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HomeMy WebLinkAboutagenda.council.regular.20250624AGENDA CITY COUNCIL REGULAR MEETING June 24, 2025 5:00 PM, City Council Chambers 427 Rio Grande Place, Aspen I.Call to Order II.Roll Call III.Scheduled Public Appearances IV.Citizens Comments & Petitions ZOOM Join from PC, Mac, iPad, or Android: https://us06web.zoom.us/j/85933174644?pwd=1httgsQZuTOQWx3C4bYqN1IBIuBqWA.1 Passcode:325903 Phone one-tap: +17193594580,,85933174644#,,,,*325903# US +19292056099,,85933174644#,,,,*325903# US (New York) Join via audio: +1 719 359 4580 US Webinar ID: 859 3317 4644 Passcode: 325903 International numbers available: https://us06web.zoom.us/u/kdNHTVR9uS (Time for any citizen to address Council on issues NOT scheduled for a public hearing. 1 1 V.Special Orders of the Day VI.Consent Calendar VIA.Resolution #088, Series of 2025 - Vertex Change Order #1 For The Lumberyard Affordable Housing Project VIB. Resolution #089, Series of 2025 - Memorandum of Understanding to Support the Creation of a Regional Housing Needs Assessment VIC.Resolution #090, Series of 2025 - July 4th Funding Request VID.Resolution #092, Series of 2025 - 2025 Maroon Creek Pipeline Joint Repairs VIE.Resolution #096, Series of 2025 - Addendum to Tourism Promotion Fund Agreement VII.Notice of Call-Up VIII.First Reading of Ordinances IX.Public Hearings IXA.Resolution #077, Series of 2025 - Policy Resolution, Amendments to the Land Use Code related to Short-term Rental Regulations and Definitions Please limit your comments to 3 minutes) a) Councilmembers' and Mayor's Comments b) Agenda Amendments c) City Manager's Comments d) Board Reports (These matters may be adopted together by a single motion) Vertex Change Order 1 Lumberyard Affordable Housing Project - Council Memo.docx Resolution.council.088.25.docx Exhibit A Vertex Change Order 1.pdf Exhibit B Original Contract with The Vertex Companies, LLC.pdf 089-2025_HNA_MOU_Staff_Memo.pdf 089-2025_HNA_MOU_Resolution (1).pdf Exhibit A - Aspen, Pitkin, and TOSV - HNA MOU.pdf July_4_Funding_Request_June_2025_final.docx Reso_090_June_2025.docx Council Memo_2025 MC Pipeline Joint Repair_FINAL.docx Attachment_B_-_Reso__092_of_2025_for_MC_Pipeline_Joint_Repair.doc Attachment A - Elite Joint Seal Repair Contract.pdf Memo_-_ACRA_Contract_Addendum.docx Resolution____Addendum_to_ACRA_Tourism_Promotion_Agreement.doc Attachment A - Addendum to Agreement.pdf Attachment B - Resolution 046-2023.pdf Staff Memo_Policy Resolution #077 Series of 2025.pdf Policy Resolution #077 Series of 2025.pdf 2 2 X.Action Items XA.Resolution #085, Series of 2025 - Ratifying the APCHA 2025 Strategic Plan XI.Executive Session XII.Adjournment Exhibit A_Staff Memo_Review of the STR Program_2.24.25.pdf Council_MEMO_APCHA_2025_StrategicPlan_Ratification.docx Resolution_085_Ratifying_APCHA_Strategic_Plan.docx APCHA Strategic Plan 2025.pdf Pursuant to C.R.S. Section 24-6-402(4)(a) The purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest; (4)(b) Conferences with an attorney for the local public body for purposes of receiving legal advice on specific legal questions; (4)(e), Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations, and instructing negotiators. The specific items of discussion involve the following: 1. Lease for property located at 455 Rio Grande Place, Aspen, Colorado 3 3 MEMORANDUM TO: Mayor Richards and City Council FROM: Ben Levenson, Senior Project Manager, Asset Management THROUGH: Robert Schober, Director, Asset Management MEMO DATE: June 12th, 2025 MEETING DATE: June 24th, 2025 RE: Vertex Change Order 1 – Lumberyard Affordable Housing Project, Resolution #88 (Series of 2025) REQUEST OF COUNCIL: Staff is requesting City Council approve a resolution to authorize Change Order #1 with The Vertex Companies, LLC (Vertex) for additional environmental oversight and senior consulting services required during the remediation of lead-contaminated soils at the Lumberyard Affordable Housing site. Specifically, staff requests approval of:  Resolution #88 (Series of 2025), a change order for Vertex. SUMMARY AND BACKGROUND: Between 2021 and 2024 the City contracted with numerous environmental consultants to conduct 2 phases of environmental site assessments. Throughout both phases of environmental site assessments, a total of 52 soil samples were taken throughout the site. Additional test pits were dug, and additional soil samples were taken in areas of concern to delineate the areas of contamination. Based on samples taken, Vertex prepared a report which estimated 422 cubic yards of soil with elevated levels of polycyclic aromatic hydrocarbons(PAH) and 1,673 cubic yards of soil with elevated levels of lead (mine tailings) On February 6, 2025, the City executed a contract (See Exhibit “B”) with The Vertex Companies, LLC for $99,140 to provide environmental consulting services at the Lumberyard Affordable Housing site. That original scope included managing the site’s enrollment in Colorado’s Voluntary Cleanup Program (VCUP), facilitating regulatory closure, and applying for the Colorado Brownfield Tax Credit. Vertex’s responsib ilities encompassed preparing and submitting the VCUP application, developing a materials management plan and health and safety plan, coordinating with the Colorado Department of Public Health and Environment (CDPHE), overseeing excavation , providing on site direction to the contractor, Gould Construction, and overseeing and coordinating disposal of contaminated soils, and preparing the final No Action Determination (NAD) report. Their 4 role also included real-time testing and sampling during excavation to identify and confirm the removal of lead- and PAH-impacted soils. Vertex was originally selected through RFP 2024-25 which solicited an environmental consultant, under Anser Advisory. They were the only firm to respond specifically to the soils testing and environmental remediation scope. At the time, they were working under Anser Advisory, the City’s asbestos abatement consultant. The decision to engage Vertex was based on their technical qualifications, direct experience with the site, established working relationship with CDPHE, and their ongoing management of site -specific data and regulatory coordination. On February 6th, 2025, The City contracted directly with Vertex. By contracting directly with Vertex for soil remediation scope, the City removed Anser Advisory’s markup from the billing structure. Remediation work began on-site in April 2025. In early May, additional areas of contaminated mine tailings were discovered —first in the northern portion of the site adjacent to Woodward Lane expanding further than to the north, west, and east than anticipated and later in the southeastern corner upon removal of asphalt. These newly discovered areas fall outside the limits of the original VCUP scope and require additional oversight, sampling, and regulatory coordination. Change Order #1 covers this expanded scope and ensures continued compliance with CDPHE requirements. DISCUSSION: Vertex serves as the City’s environmental consultant and are an essential partner in meeting the regulatory requirements for site remediation. Vertex submitted the original VCUP (Voluntary Cleanup Plan) application to the Colorado Department of Public Health and Environment (CDPHE), and they continue to act as the City’s liaison with the state throughout this process. Vertex is responsible for managing the Materials Management Plan (MMP), which dictates how contaminated soils are identified, handled, and disposed of to meet CDPHE standards. They are also directing the contractor on site day-to-day, providing real-time guidance on how to excavate, where to dig, and what protocols must be followed when contamination is encountered. This change order covers expanded scope for remedial oversight following the discovery of mine tailings containing elevated lead levels outside the previously defined excavation limits. The additional scope addresses two new excavation areas and provides project management support to ensure the site remains on track for redevelopment. Vertex change order 1 consists of 3 parts: 1 – Woodward Lane (northwest corner of site): Vertex identified lead-impacted soils beyond the original northern excavation zone. This phase includes up to full-time monitoring of an estimated 10-day excavation period, sampling of soils for waste characterization, and use of XRF/PID testing instruments. 5 2 – Equipment Yard (southeast corner of site): New contamination was discovered during asphalt removal in the southeast portion of the site. This phase includes up to full-time monitoring of an estimated 10-day excavation period, sampling of soils for waste characterization, and use of XRF/PID testing instruments. 3 – Senior Consulting and Project Management: Vertex will provide on-call environmental consulting and project management services including coordination with regulatory bodies, civil engineer collaboration on cut/fill plans, development of reuse strategies, and general technical support. FINANCIAL IMPACTS: The requested change order amount of $80,000 fits within 2025 funds budgeted for the project Vertex original contract amount: $99,140.00 Vertex change order #1 amount: $80,000.00 New contract amount: $179,140.00 Project expenditures for contaminated soil remediation, including Vertex, Gould, and CDPHE are projected to total approximately $1,098,708.00. The project is eligible for the Colorado Brownfields Tax Credit, which Vertex will has applied for as part of their original scope of work. The current estimated tax credit the project is eligible for is $404,612.40. ENVIRONMENTAL IMPACTS: This work directly addresses contaminated soil on -site and ensures environmental compliance for redevelopment. Timely remediation supports public he alth and environmental stewardship goals. ALTERNATIVES: Council may choose not to approve change order 1. If remediation oversight is not expanded, the site may not meet state environmental standards, potentially delaying redevelopment, increasing long-term costs due to non-compliance, and failure to obtain the no action determination letter may restrict certain financing options for the future developer. RECOMMENDATIONS: Staff recommends council to approve Resolution #88, Series of 20 25 - Vertex Change Order 1 CITY MANAGER COMMENTS : 6 ATTACHMENTS: 1. Exhibit A – Vertex Change Order 1 2. Exhibit B – Original Contract with The Vertex Companies, LLC 7 RESOLUTION # 088 (Series of 2025) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPROVING A CHANGE ORDER BETWEEN THE CITY OF ASPEN AND The Vertex Companies, LLC AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CHANGE ORDER ON BEHALF OF THE CITY OF ASPEN, COLORADO. WHEREAS, there has been submitted to the City Council a change order for Environmental Consulting for The Lumberyard Affordable Housing Project , between the City of Aspen and The Vertex Companies, LLC, a true and accurate copy of which is attached hereto as Exhibit “A”; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, That the City Council of the City of Aspen hereby approves that change order for $80,000.00, between the City of Aspen and The Vertex Companies, LLC a copy of which is annexed hereto and incorporated herein and does hereby authorize the City Manager to execute said agreement on behalf of the City of Aspen. RESOLVED, APPROVED, AND ADOPTED FINALLY by the City Council of the City of Aspen on the 24th day of June 2025. Rachael Richards, Mayor I, Nicole Henning, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held, June 24th, 2025. Nicole Henning, City Clerk 8 Page 1 of 5 Change Order Form General Information Vendor The Vertex Companies, LLC Change Order Number 1 Date of Issuance 05-29-2025 Project Name Change Order 1 Lumberyard Affordable Housing Development -Phase 0 with Vertex Project Number 2025-048.01 Project Completion Date 08-01-2025 Project Manager Ben Levenson COA Account Code 150.441.81200.57310.51641 Project Information Description Of Service This change order provides for additional environmentaloversight and consulting services at the Aspen Lumberyard siteto address newly discovered lead-contaminated soils outside theoriginal scope of work. It includes remediation monitoring nearWoodward Lane and the equipment yard, as well as expandedproject management support related to the additional scope. Description Of ChangeOrder Part 1 – Woodward Lane Oversight (estimated max of $22,000T&M):Vertex identified lead-contaminated mine tailings beyond theoriginal excavation boundaries near Woodward Lane. This phaseinvolves up to full-time oversight of soil excavation and disposalactivities in this northern area, estimated to occur over a 10-dayperiod. It includes soil sampling for waste characterization, useof XRF and PID instruments, and routine field expenses. Part 2 – Equipment Yard Oversight (estimated max of $22,000T&M):During asphalt removal in the southeast corner of the site,additional lead-contaminated tailings were uncovered. Vertexwill provide similar oversight services as in Phase 1—monitoringexcavation, supporting waste classification, and ensuringenvironmental compliance—also based on a 10-day schedulewith associated sampling and equipment costs. Docusign Envelope ID: F0F1D6ED-4003-4969-90C9-7CA93C6ECF11 9138 Page 2 of 5 Part 3 – Senior Consulting and Project Management (estimatedmax of$36,000 T&M):This phase covers on-call senior environmental consulting andproject management to support regulatory review, site planning,and coordination tasks. It includes strategy development,technical documentation, and coordination with the civilengineer on cut/fill plans. Equipment rentals and all field-relatedexpenses are also included in this phase. Contract Information Original Contract Amount $99,140.00 Previous Change Order(s)$0.00 Change Order Amount(If Over $100k ChangeOrder To Be Presented ToCouncil For Approval) $80,000.00 Final Contract Amount(Including All ChangeOrders) $179,140.00 Revised Completion Date 08-01-2025 Signature 1. Contractor (Required) 2. Project Manager(Required) 3. Department Head(Required) 4. Procurement Officer(Required) 5. City Attorney (RequiredBased On Value OfThresholds) 6. City Manager (RequiredBased On Value OfThresholds) Docusign Envelope ID: F0F1D6ED-4003-4969-90C9-7CA93C6ECF11 6/11/2025 | 5:17:42 PM EDT 6/12/2025 | 8:40:29 AM MDT 6/12/2025 | 9:07:48 AM MDT 6/12/2025 | 3:42:24 PM MDT 10139 Page 3 of 5 Docusign Envelope ID: F0F1D6ED-4003-4969-90C9-7CA93C6ECF11 11140 Page 4 of 5 Docusign Envelope ID: F0F1D6ED-4003-4969-90C9-7CA93C6ECF11 12141 Page 5 of 5 Docusign Envelope ID: F0F1D6ED-4003-4969-90C9-7CA93C6ECF11 13142 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 MEMORANDUM TO: Mayor Richards and Aspen City Council FROM: Liz Axberg, Housing Policy Analyst THROUGH: Diane Foster, Assistant City Manger MEMO DATE: June 16, 2025 MEETING DATE: June 24, 2025 RE: Resolution #089, Series of 2025 Approval of Memorandum of Understanding between Pitkin County, Town of Snowmass Village, and City of Aspen in Support of a Regional Housing Needs Assessment REQUEST OF COUNCIL: Resolution #089, Series of 2025 approves the Memorandum of Understanding (MOU) between City of Aspen, Pitkin County and Town of Snowmass Village in support of a Regional Housing Needs Assessment. INTENDED OUTCOME: Should City Council approve this MOU, it allows staff to continue work on the Regional Housing Needs Assessment (Regional HNA). Completion of Regional HNA is required before the City of Aspen can apply for grant funding from the Colorado Department of Local Affairs to support the Lumberyard and other affordable housing initiatives. Additionally, having updated data allows for better overall decision making around affordable housing. SUMMARY AND BACKGROUND: On February 10th, 2025, City Council approved Resolution #018, Series of 2025 which approved the contract between the City of Aspen and EPS to conduct a Regional Housing Needs Assessment. The budget appropriation for this project was included in the 2025 Spring Supplemental. Work for this project has been underway since approval of the contract in February. The first phase is expected to be completed at the end of the month. As detailed in the memo which approved the contract, the first phase includes the necessary data tables and narrative to submit a Rural Resort AMI waiver for Proposition 123. The second phase is estimated to be completed in January 2026 and will build out the remaining housing needs assessment components required to fulfill SB 24-174. Additional information on SB-174 and Proposition 123 can be found here: • Information on SB-174 36 2 • Information on Prop123 Rural Resort Petition The State of Colorado’s Department of Local Affairs office (DOLA) recommended that Regional Housing Needs Assessments will be viewed more favorably than a single- jurisdiction HNA. To both respond to this recommendation and to achieve economies of scale, Aspen partnered with Pitkin County and the Town of Snowmass Village to fund this study. The entire region covered in the housing needs assessment includes Pitkin County, Aspen, Snowmass Village, Basalt, Carbondale, Glenwood Springs, Garfield County, New Castle, Rifle, and Parachute. The MOU brought before Council today was created at the request of the partnering jurisdictions to solidify their expected contributions and outcomes. DOLA also recommended creating a MOU or IGA to document our collaboration as it would potentially support a stronger Proposition 123 waiver. DISCUSSION: The MOU outlines the purpose and scope of the project, Aspen’s role as the main contact for the work, and the projected funding contributions from each partner. Since approval of the project and contract in February, there have been no changes to the scope or intent of this project. The purpose of the MOU is to outline each jurisdiction’s funding commitment and have a formal document that will support our future Proposition 123 rural resort petition. Pitkin County approved the MOU on May 26th, 2025. After the City of Aspen approves the document, it will be sent to Town of Snowmass for their approval. FINANCIAL IMPACTS: The total project costs will be split between the City of Aspen, Pitkin County, and the Town of Snowmass Village. To expedite and simplify the process the City of Aspen will hold the contract with EPS. The City of Aspen plans for the entire project with both phases to not exceed $200,000. The City of Aspen’s portion will be paid for by of the 150 Housing Development Fund. The “not to exceed” amount is higher than the scoped amount of work detailed to allow flexibility to potentially add other components during Phase 2 work. The current scope of work estimates the City of Aspen’s contribution (1/3 of the project cost) to be $41,176. Aspen's share of this contract may be slightly reduced over the course of this project, should other regional jurisdictions wish to have the study expanded to provide the required detail for that individual jurisdiction to apply for funding. Currently, staff believe that other jurisdictions are not interested in that level of detail. Funding for this project was approved by Council on February 10th via Resolution #018- 2025. ENVIRONMENTAL IMPACTS: There are no direct environmental impacts. 37 3 ALTERNATIVES: Council could choose not to approve this MOU and makes changes to the agreement. Amendments could have an impact on the project timeline and potential contributions from the partnering jurisdictions. RECOMMENDATIONS: Staff recommend Council approve Resolution #089, Series of 2025 for approval of the Memorandum of Understanding between Pitkin County, Town of Snowmass Village, and City of Aspen in Support of a Regional Housing Needs Assessment. CITY MANAGER COMMENTS: ATTACHMENTS: A: Memorandum of Understanding between Pitkin County, Town of Snowmass Village, and City of Aspen. 38 RESOLUTION #089 (Series of 2025) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF ASPEN, PITKIN COUNTY, AND TOWN OF SNOWMASS VILLAGE IN SUPPORT OF A REGIONAL HOUSING NEEDS ASSESSMENT WHEREAS, City Council approved Resolution #018, Series of 2025 on February 10th, 2025, approving the contract with EPS to conduct the Housing Needs Assessment; and, WHEREAS, having a memorandum of understanding with its partners will bolster the City of Aspen’s Proposition 123 waiver and solidify the partnership between the partnering jurisdictions; and, WHEREAS, there has been submitted to the City Council a Memorandum of Understanding (“MOU”) for purposes of financing the housing needs study between the City of Aspen and Pitkin County, and Town of Snowmass Village, a true and accurate copy of which is attached hereto as Exhibit “A”; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, That the City Council of the City of Aspen hereby approves the Memorandum of Understanding for Financing of a Regional Housing Needs Study (“MOU”) between Pitkin County, Town of Snowmass Village, and the City of Aspen, a draft of which is attached hereto and does hereby authorize the City Manager of the City of Aspen to execute the MOU on behalf of the City of Aspen in substantially the form attached hereto, subject to the approval of the City Attorney. RESOLVED, APPROVED, AND ADOPTED FINALLY by the City Council of the City of Aspen on the 24th day of June 2025. Rachael Richards, Mayor I, Nicole Henning, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held on the day herein above stated. 39 Nicole Henning, City Clerk 40 MEMORANDUM OF UNDERSTANDING FOR FINANCING OF A REGIONAL HOUSING NEEDS STUDY This MEMORANDUM OF UNDERSTANDING (“MOU”) is made this 28th day of May, 2025 by and between the City of Aspen, whose address is 427 Rio Grande Place, Aspen Colorado 81611 (“Aspen”), the Board of County Commissioners of Pitkin County Colorado, whose address is 530 East Main St., Aspen Colorado 81611 (the “Pitkin”), and the Town of Snowmass Village, whose address is 130 Kearns Road, Snowmass, Colorado 81615 (“Snowmass”), (Collectively the “Parties”). RECITALS 1. By this MOU, the Parties wish to partner in and share the cost of a Housing Needs Assessment; and 2. The majority local governments in Colorado are required to complete a housing needs assessment by December 2026 to comply with SB 24-174; and 3. Colorado voters approved Proposition 123 in 2022 to create the state Affordable Housing Fund; and 4. To qualify for flexibility in some funding programs under Proposition 123 applicants, who could include the local governments named in this MOU, must submit a rural resort petition that uses data from a housing needs assessment to show local housing needs at higher Area Median Incomes (AMIs) than outlined in Proposition 123; and 5. The final Housing Needs Assessment will fulfill SB 24-174 requirements and provide the necessary components for a rural resort petition; and 6. The Housing Needs Assessment will cover the geographic area including Pitkin County through Garfield County (Pitkin County, Aspen, Snowmass Village, Basalt, Garfield County, Carbondale, Glenwood Springs, New Castle, Silt, Rifle, and Parachute); and 7. Aspen City Council authorized the use of city funds to pay for a Housing Needs Assessment in compliance with SB 24-174 on February 11th, 2025; and 8. Aspen’s Housing Needs Assessment includes analysis of housing needs in Snowmass and Pitkin; and 9. Snowmass and Pitkin wish to contribute to the costs of producing the Housing Needs Assessment; and 41130 10. Pitkin and Snowmass will benefit from participating in the Housing Needs Assessment; and 11. The final Housing Needs Assessment will assess the housing need throughout the region as a whole and include a data carve out for each participating organization. AGREEMENT NOW, THEREFORE, for in consideration of the mutual promises and agreements of the parties and other good and valuable consideration, the adequacy of which is hereby acknowledged, the parties agree as follows: 1. Aspen, Pitkin, and Snowmass hereby agree to share the costs of the Housing Needs Assessment equally. The total contract cost is $41,176 per entity. 2. Aspen shall be the primary contact and financial agent between the vendor, Economics and Planning Systems (EPS), and the members of this agreement. 3. Aspen will invoice Pitkin and Snowmass for expenses twice. The first upon completion of Phase 1 in June 2025 and the second upon completion of Phase 2 in December 2026. 