HomeMy WebLinkAbout2019-02-05 Town Council MinutesVail Town Council Meeting Minutes
Tuesday, February 5, 2019
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 Chapin.
Members present
Members absent:
Staff members present
Staff member absent:
1. Citizen Participation
Dave Chapin, Mayor
Jenn Bruno, Mayor Pro Tern
Travis Coggin
Kevin Foley
Jen Mason
Kim Langmaid
Greg Moffet
Greg Clifton, Town Manager
Patty McKenny, Assistant Town Manager
Matt Mire, Town Attorney
Tammy Nagel, Town Clerk
George Arce, resident at Vail Commons, expressed concern about the calculation of value of
his unit; he asked requested assistance with this matter.
Taylor Guardian, requested a letter in support of his statements about time and officials oaths of
office.
Michael Hazard thanked town for helping to sponsor the US Mountain Communities Summit
with support for local governments to continue working with the private sector development
community.
2. Proclamations
2.1. Proclamation No. 1, Series of 2019, One Book One Valley, A Valley -Wide
Community Read Sponsored by the Towns of Avon, Eagle, Gypsum, Minturn, Red Cliff,
Vail and the County of Eagle
Presenter(s): Lori Ann Barnes, Town of Vail Librarian
The proclamation was read by town council and adopted unanimously (5-0).
3. Any action as a result of executive session
No action was taken at this time
Town Council Meeting Minutes of February 5, 2019 Page 1
4. Consent Agenda
4.1. Resolution No. 6, Series of 2019, A Resolution Approving an Intergovernmental
Agreement Between the Town of Vail and Colorado Department of Transportation for a Grant to
Purchase Zero -Emission and Low -Emission Transit Buses
Bruno moved to approve Resolution No. 6; Foley seconded the motion and it passed (5-0).
4.2. Resolution No. 7, Series of 2019, A Resolution Approving an Intergovernmental Agreement
Between the Town of Vail and Eagle River Water and Sanitation District for the Red Sandstone
Elementary Sanitary Sewer Main Extension
Bruno moved to approved Resolution No.7; Foley seconded the motion and it passed (5-0).
4.3. Resolution No. 8, Series of 2019, A Resolution Approving an Intergovernmental
Agreement Between the Town of Vail and Eagle County for Public Safety Communications
Center Information Technology Support
Mason moved to approve Resolution No. 8; Foley seconded the motion and it passed (5-0).
4.4. Resolution No. 9, Series of 2019, A Resolution Approving an Intergovernmental
Agreement Between the Town of Vail and U.S. Forest Service for a Modification of Grant for
Vail Intermountain Fuel Reduction
Bruno moved to approve Resolution No. 9; Mason seconded and the motion passed (5-0).
4.5. Minutes from the January 8, 2019 Town Council Meeting
Bruno moved to approve January 8 2019 meeting minutes; Mason seconded the motion and it
passed (5-0).
4.6. Minutes from the January 15, 2019 Town Council Meeting
Bruno moved to approve the January 15 2019 meeting minutes; Mason seconded the motion
and it passed (4-0; Foley abstained).
Town Manager Report
Several highlights were presented from the town manager report.
There being no further regular business before the council, Foley moved to convene to
executive session pursuant to: 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; RegardiNMI&; C ggin seconded the motion which passed (5-0) at 6:35
p.m. The execut*l 7:05pm. Foley then moved to adjourn the regular
meeting; Cogg' d it passed (5-0).
Attest:
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P(fy M Ke tant Town Manager
Town Counci eeting inutes of February 5, 2019
)ctfully Submitte ,
;2hapin., Mayor
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