Building and Fire Code Appeals Board (BFCAB)

Motion to reappoint Mark Hallenbeck, Kathy Langenwalter, and Gerald Meremonte to serve on the B&FCAB for a four year term ending on March 31, 2027. 

Resolution No. 13, Series of 2023, A Resolution of the Town of Vail Adopting an Investment Policy for the Vail Local Marketing District. 

Approve, approve with amendments, or deny Resolution No. 13, Series of 2023

Please see the attached memo. 

Contract Award to DCJ Construction Inc. for the Remodel of North Trail Townhome, Unit D

Authorize the Town Manager to execute a construction contract with DCJ Construction, Inc. in a not-to-exceed amount of $62,500. The total cost of the work is included in the first budget supplemental of 2023.

The Vail Town Council authorized the purchase of Unit D, North Trail Townhomes, subject to Resolution No. 60, Series of 2022.  The objective of the purchase was to acquire the home, complete a much-needed remodel of the home, and subsequently sell the updated, deed-restricted home in a community lottery.  The Town of Vail acquired the home for approximately $307,000.  The total cost of the repairs and remodel work (materials and labor) is $125,000.   

Letter of Support for FTA Low or No Emission Grant Program for Town of Avon

Approve letter of support.

Support the Town of Avon’s effort to pursue the FTA Low or No Emission grant to replace a diesel bus with a 35’ electric bus.

Town Manager Report

Vail Town Council Priority Goals for 2023

Council Status Update

Mountain Haus Permission to Proceed

Approve, approve with amendments, or deny permission to proceed.

The owner of the Mountain Haus, located at 292 East Meadow Drive, represented by K.H. Webb Architects, requests permission to proceed through the Design Review process to increase the area of Town of Vail property previously approved for the location of A/C equipment.

Evaluate the proposal to utilize Town of Vail property for the addition of air conditioning units and screening servicing the Mountain Haus building. This utilization of Town of Vail property would be subject to the terms of a revised license agreement and could be discontinued and removed if required to do s

Ordinance No. 7, Series of 2023, First Reading, An Ordinance of the Vail Town Council Repealing and Reenacting Section 12-3-3 of the Vail Town Code to Simplify and Clarify the Procedures for Land Use Appeals

Approve, approve with amendments, or deny Ordinance 7, Series of 2023 upon first reading.

The purpose of Ordinance 7, Series of 2023 is to amend Section 12-3-3 Appeals, to simplify and clarify the procedures for land use appeals. The existing section will be repealed in its entirety and replaced with the proposed language.

Ordinance No. 6, Series of 2023, Second Reading, Budget Supplemental No. 1,

An Ordinance making budget adjustments to the Town of Vail General Fund, Capital Projects Fund, Real Estate Transfer Tax Fund, Housing Fund, Marketing Fund, Dispatch Services Fund, Heavy Equipment Fund, and Residences at Main Vail Fund of the 2023 Budget for the Town of Vail.

Approve, approve with amendments, or deny Ordinance No. 6, Series 2023 upon second reading.

Please see attached memorandum.