4. The parties acknowledge that upon completion of Phase 1 for the Housing Needs Assessment, the opportunity may arise to expand the scope of Phase 2 to address additional data or research questions. 5. Should unforeseen expenditures arise, Aspen shall notify the parties as promptly as possible with the estimate of the increased costs. The parties agree to work cooperatively and promptly in this circumstance to discuss sources and contributions to additional funding needs. 6. The parties acknowledge that this agreement will neither bind or preclude future activities as a result of the Housing Needs Assessment 7. Terms and Extensions This MOU shall commence upon the date first written above and shall continue each year through written consent as determined by the Participating Members. 8. Assignability. This MOU is not assignable by any party hereto. 9. Modification. This MOU may be changed or modified only in writing by an agreement approved by the respective signing members of this MOU. 42131 10. Entire Memorandum of Understanding. This MOU constitutes the entire MOU between the parties and all other promises and agreements relating to the subject of this MOU, whether oral or written, are merged herein. 11. Severability. Should any one or more sections or provisions of this MOU be judicially adjudged invalid or unenforceable, such judgment shall not affect, impair, or invalidate the remaining provisions of this MOU, the intention being that the various sections and provisions hereof are severable. 12. Termination Prior to Expiration of Term. Any Party has the right to terminate or withdraw from this MOU, with or without cause, by giving written notice to the other Parties of such termination and specifying the effective date thereof. Such notice shall be given at least sixty (60) days before the effective date of such termination. Termination of the MOU relieves the cancelling or withdrawing Party of any further responsibility under this MOU except for specifically identified obligations of a continuing nature based upon past performance under the MOU. 13. Notice. Any notice required or permitted under this MOU shall be in writing and shall be provided by electronic delivery to the e-mail addresses set forth below and by one of the following methods 1) hand-delivery or 2) registered or certified mail, postage pre-paid to the mailing addresses set forth below. Each party by notice sent under this paragraph may change the address to which future notices should be sent. Electronic delivery of notices shall be considered delivered upon receipt of confirmation of delivery on the part of the sender. Nothing contained herein shall be construed to preclude personal service of any notice in the manner prescribed for personal service of a summons or other legal process. To: Pitkin County With copies to: Jon Peacock, County Manager Pitkin County Attorney’s Office 530 East Main Street, Ste 302 530 East Main Street, Ste. 301 Aspen, CO 81611 Aspen, CO 81611 Jon.peacock@pitkincounty.com attorney@pitkincounty.com To: Town of Snowmass Village With Copies To: Clint Kinney, Town Manager Town of Snowmass Village Attorney 130 Kearns Road 130 Kearns Road Snowmass Village, CO 81615 Snowmass Village, CO 81615 ckinney@tosv.com jdresser@tosv.com To: City of Aspen With Copies to: Pete Strecker, Interim City Manager City of Aspen Attorney 130 South Galena St 130 South Galena Street Aspen CO 81611 Aspen, CO 81611 pete.strecker@aspen.gov attorney@cityofaspen.com 43132 7. Government Immunity. The parties agree and understand that all parties are relying on and do not waive, by any provisions of this MOU, the monetary limitations or terms or any other rights, immunities, and protections provided by the Colorado Governmental Immunity Act, C.R.S. 24-10-101, et seq., as from time to time amended or otherwise available to the parties or any of their officers, agents, or employees. 8. Current Year Obligations. The parties acknowledge and agree that any payments provided for hereunder or requirements for future appropriations shall constitute only currently budgeted expenditures of the parties. The parties’ obligations under this MOU are subject to each individual party’s annual right to budget and appropriate the sums necessary to provide the services set forth herein. No provision of this MOU shall be construed or interpreted as creating a multiple fiscal year direct or indirect debt or other financial obligation of any of the parties within the meaning of any constitutional or statutory debt limitation. This MOU shall not be construed to pledge or create a lien on any class or source of any of the parties’ bonds or any obligations payable from any class or source of each individual party’s money. 9. Binding Rights and Obligations. The rights and obligations of the parties under this MOU shall be binding upon and shall inure to the benefit of the parties and their respective successors and assigns. 10. Agreement made in Colorado. This MOU shall be construed according to the laws of the State of Colorado, and venue for any action shall be in the District Court in and for Pitkin County, Colorado. 11. Attorney Fees. In the event that legal action is necessary to enforce any of the provisions of this MOU, the substantially prevailing party, whether by final judgment or out of court settlement, shall recover from the other party all costs and expenses of such action or suit including reasonable attorney fees. 12. No Waiver. The waiver by any party to this MOU of any term or condition of this MOU shall not operate or be construed as a waiver of any subsequent breach by any party. 13. Authority. Each person signing this MOU represents and warrants that said person is fully authorized to enter into and execute this MOU and to bind the party it represents to the terms and conditions hereof. 44133 The foregoing MOU is approved by the Pitkin County, Colorado County Manager, on the 28th day of May, 2025. The foregoing Agreement is approved by the Town of Snowmass Village Town Manager on the ____________ day of _____________ 2025. The foregoing Agreement is approved by the City of Aspen Interim City Manager on the ____________ day of _____________ 2025. In witness whereof the parties hereto have caused this MOU to be executed as of the day and year first written. 45134 PITKIN COUNTY: By: ___________________________ Kelly McNicholas Kury, Chair Date: ______________ APPROVED AS TO FORM: MANAGER APPROVAL By: ___________________________ By:_______________________________ Richard Neiley, III Jon Peacock, County Manager County Attorney Jun-03-2025 46135 TOWN OF SNOWMASS VILLAGE: APPROVED AS TO FORM: MANAGER APPROVAL ___________________________ _________________________________ Jeff Conklin, County Attorney Clint Kinney, Town Manager ___________________________ Betsy Crum, Housing Director 47136 CITY OF ASPEN: APPROVED AS TO FORM MANAGER APPROVAL ___________________________ _________________________________ Kate Johnson, City of Aspen Attorney Pete Strecker, Interim City Manager __________________________ Diane Foster, Deputy City Manager 48137 MEMORANDUM TO: Mayor and City Council FROM: Nancy Lesley, Director of Special Events and Marketing Wesy Armour-Cook, Special Events Assistant Manager THROUGH: Austin Weiss, Parks and Recreation Director MEETING DATE: June 24, 2025 RE: Additional Funding for City’s July Fourth Celebration _____________________________________________________________________ REQUEST OF COUNCIL: Staff are requesting additional funding for the annual Fourth of July celebration that is planned and managed by the City of Aspen Special Events Department. These additional funds would be used for contracted services for added event security and to provide better crowd management. Ultimately, the City’s goal is to host a safe and enjoyable experience for guests and locals alike. SUMMARY AND BACKGROUND: The annual Fourth of July celebration in Aspen is the city’s largest and most logistically complex event coordinated by the Special Events team. With a significant influx of visitors from down valley, full occupancy in local residences and hotels, and an estimated attendance exceeding 40,000 people, the event requires substantial support from contracted personne l, along with numerous staff members from various departments throughout the City. Although the parade officially begins at 11:00 a.m., staff operations commence at sunrise to prepare for the 7:00 a.m. traffic detour, which involves rerouting vehicles, buses, and pedestrians on what is the busiest day of the year. Following the parade, a variety of activities and entertainment are hosted by multiple organizations throughout the day. The celebration concludes with a free concert in Wagner Park, and this year introduces a new feature , a Drone Show presented by the Wheeler Opera House. Given the size and complexity of this event, City staff are challenged each year to ensure a smooth Fourth of July parade and celebration. These additional funds will allow staff to provide a higher level of customer service and security for both participants of the parade, and the thousands of spectators who line the parade route. DISCUSSION: Staff are looking to add additional help with crowd management with an emphasis on quality customer service. Historically, the City has contracted with two security companies. The first one has been focused on the management of the parade 49 itself, including entrant prep, queuing, and parade flow. The other company is hired to manage the detours required to get ca rs and buses in and out of town safely, along with the deployment of hundreds of the required traffic/crowd barricades. Staff feel this leaves a void in facilitating the safe and courteous movement of spectators and parade participants throughout the parade route. Each year, staff observe numerous interactions between traffic control workers and parade spectators that end up being contentious and confrontational, and often-times lead to unsafe interactions between cars/buses and spectators, both on bike and foot. Staff also feel that we can strengthen our Fourth of July general safety plan by the increased usage of heavy equipment as vehicle deterrence/safety barriers. Historically, this heavy equipment has been strategically placed at several key intersections to protect the parade participants and the tens of thousands of folks watching it. In past years, our budget to rent these vehicles from local contractors has been limited and we would like to formalize our budget authority to continue a nd expand these efforts to additional intersections and points of vulnerability. FINANCIAL IMPACTS: While the total cost of the 2025 Fourth of July is still being worked out (we are waiting for some approximate costs from some vendors), in 2024 the total cost was $172,500. If this request is approved, staff anticipate roughly $225,000 for this year’s celebration, a $55,000 increase, reflective of the additional contacted services and safety measures for 2025. Note, if Council approves this request, a technical supplemental appropriation will be included in the Fall Supplemental process to reflect this addition. Additionally, staff will include an ongoing budget supplemental request in the 2026 operational budget development to meet this need in future years. ENVIRONMENTAL IMPACTS: Providing additional Pedestrian and bicycle management will assist with questions regarding location of proper waste and recycling opportunities and help minimize littering along the public right of way. The other benefit that we anticipate is that as we continue to improve the bicycle and pedestrian experience, we will continue to see more and more people leave their cars at home and come into town via alternative transportation. ALTERNATIVES: Council could deny this request and staff will continue to manage the traffic detours with fewer resources and fewer large equipment as safety barriers. RECOMMENDATIONS: Staff recommend approving this on-going funding request. CITY MANAGER COMMENTS: 50 RESOLUTION # 090 (Series of 2025) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPROVING A SUPPLEMENTAL INCREASE OF FUNDS FOR THE CITY’S JULY FOURTH CELEBRATION AND AUTHORIZING THE CITY MANAGER TO INCREASE THE FUNDS ALLOCATED FOR SAID PURPOSE ON BEHALF OF THE CITY OF ASPEN, COLORADO. WHEREAS, there has been submitted to the City Council a request to increase the amount of funds allocated to the City’s Special Events and Marketing fund to be used expressly for the City’s Fourth of July parade and related activities; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, That the City Council of the City of Aspen hereby approves an increase to the Special Events and Marketing fund in the amount of $55,000 for purposes of supporting the City’s Fourth of July parade and celebration, including but not limited to traffic management, event security, and crowd management costs. INTRODUCED, READ AND ADOPTED by the City Council of the City of Aspen on the 24th day of June 2025. Rachael Richards, Mayor I, Nicole Henning, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held, June 24th, 2025. Nicole Henning, City Clerk 51 MEMORANDUM TO: Mayor and City Council FROM: Ryan Loebach, Deputy Director of Utilities THROUGH: Erin Loughlin Molliconi, Director of Utilities MEMO DATE: June 16th, 2025 MEETING DATE: June 24th, 2025 RE: Resolution #092, Series of 2025 – 2025 Maroon Creek Pipeline Joint Repairs REQUEST OF COUNCIL: Staff requests a contract award to Elite Pipeline Services in the amount of $117,400.00 for supply and installation of joint seals on the Maroon Creek Pipeline. SUMMARY AND BACKGROUND: The Maroon Creek pipeline provides raw water for potable water production as well as for hydropower production at the Maroon Creek Hydropower Plant. This ageing asset has required at least annual staff intervention and repairs to fix leaking pipe joints over the past 5-10 years. DISCUSSION: In April 2025, staff identified three damaged joints on the Maroon Creek Pipeline just before the pipe terminates at the City’s Water Treatment Plant. The most impactful damaged joint was repaired with a joint seal utilizing an as-needed contract for emergency repairs. The two remaining joints are well managed and do not affect daily operations. City staff is seeking a separate contract award to install joint seals at 50 locations on the Maroon Creek pipeline to address the two remaining pipeline joints and proactively install seals on adjacent upstream and downstream joints. BASIS FOR VENDOR SELECTION: City staff solicited a bid from the City’s long-time as-needed pipeline repair services contractor, Elite Pipeline Services, to furnish and install the material to repair each pipeline joint. Staff request sole-source approval from Council because they are the only contractor that staff is familiar with that has experience with joint seal installation on existing concrete pipe, experience with working in Aspen and on this specific city infrastructure, and has the ability to purchase the material, mobilize, and complete the work in Q3 2025. 52 FINANCIAL IMPACTS: The proposed project funding and expenditures are outlined below: Total Project Expenditures Elite Pipeline Services: Professional Services Agreement $117,400.00 New Budget Request 421, Water Fund: New Capital Project Funding Request $117,400.00 This project and associated request are not part of the 2025 water fund budget. Staff requests new spending authority of $117,400.00 to fund and complete the work. This spending authority request will be offset by surplus water fund balance. Staff did not specifically hold budget dollars in 2025 for this work because the damaged joints were not discovered until April 2025 and the most impactful damaged joint was repaired under an as-needed contract. Staff are requesting new spending authority and contract award to repair the two remaining damaged pipeline joints and to proactively replace additional joints upstream and downstream of the damaged joints, which will provide greater infrastructure resilience in a more cost-effective manner than multiple mobilizations under an emergency as-needed contract. ENVIRONMENTAL IMPACTS: Pipeline joint repairs/seals will prevent pipeline joints from separating and leaking raw water into the environment, thereby minimizing waste of this finite resource and potential impacts to nearby community assets. ALTERNATIVES: Staff believes this is a critical project to extend the life of an asset that provides reliable water supply to customers within our service territory, as well as supply to one of the local renewable generation sources at Maroon Creek hydroelectric facility. Alternatively, the city can incrementally repair joints under the existing as-needed pipeline repair services contract. However, this approach is both more reactive than proactive for maintenance of this asset and would incur a greater cost over a longer period of time with multiple mobilizations. RECOMMENDATIONS: Staff requests a contract award to Elite Pipeline Services in the amount of $117,400.00 for supply and installation of joint seals on the Maroon Creek Pipeline. CITY MANAGER COMMENTS: ATTACHMENTS: A. Professional Services Agreement with Elite Pipeline Services. B. Resolution #092 of 2025. 53 RESOLUTION # 92 (Series of 2025) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPROVING A CONTRACT BETWEEN THE CITY OF ASPEN AND ELITE PIPELINE SERVICES AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ASPEN, COLORADO. WHEREAS, there has been submitted to the City Council a professional services agreement for 2025 Maroon Creek Pipeline Joint Repair, between the City of Aspen and Elite Pipeline Services, a true and accurate copy of which is attached hereto as Exhibit “A”; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, That the City Council of the City of Aspen hereby approves th e professional services agreement for the 2025 Maroon Creek Pipeline Joint Repair, between the City of Aspen and Elite Pipeline Services, a copy of which is annexed hereto and incorporated herein, and does hereby authorize the City Manager to execute said agreement on behalf of the City of Aspen. RESOLVED, APPROVED, AND ADOPTED FINALLY by the City Council of the City of Aspen on the 24th day of June 2025. Rachael Richards, Mayor I, Nicole Henning, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held, June 24th, 2025. Nicole Henning, City Clerk 54 2025 Maroon Creek Pipeline Joint Repair CITYOFASPENSTANDARDFORMOFAGREEMENT SUPPLY PROCUREMENT and PROFESSIONAL SERVICES City of Aspen Contract No.: 2025-247 AGREEMENT made as of June 13th 2025. BETWEEN the City:Contract Amount:The City of Aspen 427 Rio Grande PlaceAspen, Colorado 81611Phone: (970) 920-5079 And the Professional: Elite Pipeline Services, Inc.5220 Edgewater DriveAllendale, MI 49401US616-726-8286cjonaitis@elitepipeline.com For the Following Project: Exhibits appended and made a part of this Agreement: The City and Vendor agree as set forth below. The City and Professional agree as set forth below. If this Agreement requires the City to payan amount of money in excess of$100,000.00 it shall not be deemed validuntil it has been approved by the CityCouncil of the City of Aspen. City Council Approval: Date: 06/24/2025 Resolution No.: 2025-092 Exhibit A: List of supplies, equipment, or materials to be purchased, Scope of Work, andFee Schedule. Total: shall not exceed$120,000.00 by 9/8/2025 Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 55116 SUPPLY PROCUREMENT 1. Purchase. Professional agrees to sell and City agrees to purchase the supplies, equipment, ormaterials as described in Exhibit A, appended hereto and by this reference incorporated herein,for the sum of set forth above. 2. Delivery. (FOB Aspen Water Department 500 Doolittle Dr Aspen, CO 81611) 3. Contract Documents. This Agreement shall include all Contract Documents as the same arelisted in the Invitation to Bid or Request for Proposals and said Contract Document are herebymade a part of this Agreement as if fully set out at length herein. 4. Warranties. N/A 5. Successors and Assigns. This Agreement and all of the covenants hereof shall inure to thebenefit of and be binding upon the City and the Professional respectively and their agents,representatives, employee, successors, assigns and legal representatives. Neither the City northe Professional shall have the right to assign, transfer or sublet its interest or obligationshereunder without the written consent of the other party. PROFESSIONAL SERVICES 6. Scope of Work. Professional shall perform in a competent and professional manner the Scopeof Work as set forth at Exhibit A attached hereto and by this reference incorporated herein. 7. Completion. Professional shall commence Work immediately upon receipt of a writtenNotice to Proceed from the City and complete all phases of the Scope of Work asexpeditiously as is consistent with professional skill and care and the orderly progress of theWork in a timely manner. The parties anticipate that all Work pursuant to this Agreementshall be completed no later than 09-08-2025, with the installation and operation of all theequipment no later than 09-08-2025. Upon request of the City, Professional shall submit, forthe City's approval, a schedule for the performance of Professional's services which shall beadjusted as required as the project proceeds, and which shall include allowances for periods oftime required by the City's project engineer for review and approval of submissions and forapprovals of authorities having jurisdiction over the project. This schedule, when approved bythe City, shall not, except for reasonable cause, be exceeded by the Professional. 8. Payment. In consideration of the work performed, City shall pay Professional on a time andexpense basis for all work performed. The hourly rates for work performed by Professionalshall not exceed those hourly rates set forth at Exhibit A appended hereto. Except asotherwise mutually agreed to by the parties the payments made to Professional shall notinitially exceed the amount set forth above. Professional shall submit, in timely fashion,invoices for work performed. The City shall review such invoices and, if they are consideredincorrect or untimely, the City shall review the matter with Professional within ten days fromreceipt of the Professional's bill. Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 56117 9. Non-Assignability. Both parties recognize that this Agreement is one for personal servicesand cannot be transferred, assigned, or sublet by either party without prior written consent of theother. Sub-Contracting, if authorized, shall not relieve the Professional of any of the responsibilitiesor obligations under this Agreement. Professional shall be and remain solely responsible to the Cityfor the acts, errors, omissions or neglect of any subcontractors’ officers, agents and employees, eachofwhomshall,forthispurposebedeemedtobeanagentoremployeeoftheProfessionaltotheextentof the subcontract. The City shall not be obligated to pay or be liable for payment of any sums duewhich may be due to any sub-contractor. 10. Termination of Procurement. The sale contemplated by this Agreement may be canceledby the City prior to acceptance by the City whenever for any reason and in its sole discretion theCity shall determine that such cancellation is in its best interests and convenience 11. TerminationofProfessionalServices.TheProfessionalortheCitymayterminatetheProfessionalServices component of this Agreement, without specifying the reason therefor, by giving notice, inwriting, addressed to the other party, specifying the effective date of the termination. No fees shall beearned after the effective date of the termination. Upon any termination, all finished or unfinisheddocuments, data, studies, surveys, drawings, maps, models, photographs, reports or other materialprepared by the Professional pursuant to this Agreement shall become the property of the City.Notwithstanding the above, Professional shall not be relieved of any liability to the City for damagessustained by the City by virtue of any breach of this Agreement by the Professional, and the City maywithhold any payments to the Professional for the purposes of set-off until such time as the exactamount of damages due the City from the Professional may be determined 12. Independent Contractor Status. It is expressly acknowledged and understood by the parties thatnothing contained in this agreement shall result in, or be construed as establishing an employmentrelationship. Professional shall be, and shall perform as, an independent Contractor who agrees touse his or her best efforts to provide the said services on behalf of the City. No agent, employee, orservant of Professional shall be, or shall be deemed to be, the employee, agent or servant of the City.City is interested only in the results obtained under this contract. The manner and means ofconductingtheworkareunderthesolecontrolofProfessional. NoneofthebenefitsprovidedbyCityto its employees including, but not limited to, workers' compensation insurance and unemploymentinsurance, are available from City to the employees, agents or servants of Professional. ProfessionalshallbesolelyandentirelyresponsibleforitsactsandfortheactsofProfessional'sagents,employees,servants and subcontractors during the performance of this contract. Professional shall indemnifyCity against all liability and loss in connection with, and shall assume full responsibility for paymentof all federal, state and local taxes or contributions imposed or required under unemploymentinsurance, social security and income tax law, with respect to Professional and/or Professional'semployees engaged in the performance of the services agreed to herein. 