - VAIL NATURE CENTER 2024.DOCX IN WITNESS WHEREOF, the Parties have executed this Agreement as of the Effective Date. TOWN OF VAIL, COLORADO ________________________________ Russell Forrest, Town Manager ATTEST: __________________________________ Stephanie Bibbens, Town Clerk CONTRACTOR By: ________________________________ STATE OF COLORADO ) ) ss. COUNTY OF _______________ ) The foregoing instrument was subscribed, sworn to and acknowledged before me this ___ day of ________________, 2024, by ____________________________ as _________________ of ________________________. My commission expires: (S E A L) ________________________________ Notary Public 21 7 1/29/2024 \\FILESERVER2019\REDIRECTED$\KBLOCKER\DESKTOP\ENVIRO\AGREEMENT FOR PROFESSIONAL SERVICES - VAIL NATURE CENTER 2024.DOCX EXHIBIT A SCOPE OF SERVICES See attached Scope of Work from Walking Mountains Science Center to the Town of Vail 22 EXHIBIT A SCOPE OF SERVICES Vail Nature Center Summer 2024 The Contractor will operate the following programs at the Vail Nature Center: Wildflower Walk – (1 hour, 3 days per week) A leisurely one-hour walk through the woods and meadows in which guests learn about the flowers that carpet the mountains and the conditions they need to thrive. Morning Bird Walk – (1 hour, 2 days per week) A morning walk through the meadows and woods along Gore Creek where guests learn about a great variety of birds, what they need to survive, and how to attract birds to their own backyards. Beaver Pond Tour – (1.75 hours, 2 evenings per week) The guest experience begins at the Nature Center with a brief presentation about beavers, followed by a drive to a beaver pond and active lodge. S’Mores and More: Family Campfire Program – (1.5 hours, 2 evenings per week) A warm campfire, nocturnal creatures and the sweet smell of burning marshmallows fill this family program at the Vail Nature Center. Creekside Nature Tours – (1 hour, 2 times per Farmer’s Market) A casual nature walk along Vail’s streamside paths to learn about the importance of riparian ecosystems. Tours depart from the Walking Mountains Science Center booth at the Vail Farmers’ Market on Sundays throughout the summer. Adult Backcountry Hikes & Hiking Club – Naturalist Guides and Wilderness First Responders lead participants on all-day and half-day hikes throughout the White River National Forest. Hikes are offered 3-4 days per week. Hikes are at a pace that allows participants to enjoy the flora and fauna along the trail. Participants should be in healthy condition and accustomed to the altitude. Hike participants must pre-register and bring their own rain gear, lunch, trail snacks, water and a camera. Transportation is provided from the Nature Center. Volunteer Days – Volunteer groups and students assist with trail maintenance and invasive weeds. Custom programming – Walking Mountains may make separate contracts to work with private groups and camps such as its regular programming with VRD’s Camp Eco Fun. The Contractor will operate the Vail Nature Center facilities: •The facility will be open for public visitation during its annual operating season of mid-June to the end of September. Nature exhibits and other interpretive opportunities will be provided by the staff. •Normal days of operation are Mondays-Saturdays with presence at the Vail Farmers’ Market on Sundays. 23 • Staff will monitor and provide basic upkeep on all Vail Nature Center trails. Staff will engage in basic invasive weed management and enforce visitor rules to help protect the area’s biodiversity. The Contractor is responsible for all services above and staffing of the Nature Center, excluding the cost of electrical service, maintenance and cleaning of the interior and exterior of the VNC, including exhibits within the VNC or on the grounds, facilities, signage, and seating, telephone and internet service. 1. Contractor’s Obligations. Contractor shall: (a) Provide all staffing and cover all related costs of wages, contract labor, benefits, payroll taxes, workers comp, uniforms, cell phones, and other costs required to run the Programs. (b) Provide one van for use in transporting staff and Program participants. (c) Supply all operating goods such as supplies, food, inventory or retail items for sale, computer and office supplies, bank and credit card fees, and all other costs required for all Program operations. (d) Pay all of the costs to maintain the required licenses from the US Forest Service and any other permits required for programs offered at the Vail Nature Center; all such licenses and permits shall be maintained in the name of the Contractor, but shall revert to the Town of Vail should the Contractor no longer operate Programs at the Vail Nature Center. (e) Provide an attendance report for all summer programs to the Town of Vail at the end of the season. 24 AGENDA ITEM NO. 4.4 Item Cover Page DATE:February 6, 2024 SUBMITTED BY:Jeremy Gross, Economic Development ITEM TYPE:Consent Agenda AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:Contract Approval for 2024 Special Event Sponsorships over $50,000.00 SUGGESTED ACTION:Authorize the Town Manager to enter into agreements, on a form approved by the Town Attorney, for the following events, in the respective amounts: Vail Comedy Festival - $50,000.00, Gerald R. Ford Amphitheater - Live Music & Entertainment - $55,000.00, Vail Farmers Market & Art Show - $57,500.00, Taste of Vail - $60,000.00, Vail Dance Festival - $65,000.00, Springfree Bluegrass Festival - $80,000.00, Après at the Amp -$125,000.00, GoPro Mountain Games - $155,000.00, Bravo! Vail Music Festival - $310,000.00 VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Council Memo - 02-06-2024 Consent Agenda for sponsorship funding agreements cycle 1.docx 25 To:Mayor and Town Council From:Economic Development Department Date:02/06/2024 Subject:Council approval for special event sponsorship agreements in excess of $50,000 I.Background In late 2023 the Economic Development Department presented sponsorship allocation recommendations to Town Council for events that requested funds during the first RFP cycle. The events sponsorship proposals were reviewed by the Committee on Special Events and the Event Funding Committee prior to presentation to Town Council. The following events have been allocated over $50,000 for sponsorship and need council approval to execute these agreements. Vail Comedy Festival $ 50,000.00 Gerald R. Ford Amphitheater - Live Music & Entertainment $ 55,000.00 Vail Farmers Market & Art Show $ 57,500.00 Taste of Vail $ 60,000.00 Vail Dance