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TC Council Packet 12-09-2014 TOWN OF AVON, COLORADO TOWN OF AVON MEETINGS FOR TUESDAY, DECEMBER 9, 2014 REGULAR MEETING BEGINS AT 5:00 PM AVON TOWN HALL, ONE LAKE STREET Page 1 PRESIDING OFFICIALS MAYOR JENNIE FANCHER - MAYOR PRO TEM JAKE WOLF COUNCILORS: MEGAN BURCH, MATT GENNETT, SCOTT PRINCE, ALBERT “BUZ” REYNOLDS, JR., SARAH SMITH HYMES TOWN STAFF TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: VIRGINIA EGGER TOWN CLERK: DEBBIE HOPPE ALL REGULAR MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS. GENERAL COMMENTS ARE WELCOME DURING PUBLIC COMMENT AND ON ANY AGENDA TOPIC. PLEASE VIEW AVON’S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MATERIALS. AGENDAS ARE POSTED AT AVON TOWN HALL, AVON RECREATION CENTER, AND AVON LIBRARY. THE AVON TOWN COUNCIL MEETS THE 2ND AND 4THTUESDAYS OF EACH MONTH. _______________________________________________________________________________________________ REGULAR MEETING BEGINS AT 5:00 PM 1. CALL TO ORDER & ROLL CALL 2. APPROVAL OF AGENDA 3. PUBLIC COMMENT 4. ACTION ITEMS 4.1. RESOLUTION NO. 14-32, SERIES OF 2014, RESOLUTION LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 2014, TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF AVON, COLORADO, FOR THE 2015 BUDGET YEAR (BUDGET ANALYST KELLY HUITT) 4.2. RESOLUTION NO. 14-33, SERIES OF 2014, RESOLUTION LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 2014, TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF AVON GENERAL IMPROVEMENT DISTRICT NO. 1, AVON, COLORADO FOR THE 2015 BUDGET YEAR (BUDGET ANALYST KELLY HUITT) 4.3. FIRST READING OF ORDINANCE NO. 14-20 DESIGNATING THE MANNER AND MEDIUM OF POSTING AND PUBLISHING ORDINANCES IN ACCORDANCE WITH SECTION 6.7 OF THE AVON HOME RULE CHARTER (TOWN ATTORNEY ERIC HEIL) 4.4. COUNCIL ACTION ON CASE NO. 14CW3022 - NOTTINGHAM RESERVOIR WATER COURT FILING (TOWN ATTORNEY ERIC HEIL) 4.5. APPOINTMENT OF MUNICIPAL JUDGE (TOWN CLERK DEBBIE HOPPE) 4.6. APPROVAL OF 2015 REGULAR MEETING SCHEDULE (TOWN MANAGER VIRGINIA EGGER) 4.7. APPOINTMENT TO BOARDS, COMMITTEES AND COMMISSIONS (TOWN MANAGER VIRGINIA EGGER) 4.8. RESOLUTION NO. 14-37, SERIES OF 2014, RESOLUTION DELEGATING AUTHORITY TO THE APPOINT ELECTION JUDGES TO THE AVON TOWN CLERK FOR THE JANUARY 20, 2015, SPECIAL ELECTION (TOWN CLERK DEBBIE HOPPE) 4.9. MINUTES FROM NOVEMBER 18, 2014 MEETING (TOWN CLERK DEBBIE HOPPE) TOWN OF AVON, COLORADO TOWN OF AVON MEETINGS FOR TUESDAY, DECEMBER 9, 2014 REGULAR MEETING BEGINS AT 5:00 PM AVON TOWN HALL, ONE LAKE STREET Page 2 5. WORK SESSION 5.1. REVIEW OF AND DIRECTION ON THE 2014-16 ECONOMIC DEVELOPMENT PROGRAM (DIRECTOR OF ECONOMIC DEVELOPMENT INITIATIVES SUSAN FAIRWEATHER) 6. COMMITTEE MEETING UPDATES: COUNCILORS AND MAYOR 7.1. PAVILION UPDATE (MAYOR PRO TEM WOLF) 7.2. APRÈS AVON UPDATE (MAYOR PRO TEM WOLF) 7. MAYOR AND COUNCIL COMMENTS 8. WRITTEN REPORTS 8.1. NOVEMBER 2014 FINANCIAL REPORT 8.2. TOWN COUNCIL AND TOWN MANAGER REPORTING OF GIFTS RECEIVED OVER $50.00 IN VALUE 9. EXECUTIVE SESSION - EXECUTIVE SESSION TO DISCUSS THE PURCHASE, ACQUISITION, LEASE, TRANSFER, OR SALE OF REAL, PERSONAL, OR OTHER PROPERTY INTEREST UNDER C.R.S. §24-6-402(2)(A); FOR A CONFERENCE WITH THE TOWN ATTORNEY FOR THE PURPOSE OF RECEIVING LEGAL ADVICE UNDER C.R.S. §24-6-402(2)(B); AND, FOR THE PURPOSE OF DETERMINING POSITIONS RELATIVE TO MATTERS THAT MAY BE SUBJECT TO NEGOTIATIONS, DEVELOPING STRATEGY FOR NEGOTIATIONS, AND/OR INSTRUCTING NEGOTIATORS, UNDER C.R.S. §24-6-402(2)(E) 10. ADJOURNMENT Page 1 TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Kelly Huitt, Budget Analyst Date: December 2, 2014 Re: 2014 Property Tax Levies Summary: Resolutions #14-32 and #14-33 levying property taxes for Town of Avon general operating, Town of Avon debt service, and the Avon General Improvement District No. 1 are hereby submitted for adoption. The property tax mill rates will be levied as follows: o General operating purposes - 8.956 mills, no change from the previous year; o Debt service - 3.251 mills, an decrease of 0.051 mills from 2013; o Avon General Improvement District No. 1 – 17.557 mills, no change from the previous year Recommendation: Staff recommends that Council adopt the resolutions discussed above as presented. Exhibits and Attachments: A – Resolution 14-32 B – Resolution 14-33 TOWN OF AVON RESOLUTION NO. 14-32 SERIES OF 2014 A RESOLUTION LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 2014, TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF AVON, COLORADO, FOR THE 2015 BUDGET YEAR WHEREAS, the Town Council of the Town of Avon has adopted the annual budget in accordance with the Local Government Budget Law and Town Charter on November 11, 2014; and WHEREAS, the amount of money necessary to balance the budget for general operating purposes from property tax revenue is $1,490,615; and WHEREAS, the amount of money to balance the budget for bonds and interest is $541,089; and WHEREAS, the 2014 net total assessed valuation for the Town of Avon, as certified by the County Assessor is $166,437,590. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO: Section 1. That for the purpose of meeting all general operating expenses of the Town of Avon during the 2015 budget year there is levied a tax of 8.956 mills upon each dollar of the net total assessed valuation of all taxable property within the Town of Avon for the year 2015. Section 2. That for the purpose of meeting all bonds and interest of the Town of Avon during the 2015 budget year there is levied a tax of 3.251 mills upon each dollar of the net total assessed valuation of all taxable property within the Town of Avon for the year 2015. Section 3. That the Mayor is hereby authorized and directed to certify to the County Commissioners of Eagle County, Colorado, the mill levies for the Town of Avon as hereinabove determined and set. ADOPTED this 9th day of December, 2014. TOWN OF AVON, COLORADO ______________________________ Jennie Fancher Mayor ATTEST: _____________________________ Debbie Hoppe Town Clerk Form DLG 70 (rev 7/08) Page 1 of 4 County Tax Entity Code DOLA LGID/SID / CERTIFICATION OF TAX LEVIES for NON-SCHOOL Governments TO: County Commissioners1 of Eagle County , Colorado. On behalf of the Town of Avon , (taxing entity)A the Town Council (governing body)B of the Town of Avon (local government)C Hereby officially certifies the following mills to be levied against the taxing entity’s GROSS assessed valuation of: $ 177,939,450 (GROSSD assessed valuation, Line 2 of the Certification of Valuation Form DLG 57E) Note: If the assessor certified a NET assessed valuation (AV) different than the GROSS AV due to a Tax Increment Financing (TIF) AreaF the tax levies must be calculated using the NET AV. The taxing entity’s total property tax revenue will be derived from the mill levy multiplied against the NET assessed valuation of: $ 166,437,590 (NETG assessed valuation, Line 4 of the Certification of Valuation Form DLG 57) Submitted: 12/9/2014 for budget/fiscal year 2015 . (not later than Dec. 15) (mm/dd/yyyy) (yyyy) PURPOSE (see end notes for definitions and examples) LEVY2 REVENUE2 1. General Operating ExpensesH 8.956 mills $ 1,490,615 2. <Minus> Temporary General Property Tax Credit/ Temporary Mill Levy Rate ReductionI < > mills $ < > SUBTOTAL FOR GENERAL OPERATING: 8.956 mills $ 1,490,615 3. General Obligation Bonds and InterestJ 3.251 mills $ 541,089 4. Contractual ObligationsK mills $ 5. Capital ExpendituresL mills $ 6. Refunds/AbatementsM mills $ 7. OtherN (specify): mills $ mills $ TOTAL: [ Sum of General Operating Subtotal and Lines 3 to 7 ] 12.207 mills $ 2,031,704 Contact person: (print) Scott C. Wright, Asst. Town Manager Daytime phone: ( 970 ) 748-4055 Signed: Title: Mayor Include one copy of this tax entity’s completed form when filing the local government’s budget by January 31st, per 29-1-113 C.R.S., with the Division of Local Government (DLG), Room 521, 1313 Sherman Street, Denver, CO 80203. Questions? Call DLG at (303) 866-2156. 1 If the taxing entity’s boundaries include more than one county, you must certify the levies to each county. Use a separate form for each county and certify the same levies uniformly to each county per Article X, Section 3 of the Colorado Constitution. 2 Levies must be rounded to three decimal places and revenue must be calculated from the total NET assessed valuation (Line 4 of Form DLG57 on the County Assessor’s final certification of valuation). TOWN OF AVON RESOLUTION NO. 14-33 SERIES OF 2014 A RESOLUTION LEVYING GENERAL PROPERTY TAXES FOR THE TOWN OF AVON GENERAL IMPROVEMENT DISTRICT NO. 1 FOR THE YEAR 2014, TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF AVON, COLORADO, FOR THE 2015 BUDGET YEAR WHEREAS, on August 28, 2007, the Town Council of the Town of Avon passed on second reading Ordinance No. 07-07 declaring the Town of Avon General Improvement District No. 1 (District) organized and submitted to the electors of the District the question of imposing an ad valorem tax to pay the annual expenses of the District; and WHEREAS, on November 6, 2007, an election was held under the requirements and procedures of the Uniform Election Code, the Mail Ballot Election Act, and TABOR, and a majority of the votes cast on the question were in favor of incurring such levy as provided in such question; and WHEREAS, the Town Council is authorized to act as the ex-officio Board of Directors of the District and is authorized to proceed with the necessary action to levy the ad valorem taxes so authorized; and WHEREAS, the authority to levy ad valorem taxes as conferred by the results of the election, is deemed and considered a continuing authority to levy the ad valorem taxes so authorized; and WHEREAS, the Town Council of the Town of Avon has adopted the annual budget in accordance with the Local Government Budget Law and Town Charter on November 11, 2014; and WHEREAS, the estimated cost of providing transportation and recreation services to and within the District is $40,191; and WHEREAS, the 2014 net total assessed valuation for the property included in the District as certified by the County Assessor is $2,289,150. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO: Section 1. That for the purpose of providing transportation and recreation services to and within the District during the 2015 budget year there is levied a tax of 17.557 mills upon each dollar of the net total assessed valuation of all taxable property within the District for the year 2014. Section 2. That the Mayor is hereby authorized and directed to certify to the County Commissioners of Eagle County, Colorado, the mill levies for the Town of Avon Local Improvement District No. 1 as hereinabove determined and set. ADOPTED this 9th day of December, 2014. TOWN OF AVON, COLORADO ______________________________ Jennie Fancher Mayor ATTEST: _____________________________ Debbie Hoppe Town Clerk Form DLG 70 (rev 7/08) Page 1 of 4 County Tax Entity Code DOLA LGID/SID / CERTIFICATION OF TAX LEVIES for NON-SCHOOL Governments TO: County Commissioners1 of Eagle County , Colorado. On behalf of the Town of Avon General Improvement District No.1 , (taxing entity)A the Town Council (governing body)B of the Town of Avon (local government)C Hereby officially certifies the following mills to be levied against the taxing entity’s GROSS assessed valuation of: $ 2,289,150 (GROSSD assessed valuation, Line 2 of the Certification of Valuation Form DLG 57E) Note: If the assessor certified a NET assessed valuation (AV) different than the GROSS AV due to a Tax Increment Financing (TIF) AreaF the tax levies must be calculated using the NET AV. The taxing entity’s total property tax revenue will be derived from the mill levy multiplied against the NET assessed valuation of: $ (NETG assessed valuation, Line 4 of the Certification of Valuation Form DLG 57) Submitted: 12/9/2014 for budget/fiscal year 2015 . (not later than Dec. 15) (mm/dd/yyyy) (yyyy) PURPOSE (see end notes for definitions and examples) LEVY2 REVENUE2 1. General Operating ExpensesH 17.557 mills $ 40,191 2. <Minus> Temporary General Property Tax Credit/ Temporary Mill Levy Rate ReductionI < > mills $ < > SUBTOTAL FOR GENERAL OPERATING: 17.557 mills $ 40,191 3. General Obligation Bonds and InterestJ mills $ 4. Contractual ObligationsK mills $ 5. Capital ExpendituresL mills $ 6. Refunds/AbatementsM mills $ 7. OtherN (specify): mills $ mills $ TOTAL: [ Sum of General Operating Subtotal and Lines 3 to 7 ] 17.557 mills $ 40,191 Contact person: (print) Scott C. Wright, Asst. Town Manager Daytime phone: (970) 748-4055 Signed: Title: Mayor Include one copy of this tax entity’s completed form when filing the local government’s budget by January 31st, per 29-1-113 C.R.S., with the Division of Local Government (DLG), Room 521, 1313 Sherman Street, Denver, CO 80203. Questions? Call DLG at (303) 866-2156. 1 If the taxing entity’s boundaries include more than one county, you must certify the levies to each county. Use a separate form for each county and certify the same levies uniformly to each county per Article X, Section 3 of the Colorado Constitution. 2 Levies must be rounded to three decimal places and revenue must be calculated from the total NET assessed valuation (Line 4 of Form DLG57 on the County Assessor’s final certification of valuation).   Heil Law & Planning, LLC Office: 303.975.6120 3445 S. Clermont St. Fax: 720.836.3337 Denver, CO 80222 E-Mail: eric@heillaw.com e-mail: ericheillaw@yahoo.com H EIL L AW TO: Honorable Mayor Fancher and Town Council members FROM: Eric J. Heil, Town Attorney RE: Ord. No. 14-20 Designating the Manner and Medium of Publishing and Posting Ordinances DATE: December 4, 2014 Summary: Ordinance No. 14-20 is presented to Council for first reading. Ordinance No. 14-20 would codify the Town’s long time practice of posting notice of ordinance adoption by title only. The Avon Home Rule Charter Section 6.7 states that Ordinances shall be published or posted in the manner and medium prescribed by Council. Although the Town’s standard ordinance form includes provisions that prescribe the manner and medium of publishing and posting ordinances, Town’s bond counsel recently requested the Town to publish its bond authorization ordinances in full in the newspaper of general circulation. This ordinance is administrative house keeping to clarify and codify the Town’s past practices of posting and publishing ordinances by title only. Ord. No. 14-20 would require posting a notice of adoption on first reading of an ordinance by title only at the Avon Town Hall, Avon Recreation Center and Avon Library and would require posting and publishing notice of adoption on second and final reading. In addition to the minimal legal posting and publishing requirements set forth by this ordinance, notice is also given generally in the posting and publication of Town Council’s meeting agendas. Proposed Motion: “I move to approve Ordinance No. 14-20 AN ORDINANCE AMENDING TITLE 1 TO DESIGNATE THE MANNER AND MEDIUM OF PUBLISHING AND POSTING ORDINANCES” Thank you, Eric Attachment: Ordinance No. 14-20 M EMORANDUM & PLANNING, LLC Page 1 of 3 Ord No. 14-20 Amending Title 1 Publishing and Posting Ordinances TOWN OF AVON, COLORADO ORDINANCE 14-20 SERIES of 2014 AN ORDINANCE AMENDING TITLE 1 TO DESIGNATE THE MANNER AND MEDIUM OF PUBLISHING AND POSTING ORDINANCES WHEREAS, the Avon Home Rule Charter states, “Section 6.7 Publication of Ordinances. Ordinances shall be published or posted in the manner and medium prescribed by Council by ordinance.”; and, WHEREAS, the Town Council desires to adopt an ordinance to designate the manner and medium of publishing and posting ordinances and codify such designation in the Avon Municipal Code; and, WHEREAS, the Town Council of the Town of Avon finds that designation of the manner and medium of publishing and posting ordinances shall promote the efficiency of Town administration and will thereby promote the health safety and welfare of the Avon community; and, WHEREAS, the Town Council of the Town of Avon conducted a public hearing for second and final reading on January 13, 2014 in accordance with Section 6.5 of the Avon Home Rule Charter; and, WHEREAS, approval of this Ordinance on first reading is intended only to confirm that the Town Council desires to comply with state law, the Avon Municipal Code and Avon Home Rule Charter by setting a public hearing in order to provide the public an opportunity to present testimony and evidence and that approval of this Ordinance on first reading does not constitute a representation that the Town Council, or any member of the Town Council, supports, approves, rejects, or denies the proposed amendment to the Avon Municipal Code. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, the following: Section 1. Recitals Incorporated. The above and foregoing recitals are incorporated herein by reference and adopted as findings and determinations of the Town Council. Section 2. Amendment to Title 1 General Provisions. Title 1, is amended by adding a new Chapter 1.16 Publishing and Posting Ordinances which shall read as follows: CHAPTER 1.16 Publishing and Posting Ordinances 1.16.010 Publishing and Posting Requirements. Page 2 of 3 Ord No. 14-20 Amending Title 1 Publishing and Posting Ordinances All ordinances shall be published and posted in the manner and medium as set forth herein. (a) Prior to First Reading. Notice of consideration of an ordinance is not required to be published or posted prior to first reading. (b) After First Reading. Upon adoption of an ordinance on first reading notice shall be given by posting a notice that the ordinance was adopted on first reading at the Avon Town Hall, Avon Recreation Center and Avon Library, and such notice shall state the title only of the ordinance, any penalty provisions, the time, date and place of a public hearing for second reading, and shall state that the full text of the ordinance is available for inspection at the Avon Town Hall during normal business hours and on the Town of Avon’s official website. Publication of the notice in a newspaper of general circulation in the Town of Avon of adoption of an ordinance on first reading is not required. (c) After Second and Final Reading. Upon adoption of an ordinance on second and final reading notice shall be given by posting a notice at the Avon Town Hall, Avon Recreation Center and Avon Library and publishing a notice in a newspaper of general circulation in the Town of Avon, and such notice state the title only of the ordinance, any penalty provisions and shall state that the full text of the ordinance is available for inspection at the Avon Town Hall during normal business hours and on the Town of Avon’s official website. Section 3. Correction of Errors. The codifier of the Town’s Municipal Code, Colorado Code Publishing, is hereby authorized to make such numerical and formatting changes as may be necessary to incorporate the provisions of this Ordinance within the Avon Municipal Code. The Town Clerk is authorized to correct, or approve the correction by the codifier, of any topographical error in the enacted regulations, provided that such correction shall not substantively change any provision of the regulations adopted in this Ordinance. Such corrections may include spelling, reference, citation, enumeration, and grammatical errors. Section 4. Severability. If any provision of this Ordinance, or the application of such provision to any person or circumstance, is for any reason held to be invalid, such invalidity shall not affect other provisions or applications of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. The Town Council hereby declares that it would have passed this Ordinance and each provision thereof, even though any one of the provisions might be declared unconstitutional or invalid. As used in this Section, the term “provision” means and includes any part, division, subdivision, section, subsection, sentence, clause or phrase; the term “application” means and includes an application of an ordinance or any part thereof, whether considered or construed alone or together with another ordinance or ordinances, or part thereof, of the Town. Section 5. Effective Date. This Ordinance shall take effect thirty (30) days after final adoption in accordance with Section 6.4 of the Avon Home Rule Charter. Page 3 of 3 Ord No. 14-20 Amending Title 1 Publishing and Posting Ordinances Section 6. Safety Clause. The Town Council hereby finds, determines and declares that this Ordinance is promulgated under the general police power of the Town of Avon, that it is promulgated for the health, safety and welfare of the public, and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The Town Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. Section 7. Publication by Posting. The Town Clerk is ordered to publish this Ordinance by posting notice of adoption of this Ordinance on final reading by title at the Avon Town Hall, Avon Recreation Center and Avon Public Library, which notice shall contain a statement that a copy of the ordinance in full is available for public inspection in the office of the Town Clerk during normal business hours. INTRODUCED, APPROVED, PASSED ON FIRST READING AND ORDERED POSTED on December 9, 2014 and a public hearing on this ordinance shall be held at the regular meeting of the Town Council on January 13, 2015, at 5:30 P.M., or as soon thereafter as possible, in the Council Chambers, Avon Municipal Building, One Lake Street, Avon, Colorado. ____________________________ Jennie Fancher, Mayor Notice of adoption of first reading posted at least six days prior to final action by the Town Council. ATTEST: ____________________________ Debbie Hoppe, Town Clerk INTRODUCED, FINALLY APPROVED, AND PASSED ON SECOND READING, AND ORDERED PUBLISHED BY POSTING on January 13, 2015. ____________________________ Jennie Fancher, Mayor Notice of adoption on second and final reading posted and published. ATTEST: APPROVED AS TO FORM: _____________________________ ____________________________ Debbie Hoppe, Town Clerk Eric Heil, Town Attorney TOWN COUNCIL REPORT To: Honorable Mayor and Town Council From: Virginia Egger, Town Manager Date: December 9, 2014 Agenda Topic: Resolution No. 14-36, Series of 2014, Reappointing Municipal Judge C.G. (“Buck”) Allen, III SUMMARY: The Resolution appointing the Municipal Judge complies with the Avon Charter, Chapter 10 Section 2. – “The Council may reappoint the municipal judge for a subsequent term of office which expires on the date of the organizational meeting of the Council after the next general election.” The Charter reads that the appointment by the Council is for a specified term of not less than two years. The Town Council is asked to consider this reappointment at this meeting. TOWN OF AVON RESOLUTION NO. 14-36 Series of 2014 A RESOLUTION REAPPOINTING C.G. ALLEN, III MUNICIPAL JUDGE WHEREAS, C.G. (“Buck”) Allen, III was heretofore appointed Municipal Judge of the Town of Avon; and WHEREAS, the aforesaid C.G. Allen, III has served as judge to the satisfaction of the Town Council, and it is the desire of the Council that he be reappointed. NOW, THEREFORE BE IT RESOLVED that C.G. (“Buck”) Allen, III is hereby reappointed to serve as Municipal Judge of the Town of Avon for a term expiring on the date of the organizational meeting of the Town Council after the general election to be held in 2016. ADOPTED at a Regular Meeting of the Town Council of the Town of Avon the 9th day of December 2014. AVON TOWN COUNCIL By:_______________________________ Attest:___________________________ Jennie Fancher, Mayor Debbie Hoppe, Town Clerk TOWN COUNCIL REPORT To: Honorable Mayor and Town Council From: Preston Neill, Executive Assistant to the Town Manager Date: December 9, 2014 Agenda Topic: 2015 Regular Meeting Schedule In an effort to set the 2015 Town Council meeting schedule, please find the proposed regular meeting dates below that reflect the second and fourth Tuesdays of each month, unless otherwise noted. The Town Council meeting schedule includes notes that indicate changes and special considerations for meeting dates. Those changes are as follows: • Suggested dates to cancel regular meetings include: 1. February 10 – 2015 Alpine World Ski Championships 2. April 14 – A review of the Eagle County School District’s school calendar reveals that school spring break falls during the 3rd week of April (13th through 17th) 3. August 11 4. November 17 – if needed • Suggested dates have been provided for the following: 1. Annual meeting with County Commissioners 2. Annual meeting with Planning & Zoning Commission The Council may consider changing the meeting dates after further discussion. Once the schedule has been confirmed, the dates will be posted to the town’s website and three posting locations. 2014 Avon Town Council Regular Meeting Recommended Schedule (2nd & 4th Tuesday) unless otherwise noted DATE NOTES January 13 January 27 February 10 No Meeting – AWSC – Après Avon February 24 Mid-winter School Break 2/16 – 2/20 March 10 March 24 April 14 No Meeting – School Spring Break 4/13 – 4/17 April 28 May 12 Meeting with County Commissioners May 26 June 9 Meet with Planning & Zoning Commission June 23 July 14 July 28 August 11 No Meeting August 25 September 8 September 22 October 13 October 27 November 10 Thanksgiving Break 11/24 – 11/28 November 17 If needed December 8 Holiday School Break 12/22 – 01/02/2016 TOWN COUNCIL REPORT To: Honorable Mayor and Town Council From: Virginia C. Egger, Town Manager Date: December 9, 2014 Agenda Topic: Appointments to Boards and Commissions Please find attached a table showing the various boards, committees, commissions, etc. which require a Town representative to be appointed or offer a Town representative a liaison position. In addition to the table listings, several ad hoc committees and/or sub committees, which had appointments in 2014, have completed their respective efforts. Other organizations remain intact but do not meet, and, hence, are not presented for a Town representative appointment at this time. Eagle County’s Mayor/Managers meeting group is not included as the positions are determined by the organization. Appointments to the various organizations are made by motion and vote of the Council. 12/5/2014 Page 1 AGENCY DESCRIPTION COUNCIL & STAFF ASSIGNMENTS 2015 MEETING DATES Upper Eagle Regional Water Authority Town's voting representative on the six member board; responsible for all elements of delivering potable water to the Town Appointment: Primary appointment must be an elected official. Alternate may be Town Manager (or designee) or citizen Tood Goulding asks for consideration to continue as alternate. He is a property owner in Avon. Primary Representative: _____________________________ Alternate: _____________________________ Meets on 4th Thursday of the month 8:00 a.m.Eagle River Sanitation District Office in Vail Eagle County Regional Transportation Authority & Eagle County Regional Trails (ECO) Town's voting representative on Eagle County's Transit & Trails Advisory Board. Supported by Town Manager or designated staff in regards to packet review and meeting preparation. Appointment: Elected or staff Primary Representative: _____________________________Alternate: _____________________________ January 21April 15July 10 9:00 a.m.Eagle County Garden Room Eaglebend, Kayak Crossing & Buffalo Ridge Housing Corportations Voting representative on the Eaglebend Affordable Housing Board, Kayak Crossing Affordable Housing Board & Buffalo Ridge Housing Board Appointment: Elected or Appointed Town Council also must approve other board member appointments when a vacancy occurs. Town Manager is current appointee. Appointment: _____________________________ January 28 March 25 May 27 July 2 September 30November 1 NoonEaglebend Offices Public Access TV: Channel 5 Voting representative on the Board of the nonprofit organization that manages non commercial public, educational and governmental programming; receives Town's PEG fees from COMCAST Appointment: Elected Appointment: _____________________________ January 14April 8July 8 October 14 4pm Channel 5 Studio TOWN OF AVON2015 BOARD, COMMITTEE, AUTHORITY AND OTHER AGENCY APPOINTMENTS 12/5/2014 Page 2 AGENCY DESCRIPTION COUNCIL & STAFF ASSIGNMENTS 2015 MEETING DATESColorado Municipal League Policy Committee Voting representative on policy matters before the State Legislature Appointment: Elected or Town Manager Primary Representative: _____________________________ Alternate: _____________________________ Various dates 3 -4 times per year Meetings in Denver Colorado Association of Ski Towns Voting representative on ski town consortium Appointment: Elected, if desired Town Manager Primary Elected Representative: _____________________________Alternate: _____________________________ See Attached I-70 Coalition Voting representative from towns & counties along the I-70 corridor working to reduce I-70 vehicular congestion and improve safety. Also continues to evaluate propesed magnetic train(Guideway System) Appointment: Elected or Town Manager Town Manager is current appointee. Appointment: _____________________________Jan 8, Full Coalition Meeting, 1:00-3:00 - Silverthorne Library Feb 4, Board Meeting, 10-Noon, Frisco Town Hall March 4, Board Meeting, 10-Noon, Frisco Town Hall April 16, Full Coalition Meeting, 1:00-3:00, Silverthorne LibraryMay 6, Board Meeting, 10-Noon, Frisco Town Hall June 3, Board Meeting, 10-Noon, Frisco Town Hall July 9, Full Coalition Meeting, 1:00-3:00, Silverthorne LibraryAug 5, Board Meeting, 10-Noon, Frisco Town Hall Sept 2, Board Meeting, 10-Noon, Frisco Town Hall Oct 8, Full Coalition Meeting, 1:00-3:00, Silverthorne LibraryNov 4, Board Meeting, 10-Noon, Frisco Town HallDec 2, Board Meeting, 10-Noon, Frisco Town Hall VVP: 1. EGE Air Alliance Serves as representative to discuss regional airport topics of concern Appointment: Elected or Town Manager Appointment: ____________________________ Next Meeting: 1st Monday of the monthNext meeting: December 15 3pm VVP Conference Room 12/5/2014 Page 3 AGENCY DESCRIPTION COUNCIL & STAFF ASSIGNMENTS 2015 MEETING DATES VVP: 2. Economic Development Leadership Council serves under the umbrella of the Vail Valley Partnership Contact Names: Chris Romer Serves as representative on the advisory board to the VVP governing board; assists with regional & local collaboration, research, and follow through on economic development initiatives Primary Representative: Elected or Appointed Appointment: _____________________________ See EGE Air Alliance - meetings are concurrent with EGE scheduling. Vail Valley Mountain Bike Association Regional committee focused on achieving IMBA Gold Designation Appointment: Elected or Appointed Appointment: _____________________________ Alternate: _____________________________ TBD-New committee; various times; generally evenings Beaver Creek Resort Committee (Bus, Marketing & Liaison)Contact Name: Tim Baker 845-5971 Serves as town liaison to BCRC on joint matters of concern Appointment: Elected, if desired Town Manager Appointment: _____________________________ Alternate: _____________________________ Traer Creek Metro District & Traer Creek LLC Serves as liaison at Metro District Meetings Appointment: Elected, if desired Town Manager Appointment: _____________________________ Alternate: _____________________________ Meetings on 3rd Wednesday of each month 10 a.m.Traer Creek offices Jan 15, 2015 Feb-No meeting March 19, 2015 April – No meeting May 21, 2015 June – No meeting July 23, 2015 August 20, 2015 September 17, 2015 Oct– No meeting Nov28th – Annual Member meeting and Annual BOD meeting (held in the Park Hyatt) Dec– No meeting 12/5/2014 Page 4 AGENCY DESCRIPTION COUNCIL & STAFF ASSIGNMENTS 2015 MEETING DATESEagle County Home Buyer Assistance Committee ("HBAC") Tori Franks: Eagle County (328- 8775) Eagle County Housing & Development Department Committee advises on the Eagle County Loan Fund - Avon has contributed to this fund; committee has not met recently due to low activity Appointment: Elected Appointment: _____________________________ Annually TOWN COUNCIL REPORT To: Honorable Mayor and Town Council From: Debbie Hoppe, Town Clerk Date: December 9, 2014 Agenda Topic: Resolution No. 14-37, Series of 2014, A Resolution Delegating Authority to Appoint Election Judges to the Avon Town Clerk Requirements for the appointment of Election Judges: In anticipation of the Special Municipal Election on January 20, 2015, CRS 31-10-401 requires the Governing Body to appoint three election judges at least 15 days prior to the election, or to delegate to the Town Clerk the authority to appoint the election judges. Judges must be registered to vote in Colorado and be at least 18 years of age. They are not required to reside in or be a voter within the municipality. Election judges are required to be paid and the compensation is defined in Section 31-10-408 of the municipal election code, judges shall receive full compensation, “not less than five dollars and not more than the maximum amount allowed by statute”, as determined by the governing body. Eagle County is adjusting the election judges pay to $15.0o hour this year. CRS 31-10-404 - Acceptances. With each certificate of appointment transmitted by the clerk to the judges of election, there shall be enclosed a form for acceptance of the appointment. Each person appointed as an election judge shall file his or her acceptance in the office of the clerk within seven (7) days after the mailing by the clerk of the certificate of appointment and the acceptance form. Failure of any person appointed as a judge of election to file and acceptance within said seven (7) days shall result in a vacancy. Such vacancy shall be filled in the same way the original appointment was made. Election Judge Duties for the January 20th Mail in Ballot: Open, read and count all ballots beginning at 7:00 p.m. on January 20th. Recommended Process for Selection by the Town Clerk and Compensation: Staff is requesting the Town Council delegate to the Town Clerk the authority to appoint election judges by passing Resolution 14-37, which is attached. My recommended selection process for the election judges is as follows: • Contact the Eagle County Clerk and Recorder for the list of qualified election judges. • Week of December 15th Contact list of qualified judges • Week of December 22nd Interview and select based upon qualifications and availability on the evening of January 20th. Distribute Acceptance notices. • Staff recommends lump sum compensation of $115.00. Recommended motion: I move to adopt Resolution 14-37, Series 2014. Resolution No. 14-___ Authorizing Town Clerk to Appoint Election Judges December 9, 2014 TOWN OF AVON, COLORADO RESOLUTION NO. 14-37 SERIES OF 2014 A RESOLUTION DELEGATING AUTHORITY TO APPOINT ELECTION JUDGES TO THE AVON TOWN CLERK WHEREAS, the Avon Town Council has referred a ballot issue to a special election to be conducted on January 20, 2015, which special election shall be conducted as a mail ballot election under the Colorado Municipal Election Code of 1965; and WHEREAS, three election judges must be appointed at least fifteen days prior to the special election and the Avon Town Council regular meeting in January is less than fifteen prior to the special election and Colorado Revised Statute §31-10-401 authorizes the Avon Town Council to delegate the authority to appoint election judges to the Avon Town Clerk; and WHEREAS, the Avon Town Council finds that the delegation of such authority to appoint election judges to the Avon Town Clerk will promote the timely and efficient appointment of election judges; and, NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, that the Town of Avon hereby delegates the authority to appoint election judges to the Avon Town Clerk. ADOPTED DECEMBER 9, 2014. AVON TOWN COUNCIL BY:_______________________________ Attest:_____________________________ Jennie Fancher, Mayor Debbie Hoppe, Town Clerk TOWN OF AVON, COLORADO AVON MEETING MINUTES FOR TUESDAY NOVEMBER 18, 2014 AVON TOWN HALL, ONE LAKE STREET FINAL - Avon Council Meeting 11-18-2014 Minutes.doc Page 1 1. CALL TO ORDER & ROLL CALL Mayor Carroll called the meeting to order at 5:07 p.m. A roll call was taken and Council members present were Chris Evans, Jennie Fancher, Matt Gennett, Buz Reynolds, Jake Wolf and Dave Dantas. Also present were Town Manager Virginia Egger, Assistant Town Manager Scott Wright, Town Attorney Eric Heil, Director of Economic Initiatives Susan Fairweather, Planning Manager Matt Pielsticker, Assistant to the Town Manager Preston Neill and Town Clerk Debbie Hoppe. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT 4. ACTION ITEMS 4.1. MINUTES FROM NOVEMBER 11, 2014 MEETING (TOWN CLERK DEBBIE HOPPE) Councilor Dantas moved to approve the Minutes from November 11, 2014; Councilor Evans seconded the motion and it passed unanimously by those present. 5. PROCLAMATIONS 5.1. PROCLAMATIONS IN APPRECIATION OF SERVICE (MAYOR PRO TEM JENNIE FANCHER) 6. NEW COUNCIL SWEARING IN AND ELECTION OF OFFICERS 6.1. READING THE NAMES OF NEWLY ELECTED COUNCIL MEMBERS (TOWN CLERK DEBBIE HOPPE) 6.2. SWEARING IN AND SEATING OF NEW COUNCIL MEMBERS (JUDGE BUCK ALLEN) 6.3. ELECTION OF MAYOR & MAYOR PRO TEM 6.3.1. NOMINATE AND ELECT A TEMPORARY CHAIRPERSON 6.3.2. ROLL CALL OF NEW COUNCIL 6.3.3. NOMINATE AND ELECT MAYOR 6.3.4. NOMINATE AND ELECT MAYOR PRO TEM 7. ACTION ITEMS 7.1. ACTION ON CITIZEN REFERENDUM TO EITHER: (TOWN ATTORNEY ERIC HEIL) 7.1.1 APPROVAL OF RESOLUTION 14-34, RESOLUTION RESCINDING ORDINANCE 14-17; OR 7.1.2. APPROVAL OF RESOLUTION 14-35, RESOLUTION REFERRING ORDINANCE 14-17 TO A SPECIAL ELECTION Councilor Prince moved to approve Resolution 14-35, Resolution Referring Ordinance 14-17 to a Special Election; Mayor Pro Tem Wolf seconded the motion and it passes 6 to 1 vote. Councilor Gennett voted no. 7.1.3. RESOLUTION 14-31, RESOLUTION APPROVING THE ISSUANCE BY EAGLEBEND DOWD AFFORDABLE HOUSING CORPORATION OF MULTIFAMILY HOUSING PROJECT REFUNDING REVENUE BONDS (ASSISTANT TOWN MANAGER SCOTT WRIGHT) TOWN OF AVON, COLORADO AVON MEETING MINUTES FOR TUESDAY NOVEMBER 18, 2014 AVON TOWN HALL, ONE LAKE STREET FINAL - Avon Council Meeting 11-18-2014 Minutes.doc Page 2 Mayor Pro Tem Wolf moved to approve Resolution No. 14-31, Resolution Approving the Issuance by Eaglebend Dowd Affordable Housing Corporation of Multifamily Housing Project refunding Revenue Bonds; Councilor Smith Hymes seconded the motion and it passed unanimously by those present. 