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VAIL TOWN COUNCIL MEETING

Afternoon Session Agenda

Town Council Chambers and virtually by Zoom:
https://vail.zoom.us/webinar/register/WN_iN4L7wfRQwinjpSH-GKorg

1:30 PM, January 2, 2024


Notes:
Times of items are approximate, subject to change, and cannot be relied upon to determine what time Council will consider an item.
 
1.

Call to Order

 
2.

Presentation/Discussion

 
2.1

Suggestions for Success (and Reducing the Risk of Liability) in Public Office Presentation

60 min.

Information only. No action Required.


Presenter(s): Krista Miller, Director of Human Resources and Sam Light, CIRSA General Counsel

Background:

Training for elected officials occurs after every election as presented by General Counsel for the Colorado Intergovernmental Risk Agency (CIRSA). Topics addressed include: Role of Public Officials, Town Structure, Transparency, Ethical Conduct, Due Process, Quasi-Judicial Process and Leadership.


 
Vail 1-2-24.pptx
Email-Suggestions-for-Elected-Appointed-Officials_5-17-2021.pdf
EthicsLiability&BestPracticesHandbookForElectedOfficials.pdf
2.2

Go Vail 2045 - Vail Mobility & Transportation Master Plan Traffic, Transit Center Expansion & Emerging Technology

45 min.

Review Presentation and provide feedback.


Presenter(s): Tom Kassmel, Town Engineer

Background:

The GO Vail 2045 team continues to work on tasks to improve mobility and transportation within Vail over the next 20 years.  This Council session will focus on Traffic, Transit Center Expansion, and Emerging Technology.


Staff Recommendation:

Review Presentation and provide feedback.


 
Go Vail 2045 - Town Council - Traffic, Transit Center, Technology.pdf
3.

DRB/PEC (5 min.)

 
3.1

DRB/PEC Update

 
DRB Results 12-20-23.pdf
4.
Information Update
 
4.1

December 2023 Revenue Update

 
240102 Revenue Update.pdf
5.

Matters from Mayor, Council, Town Manager and Committee Reports (30 min.)

 
5.1

Town Manager Update

 
TM Update final
5.2

Vail Trailblazer Award Committee Selection

Action requested of Council: Confirm two elected officials to serve on selection committee for naming the next Trailblazer Award Recipient/s.


 
5.3

Finalize Council Committee Appointments

Make appointments for the 2023 - 2025 term.


 
Town Council - Committee Appointments - 2024 - TO CONFIRM.pdf
6.

Executive Session (30 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, C.R.S. §24-6-402(4)(b) to hold a conference with the Town Attorney, to receive legal advice on specific legal questions and C.R.S. §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 topics of potential real property; 

 

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 and C.R.S. §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 topics of Town of: 1. Town of Vail v. TIGA Advertising, INC and Gregory Moffet, Case number 21CV30034 and TIGA Advertising, INC, Chapter 11 Bankruptcy, Case Number 23-10553MER

 
7.

Recess 4:20pm (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.