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HomeMy WebLinkAbout2021-02-16 Town Council MinutesVail Town Council Meeting Minutes Tuesday, February 16, 2021 6:00 P.M. Due to the Town's Disaster Declaration of March 17, 2020 related to the COVID-19 virus, the meeting was held in Vail Town Council Chambers and with virtual access provided through Zoom. 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 1. Citizen Participation Dave Chapin, Mayor Kim Langmaid, Mayor Pro Tern Jenn Bruno Kevin Foley Jen Mason Brian Stockmar Travis Coggin Scott Robson, Town Manager Patty McKenny, Assistant Town Manager Matt Mire, Town Attorney Tammy Nagel, Town Clerk Jonathan Staufer, Vail resident, expressed frustration about the Vail Resorts owned parcel Booth Heights. Staufer encouraged council to not follow Vail Resorts lack of concern for Vail's quality of life but instead to remember the community and the council's mission statement when considering Middle Creek Lot 3 development agreement with Triumph Development. Larry Stewart, Vail resident, expressed concern on council's use of executive sessions. Stewart encouraged the council to only use executive session only when necessary and have more discussions in public. Additionally, He noted a topic discussed during today's executive session questioning why the council would negotiate a master lease agreement with Vail Resorts at Timber Ridge. Blondie Vucich, Vail resident, expressed concerns about council's use of executive sessions. She too requested council have more discussions before the citizens and not behind closed doors. Tom Vucich, Vail resident, asked for clarification on a comment made at the last council meeting regarding the Open Lands Plan as it relates to use of condemnation. 2. Any action as a result of executive session There was none. 3. Consent Agenda Town Council Meeting Minutes of February 16, 2021 Page 1 3.1. January 5, 2021 Town Council Meeting Minutes Foley made a motion to approve the January 5, 2021 Town Council meeting minutes; Mason seconded the motion passed (6-0). 3.2. January 19, 2021 Town Council Meeting Minutes Foley made a motion to approve the January 19, 2021 Town Council meeting minutes; Mason seconded the motion passed (5-0*Langmaid recused) 3.3. Vail Daily Professional Service Contract Award Background: The Town of Vail 2021 operating budget provides for print and digital advertising in publications produced by Colorado Mountain News Media across all departments. This budgeting process provides the foundation to establish advertising rates for 2021 as described in a partnership agreement with Colorado Mountain News Media. The agreement is for up to $90,000 to be spent across all departments which is over 50% off community rates. In accordance with town policy, the Town Council must authorize the Town Manager or its designee to enter into agreements above $50,000. Staff Recommendation: Authorize the Town Manager to enter into the Professional Service Agreement with Vail Daily in a form approved by the Town Attorney not to exceed $90,000. Foley made a motion to authorize the Town Manager to enter into the professional service agreement with the Vail Daily not to exceed $90,000.00; Mason seconded the motion passed (6- 0). 3.4. Vail 2021 Crack Seal Contract Award Action Requested of Council: Authorize the Town Manager to enter into an agreement with Superior Asphalt LC to complete the Vail 2021 Crack Seal project. Background: Staff received 2 bids for the Vail 2021 Crack Seal project from Superior Asphalt and A-1 Chipseal. The project is budgeted with the Capital Street Maintenance budget and is within the engineer's estimate. The project includes crack filling on all asphalt roads, recreation paths and trailhead parking lots in the Town of Vail. The project is scheduled to be completed by June 11, 2020 Staff Recommendation: Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Superior Asphalt LC to complete the Vail 2021 Crack Seal project in the amount not to exceed $155,000.00 Langmaid made a motion to authorize the Town Manager to enter into an agreement with Superior Asphalt LC in an amount not to exceed $155,000.00; Foley seconded the motion passed (6-0). 3.5. Public Works Shop Construction Project Contract Award Hyder Construction Town Council Meeting Minutes of February 16, 2021 Page 2 Background: The Public Works Shop expansion was approved within the 2021 budget process. On January 5, 2021 the Town Council awarded a limited preconstruction package to Hyder Construction. On February 2, 2021 the Town Council awarded the financing for the project. This award is the total construction contract which includes the previously awarded preconstruction work to Hyder Construction in the amount of $16,197,970. Staff Recommendation: Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Hyder Construction for the construction of the Public Works Shop project in the amount of, and not to exceed, $16,197,970. Contingent on final closing of the project financing, scheduled for February 17, 2021. Langmaid made a motion to authorize the Town Manager to enter into an agreement with Hyder Construction in an amount not to exceed $16,197,970; Stockmar seconded the motion passed (6-0). 4. Town Manager Report 4.1. Update about Eagle County Public Health 5 Star Certification Program Presenter(s): Scott Robson, Town Manager Robson requested the council to rescind a 2-year extension of the Booth Heights development application approved previously by Resolution 44, saying it would be a grant of special privilege now that Vail Resorts was no longer negotiating with town. Robson also provided an update on Eagle County's 5-Star program related to enhanced public health protocols that would allow restaurants additional capacity. Stephanie Bibbens in the Town Clerk's Office would be Vail's point of contact for inspections and follow up. 5. Public Hearings 5.1. An appeal, pursuant to Section 12-3-3, Appeals, Vail Town Code, of the final decision of the Town of Vail Design Review Board on January 20, 2021 for the approval of a early childhood education center, located at 330 South Frontage road West, Lot 1, Block 2, Vail Lionshead Filing No. 1, and setting forth details in regard thereto Presenter(s): Jonathan Spence, Planning Manager and Tom Kassmel, Town Engineer Action Requested of Council: Shall the Town Council uphold or overturn the DRB decision of denial related to DRB20-0582 Children's Garden of Learning? Background: On January 20, 2021, the application was heard before the DRB in a public hearing format. After deliberations, following a discussion between the applicant and the members of the DRB and after a request for public comment, the DRB voted 3-1-1, with Board Member Rediker in opposition to the motion and Board member Austin recused, to deny the project. Kassmel presented an overview of relocation of the Children's Garden of Learning to council. The facility would be temporarily relocated for 3-5 years until a permanent location was determined. The new was a 4700sf modular built building that would be repurposed and relocated after the Town Council Meeting Minutes of February 16, 2021 Page 3 school was permanently located. Kassmel reviewed the DRB design guidelines and compatibility the facility had with existing structures, surroundings and environment. There was no public comment. Each council member expressed support for the project as presented. Foley made a motion to overturn the January 20, 2021 Design Review Board decision to deny a request for construction of a new early childhood education center, 330 South Frontage Road West, Lot 1, block 2, Vail Lionshead Filing No. 1. The Vail Town Code was not properly applied in regard to the January 20, 2021 Design Review Board decision to deny the application for new early childhood education center, DRB20-0582. Furthermore, the Vail Town Council finds that the proposed building design was compatible with existing structures, their surroundings, and with Vail's environment, and was in compliance with Title 12, Zoning Regulations, and Title 14, Development Standards, of the Vail Town Code, located at 330 South Frontage road West, Lot 1, block 2, Vail Lionshead Filing No. 1; Stockmar seconded the motion passed (6-0). There being no further business to come before the council, Foley moved to adjourn the meeting; Stockmar seconded the motion which passed (6-0) and the meeting adjourned at 7:00 p.m. Res ctfully ub-n t Attest: Da pin, Ma or �'\ OL-� ammy wn Cl 'PU Town Council Meeting Minutes of February 16, 2021 Page 4