13. Indemnification. Professional agrees to indemnify and hold harmless the City, its officers,employees, insurers, and self-insurance pool, from and against all liability, claims, and demands, onaccount of injury, loss, or damage, including without limitation claims arising from bodily injury,personal injury, sickness, disease, death, property loss or damage, or any other loss of any kindwhatsoever, which arise out of or are in any manner connected with this contract, to the extent andforanamountrepresentedbythedegreeorpercentagesuchinjury,loss,ordamageiscausedinwhole Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 57118 or in part by, or is claimed to be caused in whole or in part by, the wrongful act, omission, error,professional error, mistake, negligence, or other fault of the Professional, any subcontractor of theProfessional, or any officer, employee, representative, or agent of the Professional or of anysubcontractor of the Professional, or which arises out of any workmen's compensation claim of anyemployee of the Professional or of any employee of any subcontractor of the Professional. TheProfessional agrees to investigate, handle, respond to, and to provide defense for and defend against,any such liability, claims or demands at the sole expense of the Professional, or at the option of theCity, agrees to pay the City or reimburse the City for the defense costs incurred by the City inconnection with, any such liability, claims, or demands. If it is determined by the final judgment ofa court of competent jurisdiction that such injury, loss, or damage was caused in whole or in part bythe act, omission, or other fault of the City, its officers, or its employees, the City shall reimburse theProfessional for the portion of the judgment attributable to such act, omission, or other fault of theCity, its officers, or employees. 14. Professional's Insurance. (a) Professional agrees to procure and maintain, at its own expense, a policy or policiesof insurance sufficient to insure against all liability, claims, demands, and otherobligationsassumedbytheProfessionalpursuanttoSection8above.Suchinsuranceshall be in addition to any other insurance requirements imposed by this contract orby law. The Professional shall not be relieved of any liability, claims, demands, orother obligations assumed pursuant to Section 8 above by reason of its failure toprocure or maintain insurance, or by reason of its failure to procure or maintaininsurance in sufficient amounts, duration, or types. (b) Professional shall procure and maintain, and shall cause any subcontractor of theProfessional to procure and maintain, the minimum insurance coverages listed below. Suchcoverages shall be procured and maintained with forms and insurance acceptable to the City.All coverages shall be continuously maintained to cover all liability, claims, demands, andother obligations assumed by the Professional pursuant to Section 8 above. In the case of anyclaims-made policy, the necessary retroactive dates and extended reporting periods shall beprocured to maintain such continuous coverage. (i)Worker'sCompensation insurancetocoverobligationsimposedbyapplicablelaws for any employee engaged in the performance of work under this contract, andEmployers' Liability insurance with minimum limits of ONE MILLION DOLLARS($1,000,000.00) for each accident, ONE MILLION DOLLARS ($1,000,000.00)disease-policylimit,andONEMILLIONDOLLARS($1,000,000.00)disease-eachemployee. Evidence of qualified self-insured status may be substituted for theWorker's Compensation requirements of this paragraph. (ii)Commercial General Liability insurance with minimum combined singlelimits of TWO MILLION DOLLARS ($2,000,000.00) each occurrence and THREEMILLION DOLLARS ($3,000,000.00) aggregate. The policy shall be applicable toallpremisesandoperations.Thepolicyshallincludecoverageforbodilyinjury,broadform property damage (including completed operations), personal injury (including Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 58119 coverage for contractual and employee acts), blanket contractual, independentcontractors, products, and completed operations. The policy shall include coveragefor explosion, collapse, and underground hazards. The policy shall contain aseverability of interests provision. (iii)Comprehensive Automobile Liability insurance with minimum combinedsingle limits for bodily injury and property damage of not less than ONE MILLIONDOLLARS ($1,000,000.00) each occurrence and ONE MILLION DOLLARS($1,000,000.00)aggregate with respect to each Professional's owned, hired and non-owned vehicles assigned to or used in performance of the Scope of Work. The policyshall contain a severability of interests provision. If the Professional has no ownedautomobiles, the requirements of this Section shall be met by each employee of theProfessional providing services to the City under this contract. (iv)Professional Liability insurance with the minimum limits of ONE MILLIONDOLLARS ($1,000,000) each claim and TWO MILLION DOLLARS ($2,000,000)aggregate. (c) The policy or policies required above shall be endorsed to include the City andthe City's officers and employees as additional insureds. Every policy required aboveshall be primary insurance, and any insurance carried by the City, its officers oremployees, or carried by or provided through any insurance pool of the City, shall beexcess and not contributory insurance to that provided by Professional. No additionalinsured endorsement to the policy required above shall contain any exclusion forbodilyinjuryorpropertydamagearisingfromcompletedoperations.TheProfessionalshallbesolelyresponsibleforanydeductiblelossesunderanypolicyrequiredabove. (d) The certificate of insurance provided by the City shall be completed by the Professional'sinsurance agent as evidence that policies providing the required coverages, conditions, andminimum limits are in full force and effect, and shall be reviewed and approved by the Cityprior to commencement of the contract. No other form of certificate shall be used. Thecertificate shall identify this contract and shall provide that the coverages afforded under thepolicies shall not be canceled, terminated or materially changed until at least thirty (30) daysprior written notice has been given to the City. (e) Failure on the part of the Professional to procure or maintain policies providing therequired coverages, conditions, and minimum limits shall constitute a material breach ofcontract upon which City may immediately terminate this contract, or at its discretion Citymay procure or renew any such policy or any extended reporting period thereto and may payany and all premiums in connection therewith, and all monies so paid by City shall be repaidby Professional to City upon demand, or City may offset the cost of the premiums againstmonies due to Professional from City. (f) City reserves the right to request and receive a certified copy of any policy and anyendorsement thereto. Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 59120 (g) The parties hereto understand and agree that City is relying on and does not waive orintend to waive by any provision of this contract, the monetary limitations or any other rights,immunities, and protections provided by the Colorado Governmental Immunity Act, Section24-10-101 et seq., C.R.S., as from time to time amended, or otherwise available to City, itsofficers, or its employees. City's Insurance. The parties hereto understand that the City is amember of the Colorado Intergovernmental Risk Sharing Agency (CIRSA) and as suchparticipates in the CIRSA Property/Casualty Pool. Copies of the CIRSA policies and manualare kept at the City of Aspen Risk Management Department and are available to Professionalfor inspection during normal business hours. City makes no representations whatsoever withrespect to specific coverages offered by CIRSA. City shall provide Professional reasonablenotice of any changes in its membership or participation in CIRSA. 15. City's Insurance. The parties hereto understand that the City is a member of the ColoradoIntergovernmental Risk Sharing Agency (CIRSA) and as such participates in the CIRSAProperty/Casualty Pool. Copies of the CIRSA policies and manual are kept at the City of Aspen RiskManagement Department and are available to Professional for inspection during normal businesshours. City makes no representations whatsoever with respect to specific coverages offered byCIRSA. City shall provide Professional reasonable notice of any changes in its membership orparticipation in CIRSA. 16. Completeness of Agreement. It is expressly agreed that this agreement contains the entireundertaking of the parties relevant to the subject matter thereof and there are no verbal or writtenrepresentations, agreements, warranties or promises pertaining to the project matter thereof notexpressly incorporated in this writing. 17. Notice. Any written notices as called for herein may be hand delivered or mailed by certifiedmail return receipt requested to the respective persons and/or addresses listed above. 18. Non-Discrimination. No discrimination because of race, color, creed, sex, marital status,affectional or sexual orientation, family responsibility, national origin, ancestry, handicap, or religionshall be made in the employment of persons to perform services under this contract. Professionalagrees to meet all of the requirements of City's municipal code, Section 15.04.570, pertaining to non-discrimination in employment. Any business that enters into a contract for goods or services with the City of Aspen or any of itsboards, agencies, or departments shall:(a) Implement an employment nondiscrimination policy prohibiting discrimination inhiring, discharging, promoting or demoting, matters of compensation, or any otheremployment-related decision or benefit on account of actual or perceived race,color, religion, national origin, gender, physical or mental disability, age, militarystatus, sexual orientation, gender identity, gender expression, or marital orfamilial status.(b) Not discriminate in the performance of the contract on account of actual orperceived race, color, religion, national origin, gender, physical or mental Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 60121 disability, age, military status, sexual orientation, gender identity, genderexpression, or marital or familial status.The foregoing provisions shall be incorporated in all subcontracts hereunder. 19. Waiver. The waiver by the City of any term, covenant, or condition hereof shall not operateas a waiver of any subsequent breach of the same or any other term. No term, covenant, or conditionof this Agreement can be waived except by the written consent of the City, and forbearance orindulgence by the City in any regard whatsoever shall not constitute a waiver of any term, covenant,or condition to be performed by Professional to which the same may apply and, until completeperformance by Professional of said term, covenant or condition, the City shall be entitled to invokeanyremedyavailabletoitunderthisAgreementorbylawdespiteanysuchforbearanceorindulgence. 20. Execution of Agreement by City. This Agreement shall be binding upon all parties heretoand their respective heirs, executors, administrators, successors, and assigns. Notwithstandinganything to the contrary contained herein, this Agreement shall not be binding upon the City unlessduly executed by the City Manager of the City of Aspen (or a duly authorized official in the CityManager’s absence) and if above $100,000, following a Motion or Resolution of the Council of theCity of Aspen authorizing the City Manager (or other duly authorized official in the City Manager’sabsence) to execute the same. 21. Warranties Against Contingent Fees, Gratuities, Kickbacks and Conflicts of Interest. (a) Professional warrants that no person or selling agency has been employed or retainedto solicit or secure this Contract upon an agreement or understanding for a commission,percentage, brokerage, or contingent fee, excepting bona fide employees or bona fideestablished commercial or selling agencies maintained by the Professional for the purposeof securing business. (b) Professional agrees not to give any employee of the City a gratuity or any offer ofemployment in connection with any decision, approval, disapproval, recommendation,preparation of any part of a program requirement or a purchase request, influencing thecontent of any specification or procurement standard, rendering advice, investigation,auditing, or in any other advisory capacity in any proceeding or application, request forruling, determination, claim or controversy, or other particular matter, pertaining to thisAgreement, or to any solicitation or proposal therefore. (c) Professional represents that no official, officer, employee or representative of theCityduringthetermofthisAgreementhasorone(1)yearthereaftershallhaveanyinterest,direct or indirect, in this Agreement or the proceeds thereof, except those that may havebeen disclosed at the time City Council approved the execution of this Agreement. (d) In addition to other remedies it may have for breach of the prohibitions againstcontingent fees, gratuities, kickbacks and conflict of interest, the City shall have the rightto: Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 61122 1. Cancel this Purchase Agreement without any liability by the City;2. Debar or suspend the offending parties from being a Professional, contractor orsubcontractor under City contracts;3. Deduct from the contract price or consideration, or otherwise recover, the value ofanything transferred or received by the Professional; and4. Recover such value from the offending parties. 22. Fund Availability. Financial obligations of the City payable after the current fiscal year arecontingent upon funds for that purpose being appropriated, budgeted and otherwise madeavailable. If this Agreement contemplates the City utilizing state or federal funds to meetits obligations herein, this Agreement shall be contingent upon the availability of thosefunds for payment pursuant to the terms of this Agreement. 23. General Terms. (a) It is agreed that neither this Agreement nor any of its terms, provisions, conditions,representations or covenants can be modified, changed, terminated or amended, waived,supersededorextendedexceptbyappropriatewritteninstrumentfullyexecutedbytheparties. (b) If any of the provisions of this Agreement shall be held invalid, illegal orunenforceable it shall not affect or impair the validity, legality or enforceability of any otherprovision. (c) The parties acknowledge and understand that there are no conditions or limitations tothis understanding except those as contained herein at the time of the execution hereof andthat after execution no alteration, change or modification shall be made except upon a writingsigned by the parties. (d) This Agreement shall be governed by the laws of the State of Colorado as from timeto time in effect. 24. Additional Provisions. In addition to those provisions set forth herein and in the ContractDocuments, the parties hereto agree as follows: [ ] No additional provisions are adopted. [X] See Exhibit A below. 25. ElectronicSignaturesandElectronicRecords. This Agreement and any amendmentshereto may be executed in several counterparts, each of which shall be deemed an original, and allof which together shall constitute one agreement binding on the Parties, notwithstanding thepossible event that all Parties may not have signed the same counterpart. Furthermore, each Partyconsents to the use of electronic signatures by either Party. The Scope of Work, and any otherdocuments requiring a signature hereunder, may be signed electronically in the manner agreed toby the Parties. The Parties agree not to deny the legal effect or enforceability of the Agreementsolely because it is in electronic form or because an electronic record was used in its formation. Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 62123 The Parties agree not to object to the admissibility of the Agreement in the form of an electronicrecord, or a paper copy of an electronic documents, or a paper copy of a document bearing anelectronic signature, on the ground that it is an electronic record or electronic signature or that it isnot in its original form or is not an original. 26. The Professional in performing the Services hereunder must comply with all applicableprovisions of Colorado laws for persons with disability, including the provisions of §§24-85-101,et seq., C.R.S., and the Rules Establishing Technology Accessibility Standards, as established bythe Office Of Information Technology pursuant to Section §24-85- 103(2.5) and found at 8 CCR1501-11. Services rendered hereunder that use information and communication technology, as theterm is defined in Colorado law, including but not limited to websites, applications, software,videos, and electronic documents must also comply with the latest version of Level AA of the WebContent Accessibility Guidelines (WCAG), currently version 2.1. To confirm that the informationand communication technology used, created, developed, or procured in connection with theServices hereunder meets these standards, Professional may be required to demonstratecompliance. The Professional shall indemnify the CITY pursuant to the Indemnification sectionabove in relation to the Professional’s failure to comply with §§24-85-101, et seq., C.R.S., or theTechnology Accessibility Standards for Individuals with a Disability as established by the Officeof Information Technology pursuant to Section §24-85-103(2.5). Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 63124 IN WITNESS WHEREOF, the parties hereto have executed, or caused to be executed by their dulyauthorized officials, this Agreement in three copies each of which shall be deemed an original on thedate first written above. CITY OF ASPEN, COLORADO: PROFESSIONAL: ________________________________ ______________________________[Signature] [Signature] By: _____________________________ By: _____________________________[Name] [Name] Title: ____________________________ Title: ____________________________ Date: ___________________ Date: ___________________ Approved as to form: _______________________________City Attorney’s Office Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 Superintendent Josh Brown 6/16/2025 | 4:45:46 AM MDT 64125 EXHIBIT A Shall not exceed $120,000 by 9/8/2025 Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 65126 Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 66127 Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 67128 Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 68129 MEMORANDUM TO: Mayor and City Council FROM: Pete Strecker, Interim City Manager MEETING DATE: June 24, 2025 RE: Amendment to the Existing Tourism Promotion Fund Agreement REQUEST OF COUNCIL: Staff requests approval of the proposed addendum to the Tourism Promotion Fund agreement, to allow for additional time to collaborate with the Aspen Chamber Resort Association on leased space at the Armory, as the pending renovation of that building approaches. SUMMARY AND BACKGROUND: Council adopted Resolution 46 (Series 2023), establishing a contract with the Aspen Chamber Resort Association (ACRA) to provide marketing and promotional efforts for the City’s tourism industry. Included in this agreement was also a provision for providing leased space for both welcome centers and administrative offices, some of which is currently located within the Armory building on 130 Galena St. DISCUSSION: With the current lease terms included in the existing Tourism Promotion Fund agreement with ACRA, the availability of leased space provided by the City extends through a five-year period, ending December 31, 2028. Given the Council intent to renovate the Armory building to create new community gathering space, the Armory building is needing to undergo extensive renovations and requires the full building to be vacated when this commences, anticipated in mid- to late- 2026. As these dates conflict with one another, revisions to the lease terms are needed. Therefore, the proposed resolution extends the deadline for noticing termination of the agreement from June 30 to September 30, to provide for additional time to facilitate needed changes. FINANCIAL IMPACTS: There are no new financial impacts associated with this adjustment to noticing. RECOMMENDATIONS: Staff recommend adoption of Resolution #096 approving the proposed addendum to the existing Tourism Promotion Fund agreement with ACRA. CITY MANAGER COMMENTS: ATTACHMENTS: A. Proposed Addendum to the Existing Agreement B. Resolution #46 (2023) – Existing Tourism Promotion Fund Agreement 69 RESOLUTION # 096 (Series of 2025) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPROVING AN ADDENDUM TO CITY OF ASPEN AND ACRA TOURISM PROMOTION FUND AGREEMENT DATED JANUARY 1, 2023, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID ADDENDUM ON BEHALF OF THE CITY OF ASPEN, COLORADO. WHEREAS, there has been submitted to the City Council an Addendum to City of Aspen and ACRA Tourism Promotion Fund Agreement Dated January 1, 2023, a true and accurate copy of which addendum is attached hereto as Exhibit “A”; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, That the City Council of the City of Aspen hereby approves that Addendum to City of Aspen and ACRA Tourism Promotion Fund Agreement Dated January 1, 2023, a true and accurate copy of which addendum is attached hereto as Exhibit “A” and does hereby authorize the City Manager to execute said Addendum on behalf of the City of Aspen. RESOLVED, APPROVED, AND ADOPTED FINALLY by the City Council of the City of Aspen on the 24th day of June 2025. Rachael Richards, Mayor I, Nicole Henning, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held, June 24th, 2025. Nicole Henning, City Clerk 70 ADDENDUM TO CITY OF ASPEN AND ACRA TOURISM PROMOTION FUND AGREEMENT DATED JANUARY 1, 2023 THIS ADDENDUM, effective this ___ day of June 2025, by and between the CITY OF ASPEN (the “City”) and the ASPEN CHAMBER RESORT ASSOCIATION (“ACRA”), concerns the following: AGREEMENT In consideration of the mutual covenants herein contained and other good and valuable consideration, the receipt and sufficiency of which are hereby mutually acknowledged, the parties agree as follows: 1. The penultimate sentence of Paragraph 13 of CITY OF ASPEN AND ACRA TOURISM PROMOTION FUND AGREEMENT DATED JANUARY 1, 2023, (the “Agreement”) is hereby deleted in its entirety and replaced with the following: Either party may terminate this agreement without cause effective March 31st of any year covered by the agreement; provided, however, that written notice is delivered to the other party not later than September 30th of the year preceding the date on which termination is to become effective. 2. Exhibit B, paragraph H, of the Agreement, shall be deleted in its entirety and replaced with the following: H. ACRA and the City agree that ACRA’s occupation of the premises assigned to it at 130 S. Galena Street shall continue on the terms consistent with its prior lease at the Old Powerhouse as modified by this Exhibit B. If the parties agree that such is appropriate and necessary, a new lease may be executed at any time following the date of this Addendum. 