Festival $ 65,000.00 Springfree Bluegrass Festival $ 80,000.00 Après at the Amp $125,000.00 GoPro Mountain Games $155,000.00 Bravo! Vail Music Festival $310,000.00 II.Action Requested Authorize the Town Manager to enter into agreements, on a form approved by the Town Attorney, for the following events, in the respective amounts. Vail Comedy Festival - $50,000.00, Gerald R. Ford Amphitheater - Live Music & Entertainment - $55,000.00, Vail Farmers Market & Art Show - $57,500.00, Taste of Vail - $60,000.00, Vail Dance Festival - $65,000.00, Springfree Bluegrass Festival - $80,000.00, Après at the Amp -$125,000.00, GoPro Mountain Games - $155,000.00, Bravo! Vail Music Festival $310,000.00 26 AGENDA ITEM NO. 4.5 Item Cover Page DATE:February 6, 2024 SUBMITTED BY:Greg Hall, Public Works ITEM TYPE:Consent Agenda AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:Contact Award to Grimes Service Company for Upgrading Heating Controls at the Vail Public Library SUGGESTED ACTION:Authorize Town Manager to enter into an agreement, on a form approved by the Town Attorney, to Grimes Service Company for upgrading the Heating Controls at the Vail Public Library, not exceed $59,685.00. VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: council memo Library HVAC control Upgrade.docx 27 To:Town Council From:Public WorksDepartment Date:1-23 24 Subject: Upgrade the HVAC controls in the Vail Public Library ITEM/TOPIC Upgrade the HVAC controls at The Vail Public Library BACKGROUND The control system for the library HVAC system is obsolete and is no longer supported by their manufacturer. An engineering firm is currently designing a new HVAC system for the library and this control package is designed to work with the new system. Installing a new control system now will allow for a more efficient use of the existing system. A new control system has been proposed by Grimes Service Company. The Town has a long-working relationship with Grimes, as they have installed all the Town’s current Direct Digital control systems. This also allows the Town Staff to monitor building remotely on the same platform. These systems are proprietary, which makes it important that we use Grimes for this upgrade to ensure that the software is compatible with existing systems. ACTION REQUESTED OF COUNCIL Authorize the Town Manager to enter into an agreement with Grimes Service Company, in a form approved by the Town Attorney, in the amount of, and not to exceed $59,685.00. 28 AGENDA ITEM NO. 4.6 Item Cover Page DATE:February 6, 2024 SUBMITTED BY:Tom Kassmel, Public Works ITEM TYPE:Consent Agenda AGENDA SECTION:Consent Agenda (5 min.) SUBJECT:Contact Award to RoadSafe Traffic Systems, Inc. for Town of Vail Street Striping Services SUGGESTED ACTION:Authorize Town Manager to enter into an agreement, on a form approved by the Town Attorney, to RoadSafe Traffic Systems, Inc. for striping Town of Vail streets, not exceed $68,247.92. VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Council Memo 2-5-24.docx PSA - Roadsafe Traffic Systems 2024.docx 29 To:Town Council From:Public Works Department Date:February 5, 2024 Subject:Vail Roadway Striping Maintenance Contract Award I.SUMMARY Each year the Town publicly bids maintenance work for roadway striping for all Town roads. This work is budgeted within the Capital Street Maintenance budget. This year the Town received three bids for this work; RoadSafe Traffic Systems, Inc.$68,247.92 Kolbe Striping, Inc.$74,910.20 Colorado Barricade Co.$77,930.48 The bids received exceed the $50,000 contract award amount and therefore is required by Town Code to be presented to the Town Council for approval. II.RECOMMENDATION Staff recommends awarding the contract to RoadSafe Traffic Systems, Inc in the amount of $68,247.92 in a form approved by the Town Attorney. 30 1 2/1/2024 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@1C0B2FB5\@BCL@1C0B2FB5.DOCX AGREEMENT FOR PROFESSIONAL SERVICES THIS AGREEMENT FOR PROFESSIONAL SERVICES (the "Agreement") is made and entered into this 1st day of February , 2024 (the "Effective Date"), by and between the Town of Vail, a Colorado home rule municipal corporation with an address of 75 South Frontage Road, Vail, CO 81657, (the "Town"), and RoadSafe Traffic Systems, INC, an independent contractor with an address of 7909 S. Chambers Road Englewood, Colorado 80112, ("Contractor") (each a "Party" and collectively the "Parties"). WHEREAS, the Town requires professional services; and WHEREAS, Contractor has held itself out to the Town as having the requisite expertise and experience to perform the required professional services. NOW, THEREFORE, for the consideration hereinafter set forth, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: I.SCOPE OF SERVICES A.Contractor shall furnish all labor and materials required for the complete and prompt execution and performance of all duties, obligations, and responsibilities which are described or reasonably implied from the Scope of Services set forth in Exhibit A see last page , attached hereto and incorporated herein by this reference. B.A change in the Scope of Services shall not be effective unless authorized as an amendment to this Agreement. If Contractor proceeds without such written authorization, Contractor shall be deemed to have waived any claim for additional compensation, including a claim based on the theory of unjust enrichment, quantum merit or implied contract. Except as expressly provided herein, no agent, employee, or representative of the Town is authorized to modify any term of this Agreement, either directly or implied by a course of action. II.TERM AND TERMINATION A.This Agreement shall commence on the Effective Date, and shall continue until Contractor completes the Scope of Services to the satisfaction of the Town, or until terminated as provided herein. B.Either Party may terminate this Agreement upon 30 days advance written notice. The Town shall pay Contractor for all work previously authorized and completed prior to the date of termination. If, however, Contractor has substantially or materially breached this Agreement, the Town shall have any remedy or right of set-off available at law and equity. 