8. WORK SESSION 4.1. ORIENTATION AND MEETING SCHEDULE (TOWN MANAGER VIRGINIA EGGER) 9. COUNCIL COMMENTS 10. ADJOURNMENT RECEPTION FOR OUTGOING TOWN COUNCIL MEMBERS ESTIMATED START TIME 7:00 PM - VIN 48 – 48 EAST BEAVER CREEK BOULEVARD, AVON, COLORADO THREE (3) OR MORE COUNCIL PERSONS ARE EXPECTED TO BE IN ATTENDANCE There being no further business to come before the Council, the regular meeting adjourned at 6:50 p.m. RESPECTFULLY SUBMITTED: _________________________________ Debbie Hoppe, Town Clerk APPROVED: Jennie Fancher ________________________________ Jake Wolf ________________________________ Matt Gennett ________________________________ Megan Burch ________________________________ Albert “Buz” Reynolds ________________________________ Scott Prince ________________________________ Sarah Smith Hymes ________________________________ Pa g e 1 TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Susan Fairweather, Director of Economic Initiatives Virginia Egger, Town Manager Date: December 9, 2014 Agenda Topic: Review of the 2013-16 Economic Development Program The purpose of the Tuesday, December 9th work session with Council is to review the background of the Town’s current economic development strategy, specifics accomplished to date, and work planned for the next two years. A staff presentation will begin the work session followed by the important step of ensuring Council, with its new membership, is supportive of the direction and investments put in place since early 2013. We look forward to the session. A comprehensive report on the Town of Avon Economic Development Strategy is attached. Pa g e 2 Town of Avon Economic Development Strategy Report to the Town Council December 9, 2014 Pa g e 3 BACKGROUND February, 2013 The Town Council adopted Avon’s first strategic plan. The 2013-14 Strategic Plan set forth Avon’s economic development strategies and purposes. Staff reports were filed to update Council on the economic development strategy achievements, and the Strategic Plan was updated when east Avon properties were acquired by Hoffmann Commercial Real Estate, and prior to the adoption of the 2014 and 2015 respective budgets. The 2013-14, 1st Quarter Report for 2014 is provided as Exhibit A. The 2015-16 Strategic Plan, which governs the current economic development work, has been distributed previously to Council. May, 2013 A staff report is completed which includes research on municipal economic development organizations, with the following summary findings: Municipal Economic Development Programs 1. Typical Structure -One (1) Director/Manager on Town Staff: -Reports directly to Town Manager -Liaison & coordinator to Econ. Dev. Board(s) -Position is funded by General Fund -Either in Finance or Community Development Department 2. Range of Purposes -Advise Town Manager &/or Council -Research and Reporting - Demographic & Economic Data -Sounding board for business community -Grant Funding for events -Funding for business attraction/retention/ redevelopment -Regional Coordination efforts -Manage Work Plan -Marketing & Special Events 3. Funding -General Revenues -Lodging Tax (i.e. Breckenridge) -Business License Fees -Daily Lodging Fee -Special Districts Recipe for Success: -Devoted, supportive Town Council -Dedicated funding -Capitalization and alignment with Resort -Strong, consistent Brand -Quality Special Events -Consistent marketing (see Brand) -Aggressive Marketing  Research also found that municipal economic development programs do not serve as or include Chamber of Commerce type services but rather interface with one or more regional and/or State economic development organizations and downtown chambers to achieve goals.  A review of the State of Colorado Blueprint, Northwest Colorado Council of Governments, Eagle County Economic Development Plan, Vail Valley Partnership, Vail Valley Foundation and Town of Vail economic development goals and programs was conducted to align Avon’s programming with these agencies, when appropriate. (See Exhibit B). As a result of this work, at Council’s direction, during the last 18 months, staff has moved forward on initiatives to begin to build the foundational elements required for a strong, healthy and sustainable economic development program for the near term and long term future. Pa g e 4 ECONOMIC DEVELOPMENT: FOUNDATIONAL ELEMENTS The importance of having a strategic economic development plan brings focus to what elements are needed for a sustainable program. The strategy aligns resources with the needed steps for success. When assessing Avon’s readiness for an economic development program, it was obvious that a foundation would need to first be constructed for the larger program of attracting and supporting special events , and to enable successful business development and retention. It is believed these investments are key to building a strong relationship between the Town and the Town’s business community. The foundational accomplishments are as follows:  The Avon Brand: The development of a Brand Platform, Logo and Tagline was a paramount first step for Avon. The Town brought together an ad hoc Economic Development Group for this successful work. Exhibit C provides the brand platform, which is today used to guide all economic development efforts.  Director of Economic Initiatives and establishment of Office of Economic Development: Avon’s first director began in February, 2014. The Rec Center’s Special Events Supervisor was relocated to the Office, which is a part of the Community Development Department, but directly reporting to the Town Manager. Funding is from the General Fund.  Data and Metrics for Guiding Economic Decisions and Outcomes: MuniRevs - Avon becomes the first community in Colorado to fully implement MuniRevs – a powerful software system, which brought to the Finance Department an electronic billing and collection system for sales and lodging taxes. - Implementation of MuniRevs provides data and metrics on special event investments - Businesses are provided training and responsive communication over multi-month implementation period - Mandatory gross sales reporting on specified days isolates special event revenues for measurement of ROI (Exhibit D) DestiMetrics – This omnipresent ski resort reporting software provides lodging data: actual historic data and forecasting data of lodging reservations, average daily occupancy and room rates. Comparative data across Colorado and national ski markets is provided (Exhibit E).  Development of Business-like Practices and a High Performance Culture at Town Hall: Stipulated as a Tier 1 priority in the Strategic Plan, through training and development of a Town Staff Culture Statement, the business practices of the town staff is client-focused, solution-oriented and committed to best practices. (Exhibit F)  Establishment of Formal Process for Community Grant Applications, Criteria for Funding and Grant Award Monitoring: To create a fair, transparent and open process for Town funding of community grants, a formal process was developed and implemented. In the first year, town staff solely served as the review and recommendation body, with the second year citizens joined the team. In year three, a larger ad hoc community grants committee will participate in the process, which results in a recommendation to Town Council.(Exhibit G)  Avon Recreation Center: Business Plan: Seen as a foundational element, a review of the Recreation Center business revealed the absence of a business plan and strategy for providing an exceptional facility and programs for all Avon populations, with greater cost recovery. Concurrent with the development of the business plan, improvements have been made at the Rec Center with facility upgrades and new programming Pa g e 5 - Renovations including locker/shower remodel, yoga studio and weight room - Continue remodel investments including bouldering wall, reception area remodel and pool slide update - Business development includes SWOT, rebranding/look (Exhibit H) - Identify opportunities for growth/profit - [Note during the last two years, significant staff time was devoted to preparing a report to Town Council on the expansion of the Recreation Center.]  Investment in Infrastructure & Services: A successful economic development program for the Town of Avon requires support for sustaining, upgrading and maintaining Avon’s capital assets. In addition, venues for special events, and important “places” for community activity/gathering are needed. Expected public services to be provided and funded in a sustainable manner. Over the past 18 months, significant investments and progress has been made in Avon to provide these important foundational elements - Main Street Mall & Possibility Plaza - Performing Arts Pavilion - New Town Hall/Skier Building - Eagle River Regional Trail - West Avon Preserve Hiking/Mountain Biking Trails - Avon Road Landscape, Lighting and Bike lane Improvements; Roundabout 4 AWSC monument - Improved signage and way finding - Holiday light improvements - Post Boulevard Landscape and Lighting Improvements - 2015 – 2016 Deferred Infrastructure Maintenance Improvements - Expanded Transit Service - Multi-modal Transportation & Parking Plan - Destination Jump, Splash, Learn Playground - Recreation Center Social Ice Rink / Summer Activity Center Pa g e 6 ECONOMIC VITALITY: SPECIAL EVENTS The Avon Economic Development Strategy understands the role of the municipality in supporting business activity through ensuring special events occur in Avon. The importance of Avon as a community is emphasized in the solicitation and selection of special events. Events must foremost be accessible to Avon residents and in keeping with the Avon brand. A diversity of special events is important so that an array of businesses benefit from Town supported festivals, concerts and the arts over the course of the year. When measured by sales tax, Avon’s 4% general sales tax is the single largest revenue source of the Town, accounting for 44.3% of operating revenues. An additional 6% comes from lodging taxes. (Source: 2015 Budget) Avon’s tourist economy is seasonal, with sales collections distributed as follows: Winter Months - 59% Summer Months - 24% Off-Season Months - 17% The special event investment plan focuses on building a stronger year-round economy by reducing economic seasonality and growing the summer economy. The building of a special events program is the number one priority of the Economic Development Office. Signature Special Events A signature event is one which is synonymous with Avon. Salute to the USA is an example. The economic development program seeks to build additional signature events in Avon over the next 5 – 10 years. Seed Funding for Signature Special Events: The business model for developing signature special events is based upon attracting qualified, passionate private sector producers. These generally small and medium sized business owners, are helped to establish special events either on the Pavilion or Main Street Mall through multi-year support funding to assist the right special events in gaining notoriety and thereby profitability through ticket sales and sponsorships. The goal is that signature events can be produced at profit levels that need no on-going financial support. - Funding for seed support is from General Fund revenues - Funding in 2014 was $180,000; with 2015 reserved at a $300,000 level - All signature events and funding are approved by Town Council Signature Events at the Pavilion: - Up to eight major multi-day events each year at the Pavilion, in addition to Salute to the USA - Five events already started: WinterWonderGrass Reds, Whites and Brews Flavors of Colorado Sustainable Film Festival (Labor Day – plan for Pavilion in next three years) Man of the Cliff - Additional events will be solicited through a Request for Qualifications: Diversity preferred Shakespeare Festival Writers Conference Latin Music Festival Other per producer interest - It is critical to attract the right signature events and to also allow programming in the park for other important sports events and free, open usage (Exhibit I) Pa g e 7 Signature Events on the Mall: - Request for Qualifications to produce a winter market and summer farmers market, arts market, Lake Street/Mall Food Truck event, Special Events for Families - TENTATIVE Bravo-Vail Summer Concert Venue Vendors: In addition to signature events on the mall, adopting new Town code for allowing vendors on the mall, and potentially in other areas in the core of Avon, is planned for review in the 1st quarter on 2015. One-Time Special Event Opportunities The Town desires to have the alacrity to attract and support opportunities outside of the signature special events. These opportunities often times require funding. Examples include:  2015 Alpine World Ski Championships – Après Avon: $250,000 – 13-day event of music, food and spontaneity.  Mikaela Shiffrin Sponsorship – Athlete Signing, Video, Mikaela Way  Concerts  Private Party usage of Pavilion, including but not limited to receptions, weddings, speaker engagements Pa g e 8 CREATIVE ARTS DISTRICT The Town of Avon actively sought selection into the State of Colorado’s Creative Art District program in the summer of 2014. Under the auspices of the State of Colorado’s Economic Development Office, the creative arts have been proven to add a cultural richness to Colorado communities that not only benefit the residents, but serve as a tourist attraction. While not selected for the State’s two-year certification program, the Colorado Creative Arts Industries, which administers the Creative Arts District program, strongly encouraged Avon to move productively forward to implement the measure needed to gain the coveted Colorado certification. This work is prioritized for Avon’s economic development team. Distinct Program Requirements:  Establishment Of Creative Arts District Advisory Committee  Development of strategic plan and budget; research best practices for successful CADs  Community engagement  Evaluate application for State of Colorado certification program in 2016 cycle In addition to and concurrently with the implementation of the requirements of the Creative Arts District, Town staff will attentively seek to partner with the Seasons Building and east Avon properties for the development of the arts and non-profits:  Seek out public-private partnerships for vacant space development and use  Support art projects on the mall, such as this year’s Social Art Program Pa g e 9 MARKETING Avon, to date, has not staffed nor funded a marketing and promotional program. With special events and new venues underway or completed the importance of a marketing program is paramount. The attraction of citizens to advise the Town Council and Town Manager, similar to Vail’s Local Marketing District, is a model which should be evaluated for a parallel initiative in Avon. Marketing work underway in Avon at this time includes:  ResortApp – A free app that includes fully loaded maps, ski area trails, GPS functionality and a comprehensive directory of events and businesses in Avon and the Vail Valley: - Town trade with Resort App in exchange for full integration of town amenities, events, trails, and other information - Avon business listings offered at discounted rate though the town - Recreation Center listings and promotions - Ability to “push” out specific messaging during events, including 2015AWSC - Creative District listings as future strategy  Marketing strategies to elevate the town brand including : - Special event campaigns through event producers - Social media including Facebook and Twitter - CGI Video program  In-house research on ski town use and restrictions of social media  Update of Town of Avon website  Vail Daily bi-monthly news and announcement display ad  Development of a value for Performance Pavilion Naming, solicit private interests, corporations and private foundations for funding. Pa g e 10 COMMERCIAL/RESIDENTIAL BUSINESS DEVELOPMENT OPPORTUNITIES Strategic Plan Fiscal Years 2015-16 Stakeholder & Regional Partnerships Meet with owners and representatives of the Village (at Avon), Traer Creek Metropolitan District, Hoffmann Commercial Properties, East-West Partners/Starwood Capital Group and Beaver Creek Resort to develop good communication, timely understandings and the trust necessary for the future development of the Town of Avon. This outreach and communication is the responsibility of all elected and appointed officials and the employees of the Town of Avon. In addition, strong relationships are needed with regional governments. Most prominent are the interests shared with the Town of Vail, Eagle-Vail, Edwards and Eagle County in fostering smart growth and a sustainable economy. Strategies:  Throughout the year, Liaison Appointees and Town Manager will meet with respective principals for developments in the Town of Avon to discuss current issues, development needs and opportunities  Annual or bi-annual sessions will be held in joint meeting settings with government partners  Throughout the year, fully participate and collaborate in regional transportation planning, service expansion, identification consistency and transit efficiencies, as well as I-70 Corridor Demand Management work and advocacy for an AGS station in Avon  Ensure Avon representatives apply for regional boards, including trails, affordable housing and transit  A peer group will be initiated of land use planners for tri-annual meetings The Town Manager takes a lead role in the work as defined above. Pa g e 11 Avon Economic Initiatives Strategic Partners VAIL VALLEY PARTNERSHIP Chamber of Commerce - Destination Marketing Organization Economic Development Leadership Council – Economic Research Center Future Economic Growth/Diversification Growth & Expansion of Current Businesses EGE Regional Airport - New Business Recruiting - Tourism & Recreation - Health & Wellness Learning & Education Historic Economic Data & Tourism Information Small Business Resources EAGLE COUNTY THE EAGLE COUNTY ECONOMIC DEVELOPMENT PLAN Economic Council of Eagle County – Vail Valley Partnership – Eagle County Tourism & Recreation - Health & Wellness Learning & Education Demographic Information VAIL LEADERSHIP INSTITUTE / 8150 HIGH ALTITUDE ENTREPRENEURS Leadership Development Base Camp Co-working Facility Business Attraction / retention Collaboration facilitator for small business owners/entrepreneurs VAIL VALLEY FOUNDATION Arts – Athletics – Education Birds of Prey 2015 FIS Alpine World Ski Championships STATE OF COLORADO - COLORADO BLUEPRINT BOTTOM-UP APPROACH TO ADVANCING COLORADO The Colorado Advantage (natural beauty, health, outdoor recreation, talent, educated) Build Business Friendly Environment - Retain, Grow & Recruit Companies Increase Access to Capital - Educate and Train the Workforce of the Future Cultivate Innovation & Technology Create & Market a Stronger Brand Colorado is more than just epic natural beauty. It's entrepreneurial, creative and forward-thinking. Pa g e 12 2016 – EXPECTED OUTCOMES • Strong relationships among the Town, the business community, nonprofits and regional entities • Improved cost recovery at Avon Recreation Center – improved amenities and programming • Certified and burgeoning Creative Arts District • Sustainable events balanced with community needs/wants (not to over program) • Increased sales tax and lodging revenues; stronger summer economy • New business development throughout the core and the Village • Notoriety for Avon – elevation of the Avon brand 2014 - 16 ECONOMIC DEVELOPMENT PROGRAM EXHIBITS EXHIBITS Exhibit A - 1ST QUARTER 2014 REPORT TO COUNCIL Exhibit B - STATE, REGIONAL & LOCAL ECONOMIC DEVELOPMENT PARTNERS Exhibit C - AVON BRAND PLATFORM Exhibit D - MUNIREVS MANDATORY REPORTING DATES Exhibit E - DESTIMETRICS LODGING REPORT Exhibit F - AVON CULTURE STATEMENT Exhibit G - COMMUNITY GRANTS – ECONOMIC DEVELOPMENT RELATED Exhibit H - RECREATION CENTER ADS BEFORE/AFTER REBRANDING Exhibit I - AVON SCHEDULE OF EVENTS Exhibit J - 2015 COMMUNITY GRANTS – ECONOMIC DEVELOPMENT 2013-2014 STRATEGIC PLAN & 2014 WORK PLAN September 24, 2014 Pa g e 1 2013-14 STRATEGIC PLAN 2014 WORK PLAN 1st QUARTER STATUS REPORT Adopted by the Avon Town Council Resolution 13-27, Series of 2013 September 24, 2013 EXHIBIT A 2013-2014 STRATEGIC PLAN & 2014 WORK PLAN September 24, 2014 Pa g e 2 Overview The Town of Avon, surrounded by natural beauty, is today a strong community that will build on its strengths to become a nationally and internationally recognized year-round mountain resort community. Committed to providing a high level of municipal services for our citizens and visitors, and the stewardship of our natural resources, Avon will expand its cultural, recreational and educational offerings in partnership with our broader community and regional public and private sector agencies, thereby ensuring sustained economic vitality and a vibrant community experience. Recent resort-oriented accommodations projects in Avon are of a higher standard than the Town attracted at its founding and in its early years. It is this superior level of quality development that Avon believes will be its comparative advantage in the future, and, therefore, will work to attract and promote these types of developments by ensuring Town plans and incentives are constructed in a manner which provides the development community clear and timely information; and by steadfastly maintaining a professional and solution-oriented municipal business. The Town will continue to value and support our full-time and part-time resident population by providing an exceptional level of municipal services and by working to retain existing businesses as the Town seeks to expand its retail and commercial base, while fostering our sense of community through both our spirit and the built environment. The importance of vibrancy and activity within the Town will be supported by attracting an array of new and diverse cultural and recreational events to Avon which are in concert with the values of our community and serve to nurture a cohesive sense of place and public. It is the Town of Avon’s elected officials and staff commitment to fiduciary responsibility, effectiveness and efficiency in providing government services and a practiced belief in open and transparent governance that will lead the successful implementation of this vision for the growth and development of Avon. 2013-2014 STRATEGIC PLAN & 2014 WORK PLAN September 24, 2014 Pa g e 3 Strategic Plan Fiscal Years 2013 - 2014 Tier 1 Priority: Fiscal Year 2013-2014 1) Develop Business-like Practices and Culture of Town Hall – Ensure that Town government is operated as a “competitive” business and in a manner which is client-focused and solution-oriented, meeting the highest standards of fiduciary responsibility, implementing best practices, and using Town resources effectively and efficiently in every department. Tier 2 Priorities: Fiscal Year 2013-2014 2) Economic Development – Ensure that the Town of Avon is prepared for new development and re- development. Evaluate Urban Renewal Authority expansion and other incentives to promote quality development of a high standard; update the Avon Comprehensive Plan as needed and work closely with the Planning and Zoning Commission to understand respective roles so that developers have a good sense of what can and what cannot be negotiated. 3) Village at Avon Partnership – Meet with representatives of the Village at Avon and the Traer Creek Metropolitan District to develop understandings and trust necessary for the future development of the Village. This outreach and communication is the responsibility of all elected and appointed officials and the employees of the Town of Avon. Tier 2 Priorities: Fiscal Years 2013-2014 4) Special Events – Identify near term opportunities for special events and develop a longer term special events strategy. In March, hold a work session to establish the duties and membership of a Cultural Arts and Special Events Commission to lead this effort for the Town. Be spontaneous, when appropriate. 5) 2015 World Alpine Championships – Planning for all three phases of this internationally renowned event must be initiated: 1) Pre-event promotion and marketing; 2) Stellar events and promotion of Avon as a place to return to need to be produced during the event; and 3) Post-event requires a follow-up promotional plan to encourage and/or book guest return visits. Tier 3 Priorities: Fiscal Years 2013- 2014 6) Water Issues – Identify water issues and develop a timetable and approach for resolution over the next year or two; manage what can be done against higher priorities. 7) Transit Consolidation – Avon should be a leader in working to provide a consolidated transit operation in the valley. With negotiations for 3rd parties in the new I-70 RTF needed, service availability in Fleet, plus planning for the 2015 World Cup, begin to build on these opportunities for a longer term cooperative partnership. 2013-2014 STRATEGIC PLAN & 2014 WORK PLAN September 24, 2014 Pa g e 4 2014 Work Plan Develop Business-like Practices and Culture of Town Hall Tier 1 Priority: Fiscal Years 2013 & 2014 Leader: Mayor Rich Carroll Staff: Town Manager Virginia Egger Ensure that Town government is managed and operated as a “competitive” business and in a manner which is client-focused and solution-oriented, meeting the highest standards of fiduciary responsibility, implementing best practices, and using Town resources effectively and efficiently in every department. 1st Quarter January – March 2014 1.1 COMPLETED Revise performance evaluations to reflect cultural goals and attributes of high performing employees. 1.2 COMPLETED MUNIREV; PAYROLL SYSTEM NOW TO OCCUR IN THE 2ND QUARTER Implement 2014 budgeted IT improvements; including MuniRev and electronic employee payroll system to improve efficiencies 1.3 COMPLETED Finalize work plans for all departments for seasonal and 2014 budget operations 1.4 COMPLETED Hold a Council Retreat to review leadership, collaboration and communication Review and provide amendments to the Municipal Code in regards to residency and for Council qualifications such as marital status 1.5 PLAN COMPLETED; IN IMPLEMENTATION PHASE Prioritize a Wildridge seasonal wild land fire program, including summer “hot shot” staffing, land use regulations for new development to protect homes from wild land fire and community outreach for current home to amend residential landscaping. 1.6 2ND QUARTER Draft and finalize internal Town Hall and external community performance surveys to measure Town services and community desires (include questions in regards to Comprehensive Plan update) In June, distribute internal and external community surveys 2013-2014 STRATEGIC PLAN & 2014 WORK PLAN September 24, 2014 Pa g e 5 2nd Quarter April – June 2014 2.1 Continue to review all Town departments to assess the necessity of tasks and functions, effectiveness and efficiency in meeting department responsibilities, staffing levels, and future needs; evaluate effectiveness of organizational changes implemented in 2013 2.2 Develop the 2014-15 Strategic Plan, and two year budget to implement the Plan 2.3 Schedule no less than four (4) staff training sessions on “competitive” business practices and fiduciary responsibility 2.4 By early June, collect and analyze internal and external community surveys 3rd Quarter – July – September 2014 3.1 Hold a Council Retreat to review survey results, Council leadership, collaboration and communication; update Strategic Plan 3.2 Mid-year 2014 budget review and amendment, if needed 4th Quarter October – December 2014 4.1 Review and update Strategic Plan 4.2 Budget preparation, hearings and adoption 4.3 Prepare 2015 Work Plans 2013-2014 STRATEGIC PLAN & 2014 WORK PLAN September 24, 2014 Pa g e 6 2014 Work Plan Economic Development Tier 2 Priority: Fiscal Year 2013 & 2014 Leaders: Economic Development Subcommittee Councilors Todd Goulding and Chris Evans Staff: Town Manager Virginia Egger, Community Development and Finance Department Staff Ensure that the Town of Avon is prepared for new development and re-development. Evaluate the retail sale of marijuana and make a final determination on whether sales should be allowed. Evaluate URA expansion and other incentives to promote quality development of a high standard; update the Comprehensive Plan as needed and work closely with the Planning and Zoning Commission to understand respective roles so that developers have a good sense of public benefit expectations, incentives and minimum development requirements for critical project elements, such as parking. 1st Quarter January – March 2014 1.1 COMPLETED Director of Economic Initiative joins Town staff. 1.2 WORKING WITH CURRENT ECONOMIC DEVELOPMENT GROUP ON BRANDING. ONCE BRANDING IS COMPLETED, EXPECT TO EXPAND THIS GROUP AND DEVELOP PLAN Establish a Town of Avon Economic Development Council for the purposes of supporting existing businesses in Avon and attracting new businesses and to support business vitality; develop an action plan. 1.3 2ND QUARTER Outreach to all Avon businesses to thank each for their commitment to Avon and to ask for their ideas on business support by the Town 1.4 EFFORT STARTED IN 2013; NEED TO FULLY DEVELOP WITH VVP DURING FISCAL YEAR Through the year, update website data base and revenue software/spreadsheet system to assist with statistical analysis of key metrics identification in collaboration with Avon businesses and regional economic development committees; understand the demographic characteristics of visitors to the region. 1.5 COUNCIL MEETINGS: APRIL 22 & MAY 13/27 Determine whether the Town of Avon should approve the retail sale of marijuana: 1.5.1 Collect information from the scientific community on the health benefits and risks of marijuana consumption. 1.5.2 Identify possible appropriate locations for retail stores and zoning regulations 1.5.3 Analyze the financial tax estimates from retail sales 1.5.4 Define an education program for youth and adults in regards to legalized marijuana sales 1.6 3RD QUARTER 1.7 Review and update the Town’s Private-Public Partnership Policy and investment Policy, as needed. 1.8 IN PROCESS – WORK TO BE DONE IN 2ND & 3RD QUARTERS Implement the Town “brand”. 2013-2014 STRATEGIC PLAN & 2014 WORK PLAN September 24, 2014 Pa g e 7 1.9 EXPECTED TO BE LONG TERM PROJECT: COMMENCE IN 2ND QUARTER DEPENDING ON STAFF WORKLOAD With Beaver Creek and other stakeholders, finalize a town-wide Parking and Transportation Plan, including bicycle, pedestrianization, vehicle and alternate transit modes. The Plan should be developed in concert with the Planning and Zoning Commission (PZC) and reviewed by the public prior to Council’s adoption action. This Plan may extend into the 2nd Quarter 1.10 PRIORITY ONCE FULL CONCEPT PLAN PROVIDED BY HOFFMANN PROPERTIES Review East Avon Town Center Plan with PZC and owner of properties in the Plan to identify pro/con of the plan and to establish the priorities of both developer and Town in East Avon redevelopment. Begin Plan amendment, if needed. 1.11 TBD AS STATED Develop the scope, public process, schedule for commencement and completion of the Comprehensive Plan Update, including development of questions for the Community Survey, (June/August 2014) 1.12 2ND QUARTER Process Annexation and Zoning applications, including surveying and public notification requirements, for the 85.99 acre “Village Parcel” deeded to Town trough the Eagle Valley Land Exchange of 2013. 1.13 2ND QUARTER – PROCESS TO BE DISCUSSED WITH COUNCIL ON APRIL 22ND Negotiate and finalize multi-year Comcast Franchise Agreement 1.14 2ND QUARTER COMPLETION EXPECTED Review with the Planning and Zoning Commission the Development Standards for building colors as stated in the Avon Municipal Code, Section 7.28.090(c), Generally Applicable Design Standards, specifically related to Building Materials and Colors (v) and the standard set at a sixty or less Light Reflective Value” “LRV”. 2nd Quarter April – June 2014 2.1 Compile “Avon Business Summary Report”, which provides information about the characteristics of Avon’s various business sectors, including inventory of retail and commercial spaces occupancy and vacancy data, and leasing rates, to use as basis for partnering with the business community in attracting and expanding business in Avon. 2.2 Create marketing package for new business development. 2.3 Research and evaluate opportunities and structure for creating an Avon Creative Arts District. 2.4 If requested by the Town Council, evaluate expansion of URA into other qualified areas of Avon; if URA expansion is desirable, solicit RFQ and identify budgetary needs 2.5 Identify with the Planning and Zoning Commission 2014 Code amendments, including “clean-up” of definitions, charts, etc. identified through use of the Code over the past year and sections which should be updated, and sections which should be updated, such as the sign code. Evaluate whether Wildridge should be “zoned” rather than continuing to have a PUD Zone for the development. 3rd Quarter & 4th Quarter – July – December 2014 3.1 Comprehensive Plan Update; East Avon Plan Update – continuing public meetings and recommended changes. 3.2 Complete Code Clean-up 3.3 Evaluate opportunity for a “sister city/ international city” partnership 2013-2014 STRATEGIC PLAN & 2014 WORK PLAN September 24, 2014 Pa g e 8 2014 Work Plan Village at Avon Partnership Tier 2 Priority - 2014 Leaders: Traer Creek Liaison Appointees Dave Dantas and Jennie Fancher Staff: Town Manager Virginia Egger, Public Works, Parks, Community Development and Engineering Staff Meet with representatives of the Village at Avon and the Traer Creek Metropolitan District to develop understandings and the trust necessary for the future development of the Village. This outreach and communication is the responsibility of all elected and appointed officials and the employees of the Town of Avon.  1ST SESSION HELD; ON-GOING Throughout the year, Liaison Appointees and Town Manager will meet with Traer Creek principals to discuss current issues and opportunities.  FINAL SETTLEMENT NEEDED TO FINALIZE Town staff will finalize in the 1st Quarter the collection, consolidation and organization of all Village at Avon documents, agreements and assignments within Town Hall. This project is considered 90% complete.  The Community Development Department will be the primary contact and responsible party for understanding and managing the Village at Avon settlement agreements, including “user” summaries of all definite dates and responsibilities of the Town of Avon.  Implement the determined actions by the Avon Town Council in the 4th Quarter of 2013. 2013-2014 STRATEGIC PLAN & 2014 WORK PLAN September 24, 2014 Pa g e 9 2014 Work Plan Special Events Tier 2 Priority – Fiscal Years 2013-2014 Leaders: Councilors Jake Wolf and Buz Reynolds Staff: Town Manager Virginia Egger and Parks and Recreation Staff Identify near term opportunities for special events and develop a longer term special events strategy. In March, hold a work session to establish the duties and membership of a Cultural Arts and Special Events Commission to lead this effort for the Town. Be spontaneous, when appropriate. Beaver Creek Resort, with its recreational and cultural activities, is an important economic driver of the Avon economy, offering a vast array of amenities which add to the richness of the day-to-day life of Avon residents, the community and tourists. Avon will work closely to further build the relationship with Beaver Creek Resort Company and Vail Resorts that supports business brands, the tourist economy and community offerings, including but not limited meeting the transportation, security and amenity needs of a mature resort and community. 1st Quarter January – March 2014 1.1 TO BE FORMED AS AD HOC COMMITTEE FOR COMMUNITY GRANT REQUESTS WITH FURTHER RESPONSIBITIES ONCE DECISION ON CREATIVE ARTS DISTRICT APPLICATION DETERMINED Establish a Cultural, Arts and Special Events Commission to promote and assist with the production of recreational, cultural, educational and social events; refine and develop a Special Events Strategic Plan with the participation of the business community 1.2 ROI/ROO TO BE PRESENTED AT TIMEM OF 2015 WWG FESTIVAL SUPPORT REQUEST Support the WinterWonderGrass Festival under the terms of the approved agreement; analyze ROI & ROO (return on objectives) within 60 days of the event 1.3 COMPLETED Finalize design and construction bid documents for the Pedestrian Mall improvements 2nd Quarter April – June 2014 2.1 Implement actions for Summer 2014 Special Events 2.2 For all events; analyze ROI/ROO within 60 days of the event 2.3 Commence construction of Pedestrian Mall; expected completion date is November, 2014 3rd Quarter – July – September 2014 3.1 Implement actions for Fall 2014 new Special Events, analyze ROI within 60 days of the event 3.2 Solicit funding requests for 2015 Special Events: Cultural, Arts and Special Events Commission will recommend funding levels to Town Council 4th Quarter October – December 2014 4.1 Implement actions for Winter 2015 Special Events, analyze ROI/ROO within 60 days of the event 4.2 Budget for 2015 Special Events 2013-2014 STRATEGIC PLAN & 2014 WORK PLAN September 24, 2014 Pa g e 10 2014 Work Plan 2015 World Alpine Championships – February 3 – 15, 2015 Tier 2 Priority: Fiscal Years 2014-2014 Leader: Mayor Rich Carroll and Mayor Pro Tem Staff: Town Manager Virginia Egger, Transportation, Police and Parks and Recreation Staff Planning for all three phases of this internationally renowned event must be initiated: 1) Pre-event promotion and marketing; 2) Production of stellar events and promotion of Avon as a place to return to need to be produced during the event; and 3) Post-event requires a follow-up promotional plan to encourage and/or book guest return visits. 1st Quarter January – March 2014 1.1 COMPLETED Identify Town staff participation to date and current participation activities 1.2 ON-GOING Advance Après Avon program with Vail Valley Foundation Ceil Folz 1.3 COMPLETED WITH REC CENTER PRESENTED ON JUNE 10TH Commence design and bids for 2015 capital projects: Avon Road paving and divider improvements; Rec Center improvements and monument sign 1.4 LIMITED TO DATE; ONCE PRODUCER AND DRAFT DETAILED PROGRAM COMPLETED HOLD MEETING Meet with representatives of Avon lodging community to discuss opportunities for 2015 1.5 COMPLETED WITH ON-GOING CUSTOMIZATION AND REFINEMENT BASED UPON EVENT Finalize comprehensive action plan for special events, marketing, logistics, security, sponsorship, partnerships 2nd Quarter & 3rd Quarter – April – September 2014 2.1 Commence implementation; including final funding and logistics 2.2 Evaluate value of promotional video and social media in marketing Avon 4th Quarter October – December 2014 4.1 Continue implementation of plan 2013-2014 STRATEGIC PLAN & 2014 WORK PLAN September 24, 2014 Pa g e 11 2014 Work Plan Water Issues Tier 3 Priority: Fiscal Years 2014-2014 Leaders: Mayor Rich Carroll and Councilor Todd Goulding Staff: Town Manager Virginia Egger, Engineering Staff and Special Water Counsel Identify and water issues and develop a timetable and approach for resolution over the next two years; manage what can be done against higher priorities. 