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VAIL TOWN COUNCIL MEETING

Evening Session Agenda

Town Council Chambers and virtually via Zoom
Zoom Link: https://us02web.zoom.us/webinar/register/WN_nIphRVHoQeqa6R7j0GnVDw

6:00 PM, July 18, 2023


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.
Citizen Participation (10 min.)
 
1.1

Citizen Participation

 
Citizen Participation.pdf
2.

Any action as a result of Executive Session

 
3.

Consent Agenda (5 min.)

 
3.1

June 6, 2023 TC Meeting Minutes

 
060623 TC Meeting Minutes.doc
3.2

June 20, 2023 TC Meeting Minutes

 
062023 TC Meeting Minutes.doc
3.3

Resolution No. 26, Series of 2023, a Resolution Approving an Intergovernmental Agreement between the Town of Vail and the Eagle County Clerk and Recorder Concerning a Coordinated Election on November 7, 2023.

Approve, approve with amendments or deny Resolution No. 26, Series of 2023.


Background:

The Town of Vail wishes to enter into an Intergovernmental Agreement with Eagle County Clerk and Recorder for the purpose of conducting a coordinated election on November 7, 2023.


 
2023-26 coordinated election IGA.docx
2023 Coordinated Election IGA FINAL DRAFT.pdf
3.4

Resolution No. 27, Series of 2023, A Resolution Approving an Intergovernmental Agreement with the Town of Avon, Eagle Vail Metro District and Eagle County Government for distribution of the CDOT Office of Innovative Mobility Grant for the Shift Bike Share Expansion to Provide for the Distribution of Funds Relating to a Certain Transportation Demand Management Innovation Grant from the Colorado Department of Transportation to Fun the Shift Bike Electric Bike Share Program Expansion Project

Approve, approve with amendments, or deny Resolution No. 27, Series of 2023.


Background:

The Town of Vail, Town of Avon, Eagle Vail Metro District, Eagle County, and Edwards Metro District partnered in 2023 to expand the Shift Bike regional electric bike share program. The partner communities secured $50,000 through the Colorado Department of Transportation’s Transportation Demand Management Innovation Grant to help proportionately offset the expansion costs in each partner community. The Town of Vail was the lead applicant for the grant and administering entity for grant reporting requirements and distribution of the funds to the other partner communities. The IGA allows for Town of Vail to distribute allocated grant funds.  


 
Resolution No. 27_Shift Bike IGA Memo_07182023.docx
Resolution No. 27_Shift Bike IGA_07182023.doc
Shift Bike IGA - 07182023.docx
3.5

Contract Award to Sigma Tactical Wellness for the Annual Officer Wellness Check 

Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Sigma Tactical Wellness for the Annual Officer Wellness Check, not to exceed $53,000.00.


Background:

The purpose of this item is to receive Council's approval for the Vail Police Department's Annual Sigma Officer Wellness Check.  This is a program Vail Police Department has been doing for many years to ensure our officers are physically healthy to perform their jobs to the best of their abilities.


 
Sigma Council Memo.docx
3.6

Contract Award to Lazano's Welding, Gallegos Masonry, & Intermountain Painting for Structural Replacement to Stair #5 in the Vail Village Parking Structure

Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Lazano's Welding for the Structural Replacement Project, not to exceed $224,700.00, Gallegos Masonry for a sum not to exceed $13,700.00, and Intermountain Painting for a sum not to exceed $7,200.00.


Background:

The eastern end of the Vail Village Parking Structure was constructed in 1991.  Years of moisture retention has caused Stair #5 to have considerable rusting affecting the treads, steel stringers, and landings.  Staff have removed many of the thread noses to prevent trip hazards and injury to the public.  A complete replacement of the stair system is recommended by staff.


 
Vail Village Stair #5.docx
Stair Photo 1.jpg
Stair Photo 2.jpg
Stair Photo 3.jpg
Stair Photo 4.jpg
3.7

Contract Award to Restruction Corporation for Structural Repairs & Expansion Joint Replacement

Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Restruction Corporation not to exceed $172,800.00


Background:

For the past several years, Public Works has contracted for structural repairs and expansion joint replacement in both parking structures under the advice of J.R. Harris & Associates structural engineers.  The proposed work is a continuation of this program.


 
Parking Structure Repairs.docx
3.8

Letter of Support for I-70 East Vail Pass Wildlife Crossings Discretionary Grant Application

Approve, approve with amendments, or deny Letter of Support.