31 2 2/1/2024 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@1C0B2FB5\@BCL@1C0B2FB5.DOCX III.COMPENSATION In consideration for the completion of the Scope of Services by Contractor, the Town shall pay Contractor $$68,247.92. This amount shall include all fees, costs and expenses incurred by Contractor, and no additional amounts shall be paid by the Town for such fees, costs and expenses. Contractor shall not be paid until the Scope of Services is completed to the satisfaction of the Town. IV.PROFESSIONAL RESPONSIBILITY A.Contractor hereby warrants that it is qualified to assume the responsibilities and render the services described herein and has all requisite corporate authority and professional licenses in good standing, required by law. The work performed by Contractor shall be in accordance with generally accepted professional practices and the level of competency presently maintained by other practicing professional firms in the same or similar type of work in the applicable community. The work and services to be performed by Contractor hereunder shall be done in compliance with applicable laws, ordinances, rules and regulations. B.The Town's review, approval or acceptance of, or payment for any services shall not be construed to operate as a waiver of any rights under this Agreement or of any cause of action arising out of the performance of this Agreement. C.Because the Town has hired Contractor for its professional expertise, Contractor agrees not to employ subcontractors to perform any work under the Scope of Services. D.Contractor shall at all times comply with all applicable law, including without limitation all current and future federal, state and local statutes, regulations, ordinances and rules relating to: the emission, discharge, release or threatened release of a Hazardous Material into the air, surface water, groundwater or land; the manufacturing, processing, use, generation, treatment, storage, disposal, transportation, handling, removal, remediation or investigation of a Hazardous Material; and the protection of human health, safety or the indoor or outdoor environmental, including without limitation the Comprehensive Environmental Response, Compensation and Liability Act, 42 U.S.C. § 9601, et seq. ("CERCLA"); the Hazardous Materials Transportation Act, 49 U.S.C. § 1801, et seq.; the Resource Conservation and Recovery Act, 42 U.S.C. § 6901, et seq. ("RCRA"); the Toxic Substances Control Act, 15 U.S.C. § 2601, et seq.; the Clean Water Act, 33 U.S.C. § 1251, et seq.; the Clean Air Act; the Federal Water Pollution Control Act; the Occupational Safety and Health Act; all applicable environmental statutes of the State of Colorado; and all other federal, state or local statutes, laws, ordinances, resolutions, codes, rules, regulations, orders or decrees regulating, relating to, or imposing liability or standards of conduct concerning any hazardous, toxic or dangerous waste, substance or material, in effect now or anytime hereafter. V.OWNERSHIP 32 3 2/1/2024 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@1C0B2FB5\@BCL@1C0B2FB5.DOCX Any materials, items, and work specified in the Scope of Services, and any and all related documentation and materials provided or developed by Contractor shall be exclusively owned by the Town. Contractor expressly acknowledges and agrees that all work performed under the Scope of Services constitutes a "work made for hire." To the extent, if at all, that it does not constitute a "work made for hire," Contractor hereby transfers, sells, and assigns to the Town all of its right, title, and interest in such work. The Town may, with respect to all or any portion of such work, use, publish, display, reproduce, distribute, destroy, alter, retouch, modify, adapt, translate, or change such work without providing notice to or receiving consent from Contractor; provided that Contractor shall have no liability for any work that has been modified by the Town. VI.INDEPENDENT CONTRACTOR Contractor is an independent contractor. Notwithstanding any other provision of this Agreement, all personnel assigned by Contractor to perform work under the terms of this Agreement shall be, and remain at all times, employees or agents of Contractor for all purposes. Contractor shall make no representation that t is a Town employee for any purposes. VII.INSURANCE A.Contractor agrees to procure and maintain, at its own cost, a policy or policies of insurance sufficient to insure against all liability, claims, demands, and other obligations assumed by Contractor pursuant to this Agreement. At a minimum, Contractor shall procure and maintain, and shall cause any subcontractor to procure and maintain, the insurance coverages listed below, with forms and insurers acceptable to the Town. 1.Worker's Compensation insurance as required by law. 2.Commercial General Liability insurance with minimum combined single limits of $1,000,000 each occurrence and $2,000,000 general aggregate. The policy shall be applicable to all premises and operations, and shall include coverage for bodily injury, broad form property damage, personal injury (including coverage for contractual and employee acts), blanket contractual, products, and completed operations. The policy shall contain a severability of interests provision, and shall include the Town and the Town's officers, employees, and contractors as additional insureds. No additional insured endorsement shall contain any exclusion for bodily injury or property damage arising from completed operations. 3.Professional liability insurance with minimum limits of $1,000,000 each claim and $2,000,000 general aggregate. B.Such insurance shall be in addition to any other insurance requirements imposed by law. The coverages afforded under the policies shall not be canceled, terminated or materially changed without at least 30 days prior written notice to the Town. In the case of any claims-made policy, the necessary retroactive dates and extended 33 4 2/1/2024 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@1C0B2FB5\@BCL@1C0B2FB5.DOCX reporting periods shall be procured to maintain such continuous coverage. Any insurance carried by the Town, its officers, its employees or its contractors shall be excess and not contributory insurance to that provided by Contractor. Contractor shall be solely responsible for any deductible losses under any policy. C.Contractor shall provide to the Town a certificate of insurance as evidence that the required policies are in full force and effect. The certificate shall identify this Agreement. VIII.INDEMNIFICATION A.Contractor agrees to indemnify and hold harmless the Town and its officers, insurers, volunteers, representative, agents, employees, heirs and assigns from and against all claims, liability, damages, losses, expenses and demands, including attorney fees, on account of injury, loss, or damage, including without limitation claims arising from bodily injury, personal