1st Quarter January – March 2014 1.1 ON-GOING Review and update the Upper Eagle River Water Authority and Town of Avon 2013 Work Program. Seek to resolve all issues by November 1, 2014. 1.2 IN PROCESS – EXPECTED COMPLETION JUNE 1ST Organize water and wastewater documents and files at Town Hall; institutionalize knowledge. This project is 95% complete. 1.3 ON-GOING Continue with the Water Authority, Avon representatives and Mountain Star residents to reach resolution of the Mountain Star water tank, fire flow, irrigation and system delivery issues. 1.4 ON-GOING Schedule with Council and Water Authority representatives a program to develop and adopt solutions for needed amendments to the Master Water Agreement; plan to adopt changes no later than November 2014. These changes include the use of unallocated water held by the Authority and water conservation planning. With the Water Authority, develop an understanding of how water rights and water use are accounted for and develop a process for future transactions. 1.5 3RD QUARTER Resolve Avon Drinking Water Facility fenced area for ownership and/or lease to the Water Authority. Evaluate and remediate liability concerns, if any, for Avon Drinking Water Facility fenced area with the Water Authority. Deadline for resolution: September, 2014. 2nd Quarter April – June 2014 2.1 Participate as a member of the Urban Run-off Group and request that Avon is granted an Executive Committee appointment. Participate with the Group to understand activities and possible 2014 funding request for a Gore Creek Water Quality Improvement Plan. 3rd Quarter – July – September 2014 3.1 Draft and execute an agreement with the ERWSD for long term cost sharing and O&M responsibilities of the Heat Recovery System. 3.2 Review the basis for the Avon’s water fees, which are assessed in addition to those tap fees and operational fees assessed by the Water Authority. 4th Quarter October – December 2014 4.1 Schedule 1) ERWSD presentation of its 20-year wastewater infrastructure master plan, including possible rate increase needs and Town’s 1041 requirements; and 2) Water Authority and ERWSD presentation on Eagle Mine’s metal loading issues on the Eagle River. 2013-2014 STRATEGIC PLAN & 2014 WORK PLAN September 24, 2014 Pa g e 12 2014 Work Plan Transit Consolidation Tier 3 Priority – Fiscal Years 2014-2014 Leaders: Councilors Buz Reynolds and Jake Wolf Staff: Town Manager Virginia Egger, Public Works Director and Transit Division Staff Avon should be a leader in working to provide a consolidated transit operation in the valley. With negotiations for 3rd parties in the new I-70 RTF needed, service availability in Fleet, plus planning for the 2015 World Cup, begin to build on these opportunities for a longer term cooperative partnership. 1st Quarter January – March 2014 1.1 ON-GOING ANDMONITORED THROUGH I-70 COALITION PARTICIPATION Continue to advocate for an AGS station in Avon 1.2 ON-GOING – ATTENDING APRIL 23RD ECO RETREAT WITH COUNCIL DIRECTION Throughout the year, fully participate in regional transportation and parking forums and in CDOT I-70 corridor planning 2nd Quarter April – June 2014 2.1 Market to other potential clients for bus/vehicle storage and Fleet Services 2.2 Evaluate transit services for FY 2015 and opportunities for regional efficiencies 2.3 As appropriate, participate in Regional Collaboration efforts on transit 3rd Quarter – July – September 2014 3.1 Finalize I-70 RTF lease agreements for 100% year-round occupancy 3.2 Assess demographic characteristics of bus riders and how best to disseminate information about transit service and about the Town 3.3 Develop consolidation plan as deemed feasible with ECO 4th Quarter October – December 2014 TBD ECONOMIC DEVELOPMENT STATE – REGIONAL – COUNTY – LOCAL COLORADO BLUEPRINT BOTTOM-UP APPROACH TO ADVANCING COLORADO The Colorado Advantage (natural beauty, health, outdoor recreation, talent, educated) Build Business Friendly Environment - Retain, Grow & Recruit Companies Increase Access to Capital - Educate and Train the Workforce of the Future Cultivate Innovation & Technology Create & Market a Stronger Brand Colorado is more than just epic natural beauty. It's entrepreneurial, creative and forward-thinking. July, 2011 NORTHWEST COLORADO COUNCIL OF GOVERNMENTS Benchmark Report September, 2011 THE EAGLE COUNTY ECONOMIC DEVELOPMENT PLAN Economic Council of Eagle County – Vail Valley Partnership – Eagle County Tourism & Recreation - Health & Wellness Learning & Education May, 2011 VAIL VALLEY PARTNERSHIP Chamber of Commerce - Destination Marketing Organization Economic Development Leadership Council Future Economic Growth/Diversification Growth & Expansion of Current Businesses EGE Regional Airport - New Business Recruiting Tourism & Recreation - Health & Wellness Learning & Education March, 2013 VAIL VALLEY FOUNDATION Arts – Athletics – Education Birds of Prey – 2015 World Championships ____________________________________________________________________________________ TOWN OF VAIL – ECONOMIC DEVELOPMENT OFFICE Established in 2007 To lead marketing activities and research, with the goal of attracting overnight visitors and patrons, during the non-ski season, to stimulate a year-round economy. Developed Vail Economic Development Strategic Plan, December, 2008 PARTNERS VAIL ECONOMIC ADVISORY COUNCIL (VEAC) Established in 2006 to advise the Town Council/Town Manager on economic issues and to develop annual work plan, develop economic vitality initiatives, act as a sounding board COMMISSION ON SPECIAL EVENTS Established in 2002 to support street entertainment and to attract events, develop success measurements, allocated funds budgeted by the Council, populate robust calendar of events VAIL LOCAL MARKETING DISTRICT Established in 1999 to market and promote Vail, to get heads in beds, create annual strategic plan, approve marketing campaign, oversee vendor evaluations Brand Platform EXHIBIT C 3 Brand Character 4 Brand Essence 5 Brand Promise 6 Brand Positioning 7 Brand Voice 8-9 Brand Story 10 Brand Vision 2 Table ofContents Brand Character 3 • Entrepreneurial and energetic • Welcoming and open to change • Appreciative and proud • Nature-loving and adventurous • Progressive yet unpretentious • Community-minded and family-oriented • Complementary and connected to its resort neighbors 4 Brand Essence Undaunted, inclusive and dynamic 5 Brand Promise Avon is more than a mountain town, and more than a mountain destination. It is a vibrant and diverse year-round, resort community defined by its spectacular surroundings and genuine local character. 6 Brand Positioning For those seeking vibrant and inspiring Rocky Mountain experiences in a comfortable, unpretentious, small-town setting, Avon is a year- round mountain resort community and the gateway to the world- renowned Beaver Creek Resort. It is a town that connects the shared values of both its residents and visitors, creating a one-of-a-kind place to visit, work, play, grow a business and raise a family in a spectacular outdoor setting. Brand Voice • Smart yet down-to-earth • Vibrant and positive • Unpretentious and inclusive • Light-hearted and good-humored • Grateful and proud 7 8 Brand Story Avon is a Colorado mountain town with a difference. While its ranching and farming history runs deep, the town’s more recent evolution into a resort community has lent it an intangible energy—a sense of promise and potential. It is the type of optimism and openness to change that is reserved for the young. This is a town on a mission. A community with initiative that verges on impatience. Its energy is derived from the magical combination of a place gifted with the Rocky Mountain’s majestic beauty and pristine wilderness, and the undeniable passion of the people who are drawn to it. Fed by the adventure found on the slopes of its neighboring ski resorts, at the edges of its sparkling rivers, and in the boundless open spaces that surround the town, Avon’s residents boast a lifestyle that most only dream of. It’s a place where earnings are supplemented with commute-free mornings, powder days, million dollar views, lunch breaks taken on river walks or biking trails and an intangible small-town feel that makes its residents richer. From this collective, intangible wealth springs a vision for Avon. P. 1 9 Brand Story (continued) It is a desire to make a difference. A need to create a better place for both its people and its visitors. Avon’s vision is unifying—a focus on strengthening its businesses, retail and service offerings, but it’s also a focus on connecting its neighborhoods with its nature—bringing them all together on pathways and in gathering spaces that invite both visitors and residents to celebrate their surroundings. Avon’s reputation was built as the gateway to Beaver Creek, and its vision is a complement to this world-renowned resort that it flanks. Avon adds another dimension to the resort experience—an enriched and diverse collection of experiences that are defined by their genuine flavour, and enhanced by both Avon’s spectacular natural environment and vibrant local community. Family-inspired events and activities at Nottingham Park pair with lively bistro patios on the community’s walkways. Local artisan markets meld with major outdoor music festivals and its annual fireworks extravaganza. The Walking Mountains Science Center’s Interpretive walks network with freshly forged hiking and biking trails; and the Vail Leadership Institute’s programming draws thought leaders and taps potential from urban centers and start- up ecosystems. Arts and education initiatives spring from the residents’ collective values for both. Each of these elements serve to unite a community and its visitors in the common desire for a vibrant, genuine, progressive experience in a true mountain town. Avon’s positioning as a gateway to Beaver Creek gives way to this vision. Residents grow roots that sprout families and community pride. Visitors no longer simply pass through, but instead linger and return again and again for the opportunity to call this place home, if only for a short time. Avon...has arrived. P. 2 ////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// LOGO GUIDLINES - GRAPHIC NORMSAVON, COLORADO ////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// LOGO GUIDLINES - GRAPHIC NORMSAVON, COLORADO AVON, COLORADO COLOR PALETTE PANTONE 383C C38 M20 Y100 K1 R170 G173 B0 HEX# AAAD00 PANTONE 447C C68 M60 Y65 K55 R56 G58 B53 HEX# 373935 PANTONE 3155C C100 M45 Y45 K19 R0 G96 B114 HEX# 005F71 PANTONE 3155C - 50% C100 M45 Y45 K19 - 50% R0 G96 B114 - 50% HEX# 005F71 - 50% PRIMARY COLOUR ////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// LOGO GUIDLINES - GRAPHIC NORMSAVON, COLORADO AVON, COLORADO COLOR VERSION - WITH TAGLINE Black 3 color 1 color solid Knockout 2 color 1 color screen version ////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// LOGO GUIDLINES - GRAPHIC NORMSAVON, COLORADO AVON, COLORADO COLOR VERSION - WITHOUT TAGLINE Black 3 color 1 color solid Knockout 2 color 1 color screen version ////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// LOGO GUIDLINES - GRAPHIC NORMSAVON, COLORADO AVON, COLORADO SPACE AND MINIMUM SIZE Safe area around the logo Minimum size required x x x xx x x x xx 1”8 WIDTH1” WIDTH ////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// LOGO GUIDLINES - GRAPHIC NORMSAVON, COLORADO AVON, COLORADO DO NOT Don’t apply a drop shadow Don’t change colours Don’t stretch Never use the colour verison on a dark background Never rotate Respect the safe area Photography by: Jack Affleck TOWN OF AVON - TOURISM TRACKER CALENDAR FOR SPECIFIC SALES & TAX DATA September 2014 – January 2015 The Town of Avon has selected the following dates for specific day-by-day tax reporting in order to: 1. Measure whether Town investments in special events increase sales and accommodation sales during the period of the event. 2. Measure changes from event weekends to non-event weekends to help create a non-event baseline. 3. Measure what sales and accommodations benefit Avon businesses and lodgers receive from major events held in Beaver Creek and Vail. Town representatives will work closely with the business community as MUNIRevs economic impact indicators is implemented to ensure that calendar dates meet business interests. OCTOBERFEST (VAIL) These collection dates were selected to measure impacts from a neighboring event. Data Collection Dates: September 12, 13 & 14 MAN OF THE CLIFF – WEEKEND EVENT This three day event is supported by a $7,500 cash & $5,000 in-kind contribution from the Town of Avon. Data Collection Dates: September 26, 27 & 28 OCTOBER – NON-EVENT BASELINE These collection dates represent a non-event baseline. Data Collection Dates: October 17,18 & 19 HALLOWEEN WEEKEND – NON-EVENT These collection dates represent low volume periods over a three day non-event holiday. Data Collection Dates: October 30,31 & November 1 NOVEMBER – NON-EVENT BASELINE These collection dates represent a non-event baseline. Data Collection Dates: November 7,8 & 9 THANKSGIVING HOLIDAY – FOUR DAY WEEKEND These collection dates represent low volume periods over a four day non-event holiday. Data Collection Dates: November 26, 27, 28 & 29 BIRDS OF PREY MEN’S WORLD CUP International event held at Beaver Creek Resort. Data Collection Dates: December 5, 6, 7 & 8 WINTER HOLIDAY WEEKEND These collection dates represent high volume periods for winter tourists to be shopping eating and lodging in Avon. Data Collection Dates: December 26,27,28 & 29 JANUARY – NON-EVENT BASELINE These collection dates represent a non-event baseline. Data Collection Dates: January 9,10,11 & 12 MARTIN LUTHER KING WEEKEND Identified as a holiday weekend that is not affiliated with school breaks and can help identify Colorado’s in-state traveler interest. Data Collection Dates: January 16,17,18 & 19 EXHIBIT D Destination: Avon Destination Period: Bookings as of October 31, 2014 a. Last Month Performance: Current YTD vs. Previous YTD 2014/152013/14 Year over Year % Diff 34.3%23.2%47.8% $108$116 -6.6% $37$27 38.1% b. Next Month Performance: Current YTD vs. Previous YTD 14.9%13.3%12.0% $137$156 -12.2% $21$21 -1.2% c. Historical 6 Month Actual Performance: Current YTD vs. Previous YTD 43.2%37.2%16.2% $133$141 -5.4% $58$52 10.0% d. Future 6 Month On The Books Performance: Current YTD vs. Previous YTD 18.6%15.0%24.4% $249$239 4.2% $46$36 26.3% e. Incremental Pacing - % Change in Rooms Booked last Calendar Month: Oct. 31, 2014 vs. Previous Year 6.9%6.3%8.6% Copyright 2006 - 2014, DestiMetrics, LLC. All Rights Reserved. Information provided here is CONFIDENTIAL INFORMATION and is the exclusive property of DestiMetrics LLC. It is expressly not for reproduction, distribution publication or any other dissemination without the express written permission of DestiMetrics, LLC. Sample reports may be provided to interested persons, specifically for purposes of their evaluation of a potential subscription and are subject to Copyrights of this product. Data and Metrics represented on this report are representative of the Sample Properties only and may not be representative of the entire Community or Industry. Persons using this data for strategic purposes do so at their own risk and hold DestiMetrics harmless. Avon Destination RevPAR for the upcoming 6 months changed by (26.3%)RevPAR Rooms Booked during last month (October, 2014) compared to Rooms Booked during the same period last year (October, 2013) for arrival October to March has changed by (8.6%)Booking Pace (October) Avon Destination Paid Occupancy Rate for the upcoming 6 months changed by (24.4%)Paid Occupancy Rate *DestiMetrics Census: Total number of rooms reported by participating DestiMetrics properties as available for short-term rental in the reporting month. This number can vary monthly as inventories and report participants change over time. DESCRIPTION: The Reservation Activity Outlook Report tracks Paid Occupancy Rate, average daily rate (ADR), and revenue per available room (RevPAR); the key metrics most of interest to lodging properties. The report combines the data sets of participating properties into a destination wide view that features three data sets (providing that sufficient information is available) including: i) current YTD Paid Occupancy Rate, ii) last YTD Paid Occupancy Rate, iii) last season's ending Paid Occupancy Rate. The Reservation Activity Outlook Report is generated on a monthly basis, usually for a 12 month subscription period, and is created from data provided by a group of properties participating in a cooperative manner, and representing a valid set of data as a result. Report results are provided only to those properties who participate by submitting their data. Additionally, participating properties can order (on an a-la-carte basis) an individual report which shows the reservation activity of their property, measured against an aggregated set of competitive properties that they choose from amongst DestiMetrics's other participants. As is the case in all DestiMetrics data, all information provided by individual properties is strictly confidential, except when aggregated with other data and indistinguishable as a result. Avon Destination Average Daily Rate for the prior 6 months changed by (-5.4%)ADR Avon Destination RevPAR for the prior 6 months changed by (10.0%)RevPAR Avon Destination Average Daily Rate for the upcoming 6 months changed by (4.2%)ADR Avon Destination Average Daily Rate for last month (October) changed by (-6.6%) Avon Destination Paid Occupancy Rate for next month (November) changed by (12.0%)Paid Occupancy Rate (November) Avon Destination Average Daily Rate for next month (November) changed by (-12.2%)ADR (November) Avon Destination RevPAR for next month (November) changed by (-1.2%)RevPAR (November) ADR (October) Data based on a sample of up to 10 properties in the Avon Destination destination, representing up to 727 Units ('DestiMetrics Census'*) Avon Destination Paid Occupancy Rate for the prior 6 months changed by (16.2%)Paid Occupancy Rate Avon Destination RevPAR for last month (October) changed by (38.1%)RevPAR (October) RESERVATIONS ACTIVITY REPORT Avon Destination Executive Summary Avon Destination Paid Occupancy Rate for last month (October) changed by (47.8%)Paid Occupancy Rate (October) 11/7/2014 Copyright (c) 2006 - 2014, DestiMetrics, LLC All Rights Reserved. Confidential Information not for reproduction and protected by law. info@DestiMetrics.com www.DestiMetrics.com 1 EXHIBIT E RESERVATIONS ACTIVITY REPORT SECTION 1 - 12 MONTH ROLLING SUMMARY GRAPHS 2014/15 YTD (as of October 31, 2014) vs. 2013/14 YTD (as of October 31, 2013) vs. 2013/14 Historical NOTE: This is not