HomeMy WebLinkAbout2017-07-18 Town Council MinutesVail Town Council Meeting Minutes
Tuesday, July 18, 2017
3:00 P.M.
Vail Town Council Chambers
The regular meeting of the Vail Town Council was called to order at approximately 3:00 P.M. by
Mayor Chapin.
Members present: Dave Chapin, Mayor
Jenn Bruno, Mayor Pro Tem
Kim Langmaid
Jen Mason
Greg Moffet
Kevin Foley
*Dick Cleveland absent
Staff members present: Patty McKenny, Acting Town Manager
Matt Mire, Town Attorney
Tammy Nagel, Deputy Town Clerk
1. Citizen Participation
There were no citizen comments.
2. PEC Update
2.1. PEC Update
Presenter(s): Chris Nuebecker, Senior Planner
Nuebecker reviewed the PEC results with the Council.
3. Executive Session
3.1. C.R.S. §24-6-402(4)(a)(b)(e) - to discuss the purchase, acquisition, lease, transfer, or sale
of property interests; to receive legal advice on specific legal questions; and to determine
positions, develop a strategy and instruct negotiators, regarding: Parking Structure at RSES.
Presenter(s): Matt Mire, Town Attorney
Moffet made a motion to enter into executive session per the above recitals; Foley seconded the
motion; motion passed 6-0
4. Information Update
4.1. VLHA Meeting Results
4.2. CSE Meeting Minutes, July 5, 2017 DRAFT
4.3. VEAC Meeting Minutes, July 11, 2017
5. Matters from Mayor, Council and Committee Reports
Town Council Special Meeting Minutes of July 18, 2017
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Aft, . ,
Council members reported on various items regarding VRD parking solutions, bike path from
Golden Peak to Sunburst, emergency action plan during special events and the nature center.
6. Presentations / Discussion
6.1. Business Meeting with Yamanouchi-machi Japan Delegation
Introductions
Vail Presentation
Yamanouchi-machi Presentation
Presenter(s)i Dave Chapin, Mayor and Vail Town Council
Action Requested of Council: No action requested.
Background: Souichi Nakamura, the representative appointed by Governor Suichi Abe,
Governor of Nagano and Mayor Takefushi, Yamanouchimachi, Japan, presented a proposal on
March 21, 2017 to explore a Sisterhood exchange relationship between Vail and Yamanouchi
Machi,
Council and the Japanese delegation began the business meeting by exchanging business
cards and introduced themselves to each other. Afterwards, Mayor Chapin presented a
Powerpoint that highlighted the various special events, activities and life style of Vail and
Yamanouchimachi Mayor, Mr. Takefushi, presented a video that highlighted his village and the
environmental sustainability efforts his community has made. Kristen Bertuglia, Town of Vail
Environmental Sustainability Manager, spoke with the group on the steps the Town has made
and currently making to become a certified sustainable destination.
There being no further business to come before the council, Moffet moved to adjourn the
meeting and Bruno seconded the motion which passed (6-0) and the meeting adjourned
at 5:00 p.m.
ully —u e
Attest:
Dive Chapir-� Mayo
Tamm own Clerk 14 a
Town Council Special Meeting Minutes of July 18, 2017
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