injury, sickness, disease, death, property loss or damage, or any other loss of any kind whatsoever, which arise out of or are in any manner connected with this Agreement if such injury, loss, or damage is caused in whole or in part by, the act, omission, error, professional error, mistake, negligence, or other fault of Contractor, any subcontractor of Contractor, or any officer, employee, representative, or agent of Contractor, or which arise out of a worker's compensation claim of any employee of Contractor or of any employee of any subcontractor of Contractor. Contractor's liability under this indemnification provision shall be to the fullest extent of, but shall not exceed, that amount represented by the degree or percentage of negligence or fault attributable to Contractor, any subcontractor of Contractor, or any officer, employee, representative, or agent of Contractor or of any subcontractor of Contractor. B.If Contractor is providing architectural, engineering, surveying or other design services under this Agreement, the extent of Contractor's obligation to indemnify and hold harmless the Town may be determined only after Contractor's liability or fault has been determined by adjudication, alternative dispute resolution or otherwise resolved by mutual agreement between the Parties, as provided by C.R.S. § 13-50.5-102(8)(c). IX.MISCELLANEOUS A.Governing Law and Venue. This Agreement shall be governed by the laws of the State of Colorado, and any legal action concerning the provisions hereof shall be brought in Eagle County, Colorado. B.No Waiver. Delays in enforcement or the waiver of any one or more defaults or breaches of this Agreement by the Town shall not constitute a waiver of any of the other terms or obligation of this Agreement. C.Integration. This Agreement constitutes the entire agreement between the Parties, superseding all prior oral or written communications. 34 5 2/1/2024 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@1C0B2FB5\@BCL@1C0B2FB5.DOCX D.Third Parties. There are no intended third-party beneficiaries to this Agreement. E.Notice. Any notice under this Agreement shall be in writing, and shall be deemed sufficient when directly presented or sent pre-paid, first class U.S. Mail to the Party at the address set forth on the first page of this Agreement. F.Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be unlawful or unenforceable for any reason, the remaining provisions hereof shall remain in full force and effect. G.Modification. This Agreement may only be modified upon written agreement of the Parties. H.Assignment. Neither this Agreement nor any of the rights or obligations of the Parties shall be assigned by either Party without the written consent of the other. I.Governmental Immunity. The Town and its officers, attorneys and employees, are relying on, and do not waive or intend to waive by any provision of this Agreement, the monetary limitations or any other rights, immunities or protections provided by the Colorado Governmental Immunity Act, C.R.S. § 24-10-101, et seq., as amended, or otherwise available to the Town and its officers, attorneys or employees. J.Rights and Remedies. The rights and remedies of the Town under this Agreement are in addition to any other rights and remedies provided by law. The expiration of this Agreement shall in no way limit the Town's legal or equitable remedies, or the period in which such remedies may be asserted, for work negligently or defectively performed. K.Subject to Annual Appropriation. Consistent with Article X, § 20 of the Colorado Constitution, any financial obligation of the Town not performed during the current fiscal year is subject to annual appropriation, shall extend only to monies currently appropriated, and shall not constitute a mandatory charge, requirement, debt or liability beyond the current fiscal year. L.Force Majeure. No Party shall be in breach of this Agreement if such Party's failure to perform any of the duties under this Agreement is due to Force Majeure, which shall be defined as the inability to undertake or perform any of the duties under this Agreement due to acts of God, floods, fires, sabotage, terrorist attack, strikes, riots, war, labor disputes, forces of nature, the authority and orders of government or pandemics. 35 6 2/1/2024 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@1C0B2FB5\@BCL@1C0B2FB5.DOCX IN WITNESS WHEREOF, the Parties have executed this Agreement as of the Effective Date. TOWN OF VAIL, COLORADO ________________________________ Russell Forrest, Town Manager ATTEST: __________________________________ Stephanie Bibbens, Town Clerk CONTRACTOR By:________________________________ STATE OF COLORADO ) ) ss. COUNTY OF _______________ ) The foregoing instrument was subscribed, sworn to and acknowledged before me this ___ day of ________________, 2024, by ____________________________ as _________________ of ________________________. My commission expires: (S E A L)________________________________ Notary Public 36 7 2/1/2024 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@1C0B2FB5\@BCL@1C0B2FB5.DOCX EXHIBIT A SCOPE OF SERVICES Contractor's Duties Striping the streets for the Town of Vail between June 17th and no later than June 30th, 2024, with weather pending with epoxy paint. During the term of this Agreement, Contractor shall perform the following duties, as directed by the Town: Striping 2023New Measurements Double Yellow 8'' White 4'' White East end Vail valley drive/Sunburst DR 4,924 3,014 1,988 West end Vail valley Dr 3,524 Vail Road 2,904 81 30 East Lionshead Circle 1,906 955 West Lionshead Circle 2,096 15 West Haven Dr/Cascade 2,050 53 Dononvan Park 228 246 Alpine 128 Chamonix lane 8,200 Chamonix Road 1,400 Lions Ridge Road 1,318 Red Sandstone Drive 3,892 Red sansdstone School 128 405 Upper Spraddle creek 3,042 West Gore Creek 4,600 Spraddle creek 596 Fall Line Road 2,670 Big Horn Road 23,202 17,141 1,859 Potato Patch 4,068 Kinnickinnick 4,500 Main Gore Drive 1,500 Lionshead Parking structure Entrance 330 Booth Falls road 1,977 Town Shops 1,622 Total 60,028 21,910 24,654 37 8 2/1/2024 C:\USERS\EASYPD~1\APPDATA\LOCAL\TEMP\BCL TECHNOLOGIES\EASYPDF 8\@BCL@1C0B2FB5\@BCL@1C0B2FB5.DOCX Contractor's Deliverables In performance of the duties described above, Contractor shall deliver the following items to the Town, during the timeframes established by the Town: 38 AGENDA ITEM NO. 5.1 Item Cover Page DATE:February 6, 2024 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: TM Update 012624.docx 39 Town Managers Update February 6, 2024 1. Strategic Goals & Actions The dates for the strategic planning meeting are February 26 and 27th in the Grand View room. 2. Legislative Update Does the Council want to take a position on SB24-033 related to property tax on short term rentals. This bill would impact the availability of short-term rentals in the Town of Vail and could significantly impact lodging properties that are condominiums and operate like a lodging property. There are also arguments for the bill in terms of reducing the growth of STRs. CML is watching this bill and the Vail Valley partnership is taking a strong position of opposition. Would Council want to receive a presentation on this bill and any other bills that are moving through the state legislature? 