a forecast of bookings. Data represent transactions on the books as of the date noted above CONFIDENTIAL INFORMATION: Reproduction or Further Distribution Prohibited Period: Bookings as of April 30, 2007 Historic months total 24%48%59%76%69% 24%49%22%46%55%59% 45% 34%15%31%22%27%16%2%19%20%46%51%51% 34% 23%13%23%18%19%14%2%15% 13%1%8%14%31%48% 12%34%18%40%12%38%24% -40%-20%0%20%40%60%80%100% -40%-20%0%20%40%60%80%100% MayJuneJulyAugustSeptemberOctoberNovemberDecemberJanuaryFebruaryMarchAprilOn the Books Month Total Historic Actual (2013/14 season)Data as of: October 31, 2014 (2014/15 season) Data as of: October 31, 2013 (2013/14 season)Percent Change 24% 48% 59% 76%69% 24% 49% 22% 46% 55%59% 45% 34% 15% 31% 22%27% 16% 2% 19%20% 46%51%51% 34% 23% 13% 23%18%19%14% 2% 15% 13% 1%8%14% 31% 48% 12% 34% 18% 40% 12% 38% 24% -40% -20% 0% 20% 40% 60% 80% 100% -40% -20% 0% 20% 40% 60% 80% 100% MayJuneJulyAugustSeptemberOctoberNovemberDecemberJanuaryFebruaryMarchAprilOn the Books Month Total Oc c u p a n c y R a t e & % C h g i n O c c u p R a t e Chart 1a -Paid Occupancy Rate $1 0 6 $1 3 7 $1 6 5 $1 4 0 $1 1 6 $1 0 8 $1 3 7 $2 5 0 $2 6 0 $3 0 5 $2 6 9 $1 7 6 $2 4 9 $1 0 8 $1 6 2 $1 5 3 $1 4 2 $1 3 0 $1 1 6 $1 5 6 $2 7 8 $2 5 5 $2 4 6 $2 3 3 $1 4 3 $2 3 9 $1 2 6 $2 9 6 $2 2 9 $2 3 7 $2 5 5 $1 2 3 $2 3 1 -1% -16% 8% -2% -11% -7% -12%-10% 2% 24% 16% 23% 4% -20% -15% -10% -5% 0% 5% 10% 15% 20% 25% 30% $0 $50 $100 $150 $200 $250 $300 $350 MayJuneJulyAugustSeptemberOctoberNovemberDecemberJanuaryFebruaryMarchAprilOn the Books Months Total Pe r c e n t C h a n g e i n A D R Av e r a g e D a i l y R a t e Chart 1b -Average Daily Rate $2 3 $6 3 $9 2 $8 2 $5 2 $3 7 $2 1 $7 9 $5 6 $7 8 $4 4 $4 $4 6 $2 1 $7 4 $7 9 $7 3 $4 5 $2 7 $2 1 $6 5 $4 8 $4 9 $3 5 $2 $3 6 $3 1 $1 4 5 $1 3 9 $1 8 4 $1 7 9 $2 9 $1 1 6 11% -15% 16%12%17% 38% -1% 22%16% 58% 26% 70% 26% -40% -20% 0% 20% 40% 60% 80% 100% $0 $20 $40 $60 $80 $100 $120 $140 $160 $180 $200 MayJuneJulyAugustSeptemberOctoberNovemberDecemberJanuaryFebruaryMarchAprilOn the Books Months Total Pe r c e n t C h a n g e i n R e v P A R Re v P A R Chart 1c -Revenue per Available Room 13% 1%8%14% 31% 48% 12% 34% 18% 40% 12% 38% 24% -1% -16% 8% -2% -11%-7%-12%-10% 2% 24% 16% 23% 4% -20% -10% 0% 10% 20% 30% 40% 50% 60% May-14 vs. May-13 Jun-14 vs. Jun-13 Jul-14 vs. Jul-13 Aug-14 vs. Aug-13 Sep-14 vs. Sep-13 Oct-14 vs. Oct-13 Nov-14 vs. Nov-13 Dec-14 vs. Dec-13 Jan-15 vs. Jan-14 Feb-15 vs. Feb-14 Mar-15 vs. Mar-14 Apr-15 vs. Apr-14 On the Books Months Total % C h a n g e i n O c c u p . R a t e & A D R Chart 1d -Percent Change in YTD Occupancy Rate & ADR (2014/15 YTD vs. 2013/14 YTD) Percent Change in Occupancy Rate: YTD 2014/15 vs. YTD 2013/14 Percent Change in ADR: YTD 2014/15 vs. YTD 2013/14 Historic On the Books Historic On theBooks Historic On the Books Historic On the Books 11/7/2014 Copyright (c) 2006 - 2014, DestiMetrics, LLC All Rights Reserved. Confidential Information not for reproduction and protected by law. info@DestiMetrics.com www.DestiMetrics.com 2 RESERVATIONS ACTIVITY REPORT SECTION 2 - SUMMER SEASON SUMMARY GRAPHS 2014 YTD (as of October 31, 2014) vs. 2013 YTD (as of October 31, 2013) vs. 2013 Historical NOTE: This is not a forecast of bookings. Data represent transactions on the books as of the date noted above CONFIDENTIAL INFORMATION: Reproduction or Further Distribution Prohibited Period: Bookings as of April 30, 2007 Historic months total 0%0%22%46%55%59% 45% 34%15%31%22%27%16%2%19%20%46%51%51% 34% 23%13%23%18%19%14%2%15% 13%1%8%14%31%48%12%34%18%40%12%38%24% -40%-20%0%20%40%60%80%100% -40%-20%0%20%40%60%80%100% MayJuneJulyAugustSeptemberOctoberNovemberDecemberJanuaryFebruaryMarchAprilOn the Books Month Total Historic Actual (2013 Season)Data as of: October 31, 2014 (2014 Season) Data as of: October 31, 2013 (2013 Season)Percent Change Historic Forecast Historic Forecast Historic Forecast 37% 22% 46% 55%59% 45% 34%43% 20% 46%51%51% 34% 23% 37% 13% 1%8%14% 31% 48% 16% -40% -20% 0% 20% 40% 60% 80% 100% -40% -20% 0% 20% 40% 60% 80% 100% MayJuneJulyAugustSeptemberOctoberSummer TotalOc c u p a n c y R a t e & % C h g i n O c c u p R a t e Chart 2a -Paid Occupancy Rate $1 0 6 $1 3 7 $1 6 5 $1 4 0 $1 1 6 $1 0 8 $1 3 3 $1 0 8 $1 6 2 $1 5 3 $1 4 2 $1 3 0 $1 1 6 $1 4 1 $1 4 1 -1% -16% 8% -2% -11% -7%-5% -20% -15% -10% -5% 0% 5% 10% $0 $20 $40 $60 $80 $100 $120 $140 $160 $180 MayJuneJulyAugustSeptemberOctoberSummer Total Pe r c e n t C h a n g e i n A D R Av e r a g e D a i l y R a t e Chart 2b -Average Daily Rate $2 3 $6 3 $9 2 $8 2 $5 2 $3 7 $5 8 $2 1 $7 4 $7 9 $7 3 $4 5 $2 7 $5 2 $5 2 11% -15% 16%12%17% 38% 10% -40% -20% 0% 20% 40% 60% 80% 100% $0 $10 $20 $30 $40 $50 $60 $70 $80 $90 $100 MayJuneJulyAugustSeptemberOctoberSummer Total Pe r c e n t C h a n g e i n R e v P A R Re v P A R Chart 2c -Revenue per Available Room 13% 1% 8% 14% 31% 48% 16% -1% -16% 8% -2% -11%-7%-5% -20% -10% 0% 10% 20% 30% 40% 50% 60% May 14 vs May 13Jun 14 vs Jun 13Jul 14 vs Jul 13Aug 14 vs Aug 13Sept 14 vs Sept 13Oct 14 vs Oct 13Summer Total % C h a n g e i n O c c u p . R a t e & A D R Chart 2d -Percent Change in YTD Occupancy Rate & ADR (2014 YTD vs. 2013 YTD) Percent Chg in Occupancy YTD: 2014 vs 2013 Percent Chg in ADR YTD: 2014 vs 2013 Historicactuals Historicactuals Historic actuals 11/7/2014 Copyright (c) 2006 - 2014, DestiMetrics, LLC All Rights Reserved. Confidential Information not for reproduction and protected by law. info@DestiMetrics.com www.DestiMetrics.com 3 RESERVATIONS ACTIVITY REPORT SECTION 3 - WINTER SEASON SUMMARY GRAPHS 2014/15 YTD (as of October 31, 2014) vs. 2013/14 YTD (as of October 31, 2013) vs. 2013/14 Historical NOTE: This is not a forecast of bookings. Data represent transactions on the books as of the date noted above CONFIDENTIAL INFORMATION: Reproduction or Further Distribution Prohibited Period: Bookings as of April 30, 2007 Historic months total 24%48%59%76%69% 24% 49% 22% 46%55%59% 45% 34%15%31%22%27%16%2%19%20% 46%51%51% 34%23%13%23%18%19%14%2%15% 13%1%8%14%31%48% 12%34%18%40% 12% 38%24% -40%-20%0%20%40%60%80%100% -40%-20%0%20%40%60%80%100% MayJuneJulyAugustSeptemberOctoberNovemberDecemberJanuaryFebruaryMarchAprilOn the Books Month Total Historic Actual (2013/14 season)Data as of October 31, 2014 (2014/15 season) Data as of October 31, 2013 (2013/14 season)Percent Change Historic Forecast Historic Forecast Historic Forecast 24% 48% 59% 76%69% 24% 49% 15% 31% 22%27% 16% 2% 19%13% 23%18%19%14% 2% 15% 12% 34% 18% 40% 12% 38% 24% -40% -20% 0% 20% 40% 60% 80% 100% -40% -20% 0% 20% 40% 60% 80% 100% NovemberDecemberJanuaryFebruaryMarchAprilWinter Total Oc c u p a n c y R a t e & % C h g i n O c c u p R a t e Chart 3a -Paod Occupancy Rate $1 3 7 $2 5 0 $2 6 0 $3 0 5 $2 6 9 $1 7 6 $2 4 9 $1 5 6 $2 7 8 $2 5 5 $2 4 6 $2 3 3 $1 4 3 $2 3 9 $1 2 6 $2 9 6 $2 2 9 $2 3 7 $2 5 5 $1 2 3 $2 3 1 -12%-10% 2% 24% 16% 23% 4% -15% -10% -5% 0% 5% 10% 15% 20% 25% 30% $0 $50 $100 $150 $200 $250 $300 $350 NovemberDecemberJanuaryFebruaryMarchAprilWinter Total Pe r c e n t C h a n g e i n A D R Av e r a g e D a i l y R a t e Chart 3b -Average Daily Rate $2 1 $7 9 $5 6 $7 8 $4 4 $4 $4 6 $2 1 $6 5 $4 8 $4 9 $3 5 $2 $3 6 $3 1 $1 4 5 $1 3 9 $1 8 4 $1 7 9 $2 9 $1 1 6 -1% 22%16% 58% 26% 70% 26% -20% 0% 20% 40% 60% 80% 100% $0 $20 $40 $60 $80 $100 $120 $140 $160 $180 $200 NovemberDecemberJanuaryFebruaryMarchAprilWinter Total Pe r c e n t C h a n g e i n R e v P A R Re v P A R Chart 3c -Revenue per Available Room 12% 34% 18% 40% 12% 38% 24% -12%-10% 2% 24% 16% 23% 4% -20% -10% 0% 10% 20% 30% 40% 50% Nov 14 vs Nov 13Dec 14 vs Dec 13Jan 15 vs Jan 14Feb 15 vs Feb 14Mar 15 vs Mar 14Apr 15 vs Apr 14Winter Total % C h a n g e i n O c c u p . R a t e & A D R Chart 3d -Percent Change in YTD Occupancy Rate & ADR (2014/15 YTD vs. 2013/14 YTD) Percent Chg in Occupancy YTD: 2014/15 vs 2013/14 Percent Chg in ADR YTD: 2014/15 vs 2013/14 11/7/2014 Copyright (c) 2006 - 2014, DestiMetrics, LLC All Rights Reserved. Confidential Information not for reproduction and protected by law. info@DestiMetrics.com www.DestiMetrics.com 4 RESERVATIONS ACTIVITY REPORT SECTION 4 - FILL ANALYSIS 2014/15 Paid Occupancy Rate Pace (as of October 31, 2014) vs. 2013/14 Paid Occupancy Rate Pace (as of October 31, 2013) vs. same period 2013/14 NOTE: This is not a forecast of bookings. Data represent Paid Occupancy Rate on the books as of the date noted above CONFIDENTIAL INFORMATION: Reproduction or Further Distribution Prohibited Period: Bookings as of October 31, 2006 PAID OCCUPANCY RATE AS OF OCT 31 PAID OCCUPANCY RATESEP 30 Occupancy Rate Paid Occupancy Rate Occupancy Rate Paid Occupancy Rate IncrementalIncrementalAbsolutePercent2013/14 as of as of Absolute as of as of Absolute Occupancy booked Occupancy booked Change in Change in Historic actual Month of Occupancy:10/31/14 10/31/13 Change 09/30/14 09/30/13 Change during Oct. 2014 during Oct. 2013 Incremental Fill Incremental Fill**Occupancy October 34.3%23.2%11.1%18.7%13.8%4.9%15.7%9.4%6.2%66.1%23.2% November 14.9%13.3%1.6%7.7%6.0%1.8%7.2%7.4%-0.2%-2.2%24.3% December 30.9%23.1%7.8%23.9%15.9%8.0%7.0%7.1%-0.1%-2.0%48.1% January 21.7%18.4%3.3%16.8%13.7%3.1%4.9%4.6%0.3%6.0%59.3% February 26.9%19.3%7.6%22.4%14.3%8.1%4.5%5.0%-0.4%-8.4%75.8% March 16.1%14.4%1.7%14.1%10.2%3.9%2.0%4.3%-2.3%-52.9%68.6% Total 24.1%18.7%5.4%17.2%12.3%4.9%6.9%6.3%0.5%8.6%49.2% Supporting Table for Chart 4 & Change in Incremental Fill INCREMENTAL OCCUP. BOOKEDCHG IN INCREMENTAL OCCUP. (i.e. FILL DURING MONTH JUST ENDED)BOOKED (I.e CHANGE IN FILL) **Results for "percent change in incremental fill" indicate how room nights booked during the month just ended compare to room nights booked during the same month in the prior year, for Paid Occupancy Rate in the month just ended and for the upcoming five months (as well as the six-month period in total). These results provide an indication of the degree to which booking activity occurring during the month just ended was greater or less than booking activity occurring in the same month a year ago -- i.e. a measure of the strength of booking activity occurring during the month just ended “*Based on providing complete pacing data within a given month of Paid Occupancy Rate only. Results may differ from those presented elsewhere in report if property set differs.” 34% 15% 31% 22% 27% 16% 23% 13% 23% 18% 19%14% 19% 8% 24% 17% 22% 14%14% 6% 16%14%14% 10% 24.3% 48.1% 59.3% 75.8% 68.6% 0% 10% 20% 30% 40% 50% 60% 70% 80% 0% 10% 20% 30% 40% 50% 60% 70% 80% OctoberNovemberDecemberJanuaryFebruaryMarch Oc c u p a n c y R a t e Month of Occupancy Chart 4 -Year over Year Fill Analysis Paid Occupancy Rate as of 10/31/14 Paid Occupancy Rate as of 10/31/13 Paid Occupancy Rate as of 09/30/14 Paid Occupancy Rate as of 09/30/13 2013/14 Historic actual Occupancy Historic On the Books 11/7/2014 Copyright (c) 2006 - 2014, DestiMetrics, LLC All Rights Reserved. Confidential Information not for reproduction and protected by law. info@DestiMetrics.com www.DestiMetrics.com 5 RESERVATIONS ACTIVITY REPORT SECTION 5a - SUPPORTING DATA TABLES Bookings as of October 31, 2014 NOTE: This is not a forecast of bookings. Data represents Paid Occupancy Rate on the books as of the date noted above CONFIDENTIAL INFORMATION: Reproduction or Further Distribution Prohibited PAID OCCUPANCY RATE PAID OCCUPANCY RATE: YTD 2014/15 VS. YTD 2013/14 Occup. Rate as of:Occup. Rate as of: PercentHistoric Actual# of October 31, 2014October 31, 2013 Change inOccup. RateProperties Month of Paid Occupancy Rate (2014/15 & 2013/14)(2014/15 season)(2013/14 season)#YTD Occ. Rate(2013/14 season)in Sample May 22.2%19.6%13.1%10 June 46.2%45.8%0.9%10 July 55.4%51.4%7.8%10 August 58.5%51.3%14.2%10 September 45.0%34.2%31.4%10 October Historic 34.3%23.2%47.8%9 November On the Books 14.9%13.3%12.0%24.3%9 December 30.9%23.1%33.9%48.1%9 January 21.7%18.4%18.2%59.3%9 February 26.9%19.3%39.6%75.8%9 March 16.1%14.4%11.6%68.6%9 April 2.4%1.7%38.2%23.9%9 Grand total 30.8%26.1%17.7%43.2%10 Historic Months Total43.2%37.2%16.2%37.2%10 On the Books Month Total18.6%15.0%24.4%49.4%9 AVERAGE DAILY RATE ADR: YTD 2014/15 VS. YTD 2013/14 ADR as of:ADR as of:PercentHistoric Actual# of October 31, 2014October 31, 2013ChangeADRProperties Month of Paid Occupancy Rate (2014/15 & 2013/14)(2014/15 season)(2013/14 season)in YTD ADR(2013/14 season)in Sample May $106$108-1.4%10 June $137$162-16.0%10 July $165$1537.8%10 August $140$142-1.6%10 September $116$130-10.6%10 October Historic $108$116-6.6%9 November On the Books $137$156-12.2%$1268 December $250$278-9.9%$2968 January $260$2551.9%$2298 February $305$24624.2%$2378 March $269$23315.6%$2558 April $176$14323.0%$1239 Grand total $167$168-0.5%$19110 Historic Months Total$133$141-5.4%$14110 On the Books Months Total$249$2394.2%$2319 REVENUE PER AVAILABLE ROOM REVPAR: YTD 2014/15 VS. YTD 2013/14 RevPAR as of:RevPAR as of:PercentHistoric Actual# of October 31, 2014October 31, 2013Change inRevPARProperties Month of Paid Occupancy Rate (2014/15 & 2013/14)(2014/15 season)(2013/14 season)YTD RevPAR(2013/14 season)in Sample May $23$2111.5%10 June $63$74-15.2%10 July $92$7916.3%10 August $82$7312.4%10 September $52$4517.4%10 October Historic $37$2738.1%9 November On the Books $21$21-1.2%$318 December $79$6521.8%$1458 January $56$4816.3%$1398 February $78$4958.4%$1848 March $44$3525.6%$1798 April $4$270.0%$299 Grand total $52$4516.1%$8310 Historic Months Total$58$5210.0%$5210 On the Books Months Total$46$3626.3%$1169 11/7/2014 Copyright (c) 2006 - 2014, DestiMetrics, LLC All Rights Reserved. Confidential Information not for reproduction and protected by law. info@DestiMetrics.com www.DestiMetrics.com 6 RESERVATIONS ACTIVITY REPORT SECTION 5b - SUPPORTING SUMMER DATA TABLES Summer Bookings as of October 31, 2014 NOTE: This is not a forecast of bookings. Data represent transactions on the books as of the date noted above CONFIDENTIAL INFORMATION: Reproduction or Further Distribution Prohibited PAID OCCUPANCY RATE PAID OCCUPANCY RATE: YTD 2014 VS. YTD 2013 Occup. Rate as of:Occup. Rate as of: PercentHistoric Actual October 31, 2014October 31, 2013 Change inOccup. Rate Month of Paid Occupancy Rate (2014 & 2013)(2014 Season)(2013 Season) YTD Occ. Rate (2013 Season) May 22.2%19.6%13.1% June 46.2%45.8%0.9% July 55.4%51.4%7.8% August 58.5%51.3%14.2% September 45.0%34.2%31.4% October Historic Actuals 34.3%23.2%47.8% Summer Total 43.2%37.2%16.2%37.2% AVERAGE DAILY RATE ADR: YTD 2014 VS. YTD 2013 ADR as of:ADR as of:PercentHistoric Actual October 31, 2014October 31, 2013ChangeADR Month of Paid Occupancy Rate (2014 & 2013)(2014 Season)(2013 Season)YTD ADR(2013 Season) May $106$108-1.4% June $137$162-16.0% July $165$1537.8% August $140$142-1.6% September $116$130-10.6% October Historic Actuals $108$116-6.6% Summer Total $133$141-5.4%$141 REVENUE PER AVAILABLE ROOM REVPAR: YTD 2014 VS. YTD 2013 RevPAR as of:RevPAR as of:PercentHistoric Actual October 31, 2014October 31, 2013Change inRevPAR Month of Paid Occupancy Rate (2014 & 2013)(2014 Season)(2013 Season)YTD RevPAR(2013 Season) May $23$2111.5% June $63$74-15.2% July $92$7916.3% August $82$7312.4% September $52$4517.4% October Historic Actuals $37$2738.1% Summer Total $58$5210.0%$52 11/7/2014 Copyright (c) 2006 - 2014, DestiMetrics, LLC All Rights Reserved. Confidential Information not for reproduction and protected by law. info@DestiMetrics.com www.DestiMetrics.com 7 RESERVATIONS ACTIVITY REPORT SECTION 5c - SUPPORTING WINTER DATA TABLES Winter Bookings as of October 31, 2014 NOTE: This is not a forecast of bookings. Data represent transactions on the books as of the date noted above CONFIDENTIAL INFORMATION: Reproduction or Further Distribution Prohibited PAID OCCUPANCY RATE PAID OCCUPANCY RATE: YTD 2014/15 VS. YTD 2013/14 Occup. Rate as of:Occup. Rate as of: PercentHistoric Actual October 31, 2014October 31, 2013 Change inOccup. Rate Month of Paid Occupancy Rate (2014/15 & 2013/14)(2014/15 season)(2013/14 season) YTD Occ. Rate(2013/14 season) November 14.9%13.3%12.0%24.3% December 30.9%23.1%33.9%48.1% January 21.7%18.4%18.2%59.3% February 26.9%19.3%39.6%75.8% March 16.1%14.4%11.6%68.6% April 2.4%1.7%38.2%23.9% Winter Total 18.6%15.0%24.4%49.4% AVERAGE DAILY RATE ADR: YTD 2014/15 VS. YTD 2013/14 ADR as of:ADR as of:PercentHistoric Actual October 31, 2014October 31, 2013Change inADR Month of Paid Occupancy Rate (2014/15 & 2013/14)(2014/15 season)(2013/14 season) YTD ADR(2013/14 season) November $137$156-12.2%$126 December $250$278-9.9%$296 January $260$2551.9%$229 February $305$24624.2%$237 March $269$23315.6%$255 April $176$14323.0%$123 Winter Total $249$2394.2%$231 REVENUE PER AVAILABLE ROOM REVPAR: YTD 2014/15 VS. YTD 2013/14 RevPAR as of:RevPAR as of:PercentHistoric Actual October 31, 2014October 31, 2013Change inRevPAR Month of Paid Occupancy Rate (2014/15 & 2013/14)(2014/15 season)(2013/14 season)YTD RevPAR(2013/14 season) November $21$21-1.2%$31 December $79$6521.8%$145 January $56$4816.3%$139 February $78$4958.4%$184 March $44$3525.6%$179 April $4$270.0%$29 Winter Total $46$3626.3%$116 11/7/2014 Copyright (c) 2006 - 2014, DestiMetrics, LLC All Rights Reserved. Confidential Information not for reproduction and protected by law. info@DestiMetrics.com www.DestiMetrics.com 8 TOWN OF AVON CULTURE STATEMENT: STRONG VALUES - HIGH PERFORMERS - PAY FOR PERFORMANCE Pa g e 1 As employees of the Town of Avon, our workplace culture focuses on our own behaviors and skills that are necessary to ensure excellence in providing the public infrastructure and services for the support of private sector business operations and needs of our citizens and guests to go about their daily lives with ease and security. Town of Avon employees know that we work for a monopoly with no competitor businesses offering the same comprehensive services that we currently provide. We are keenly aware that each function of the Town can be outsourced to a private sector business or to another governmental agency. It is this “competitive” awareness, which causes us to be highly efficient and effective in our work and in the expenditure of Town resources. We are confident that we are the most qualified and cost effective provider of municipal infrastructure and services. We maintain our competitive position through a culture of strong values and consistently high performing employees. VALUES: I, as a member of the Town of Avon team, fully understand and successfully practice these high ethical values and behaviors: Honesty & Accountability – I am known for my candor and directness. I am quick to admit my mistakes. I am self-disciplined, self-aware and critically reflective for self-improvement. I am truthful, honest, candid and expect the same from others. Integrity & Communication – I fully support open and transparent communication of information and ideas and, therefore, do not rely upon, promote or participate in innuendo, rumors or gossip. I treat people with respect and act with the utmost integrity in all situations. I honor confidential information and am disciplined with that privilege. I am a skilled listener so I can better understand and react appropriately. I am poised in stressful situations. Courage – I am willing to express my individual opinion, in a respectful and professional manner, even when it challenges the acceptable norm. I question actions inconsistent with our culture and values. My ideas and comments are expected to add value to decisions. Passion – I