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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_fFseoUJ2TAmAeDrwalsXKQ

6:00 PM, June 6, 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.

Recognition

 
3.1

Resolution No. 21, Series 2023 Adopting the Peer Resort Exchange Agreement and Memorandum of Understanding Between the Town of Vail, Colorado, and St. Anton Am Arlberg, Austria

5 min.

Adopt Resolution No. 21, Series 2023 and Memorandum of Understanding with St. Anton am Arlberg.


Presenter(s): Kim Langmaid, Mayor

Background:

Following the trip taken by a Vail delegation in March 2022 to Switzerland and Austria, the Town resolved to form a peer resort relationship with St. Anton am Arlberg.  This resolution memorializes the peer resort exchange agreement with St. Anton am Arlberg at the time of their visit to Vail.


 
Resolution No. 21, Series 2023 and MOU - St. Anton.docx
4.

Proclamation

 
4.1

Proclamation No. 7, Series of 2023, Recognizing National Pollinators Month and the Educational Efforts of the Betty Ford Alpine Gardens

5 min.

Read proclamation into record. 


Presenter(s): Betty Ford Alpine Gardens

Background:

June 19th-25th, 2023 is National Pollinator Week. This is an annual event celebrated internationally in support of pollinator health.


 
2023-07 Pollinator Month BFAG Proclamation_.docx
4.2

Proclamation No. 8, Series of 2023, Recognizing the Month of June, 2023 as Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ+) "Pride Month"

5 min.

Read proclamation into record. 


Presenter(s): Kim Langmaid, Mayor

 
Proclamation #8 Pride.docx
5.

Appointments for Boards and Commissions

 
5.1

Vail Local Licensing Authority (VLLA) Appointments

5 min.

Motion to reappoint Bryce Bastolich and Bob McKown to serve on the Local Licensing Authority for a two year term ending May 31, 2025.


Presenter(s): Kim Langmaid, Mayor

 
6.

Consent Agenda (5 min.)

 
6.1

Resolution No. 22, Series of 2023, A Resolution Approving an Amended Operating Plan and Budget of the Vail Local Marketing District, for its Fiscal Year January 1, 2023 through December 31, 2023

Approve, approve with amendments, or deny Resolution No. 21, Series of 2023.


Background:

Please see attached memo.


 
Staff Memorandum for Resolution No. 22
Presentation for Resolution No. 22.pdf
Resolution No. 22, Series of 2023
6.2

Resolution No. 24, Series of 2023, A Resolution of the Vail Town Council Approving Contract Amendment Number One between the Town of Vail and the Colorado Department of Human Services Behavioral Health Administration

Approve, approve with amendments, or deny Resolution No. 24, Series of 2023.


Background:

Please see attached memo.


 
OBHgranttocouncil.docx
Resolution No 24 2023 - CDPHE.docx
23_IBEH_174376_-_Am_1_(182564)_-_Town_of_Vail_-_BHAS_-_CoResponder.pdf
6.3

Contract Award to Rocky Mountain Custom Landscape for 2023 Turf Grass Reduction Project

Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Rocky Mountain Custom Landscape for the 2023 Turf Grass Reduction Project, not to exceed $180,244.82.


 
2023 Turf Grass Reduction Project Contract Award - TC Memo 6.6.23.pdf
6.4

Letter of Support for the USDA Composting and Food Waste Reduction (CFWR) Pilot Program Grant Application for the Avon-Vail Commercial Composting Pilot Program

Approve, approve with amendments, or deny the letter of support. 


Background:

The Town of Avon and Town of Vail aim to jointly secure up to $400,000 in USDA grant funding to launch a two-year regional commercial composting pilot program that aims to divert organic waste from local restaurants, generate high-quality compost, reduce greenhouse gas emissions, promote an environmentally sustainable regional economy, and contribute to the Eagle County’s Climate Action Plan goal of diverting 80% of organic materials currently sent to landfills by 2030.  


Staff Recommendation:

Staff requests the Vail Town Council to provide a letter of support for the USDA Composting and Food Waste Reduction (CFWR) grant application for the Avon-Vail Commercial Compost Pilot Program.


 
Avon-Vail_Commercial_Composting_USDA_Grant_Memo_060623-_Final.docx
Attachment_A-_Letter_of_Support-_Avon-Vail_Commercial_Composting_USDA_Grant.pdf
Attachment_B-_Avon-Vail_Commercial_Composting_Pilot_Program.pdf
7.

Town Manager Report (10 min.)

 
7.1

Town Manager Report

 
Town Manager Update 060623.docx
Priority Vail Town Council Goals for 2023.docx
7.2

Council Matters and Status Report

 
230606 Matters.docx
8.

Action Items

 
8.1

Ordinance No. 12, Series of 2023, First Reading, An Ordinance Making Budget Adjustments to the Town of Vail General Fund, Capital Projects Fund, Real Estate Transfer Tax Fund, Housing 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 fort herein; and Setting forth Details in regard thereto.

20 min.

Approve, approve with amendments, or deny Ordinance No. 12, Series of 2023 upon first reading. 


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

Background:

Please see attached memo.


 
Stafff Memorandum - Ordinance No. 12, Series 2023
Ordinance No. 12, Series of 2023
9.

Public Hearings

 
9.1

A Rehearing of an Appeal, Pursuant to Section 12-3-3 of the Vail Town Code, in Case # DRB22-0035, a Residential Project Located at 3070 Booth Creek Drive, Vail Village Filing No. 11, Block 3, Lot 7, and Setting Forth Details in Regards Thereto. (TC22-0002)Appellant: Reggie D. Delponte Residence Trust No. 1 and Reggie D. Delponte Residence Trust No. 2 - Resolution No. 23, Series of 2023, Making Findings on the Appeal of DRB22-0035, Concerning a Residential Project Located at 3070 Booth Creek Drive, Vail, Colorado, and Upholding the Decision of the Design Review Board, Without Conditions of Approval

20 min.

Action Requested.  Approve Resolution No. 23, Series 2023


Presenter(s): Greg Roy, Senior Planner & Matt Mire, Town Attorney

Background:

The applicant requested Design Review Board approval of an addition to the residence on the applicant’s property. On March 2, 2022, the DRB approved the application with one condition of approval, that the applicant shall remove all encroachments on the adjacent Town owned stream tract.  On March 7, 2022, the applicant filed an appeal to the Town Council of the DRB's condition of approval.  On May 3, 2022, the Town Council heard the appeal, and on May 17, 2022, the Town Council upheld the DRB's decision, but slightly modified the condition.  The applicant appealed the Town Council's decision to the Eagle County District Court, and the District Court remanded the case to the Town Council with direction to remove all conditions concerning the applicant’s requirement to remove encroachments form Town property.


 
Resolution No 23, Series 2023 - Delponte Appeal.docx
Gore-Creek-Strategic-Action-Plan.pdf
ExecutiveSummary of WQIP 2013.pdf
Vail_SWPP_Final_PublicVersion_20220201.pdf
9.2

Ordinance No. 11, Series 2023, Second Reading, An Ordinance of the Town Council Amending Section 1-5-11(A)(1) of the Vail Town Code Regarding Meetings of the Town Council

5 min.

Approve, approve with amendments, or deny Ordinance No. 11, Series 2023 upon second reading.


Presenter(s): Matt Mire, Town Attorney

Background:

The Town wishes to update the Town Code regarding the meetings of the Town Council.


 
Council Meetings-O051123.docx
10.

Adjournment 7:30pm (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.