3. Commission on Special Event Nick Connover stepped down from the committee on special events in January. With this opening occurring during the CSE's second funding cycle, it was suggested that a council member might join the next meeting(s). This would be a onetime substitution for this second funding cycle.The next meetings are on Feb 7 th and 8th. If there is not interest from Council the remaining members will meet and consider applications. Wednesday, February 7, 8:30-12:30 am. Sponsorship presentations from event producers. Thursday, February 8, 8:30-11:30 am. CSE meeting to review scorecards and recommend sponsorship amounts. 4. Other There may be other topics the Town Manager needs to share with the Town Council. 40 Town of Vail Page 2 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. 5.Amend the commercial linkage requirements and adopt residential linkage 1. Residents moved into RMV on September 1st, 20223. 2. A development agreement has been executed with Triumph development for 290+ units at Timber Ridge and this application are working its way through the development review process and we are on track for a May 1, 2024 construction start. 3. The Town received 10 proposals for creating a housing project at West Middle Creek and at the Councils direction, staff is negotiating a contract with Corum Development. 4. The Town is under contract to purchase 3 CDOT parcels including the east Vail parcel, land adjacent to West Middle Creek housing site, and the Timber Ridge housing project. 5. TOV and other stakeholders have begun working with the State Land Board on the Dowd Junction property. We are on track to exceeding this goal. 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: 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. By no later than September 1 of 2024, (Modified by council on July 18, 2003) 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. “ Dobson: The Populus design team is on schedule for completing a schematic design for Dobson. Staff is working on a RFQ to solicit development companies to partner on this project. Town Hall/Civic Center: The Town has picked a consultant team to complete the scope of work to achieve the second part of this goal. A steering committee has also been chosen to provide recommendations on this project to the Council as this project moves forward. Contract awarded to 4240/Design Workshop/EPS to conduct spatial, floor planning, and economic analysis on Civic Hub site, Municipal Complex, and Public Works Site Public Works Director - Dobson/ Town Manager & Com Dev Director, Econ Dev Excellent Customer Service By November 1, 2023: 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. Identify and implement metrics for objectively measuring organizational The goal is to create clear standards for customer service related to our residents, guests, and internal customer service. This has turned into a more complex project since goals need to be accompanied with metrics. On November 7th, staff will provide a framework for achieving this goal. Full implementation of this goal will occur in 2024. On November 7th Council reviewed high level goals for this project and a framework for measuring those goals. There was general acceptance of the proposed next steps. Town Manager and Leadership Team 41 Town of Vail Page 3 effectiveness and health so that a baseline is developed which can be improved on in future years. 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. Staff has completed an extensive set of recommendations to align the zoning code and administrative policy with the goal of creating affordable housing and these recommendations have been implemented or adopted by the Town Council. Examples of implementation include creating two affordable housing zone districts that provide flexibility for future housing project sand greater predictability by being more prescriptive with standards (versus a negotiation). Community Development Director, Public Works Director, Fire Chief The following is an update on the 26 Council priority actions identified in 2022: 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.Ordinance No. 19 adopted 10/07/23 May 2022 – October 2023. Phase 2, Commercial (West Vail Center): Implementation of recommendations in Chapter 2, WVMP. Overview and proposed next steps, December 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 Contract executed with Triumph Development to build Timber Ridge II. Aug. 1, 2023: Updated market study, design development, and entitlement approval process to redevelop Timber Ridge Village Apartments. Final approvals are being obtained from the PEC and DRB. 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 was provided to Town Council on July 18 and the plan was approved by Council on Nov.7th. The plan has many elements with potential for implementation over several years, dependent upon funding and prioritization. The Ford Park Operating Committee will be formed and begin meeting in early 2024 with the purpose of recommending items for implementation to Town Council. 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 42 Town of Vail Page 4 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 Permanent Location for Children’s Garden of Learning Lease at temporary location expires 2026 or earlier pending 180 days’ notice. Staff are working to identify potential sites. Matt Gennett, Community Development Director 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. Spring 2024 Fire Free Five code adoption consideration. Mark Novak, Fire Chief ENVIRONMENT USFS Booth Creek Fuels Reduction Project July 2023 USFS Record of Decision issued. Winter 2023/2024 Identify costs and funding sources.Cultural clearance. 