3. All other terms of the Agreement not amended or otherwise inconsistent with the terms of this Addendum shall remain in full force and effect and the parties retain all rights, claims, defenses and privileges set forth therein. 4. This document may be executed in counterpart original copies, with the original signatures on separate pages to be collated together on one original form of the agreement. CITY OF ASPEN, a municipal corporation Attest: __________________________________ _____________________________ By: Pete Strecker City Clerk Docusign Envelope ID: FBE886C8-161C-4E03-B059-7D15AF265243 71114 ASPEN CHAMBER RESORT ASSOCIATION Attest: ___________________________________ By: Debbie Braun, President _____________________________ Secretary Docusign Envelope ID: FBE886C8-161C-4E03-B059-7D15AF265243 72115 RESOLUTION #46 Series of 2023) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPROVING THE CITY OF ASPEN AND ACRA TOURISM PROMOTION FUND AGREEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ASPEN, COLORADO. WHEREAS, there has been submitted to the City Council the City of Aspen and ACRA Tourism Promotion Fund Agreement, to which are attached as exhibits Scope of Services for Destination Marketing and Visitor Center Operations and Facility Lease General Terms for 130 S. Galena Street, Aspen, by and between the City of Aspen and the Aspen Chamber Resort Association (ACRA), a true and accurate copy of which is attached hereto as Exhibit "A". NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, That the City Council of the City of Aspen hereby approves that City of Aspen and ACRA Tourism Promotion Fund Agreement, to which are attached as exhibits Scope of Services for Destination Marketing and Visitor Center Operations and Facility Lease General Terms for 130 S. Galena Street, Aspen, a copy of which is annexed hereto and incorporated herein, and does hereby authorize the City Manager to execute said agreement on behalf of the City of Aspen. INTRODUCED, READ AND ADOPTED by the City Council of the City of Aspen on the 28t" day of March 2023. Torre, Mayor I, Nicole Henning, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held, March 28, 2023. Nicole Henning, City Jerk 73 DocuSign Envelope ID: 1DB779BD-46F5-4660-90CA-680D12058250 CITY OF ASPEN AND ACRA TOURISM PROMOTION FUND AGREEMENT THIS AGREEMENT is effective'this 1st day of January 2023, by and between the CITY OF ASPEN the "City") and the ASPEN CHAMBER RESORT ASSOCIATION ("ACRA"), RECITALS 1. The City and ACRA entered into that certain Agreement dated February 27, 2001, which agreement has been renewed over the years, and the parties hereto desire to again renew said agreement. 2. The City Council has adopted Ordinance No. 45, Series of 2000, which imposes a 1.0% visitor benefits tax on condition that the voters of the City of Aspen approve the aforementioned ballot question at the November 7, 2000 municipal election, which the voters did approve. 3. Ordinance No. 45, Series of 2000, requires the City Council to appropriate 50% of all revenues generated by the original tax for marketing and promotional efforts for the City's tourism industry. 4. The City Council has adopted Ordinance No. 31, Series of 2010, which imposes an additional 1% visitor benefit and promotion tax on condition that the voters of the City of Aspen approve the ballot question set forth in Resolution No. 67, Series of 2010, at the November 2, 2010 municipal election, which the voters did approve. 5. Ordinance No. 31, Series 2010, requires the City Council to appropriate 100% of all revenues generated by the additional 1% tax for marketing and promotional efforts for the City's tourism industry. 6. Asa result, 25% of all revenues generated by the total 2% visitor benefit and promotion tax shall be used to enable the City to meet its financial obligations to the Roaring Fork Regional Transportation Authority or other similar transportation services provider, and 75% of all revenues generated shall be used for marketing and promotional efforts for the City's tourism industry. 7. The foregoing taxes are codified at Aspen Municipal Code Chapter 23.50, and are referred to herein as the Visitor Benefit Tax or "funds" or "marketing funds." The City desires to contract with an organization capable of performing the marketing and promotional efforts contemplated by said ordinance and funded by the Visitor Benefit Tax. 8. The Aspen Chamber Resort Association desires to contract with the City to receive funds appropriated by the City Council for tourism promotion activities and to thereafter perform such tourism promotion activities on behalf of the City of Aspen. AGREEMENT In consideration of the mutual covenants herein contained and other good and valuable consideration, the receipt and sufficiency of which are hereby mutually acknowledged, the parties agree as follows: 74 DocuSign Envelope ID: 1DB779BD-46F5-4660-90CA-680D12058250 1. Intent of the Parties. The parties to this Agreement agree that the following sets forth their intent in entering into this agreement and the principles set forth below shall help guide all future interpretations of this Agreement and the parties continuing relationship with respect to the expenditure of tourism promotion funds of the City of Aspen. a. The parties acknowledge that the City shall use funds generated by the visitor benefit and promotions tax imposed by Ordinance No. 45, Series of 2000, and Ordinance No. 31, Series 2010, to meet its financial obligations pursuant to this Agreement. Accordingly, the parties acknowledge that the purpose, limitations, and administrative requirements of such funds as set forth in said ordinances shall apply to this Agreement. b. The parties hereby enter into a continuing relationship for the multi -year planning and implementation of tourism promotion activities as set forth herein. 2. Term. The term of this Agreement shall be from January 1, 2023, through December 31, 2028. This Agreement shall renew automatically for the period of January 1, 2028 to December 31, 2033, unless either party provides notice to the other of its intent not to renew, which notice shall be delivered in writing no later than June 30, 2027. This agreement may be terminated by either party as set forth in Section 13, below. 3. Scope of Services for Marketing and Visitor Services.- A Scope of Services for Marketing and Visitor Services is attached hereto as Exhibit "A" and incorporated herein by this reference. Such Scope of Services shall apply for each calendar year. 4. Facility Lease for 130 S. Galena Street. The City will lease to ACRA administrative office space and visitor center space during the term of this Agreement, with specific agreed -upon terms set forth on the attached "Exhibit B." The consideration for such lease are the terms and conditions of this Agreement, including but not limited to the lease terms on "Exhibit B." S. Changes to the Scope of Services. Nothing in this agreement prevents the ACRA and the City from entering into additional agreements, as may be amenable to the parties. These agreements may be executed as additional Scope of Services and attached herein during the term of this Agreement. Further, this Agreement maybe amended, but only in a writing signed by both parties. Any such amendment shall become incorporated herein. 6. Budgeting. ACRA shall submit a detailed marketing program and expense budget for inclusion in the City's budgeting packets, along with a review of the previous year's program. The City Manager shall provide budget recommendations, including an estimate of prospective tax proceeds, general fund contributions, prior year carry -forward balance, and interest income. The ACRA is allowed and encouraged to attend and advise the City Council at all such public meetings where the marketing program and budget is discussed. During the course of the year, ACRA may submit a revised budget to the City Manager for her consideration in order to accomplish such additional strategic marketing objectives as ACRA may identify or to request a significant reduction in marketing strategies previously approved. The City Manager shall provide a recommendation on the revised budget and schedule consideration of the 75 DocuSign Envelope ID: 1DB779BD-46F5-4660-90CA-680D12058250 request with City Council. City Council may approve the revised budget as it may deem necessary, with the understanding that City Council need not approve such a revised budget unless revenues from the Visitor Benefit Tax are available. 7. Reporting. ACRA shall provide reports to the City on the fund and expenditures from it, including quarterly income and expense statements, statements and any independent reviews or audits that ACRA receives, and an annual report of all revenues and expenditures from the fund. Reports shall be submitted within 90 days after the closure of the books for a quarter. In addition ACRA will provide destination marketing activity reports in City Council's informational packet following the ACRA board of directors meeting on a monthly basis. 8. Accounting. The City shall pay all actual lodging tax revenues generated by the Visitor Benefit Tax during the term of this Agreement to ACRA as they are generated from the City of Aspen each month, except for such funds as have been designated in the approved Budget to be deposited in the reserve account described in Paragraph 11 below. ACRA shall be responsible for paying its vendors, suppliers, subcontractors, staff, and the like. ACRA shall maintain the tax fund receipts in a separate and interest -bearing bank account from its other funds. The City may inspect ACRA's records upon reasonable notice. ACRA shall account for any funds not expended for the purposes set forth in this Agreement. The City of Aspen shall invoice ACRA for all amounts due to be paid to the City of Aspen from the marketing funds. 9. Independent Audit. ACRA shall cause an independent third -party audit of its use of the Visitor Benefit Tax no later than June 30, 2025. Thereafter, ACRA shall cause an independent third -party audit every three (3) years, due on June 301h of such year. The results of this audit shall be reported, as noted in section 7. 10. City Tax Auditing Expenses. ACRA shall contribute to the funding of the City of Aspen's Auditor in the amount of 1.5% of tax collections, not to exceed $100,000 in any fiscal year. 11. Reserves. ACRA's budget shall include a reserve account of $300,000. The funds in the reserve account shall be held for use to supplement actual tax revenues in the event of an economic downturn. Specifically, if the actual tax revenues for the 12 months prior have paced at a decrease of at least 5 percent from the prior 12 months, ACRA may request that a specific amount of reserve funds be appropriated as a supplement to the actual tax revenues. The reserve shall be held as a restricted fund balance by the City of Aspen in the City Tourism Promotion Fund, separate and distinct from any other funds or accounts used or maintained by the City for any other purposes. The funds in the reserve account will be appropriated to be used for the marketing program proposed by ACRA upon written request to and approval by City Council. The reserve funds shall not be used to fund any specific event or sponsorship request that is not part of the annual marketing plan. The reserve funds may be used for no purpose other than a purpose that is (a) permitted pursuant to Ordinance No. 31, Series 2010 and (b) supplements the tax revenues appropriated following a 12-month period during which tax revenues have decreased. The funds in the reserve account are separate and distinct from any funds paid to and set aside by ACRA to provide contingency or cash flow during the budget year. 12. Equal Access. Any and all businesses within the City shall be permitted equal access and opportunity to participate in cooperative advertising efforts and package promotions specifically related to and supported by the use of the marketing funds referenced in this Agreement, whether or not the 76 DocuSign Envelope ID: 1DB779BD-46F5-4660-90CA-680D12058250 business is a member of the ACRA or the Aspen Lodging Association. That is, to the maximum extent possible, ACRA shall make a distinction between member service and other existing programs supported by membership dues, and new programs supported by the City and this Agreement, and as to the latter, not discriminate based on membership in the organizations. 13. Termination. Either party may terminate this Agreement for material breach of the other party, provided that the non -breaching party shall provide 60 days written notice to the other party specifying the material breach and provide a 60-day opportunity to cure. If such breach remains uncured at the expiration of such period, the termination shall be effective on the 615` day after the notice. Notwithstanding termination, each party shall be entitled to payment for services provided through the effective date of the termination. Further, payments for any contracts entered into as part of the marketing plan approved by the City of Aspen shall be paid by the parties out of the Marketing Funds appropriated to ACRA under Paragraph 8 or from the reserve funds referred to in Paragraph 11, so as to avoid any default under such contracts. Either party may terminate this agreement without cause effective on December 31, of any year covered by the agreement; provided, however, that written notice is delivered to the other party not later than June 30 of the year that termination is to become effective. In the event the City terminates without cause, the City shall reimburse ACRA's moving expenses incurred to vacate the then occupied premises. 14. Assignment. This agreement shall not be assigned by either party without the prior written agreement of the other party. 15. Not to Participate in or Influence_ Elections with Marketing Funds._ ACRA shall not use fund proceeds to influence the outcome of any election. Further, should ACRA take a position on an election matter, it shall disclose to the public that the marketing funds are not the source of funds used by ACRA to develop and advise of its position in its campaign information. 16. Non -Discrimination. ACRA shall provide marketing services, visitor center(s), and visitor services to all Aspen businesses license holders in a non-discriminatory fashion. No discrimination because of race, color, creed, sex, marital status, affectional or sexual orientation, family responsibility, national origin, ancestry, handicap, or religion shall be made in the performance of services under this Agreement. ACRA agrees to meet all requirements of the applicable city, state, and federal laws respecting discrimination. 17. Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, representatives, successors and assigns and to any person into or with which any party hereto may merge, consolidate, or reorganize. 18. Acknowledgements. The parties declared that they have read and understand the terms of this Agreement, that they have had an opportunity to be represented by counsel with regard to the execution of this Agreement, and that they execute this Agreement voluntarily and without being pressured or influenced by any statement or representation made by any person acting on behalf of anyone else. 19. Indemnification. ACRA agrees to indemnify and hold harmless the City, its officers, employees, insurers, from and against all liability, claims and demands on account of injury, loss, or damage, arising out of or in any manner connected with this Agreement, if such injury, loss, or damage is caused in whole or part, or is claimed to be caused in whole or part by, the act, omission, error, 77 DocuSign Envelope ID: 1DB779BD-46F5-4660-90CA-680D12058250 mistake, negligence, or other fault of ACRA, employee, representative, or agent. ACRA agrees to investigate, handle, respond to, and to provide a defense for and defend against any such liability, claims or demands at the sole expense of ACRA, or at the option of the City, ACRA agree to pay the City or reimburse the City for the defense costs incurred by the City in connection with, any such liability, claims or demands. If it is determined by the final judgment of a court of competent jurisdiction that such injury, loss, or damage was caused in whole or part by the act, omission, or other fault of the City, its officers, or its employees, the City shall reimburse ACRA for the portion of the judgment attributable to such act, omission, or other fault of the City, its officers, or employees. If any lawsuit challenges the City's authority to impose the visitor benefits tax, the City shall be primarily responsible for the defense of the suit. 21. Attorneys' Fees. In any dispute regarding this Agreement, the substantially prevailing party shall be entitled to an award of its attorneys' fees, costs, expenses, and expert fees. 20. No Warranties. Except as expressly set forth in this Agreement, the parties have not made and make no other representations, warranties, statements, promises or agreements to each other. 21. Entire Agreement. The parties agree that this Agreement represents the entire agreement and supersedes all prior agreements between and among them with regard to the subject matter set forth herein, and may not be amended nor may any condition contained herein be waived except by written instrument signed by all parties. 22. Notices. Any written notices as called for herein may be hand delivered to the respective persons and/or addresses listed below or mailed by certified mail return receipt requested, to: City: City Manager City of Aspen 427 Rio Grande Place Aspen, Colorado 81611 With copy to: City Attorney City of Aspen 427 Rio Grande Place Aspen, Colorado 81611 ACRA: Debbie Braun, President and CEO Jennifer Albright Carney, COO 590 North Mill Street Aspen, Colorado 81611 With Copy to: Maria Morrow Oates, Knezevich, Gardenswartz, Kelly & Morrow, P.C. 533 East Hopkins Ave. —Third Floor Aspen, Colorado 81611 23. Counterpart Signatures. This document may be executed in counterpart original copies, with the original signatures on separate pages to be collated together on one original form of the agreement. CITY OF ASPEN, a municipal corporation 78 DocuSign Envelope ID: 1DB779BD-46F5-4660-90CA-680D12058250 57DA402114FE1942V Docuftmd br.. OocuElpn d hy. r' l' Attest: P{Io[. If {t.1M1.dIl,iRA.I By: Sara Ott, City Manager City Clerk Attest: Secretary ASPEN CHAMBER RESORT ASSOCIATION u Ma -1G13f6,50kwn _ By: Debbie Braun, President 79 DocuSign Envelope ID: 1DB779BD-46F5-4660-90CA-680D12058250 Exhibit A Scope of Services for Destination Marketing and Visitor Center Operations SECTION I: Destination Marketing Services A. General Nature and Content of Services Produced. The general nature and content of advertising paid for by the marketing fund shall follow these guidelines: the purpose of advertising and promotion shall be to enhance the year-round economy, benefit resident quality of life, and support public welfare of the City as a whole; advertising and promotional efforts shall avoid undue emphasis upon any particular commercial activity or enterprise that might be construed to create a competitive disadvantage to other similar commercial enterprises; and there shall be no advertising or promotion that is misleading or deceptive and therefore opposed to the public interest or prejudicial to the interests of the City. B. Destination Marketing Plan. ACRA shall present a marketing plan and budget for City Council's consideration for the forthcoming calendar year. City Council may approve the budget for the marketing plan as it may deem necessary ("Destination Marketing Plan"). The Destination Marketing Plan shall include the following: 1. planning and implementing the advertisement, promotion, development and management of tourism and special events in the City of Aspen. 2. tourism advertising, written and graphic materials, and cooperative and matching promotional materials; 3. gathering and disseminating information on the tourist industries and attractions of the City of Aspen; 4. purchasing such equipment, materials, and supplies as shall be necessary, to be used solely for tourist promotion; 5. contracting for those services and materials as may be incidental, necessary, and appropriate to the accomplishment of the purposes of the fund, including but not limited to, administrative, secretarial, clerical, or professional services deemed necessary; 6. attracting and supporting conferences, conventions, and meetings of a commercial, cultural, educational, or social nature to the City of Aspen; 7. attracting and supporting sporting events and social and cultural events sponsored by non- profit organizations; 8. staffing, operation and programming for the ACRA Visitor Centers, details of which are included in Visitor Center section below. The City of Aspen and ACRA agree that Winterskol and the FOOD & WINE Classic in Aspen are destination worthy and locally serving events. Further, should ACRA, at its own discretion and direction, 80 DocuSign Envelope ID: 1DB779BD-46F5-4660-90CA-680D12058250 chose to continue to produce such events, such events shall be included in the Destination Marketing Plan. C. Destination Marketing Plan Implementation. ACRA shall be solely responsible for planning and implementation of specific details of the Destination Marketing Plan, and may include the lodging community in such planning. ACRA shall monitor the program and ensure conformance to its budget. At least 62 percent of the funds are to be expended on program costs, rather than on support or staff. ACRA shall not use fund proceeds for operational costs or expenses not directly attributable to the purposes of this Agreement, or for expenses not identified in its annual marketing plan and budget initial or revised) as approved by the City Council. D. Marketing Advisory Committee: ACRA's Marketing Advisory Committee shall meet at least annually in the last quarter of each calendar year to review the Destination Marketing Plan for the City's following fiscal year, prior to presentation to the City Council. ACRA may also present to the Aspen Lodging Association dependent on the status of that organization. The City Manager shall appoint two city staff to the Marketing Advisory Committee. SECTION II: Visitor Center Operations A. Provision of Visitor Center(s). Throughout the term of this Agreement, the City of Aspen shall provide at least two visitor centers (one main visitor's center and one ancillary visitor's center) wherein information and services will be provided to visitors and residents, creating a welcoming experience to the City of Aspen. ACRA will staff, operate, and program the City of Aspen Visitor Centers, as part of its annual Destination Marketing Plan. Visitor Centers will generally be a clearing house for all Aspen information of interest to guests. ACRA shall provide information and services to the general public including current events and activities, tips for responsible and respectful visitation, the physical layout of Aspen, directions, business information, and lodging information to facilitate lodging reservations. Information and referrals provided from all Visitor Center locations shall be provided without consideration of the ACRA membership status of the businesses to which such referrals are made. Such information and referrals shall be based solely upon the interests of the individuals or groups requesting the information and referrals. B. Visitor Center Location[s). ACRA will operate the City of Aspen Visitors Centers, in accordance with the budget approved as part of the Destination Marketing Plan. As of commencement of this agreement, currently includes three locations as follows: 590 North Mill Street, Wheeler Opera House, and the Guest Services Pavilion. Upon occupancy of intended move to the Armory, 590 North Mill Street will cease operations. The total number of in town visitor center locations, and hours of operations subject to change, but there shall always be one main visitor center, and one outpost visitor center. C. Visitor Center Hours. ACRA will make every effort to ensure that visitor centers are staffed to accommodate visitor flows, typically with a Monday— Friday presence from 8:30am-5pm, in addition to weekend hours as needed seasonally for at least one downtown core location. ACRA will provide at least one Visitor Center year around. ACRA will make reasonable efforts to have the Armory visitor center open during Saturday Market Hours from June 1— Labor Day weekend each year. D. Visitor Center Reporting. The ACRA shall maintain traffic flow reports documenting visitor center traffic by day and shall supply such reports to the City upon request. Per ACRA review of visitor center 81 DocuSign Envelope ID: 1 DB779BD-46F5-4660-90CA-680D12058250 data, ACRA, at its own discretion, may amend hours of operation, scheduling, staffing and/or suspend services at a location. E. Responsibility for Visitor Center Facilities. 