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HomeMy WebLinkAbout2024-01-16 Agenda and Supporting Documentation Town Council Evening Meeting1.Call to Order 2.Executive Session (45 min.) Executive Session pursuant to: 1. C.R.S. §24-6-402(4)(a) to consider the purchase, acquisition, lease, transfer or sale of any real, personal or other property interest, §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 (10 min.) 5.Any action as a result of Executive Session 6.Consent Agenda 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 VAIL TOWN COUNCIL MEETING Evening Session Agenda Town Council Chambers and virtually via Zoom. Zoom meeting link: https://vail.zoom.us/webinar/register/WN_P1V4gr2qRxikhOLTvC-92w 5:00 PM, January 16, 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. 1 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 letters to state legislators, presentations. and testimony in front of the Colorado State Senate, State House and relevant State and House committees. 7.DRB/PEC (5 min.) 7.1 DRB/PEC Update 8.Information Update 8.1 December 21, 2023 VLMDAC Meeting Minutes 8.2 January 3, 2024 CSE Meeting Minutes Memo - EPC MOU.docx Resolution NO 2 MOU Colorado Energy Office.docx TOV EPC MOU.pdf Resolution NO 6 IGA RECYCLE.docx Town_of_Vail_Agrement Eagle County Recyclng Haul IGA.pdf Pesticide Support Memo_011624.pdf DRB Results 01-03-24.pdf PEC Results 1-8-24.pdf VLMDAC meeting minutes December 21, 2023.pdf CSE meeting minutes.pdf 2 9.Presentation/Discussion 9.1 2024 Water and Wastewater Rates Discussion 30 min. Listen to presentation. 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. 9.2 Vail Pedestrian Safety Improvements Project Update 30 min. 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. Presenter(s): Tom Kassmel, Town Engineer 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. 10.Matters from Mayor, Council, Town Manager and Committee Reports (20 min.) 10.1 Town Manager Report 2024 Vail Social Date 2025 Yamanouch-Machi Sister City Visit 10.2 Council Matters and Status Update 11.Adjournment 7:35pm (estimate) ERWSD Memo to Vail Town Council_01-16-2024.pdf ERWSD_Presentation.pdf Council Memo 1-16-24.docx Town Council 1-16-24 Presentation.pdf TM Update 012624.docx 240116 Matters.docx 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. 6.1 Item Cover Page DATE:January 16, 2024 SUBMITTED BY:Steph Johnson, Environmental Sustainability ITEM TYPE:Resolution AGENDA SECTION:Consent Agenda SUBJECT: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 SUGGESTED ACTION:Approve, approve with amendments, or deny Resolution No. 02, Series of 2024. VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Memo - EPC MOU.docx Resolution NO 2 MOU Colorado Energy Office.docx TOV EPC MOU.pdf 4 To:Town Council From:Department of Environmental Sustainability Date:January 16, 2024 Subject:Resolution No. 2, Series of 2024, a Resolution Approving a Memorandum of Understanding with the Colorado Energy Office I.Purpose Staff seek approval from the Vail Council to enter the Town of Vail into a Memorandum of Understanding with the Colorado Energy Office regarding the Energy Performance Contracting program through which the State provides technical support. II.Background The 2024 Town of Vail budget includes funding ($150,000) for the energy audit portion of an Energy Performance Contract, also known as EPCs. The Colorado Energy Office offers significant free technical guidance for municipal participants in their EPC program. From the Colorado Energy Office: Energy Performance Contracting (EPC) is a creative model for funding and implementing capital improvement upgrades, which allows entities to use future cost savings to fund projects. Prior to entering an EPC, an Energy Service Company (ESCO) conducts an Investment Grade Audit (IGA) of your facilities and delivers a project proposal that includes: energy & water efficiency measures, renewable energy systems, electric vehicle technology, operations & maintenance and/or metering infrastructure improvements. Using the stream of income from cost savings or renewable energy produced, the project repays itself over the contract term. The Colorado Energy Office EPC Program assists Local Governments, Special Districts, School Districts, Institutions of Higher Education, and State Agencies to incorporate conservation measures with little or no upfront capital. Energy Performance Contracting clients have upgraded their facilities with both common and innovative savings measures. An MOU is required between the facilities owner and the Colorado Energy Office to work together within the program scope to implement the EPC. 5 Town of Vail Page 2 III.Discussion An EPC is helpful in achieving energy efficiency measures, climate goals, as well as reducing costs and improving the quality of the facilities. A previous EPC implemented from 2012-2014 has helped the Town save significant dollars (~$250,000/year) through LED, HVAC and weatherization upgrades. Enough time has passed that another EPC could prove helpful in updating lighting, HVAC, as well as solar and storage, electric vehicle projects, and other newer technologies such as smart building automation. The EPC is a strategic effort to reduce municipal emissions in-line with the Town’s Climate Action goals of 50% reduction by 2030 and 80% by 2050. Additional co-benefits of an EPC include increased comfort and air quality in municipal buildings, resiliency for power outages through solar and storage, cost savings on utility bills, and potential revenue streams from electric vehicle charging and dispatchable energy storage. The MOU requested is the first step in the EPC program with the Colorado Energy office. The CEO provides significant technical support and is critical to the success of an Energy Performance Contract. IV.Staff Recommendation Staff recommends the Vail Town Council approve Resolution No. X, Series of 2024, entering the Town of Vail (however Matt Mire writes this resolution intro is what you put here) Town Manager to enter into a Memorandum of Understanding (MOU) with the Colorado Energy Office. V.Next Steps Staff will release a Request for Proposals (RFP) in the coming months with the goals of selecting an independent firm to provide a facilities-wide energy audit and recommended improvements, after which a plan will be formulated for implementing and financing the improvements. Staff will work with the Colorado Energy Office to implement the Energy Performance Contract from beginning to end. VI. Attachments: A. Resolution No. 2, Series of 2024 B. TOV EPC MOU.pdf 6 1 RESOLUTION NO.2 Series of 2024 A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF VAIL AND THE STATE OF COLORADO ENERGY OFFICE WHEREAS,the Town and the Colorado Energy Office (the “CEO”)wish to enter into a Memorandum of Understanding, attached hereto as Exhibit A and incorporated herein by this reference (the “MOU”), to provide the Town with access to the services and support of the CEO’s Energy Performance Contracting (“EPC”) Program; and WHEREAS, pursuant to the MOU, the CEO is available to assist the Town with the development and implementation of EPC projects. NOW THEREFORE,BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO THAT: Section 1. The Town Council hereby approves the MOU in substantially the same form attached hereto as Exhibit A, and in a form approved by the Town Attorney, and authorizes the Town Manager to execute the MOU on behalf of the Town. 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 16th day of January 2024. _________________________ Travis Coggin, Mayor ATTEST: _____________________________ Stephanie Bibbens, Town Clerk 7 Updated December 2019 MEMORANDUM OF UNDERSTANDIN G between the CEO and FACILITY OWNER Overview One hallmark of success in the Colorado Energy Office’s (CEO’s) Energy Performance Contracting Program (EPC) is the support provided by one of CEO’s EPC project consultants to each and every EPC project. A CEO EPC project consultant provides coaching and technical assistance to the Facility Owner every step of the way to ensure that the Colorado Energy Performance Contracting Program is a successful experience for all. The EPC Program brochure describes Colorado’s Standards for Success for the relationship between CEO and its clients and their energy service company. It also outlines the coaching and technical assistance provided Program participants at no charge throughout the life cycle of an EPC project. CEO does this to ensure a successful experience through what can be a n involved technical, legal and financial process. In addition, CEO offers standardized program contracts and processes and a pool of pre- qualified Energy Service Companies to make EPC projects even more approachable. To benefit from this package of coaching and technical assistance, please: 1. Have the authorized signer from your state agency or local jurisdiction sign the following non-binding Memorandum of Understanding; 2. Complete the attached Facility Owner Information sheet; and 3. Return the paperwork to DeLynne Southern, Energy Performance Contracting Program Technical Specialist at delynne.southern@state.co.us or the address below. Should you have any questions or concerns, her direct phone number is 303.866.2391. Best wishes for your venture into energy and cost savings! 