2024-2030 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, Enviro mental Sustainability Director Sustainable Strategic Plan Jan. – Dec. 2023 Kristen Bertuglia, Environmental Sustainabilty 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 present a Global Friendship and Peer Resort proposed plan to town council in Q1, including existing relationships and exploring future visits to share best practices and learn from leading destinations. 2024 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) ; Lori A. Barnes, Director of Library Services 43 Town of Vail Page 5 Library’s 40th Anniversary (celebration was first announced in March ; historic display on Hauserman table through the summer, Galleria display exhibit opened in August; July 4th 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. Open Lands Plan 2022-2028 - Biodiversity study to kick off in late summer 2022. Field work began 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; by November 2024 determine location for Town Hall services.Dobson:Architect/design firm and owner’s rep presented conceptual designs for Dobson Ice Arena renovations during a Joint meeting with VRD and Town Council on July 18. Conceptual designs were adjusted based on feedback. Town Council presentation on August 1st responding to seating capacity questions and asking to continue moving forward with the recommended design and funding plan. August 15th contract for schematic design awarded to Populous team and moving forward with the $55M option. Schematic design was presented to Town Council on Dec 5. Civic Area – Contract awarded to 4240/Design Workshop/EPS to conduct spatial, floor planning, and economic analysis on Civic Hub site, Municipal Complex, and Public Works Site. Matt Gennett, Community Development Director Greg Hall, Public Works Director 4. Zoning Review Propose changes to zoning regulations to enhance or encourage workforce housing: Ordinance No. 17 approved on 09/19/23 which allows development on steep slopes in H district. First reading of Ordinance Nos. 24 & 25 on 11/07/23 to make certain strategic amendments to the H district and allow higher retaining wall heights for housing development in the proposed H and H2 zone districts. Matt Gennett, Community Development Director Special Events Funding Model Alternatives Initiative As part of the reimagining and restructure of the economic development department as a destination marketing organization (DMO), special events strategy and 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. Mia Vlaar, Economic Development Director Vail’s Stewardship Roadmap Adoption of plan by resolution by Vail Town Council occurred in August, 2023 and initial implementation was built into deaprtmetn budgets. An RFP has been published to engage a destination stewardship consultant to support the implementation of the plan and community adoption in 2024.i Mia Vlaar, Economic Development Director Next Steps for TIF Funding Estimated funds available between 2022 and 2030 total approximately $45 million. Timeline: 3 - 5 years Current plan is to use remaining $45M toward the $55M Dobson Ice Arena renovations. Kathleen Halloran, Deputy Town Manager Economic Development Following the reimagining and restructuring of the department as a destination marketing organization (DMO), the economic Mia Vlaar, Economic 44 Town of Vail Page 6 Strategic Plan Update development strategic plan will be wrapped into the overall new TOV Strategic Plan set for development in 2024. 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. 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. Presentation to Town Council November 7 of a high-level summary for implementation of Excellent Customer Service Plan. November 7 also includes a presentation by RRC & Associates with the summary results of post-visit guest surveys from Winter ‘22/’23 and Summer ‘23. 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. Presentations made to Town Council August 1, August 15; Oct 17, and Dec 19. An overview summary of these presentations will be coming in early 2024. 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 16th on the success of the program and lessons learned. Town Council passed an ordinance in October for an expansion of the program to include large couriers such as FedEx/UPS. The town is currently fighting a request for a Temporary Restraining Order by these two carriers. 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.The RTA provided an update to Town Council on August 1 st 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 July 21 to continue discussions for the upcoming winter parking program. Town Council approved the winter parking plan on August 15th. Parking Task Force set to meet in the coming month to recap the summer parking program and learnings from new initiatives (carpool, etc) Greg Hall, Public Works Director Guest Experience Initiatives PrimaVail and PrimaService programming will continue through winter season Mia Vlaar, Economic Development Director 45 Town of Vail Page 7 46 AGENDA ITEM NO. 5.2 Item Cover Page DATE:February 6, 2024 SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Town Manager Report AGENDA SECTION:Town Manager Report (10 min.) SUBJECT:Council Matters SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 240206 Matters.docx 47 COUNCIL MATTERS Status Report Report for February 6, 2024 Town Council praised the local workforce making this winter an incredible experience: snowplow drivers, street cleaners, liftees, and the many TOV staff working during the I-70 closure! Town Council also noted an improvement in enforcement of drop off activity at Hanson Ranch Road. Social Media Listening Here is the link: https://share.sproutsocial.com/view/e1be6afc-c3f4-493a-be6a-fcc3f4893abb Unsurprisingly, overall volume and impressions have dropped compared to the busy holiday period. The spikes in volume mid-month centered around the crazy storm system that brought incredible conditions while snarling I-70. Late January’s biggest impressions and engagements came from posts around the Habitat for Humanity partnership. For the Vail Gov channels, it’s great to see posts around the Winterfest ice installation, Pepi’s tribute, Town Council ski day and preview video by Mayor Coggin were our top posts by impressions: 48 In the News______________________________________________________ Jan. 10 Housing Topics for Legislative Session https://www.vaildaily.com/news/vail-area-lawmakers-outline-housing-policy-priorities-in-new- legislative-session/ 49 Jan. 11 Winterfest https://www.vaildaily.com/news/17th-annual-vail-winterfest-revealed-along-gore-creek/ Jan. 12 Loading & Delivery Appeal