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VAIL TOWN COUNCIL MEETING

Evening Session Agenda

Town Council Chambers and virtually by Zoom.
Zoom Meeting Link: https://vail.zoom.us/webinar/register/WN_fykIW_CkTXOg5MWQk3JgPA

6:00 PM, September 17, 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.

Public 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 (6:00pm)

 
2.
Public Participation (6:00pm)
 
2.1

Public Participation (10 min.)

 
3.

Any action as a result of Executive Session

 
4.

Consent Agenda (6:10pm)

 
4.1

Resolution No. 42, Series of 2024, A Resolution Approving a Grant Agreement between the Town of Vail and the Colorado Department of Transportation for Design Work Related to Expansion of the Vail Transportation Center

Approve, approve with amendments, or deny Resolution No. 42, Series of 2024.


Background:

In the fall of 2022, the Town of Vail was awarded two Multimodal Transportation and Mitigation Options Fund (MMOF) grants with the State of Colorado.  This grant provides funding opportunities for multimodal and transit capital projects and greenhouse gas mitigation projects that decrease vehicle miles traveled.


 
CouncilMemo9-10-24__1
Resolution__CDOT_Grant_Agmt__1
Envelope_Created_Town_of_Vail_PO491003710
4.2

Change Order with 360 Paving for 2024 Vail Overlay Project

Authorize the Town Manager to enter a change order agreement, in a form authorize by the Town Attorney, with 360 Paving LLC to complete the 2024 Vail Overlay project in an amount not to exceed $117,012.00.


Background:

This change order is to include quantity overruns of asphalt placed due to surface irregularities. 


 
Council Memo - Overlay Change Order
4.3

Contract Award with AVI-SPL to Replace the Donovan Pavilion Audio/Visual Systems 

Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with AVI-SPL to replace the Donovan Pavilion audio/visual system, in an amount not to exceed $125,000.00.


Background:

Donovan Pavilion is one of the Town's premier locations for hosting events. As the world has become more connected through technology, it is important to keep our facilities up-to-date on all technologies to ensure we remain competitive and attractive to our customers. 


 
AVI-SPL Donovan Pavilion Agreement
4.4

Contract Award to Wright Water Engineers for Completion of Golf Course Vegetation and Riparian Enhancement Master Plan

Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Wright Water Engineers for completion of a Golf Course Vegetation and Riparian Enhancement Master Plan, in an amount not to exceed $105,000.00.


Background:

As part of the effort to achieve Town Council's strategic goal of restoring aquatic insect populations in Gore Creek and removing Gore Creek from the 303 (d) list of impaired waterways by 2029, the Environmental Sustainability Department put out an RFP for firms to complete a study of riparian habitat, vegetation, chemical use, and floodplain connectivity on the Vail Golf Course.


 
GolfCourse Contract TC Memo
Design of Riparian, Floodplain, and Pond Enhancements on the Vail Golf Course Proposal - Wright Water Engineers_Update
5.

Action Items (6:10pm)

 
5.1

Contract Award to MW Golden Constructors for the Artist in Residence Studio Construction (6:10pm)

15 min.

Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with MW Golden Constructors for the Artist in Residency Studio construction, not to exceed $1,214,904.00.


Presenter(s): Greg Hall, Director of Public Works and Transportation

Background:

The purpose of this item is to award a contract for the construction of the Artist in Residence Studio to the lowest bid, which came in within the current budget for the project. 


 
Artist in Residence Studio council Memo 091724
Artist in Residency Studio Presentation and Public Comment
6.

Public Hearings (6:25pm)

 
6.1

Ordinance No. 11, Series of 2024, Second Reading, An Ordinance Amending Chapter 10 of Title 7 of the Vail Town Code Regarding Commercial Transportation (6:25pm)

5 min.

Approve, approve with amendments, or deny Ordinance No. 11, Series of 2024 upon second reading.


Presenter(s): Commander Lachlan Crawford, Vail Police Department

Background:

The Vail Police Department is requesting Town Council adopt the recommended changes to Chapter 10 Title 7 of the Town of Vail Municipal Code regarding Commercial Transportation.


 
Town Council Memo - Commercial Transportation
Commercial Transportation-O082624
6.2

Ordinance No. 12, Series of 2024, Second Reading, An Ordinance Approving the Conveyance of Real Property Owned by the Town of Vail, Described as Lot 2, Timber Ridge Subdivision to Lion's Ridge Apartment Homes, LLC (6:30pm)

5 min.

Approve, approve with amendments, or deny Ordinance No. 12, Series of 2024, upon second reading. 


Presenter(s): Jason Dietz, Housing Director

Background:

This agenda item advances the critical actions identified in the Vail Town Council Action Plan, furthers the adopted housing goal of the Town of Vail , and aids Vail in realizing its vision to be the premier international mountain resort community and as a national leader in the delivery of housing solutions for its community residents. 


 
220903 Council Ord memo
Ordinance No. 12 Series of 2024 Lot 2 Timber Ridge Property Conveyance 09032024
Lions Ridge Apartment Homes LLC Ground Lease 9102014
7.

Adjournment 6:35pm (estimate)

 


Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website www.vail.gov. 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.