1. The City shall be responsible for maintaining the visitor center facilities in good repair, except for maintenance necessitated by the negligent acts of ACRA or its agents. 2. It is intended ACRA will retain use of existing guest service pavilion structure through the 2022-2023 winter season and summer of 2023. The City of Aspen will continue to make utilities available at the guest services pavilion at the current service level. A new pavilion structure/moveable option may be implemented to replace existing structure on/or around October 1, 2023 to align with the target ACRA move in date to the Armory. Replacement to begin October 1, 2023 may be weather dependent. ACRA will provide the City with proposed concept structures/moveable options to replace the pavilion for consideration. Should the existing pavilion be removed, the City will be responsible for permitting and the expense to remove. 3. During the term of this Agreement, maintenance responsibilities for the 590 North Mill Street and Armory spaces shall be as specified in the Lease Agreement(s) between ACRA and the City. 4. The City will provide signage as appropriate on main thoroughfares to direct visitors to the facilities. S. The City of Aspen shall provide snow removal services on and around the guest services pavilion as part of its Cooper Street mall maintenance work program. Such services shall be in accordance with the normally planned and scheduled work program, shall be at no additional cost, and shall not be unreasonably withheld. Should a new pavilion structure be implemented, the City of Aspen will continue to provide snow removal services. SECTION Ill. Other Restrictions and Provisions. A. Public Presentation of Marketing Information. ACRA will provide 8 complimentary admissions to the City to any event intended to present the status of marketing efforts, marketing research, or the use of marketing funds. B. U.S. Forest Service Partnership. The Parties will work together to enter into a mutually agreeable partnership contract with the US Forest Service, to fund additional support services -- including staffing from the US Forest Service to be located within the main City of Aspen visitor center location. The objective of the partnership is to provide useful and relevant trail condition, public land etiquette, federal public land permitting and information, and educational opportunities as appropriate. ACRA and the City will make good faith efforts to negotiate a contract for such services to be available no later than summer 2024. 82 DocuSign Envelope ID: 1DB779BD-46F5-4660-90CA-680D12058250 Exhibit B Facility Lease General Terms for 130 S. Galena Street, Aspen A. Intent Prior to Renovation. ACRA and the City agree that ACRA will relocate its administrative offices for destination marketing, ACRA membership services, and main visitor center to the Armory at 130 S. Galena Street, Aspen, Co 81611 with a target of October 1, 2023, but no later than October 1, 2024. B. Description of the Premises for Interim Use. ACRA will have exclusive use of the first floor of the building for administrative office functions and for the City of Aspen Visitor Center. A diagram of the currently proposed layout is attached hereto. The lease will include the right to use common space containing bathrooms, kitchen, elevator, meeting rooms, and the lawn at Connor Park. The City of Aspen will provide utilities, recycling, trash, security and parking. C. Interim mature of Use. ACRA and the City recognize that the City intends to complete a significant renovation of the property at 130 S. Galena Street, and during such time of renovations, ACRA will be required to relocate, at its expense, its administrative offices, furniture, and materials for the duration of the renovation activities. The City and ACRA shall split 50/50 the cost and expense of ACRA moving into the Amory with a maximum payment of $7,500 by the City. The expenses of ACRA moving the visitor center operations and destination marketing staff out of the Armory for the renovation, and back into the Armory after the renovation, shall be submitted as part of the destination marketing funds budget, and paid from destination marketing funds. Rent shall be abated for the period of the renovation, until the City of Aspen re -delivers the premises as set forth in Paragraph F below. In the event the City of Aspen has vacant spaces available in other facilities or leaseholds, the City of Aspen shall provide ACRA a first right to occupy such spaces at rental rates consistent with the Lease D. Notice to Vacate. The City will provide no less than 180-day notice of vacate the premises at the Armory. E. Rent. In consideration for ACRA's agreement to move its offices on multiple occasions during the term, ACRA's base rent under the Lease shall be discounted to annual rate of $23.37 per square foot of occupiable administrative office space for the entire term. ACRA shall pay a prorated share of common expenses, such as recycling, trash, and common area maintenance. The prorated share shall be not greater than the square footage of the ACRA occupiable administrative offices divided by the square footage of the total amount of occupied space (not including common space, storage space, or other space that is not occupiable as an office) in the 130 S. Galena Street building. For clarity, the calculation of ACRA's "occupiable administrative office space" shall not include entryways, passageways, hallways, common storage areas, or circulation areas. ACRA shall not be required to pay any rent, whether base rent or common area charges, for the City of Aspen's Visitor Center space. The City of Aspen shall be responsible for the cost of alternative visitor center space during the renovation. F. After the renovation of 130 S. Galena Street, the City of Aspen shall provide ACRA with exclusive use of not less than 2,500 square feet of finished occupiable administrative office space. The amount of space may be reduced below 2500 square feet if the parties mutually agree in writing. The space shall be fully finished, with flooring, lighting, painted walls, wiring, plumbing and utilities installed at the request, advice and approval of ACRA. The building itself shall provide additional space for use by ACRA 83 DocuSign Envelope ID: 1DB779BD-46F5-4660-90CA-680D12058250 of common bathrooms, kitchen, elevator and meeting rooms. ACRA shall be entitled to occupy the new facility on the same terms and conditions of the Lease, except that the rent and CAMS shall be re - prorated to reflect the new occupiable administrative office space. Additionally, ACRA will have exclusive use of approximately 1,000 square feet of finished space for the City of Aspen visitor center on the first floor. Rent for the new occupiable administrative office space after the renovation shall be renegotiated prior to the commencement of occupancy. The parties shall use their best good faith efforts to determine and agree upon a monthly rent. The parties acknowledge and agree that the purpose of the rent adjustment is not to align the rent with rates in the free market, and that the rent being charged under the Lease is intentionally below market due to ACRA's status as a non-profit organization. In the event the parties cannot mutually negotiate and agree upon a new rent amount prior to the commencement of a new lease term, then each party shall employ an appraiser knowledgeable in the Aspen market and the two appraisers so employed shall determine the new rent. If the two appraisers shall be unable to agree upon a new rent, three appraisers so employed shall determine the rent. Should the appraisers fail to establish a new rent prior to the commencement of a new lease term, Lessee shall continue to pay that rent as then in effect for the present lease term until the new rent has been fixed, at which time the difference between the rent so paid and that payable under the new rate from the beginning of the new lease term shall be paid to Lessor by Lessee. G. The term of the Lease shall be five (5) years with the right to renew consistent with the Tourism Promotion Fund Agreement, to which this Exhibit "B" is attached. In the event the City of Aspen lawfully terminates this Agreement as to the destination marketing services, ACRA may vacate the Visitor's Center and fifty percent of the administrative office space, through the remainder of the term of the Lease. The Lease shall remain in effect as to the remainder of the space until the end of the term, with rent and common expenses to be re -prorated to the square footage occupied. H. Completion of the Final Lease. ACRA and the City agree to work in good faith to finalize the lease for 130 S. Galena Street by May 31, 2023, incorporating these terms. 84 DocuSign Envelope ID: 1DB779BD-46F5-4660-90CA-680D12058250 2022 Master Contract (execution copy)[9] Final Audit Report 2023-03-20 Created: 2023-03-20 By: John Davies Qdavies@aspenchamber.org) Status: Signed Transaction ID: CBJCHBCAABAAOIIDfGQZet5OUkmhfzlHAGOT764gnx_c 2022 Master Contract (execution copy)[9]" History Document created by John Davies Qdavies@aspenchamber.org) 2023-03-20 - 9:51:03 PM GMT P- 4 Document emailed to Debbie Braunn (dbraun@aspenchamber.org) for signature 2023-03-20 - 9:51:21 PM GMT Email viewed by Debbie Braunn (dbraun@aspenchamber.org) 2023-03-20 - 9:58:12 PM GMT do Document e-signed by Debbie Braunn (dbraun@aspenchamber.org) Signature Date: 2023-03-20 - 9:58:26 PM GMT - Time Source: server Agreement completed. 2023-03-20 - 9:58:28 PM GMT Names and email addresses are entered into the Acrobat Sign service by Acrobat Sign users and are unverified unless otherwise noted. M Adobe Acrobat Stgn 85 Page 1 of 5 Resolution #077, Series of 2025 Land Use Code Amendments Policy Resolution MEMORANDUM TO: Mayor Rachael Richards and Aspen City Council FROM: Haley Hart, Long-Range Planner Emmy Oliver, Lodging & Commercial Core Program Manager THROUGH: Ben Anderson, Community Development Director MEMO DATE: June 16, 2025 MEETING DATE: June 24, 2025 RE: Policy Resolution #077, Series of 2025 Amendments to the Land Use Code related to Short-term Rental Regulations and Definitions _____________________________________________________________________ REQUEST OF COUNCIL: Resolution #077, Series of 2025 would give formal policy direction to Community Development staff to pursue potential Land Use Code amendments related to the following sections of the Land Use Code: Short-term Rental Regulations (26.530), Definitions (26.104.100), and other applicable sections of the code as necessary in support of and in consistency with the topics identified above via a Policy Resolution. Staff recommends that Council approve Resolution #077, Series of 2025. SUMMARY AND BACKGROUND: The Land Use Code (LUC) amendments proposed within this Memorandum and accompanying Resolution #077, Series of 2025 are a direct outcome of staff’s conversation with City Council at a February 24, 2025 Work Session (see Exhibit A). During the Work Session, Council discussed seven topics that had been brought to Council and staff’s attention through direct feedback from STR customers and community members. Six of the topics involved process and administrative updates to the program, and the seventh topic, caps on STR permits in the R/MF zone, was acknowledged to be of increased complexity and to require additional staff time and Council discussion. Council directed Community Development staff to proceed with research and policy update proposals for the six administrative topics within the STR regulations in Chapter 26.530 of the LUC, and to schedule a separate discussion of caps in the R/MF zone district. 86 Page 2 of 5 Resolution #077, Series of 2025 Land Use Code Amendments Policy Resolution This memorandum and accompanying Policy Resolution proposes updates to the STR chapter and definitions chapter. This Policy Resolution will give approval to both the six administrative and process-related topics for Council’s consideration and future amendments to the R/MF zone district. Staff will be returning to Council at a later date to discuss and request direction for potential updates to the number of STR permits allowed in the R/MF zone district. Though primarily administrative in nature, the six topics and associated LUC amendment proposals discussed below are intended to clarify existing application requirements for STR permits, increase compliance with existing regulations, and provide exemptions for unique circumstances that were unaccounted for at the time the STR regulations were last updated in 2022. 1. Modification of Public Notice Requirement in Zone Districts where Unlimited Numbers of STR Permits are Allowed The first of the six proposed amendments is related to the Public Notice that is a required step in the STR permit application process. Current STR regulations require both mailed and posted notices in all zone districts. Staff have received feedback that the mailing of notices produces excessive paper waste, and property owners that receive notices in uncapped zones have indicated that notices are unnecessary because STR activity is both assumed and highly concentrated. Council directed staff to pursue a modification of the Public Notice requirements, but only in Zone Districts where caps for STR permits do not exist. 2. Elimination of Homeowner’s Association (HOA) Affidavit Requirement for STR Permit Renewal Applications The second amendment proposal relates to the HOA Affidavit requirement in annual STR permit renewal applications. STR code requires a signed letter from an HOA with any STR permit application. The code does not delineate whether the application is new or whether it has been submitted annually as a part of the permit renewal process. Staff have received feedback that this requirement produces a significant burden on managers of large HOAs during the annual permit renewal process as they must physically sign an affidavit for each customer seeking permit renewal. Council unanimously directed staff to modify the requirement for annual renewal applications only. 3. Exemption from Tax Filing Requirement for Properties Under Construction 87 Page 3 of 5 Resolution #077, Series of 2025 Land Use Code Amendments Policy Resolution The third proposal involves the Tax Filing Requirement. Presently, STR permittees must demonstrate that they have utilized their STR permit at least once per calendar year, by filing STR taxes with the City, to be eligible to renew their permit for the following year. The code provides no exceptions to this rule, and this has caused some permittees to postpone renovations of their properties due to the inability to file taxes while under construction (and for fear that they will subsequently lose their permit when unable to renew). STR permittees have requested exemptions from this requirement so that they do not forfeit a permit due to upgrading the property and being unable to take rentals during construction. Staff was directed by Council to pursue amendments to this code section so that an STR permittee may request an exemption to the requirement if they can provide proof of an active building permit. 4. Exemption from Non-Transferability Clause in Case of Permittee Death The non-transferability section of the STR code is at the core of the fourth topic for potential amendments. STR permits may only be issued to one individual property owner and are ineligible for transfer to any other individual at any time, without exception. Transferability of permits is a major concern for permittees engaged in estate planning, and staff have received frequent requests for the ability to transfer an STR permit to a surviving spouse in the event of the death of a permittee. Council supported modification of the non-transferability requirement for this reason in February 2025, and the majority of Council directed staff to inquire about broader parameters for transferability within families as opposed to only between spouses. 5. “Run Out” Period to Honor Bookings After Sale of a Permitted Property The fifth topic for consideration is a “run out” period to allow owners to honor rental agreements that were entered into prior to the sale of a permitted property. Because STR permits are non-transferable, they are automatically forfeited when a permitted property is sold, and a seller’s permit is not eligible for transfer to a buyer. Real estate professionals often note that when a STR property sells, and the seller has pre-existing binding contracts for rentals that begin after the sale of the property, there is no mechanism for the new property owner to honor the contracts made by the previous owner. For this reason, many requests have been made for a “run out” period (or permit type) to allow new property owners to honor contracts made by the previous owners. Council showed unanimous support for staff exploring an interim permitting period or mechanism to support the real estate community through this unique scenario. 88 Page 4 of 5 Resolution #077, Series of 2025 Land Use Code Amendments Policy Resolution Do note that this topic was brought to the attention of City Council during a Work Session on September 19, 2022, and City Council directed staff to make no amendments at that time. 6. Addition of Accountability Mechanism for STR Advertising Platforms The sixth and final topic involves the creation of policy designed to hold STR advertising platforms accountable for publishing only compliant STR advertisements on their print and digital platforms. Though current STR regulations require customers to format their STR advertisements to include maximum occupancy and permit number, if staff finds that information missing from an advertisement, staff cannot identify the owner to hold them accountable, and the non-compliant advertisement remains posted without repercussion. By broadening Aspen’s policy to hold advertising platforms accountable for compliance, staff could request action from the advertising platform when the owner’s contact information is unavailable. 7. Caps on STR-Classic Permits in the R/MF Zone District Although this topic requires additional discussion and policy direction from Council, it is included in Resolution #077, Series of 2025 so that the code will remain open for future amendments. The R/MF zone district has a limit, or “cap,” of 190 STR-Classic (STR-C) permits. The current number of permits in R/MF exceeds that limit by 2 due to permits that pre-date the caps. There is a waiting list of 48 applications in the R/MF zone. For these reasons, the question of altering or eliminating caps in R/MF has been frequently raised with Council and staff. To further the issue, several multi-family buildings that have historically been used as STRs are located in the R/MF zone and are accordingly subject to the caps. Representatives for those properties have requested that zoning be re-assessed so they are not subject to the caps. Caps in R/MF were determined through the same process by which caps were enacted in the other 13 zone districts throughout Aspen, and altering the caps in a single zone district raises equity and overall policy questions. Additionally, there is an absence of a clear mechanism to differentiate the multi-family properties from other properties in this residential zone district. Taking these factors into account, the discussion of caps in R/MF will require significant staff time and attention to arrive at a response. This will be brought to Council as a standalone topic and will require a different timeline from the six other topics described above. Staff is in the beginning stages of research and analysis and will schedule a Work Session with Council in the coming months. 89 Page 5 of 5 Resolution #077, Series of 2025 Land Use Code Amendments Policy Resolution DISCUSSION: Since the February 2025 Work Session for STRs, staff has been conducting initial research, review, and potential redlines of the six topics described above with internal staff and the attorney’s office. Additionally, staff will continue to research a seventh topic as discussed during the Work Session related to the R/MF zone district which will be in front of Council for further discussion at a future date. At this time, staff recommends that Council approve Resolution #077, Series of 2025, to formally pursue a Policy Resolution for the seven identified topics above. After an approved Policy Resolution, staff will conduct limited public outreach, including conversations with HPC and P&Z, as well as STR permit holders and the technical advisory team that supported the creation of the STR program to gather recommendations and feedback on the proposed code updates for the topics described above. FINANCIAL IMPACTS: N/A ENVIRONMENTAL IMPACTS: N/A ALTERNATIVES: Council could choose not to pursue any or all of the possible code amendments at this time. RECOMMENDATIONS: Staff recommends approval of Resolution #077, Series of 2025. CITY MANAGER COMMENTS: EXHIBITS: Resolution #077, Series of 2025 Exhibit A – Staff Memo, Review of the STR Program 90 Resolution #077, Series of 2025 Land Use Code Amendments Policy Resolution Page 1 of 4 RESOLUTION #077 SERIES OF 2025 A RESOLUTION OF THE CITY OF ASPEN CITY COUNCIL ADOPTING POLICIES AUTHORIZING AMENDMENTS TO THE LAND USE CODE RELATED TO SECTION 26.104.100 - DEFINITIONS AND SECTION 26.530 - SHORT-TERM RENTAL REGULATIONS WHEREAS, pursuant to Section 26.310.020(A), a Policy Resolution is required to initiate the process of amending the City of Aspen Land Use Code; and, WHEREAS, Section 26.104.100, Definitions; Section 26.530, Short-term Rental Regulations; and other sections of the Land Use Code, as necessary, will be proposed for amendments; and, WHEREAS, pursuant to Section 26.310.020(A), during a regular City Council meeting on December 14, 2021, City Council adopted Ordinance #026, Series of 2021, by a unanimous affirmative vote placing, a moratorium on the issuance of new short-term rental (STR) permits until September 30, 2022; and, WHEREAS, during a regular meeting on March 22, 2022, City Council adopted Policy Resolution #043, Series of 2022, directing staff to develop regulations for STRs related to zoning, good neighbor policies, operational standards, life safety standards, permitting, financials, and enforcement; and, WHEREAS, during a regular meeting on June 28, 2022, City Council approved Ordinance #09, Series of 2022 at Second Reading by a unanimous affirmative vote, establishing a robust set of regulations governing the licensing, permitting, capping, inspecting, enforcing, and creation of a new fee structure for services performed for STRs; and, WHEREAS, Ordinance #09, Series of 2022 became effective on July 29, 2022, and at the expiration of the moratorium created by Ordinance #026, Series of 2022, the City began issuing new STR permits on October 1, 2022; and, WHEREAS, during a Work Session on February 24, 2025, staff updated City Council on the STR program, and during that meeting received majority direction from City Council to proceed with exploring policy updates for administrative topics and future policy related topics related to streamlining STR permit application requirements, increasing compliance with existing regulations, providing exemptions for unique circumstances unaccounted for in the current STR regulations, and the R/MF Zone District permit cap number; and, WHEREAS, amending the Land Use Code as described below will ensure the ongoing effectiveness, coordination, and viability of the regulations within the City of Aspen Land Use Code; and, 91 Resolution #077, Series of 2025 Land Use Code Amendments Policy Resolution Page 2 of 4 WHEREAS, pursuant to Section 26.310.020(B)(1), the Community Development Department, following approval of this Policy Resolution, will conduct a limited public outreach effort to inform the public, STR program participants, the Historic Planning Commission, the Planning and Zoning Commission, and members of the STR Technical Advisory Committee of the proposed updates; and, WHEREAS, this Resolution does not amend the Land Use Code, but provides direction to staff for amending the Land Use Code; and, WHEREAS, the City Council finds that this Resolution furthers and is necessary for the promotion of public health, safety, and welfare. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN AS FOLLOWS: Section 1: City Council approves the following objectives for possible code amendments: 1. Streamline the STR permit application process and provide increased clarity and detail around application requirements. a. Modify the public notice requirements for new STR permit applications when the property is in a Zone District that does not have a cap on the number of available STR permits. Updated requirements would remove the mailing notice and require a poster notice only (Section 26.530.040 - Permit Procedures and Standards). b. Eliminate the requirement for a signed letter from a property’s Homeowner’s Association (HOA) on annual STR permit renewal applications (Section 26.530.040 - Permit Procedures and Standards). c. Add language to specify that STR permit renewal applications must be complete to be accepted by the City (Section 26.530.040 - Permit Procedures and Standards). Add language stating that falsification of information on STR permit applications is against municipal law (Section 26.530.060 - Enforcement). 2. Provide exemptions for unique circumstances that are not accounted for in current STR regulations. a. Modify the tax filing requirement to provide a one-time exemption for permittees with active building permits. Provide an additional exemption to the tax filing requirement for “act of nature” emergencies. (Section 26.530.040 - Permit Procedures and Standards). b. Modify the non-transferability clause to provide an exemption in the case of permittee death, whereby a deceased’s STR permit may be transferred to a person designated on the permittee’s estate planning documents (26.530.030 - Permitting Requirements and 26.530.040 - Permit Procedures and Standards). 92 Resolution #077, Series of 2025 Land Use Code Amendments Policy Resolution Page 3 of 4 c. Create a fourth Short-term Rental Temporary (STR-T) permit type that allows a new property owner to honor STR booking agreements made by the previous property owner for a period of not more than three (3) months after the sale of the property has occurred (26.530.030 - Permitting Requirements, 26.530.040 - Permit Procedures and Standards, 26.530.050 - Occupancy and Operational Standards). 3. Increase compliance with and provide additional avenues for enforcement of existing STR advertising requirements. a. Add definition for “Vacation Rental Service” (26.104.100 - Definitions). b. Add language requiring Vacation Rental Services to take down advertisements of STRs located within the City of Aspen that do not comply with the City’s STR advertising requirements (26.530.050 - Occupancy and Operational Standards). c. Add language requiring Vacation Rental Services to enable a mandatory permit number field on STR advertising templates for properties in the City of Aspen, where applicable (26.530.050 - Occupancy and Operational Standards). d. Create a new code subsection that clearly outlines existing permittee advertising requirements in addition to Vacation Rental Service advertising requirements (26.530.050 - Occupancy and Operational Standards). e. Correct the misspelling of “complaint” (26.530.060 - Enforcement). 4. Allow for future amendments related to the R/MF Zone District. Section 2: This resolution shall not affect any existing litigation and shall not operate as an abatement of any action or proceeding now pending under or by virtue of the resolutions or ordinances repealed or amended as herein provided, and the same shall be conducted and concluded under such prior resolutions or ordinances. Section 3: If any section, subsection, sentence, clause, phrase, or portion of this resolution is for any reason held invalid or unconstitutional in a court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and shall not affect the validity of the remaining portions thereof. FINALLY, adopted this 24th day of June, 2025. ______________________________________ Rachael Richards, Mayor 93 Resolution #077, Series of 2025 Land Use Code Amendments Policy Resolution Page 4 of 4 ATTEST: APPROVED AS TO FORM: _______________________ ________________________ Nicole Henning, City Clerk Katharine Johnson, City Attorney 94 1 MEMORANDUM TO: Mayor Torre and Aspen City Council FROM: Emmy Oliver, Lodging and Commercial Core Program Manager THROUGH: Ben Anderson, Community Development Director MEMO DATE: February 18, 2025 MEETING DATE: February 24, 2025 RE: City Council Work Session Review of the Short-term Rental (STR) Program REQUEST OF COUNCIL: The purpose of this work session is to review Short-term Rental (STR) Program data, respond to Council’s questions about the STR Program, and to introduce policy topics for which Council may wish to explore Land Use Code (LUC) changes. Staff requests consensus Council direction for any STR program changes the Council desires for staff to pursue. SUMMARY AND BACKGROUND: In December of 2021, following an unprecedented expansion of the Aspen STR market during Covid-19, City Council passed Ordinance #26, Series of 2021, which instated a moratorium on the issuance of new STR permits (Exhibit A, Ordinance #26, Series of 2021). The moratorium was a direct response to escalated community concerns about the proliferation of STRs. Lasting approximately ten months, the moratorium provided space for staff to closely engage with the community and Council in the development of new regulations governing STRs in Aspen. At the beginning of the moratorium, five “problem statements” were identified by Council (Memo_Second Reading of Ordinance #09, Series of 2022). These problem statements guided staff’s work in developing the new STR policy: 1) STRs are a land use distinct from residential and lodge uses. Yet land use regulations do not make that distinction. This results in a variety of inequities and community impacts which our current system fails to address. 2) Aspen has not sought to mitigate the impacts of STRs on employee generation and other infrastructure and service demands. 3) The community has not established review criteria to ensure basic health and safety standards for individual STRs, or to provide common expectations related to property management and guest behavior standards. 4) The scale and rapid expansion of STRs are changing the nature of important aspects of neighborhood and community character in ways that we are just beginning to understand. It is clear that some STRs are operating as commercial uses in dedicated residential zone districts. 5) STRs, particularly in multi-family developments, have accelerated the transition of many housing units that previously were owned or rented by working locals into de facto lodge units. The displacement of locals from these units over time is not a new trend, but STRs have brought a new scale and pace to this challenge. 95 2 On June 28, 2022, Council adopted the new set of STR regulations in Ordinance #09, Series of 2022 (Exhibit C, Ordinance #09, Series of 2022). Ordinance #09 established definitions for STRs, a three-permit system, caps on STR-C permit availability, permitting requirements and fee structure, occupancy and operational standards, active enforcement, and a non-transferability clause. Staff began operating under the new regulations on October 1, 2022. In addition to the new land use regulations, City of Aspen voters approved excise taxes on STR revenue as codified in Resolution #106, Series of 2022 (Exhibit D, Resolution #106, Series of 2022). The following excise tax rates became effective for all STR stays commencing on or after May 1, 2023: • STR-C (investment properties): 10% excise tax • STR-OO and STR-LE (primary resident and lodge properties): 5% excise tax Council requested periodic updates about program functionality. Up to now, staff have provided those updates in the form of information-only memos. This will be the first Council Work Session to discuss performance and policy topics since the launch of the program. Essential Program Data Figure A. Annual STR Excise Tax Revenue by Permit Type Figure A shows STR excise tax revenue collected in 2023 and 2024. It is important to note that that 2023 figures only reflect eight (8) months of collections, and that December 2024 figures reflect unaudited collections and are still subject to change. STR-OO and STR-LE figures are combined because the tax rate is 5% for each of those permit types. STR excise tax revenue collected in 2023 totals $3,393,571. STR excise tax revenue collected in 2024 totals $6,937,942. STR excise tax revenue collected to date totals $10,331,513. $2,383,903 $1,009,668 $4,853,907 $2,084,035 $0 $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000 STR-C STR-OO & LE 2023 2024 96 3 Figure B. Allocation of STR Excise Tax Revenue (2023-2024 combined) Aspen voters approved at least 70% of the STR excise tax revenue to be allocated to affordable housing development, and the remaining 30% to be allocated to environmental initiatives and infrastructure maintenance and repair. Of the remaining 30% of revenue, 75% is allocated to the Asset Management Plan Fund and 25% to the General Fund. Figure B illustrates the allocation of combined tax revenue from 2023 and 2024 to these City funds to date. Figure C. Annual Administrative Fee Revenue Figure C illustrates the administrative fee totals collected in 2023 and 2024. Administrative fees are paid by the applicant at the time a STR permit application is submitted. Asset Management Plan Fund $2,324,590 General Fund $774,864 Housing Development Fund $7,232,059 $422,120 $377,698 $0 $100,000 $200,000 $300,000 $400,000 $500,000 2023 2024 97 4 Figure D. Allocation of STR Administrative Fee Revenue (2023-2024 combined) Figure D shows how the administrative fees are allocated within the City organization. Revenue is split between Community Development, Finance, and the City Attorneys for staff labor. Administrative fees also offset the cost of the permitting and tax collection software utilized by customers and staff. Figure E. Number of STR Units from 2023-Present Figure E depicts the number of STR unit types from 2023 to present. A slight decline in all property types can be seen from 2023-2025, culminating in an 89% renewal rate for Classic properties, a 97% renewal rate for Lodging Exempt properties, and an 83% renewal rate for Owner Occupied properties. Overall, there has been an 8.9% decline in the total number of STRs since 2023. The decline can be attributed to some of the following factors: • Switch to long-term rentals, • Forfeiture of permits due to property sales, • Attrition of permits in capped zones, and • Decisions to stop renting on a short-term basis. City Attorney's Office $142,648 Finance Department $206,139 Community Development Department $451,031 740 392 76 698 385 72 658 379 63 0 100 200 300 400 500 600 700 800 STR-C STR-LE STR-OO 2023 2024 2025 98 5 STAFF DISCUSSION: During a November 2024 Council meeting, Councilors posed a series of questions to staff about the STR program. Answers to those questions follow. Question 1: In response to the Frias Properties representative’s public comments about the HOA signoff required for annual permit renewal, is there a way to simplify that process? Language requiring HOA approval was adopted in Ordinance #09, Series of 2022: “Permit applications for residential properties which are in a Homeowners Association (HOA) must include HOA approval for the applicant to operate an STR in the form of a signed letter, including telephone and email contact information for the HOA, with the permit application.” (Exhibit C, Ordinance #09, Series of 2022) Currently, a signature from an HOA representative is required with each new permit application, and updated signatures are required for annual permit renewal. Annual HOA signoffs are required by staff because HOAs have been known to change their STR permissions from year to year. Certainly, if Council directs staff to adjust the HOA signoff for renewal applications, staff could explore paths to ease the burden on HOA managers and simplify the permit renewal process. Question 2: Regarding outstanding applicants in the different zone districts, help us better understand what the STR market and those seeking permits that aren’t able to get them mean? Review the caps and outstanding applicants in different zones. What happens to people who apply but permits are unavailable? Ordinance #09 established limits on the maximum number of STR-C permits available in 14 of Aspen’s residential-serving zone districts (Exhibit C, Ordinance #09, Series of 2022). The purpose of the limits (AKA “caps”) is to curtail neighborhood impacts of STRs, limit conversion of long-term and owner-occupied housing to STRs, and distribute STR uses within appropriate zones throughout the community. Caps do not apply to STR-OO or STR-LE permits. Figure F: Permit Cap Analysis (as of 2/14/25) 0 0 0 46 0 5 0 1 0 4 0 0 0 00 20 40 60 80 100 120 140 160 180 200 AH MU NC R/MF R/MFA R-15 R-15A R-15B R-3 R-30 R-6 RR SCI SKI Permit Cap # Active Permits # Applications on Waitlist 99 6 Figure F illustrates the numbers of active and waitlisted STR-C accounts in all 14 (fourteen) capped zones, alongside the cap for each zone. There are currently waitlists for STR-C permits in 4 (four) of the fourteen (14) capped zones. Waitlist totals are shown by the numbers along the horizontal axis in Figure F. In 6 (six) of the 14 (fourteen) capped zones, the number of active permits is equal to the permit cap. When an STR-C permit application is received for a property in these zones, it is placed on a waitlist for the next available permit, which would be issued when an existing permit is relinquished by the owner. In 5 (five) of the fourteen (14) of capped zones, the number of active permits is less than the permit cap. STR-C permits are currently available to applicants without a waitlist in these zones. In 3 (three) out of fourteen (14) zones, the number of active permits is greater than the cap. In these zones (R/MF, R-30, and SCI), permits that predate the moratorium have not yet been reduced to the caps through attrition. Applications for STR-C permits are placed on waitlists in these zones, and new permits will be available once the number of active permits falls below the caps. Figure G. STR-C Waitlist Sizes, 2022-2025 Figure G illustrates the fluctuations in waitlists for STR-C permits. The R/MF waitlist, indicated by the line climbing steadily at the top half of Figure G, is the obvious outlier. Staff received twenty- 0 5 10 15 20 25 30 35 40 45 50 Oct-22 Jan-23 Apr-23 Jul-23 Oct-23 Jan-24 Apr-24 Jul-24 Oct-24 Jan-25 R-6 R-15 R-15B R-30 R/MF 100 7 two (22) applications for STR-C permits in R/MF zone within the first two (2) months of the program, and the waitlist has increased to forty-six (46) applications since 2022. The R-30 waitlist has also only increased in size since 2022; there are four (4) applicants on this waitlist currently. Due to the slow rates of permit attrition in these zones, no new permits have been issued in R-30 or R/MF since 2022. Dips in the lines, as shown for R-6, R-15, and R-15B zones, indicate reductions in the waitlist size at points when permits became available to applicants in the top positions for those zones. Question 3: Regarding STR violations, how many have been issued, what are the nature of the violations, where were they located, and were they licensed? Staff follows the City’s policy of progressive enforcement in responding to STR issues. In alignment with this policy, staff must first validate any alleged compliance issue before proceeding through enforcement steps. When an issue is validated, staff works with owners to educate them about how to come into compliance through a series of courtesy contacts and, if necessary, formal warnings. If the issue is not corrected after outreach and a formal warning, only then will a Notice of Violation (NOV) be issued to the property owner. The NOV is the last step in the enforcement process before a summons to court, fines, and/or jail time is imposed. Figure H. STR Compliance Summary, 2022-2025 The purpose of progressive enforcement is to encourage compliance through education rather than to impose punitive measures. As shown in Figure H, only 6% of alleged compliance issues at STR properties have resulted in NOVs. A total of three (3) NOVs have been issued to property owners for STR issues. While all the subject properties have subsequently come into compliance, details of those NOVs are as follows: • Two (2) for unpermitted STR use (R-6 and R/MF zones), and • One (1) for improper waste disposal that resulted in a wildlife intrusion at an STR- permitted property (R-6 zone). 0 10 20 30 40 50 60 # Issues Identified # Courtesy Outreach Contacts # Warnings Issued # Notices of Violation Issued 101 8 Figure I. Number of STR Compliance Issues Reported, 2022-2025 The public can report STR issues directly to City staff through the Aspen 311 Connect app. Staff also utilize active measures, such as reviewing internet advertisements, to detect issues at STR properties. As shown in Figure I, of the fifty-three (53) total compliance issues identified since 2022, 26% of those issues were nuisance-related (noise and smoke). Figure J. STR Compliance Issues by Zone District, 2022-2025 Figure J depicts the number of compliance issues reported per zone district. 81% of all issues were reported to have occurred in zones that are capped for STR-C permits. The majority of issues were reported for properties in the AH zone, however it should be noted that reports in AH were primarily for lighting- and nuisance-related issues at free-market properties. Question 4: How do STR tax collections compare to 2022 estimates? As mentioned previously, Aspen voters approved the STR excise tax in 2022 (Exhibit D, Resolution #106, Series of 2022). While estimating potential revenue for the first full year of the proposed tax, staff in 2022 were required to make many assumptions of the 2024 pool of STR permits, including: • The average nightly rental rate in 2024, 14 12 11 8 3 3 1 1 Nuisance No Permit Wildlife Intrusion Lighting Renter Complaint Waste Container HOA Approval Snow Removal 0 2 4 6 8 10 12 14 16 AH R-6 L R/MF MU R-15 R-15B R-30 102 9 • The distribution of STR-LE, STR-OO, and STR-C permits, • The number of permits in uncapped zones, • The pace of permit attrition in capped zones, and • The economic conditions that would exist in 2024. Staff added a buffer to the estimate of revenue to reflect these and other unknown factors, as well as to limit the need to seek additional direction from voters if collections surpassed an estimate that was too low. The 2022 estimate of 2024 STR excise tax collections combined from all three permit types was $9,140,000. The 2024 actual STR excise tax collections totaled $6,937,942. Question 5: Should we have an equal tax rate across all rentals of less than 30 days? Could the program be more successful if we rethought some initial assumptions about tax rates? Council considered the following factors when landing on differential tax rates for the three types of STR permits: • Community sentiment, • Delta in property taxation between residential and commercial properties, and • Delta in housing mitigation fees paid at time of development of commercial lodge properties. Prior to the 2022 STR tax ballot question, Frederick Polls conducted voter polling to understand voter acceptance of a new tax, the preferred taxation rate(s), and possible supported uses for the revenue. Of the 322 registered voters polled, 65% wanted investor-owned rentals (STR-C permits) to be taxed at a higher rate, while 35% of respondents wanted all STR permits to be taxed at the same rate. This community sentiment aligned with staff and consultant recommendations for STR-LE properties, which were historically used as lodge properties and had already paid affordable housing mitigation, to be taxed at a lower rate than properties with STR-C permits. STR-OO permits, which are intended for full time residents as an occasional source of supplemental income, also fell into the lower tax category since their community impacts would be less than those of the STR-C permits. Question 6: What are we learning about what's falling through the cracks? There's a way to create 31-day lease; is there any way to evaluate how much of that is happening? What are people doing to get around our regs? Short-term rentals are differentiated from long-term rentals by the length of stay. STRs are defined by stays of 29 days (or less) at a time, while rentals of 30 days (or more) at a time constitute long- term rentals. Long-term rental income is tax exempt, and while the City requests that long-term rental income is reported, the number of rental days per year is not a requirement for reporting. Long-term rental business licenses have increased overall in recent years, however it is difficult to assess whether the increase is due to an increase in long-term activity, an increase in reporting frequency, or an increase in compliance with licensing requirements. It should also be noted that some STR accounts hold long-term rental business licenses and STR permits at the same time. For these reasons, it is difficult to conclude that owners are scheduling long-term rentals in lieu of STRs. 103 10 Staff have received reports from members of the public about properties being rented as STRs without permits, however without definitive evidence that an STR is occurring (such as an advertisement for rental of less than 30 days), staff is unable to successfully pursue enforcement in those instances. As mentioned previously, staff have validated two instances of STRs occurring without permit. Those two properties were issued NOVs and have since come into compliance. Question 7: Is there empirical data to show how the program is preserving or generating housing for primary residents? It was an initial goal of the program. Can we demonstrate any results? In many communities pursuing STR regulation, the clearly stated desire has been to try to protect housing for locals. Due to the nature of Aspen's real estate and residential markets, it was clearly understood at the time Ordinance #09 was passed that the intentions were not to preserve actual housing units, but instead to reduce and mitigate the impacts of the STR as a growing land use type on the community. From problem statement 5, “STRs, particularly in multi-family developments, have accelerated a transition of many housing units that previously were owned or rented by working locals into de facto lodge units. The displacement of locals from these units over time is not a new trend, but STRs have brought a new scale and pace to this challenge.” Data to understand correlation from problem statement number 5 is hard to draw conclusions from, however staff would reference the low number of enforcement cases against STRs as evidence that community impacts are being mitigated. Though the program does not directly preserve or generate housing for locals, 70% of STR excise tax revenue is allocated to funding affordable housing for locals ($7,232,059 to date). These funds are direct contributions to the cost of housing stock for primary residents. STAFF OBSERVATIONS AND REQUESTS FOR DIRECTION Over the last two years of program operation, staff have identified several recurring and potentially problematic themes within the STR regulations. The following topics are the primary sources of concern for program participants (and in some cases, staff). Staff requests Council majority direction as to Council’s desire to explore code updates for the following topics. Non-Transferability Language STR permits may only be issued to one individual owner with at least 10% interest in the STR property. Permits are non-transferable to other individuals or properties and are terminated and revoked upon a property sale. Non-transferability provisions support the attrition of permits in capped zones and subsequent movement of applications on waitlists, and they give new property owners a chance to obtain a permit where they may otherwise be monopolized if transfers were allowed between owners. Non-transferability of permits is a major concern for permittees engaged in estate planning. Many married couples rely heavily on income from STR properties, and if a spouse who is named on an STR permit passes away, the surviving spouse must apply to obtain an entirely new permit and could be subject to waiting periods for such permit. Staff have received frequent requests for the ability to transfer an STR permit to the surviving spouse in the event of the death of a permittee. Question 1 for Council: Does Council desire to update non-transferability language so that a permit may be transferred to a spouse in the event of death of the permit holder? 