1600 Broadway, Suite 1960, Denver CO 80202 P 303.866.2100 F 303.866.2930 www.colorado.gov/energy 8 Page 1 of 4 MEMORANDUM OF UNDERSTANDING between the COLORADO ENERGY OFFICE and [FACILITY OWNER] THIS MEMORANDUM OF UNDERSTANDING (“MOU”) is entered into by and between the STATE OF COLORADO (the “State”), acting by and through the Colorado Energy Office (the “CEO”), and [FACILITY OWNER] (the “Facility Owner”). “Party” means the State, CEO or Facility Owner and “Parties” means both the State/CEO and the Facility Owner. RECITALS WHEREAS, in compliance with the State Procurement Code as set forth in section 24-101- 101, et seq., C.R.S. and any applicable public bidding requirements, the CEO issued a Request for Proposals (“RFP”) to energy service companies (“ESCOs”) to provide as needed energy performance contract services for its Energy Performance Contracting Program; and WHEREAS, as a result of the RFP process, CEO maintains a list of pre-qualified ESCOs that are eligible for final selection by State agencies and local governments and/or municipalities to provide energy performance contracting services; and WHEREAS, the purpose of this MOU is to provide the Facility Owner with access to the services and support of the CEO’s Energy Performance Contracting (“EPC”) Program; and WHEREAS, in furtherance of the purpose of this MOU, the CEO is available to assist the Facility Owner with the development and implementation of EPC projects, as well as to encourage the Facility Owner to adhere to the guidelines of the EPC Program. NOW, THEREFORE, for and in consideration of the mutual covenants and the representations and covenants contained herein, the parties hereto agree as follows: 1. Effective Date of MOU. This MOU shall become effective upon the later date on which the Director or authorized designee of CEO, or the representative for the Facility Owner has signed it. 2. Term of MOU. The Parties’ respective performances under this MOU shall commence on the Effective Date and shall expire one year from date of signature or at the end of the term of services contracted from a pre-qualified ESCO. 3. Responsibilities of the CEO and the EPC Program to Facility Owner. The responsibilities of the CEO and the EPC Program include, but are not limited to: a. Upon execution of this MOU, CEO will assign an EPC project consultant to provide advice and technical assistance throughout the lifecycle of Facility Owner’s project. b. CEO will provide the Facility Owner with information on the CEO website regarding the pre - approved, pre-qualified list of ESCOs, which includes links to the ESCOs’ website for further information; c. CEO will assist Facility Owner to procure the services of an ESCO from the pre-qualified list of approved ESCOs; 9 Page 2 of 4 d. CEO will assist the Facility Owner with technical guidance in order to develop and execute a Technical Energy Audit and Project Proposal Contract with a pre-qualified ESCO and also support the Facility Owner with any amendments thereof; e. CEO will provide technical guidance to the Facility Owner and attend on-site meetings between the Facility Owner and ESCO, as needed and subject to availability; f. CEO will assist the Facility Owner to develop and initiate an energy performance contract project; g. CEO will monitor project implementation for audits and for energy performance contract projects; h. CEO will facilitate the energy performance contract process to ensure commitments are met by both the ESCO and the Facility Owner; i. CEO will review Facility Owner’s audits, proposals, calculations, contracts and measurement and verification reports; j. As required for school districts and requested by other public agencies, the CEO will complete a construction walk-through of project facilities prior to the “Notice of Substantial Completion” documents being finalized; k. If applicable, CEO will identify possible solutions to mediate any conflicts between the Facility Owner and the ESCO. 4. Responsibilities of the Facility Owner. The responsibilities of the Facility Owner include: a. By executing this MOU, Facility Owner agrees to program participation in CEO’s EPC Program and engage the CEO for assistance in all stages of the EPC Program, including project development; b. Using a secondary selection process, Facility Owner agrees to select an ESCO from CEO’s current pre-qualified list of ESCOs and which meets the requirements of Facility Owner’s procurement rules, regulations and statutes (if applicable); c. Facility Owner will provide information as needed for the feasibility study/technical energy audit and any other project development activities; d. Facility Owner will review/approve the ESCO’s proposals, designs and reports in a timely manner; e. Facility Owner agrees to execute CEO approved contracts with the ESCO; f. Facility Owner agrees to arrange for project financing, and with the assistance and advice of legal counsel, execute appropriate financing documents and EPC contract; g. Facility Owner agrees to provide project management; h. Facility Owner will endeavor to work with the pre-qualified ESCO to develop and refine project parameters and any other project development activities; i. Facility Owner will assign its staff, employees, representatives to the facility project team including operations, maintenance, financial and upper management personnel; j. Depending on the subject matter to be discussed, Facility Owner will ensure appropriate personnel attend project development meetings; 10 Page 3 of 4 k. Facility Owner will provide access to and escort ESCO, its subcontractors and CEO to buildings during mutually agreed-upon hours; l. If Facility Owner is a school district, Facility Owner agrees to allow CEO to complete a construction walk-through of project facilities prior to the “Notice of Substantial Completion” documents being finalized; l. During project reviews and any other reviews, Facility Owner will endeavor to address CEO’s recommendations; m. As requested by CEO and as needed, Facility Owner agrees to provide CEO with information regarding measurement and verification activities. 5. THIS MOU IS NOT INTENDED TO C REATE, NOR WILL THIS MOU BE CONSTRUED OR INTERPRETED AS CREATING A LEGALLY BINDING AND ENFORCEABLE CONTRACT BETWEEN THE PARTIES. IN THE EVENT EITHER PARTY FAILS TO FULLY COMPLY WITH THE PROVISIONS OF THIS MOU, THERE WILL BE NO LEGAL OR EQUITABLE REMEDIES AVAILABLE TO EITHER PARTY. THE SOLE REMEDY AVAILABLE TO THE PARTIES FOR FAILURE TO FULLY COMPLY WITH THE PROVISIONS OF THIS MOU IS TO TERMINATE THIS MOU. THE FACILITY OWNER ACKNOWLEDGES AND AGREES THAT CEO’S SERVICES MAY INCLUDE ADVICE AND RECOMMENDATIONS, BUT ALL DECISIONS IN CONNECTION WITH THE FAC ILITY OWNER’S EPC PROJECT SHALL BE THE SOLE RESPONSIBILITY OF THE FACILITY OWNER, ITS AGENTS AND CONTRACTORS. 6. Signatures. IN WITNESS WHEREOF, the Parties have executed this MOU as of the Effective Date. STATE OF COLORADO, acting by and through the COLORADO ENERGY OFFICE FACILITY OWNER: Will Toor , CEO Director Date Name: Title: Date ___ Yes! I have reviewed this MOU and accept CEO’s free technical support for an EPC project. ___ No thank you. I have reviewed this MOU and decline CEO’s free technical support for an EPC project. EPC Team Representative Date 11 Page 4 of 4 FACILITY OWNER INFORMATION To be completed by facility owner (for CEO use only) Owner’s representative Name Title Mailing address Email address Direct office phone Cell phone Project information Types of facilities to be assessed for energy savings: 1. 2. 3. 4. 5. 6. 7. 8. Have you selected an ESC O? Yes. Name: No If yes, has procurement department validated selection? Yes. Not yet. Please list any immediate needs you have related to your performance contract. 