Background:

Summit County Safe Passages for Wildlife and Colorado Department of Transportation (CDOT) are seeking a federal grant for the construction of three wildlife crossings and wildlife exclusion fencing on I-70 on the east side of Vail Pass (from the summit of Vail Pass to Copper Mountain). This project has potential to restore wildlife corridors and habitat connectivity by providing safe crossings for species including Canada lynx, mule deer, elk, moose, and bighorn sheep while protecting motorists from collisions with wildlife. CDOT has already secured $750,000 from the State of Colorado general fund for the project. The coalition planning the project has reached out to Town of Vail requesting a letter of support for their funding application to US Department of Transportation. Summit County Safe Passages is also soliciting private donations to support the project.


 
Letter of Support Wildlife Crossing.docx
4.
Town Manager Report (10 min.)
 
4.1

Town Manager Report

 
Town Manager Update 060623_mg.docx
4.2

Council Matters and Status Report

 
230718 Matters.docx
4.3

Vail Town Council Priority Goals for 2023

 
Priority_Vail_Town_Council_Goals_for_2023.docx
5.

Action Items

 
5.1

Contract Award to ViaOne Services and Graybar for Fiber Optic Cable Construction

15 min.

Approve the Town Manager to enter into a contract, approved by the Town Attorney with ViaOne Services for fiber optic cable construction, not to exceed $775,000.00 and Graybar for fiber optic materials not to exceed $80,000.00.  Approve, approve with amendments, or deny budget increase by $325,000.00 for additional expenses over the predicted budget and for a 10% contingency.


Presenter(s): TJ Johnson, Director of Information Technology

Background:

Fiber Optic cable is the backbone upon which all internet connectivity depends.  This project will provide an additional path for this critical infrastructure, thereby enhancing the reliability of our town's broadband internet and cellular communications, and position us to provide future connectivity to additional areas of the town.


 
Fiber Construction Services and Materials Agreements.pdf
5.2

H.R. 1380 - Protect America's Rock Climbing Act

10 min

Should the Vail Town Council wish to take action concerning H.R. 1380, staff recommends a position of Oppose


Presenter(s): Kristen Bertuglia, Environmental Sustainability Director

Background:

H.R. 1380, Protect America’s Rock Climbing Act, introduced by Representatives John Curtis (R-Utah) and Joe Neguse (D-Colo.), would direct the Secretaries of Agriculture and the Interior to adhere to allowing for activities previously prohibited in designated Wilderness, including rock climbing, the placement, use, and maintenance of fixed anchors, and the use of other equipment necessary for recreational climbing.


 
Memo_071823_HR_1380_Bolting_in_Wilderness.pdf
PARC_Act_opposition_bullet_points.pdf
Letter_of_Opposition_-_Protect_America_s_Parks_Act_-_Bolting_in_Wilderness.pdf
Public Input PARC Act.pdf
PARC Act info.pdf
5.3

Ordinance No. 13, Series 2023, First Reading, an Ordinance of the Town Council of the Town of Vail, Colorado Amending Chapter 2 of Title 4 of the Vail Town Code, Regarding Alcoholic Beverages and the Local Licensing Authority

15 min.

Approve, approve with amendments, or deny Ordinance No. 13, Series 2023 upon first reading. 


Presenter(s): Matt Mire, Town Attorney

Background:

At the direction of Council, staff is bringing forward a modification to the Town Code regarding the Local Licensing Authority. 


 
LLA-O070623.docx
6.

Public Hearing

 
6.1

An Appeal, pursuant to Section 12-3-3, Appeals, Vail Town Code, of the final decision of the Town of Vail Planning and Environmental Commission on May 22, 2023, denying variances from Section 12-6D-6 Setbacks, Vail Town Code, and Section 14-10-4. Architectural projections, decks, balconies, steps, bay windows and the like, Vail Town Code, in accordance with the provisions of Section 12-17-1, Variances, Vail Town Code, to allow variances to the required setback(s) for proposed improvements of the eastern unit (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6

30 min.

Uphold, uphold with amendments, or overturn PEC's decision.


Presenter(s): Greg Roy, Senior Planner

Background:

Paul J. and Danita K. Ostling, represented by Matthew Stovall of Stovall Associates, P.C., requested the review of Variances, pursuant to Section 12-17-1, Variances, Vail Town Code, to allow variances to the required setback(s) for proposed improvements of the western unit, (Unit A), located at 706 Forest Road, Lot 9, Vail Village Filing 6. (PEC23-0007). On May 22, 2023, the Planning and Environmental Commission held a public hearing on the Variance application and voted 7-0 to deny the application, finding that the application failed to meet required criteria #2 and #4.


 
Ostling Appeal Memo.pdf
Attachment A. Paul J. and Danita K. Ostling Appeal with supporting documentation, June 9, 2023.pdf
Attachment B. PEC23-0007 May 22, 2023, packet including attachments.pdf
Attachment C. PEC Results, May 22, 2023.pdf
7.

Adjournment 7:35pm (estimate)

 


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.