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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.

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 Town with the development and implementation of EPC projects.


 
Memo - EPC MOU.docx
Resolution NO 2 MOU Colorado Energy Office.docx
TOV EPC MOU.pdf
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. 


 
Resolution NO 6 IGA RECYCLE.docx
Town_of_Vail_Agrement Eagle County Recyclng Haul IGA.pdf
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.


 
Pesticide Support Memo_011624.pdf
7.

DRB/PEC (5 min.)

 
7.1

DRB/PEC Update

 
DRB Results 01-03-24.pdf
PEC Results 1-8-24.pdf
8.
Information Update
 
8.1

December 21, 2023 VLMDAC Meeting Minutes

 
VLMDAC meeting minutes December 21, 2023.pdf
8.2

January 3, 2024 CSE Meeting Minutes

 
CSE meeting minutes.pdf
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.


 
ERWSD Memo to Vail Town Council_01-16-2024.pdf
ERWSD_Presentation.pdf
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. 


 
Council Memo 1-16-24.docx
Town Council 1-16-24 Presentation.pdf
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

 
TM Update 012624.docx
10.2

Council Matters and Status Update

 
240116 Matters.docx
11.

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.