12 AGENDA ITEM NO. 6.2 Item Cover Page DATE:January 16, 2024 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Consent Agenda AGENDA SECTION:Consent Agenda SUBJECT: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 SUGGESTED ACTION:Approve, approve with amendments, or deny Resolution No. 6, Series of 2024. VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Resolution NO 6 IGA RECYCLE.docx Town_of_Vail_Agrement Eagle County Recyclng Haul IGA.pdf 13 1 RESOLUTION NO.06 Series of 2024 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF VAIL AND EAGLE COUNTY, COLORADO REGARDING A RECYCLE DROP OFF SITE WHEREAS, Eagle County, Colorado (the “County”) has hired a vendor to transport collected recyclable material from drop-off collection sites situated throughout greater Eagle County to the Eagle County Recycled Materials Recovery Facility located at 605 Ute Creek Road, Wolcott, Colorado; WHEREAS, the Town currently has an agreement with a contractor to manage their recycle drop-off site and desires to maintain that agreement rather than having County or its contractor provide such services; and WHEREAS, the County and the Town wish to enter into an agreement, in the form attached hereto as Exhibit A and incorporated herein by this reference (the “IGA”), to set forth the scope of the responsibilities and related terms and conditions to govern the relationship between the parties. NOW THEREFORE,BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO THAT: Section 1. The Town Council hereby approves the IGA in substantially the same form attached hereto as Exhibit A, and in a form approved by the Town Attorney, and authorizes the Town Manager or his designee to execute the IGA on behalf of the Town. 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 16th day of January 2024. _________________________ Travis Coggin, Mayor ATTEST: _____________________________ Stephanie Bibbens, Town Clerk 14 12/27/23, 9:57 AM BoardDocs® Plus https://go.boarddocs.com/co/eagleco/Board.nsf/Private?open&login 1/2 Agenda Item Details Public Content Administrative Content Meeting Jan 01, 2050 - *****Signature Workflow***** Category B. County Manager Subject Argeement Between Eagle County, Colorado and the Town of Vail Regarding Recycle Hauling Access Public Type Action Preferred Date Dec 29, 2023 Absolute Date Dec 29, 2023 Fiscal Impact Yes Dollar Amount 15,000.00 Budgeted Yes Budget Source Landfill Fund Recommended Action Sign agreement Prepared By: Jesse Masten Department: Solid Waste and Recycling Executive Summary: Agreement for the hauling of recyclables from the Town of Vail public recycling site to the Eagle County Material Recovery Facility. Reviewing Attorney: Lane Sheldon County Manager signature?: Yes Town of Vail Agrement_Recycle Hauling.pdf (119 KB) Vendor Authorized Signer Information- Business Name: Town of Vail Signer Name: Kristin Bertuglia Signer Email Address: kbertuglia@vailgov.com Signer Phone: 970-477-3455 DocuSign Envelope ID: ABF231C7-19CE-4CD6-93B2-A99AF5553C61 Approved as to form: 15 1 AGREEMENT BETWEEN EAGLE COUNTY, COLORADO AND TOWN OF VAIL REGARDING RECYCLE DROP OFF SITE THIS AGREEMENT ("Agreement"), is effective as of _____________ by and between Eagle County, Colorado, located at 500 Broadway, Eagle, CO 81631 (“County") and Town of Vail, Colorado a municipal corporation, located at 75 South Frontage Road, Vail, CO 81658 ("Town"). County and Town shall be collectively referred to as “Parties.” WITNESSETH: WHEREAS, County has hired a vendor to transport collected recyclable material from drop-off collection sites situated throughout greater Eagle County to the Eagle County Recycled Materials Recovery Facility (“MRF”) located at 605 Ute Creek Road, Wolcott, Colorado; and WHEREAS, Town currently has an agreement with a contractor to manage their recycle drop-off site and desires to maintain that agreement rather than having County or its contractor provide such services; and WHEREAS, County and Town intend by this Agreement to set forth the scope of the responsibilities and related terms and conditions to govern the relationship between the Parties in connection with this Agreement. AGREEMENT NOW, THEREFORE, in consideration of the foregoing premises and the following promises, County and Town agree as follows: 1. County hereby acknowledges that Town currently has a contractual agreement with a hauler to manage their recycle drop-off site. 2. County will reimburse the Town at a rate not to exceed $219.25 per haul for co- mingled containers, newspaper containers and cardboard containers. County shall not be responsible for any fuel or environmental charges. Town shall send monthly invoices to County specifying the date of each haul, number of hauls and material types hauled. 3. All recyclable material collected at the Town’s drop-off site shall be delivered to the Eagle County MRF. In the event the Town or its’ contractor elects to deliver the recyclable materials collected at the Town to another location other than the Eagle County MRF then this Agreement shall immediately terminate and neither party shall have any obligations hereunder. DocuSign Envelope ID: ABF231C7-19CE-4CD6-93B2-A99AF5553C61 16 2 4. In the event Town terminates its current agreement for hauling services or chooses to not renew its existing hauling agreement, then County shall provide such services so long as County has the ability to provide such services and further has properly appropriated funds for such services. In the event that County provides hauling services for recyclable materials either directly or through a third party contractor this Agreement shall immediately terminate and neither party shall have any obligations hereunder. 5. County will issue payment to Town within thirty (30) days of receipt of a satisfactory monthly invoice from Town. 6. The term of this Agreement shall be through December 31, 2024 and shall automatically renew for four (4) consecutive calendar years unless terminated sooner by either Party as set forth herein. 7. Notwithstanding anything to the contrary contained in this Agreement, County shall have no obligations under this Agreement, nor shall any payments be made to Town in respect of any period after December 31st of any calendar year during the term without an appropriation therefore by County in accordance with a budget adopted by the Board of County Commissioners in compliance with Article 25, Title 30 of the Colorado Revised Statutes, the Local Government Budget Law (C.R.S. § 29-1-101 et seq.) and the TABOR Amendment (Colorado Constitution, Article X, Sec. 20). 8. This Agreement shall be governed and construed in accordance with the laws of Colorado. Venue for any action arising out of any dispute pertaining to this Agreement shall be in the State of Colorado, District Court in and for Eagle County, Colorado. 9. This Agreement, and the rights and obligations created hereby, shall be binding upon and inure to the benefit of County and Town and their respective successors and assigns. Nothing herein expressed or implied is intended or should be construed to confer or give to any person or entity other than County or Town and their respective successors and assigns, any right, remedy or claim under or by reason hereof or by reason of any covenant or condition herein contained. 10. If any portion of this Agreement is held invalid or unenforceable for any reason by a court of competent jurisdiction, such portion shall be deemed severable and its invalidity or its unenforceability shall not affect the remaining provisions; such remaining provision shall be fully severable and this Agreement shall be construed and enforced as if such invalid provision had never been inserted into this Agreement. 11. This Agreement may be amended, modified, or changed in whole or in part only by written agreement duly authorized and executed by both County and Town or as DocuSign Envelope ID: ABF231C7-19CE-4CD6-93B2-A99AF5553C61 17 3 otherwise set forth herein. This Agreement represents the full and complete understanding of County and Town and supersedes any prior agreements, discussions, negotiations, representations or understandings of County and Town with respect to the subject matter contained herein. 12. Either Party may terminate this Agreement, with or without cause, upon thirty (30) days written notice to the other Party. 13. The Parties hereto agree that neither has made or authorized any agreement with respect to the subject matter of this instrument other than expressly set forth herein, and no oral representation, promise, or consideration different from the terms herein contained shall be binding on either party, or its agents or employees hereto. 14. Any notice and all communications required under this Agreement shall be given in writing by personal delivery, fax, e-mail or mail to the appropriate party at the following addresses: County: Jesse Masten, Solid Waste & Recycling Division Chief Solid Waste & Recycling Department P.O. Box 473 Wolcott, Colorado 81655 Telephone: (970) 328-3472 Facsimile: (970) 328-3466 Jesse.Masten@eaglecounty.us Town: Kristin Bertuglia, Environmental Sustainability Director 75 South Frontage Road Vail, Colorado 81657 Telephone: (970) 477-3455 or (970) 479-2146 Facsimile: (970) 479-2157 kbertuglia@vailgov.com mhoblitzell@vailgov.com Notices shall be deemed given on the date of delivery or three days after the postmarked date of deposit, first class postage prepaid, in an official depositary of the U.S. Postal Service. (Rest of page left blank intentionally.) DocuSign Envelope ID: ABF231C7-19CE-4CD6-93B2-A99AF5553C61 18 4 IN WITNESS WHEREOF, the parties have executed this Agreement the day and year first set forth above. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its COUNTY MANAGER By: ______________________________ Jeff Shroll, County Manager TOWN OF VAIL: By:________________________________ Print Name: _________________________ Title: ______________________________ DocuSign Envelope ID: ABF231C7-19CE-4CD6-93B2-A99AF5553C61 Kristen Bertuglia 19 AGENDA ITEM NO. 6.3 Item Cover Page DATE:January 16, 2024 SUBMITTED BY:Pete Wadden, Environmental Sustainability ITEM TYPE:Consent Agenda AGENDA SECTION:Consent Agenda SUBJECT:Support for Repeal of Local Preemption from Colorado Pesticide Applicators Act SUGGESTED ACTION:Town Environmental staff encourage Council members continue to support repeal of the preemption on local control of pesticide regulations. VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Pesticide Support Memo_011624.pdf 20 To: Vail Town Council From: Environmental Sustainability Department Date: January 16, 2023 Subject: Support for Repeal of Local Preemption from Colorado Pesticide Applicators Act I. Purpose The purpose of this memorandum is to present the opportunity to once again express support for legislative changes to restore local control of pesticide regulations by adding the Town of Vail’s name to a list of supporters of a draft bill partially repealing the state preemption on local control of pesticides. II. 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 2018by providing letters to state legislators, presentations, and testimony in front of the Colorado State Senate, State House and relevant Senate and House committees. Historically, the Vail Town Council has expressed a desire to be empowered to protect human health and cherished ecosystems through science-based regulation to limit pesticide use in the community. The Town recognizes that landscape chemicals play an important role in the cultivation of agriculture, maintenance of ornamental landscapes, and control of invasive and deleterious species. The Town has provided free educational programs and presentations for landscapers advocating for an Integrated Pest Management (IPM) approach to landscape management since at least 2015. Through such education and outreach efforts and its own example, the Town has seen dramatic improvements in macroinvertebrate biodiversity in Red Sandstone Creek and modest improvements in Gore Creek. However, Gore Creek remains a 303(d)listed impaired waterway for low aquatic life and water quality monitoring performed by the State Department of Agriculture (2021) and Environmental Protection Agency (2017) detected landscaping chemicals in Gore Creek. Among the compounds detected in Gore Creek through the 2021 study by the Colorado Dept. of Agriculture were an insecticide called Dinotefuran and 2-4D, the active ingredient in a common landscaping product called “Weed and Feed.” 21 Town of Vail Page 2 While over-use and misuse of landscaping chemicals is not the sole cause of impairment in Gore Creek, the Gore Creek Strategic plan, adopted by Council in 2016, identifies the overuse and misuse of “pesticides, herbicides, insecticides, and fertilizers,” in our community as one of 11 top priority issues to address to restore degraded aquatic insect populations in Gore Creek. While the town is able to act to address the other primary causes of impairment, like loss of riparian habitat and stormwater pollution, state regulations have thus far limited the town’s ability to enact changes to landscape chemical use to education and outreach. Town Environmental staff believe that the ability to enact limited, science -based pesticide regulations like a pesticide -free buffer zone along waterways could enable Town Council to take action that would achieve the paramount goal of the Gore Creek Strategic Plan; to permanently remove Gore Creek from the state’s 303(d) list of impaired waterways. III. Staff Recommendation Town Environmental staff encourage Council members continue to support repeal of the preemption on local control of pesticide regulations. The Town of Vail has already ceased all use of foliar-applied pesticides on town property with little impact to the health of trees and other vegetation. Town staff has documented overuse of pesticides in Vail every year for the past seven years including over-spraying that drifts over Gore Creek and excessive use that has led to pesticide flowing into storm drains. The repeal of local preemption on pesticide regulation would give the Vail Town Council the opportunity to adopt regulations that protect community members and local ecosystems from the harmful impacts of landscaping chemicals should the council choose to do so in the future. 22 AGENDA ITEM NO. 7.1 Item Cover Page DATE:January 16, 2024 SUBMITTED BY:Jamie Leaman-Miller, Community Development ITEM TYPE:DRB/PEC Update AGENDA SECTION:DRB/PEC (5 min.) SUBJECT:DRB/PEC Update SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: DRB Results 01-03-24.pdf PEC Results 1-8-24.pdf 23 Design Review Board Minutes Wednesday, January 3, 2024 2:00 PM Vail Town Council Chambers Present: Kathryn Middleton Rys Olsen Herbert Roth Kit Austin Absent: Erin Iba 1. Virtual Meeting Link Register to attend Design Review Board Meetings. Once registered, you will receive a confirmation email containing information about joining this webinar. 2. Call to Order 3. Main Agenda 3.1 DRB23-0442 - 167 Rockledge LLC Final review of new construction (separated duplex) Address/ Legal Description: 167 Rockledge Road/Lot 10A, Block 7, Vail Village Filing 1 / Raether Minor Subdivision - Replat Planner: Jonathan Spence Applicant Name: 167 Rockledge, represented by Suman Architects DRB23-0442 167 Rockledge Information.pdf DRB23-0442 167 Rockledge.pdf Kathryn Middleton made a motion to Approve with finding that the application meets Town Code Sections14-10-2, 14-10-3 and 14-10-5; Herbert Roth seconded the motion Passed (4 - 0). 3.2 DRB23-0331 - Vail 244 Wall Street LLC Final review of an addition Address/ Legal Description: 244 Wall Street R1/Lot A & C, Block 5C/Vail Village Filing 1 Planner: Jamie Leaman-Miller Applicant Name: Vail 244 Wall Street, represented by Designhaus Architecture DRB23-0331 Plans.pdf Kathryn Middleton made a motion to Approve with Conditions and the findings that the application meets Town Code Sections 14-10-4 and 14- 10-5 and the condition that prior to building permit submittal, the applicant shall provide the necessary agreements related to offsite improvements ; Rys Olsen seconded the motion Passed (4 - 0). 3.3 DRB23-0383 - Selak Holdings LLC Conceptual review of an addition (garage) Address/ Legal Description: 1759 Sierra Trail/Lot 19, Vail Village West Filing 1 Planner: Greg Roy Applicant Name: Selak Holdings, represented by TAB Associates DRB23-0383 Conceptual Plans.pdf Conceptual application. No motion necessary. Design Review Board Meeting Minutes of January 3, 2024 1 24 4. Staff Approvals 4.1 DRB23-0380 - Creekside Condos Final review of an exterior alteration (snow melt) Address/ Legal Description: 223 Gore Creek Drive/Lot A, Block 5B, Vail Village Filing 1 Planner: Jamie Leaman-Miller Applicant Name: Creekside Condos, represented by The Reynolds Corporation 4.2 DRB23-0433 - Stollar Residence Final review of an exterior alteration (window) Address/ Legal Description: 4682 Meadow Drive I29/Mountain Meadow Condominiums Phase III Planner: Jamie Leaman-Miller Applicant Name: Robert Stollar, represented by Burke Harrington Construction 4.3 DRB23-0444 - Mucasey Residence Final review of an exterior alteration (AC) Address/ Legal Description: 3848 Bridge Road/Lot 7, Block 1, Bighorn Subdivision 1st Addition Planner: Jonathan Spence Applicant Name: Mark & Judy Mucasey 4.4 DRB23-0446 - T-Mobile Final review of an exterior alteration (antennas/radio modules/fiber cables) Address/ Legal Description: 2077 North Frontage Road West 39/Lot 39, Buffehr Creek Resubdivision Planner: Jonathan Spence Applicant Name: T-Mobile, represented by UCI2 4.5 DRB23-0448 - Jones Residence Final review of an exterior alteration (windows) Address/ Legal Description: 548 South Frontage Road West 405/First Westwind Planner: Jonathan Spence Applicant Name: Christopher Jones, represented by Renewal By Andersen 4.6 DRB23-0449 - Hanson Residence Final review of an exterior alteration (windows/door) Address/ Legal Description: 1510 Buffehr Creek Road B38/Parcel A, Lion's Ridge Subdivision Filing 2 Planner: Jonathan Spence Applicant Name: Kim Hanson, represented by Renewal By Andersen 4.7 DRB23-0450 - Gross Residence Final review of an exterior alteration (windows/doors) Address/ Legal Description: 2335 Bald Mountain Road B10/Lot 26, Block2, Vail Village Filing 13 Planner: Heather Knight Applicant Name: Kathleen Gross, represented by Renewal By Andersen 4.8 DRB23-0451 - 2813 Tiburon LLC Final review of an exterior alteration (door/light) Design Review Board Meeting Minutes of January 3, 2024 2 25 Address/ Legal Description: 1359 Greenhill Court East/Lot 18, Glen Lyon Subdivision Planner: Jonathan Spence Applicant Name: 2813 Tiburon, represented by LKSM Design 5. Staff Denials 6. Adjournment Kathryn Middleton made a motion to Adjourn ; Rys Olsen seconded the motion Passed (4 - 0). Design Review Board Meeting Minutes of January 3, 2024 3 26 Joint Meeting of the Planning and Environmental Commission and the Design Review Board Minutes Monday, January 8, 2024 1:00 PM Vail Town Council Chambers Present: PEC Scott P McBride DRB Bill Jensen Robyn Smith Brad Hagedorn John Rediker Erin Iba Rys Olsen Katherine Middleton (Absent) Herb Roth (Absent) Kit Austin (Recused) Henry Pratt Bobby Lipnick 1.Virtual Link Register to attend the Planning and Environmental Commission meeting. Once registered, you will receive a confirmation email containing information about joining this webinar. 