inspire others with my drive for excellence and exemplify the practice of kindness and compassion. I care intensely about Avon’s success and readily celebrate gains. I am proud to represent the “Heart of the Valley” while I strive to be better than I was yesterday. Judgment – I make wise decisions and can think strategically despite uncertainty. I can state clearly what I am doing and the benefit of the work. As I gain knowledge and experience, I am granted greater freedom in decision-making. Diversity – I embrace and appreciate that each person brings his or her own ideas, experiences, culture, knowledge, skills and opinions to interactions. I build a stronger organization by engaging this diversity. I do not discriminate and do not tolerate discriminatory behavior in others. HIGH PERFORMERS: We employ high performers in every position because we know talented, innovative high performers accomplish more, make fewer errors, and do not require a plethora of rules and procedures or layers of approvals to do his or her job exceptionally well. High performers are leaders of the workplace culture, scrupulously honest and genuinely committed to helping each other to be great. They are respected and learn from each other. As a high performing employee, I consistently demonstrate: Collaboration – I am important to the thinking and decision-making process and the work done. I insist on inclusivity and work hard to break down barriers for the best ideas. I recognize that collaboration may take more time and brings forth a variety and diversity of ideas and viewpoints, which are needed to ensure that the right decisions are made. I am given the context in which to work and to participate in decision-making. I collaborate across departments and have a sense of shared responsibility. EXHIBIT F TOWN OF AVON CULTURE STATEMENT: STRONG VALUES - HIGH PERFORMERS - PAY FOR PERFORMANCE Pa g e 2 Camaraderie – I am responsible for the enjoyable, friendly, interconnected atmosphere and good- humored tone of the workplace. I have a key role in ensuring that my peers want to be at work every day. I am always approachable, polite and well-mannered. I express genuine gratitude to my peers and others for the work and privileges provided through my employment. I do not create conflict through my behavior. I know that situations outside of work legitimately influence moods and attitudes, but I leave these outside impacts at the door. I bring my best energy and spirit into work. Work Ethic – I accomplish amazing amounts of important work each day. I am known for valuable results and my colleagues can always rely on me. I am self-motivated and highly disciplined. I am efficient and productive with sustained top-level work. Curiosity, Creativity & Innovation – I am an eager learner. I am attentive and can discover practical solutions to difficult problems. I think in a manner that sees better approaches that prove useful. I take pride in minimizing complexity and finding ways to simplify processes so the work of the town is performed without waste. Selflessness – My ego is not my amigo. I seek what is best for Avon, rather than what is best for my division or myself. I identify inefficiencies and I promote a more productive workplace. I make time to help colleagues and see how I can be helpful when and wherever I can. I am responsible for the unity of our employees and work towards the ultimate success of myself, my co-workers and the Town. Decision-making Authority & Risk-taking – As I learn my job and invest in my own growth, I am granted greater freedom to make decisions in the work and manner of work done. I recognize written rules and procedures, but I am encouraged to make independent decisions. I am pleased to belong to a culture that is committed to training, contextual understanding and support for measured risk-taking so that new approaches can be tested. Supervisors articulate and inspire around strategies and expected results. PAY FOR PERFORMANCE: We are honest about only employing talented and high performing individuals. Salary & Development – We foster professional development. We are committed to paying the highest competitive “top-of-the-range” salary within the first five years of employment. However, employees understand that unforeseen events can occur and salaries may become tied to these events; this can affect the rate at which “top-of-the-range” salaries are implemented. Some positions will see greater financial gains depending on these markets. The market analysis is done on an annual basis. Retention & Promotion – We only retain employees who we know we would fight to keep, if they were offered another similar job elsewhere. We understand and support someone leaving Avon for an opportunity that we could not offer him or her. Promotions into management only happen when there is a need for a management position and the person being promoted is a superstar in his or her current position. As a self–reflecting, dynamic organization, we are committed to continuously reviewing our culture to ensure that we maintain our strong values, high performance and competitive pay. STRONG VALUES - HIGH PERFORMERS - PAY FOR PERFORMANCE RECREATION CENTER AD - BEFORE REBRANDING RECREATION CENTER AD - NEW BRAND LOOK EXHIBIT H Town of Avon Special Event Schedule Legend SIGNATURE EVENTS MAJOR ATHLETIC EVENTS POTENTIAL DATES FOR FUTURE EVENTS NON-EVENT WEEKEND*(summer only) *Note: There are only 3 non-event weekends in the summer (June – August). December, January, February & March Winter Season (high tourism) Date Name Location December 5, 2014 Après Avon, A Grand Opening Main Street Mall January, 2015 Social Art Series TBD February 2 – 15, 2015 Audi Winter Driving Experience Performance Pavilion / Park February 3 – 14, 2015 Après Avon, 2015 AWSC Main Street Mall February 20 - 22 Winter Wonder Grass Performance Pavilion / Park February, 2015 Social Art Series TBD March, 2015 Social Art Series TBD December 4, 2015 Winter Market Main Street Mall December 11, 2015 Winter Market Main Street Mall December 18, 2015 Winter Market Main Street Mall January 8, 2016 Winter Market Main Street Mall January 15, 2016 Winter Market Main Street Mall January 22, 2016 Winter Market Main Street Mall January 29, 2016 Winter Market Main Street Mall February 5, 2016 Winter Market Main Street Mall February 12, 2016 Winter Market Main Street Mall February 19, 2016 Winter Market Main Street Mall February 26, 2016 Winter Market Main Street Mall March 4, 2016 Winter Market Main Street Mall March 11, 2016 Winter Market Main Street Mall March 13 – 15, 2016 New Event Performance Pavilion / Park March 18, 2016 Winter Market Main Street Mall March 25, 2016 Winter Market Main Street Mall April & May Spring Season (low tourism) Date Name Location April, 2015 Social Art Series TBD May 22 – 24, 2015 New Event - Hold Performance Pavilion / Park May, 2015 Social Art Series Main Street Mall / Pavilion EXHIBIT I June, July & August Summer Season (high tourism) Date Name Location June 5 – 7, 2015 Non-event weekend Performance Pavilion / Park June 12 – 14, 2015 New Event - Hold Performance Pavilion / Park June, 2015 Social Art Series Main Street Mall/ Pavilion June 15 – 18, 2015 Lacrosse Tournament Nottingham Park June 19 – 21, 2015 Reds, Whites & Brews Performance Pavilion / Park June 26 -28, 2015 Non-event weekend Performance Pavilion / Park June 25, 2015 BC Rodeo Rodeo Grounds July 2, 2015 BC Rodeo Rodeo Grounds July 3, 2015 Salute to the USA Performance Pavilion / Park July 6, 2015 Dunk-n-Dash Nottingham Park July 9, 2015 BC Rodeo Rodeo Grounds July 10 – 12, 2015 Triple Bypass Nottingham Park July 13, 2015 Dunk-n-Dash Nottingham Park July 2015 Social Arts Series Main Street Mall/ Pavilion July 16, 2015 BC Rodeo Rodeo Grounds July 17, 2015 Market on the Mall Main Street Mall July 18, 19 2015 XTERRA Nottingham Park July 20, 2015 Dunk-n-Dash Nottingham Park July 23, 2015 BC Rodeo Rodeo Grounds July 24, 2015 Market on the Mall Main Street Mall July 25, 2015 Angels in Action Nottingham Park July 25 -26, 2015 Art Festival Hold Performance Pavilion / Park/Mall July 27, 2015 Dunk-n-Dash Nottingham Park July 30, 2015 BC Rodeo Rodeo Grounds July 31 & August 1, 2015 Bec Tri Sprint Triathlon Nottingham Park July 31, 2015 Market on the Mall Main Street Mall August 3, 2015 Dunk-n-Dash Nottingham Park August 6, 2015 BC Rodeo Rodeo Grounds August 7-9, 2015 New Event - Hold Performance Pavilion / Park August 2015 Social Arts Series Main Street Mall/ Pavilion August 15, 2015 America Cup Fly Fishing Nottingham Park August 14 – 16, 2015 Flavors of Colorado Performance Pavilion / Park August 21, 2015 Market on the Mall Main Street Mall August 21 – 23, 2015 Non-event weekend Performance Pavilion / Park August 28, 2015 Market on the Mall Main Street Mall September, October & November Fall Season (low tourism) Date Name Location September 4, 2015 Market on the Mall Main Street Mall September 4 – 5, 2015 Walking Mountains Film Festival Performance Pavilion / Westin September 11 – 13, 2015 Latin Music Festival - Hold Performance Pavilion / Park September 2015 Social Art Series Main Street Mall/ Pavilion September 25 – 27, 2015 Man of the Cliff Nottingham Park October 3 & 4 , 2015 Vail Valley Soccer Tournament Nottingham Park Page 1 of 3 Page 1 of 3 Exhibit J 2014-15 Community/Special Event Funding: Requests and Recommendations Entity Program/Event Bu d g e t 201 4 Re q u e s t e d 201 5 Co u n c i l D i r e c t i o n Sep t e m b e r 2 3 Bu d g e t 2 0 1 5 2015 Proposed Funding Notes ECONOMIC DEVELOPMENT: REGIONAL PROGRAMS Vail Valley Partnership Regional Economic Development and Group Sales Efforts $ 15,000 $ 25,000 $ 15,000 $ 15,000 Contingent upon meeting all the requirements of the 2014 request, and meeting with the Town of Avon Director of Economic Initiatives six times in the 2015 year to further the economic initiatives of Avon. Vail Leadership Institute Business Base Camp operation in Avon, business recruitment through scholarship program $ 12,500 $ 54,900 $ 17,500 $ 17,500 $7,500 for continued support of Base Camp operations with trade in scholarships for TOA employee leadership development within existing VLI programs, $10,000 for general scholarships to attract businesses to Avon with the stipulation that the businesses receiving scholarships are mutually agreed upon between the TOA and VLI. Vail Leadership Institute Rent subsidy to bring Investment Fund (1.2 million)Attraction to Avon with a focus on outdoor tech based companies $ 10,000 $ 10,000 $ 10,000 Contingent upon acquisition of 1.2M investment fund intended to invest in and accelerate outdoor tech based companies. Subsidy for office space in Avon. EGE Air Alliance Regional Air Service $ 30,000 $ 30,000 $ 20,000 $ 20,000 2015 funding contingent upon TOA receiving 2015 Study as a deliverable for 2014 funding. 20K level to allow EGE Air Alliance to find alternative funding sources to make added air service (Houston - Eagle Vail or other added route) sustainable. $ 62,500 $ 62,500 SUB-TOTAL: ECONOMIC DEVELOPMENT - REGIONAL PROGRAMS Use of Funds: Regional Economic Development Plan Implementation. Business recruitment and retention, and special event promotion. Use of Funds: Business recruitment and retention ECONOMIC DEVELOPMENT: REGIONAL PROGRAMS Use of Funds: Seed funds for attraction of additional funds Use of Funds: Investment fund attraction to Avon - Base Camp location Page 2 of 3 Page 2 of 3 Exhibit J 2014-15 Community/Special Event Funding: Requests and Recommendations Entity Program/Event Bu d g e t 201 4 Re q u e s t e d 201 5 Co u n c i l D i r e c t i o n Sep t e m b e r 2 3 Bu d g e t 2 0 1 5 2015 Proposed Funding Notes Walking Mountains Sustainable Film Series Sustainable Community Film Series $ 1,500 $ 7,500 $ 7,500 $ 7,500 Wild & Scenic Film Series Radiate Live Reds, White, & Brews $ 15,000 $ 17,500 $ 10,000 $ 6,000 Recommend $6,000 cash and $4,000 in kind support for 10K total. Event will be moving to a new weekend. Beaver Creek Rodeo $ 2,500 $ 5,000 $ 5,000 $ 5,000 Continued support of this annual event series held in Avon Vilar Performing Arts Center Vilar programming $ - $ 35,000 $ 10,000 $ 10,000 Develop programming mutually beneficial to the Town of Avon and the Vilar Center to extend reach of both brands. Priority projects that tie Avon activations at the performance pavilion to the Vilar Performing Arts Center will be given highest priority. Funds set aside for development of this programming. Alpine Arts Center Social Art Series $ - $ 36,000 $ 14,400 $ 14,400 Funding for Social Art Series, Option 2 presented. Funding contingent upon AAC finding location in Avon for winter series, locate summer series on pedestrian mall in summer. Payment 1/2 up front, 1/2 after successful completion of winter series. No in kind recommended. Recommended additional consideration up to $5,600 to help secure location and rental of equipment. $ 46,900 $ 42,900 Use of Funds: General operations and marketing of the event including Avon name recognition SUB-TOTAL: ECONOMIC DEVELOPMENT: SPECIAL EVENTS IN AVON - MUSIC & FILM & ART ECONOMIC DEVELOPMENT: OUTSIDE PRODUCERS: SPECIAL EVENTS IN AVON - MUSIC & FILM & ART Use of Funds: Management, film procurement, screening costs, marketing & materials. Use of Funds: Rodeo event - 7 high summer Thursday nights Use of Funds: Possible underwriting of a performance series Use of Funds: Possible underwriting of a performance series Page 3 of 3 Page 3 of 3 Exhibit J 2014-15 Community/Special Event Funding: Requests and Recommendations Entity Program/Event Bu d g e t 201 4 Re q u e s t e d 201 5 Co u n c i l D i r e c t i o n Sep t e m b e r 2 3 Bu d g e t 2 0 1 5 2015 Proposed Funding Notes Vail Valley Charitable Fund Bec Tri Triathlon $ 2,500 $ 3,000 $ 3,000 $ 3,000 Continued support of this annual sporting event is recommended Team Evergreen Triple Bypass Bike Ride $ 2,500 $ 5,500 $ 5,500 $ 3,000 Continued support of this annual sporting event at $3000 cash, $2,500 in kind for 5.5K total Beaver Creek XTERRA $ 2,500 $ 2,500 $ 2,500 $ 2,500 Continued support of this annual sporting event America Cup Juniors Fly Fishing Championship $ 5,000 $ 5,000 $ 5,000 Funding is contingent upon the event being held in Avon at Nottingham Lake or the Eagle River. Vail Valley Soccer Club In kind request only - use of field $ 1,240 $ 1,240 In kind use of the H.A. Nottingham soccer field and limited other in kind services Vail Valley Foundation FIS Men's Birds of Prey $ 40,000 $ 50,000 $40,000 $40,000 Funding contingent upon Avon receiving specific benefits and rights as a sponsor, including other agreed activations (e.g. banners in Avon.) $ 47,500 $ 57,240 $53,500 Use of Funds: General event operations Use of Funds: General event operations for local community Use of Funds: General event operations - generates overnight accommodation stays ECONOMIC DEVELOPMENT: OUTSIDE PRODUCERS: SPECIAL EVENTS IN AVON - SPORTS Use of Funds: General event operations Use of Funds: General operations and marketing of the event Use of Funds: General event operations - race starting point SUB-TOTAL: ECONOMIC DEVELOPMENT: SPECIAL EVENTS IN AVON - SPORTS FISCAL YEAR 2014 FINANCIAL REPORT November 25, 2014 ______________________________________________________________________________________ 1. Fiscal Year 2014 Financial Report Cover Memo 2. Sales and Accommodations Tax Reports – September 2014 3. Real Estate Transfer Tax Report and Monthly Detail – October 2014 4. General Fund Year-To-Date Expenditures- October 2014 5. Fleet Maintenance Fund Year-To Date Expenditures- October 2014 6. Transit Fund Year-To Date Expenditures- October 2014 7. DestiMetrics Executive Summary- October 2014 TOWN COUNCIL REPORT To: Honorable Mayor Rich Carroll and Avon Town Council From: Kelly Huitt, Budget Analyst Date: December 2, 2014 Re: Fiscal Year 2013 Financial Report – September/October 2014 Revenues: SALES TAX • Sales tax revenue for the month of September is up $70,653.71 or 14.68% compared to September 2013, and up 12.31% compared to the monthly budget. This increase includes $62,271 from new businesses, and after adjusting for new business growth, 1.76% is the actual gain in revenue for the month. Year-to-date sales tax from new businesses makes up 52.25% of total growth. September 2014 sales tax revenue is the highest ever for the month of September. • September collections are up compared to 2013 for all industries except Miscellaneous Retail at ($527.45) or (1.31%) and Service related businesses at ($12,034.73) or (33.24%). The slight decrease in Miscellaneous Retail is a combination of a business closure in this industry offset by a new wholesale distributor paying quarterly. As evident in the table below, growth from existing businesses in this category is down (42.58%) while growth from new business has increased 41.26% for the month. The Other business category has increased 46.89% or $37,848 this September, of which $36,374 comes from new business and is also buoyed by quarterly payers. Revenue from Home/Garden is up 44.85% or $15,378 for the month, which can be mostly attributed to growth from existing business. 