104 11 Permit Cap in R/MF Zone The R/MF zone has the largest waitlist of any capped zone (see Figure G). Due to the slow rate of permit attrition in R/MF, staff estimates it may take up to two more years until a STR-C permit becomes available to the first applicant on the waiting list for permits in R/MF. Staff often receive questions from real estate professionals and potential buyers about whether the limits on the number of STR-C permits will be raised or eliminated altogether in the R/MF zone due to the slow rate of attrition and related large waitlist size. Question 2 for Council: Does Council wish to adjust or eliminate the cap on STR-C permits in the R/MF zone district? Permit Application Requirements: Public Notice and HOA Affidavit To help mitigate the impacts of STRs on surrounding properties, all new STR properties must complete a public notice prior to approval of the permit. Notices are posted on STR properties and mailed to surrounding neighbors. Staff has received feedback that the mailing of notices produces excessive paper waste, and that notices should be sent virtually instead of through paper mail (though virtual notice is not permitted by the land use code). Property owners receiving notices in uncapped zones, where STR activity is heavily concentrated, have indicated that notices are entirely unnecessary because STR activity is both assumed and widespread. STR code does not delineate between sending notices in some but not all zone districts. Question 3 for Council: Does Council desire to revise the public notice requirement to exempt properties in zones where caps on STR-C permits do not exist? An HOA affidavit is a required submission with any STR permit application. The affidavit notifies an HOA that an owner is applying for STR permit, and it absolves the City of interpreting or applying HOA rules. If a property is subject to an HOA, the signature of an HOA member is required on the affidavit. Staff and Council have heard requests that this requirement be adjusted or removed altogether as it produces a significant burden on managers of large HOAs during the annual permit renewal process. Question 4 for Council: Does Council wish to eliminate the need for the signature of an HOA member on STR permit renewal applications? Tax Filing Requirement STR owners must demonstrate that they have utilized their STR permit at least once per calendar year to be able to renew their permit for the following year. Permit use is verified via an account’s tax filings when an owner applies to renew the permit, and accounts with $0 in tax filings are ineligible to renew the permit. This policy encourages owners to obtain permits only when necessary, and helps ensure that attrition of permits occurs in zones where permits are limited, and waitlists may be in effect. Some STR owners have expressed frustration at the inability to utilize their permits while their property is under construction for renovation. These owners have requested exemptions from this rule, so they do not forfeit a permit due to upgrading the property and being unable to take rentals during that time. The STR code does not provide any exemptions for tax filing requirements. 105 12 Question 5 for Council: Would Council like to revise the tax filing requirement to exempt permitted properties that are under construction and unable to engage in short-term rentals for an entire calendar year? Advertising Platform Accountability The majority of staff’s active enforcement work involves the attempt to identify illegal STRs in the community. To achieve this, advertisements on internet rental platforms are reviewed to verify that the properties are permitted. To aid in the identification of permitted properties, STR operators are required to post STR permit numbers in all ads of the property. STR permit numbers are absent from approximately 40% of online STR advertisements in Aspen. Also absent from many of the same ads is identifying information for the property owner or address, which makes verification of the legality of the STR extremely difficult. Even though the property owner is responsible for compliance with these requirements, in many cases, staff cannot identify the owner to hold them accountable. A handful of Colorado municipalities are combatting this issue by holding advertising platforms accountable for publishing only compliant advertisements on their websites. In these instances, when a municipality finds an STR ad that is out of compliance with its regulations, staff contact the website directly to request that the ad is either brought into compliance or removed from the site. Staff are confident that the overall compliance of internet advertisements (and illegal STR advertisements) would increase dramatically if Aspen adopted a similar approach. Question 6 for Council: Is Council open to revising Aspen’s requirements to hold STR booking platforms accountable for posting only ads that clearly show valid STR permit numbers for the STR property? “Run Out” Period for STR Bookings Non-transferability language in Ordinance #09 states that STR permits are forfeited upon the sale of a property and may not be transferred to a new owner when a property transaction occurs. One issue noted consistently by the rental community is that when a STR property sells, and the seller has pre-existing binding contracts for rentals that begin after the sale of the property, there is no mechanism for the new property owner to honor the contracts made by the previous owner. Rental professionals have often asked for a “run-out” period or permit type to allow new property owners to honor contracts from the old owners. Potential consequences of these situations for the seller and new buyer include financial liability to their customers, damage to the reputation of rental agencies involved, and compliance issues for new property owners choosing to honor the existing rentals before a permit is rightfully obtained. This topic was presented during a Council Work Session in 2022 at the request of the lodging community (Exhibit F, Memo_STR Run-out Work Session). A Council majority decided that the City should not be the arbiter of such situations involving property transactions and contracts that the City is not a party to. Staff continues to believe that regulating these “run-out” instances puts the City in a difficult situation to evaluate the unique circumstances of each situation, and that offering a “run-out” period for each permit would raise equity issues for applications that have been on waitlists for permits. Due to the frequency with which these “run-out” questions are received, staff is noting this issue purely for Council’s awareness. 106 13 POLICY / REGULATORY TOPICS IN SUMMARY: Staff desires a Council majority position on each of these topics for further staff exploration and possible future code amendments: 1. Does Council desire to update non-transferability language so that a permit may be transferred to a spouse in the event of death of the permit holder? 2. Does Council wish to adjust or eliminate the cap on STR-C permits in the R/MF zone district? 3. Would Council like to revise the public notice requirement to exempt properties in zones where caps on STR-C permits do not exist? 4. Does Council desire to eliminate the need for the signature of an HOA member on STR permit renewal applications? 5. Would Council like to revise the tax filing requirement to exempt properties that are under construction and unable to engage in short-term rentals for an entire calendar year? 6. Is Council open to revising compliance requirements to hold STR booking platforms accountable for posting only compliant ads that show permit numbers for the STR property? Are there any other topics not listed here that a Council majority would like to explore further? CITY MANAGER COMMENTS: EXHIBITS: Exhibit A – Ordinance #26, Series of 2021 Exhibit B – Memo_Second Reading of Ordinance #09, Series of 2022 Exhibit C - Ordinance #09, Series of 2022 Exhibit D - Resolution #106, Series of 2022 Exhibit E – Memo_STR Tax Polling Results and Next Steps Exhibit F – Memo_STR Run-out Work Session 107 MEMORANDUM TO: Mayor and Aspen City Council FROM: Matthew Gillen, APCHA Executive Director, Emily Maynard, APCHA Housing Policy Analyst MEMO DATE: June 16, 2025 MEETING DATE: June 24, 2025 RE: Ratifying the 2025 APCHA Five-Year Strategic Plan REQUEST OF COUNCIL: Per the IGA, the APCHA Board are required to adopt a strategic plan every 5 years, which the APCHA Board did on May 7, 2025 . The IGA also states that the BOCC and City Council need to ratify the plan. APCHA staff is bringing the adopted 2025 Strategic Plan to the City Council for ratification. BACKGROUND: APCHA took feedback from the community in the form of a survey and community forums. The Board scheduled a half-day retreat to incorporate feedback from the community and workshop the plan, which includes four values that apply to the plan’s four goals. Each goal includes one to three strategies and is based off the common themes from the community feedback sessions. The goals will be used to establish annual priorities and work plans. Staff will also bring the plan to the BOCC for ratification. DISCUSSION: Matthew will be available to answer questions about the plan. RECOMMENDATION: The APCHA Board and staff recommend the Council ratifies the 2025-2030 Strategic Plan. ATTACHMENT: APCHA Strategic Plan 2025.pdf 108 RESOLUTION # 085 (Series of 2025) A RESOLUTION OF THE CITY OF ASPEN RATIFYING THE ASPEN PITKIN COUNTY HOUSING AUTHORITY 2025 – 2030 STRATEGIC PLAN WHEREAS, there has been submitted to the City Council the Aspen Pitkin County Housing Authority 2025 – 2030 Strategic Plan, adopted by the Aspen Pitkin County Housing Authority (APCHA) on or about May 7, 2025, a copy of which is attached hereto, and WHEREAS, pursuant to the City of Aspen and County of Pitkin Intergovernmental Agreement (IGA) adopted on or about May 13, 2019, the City of Aspen and County of Pitkin must ratify the strategic plan adopted by the APCHA, and WHEREAS, the City Council finds that it is in the best interests of the citizens of the City of Aspen County to ratify the Aspen Pitkin Count y Housing Authority 2025 – 2030 Strategic Plan. NOW, THEREFORE BE IT RESOLVED that the City Council hereby ratifies the Aspen Pitkin County Housing Authority 2025 – 2030 Strategic Plan, a true and correct copy of which is attached hereto. FINALLY, adopted, passed and approved by the City Council of the City of Aspen on the 24th day of June 2025. _______________________________ Rachael Richards, Mayor I, Nicole Henning, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held on the day hereinabove stated. _______________________________ Nicole Henning, City Clerk 109 The Aspen Pitkin County Housing Authority STRATEGIC PLAN ASPEN PITKIN COUNTY HOUSING AUTHORITYSTRATEGIC PLAN 110 MISSION APCHA supports affordable workforce housing for a sustainable community and a prosperous economy. We accomplish our mission through equitable policies, accountable management, and innovative development to meet the changing needs of APCHA residents and the community. We effectively communicate and partner with the community to accomplish this mission. VISION APCHA aspires to cultivate the country’s most vibrant mountain community – diverse, connected, healthy, and thriving. VALUES Public Trust Do what is ethical and in the public’s interest. Protect the housing program’s integrity and accountability. Demonstrate equal opportunity, fairness, and consistency in all actions. Quality Service Provide respectful, friendly, timely, consistent, and proactive customer service. Provide fair and compassionate service. Increase program simplicity and clarity to improve the customer experience. Transparency Communicate frequently and accurately to increase public awareness and understanding of the program, its rules, and decisions. Accountability Promote inventory and occupancy integrity. Adopt organizational best practices. Create a culture of continuous improvement and accountability. Demonstrate excellent financial stewardship and governance. Efficiency & Effectiveness Implement state-of-the-art systems, processes, and policies that will increase customer and staff efficiency. Demonstrate value and verifiable results to public and decision makers through reliable data and reporting. Equity Provide equal opportunity of access to housing for qualified workers at various income levels. Provide consistent and even-handed enforcement of the housing regulations. Innovation Foster creative solutions to solve problems and increase cooperation in the community. Be open to new and more effective ways of doing business. Have a long-term vision and strategy for success. MISSION APCHA supports affordable workforce housing for a sustainable community and a prosperous economy. We accomplish our mission through equitable policies, accountable management, and innovative development to meet the changing needs of APCHA residents and the community. We effectively communicate and partner with the community to accomplish this mission. VISION APCHA aspires to cultivate the country’s most vibrant mountain community – diverse, connected, healthy, and thriving. VALUES Public Trust Do what is ethical and in the public’s interest. Protect the housing program’s integrity and accountability. Demonstrate equal opportunity, fairness, and consistency in all actions. Quality Service Provide respectful, friendly, timely, consistent, and proactive customer service. Provide fair and compassionate service. Increase program simplicity and clarity to improve the customer experience. Transparency Communicate frequently and accurately to increase public awareness and understanding of the program, its rules, and decisions. Accountability Promote inventory and occupancy integrity. Adopt organizational best practices. Create a culture of continuous improvement and accountability. Demonstrate excellent financial stewardship and governance. Efficiency & Effectiveness Implement state-of-the-art systems, processes, and policies that will increase customer and staff efficiency. Demonstrate value and verifiable results to public and decision makers through reliable data and reporting. Equity Provide equal opportunity of access to housing for qualified workers at various income levels. Provide consistent and even-handed enforcement of the housing regulations. Innovation Foster creative solutions to solve problems and increase cooperation in the community. Be open to new and more effective ways of doing business. Have a long-term vision and strategy for success. MISSION APCHA supports affordable workforce housing for a sustainable community and a prosperous economy. We accomplish our mission through equitable policies, accountable management, and innovative development to meet the changing needs of APCHA residents and the community. We effectively communicate and partner with the community to accomplish this mission. VISION APCHA aspires to cultivate the country’s most vibrant mountain community – diverse, connected, healthy, and thriving. VALUES Public Trust Do what is ethical and in the public’s interest. Protect the housing program’s integrity and accountability. Demonstrate equal opportunity, fairness, and consistency in all actions. Quality Service Provide respectful, friendly, timely, consistent, and proactive customer service. Provide fair and compassionate service. Increase program simplicity and clarity to improve the customer experience. Transparency Communicate frequently and accurately to increase public awareness and understanding of the program, its rules, and decisions. Accountability Promote inventory and occupancy integrity. Adopt organizational best practices. Create a culture of continuous improvement and accountability. Demonstrate excellent financial stewardship and governance. Efficiency & Effectiveness Implement state-of-the-art systems, processes, and policies that will increase customer and staff efficiency. Demonstrate value and verifiable results to public and decision makers through reliable data and reporting. Equity Provide equal opportunity of access to housing for qualified workers at various income levels. Provide consistent and even-handed enforcement of the housing regulations. Innovation Foster creative solutions to solve problems and increase cooperation in the community. Be open to new and more effective ways of doing business. Have a long-term vision and strategy for success. APCHA supports affordable and durable workforce housing for a sustainable and prosperous community. APCHA is dedicated to cultivating a dynamic/vibrant mountain community by implementing forward thinking housing policies. Quality Service Efficiency Effectiveness Innovation Provide respectful, friendly, timely, consistent and proactive customer service that is fair, transparent and equitable. Implement high-quality systems, processes and policies for staff and customers. Deliver verifiable results through reliable and accessible data and reporting that strengthens public trust. Foster creative solutions to solve problems, improve effectiveness and ensure long-term success. 111 GOALS Goals to achieve APCHA’s mission will be used to establish annual priorities and workplans. Strategies identified as potential priorities for fiscal year 2021 are indicated by an asterisk. As the 2021 work plan and budget is developed, these priorities might change. In addition, the tactical elements for each strategy will be developed within the annual workplan. 1 Pursue organizational excellence An organization maintains and enhances its institutional structure and credibility through financial and professional integrity, strong governance, and excellent decision-making. Strong organizational capacity will allow APCHA to fulfill its mission and vision, create value by providing a broad range of products and services, and innovate to maintain our relevance. STRATEGIES 1. Improve the governance and operational infrastructure* 2. Ensure success and full implementation of HomeTrek 2 Ensure financial and housing stock wellbeing within the current financial realities of the city and county An organization maintains and enhances its institutional structure and credibility through financial and professional integrity, strong governance, and excellent decision-making. Strong organizational capacity will allow APCHA to fulfill its mission and vision, create value by providing a broad range of products and services, and innovate to maintain our relevance. STRATEGIES 1. Improve the governance and operational infrastructure* 2. Ensure success and full implementation of HomeTrek These four goals to achieve APCHA’s mission will be used to establish annual priorities and workplans. As the work plan and budget is developed, these priorities might change. In addition, the tactical elements for each strategy will be developed within the annual workplan. 1 COMPLIANCE APCHA administers optimized affordable housing regulations and solutions for those that are qualified. STRATEGIES 1. Continue to apply regulations to ensure all those residing in APCHA housing meet eligibility requirements. 2. Design and implement an APCHA pre-qualification training program by 2026. 2 QUALITY APCHA stewards a safe, durable housing inventory and provides excellent customer service. STRATEGIES 1. Friendly, accessible and transparent customer service. 2. Effective, efficient and user-friendly systems and processes throughout the customer journey. 3. Partner with HOAs and stakeholders on maintenance strategies and approach to achieve a well maintained inventory by 2030. 3 COMMUNITY APCHA is cognizant of the evolving needs of the program and strives to meet those needs. STRATEGIES 1. Evaluate and update eligibility income requirements and categorization by 2030. 2. Assess APCHA housing needs, gaps and assets to inform policy reform by 2030. 3. Provide options to optimize rightsizing of housing inventory by 2028. 112 4 LEADERSHIP APCHA board and staff are aligned with and guided by community priorities and organizational values. STRATEGIES 1. Actively support and advance proactive and regionally responsive housing policies. 2. Board and staff provide clear, consistent and transparent communication to strengthen and maintain public trust. 3. Consistent and proactive community outreach and engagement to foster collaborative relationships. 113 ADDENDUM TO CITY OF ASPEN AND ACRA TOURISM PROMOTION FUND AGREEMENT DATED JANUARY 1, 2023 THIS ADDENDUM, effective this ___ day of June 2025, by and between the CITY OF ASPEN (the “City”) and the ASPEN CHAMBER RESORT ASSOCIATION (“ACRA”), concerns the following: AGREEMENT In consideration of the mutual covenants herein contained and other good and valuable consideration, the receipt and sufficiency of which are hereby mutually acknowledged, the parties agree as follows: 1. The penultimate sentence of Paragraph 13 of CITY OF ASPEN AND ACRA TOURISM PROMOTION FUND AGREEMENT DATED JANUARY 1, 2023, (the “Agreement”) is hereby deleted in its entirety and replaced with the following: Either party may terminate this agreement without cause effective March 31st of any year covered by the agreement; provided, however, that written notice is delivered to the other party not later than September 30th of the year preceding the date on which termination is to become effective. 2. Exhibit B, paragraph H, of the Agreement, shall be deleted in its entirety and replaced with the following: H. ACRA and the City agree that ACRA’s occupation of the premises assigned to it at 130 S. Galena Street shall continue on the terms consistent with its prior lease at the Old Powerhouse as modified by this Exhibit B. If the parties agree that such is appropriate and necessary, a new lease may be executed at any time following the date of this Addendum. 3. All other terms of the Agreement not amended or otherwise inconsistent with the terms of this Addendum shall remain in full force and effect and the parties retain all rights, claims, defenses and privileges set forth therein. 4. This document may be executed in counterpart original copies, with the original signatures on separate pages to be collated together on one original form of the agreement. CITY OF ASPEN, a municipal corporation Attest: __________________________________ _____________________________ By: Pete Strecker City Clerk Docusign Envelope ID: FBE886C8-161C-4E03-B059-7D15AF265243 71114 ASPEN CHAMBER RESORT ASSOCIATION Attest: ___________________________________ By: Debbie Braun, President _____________________________ Secretary Docusign Envelope ID: FBE886C8-161C-4E03-B059-7D15AF265243 72115 2025 Maroon Creek Pipeline Joint Repair CITYOFASPENSTANDARDFORMOFAGREEMENT SUPPLY PROCUREMENT and PROFESSIONAL SERVICES City of Aspen Contract No.: 2025-247 AGREEMENT made as of June 13th 2025. BETWEEN the City:Contract Amount:The City of Aspen 427 Rio Grande PlaceAspen, Colorado 81611Phone: (970) 920-5079 And the Professional: Elite Pipeline Services, Inc.5220 Edgewater DriveAllendale, MI 49401US616-726-8286cjonaitis@elitepipeline.com For the Following Project: Exhibits appended and made a part of this Agreement: The City and Vendor agree as set forth below. The City and Professional agree as set forth below. If this Agreement requires the City to payan amount of money in excess of$100,000.00 it shall not be deemed validuntil it has been approved by the CityCouncil of the City of Aspen. City Council Approval: Date: 06/24/2025 Resolution No.: 2025-092 Exhibit A: List of supplies, equipment, or materials to be purchased, Scope of Work, andFee Schedule. Total: shall not exceed$120,000.00 by 9/8/2025 Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 55116 SUPPLY PROCUREMENT 1. Purchase. Professional agrees to sell and City agrees to purchase the supplies, equipment, ormaterials as described in Exhibit A, appended hereto and by this reference incorporated herein,for the sum of set forth above. 