2.Call to Order 3.Work Session 3.1 West Middle Creek - Work Session Staff Memo 1-8-24.pdf Attachment A. Vail West Middle Creek Submittal Material.pdf Attachment B. Applicant Presentation.pdf Planner Roy gives an introduction to the work session. The applicant group gives introductions. George Ruther gives a presentation on the project and the associated applications. Ruther answers questions from commissioners. The applicants give a presentation touching on site location, site conditions, fire access, pedestrian access, site constraints, snow program, unit program, climate analysis, and design inspiration. Pratt asks for public comment. There is no public comment. Commissioners ask questions about access, landscaping, amenities, deed restricted versus master lease, and proposed parking. The retaining walls on site is another large item of note. The applicants elaborate on the pedestrian access and circulation on the site, as well as the lot boundaries. There is further discussion about the deed restrictions, master lease, and the breakdown of the units. Commission questions zoning considerations including natural area preservation. Ruther talks about considerations with NAP and the Housing zone district. Planning and Environmental Commission Meeting Minutes of January 8, 2024 1 27 There is further discussion on the evolution of the site access, the environmental impact report, snow storage, and impacts to Middle Creek. The commission raises further question about the parking requirements, mobility plan, and transit access. Other topics are the challenges of the location, the retaining on site, and the massing. 4. Main Agenda 5. Approval of Minutes 5.1 PEC Results 12-11-23 PEC_Results_12-11-23.pdf Brad Hagedorn made a motion to Approve ; Bobby Lipnick seconded the motion Passed (7 - 0). 6. Information Update Roy discusses commissioner terms. 7. Adjournment Robyn Smith made a motion to Adjourn ; Brad Hagedorn seconded the motion Passed (7 - 0). Planning and Environmental Commission Meeting Minutes of January 8, 2024 2 28 AGENDA ITEM NO. 8.1 Item Cover Page DATE:January 16, 2024 SUBMITTED BY:Liz Gladitch, Economic Development ITEM TYPE:Information Update AGENDA SECTION:Information Update SUBJECT:December 21, 2023 VLMDAC Meeting Minutes SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: VLMDAC meeting minutes December 21, 2023.pdf 29 Vail Local Marketing District Advisory Council Monthly Meeting December 21, 2023 8:30am Grand View Room AGENDA VLMDAC Board Member Attendees: In Person- Esmarie Faessler (Sonnenalp), Jana Morgan (Sweet Basil) Liana Moore (Antlers), Theron Gore (East West), Douglas Kessler (Homeowner), Sam Biszantz Zoom- Jonathan Reap (Four Seasons), Lauren Barotz (Vail Resorts) Additional attendees: In Person- Liz Gladitsch (Town of Vail), Michal Bednarczyk (970), Mia Vlaar (Town of Vail), Abby Oliveira (Town of Vail), Bob Brown (BAAG), Meggen Kirkham , Chris Romer (Vail Valley Partnership), Carlie Smith (Town of Vail), Kayla Cole (Miles), Ivy Vaughn (Miles) Zoom- Kay Schneider (Vail Valley Partnership), Parker Owens (Bravo!Vail), Beth Wright-Cheeseman (Miles), Jenna Luberto (BAAG), Jeremy Coleman (BAAG), Kim Brussow (Vail Valley Partnership), Paul Abling, Ben Walton (Miles), Danielle Amos (Miles) Call to Order Esmarie called the meeting to order 8:35AM I. MONTHLY FINANCIAL REPORT October collections $123,900 down 1% from budget and down 14% from 2022 Lodging total $4.5mil 2.3% ahead of budget and 1.7% above 2022 Year to date expenditures total $4.4mil which is 64% of total budget II. MINUTES Approval • VLMDAC November 16, 2023 Minutes Approval Approval first Theron/ second Liana/unanimous III. INFORMATION & DISCUSSION UPDATES • Programmatic Media Capabilities and Strategy The presentation covered- Programmatic Media Overview, Current State of the Industry, Ad+Genuity’s Approach (Supply path Optimization, Supply & Data Partnerships) • Data-Driven Marketing Roadmap Update 30 Key goals include- to drive year-round revenue growth to Vail, including increasing mid-week and lower demand times To build guest loyalty and optimize visitation See presentation for more details • Vail Brand Update Timeline updates required based on presentations scheduled to give to Town Council to update them on the branding progress. • Town of Vail Updates • Other Business People nominated to the VLMD board – Kim Fuller (Owner of Jaunt Media Collective), Sam Biszantz (Town Council Rep) This is Meggen Kirkham’s last meeting Interski program with 5,000 + room nights will come 2027 • Adjournment Esmarie called the meeting to adjourn 10:34am first Jana/ second Liana /unanimous Upcoming Meetings: VLMDAC Meeting, Thursday, January 18, 2024, Grand View Room 31 AGENDA ITEM NO. 8.2 Item Cover Page DATE:January 16, 2024 SUBMITTED BY:Jeremy Gross, Economic Development ITEM TYPE:Information Update AGENDA SECTION:Information Update SUBJECT:January 3, 2024 CSE Meeting Minutes SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: CSE meeting minutes.pdf 32 33 34 AGENDA ITEM NO. 9.1 Item Cover Page DATE:January 16, 2024 TIME:30 min. SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Presentation/Discussion AGENDA SECTION:Presentation/Discussion SUBJECT:2024 Water and Wastewater Rates Discussion SUGGESTED ACTION:Listen to presentation. PRESENTER(S):David Norris, Director of Business Administration and Siri Roman, General Manager Eagle River Water and Sanitation District VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: ERWSD Memo to Vail Town Council_01-16-2024.pdf ERWSD_Presentation.pdf 35 M E M O R A N D U M TO: Vail Town Council FROM: Siri Roman, General Manager David Norris, Director of Business Administration DATE: January 16, 2024 RE: 2024 water and wastewater rates Summary: Siri Roman and David Norris will review changes to water and wastewater rates for 2024, including updated water use rate structures on two of the six customer account types. Rates for monthly water and wastewater service will increase by 10.9% for a typical customer in 2024, primarily due to ongoing regulatory mandates, aging infrastructure, and improving system resiliency. Also, the water use rate structure is changing for two account types – individually metered residential and irrigation-only – to be more equitable in what customers pay for each gallon of water used and to work towards water conservation goals. Siri and David will explain the inequity in the previous water use rate structure, the analysis of customer accounts, expected impacts on certain accounts, and how the updated rate structure supports long-term water security goals for our community. No action is requested from the Board. Background: Eagle River Water & Sanitation District and Upper Eagle Regional Water Authority are committed to reducing our customers’ water use by 400 acre feet by 2026. This reduction is needed due to diminishing water supplies, long-term drought in the Colorado River Basin, and to plan for a secure water future. To encourage customers to use less water, we first needed to evaluate usage and patterns. In doing so, we found a discrepancy in the previously existing tiered rate structure whereby larger homes pay less per 1,000 gallons than smaller homes for the same amount of water use. The 2024 water use rate structure for individually metered residential accounts (which comprise about 83% of all accounts) fixes this inequity. Another account type, irrigation-only, previously had three ways to bill for water use which is confusing and inconsistent. An analysis of these 383 accounts (about 4% of total accounts and 8.5% of total billed consumption) showed that there should be one billing methodology for this account type. All irrigation-only accounts will be billed in 2024 on a coverage-based rate structure that is based on acres of irrigated area and the amount of water needed to irrigate such area. The chart