https://www.law360.com/competition/articles/1785492/colo-ski-town-takes-vehicle-ban- injunction-to-10th-circ- Jan. 16 Loading & Delivery Appeal https://www.vaildaily.com/news/vail-appeals-court-injunction-on-enforcing-its-ban-of-ups-fedex- and-dhl-vehicles-in-villages/ A Better Way to Heat Streets - letter https://www.vaildaily.com/opinion/letter-a-better-way-to-heat-vails-streets/ Jan. 17 Pedestrian Safety Pilot https://www.vaildaily.com/news/vail-selects-location-to-pilot-pedestrian-safety-improvements/ Jan. 20 Lunch with the Locals https://www.realvail.com/adventure-swimmer-to-speak-at-free-lunch-with-the-locals-event-in- vail/a18273/ Jan. 22 Multijurisdictional Housing Authority https://www.vaildaily.com/news/eagle-county-housing-authority/ Jan. 23 I-70 Closures https://www.vaildaily.com/news/vail-pass-closure-blizzard/ Jan. 24 Housing Collaboration https://www.vaildaily.com/news/eagle-county-affordable-housing-subsidy/ Jan. 28 Habitat Homes https://www.denver7.com/news/local-news/habitat-for-humanity-vail-valley-to-break-ground-on- homes-in-the-town-of-vail-in-2025 Habitat Partnerships - opinion https://www.vaildaily.com/opinion/habitat-for-humanity-harnessing-the-power-of-partnerships/ Bighorns are Back - letter https://www.vaildaily.com/opinion/letter-the-bighorns-are-back-whew/ 50 Upcoming Dates March 5 Annual Community Meeting: Donovan Pavilion 4:30pm 51 AGENDA ITEM NO. 6.1 Item Cover Page DATE:February 6, 2024 TIME:15 min. SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Resolution AGENDA SECTION:Action Items SUBJECT:Resolution No. 07, Series of 2024, A Resolution Supporting Passage of the Bolts Ditch Act SUGGESTED ACTION:Approve, approve with amendments, or deny Resolution No. 07, Series of 2024. PRESENTER(S):Siri Roman, General Manager of Eagle River Water & Sanitation District VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Vail Town Council memo re Resolution supporting Bolts Ditch Act.pdf Resolution No. 07, Series of 2024.docx 52 M E M O R A N D U M TO: Vail Town Council FROM: Siri Roman, General Manager DATE: January 31, 2024 RE: Resolution supporting passage of the Bolts Ditch Act Thank you for your consideration of a Resolution supporting passage of the Bolts Ditch Act. On behalf of the 50,000 local customers of the Eagle River Water & Sanitation District and the Upper Eagle Regional Water Authority, we appreciate your support. The Bolts Ditch Act was introduced on June 22, 2023, in the U.S. House of Representatives by Rep. Joe Neguse (H.R.4297) and the U.S. Senate by Sen. Michael Bennet (S.2156). This legislation would amend the John D. Dingell, Jr. Conservation, Management, and Recreation Act (“Dingell Act”) to authorize the District and Authority to conduct maintenance work on Bolts Ditch and the Bolts Ditch Headgate within the Holy Cross Wilderness. As the Town Council is aware, the District and Authority purchased the Bolts Lake property in Minturn to construct and operate a 1,200 acre-foot water storage reservoir. Bolts Lake Reservoir will be critical to provide sustainable water supplies for our region. In turn, Bolts Ditch will be an essential filling source for this new reservoir. When the Holy Cross Wilderness was originally designated in 1980, Bolts Ditch was mistakenly included within the wilderness boundary. While the Bolts Ditch diversion structure is only 450 feet within the Holy Cross boundary, the wilderness designation prevented the continued use, maintenance, and repair by any entity. In 2019, the Town of Minturn sought a narrow wilderness exemption to rehabilitate Bolts Ditch as part of its municipal water system. A provision was included in the Dingell Act directing the Secretary of Agriculture to issue a special use authorization to the town of Minturn for non-motorized access and use for the purposes of the diversion of water and use, maintenance, and repair of Bolts Ditch and the Bolts Ditch headgate. The District, Authority, and Minturn are collectively seeking to expand the Act to include the District and Authority as additional governmental entities that may also use, maintain, and repair the Bolts Ditch and its headgate. The Bolts Ditch Act is a simple amendment to the Dingell Act explicitly granting the District and Authority the same access as the Town of Minturn. The passage of the Bolts Ditch Act will make the redevelopment of Bolts Lake, and all its benefits, possible. Thank you for your consideration of this Resolution supporting passage of the Bolts Ditch Act. 53 RESOLUTION NO. 07 Series of 2024 A RESOLUTION SUPPORTING PASSAGE OF THE BOLTS DITCH ACT WHEREAS, the Town of Vail receives water and sanitation services from the Eagle River Water & Sanitation District (the “District ); and WHEREAS, the District is adjudicating water rights and has purchased land in order to construct and operate a 1,200 acre-foot water storage reservoir called Bolts Lake; and WHEREAS, once constructed, Bolts Lake will provide sustainable in-basin water supplies for the region, as well as additional recreational opportunities to support the western slope’s recreation-based economy; and WHEREAS, Bolts Ditch is an essential filling source for Bolts Lake; and WHEREAS, Section 1101 of Public Law 116-9, the John D. Dingell, Jr. Conservation, Management, and Recreation Act, allows Bolts Ditch to be operated within the Holy Cross Wilderness area for diversion of water and use, maintenance, and repair of the Bolts Ditch and headgate, but restricts use, maintenance, and repair authority exclusively to the Town of Minturn; and WHEREAS, the District, the Upper Eagle Regional Water Authority (the “Authority”) and the Town of Minturn are collectively seeking to expand Public Law 116-9 to include the District and Authority as additional governmental entities that may also use, maintain, and repair the Bolts Ditch and its headgate; and WHEREAS, the Bolts Ditch Act, introduced on June 22, 2023, in the U.S. House of Representatives by Rep. Joe Neguse (H.R.4297) and the U.S. Senate by Sen. Michael Bennet (S.2156), seeks to authorize the District and Authority to be eligible to complete the maintenance work on Bolts Ditch and its headgate within the Holy Cross Wilderness, Colorado. NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO THAT: Section 1. The Town of Vail hereby supports the immediate passage of the Bolts Ditch Act as introduced to facilitate the construction and operation of Bolts Lake by the District and Authority. 