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VAIL TOWN COUNCIL MEETING

Evening Session Agenda

Town Council Chambers and virtually via Zoom
Zoom meeting link: https://us02web.zoom.us/webinar/register/WN_5pq7OOeWR3ebPuQQA_NtVg

6:00 PM, June 20, 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.)

 
2.

Any action as a result of executive session

 
3.
Consent Agenda (5 min.)
 
3.1

May 2, 2023 TC Meeting Minutes

 
May 2, 2023 Meeting Minutes.pdf
3.2

May 16, 2023 TC Meeting Minutes

 
May 16, 2023 Meeting Minutes.pdf
3.3

Resolution No. 25, Series of 2023, A Resolution of the Vail Town Council Approving a Lease Agreement between the Town of Vail and the Colorado Department of Transportation ("CDOT") to Allow for Public Parking on I-70 Frontage Roads in the Town of Vail

Approve, approve with amendments or deny Resolution No. 25, Series of 2023.


Background:

CDOT currently leases to the Town certain sections of the I-70 frontage roads within the Town for use as public parking and for general peak period public overflow parking at times the Town’s off-street parking facilities are anticipated to or have reached full capacity. The Town and CDOT wish to renew said lease through May 31, 2026.


 
Resolution No. - CDOT LEASE .doc
Vail_Parking_Renewal_FHWA_Concurrence_and_Lease_signed_002_.pdf
Updated_Town_of_Vail_Parking_Lease_Exhibit.pdf
3.4

Contract Award to Chevo Studios for the Gramshammer Memorial at Children's Fountain

Direct the Town Manger to enter into a design and fabrication contract with Chevo Studios in the amount of $68,921.00 for the Gramshammer memorial at Children’s Fountain


Background:

The purpose of this item is to request the Town Council to award a design and fabrication contract to Chevo Studios in the amount of $68,921.00 for the design and fabrication of the stone tribute to Pepi Gramshammer.


 
Chevo Studios Pepi's Tribute Contract Award - TC Memo 6.6.23.docx
3.5

Contract Award to Hallmark Inc for Vail Bridge Safety Improvements

Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Hallmark Inc. for the Vail Bridge Safety Improvements Project, not to exceed $998,176.00.


 
council memo-Bridge improvements.docx
3.6

Contract to Harry Teague Architects for the Art in Public Places Artist in Residence Design

Authorize the Town Manager to enter into a contract, approved by the Town Attorney, with Harry Teague Architects for the Art in Public Places Artist in Residence Design Project, in the amount of, and not to exceed $132,000.


Background:

Request approval to authorize the Town Manager to enter into a contract with Harry Teague Architects to provide full design services for Art in Public Places Artist in Residence project. These services include Design Development Documents, including obtaining Design Review Approval, Construction Documents, Building Permit review, Bidding and Construction Administration for the AIPP Artist in Residence project in Ford Park.


 
CouncilMemo 06-20-2023 HTA Contract Award.docx
4.
Town Manager Report (10 min.)
 
4.1

Council Matters and Status Report

 
230620 Matters.docx
4.2

Vail Town Council Priority Goals for 2023

 
Priority Vail Town Council Goals for 2023.pdf
5.

Action Items

 
5.1

Resolution No. 14, Series of 2023, A Resolution Adopting Vail's Stewardship Roadmap

20 min.

Approve, approve with amendments, or deny Resolution No. 14, Series of 2023.


Presenter(s): Mia Vlaar, Director of Economic Development and Kristen Bertuglia, Director of Environmental Sustainability

Background:

Early in 2022, the town embarked on an innovative path to guide how it manages an economy founded 60 years ago almost entirely on tourism. With town revenues continuing to achieve new heights following pandemic-related economic challenges and with occupancy rates now softening since last summer, the town is re-examining how tourism can generate additional value for the community.


 
1. Council Memo - Vail's Stewardship Roadmap 6-20-2023.pdf
2._Resolution_Adopting_Vails_Stewardship_Roadmap_6-20-2023.pdf
3. Vail's Stewardship Roadmap 6.20.2023.pdf
6.

Public Hearings

 
6.1

Ordinance No. 12, Series of 2023, Second Reading, An Ordinance Making Budget Adjustments to the Town of Vail General Fund, Capital Projects Fund, Real Estate Transfer Tax Fund, Housing Fund, Heavy Equipment Fund, Dispatch Services Fund, and Residences at Main Vail Fund of the 2023 Budget for the Town of Vail, Colorado; and Authorizing the Said Adjustments as Set Forth Herein; and Setting Forth Detail in Regard Thereto

15 min.

Approve, approve with amendment, or deny Ordinance No. 12, Series of 2023 upon second reading.


Presenter(s): Alex Jakubiec, Budget Analyst/STR Manager and Carlie Smith, Director of Finance

Background:

Please see attached memo. 


 
230620 2nd Supp 2nd Reading.pdf
Ord #12- 2nd Supp 2023 2nd Reading.pdf
7.

Adjournment 7:00 pm (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.