below shows the six different categories of accounts in our billing system, along with each category’s percentage of total accounts, total water consumption, and percentage of total billed consumption. The highlighted account types, individually metered residential and irrigation-only, were updated for 2024. We will evaluate the remaining four categories later this year. 36 2024 water and wastewater rates Page 2 of 2 Totals per structure type Structure Type # Accounts % to total accounts Total 2022 Billed Consumption (Kgals) Total 2022 Billed Consumption (AF) % to Total Billed Consumption Commercial 367 3.68% 238,714 733 13.32% Multi-Family 799 8.00% 425,678 1,306 23.76% Municipal 65 0.65% 16,211 50 0.90% Mixed Use 105 1.05% 301,975 927 16.85% Irrigation Only 383 3.84% 151,372 465 8.45% Individually Metered Residential 8267 82.79% 657,707 2,018 36.71% Total 9,986 100.00% 1,791,657 5,498 100.00% Many water and wastewater utilities on the western slope, and throughout the U.S., are handling similar challenges – increased regulatory pressures, system risks due to impacts of a changing climate (e.g., multi-year droughts, fires, mudslides), and aging infrastructure. Because of these cumulative pressures, costs are increasing, which results in higher rates for customers. Some rates are based on fixed costs so customers cannot affect the base rates they pay for monthly services. However, customers have direct control over their water use and therefore over the price they pay for that water. Decreased water use will result in incremental savings. Of the individually metered residential accounts, roughly half (those that are less than 3,000 square feet) will be generally unaffected by the updated water use rate structure as they are already billed using this methodology. The updated rates better reflect the value (cost) of water. All customer bills will increase beginning in January primarily due to the increase in water and wastewater base rates. For individually metered residential and irrigation-only accounts, customers will also see increases in late spring and summer as outdoor water use occurs. Four account types: Commercial, Multi-Family, Municipal, and Mixed-Use, will see no change in how they are billed for water use in 2024 (though their base rates will increase the same as all account types). These accounts will be analyzed later this year, and their rate structures will be updated and implemented in the future. We look forward to discussing this with you. 37 2024 Rate Structures Individually Metered Residential & Irrigation-Only accounts 38 The cost of water in the West 2 39 Diminishing water supply Gore Creek (above Red Sandstone Creek) Apr. 1 –Sept. 30, 2023 3 40 Bolts Lake Bolts Lake Circa 1907 Credit: Eagle Valley Historical Society 41 Water conservation 5 42 Our Goal 6 Reduce water use by at least 400 Acre Feet (AF) by 2026 43 Account types 7 Account Type # of Accounts Total Billed Consumption (Kgals) Total Billed Consumption (AF) Commercial 367 238,714 733 Multi-Family 799 425,678 1,306 Municipal 65 16,211 50 Mixed Use 105 301,975 927 Irrigation Only 383 151,372 465 Individually Metered Residential 8267 657,707 2,018 44 Base Rates –water service 8 Per Single Family Equivalent (SFE) per month (UERWA) •Base service charge = $24.47 •Debt service charge (bonds) = $13.15 •Capital replacement charge = $5.23 1 SFE (up to 3000 sq ft)3 SFE (9000 sq ft) $42.85/month $128.55/month 45 2023 water use rate structure (ended in 2023) Home Size​​​Tier 1​ (kgals) Tier 2​ (kgals) Tier 3 (kgals​) Tier 4​ (kgals) Tier 5 (kgals)​ ​*SFE: 1 0 -6​6-12​​12 -18 18 –24 24+​​ 9 UERWA RATES $4.75 $7.39 $12.89 $26.86 $40.30 *SFE = Single Family Equivalent, up to 3000 square feet Inequitable. Larger homes pay less per 1,000 gallons than smaller homes for the same amount of water use. Individually Metered Residential Accounts 46 Base (fixed) rates vs Water Use rates BASE RATES PER SFE / MONTH WATER USE RATES PER SFE / MONTH $0.00 $10.00 $20.00 $30.00 $40.00 $50.00 $60.00 $70.00 $80.00 $90.00 1 SFE 2 SFE 3 SFE 12,000 gals/summer month 1 SFE 2 SFE 3 SFE 10 $0.00 $20.00 $40.00 $60.00 $80.00 $100.00 $120.00 $140.00 1 SFE 2 SFE 3 SFE Fixed Costs 1 SFE 2 SFE 3 SFE Equitable (based on size of home)Inequitable (based on size of home & use) 47 A more equitable rate structure (2024) 11 BASE RATES PER SFE / MONTH $0.00 $20.00 $40.00 $60.00 $80.00 $100.00 $120.00 $140.00 1 SFE 2 SFE 3 SFE Fixed Costs 1 SFE 2 SFE 3 SFE $0.00 $10.00 $20.00 $30.00 $40.00 $50.00 $60.00 $70.00 $80.00 $90.00 1 SFE 2 SFE 3 SFE 12,000 gals/summer month 1 SFE 2 SFE 3 SFE WATER USE RATES PER SFE / MONTH Based on size of home Based on water use 48 New water use rate structure Home Size​​​Tier 1​ (kgals) Tier 2​ (kgals) Tier 3 (kgals​) Tier 4​ (kgals) Tier 5 (kgals)​ ​*SFE: > = 1 0 -6​6-12​​12 -18 18 –30 30+​​ 12 CURRENT UERWA RATES $4.75 $7.39 $12.89 $26.86 $40.30 *SFE = Single Family Equivalent, up to 3000 square feet 25% Reduction​ 30% Reduction​ 2024 UERWA RATES $4.94 $7.69 $13.28 $20.15 $28.21 Individually Metered Residential Accounts 49 Overview of your bill –Individually Metered Residential Two components of your bill: •Fixed rates •Variable rates (use) 13 Description Usage Amount Tier 1 ($4.75/KGAL)12 $57.00 Tier 2 ($7.39/KGAL)12 $88.68 Tier 3 ($12.89/KGAL)12 $154.68 Tier 4 ($26.86/KGAL)12 $322.32 Tier 5 ($40.30/KGAL)2 $80.60 50 Recap of your bill 14 Charges in 2024 $1,153.54 Description Usage Amount Tier 1 ($4.94/KGAL)6 $29.64 Tier 2 ($7.69/KGAL)6 $46.14 Tier 3 ($13.28/KGAL)6 $79.68 Tier 4 ($20.15/KGAL)12 $241.80 Tier 5 ($28.21/KGAL)20 $564.20 Dollar Increase % Increase $258.18 28.84% 51 Know your numbers -erwsd.org 15 2023 Actual Billing vs. 2024 Projected Billing 52 Irrigation-only accounts 16 •Irrigation Only accounts – Exclusively outdoor use •HOA, Condo/Townhome Associations •Entry to community areas •Pools •Public Use Land •Roundabouts, Frontage roads etc. •Lodging turf areas •NOT Individually Metered Residential accounts •NOT raw water use (schools, golf courses, etc.) 53 Currently -3 irrigation rate structures 17 Multiplier​ Based on Meter Size &Assigned SFE​ Structure SFE​ Acres of Irrigated Area​ Coverage Based Rate Structure SIR SPKSIC 54 2024 Irrigation-only rates Per Acre Tier 1​ (kgals) Tier 2​ (kgals) Tier 3 (kgals​) Tier 4​ (kgals) Tier 5 (kgals)​ ​1 Acre*0 -85 85-142 142 -170 170 –190 190+​​ 2 Acres 0-170 170-284 284-340 340-380 380+ 18 2024 UERWA RATES $9.49 $12.74 $14.58 $17.09 $20.92 *1 Acre = 43,560 square feet 20% Reduction​ 30% Reduction​ 28.43% Reduction​ CURRENT UERWA RATES $6.91 $10.74 $18.23 $24.41 $29.23 55 Water & wastewater total bill comparison 19 $0 $20 $40 $60 $80 $100 $120 $140 $160 $180 Frisco - In Town Silverthorne Castle Rock Longmont - In Town Fort Collins Loveland - In Town Centennial Longmont - Out of Town Frisco - Out of Town Steamboat Telluride - In Town Eagle - In town ERWSD Loveland - Out of Town Telluride - Out of town UERWA Arapahoe County Eagle - Out of Town Breckenridge - In Town Red Cliff Breckenridge - Out of Town Minturn Water Comparison 5kgal user $0 $50 $100 $150 $200 $250 Longmont - In Town Frisco - In Town Silverthorne Castle Rock Fort Collins Loveland - In Town Longmont - Out of Town Centennial Frisco - Out of Town Steamboat Breckenridge - In Town Arapahoe County ERWSD Eagle - In town Loveland - Out of Town UERWA Red Cliff Telluride - In Town Eagle - Out of Town Breckenridge - Out of Town Telluride - out of town Minturn Water and Wastewater Combined Bill Total -5kgal User 56 Wrap up 20 57 21 58 AGENDA ITEM NO. 9.2 Item Cover Page DATE:January 16, 2024 TIME:30 min. SUBMITTED BY:Tom Kassmel, Public Works ITEM TYPE:Presentation/Discussion AGENDA SECTION:Presentation/Discussion SUBJECT:Vail Pedestrian Safety Improvements Project Update SUGGESTED ACTION: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. PRESENTER(S):Tom Kassmel, Town Engineer VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Council Memo 1-16-24.docx Town Council 1-16-24 Presentation.pdf 59 To:Town Council From:Public Works Department Date:January 16, 2024 Subject:Vail Pedestrian Village Safety Improvements Project Update I.SUMMARY 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 approximately 70 bollards and or equivalent safety measures and barricades 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. The bollards, safety measures, and barricades are not only intended to control general vehicular access but are also intended to be impact resistant to provide the safest possible environment for pedestrians in these areas. The majority of the safety measures will likely be automatic retractable bollards with several being removeable to allow authorized vehicles to access through them as needed. The project has grant funding that is required to be utilized by the end of 2024. The purpose of this discussion is to provide an update on the project progress and confirm