54 Section 2. This Resolution shall take effect immediately upon its passage. INTRODUCED, PASSED AND ADOPTED at a regular meeting of the Town of Vail Town Council held this 6th day of February, 2024. ______________________________ Travis Coggin, Town Mayor ATTEST: ___________________________ Stephanie Bibbens, Town Clerk 55 AGENDA ITEM NO. 6.2 Item Cover Page DATE:February 6, 2024 TIME:5 min. SUBMITTED BY:Greg Roy, Community Development ITEM TYPE:Ordinance AGENDA SECTION:Action Items SUBJECT:Ordinance No. 01, Series of 2024, First Reading, An Ordinance Amending Section 7 of Ordinance No. 22, Series of 2023 Regarding the Effective Date of the Ordinance SUGGESTED ACTION:Approve, approve with amendments, or deny Ordinance No. 01, Series of 2024, upon first reading. PRESENTER(S):Greg Roy, Planning Manager VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Ord No. 1 Series of 2024 Staff Memo.pdf Ordinance No. 1 Series of 2024.pdf 56 TO: Town Council FROM: Community Development Department DATE: February 6, 2024 SUBJECT: First reading of Ordinance No. 1, Series of 2024, an ordinance amending Section 7 of Ordinance No. 22, Series of 2023 regarding the effective date of the ordinance. Applicant: Town of Vail Planner: Greg Roy, Planning Manager I. SUMMARY The applicant, Town of Vail, is requesting a change to the effective date of zone district boundary amendment, to designate Housing District zoning to a previous portion of CDOT right-of-way that has no zoning designation. II. ACTION REQUESTED OF THE TOWN COUNCIL The Vail Town Council shall approve, approve with modifications, or deny Ordinance No. 1, Series of 2024 on first reading. III. DESCRIPTION OF REQUEST This application proposes to amend the effective date of the designation of the zoning of the portion of CDOT right-of-way being incorporated into Timber Ridge Subdivision Lot 1 as Housing. The area of right-of-way to be added to Lot 1 does not currently have a zoning designation as zoning is not applied to right -of-way. As this property is proposed to be incorporated into Lot 1 with the Minor Subdivision application (PEC21-0010), a consistent zoning designation is needed. A. Ordinance No. 1, Series of 2024 IV. BACKGROUND 57 Town of Vail Page 2 The subject property is a portion of the CDOT right-of-way that is proposed to be included as part of the Timber Ridge Subdivision with the Minor Subdivision application (PEC21 - 0010). The plat to incorporate this area into Lot 1 has not been recorded to da te, and the effective date of the zoning designation needs to be amended to ensure appropriate time to allow the plat to be recorded prior to zoning taking effect. Currently the zoning will take effect on March 1, 2024 and the proposed ordinance would amen d the date to April 1, 2024. As the Town is currently not the owner of this property, CDOT has given permission for the Town to enter the entitlements process. Right-of-way does not carry a land use designation and is not assigned a zone district. Since this property is proposed to be incorporated into the greater Lot 1 of Timber Ridge Subdivision, the property needs to be assigned a land use and a zoning designation. For consistency, the proposed High Density Residential land use and Housing zone district will result in uniform land use and zoning designations. In 2013 the property was subdivided into two lots and the eastern portion of the property was redeveloped. In this process, 102 apartments were demolished and replaced with 113 new units. The western portion of the property that is the subject of this application has remained largely the same since it was constructed with only minor changes to the building and site. V. RECOMMENDED MOTION Should the Vail Town Council choose to approve Ordinance No. 1, Series of 2024, on first reading, the Planning and Environmental Commission recommends the Council pass the following motion: “The Vail Town Council approves, on first reading, Ordinance No.1, Series of 2024, an ordinance amending Section 7 of Ordinance No. 22, Series of 2023 regarding the effective date of the ordinance.” Should the Vail Town Council choose to approve Ordinance No. 1 Series of 2024, the Planning and Environmental Commission recommends the Council make the following findings: “The Vail Town Council finds: 1. That the amendment is consistent with the applicable elements of the adopted goals, objectives and policies outlined in the Vail comprehensive plan and is compatible with the development objectives of the town; and 2. That the amendment furthers the general and specific purposes of the zoning regulations; and 58 Town of Vail Page 3 3. That the amendment promotes the health, safety, morals, and general welfare of the town and promotes the coordinated and harmonious development of the town in a manner that conserves and enhances its natural environment and its established character as a resort and residential community of the highest quality.” Vl. ATTACHMENTS A. Ordinance No. 1, Series of 2024 59 ORDINANCE NO. 1 SERIES 2024 AN ORDINANCE AMENDING SECTION 7 OF ORDINANCE NO. 22, SERIES OF 2023 REGARDING THE EFFECTIVE DATE OF THE ORDINANCE WHEREAS, on November 21, 2023 the Town Council gave final approval to Ordinance No. 22, Series of 2023 (“Ordinance 22”), which is a rezoning of a portion of Lot 1, Timber Ridge Subdivision from undesignated to Housing (H); WHEREAS, Ordinance 22 has an effective date of March 1, 2024; and WHEREAS, the Town Council desires to change the effective date of Ordinance 22 to April 1, 2024. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: Section 1. Section 7 of Ordinance 22 is hereby amended to read as follows: Section 7. This ordinance shall take effect on April 1, 2024. 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 affect the validity of the remaining portions of this ordinance; and the Council hereby declares it would have passed this ordinance, and each part, section, subsection, sentence, clause or phrase thereof, regardless of the fact that any one or more parts, sections, subsections, sentences, clauses or phrases be declared invalid. Section 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 Vail 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 6th day of February, 2024 and a 60 2 2/1/2024 public hearing for second reading of this Ordinance set for the 20th day of February, 2024, in the Council Chambers of the Vail Municipal Building, Vail, Colorado. _____________________________ Travis Coggin, Mayor ATTEST: ____________________________ Stephanie Bibbens, Town Clerk READ AND APPROVED ON SECOND READING AND ORDERED PUBLISHED this 20th day of February, 2024. _____________________________ Travis Coggin, Mayor ATTEST: ____________________________ Stephanie Bibbens, Town Clerk 61