2013/2014 Growth Growth Variance Existing Business New Business Home/Garden $15,378.11 38.68%6.17% Grocery, Specialty, Health 9,405.96 8.33%0.00% Liquor Stores 988.05 5.29%0.00% Sporting Goods Retail/Rental 2,637.76 3.87%8.14% Miscellaneous Retail (527.45)-42.58%41.26% Accommodations 6,207.31 13.34%0.15% Restaurants/Bars 10,750.25 7.51%5.23% Other 37,848.45 1.83%45.06% Service Related (12,034.73)-35.81%2.57% Total $70,653.71 1.76%13.10% Category Monthly Totals ACCOMMODATIONS TAX • Accommodations tax revenue for September is up $6,178.79, or 13.83% compared to September 2013, and up 10.55% compared to the monthly budget. Year-to-date accommodations tax is up 8.17% compared to 2013 and 5.05% compared to the budget. • September accommodations tax collections are up for Vacation Rentals and Hotels at 220.63% and 10.33%, respectively while Timeshares are down (19.48%). The large increase in revenue from Vacation Rentals is partially from a delinquent payment made in September for a past period. REAL ESTATE TRANSFER TAX • 2014 real estate transfer tax collections for October equal $178,044.24. This is a 4.83% increase from October 2013, and 16.92% over the monthly budget. Expenditures: • General Fund expenditures at the end of October are 79.83% of the budgeted amounts. • Fleet expenditures to date are at 78.56% of the total budget. • Transit funds are 67.42% spent compared to the annual appropriation. DestiMetrics: • Avon’s occupancy was at 34.30% for the month of October, which is a 47.8% increase over October 2013. The average daily rate was down (6.6%) while RevPAR was up at 38.1% above 2013. • November’s anticipated occupancy is 14.9%, a 12.0% increase compared to 2013. November’s anticipated average daily rate and RevPAR are both down at (12.2%) and (1.2%). • Looking back at the past six months, occupancy was up 16.2%, while average daily rate was down (5.4%) and revenue per average room night increased 10.0% over 2013. • Projected occupancy for the upcoming six months on the books is 24.4% higher than 2013 at 18.6%. The outlook for average daily rate is up 4.2%. • Rooms booked during October 2014 for arrival October – March has increased by 8.6% compared to rooms booked during October 2013 for arrival in the following six months. TOWN OF AVON SALES TAX WORKSHEET 2014 Actual vs. Budget Budget YTD Collections Budget % of change 2009 2010 2011 2012 2013 2014 2014 Variance from 2013 January 552,648.47$ 515,009.18$ 511,040.76$ 519,784.89$ 677,943.78$ 693,355$ 638,863.27$ (54,491.56)$ -5.76% February 516,349.68 504,752.59 532,903.25 533,546.48 636,702.27 651,176 673,722.03 22,546.21 5.81% March 536,913.42 620,937.20 665,532.70 643,910.29 720,267.31 736,640 793,301.96 56,661.50 10.14% April 319,833.51 309,937.09 305,269.73 304,220.84 307,407.13 314,395 381,839.56 67,444.43 24.21% May 267,960.76 242,830.16 236,424.93 270,082.79 309,938.72 316,984 340,332.28 23,348.02 9.81% June 396,066.29 377,920.42 406,828.27 430,588.57 490,329.18 501,475 538,517.31 37,041.94 9.83% July 409,956.20 421,975.98 452,873.44 472,215.40 537,479.66 549,698 570,959.86 21,262.18 6.23% August 374,965.99 361,702.25 419,977.29 455,439.86 504,332.25 515,797 547,085.80 31,289.04 8.48% September 350,585.25 359,139.22 391,546.49 424,793.75 475,362.88 486,169 546,016.59 59,847.74 14.86% October 286,412.11 288,859.84 299,193.35 341,711.43 356,925.96 365,040 November 281,696.02 284,528.70 301,407.41 336,060.63 362,460.94 370,700 December 786,701.84 818,360.74 921,815.61 852,868.64 981,917.79 1,004,239 Total 5,080,089.54$ 5,105,953.37$ 5,444,813.23$ 5,585,223.57$ 6,361,067.87$ 6,505,668$ 5,030,638.66$ 264,949.50$ 7.96% Actual Collections $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 $400,000 $450,000 $500,000 $550,000 2010 2011 2012 2013 2014 Year Sales Tax Collections for September TOWN OF AVON SALES TAX WORKSHEET 2014 Actual vs. Budget $1,200,000 $1,500,000 $1,800,000 $2,100,000 $2,400,000 $2,700,000 $3,000,000 $3,300,000 $3,600,000 $3,900,000 $4,200,000 $4,500,000 $4,800,000 $5,100,000 2010 2011 2012 2013 2014 YTD Sales Tax Collections $- $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 $400,000 $450,000 $500,000 $550,000 $600,000 $650,000 $700,000 $750,000 $800,000 Sales Tax Monthly Comparison 2012-2014 2012 2013 2014 TOWN OF AVON ACCOMMODATIONS TAX WORKSHEET 2014 Actual vs. Budget Budget YTD Collections Budget % of change 2009 2010 2011 2012 2013 2014 2014 Variance 2013 January 84,919.00$ 87,938.84$ 85,233.73$ 90,118.88$ 108,508.43$ 111,733$ 129,851.78$ 18,119.08$ 19.67% February 83,502.22 99,336.34 114,035.90 106,016.32 137,503.61 141,589 150,317.06 8,727.60 9.32% March 84,909.85 105,518.15 122,145.16 115,043.42 153,208.80 157,761 168,597.39 10,836.07 10.04% April 26,821.29 26,496.88 26,214.58 20,786.24 26,494.49 27,282 31,626.02 4,344.26 19.37% May 19,090.36 12,425.51 15,152.82 16,664.44 24,527.17 25,256 21,961.97 (3,294.01) -10.46% June 34,439.33 32,857.68 49,999.66 56,012.17 66,578.91 68,557 54,232.23 (14,325.04) -18.54% July 47,864.32 51,170.82 62,928.07 66,726.73 73,008.92 75,178 81,083.01 5,904.67 11.06% August 39,155.19 42,188.56 52,037.55 58,358.93 67,688.07 69,699 71,044.33 1,344.94 4.96% September 21,134.69 30,090.34 35,521.81 42,245.24 44,661.37 45,988 50,840.16 4,851.70 13.83% October 17,043.78 20,614.06 21,801.56 25,879.51 27,154.53 27,961 November 15,268.58 20,582.47 24,971.33 22,786.42 28,171.04 29,008 December 96,847.30 98,561.90 135,984.00 112,759.02 131,361.43 135,265 Total 570,995.91$ 627,781.55$ 746,026.17$ 733,397.32$ 888,866.77$ 915,279$ 759,553.95$ 36,509.26$ 8.17% Actual Collections - 10,000.00 20,000.00 30,000.00 40,000.00 50,000.00 60,000.00 2010 2011 2012 2013 2014 Accommodations Tax Collections for September Town of Avon Real Estate Transfer Tax October 2014 Collections Detail Budget YTD Collections $ change % of change 2009 2010 2011 2012 2013 2014 2014 2013 2013 January 34,468.00$ 237,133.00$ 57,540.00$ 50,204.00$ 22,535.00$ 72,955$ 85,126.74$ 62,591.74$ 277.75% February 95,703.38 362,719.22 230,705.50 41,750.07 55,872.69 142,823 562,219.70 506,347.01 906.25% March 6,023.70 284,243.65 187,099.47 84,760.49 125,927.64 124,906 50,375.06 (75,552.58) -60.00% April 92,238.95 210,185.30 249,482.30 219,195.80 144,437.80 166,202 197,656.36 53,218.56 36.85% May 37,803.12 112,431.30 187,668.62 270,170.12 121,784.12 132,494 183,745.60 61,961.48 50.88% June 365,324.28 66,271.14 49,606.58 169,040.47 90,309.74 134,436 220,009.15 129,699.41 143.62% July 208,800.24 63,509.36 46,707.37 71,057.40 386,434.78 140,963 141,051.52 (245,383.26) -63.50% August 87,827.30 88,823.40 106,785.21 232,505.93 97,579.70 111,375 154,032.32 56,452.62 57.85% September 159,877.84 159,861.96 140,876.56 96,389.34 157,010.67 129,619 267,886.92 110,876.25 70.62% October 205,537.52 222,575.20 64,005.33 176,889.62 169,839.80 152,280 178,044.24 8,204.44 4.83% November 131,944.57 115,654.16 98,057.44 150,549.86 112,491.82 110,500 December 336,431.50 236,117.45 198,448.03 145,134.57 83,382.60 181,447 Total 1,761,980.40$ 2,159,525.14$ 1,616,982.41$ 1,707,647.67$ 1,567,606.36$ 1,600,000$ 2,040,147.61$ 668,415.67$ 48.73% Budget 1,600,000$ Variance, Favorable (Unfavorable)440,147.61 Actual Collections $- $200,000.00 $400,000.00 $600,000.00 $800,000.00 $1,000,000.00 $1,200,000.00 $1,400,000.00 $1,600,000.00 $1,800,000.00 $2,000,000.00 2010 2011 2012 2013 2014 YTD Real Estate Transfer Tax Collections Town of Avon Real Estate Transfer Tax October 2014 Collections Detail Purchaser Name Property Amount Received Balance Forward 1,862,103.37$ Title Co of Rockies - Forenza Investments Liftview #D-303 4,440.00 Title Co of Rockies Christie Lodge CL#53 2,553.00 Land Title - Elsey Benchmark Condos #A9 50.00 Title Co of Rockies Mountain Vista #14-43 1,740.00 Chicago Title Westin Riverfront #14-42 873.80 Land Title - McCaffrey Avon Crossing #4-212 3,370.00 Heritage Title - Reisinger 2395 Saddle Ridge Lp 17,400.00 Land Title - Doyle Canyon Run #C-103 11,200.00 SD Merritt and Assoc - Li Mtn Vista #1722 & 1724, wk 10 349.96 SD Merritt and Assoc - Li Mtn Vista #1522 & 1524, wk 21 119.50 Title Co of Rockies Christie Lodge CL#52 2,004.00 Title Co of Rockies Mtn Vista #14-42 2,032.00 Stewart Title - Wyse Sunflower Townhomes #1 4,900.00 Land Title - Forenza Investments Sunridge Phase II #F-101 4,200.00 Land Title - Coleman 5768 Wildridge Rd E #B 17,800.00 Land Title - Forenza Investments Sunridge Phase II #C-102 4,300.00 Chicago Title - Prata Mtn Vista #1302 and 1304, wk 50 50.00 Chicago Title - Prata Mtn Vista #1612 and 1610, wk 10E 5.00 Chicago Title - Walter Mtn Vista #1422 and 1424, wk 30E 7.50 Chicago Title - Hunsinger Mtn Vista #1201 and 1203, wk 42O 1.95 Chicago Title - Parker Mtn Vista #1506 and 1508, wk 23E 7.50 Chicago Title - Richardson Mtn Vista #1714 and 1716, wk 35E 7.50 Chicago Title Westin Riverfront #14-41 454.00 Stewart Title - Jones Greenbrier Condo #C-24 5,400.00 Land Title - Patchett Sunridge #D-209 4,540.00 Land Title - Kobs Falcon Pointe #411-21, 411-41, 206-45, 106-45 78.80 Land Title - McGehee Falcon Pointe #410, wk 52 30.00 Stewart Title - Esserman and Nowak Brookside #102 15,900.00 Title Co of Rockies Christie Lodge CL#51 2,927.90 Title Co of Rockies Mountain Vista #14-41 1,304.00 Chicago Title Mountain Vista #1610 and 1612, wk 6O 5.00 Title Co of Rockies - Johnson Avon Lake Villas #N-4 2,820.00 Land Title - Forenza Investments Snowberry Townhomes #B 7,770.00 Land Title - Forenza Investments Snowberry Townhomes #C 6,780.00 Land Title - Baer Barrancas/Metcalf Lofts #K-31 1,600.00 Land Title - McDonald and Lambourn Sunridge Phase II #B-204 4,900.00 Chicago Title Westin #14-39 138.00 Chicago Title Westin #14-40 138.00 Chicago Title Mtn Vista #14-34 146.50 Chicago Title Mtn Vista #14-36 43.83 Stewart Title - Osterbrock Canyon Run #G-302 9,300.00 Title Co of Rockies Mtn Vista #14-40 1,560.00 Title Co of Rockies - Smith Chapel Square #BR-302 8,300.00 Title Co of Rockies - Gilman Avon Lake Villas #K-4 6,700.00 Town of Avon Real Estate Transfer Tax October 2014 Collections Detail Title Co of Rockies Christie Lodge CL#50 2,651.00 Land Title - Vergara-Schaefer Avon Crossing #4-201 3,300.00 Land Title - Bradford The Orchard #B 4,400.00 Land Title - Kuznetsova Snowberry Townhomes #A 4,100.00 Land Title - Barton Falcon Pointe #104, wk 22 63.80 Heritage Title - Jordan Sunridge Phase II #H-202 1,300.00 Title Co of Rockies Christie Lodge CL#49 2,120.00 Title Co of Rockies Mtn Vista #14-39 1,861.70 Total September Revenue 178,044.24 Total YTD Revenue 2,040,147.61 Total 2014 Budget 1,600,000.00 Variance, Favorable (Unfavorable)440,147.61$ Dept./Div.2014 Encumbrances Year To Date Available Number Description Budget Outstanding Expenditures Balance YTD/Budget General Government: Legislative: 111 Mayor and Town Council 578,920$ -$ 496,083$ 82,837$ 85.69% 112 Boards and Commissions 15,299 - 9,396 5,903 61.42% 113 Town Attorney 155,000 26,116 145,872 (16,988) 110.96% 115 Town Clerk 153,927 6,301 135,956 11,670 92.42% Total Legislative 903,146 32,417 787,307 83,422 90.76% Judicial: 121 Municipal Court 98,235 8,939 72,902 16,394 83.31% Executive: 131 Town Manager 294,403 243 208,918 85,242 71.05% 132 Human Resources 229,806 781 174,989 54,036 76.49% 133 Community Relations 111,569 105 85,476 25,988 76.71% Total Executive 635,778 1,129 469,383 165,266 74.01% Finance Department: 141 Finance 741,372 6,211 575,522 159,639 78.47% 143 Information Systems 337,296 22,095 255,297 59,904 82.24% 149 Nondepartmental 290,998 9,177 257,370 24,451 91.60% Total Financial Administration 1,369,666 37,483 1,088,189 243,994 82.19% Total General Government 3,006,825 79,968 2,417,781 509,076 83.07% Community Development: 212 Planning 245,489 5,977 185,833 53,679 78.13% 213 Building Inspection 127,353 - 101,416 25,937 79.63% 214 Economic Development 111,605 3,697 77,185 30,723 72.47% Total Community Development 484,447 9,674 364,434 110,339 77.22% Police Department: 311 Administration 553,701 8,370 428,883 116,448 78.97% 312 Patrol 1,964,620 14,752 1,645,582 304,286 84.51% 313 Investigations 221,354 163 182,649 38,542 82.59% Total Police 2,739,675 23,285 2,257,114 459,276 83.24% Public Works: 412 Engineering 219,703 2,338 172,711 44,654 79.68% 413 Roads and Bridges 1,377,518 27,467 1,025,018 325,033 76.40% Total Public Works 1,597,221 29,805 1,197,729 369,687 76.85% Department Expenditure Summaries General Fund #10 October 2014 Expenditures to Date Dept./Div.2014 Encumbrances Year To Date Available Number Description Budget Outstanding Expenditures Balance YTD/Budget Department Expenditure Summaries General Fund #10 October 2014 Expenditures to Date Parks and Recreation: 513 Special Events 558,606 29,102 382,593 146,911 73.70% 514 Administration 223,113 2,218 176,866 44,029 80.27% 515 Adult Programs 28,657 549 19,988 8,120 71.66% 516 Aquatics 394,409 2,914 314,256 77,239 80.42% 517 Childcare 36,486 - 26,461 10,025 72.52% 518 Fitness 158,237 1,775 139,728 16,734 89.42% 519 Guest Services 235,050 3,740 172,536 58,774 75.00% 521 Youth Programs 118,979 252 89,329 29,398 75.29% 522 Cabin 43,643 - 28,910 14,733 66.24% 551 Parks & Grounds 1,069,325 28,411 784,333 256,581 76.01% 571 Buildings & Facilities 1,053,353 19,995 774,436 258,922 75.42% Total Parks and Recreation 3,919,858 88,956 2,909,436 921,466 76.49% TOTAL OPERATING EXPENDITURES 11,748,026$ 231,688$ 9,146,494$ 2,369,844 79.83% Dept./Div.2014 Encumbrances Year To Date Available Number Description Budget Outstanding Expenditures Balance YTD/Budget EXPENDITURES Public Works: 434 Fleet Maintenance 1,546,142$ 40,116$ 1,174,582$ 331,444$ 78.56% Total Operating Expenditures 1,546,142 40,116 1,174,582 331,444 78.56% TOTAL EXPENDITURES 1,546,142$ 40,116$ 1,174,582$ 331,444$ 78.56% Expenditure Summary Fleet Maintenance Enterprise Fund #61 October 2014 Expenditures to Date Dept./Div.2014 Encumbrances Year To Date Available Number Description Budget Outstanding Expenditures Balance YTD/Budget EXPENDITURES 431 Transit Administration 219,197$ 1,953$ 154,723$ 62,521$ 71.48% 432 Transit Operations 997,403 1,600 704,874 290,929 70.83% 435 Wash Bay 189,479 2,781 82,039 104,659 44.76% Total Operating Expenditures 1,406,079 6,334 941,636 458,109 67.42% TOTAL EXPENDITURES 1,406,079$ 6,334$ 941,636$ 458,109$ 67.42% Expenditure Summary Transit Enterprise Fund #52 October 2014 Expenditures to Date Destination: Avon Destination Period: Bookings as of October 31, 2014 a. Last Month Performance: Current YTD vs. Previous YTD 2014/152013/14 Year over Year % Diff 34.3%23.2%47.8% $108$116 -6.6% $37$27 38.1% b. Next Month Performance: Current YTD vs. Previous YTD 14.9%13.3%12.0% $137$156 -12.2% $21$21 -1.2% c. Historical 6 Month Actual Performance: Current YTD vs. Previous YTD 43.2%37.2%16.2% $133$141 -5.4% $58$52 10.0% d. Future 6 Month On The Books Performance: Current YTD vs. Previous YTD 18.6%15.0%24.4% $249$239 4.2% $46$36 26.3% e. Incremental Pacing - % Change in Rooms Booked last Calendar Month: Oct. 31, 2014 vs. Previous Year 6.9%6.3%8.6% Copyright 2006 - 2014, DestiMetrics, LLC. All Rights Reserved. Information provided here is CONFIDENTIAL INFORMATION and is the exclusive property of DestiMetrics LLC. It is expressly not for reproduction, distribution publication or any other dissemination without the express written permission of DestiMetrics, LLC. Sample reports may be provided to interested persons, specifically for purposes of their evaluation of a potential subscription and are subject to Copyrights of this product. Data and Metrics represented on this report are representative of the Sample Properties only and may not be representative of the entire Community or Industry. Persons using this data for strategic purposes do so at their own risk and hold DestiMetrics harmless. Avon Destination RevPAR for the upcoming 6 months changed by (26.3%)RevPAR Rooms Booked during last month (October, 2014) compared to Rooms Booked during the same period last year (October, 2013) for arrival October to March has changed by (8.6%)Booking Pace (October) Avon Destination Paid Occupancy Rate for the upcoming 6 months changed by (24.4%)Paid Occupancy Rate * DestiMetrics Census: Total number of rooms reported by participating DestiMetrics properties as available for short-term rental in the reporting month. This number can vary monthly as inventories and report participants change over time. DESCRIPTION: The Reservation Activity Outlook Report tracks Paid Occupancy Rate, average daily rate (ADR), and revenue per available room (RevPAR); the key metrics most of interest to lodging properties. The report combines the data sets of participating properties into a destination wide view that features three data sets (providing that sufficient information is available) including: i) current YTD Paid Occupancy Rate, ii) last YTD Paid Occupancy Rate, iii) last season's ending Paid Occupancy Rate. The Reservation Activity Outlook Report is generated on a monthly basis, usually for a 12 month subscription period, and is created from data provided by a group of properties participating in a cooperative manner, and representing a valid set of data as a result. Report results are provided only to those properties who participate by submitting their data. Additionally, participating properties can order (on an a-la-carte basis) an individual report which shows the reservation activity of their property, measured against an aggregated set of competitive properties that they choose from amongst DestiMetrics's other participants. As is the case in all DestiMetrics data, all information provided by individual properties is strictly confidential, except when aggregated with other data and indistinguishable as a result. Avon Destination Average Daily Rate for the prior 6 months changed by (-5.4%)ADR Avon Destination RevPAR for the prior 6 months changed by (10.0%)RevPAR Avon Destination Average Daily Rate for the upcoming 6 months changed by (4.2%)ADR Avon Destination Average Daily Rate for last month (October) changed by (-6.6%) Avon Destination Paid Occupancy Rate for next month (November) changed by (12.0%)Paid Occupancy Rate (November) Avon Destination Average Daily Rate for next month (November) changed by (-12.2%)ADR (November) Avon Destination RevPAR for next month (November) changed by (-1.2%)RevPAR (November) ADR (October) Data based on a sample of up to 10 properties in the Avon Destination destination, representing up to 727 Units ('DestiMetrics Census'*) Avon Destination Paid Occupancy Rate for the prior 6 months changed by (16.2%)Paid Occupancy Rate Avon Destination RevPAR for last month (October) changed by (38.1%)RevPAR (October) RESERVATIONS ACTIVITY REPORT Avon Destination Executive Summary Avon Destination Paid Occupancy Rate for last month (October) changed by (47.8%)Paid Occupancy Rate (October) 11/7/2014 Copyright (c) 2006 - 2014, DestiMetrics, LLC All Rights Reserved. Confidential Information not for reproduction and protected by law. info@DestiMetrics.com www.DestiMetrics.com 1 TOWN COUNCIL REPORT To: Honorable Mayor and Town Council From: Virginia Egger, Town Manager Date: December 9, 2014 Agenda Topic: Town Code Requirement for Gift Reporting and Disclosure Report The Town Code of Ethics requires disclosure of any gifts received which exceed $50 in value. “Gifts” includes any present, or offer of future, individual gift, favor, loan, service or thing of value in excess of $50.00 and such gift is offered due to such person’s status as a Town Officer then such Officer shall report such gift and the estimated value to the Town Clerk. The Avon Municipal Code requires the Town Clerk to disclose through a report any gifts offered to any Town Officer per Section 2.30.170 of the Town Code of Ethics. Please find attached the Town Clerk Gift Reporting Disclosure Report for December 2014, which lists 1) the 2014 Audi Birds of Prey World Cup gift package that has been given to each member of the Town Council for the event, and 2) the parking medallions, one each, which have been provided to the Mayor and Town Manager. Town Council is not required to take any action; however, any Town Council member may request Council consideration of a report gift to determine whether such gift constitutes a conflict of interest. Town of Avon Town Clerk Disclosure Report In accordance with §7, Article XXIX of the Colorado Constitution and Section 2.30.170, Chapter 2.30 Avon Town Code of Ethics of the Avon Municipal Code, and any other applicable Avon Home Rule Charter provision, ordinance or resolution adopted by the Town of Avon, I, Debbie Hoppe, Town Clerk for Town of Avon, submit the following list of such gifts reported to be received by officers of the Town of Avon: 1. 2014 Audi Birds of Prey World Cup Gift Bags – The eleven (11) gift bags provided by the Vail Valley Foundation for the 2014 Birds of Prey World Cup event include a variety of items, including two (2) VIP ticket to the three-day Birds of Prey World Cup event, for use by one guest of the Mayor and each Councilor on December 5, 6 and 7, 2014. The total value of each gift bag equals $1,725, with the bag valued at $375 and each VIP ticket at $675. 2. Beaver Creek Resort Company Parking Medallions – Mayor Jennie Fancher and Town Manager Virginia Egger received parking medallions from the Beaver Creek Resort Company, allowing them to park for free for the year. The total value of each parking medallion is expected to exceed $50 as Bill Simmons with the Beaver Creek Resort Company indicated that it costs approximately $1,200 per year to lease one of their parking spots. Submitted to the Avon Town Council on December 9, 2014. _________________________________ Debbie Hoppe, Town Clerk