direction. II.PROJECT UPDATE At the last Council update staff presented two concepts for review. A Safe Access Control concept plan and a Safe and Secure Access Control concept plan. Council’s direction was to further investigate the Safe Access Control concept with a focus on traffic control and a “less is more” approach and identify if there were any other alternatives to bollards. Since that time staff and the design team have reviewed various options including static, removeable, and retractable bollards, as well as gates. Each at various impact crash ratings. Retractable bollards provide the most flexibility and ability to be remotely controlled, as well as be crash rated. Static bollards have limited application at our access points and can be replaced with more aesthetically pleasing fixtures, such as 60 Town of Vail Page 2 landscape planters. Manually removeable bollards may have some limited use, but may also prove to be unreliable if needed to be removed easily and quickly. Gates are another option, and the town has used gate systems it the past before. However lightweight gates that we have used before are easily broken and have been hazards to pedestrians. Impact resistant gates are cumbersome, not pedestrian friendly, generally not aesthetically pleasing, and where we might use them would be manually operated to close areas during special events only. An intermediate gate, that would be less easily broken, and potentially more aesthetically pleasing, i.e. Ford Park west entrance gate, could function as traffic control but would not be crash resistant. Based on the information above and some of the critical challenges identified below, specifically in the Vail Village, staff is recommended moving forward with the installation of a pilot program of retractable bollards in the Lionshead Village at the east and west entrances. Installation in Lionshead has minimal impact to day-to-day operations within Lionshead Village, since no vehicles, other than maintenance and emergency vehicles, should be accessing this pedestrian zone, and the areas selected have less existing infrastructure conflicts. III.CRITICAL CHALLENGES The installation of retractable bollards in Vail’s pedestrian zones will provide a safer and more controlled pedestrian environment. However, there will be challenges to the installation and operation, specifically in the Vail Village, and therefore it may be beneficial to delay installation in Vail Village and install a pilot program in Lionshead Village Some of the challenges that this program will face, include: Authorized Vehicle Challenge: The primary challenge in Vail Village is accommodating the sheer number of authorized vehicles that need to gain access to these high pedestrian areas daily. While in Lionshead Village the number of authorized vehicles is minimal and restricted to maintenance and emergency vehicles and/or special event/construction permitted vehicles. Operational Challenges The expectation is that the bollard program will be controlled remotely from a central location via a secure cloud software program that will include a visual on each retractable bollard at all times. The bollards will also be operational via proximity cards and/or vehicular proximity. With this type of access control Standard Operating Procedures (SOP) will need to be established and some operational questions answered; If installed in the Vail Village will the bollards remain up on the bus route along East Meadow Drive, potentially slowing buses down, and being a potential 61 Town of Vail Page 3 hazard to pedestrians when they are frequently going up and down, or do they remain down most of the time. If installed in the Vail Village hundreds of vehicles will still need to gain controlled access each day, how best will that be accomplished for each; o Buses o Private property access o Town LSEV deliveries o Third party delivery vehicles o Trash Trucks o Town maintenance vehicles o Town enforcement vehicles o Event Vehicles Bollard mal function is still possible, however there are many fail safes to preclude this, should the fail safe be “up” or “down”, the typical fail safe position is “down”. The system will be secured cloud based allowing control from multiple locations, i.e. Checkpoint Charlie when it is manned and Police Department after hours. The retractable bollards will ultimately be staff controlled and monitored, that may cause issues and increase operational costs. The system will require cameras at each location to confirm it is safe to raise and lower bollards in addition to the sensors on the bollards, many of these cameras already exist but may need modification. The bollards, particularly the retractable bollards will require maintenance, semi- annually. Infrastructure Restoration Challenge: Another identified critical challenge includes the physical installation. In most cases the bollards will need to be installed within the snowmelted streetscape areas of town and will impact the snowmelt and other utility infrastructure that is underground. The restoration and relocation of this infrastructure is the bulk of the estimated cost. However, one opportunity that has been identified that will limit some cost is the use of the Town’s existing “Utility Trench”, an existing underground conduit raceway that was installed as part of the original construction of the streetscape projects for occasions just like this. The Utility Trench will allow the town to run fiber and power to most of the bollard locations without disturbing significant lengths of snowmelted areas, and it will also allow the Town to expand with additional technologies on this new fiber backbone simultaneously or in the future. IV.PILOT PROGRAM AND FUNDING Considering the above alternatives and challenges, this project should be designed and implemented in a phased manner. An initial pilot program is recommended to better understand whether or not this should be implemented in all locations. Considering the limited impact and limited challenges, the recommended pilot program locations are the east and west entrances to Lionshead. 62 Town of Vail Page 4 The Town received $250,000 of matching grant funding for pedestrian safety improvements in 2022. The funding was for the installation of retractable bollards in pedestrian zones and for the purchase of additional E-Courier Vehicles for the Vail Village loading and delivery program. The purchase of the E-Courier Vehicles is complete, and the bollard funding must be spent by the end of 2024. The Town also budgeted $600,000 in 2023 for the design and installation of an initial phase of bollards. Approximately $300,000 of which could be made available for implementation in 2024. V.STAFF RECOMMENDATION Based on the initial goals set for this project, staff recommends proceeding with the design and installation of an initial pilot program as soon as spring/fall 2024 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. VI.ATTACHMENTS Presentation 63 PRESENTATION BY Public Works Vail Pedestrian Village Safety Improvements 1-16-24 64 The goal of this project is to provide a safe and inviting pedestrian experience within the Town’s high pedestrian areas by installing a flexible vehicular access control program that creates a safer pedestrian environment, and is flexible enough to create more secure pedestrian areas that restrict vehicular access completely during specific special events in specific areas at specific times, thus mitigating the potential threat of intentional and/or errant vehicle/pedestrian conflicts resulting in injury or death, all while maintaining full access for emergency vehicles and responders. PROJECT GOALS Council Direction 2-21-23 •Safe Access Control NOT High Security •Less is More •Look at Alternate Options Town of Vail | Name of Presentation | vailgov.com Initial Council Direction •2020 Entertainment Districts Success •2021/22 E-Courier L&D Success •Special Event Safety & Operations •2022 Matching Grant Funding $250k 65 LOCATIONS & VEHICLE ACCESS CONTROL •Vail Village –6 Access points •Checkpoint -Main access point •Village Center –Limited access for East Meadow •Gorsuch –Exit Only for Gore Creek Drive •Hansen Ranch –Exit Only for Bridge Street & main access for Hill House •Mountain Haus –In Town Bus access Only •Vail Road –In Town Bus access and East Meadow Exit Only •Lionshead –2 Access points; By Permit Only •Arrabelle/Montenarros Alley •East Lionshead Portal Entry •Ford Park –2 Access points; By Permit Only •East Betty Ford Way •West Betty Ford Way Town of Vail | Name of Presentation | vailgov.com 66 ACCESS CONTROL OPTIONS •Bollards •Static •Removeable •Retractable •Aesthetics •Gates •Manual •Automatic •Aesthetics •Crash Rated vs Non Crash Rated Town of Vail | Name of Presentation | vailgov.com 67 OPERATIONS & PHASING •OPERATIONS •Secure Cloud Based Operations •i.e.Checkpoint Charlie & PD •Camera’s at Each Location •Access via •Checkpoint Charlie •Proximity Cards •Vehicle Proximity •Standard Operation Procedures •Bollards Up/Down •Times/Days/Locations •Special Events •Impact on Buses/L&D/Emergency Response/Private Property Access, etc… Town of Vail | Name of Presentation | vailgov.com 68 NEXT STEPS PILOT PROGRAM •Lionshead •Limited Impact to Existing Operations •Enhances Safety & Access Control Town of Vail | Name of Presentation | vailgov.com NEXT STEPS •Public Outreach www.engagevail.com •Design & Vender Selection •Pilot Program Construction (Spring or Fall 2024) •Use of Grant by end of 2024 •MMOF $250k 69   70 Thank you 71 AGENDA ITEM NO. 10.1 Item Cover Page DATE:January 16, 2024 SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Town Manager Report AGENDA SECTION:Matters from Mayor, Council, Town Manager and Committee Reports (20 min.) SUBJECT:Town Manager Report SUGGESTED ACTION:2024 Vail Social Date 2025 Yamanouch-Machi Sister City Visit VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: TM Update 012624.docx 72 Town Managers Update January 16, 2024 1. Strategic Goals & Actions Steph Johnson will be coordinating scheduling interviews with Council members and the strategic plan facilitator, Marv Weidner, between January 25-29th. We will also be planning an economic/business focus group to meet with Mr. Weidner on Friday, January 26th at 8:00. We will schedule a community focus group as well. We also confirm with Council members the dates of the actual strategic planning meeting which would occur over two days. This meeting will occur in the last week of February. 2. Vail Social Dates Due to some scheduling issues, we are bringing back Aug. 27 or Sept. 10 for your consideration for the Vail Social community potluck. We are trying to find a date where we have council availability aligned with resources (i.e. tables), sunlight and staff time. As a reminder, the event takes place from 5 to 7 p.m. 3. Sister City Visit After a productive visit to Vail in October, officials from Yamanouch-Machi would like to continue dialogue on a number of topics with Vail Town Council and have extended an invitation to visit Japan in January, February or March of 2025. Is there a particular month that works best for Council? 4. Other There may be other topics the Town Manager needs to share with the Town Council. 73 Town of Vail Page 2 PRIORITY VAIL TOWN COUNCIL GOALS FOR 2023 CATEG ORY 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 1 st, 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 Custome r 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 effectiveness and health so that a baseline is developed which can be improved on in future years. 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 Land Use Regulatio ns Support By November 1, 2023: Review and analyze Title 12 Zoning, the Official Zoning Map, Title 14 Development Standards, 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. Community Development Director, Public Works Director, Fire Chief 74 Town of Vail Page 3 Town Goals 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. 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). 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 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 75 Town of Vail Page 4 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) ; 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. Lori A. Barnes, Director of Library Services Open Lands Plan 2022-2028 - Biodiversity study to kick off in late summer 2022. Field work began June 15 Kristen Bertuglia, Environmental 76 Town of Vail Page 5 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 Strategic Plan Update Following the reimagining and restructuring of the department as a destination marketing organization (DMO), the economic development strategic plan will be wrapped into the overall new TOV Strategic Plan set for development in 2024. Mia Vlaar, Economic 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 Kathleen Halloran, Deputy Town Manager 77 Town of Vail Page 6 also includes a presentation by RRC & Associates with the summary results of post-visit guest surveys from Winter ‘22/’23 and Summer ‘23. 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 78 AGENDA ITEM NO. 10.2 Item Cover Page DATE:January 16, 2024 SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Town Manager Report AGENDA SECTION:Matters from Mayor, Council, Town Manager and Committee Reports (20 min.) SUBJECT:Council Matters and Status Update SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 240116 Matters.docx 79 COUNCIL MATTERS Status Report Report for January 16, 2024 Town Council gave kudos to town staff: o Great job clearing snow early in the morning! o Congrats to Judge Buck Allen on his 45 years at Town of Vail! o Thank you to Code Enforcement Officers for monitoring Hansen Ranch Road for skier drop-off activity. o Thank you to parking booth attendants for positive attitude during hectic Town Council praised the 10th Mountain Division parade o Nice job, Denis De Souza in expertly clearing snow from the parade route Town Council expressed concern with safety and traffic at Blue Cow Chute Social Media Listening Here is the Sprout Listening link: https://share.sproutsocial.com/view/d09e70a6-6de6-4e1e-9e70- a66de6ee1e60 In spite of low snow totals, posts were still overwhelmingly positive during the holiday period. Positive TOV stories included a lot of posting and positive engagement around the Winterfest installation, a post about the Pepi tribute at the Children’s Fountain as well as the Habitat for Humanity announcement. Negative sentiment scores were attributed mostly to news outlet posts regarding the trucking company lawsuit, stalking allegations for a local real estate agent and a piece showing Epstein connections to Vail. In the News______________________________________________________ Dec. 28 NYE Tips https://www.vaildaily.com/news/vail-adjusts-transit-safety-services-in-town-for-new-years-eve/ https://www.realvail.com/tips-for-celebrating-safely-in-vail-this-new-years-eve/a18110/ Vail Resorts' Epic Promise -letter https://www.vaildaily.com/opinion/letter-heres-how-vail-resorts-can-fulfill-its-epic-promise/ Dec. 29 80 Speed Bumps https://www.vaildaily.com/news/vail-ditches-about-half-the-speed-bumps-from-parking- structures/ E-Bike Rebate Program https://www.vaildaily.com/news/town-of-vails-e-bike-rebate-program-is-closed/ Ski Train Debate https://www.realvail.com/the-great-ski-train-debate-will-skiers-workers-ever-ride-the-rails-in- colorado/a18112/ Dec. 30 Booth Heights Attorney Fees https://www.vaildaily.com/news/in-latest-dispute-in-booth-heights-saga-vail-resorts-wants-town- of-vail-to-pay-1-18-million-in-attorney-fees/ Dec. 31 Values Matter - letter https://www.vaildaily.com/opinion/letter-values-matter/ Jan. 1 NWCCOG Housing Report https://www.vaildaily.com/news/new-housing-efforts-in-eagle-county-other-mountain- communities-still-leave-large-gaps-for-locals/ Jan. 2 Habitat for Humanity Homes Coming to Vail https://www.realvail.com/first-ever-habitat-for-humanity-vail-valley-homes-coming-to-the-town- of-vail/a18128/ Pitkin Creek Park Housing Lottery https://www.vaildaily.com/news/vail-accepting-applications-for-pitkin-creek-park-housing-lottery/ Christmas Tree Disposal https://www.vaildaily.com/news/how-to-dispose-of-your-natural-christmas-tree-in-eagle-county/ Jan. 4 Housing Progress in Vail https://www.vaildaily.com/news/vail-evaluates-community-housing-progress-at-first-meeting-of- 2024/ Go Vail 2045 Master Plan https://www.vaildaily.com/news/how-vail-plans-to-deal-with-growing-traffic-over-the-next-20- years/ Habitat Homes in Vail https://kdvr.com/news/local/vail-spends-2m-to-help-locals-buy-homes-in-the-increasingly- expensive-ski-town/ Speed Bumps 81 https://snowbrains.com/vail-co-removes-speeds-bumps-plans-to-implement-additional-safety- measures/ Jan. 6 USPS Service https://www.realvail.com/colorado-congressional-delegation-pushes-usps-for-better-mountain- service/a18139/ https://www.realvail.com/colorado-lawmakers-slam-postal-service-for-delivery-issues-in- mountain-towns/a18149/ https://www.vaildaily.com/news/fix-postal-problems-in-mountain-towns-colorado-lawmakers- pettersen-bennet-hickenlooper-and-neguse-demand/ https://www.vaildaily.com/news/audit-finds-u-s-postal-service-delivery-to-colorado-mountain- towns-lagging-due-to-staffing-issues-mishandling-of-mail/ Jan. 9 Geothermal for Snowmelt https://www.vaildaily.com/news/is-geothermal-energy-a-viable-option-to-decarbonize-vails- snowmelt-system/ Loading & Delivery https://www.cbsnews.com/colorado/news/high-stakes-lawsuit-pits-town-vail-against-hundreds- trucking-companies/ https://www.cbsnews.com/colorado/video/breckenridge-to-propose-new-plan-to-use-electric- vehicles-for-delivery-services/?intcid=CNM-00-10abd1h Upcoming Dates March 5 Annual Community Meeting 4:30pm 82