2. Delivery. (FOB Aspen Water Department 500 Doolittle Dr Aspen, CO 81611) 3. Contract Documents. This Agreement shall include all Contract Documents as the same arelisted in the Invitation to Bid or Request for Proposals and said Contract Document are herebymade a part of this Agreement as if fully set out at length herein. 4. Warranties. N/A 5. Successors and Assigns. This Agreement and all of the covenants hereof shall inure to thebenefit of and be binding upon the City and the Professional respectively and their agents,representatives, employee, successors, assigns and legal representatives. Neither the City northe Professional shall have the right to assign, transfer or sublet its interest or obligationshereunder without the written consent of the other party. PROFESSIONAL SERVICES 6. Scope of Work. Professional shall perform in a competent and professional manner the Scopeof Work as set forth at Exhibit A attached hereto and by this reference incorporated herein. 7. Completion. Professional shall commence Work immediately upon receipt of a writtenNotice to Proceed from the City and complete all phases of the Scope of Work asexpeditiously as is consistent with professional skill and care and the orderly progress of theWork in a timely manner. The parties anticipate that all Work pursuant to this Agreementshall be completed no later than 09-08-2025, with the installation and operation of all theequipment no later than 09-08-2025. Upon request of the City, Professional shall submit, forthe City's approval, a schedule for the performance of Professional's services which shall beadjusted as required as the project proceeds, and which shall include allowances for periods oftime required by the City's project engineer for review and approval of submissions and forapprovals of authorities having jurisdiction over the project. This schedule, when approved bythe City, shall not, except for reasonable cause, be exceeded by the Professional. 8. Payment. In consideration of the work performed, City shall pay Professional on a time andexpense basis for all work performed. The hourly rates for work performed by Professionalshall not exceed those hourly rates set forth at Exhibit A appended hereto. Except asotherwise mutually agreed to by the parties the payments made to Professional shall notinitially exceed the amount set forth above. Professional shall submit, in timely fashion,invoices for work performed. The City shall review such invoices and, if they are consideredincorrect or untimely, the City shall review the matter with Professional within ten days fromreceipt of the Professional's bill. Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 56117 9. Non-Assignability. Both parties recognize that this Agreement is one for personal servicesand cannot be transferred, assigned, or sublet by either party without prior written consent of theother. Sub-Contracting, if authorized, shall not relieve the Professional of any of the responsibilitiesor obligations under this Agreement. Professional shall be and remain solely responsible to the Cityfor the acts, errors, omissions or neglect of any subcontractors’ officers, agents and employees, eachofwhomshall,forthispurposebedeemedtobeanagentoremployeeoftheProfessionaltotheextentof the subcontract. The City shall not be obligated to pay or be liable for payment of any sums duewhich may be due to any sub-contractor. 10. Termination of Procurement. The sale contemplated by this Agreement may be canceledby the City prior to acceptance by the City whenever for any reason and in its sole discretion theCity shall determine that such cancellation is in its best interests and convenience 11. TerminationofProfessionalServices.TheProfessionalortheCitymayterminatetheProfessionalServices component of this Agreement, without specifying the reason therefor, by giving notice, inwriting, addressed to the other party, specifying the effective date of the termination. No fees shall beearned after the effective date of the termination. Upon any termination, all finished or unfinisheddocuments, data, studies, surveys, drawings, maps, models, photographs, reports or other materialprepared by the Professional pursuant to this Agreement shall become the property of the City.Notwithstanding the above, Professional shall not be relieved of any liability to the City for damagessustained by the City by virtue of any breach of this Agreement by the Professional, and the City maywithhold any payments to the Professional for the purposes of set-off until such time as the exactamount of damages due the City from the Professional may be determined 12. Independent Contractor Status. It is expressly acknowledged and understood by the parties thatnothing contained in this agreement shall result in, or be construed as establishing an employmentrelationship. Professional shall be, and shall perform as, an independent Contractor who agrees touse his or her best efforts to provide the said services on behalf of the City. No agent, employee, orservant of Professional shall be, or shall be deemed to be, the employee, agent or servant of the City.City is interested only in the results obtained under this contract. The manner and means ofconductingtheworkareunderthesolecontrolofProfessional. NoneofthebenefitsprovidedbyCityto its employees including, but not limited to, workers' compensation insurance and unemploymentinsurance, are available from City to the employees, agents or servants of Professional. ProfessionalshallbesolelyandentirelyresponsibleforitsactsandfortheactsofProfessional'sagents,employees,servants and subcontractors during the performance of this contract. Professional shall indemnifyCity against all liability and loss in connection with, and shall assume full responsibility for paymentof all federal, state and local taxes or contributions imposed or required under unemploymentinsurance, social security and income tax law, with respect to Professional and/or Professional'semployees engaged in the performance of the services agreed to herein. 13. Indemnification. Professional agrees to indemnify and hold harmless the City, its officers,employees, insurers, and self-insurance pool, from and against all liability, claims, and demands, onaccount of injury, loss, or damage, including without limitation claims arising from bodily injury,personal injury, sickness, disease, death, property loss or damage, or any other loss of any kindwhatsoever, which arise out of or are in any manner connected with this contract, to the extent andforanamountrepresentedbythedegreeorpercentagesuchinjury,loss,ordamageiscausedinwhole Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 57118 or in part by, or is claimed to be caused in whole or in part by, the wrongful act, omission, error,professional error, mistake, negligence, or other fault of the Professional, any subcontractor of theProfessional, or any officer, employee, representative, or agent of the Professional or of anysubcontractor of the Professional, or which arises out of any workmen's compensation claim of anyemployee of the Professional or of any employee of any subcontractor of the Professional. TheProfessional agrees to investigate, handle, respond to, and to provide defense for and defend against,any such liability, claims or demands at the sole expense of the Professional, or at the option of theCity, agrees to pay the City or reimburse the City for the defense costs incurred by the City inconnection with, any such liability, claims, or demands. If it is determined by the final judgment ofa court of competent jurisdiction that such injury, loss, or damage was caused in whole or in part bythe act, omission, or other fault of the City, its officers, or its employees, the City shall reimburse theProfessional for the portion of the judgment attributable to such act, omission, or other fault of theCity, its officers, or employees. 14. Professional's Insurance. (a) Professional agrees to procure and maintain, at its own expense, a policy or policiesof insurance sufficient to insure against all liability, claims, demands, and otherobligationsassumedbytheProfessionalpursuanttoSection8above.Suchinsuranceshall be in addition to any other insurance requirements imposed by this contract orby law. The Professional shall not be relieved of any liability, claims, demands, orother obligations assumed pursuant to Section 8 above by reason of its failure toprocure or maintain insurance, or by reason of its failure to procure or maintaininsurance in sufficient amounts, duration, or types. (b) Professional shall procure and maintain, and shall cause any subcontractor of theProfessional to procure and maintain, the minimum insurance coverages listed below. Suchcoverages shall be procured and maintained with forms and insurance acceptable to the City.All coverages shall be continuously maintained to cover all liability, claims, demands, andother obligations assumed by the Professional pursuant to Section 8 above. In the case of anyclaims-made policy, the necessary retroactive dates and extended reporting periods shall beprocured to maintain such continuous coverage. (i)Worker'sCompensation insurancetocoverobligationsimposedbyapplicablelaws for any employee engaged in the performance of work under this contract, andEmployers' Liability insurance with minimum limits of ONE MILLION DOLLARS($1,000,000.00) for each accident, ONE MILLION DOLLARS ($1,000,000.00)disease-policylimit,andONEMILLIONDOLLARS($1,000,000.00)disease-eachemployee. Evidence of qualified self-insured status may be substituted for theWorker's Compensation requirements of this paragraph. (ii)Commercial General Liability insurance with minimum combined singlelimits of TWO MILLION DOLLARS ($2,000,000.00) each occurrence and THREEMILLION DOLLARS ($3,000,000.00) aggregate. The policy shall be applicable toallpremisesandoperations.Thepolicyshallincludecoverageforbodilyinjury,broadform property damage (including completed operations), personal injury (including Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 58119 coverage for contractual and employee acts), blanket contractual, independentcontractors, products, and completed operations. The policy shall include coveragefor explosion, collapse, and underground hazards. The policy shall contain aseverability of interests provision. (iii)Comprehensive Automobile Liability insurance with minimum combinedsingle limits for bodily injury and property damage of not less than ONE MILLIONDOLLARS ($1,000,000.00) each occurrence and ONE MILLION DOLLARS($1,000,000.00)aggregate with respect to each Professional's owned, hired and non-owned vehicles assigned to or used in performance of the Scope of Work. The policyshall contain a severability of interests provision. If the Professional has no ownedautomobiles, the requirements of this Section shall be met by each employee of theProfessional providing services to the City under this contract. (iv)Professional Liability insurance with the minimum limits of ONE MILLIONDOLLARS ($1,000,000) each claim and TWO MILLION DOLLARS ($2,000,000)aggregate. (c) The policy or policies required above shall be endorsed to include the City andthe City's officers and employees as additional insureds. Every policy required aboveshall be primary insurance, and any insurance carried by the City, its officers oremployees, or carried by or provided through any insurance pool of the City, shall beexcess and not contributory insurance to that provided by Professional. No additionalinsured endorsement to the policy required above shall contain any exclusion forbodilyinjuryorpropertydamagearisingfromcompletedoperations.TheProfessionalshallbesolelyresponsibleforanydeductiblelossesunderanypolicyrequiredabove. (d) The certificate of insurance provided by the City shall be completed by the Professional'sinsurance agent as evidence that policies providing the required coverages, conditions, andminimum limits are in full force and effect, and shall be reviewed and approved by the Cityprior to commencement of the contract. No other form of certificate shall be used. Thecertificate shall identify this contract and shall provide that the coverages afforded under thepolicies shall not be canceled, terminated or materially changed until at least thirty (30) daysprior written notice has been given to the City. (e) Failure on the part of the Professional to procure or maintain policies providing therequired coverages, conditions, and minimum limits shall constitute a material breach ofcontract upon which City may immediately terminate this contract, or at its discretion Citymay procure or renew any such policy or any extended reporting period thereto and may payany and all premiums in connection therewith, and all monies so paid by City shall be repaidby Professional to City upon demand, or City may offset the cost of the premiums againstmonies due to Professional from City. (f) City reserves the right to request and receive a certified copy of any policy and anyendorsement thereto. Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 59120 (g) The parties hereto understand and agree that City is relying on and does not waive orintend to waive by any provision of this contract, the monetary limitations or any other rights,immunities, and protections provided by the Colorado Governmental Immunity Act, Section24-10-101 et seq., C.R.S., as from time to time amended, or otherwise available to City, itsofficers, or its employees. City's Insurance. The parties hereto understand that the City is amember of the Colorado Intergovernmental Risk Sharing Agency (CIRSA) and as suchparticipates in the CIRSA Property/Casualty Pool. Copies of the CIRSA policies and manualare kept at the City of Aspen Risk Management Department and are available to Professionalfor inspection during normal business hours. City makes no representations whatsoever withrespect to specific coverages offered by CIRSA. City shall provide Professional reasonablenotice of any changes in its membership or participation in CIRSA. 15. City's Insurance. The parties hereto understand that the City is a member of the ColoradoIntergovernmental Risk Sharing Agency (CIRSA) and as such participates in the CIRSAProperty/Casualty Pool. Copies of the CIRSA policies and manual are kept at the City of Aspen RiskManagement Department and are available to Professional for inspection during normal businesshours. City makes no representations whatsoever with respect to specific coverages offered byCIRSA. City shall provide Professional reasonable notice of any changes in its membership orparticipation in CIRSA. 16. Completeness of Agreement. It is expressly agreed that this agreement contains the entireundertaking of the parties relevant to the subject matter thereof and there are no verbal or writtenrepresentations, agreements, warranties or promises pertaining to the project matter thereof notexpressly incorporated in this writing. 17. Notice. Any written notices as called for herein may be hand delivered or mailed by certifiedmail return receipt requested to the respective persons and/or addresses listed above. 18. Non-Discrimination. No discrimination because of race, color, creed, sex, marital status,affectional or sexual orientation, family responsibility, national origin, ancestry, handicap, or religionshall be made in the employment of persons to perform services under this contract. Professionalagrees to meet all of the requirements of City's municipal code, Section 15.04.570, pertaining to non-discrimination in employment. Any business that enters into a contract for goods or services with the City of Aspen or any of itsboards, agencies, or departments shall:(a) Implement an employment nondiscrimination policy prohibiting discrimination inhiring, discharging, promoting or demoting, matters of compensation, or any otheremployment-related decision or benefit on account of actual or perceived race,color, religion, national origin, gender, physical or mental disability, age, militarystatus, sexual orientation, gender identity, gender expression, or marital orfamilial status.(b) Not discriminate in the performance of the contract on account of actual orperceived race, color, religion, national origin, gender, physical or mental Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 60121 disability, age, military status, sexual orientation, gender identity, genderexpression, or marital or familial status.The foregoing provisions shall be incorporated in all subcontracts hereunder. 19. Waiver. The waiver by the City of any term, covenant, or condition hereof shall not operateas a waiver of any subsequent breach of the same or any other term. No term, covenant, or conditionof this Agreement can be waived except by the written consent of the City, and forbearance orindulgence by the City in any regard whatsoever shall not constitute a waiver of any term, covenant,or condition to be performed by Professional to which the same may apply and, until completeperformance by Professional of said term, covenant or condition, the City shall be entitled to invokeanyremedyavailabletoitunderthisAgreementorbylawdespiteanysuchforbearanceorindulgence. 20. Execution of Agreement by City. This Agreement shall be binding upon all parties heretoand their respective heirs, executors, administrators, successors, and assigns. Notwithstandinganything to the contrary contained herein, this Agreement shall not be binding upon the City unlessduly executed by the City Manager of the City of Aspen (or a duly authorized official in the CityManager’s absence) and if above $100,000, following a Motion or Resolution of the Council of theCity of Aspen authorizing the City Manager (or other duly authorized official in the City Manager’sabsence) to execute the same. 21. Warranties Against Contingent Fees, Gratuities, Kickbacks and Conflicts of Interest. (a) Professional warrants that no person or selling agency has been employed or retainedto solicit or secure this Contract upon an agreement or understanding for a commission,percentage, brokerage, or contingent fee, excepting bona fide employees or bona fideestablished commercial or selling agencies maintained by the Professional for the purposeof securing business. (b) Professional agrees not to give any employee of the City a gratuity or any offer ofemployment in connection with any decision, approval, disapproval, recommendation,preparation of any part of a program requirement or a purchase request, influencing thecontent of any specification or procurement standard, rendering advice, investigation,auditing, or in any other advisory capacity in any proceeding or application, request forruling, determination, claim or controversy, or other particular matter, pertaining to thisAgreement, or to any solicitation or proposal therefore. (c) Professional represents that no official, officer, employee or representative of theCityduringthetermofthisAgreementhasorone(1)yearthereaftershallhaveanyinterest,direct or indirect, in this Agreement or the proceeds thereof, except those that may havebeen disclosed at the time City Council approved the execution of this Agreement. (d) In addition to other remedies it may have for breach of the prohibitions againstcontingent fees, gratuities, kickbacks and conflict of interest, the City shall have the rightto: Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 61122 1. Cancel this Purchase Agreement without any liability by the City;2. Debar or suspend the offending parties from being a Professional, contractor orsubcontractor under City contracts;3. Deduct from the contract price or consideration, or otherwise recover, the value ofanything transferred or received by the Professional; and4. Recover such value from the offending parties. 22. Fund Availability. Financial obligations of the City payable after the current fiscal year arecontingent upon funds for that purpose being appropriated, budgeted and otherwise madeavailable. If this Agreement contemplates the City utilizing state or federal funds to meetits obligations herein, this Agreement shall be contingent upon the availability of thosefunds for payment pursuant to the terms of this Agreement. 23. General Terms. (a) It is agreed that neither this Agreement nor any of its terms, provisions, conditions,representations or covenants can be modified, changed, terminated or amended, waived,supersededorextendedexceptbyappropriatewritteninstrumentfullyexecutedbytheparties. (b) If any of the provisions of this Agreement shall be held invalid, illegal orunenforceable it shall not affect or impair the validity, legality or enforceability of any otherprovision. (c) The parties acknowledge and understand that there are no conditions or limitations tothis understanding except those as contained herein at the time of the execution hereof andthat after execution no alteration, change or modification shall be made except upon a writingsigned by the parties. (d) This Agreement shall be governed by the laws of the State of Colorado as from timeto time in effect. 24. Additional Provisions. In addition to those provisions set forth herein and in the ContractDocuments, the parties hereto agree as follows: [ ] No additional provisions are adopted. [X] See Exhibit A below. 25. ElectronicSignaturesandElectronicRecords. This Agreement and any amendmentshereto may be executed in several counterparts, each of which shall be deemed an original, and allof which together shall constitute one agreement binding on the Parties, notwithstanding thepossible event that all Parties may not have signed the same counterpart. Furthermore, each Partyconsents to the use of electronic signatures by either Party. The Scope of Work, and any otherdocuments requiring a signature hereunder, may be signed electronically in the manner agreed toby the Parties. The Parties agree not to deny the legal effect or enforceability of the Agreementsolely because it is in electronic form or because an electronic record was used in its formation. Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 62123 The Parties agree not to object to the admissibility of the Agreement in the form of an electronicrecord, or a paper copy of an electronic documents, or a paper copy of a document bearing anelectronic signature, on the ground that it is an electronic record or electronic signature or that it isnot in its original form or is not an original. 26. The Professional in performing the Services hereunder must comply with all applicableprovisions of Colorado laws for persons with disability, including the provisions of §§24-85-101,et seq., C.R.S., and the Rules Establishing Technology Accessibility Standards, as established bythe Office Of Information Technology pursuant to Section §24-85- 103(2.5) and found at 8 CCR1501-11. Services rendered hereunder that use information and communication technology, as theterm is defined in Colorado law, including but not limited to websites, applications, software,videos, and electronic documents must also comply with the latest version of Level AA of the WebContent Accessibility Guidelines (WCAG), currently version 2.1. To confirm that the informationand communication technology used, created, developed, or procured in connection with theServices hereunder meets these standards, Professional may be required to demonstratecompliance. The Professional shall indemnify the CITY pursuant to the Indemnification sectionabove in relation to the Professional’s failure to comply with §§24-85-101, et seq., C.R.S., or theTechnology Accessibility Standards for Individuals with a Disability as established by the Officeof Information Technology pursuant to Section §24-85-103(2.5). Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 63124 IN WITNESS WHEREOF, the parties hereto have executed, or caused to be executed by their dulyauthorized officials, this Agreement in three copies each of which shall be deemed an original on thedate first written above. CITY OF ASPEN, COLORADO: PROFESSIONAL: ________________________________ ______________________________[Signature] [Signature] By: _____________________________ By: _____________________________[Name] [Name] Title: ____________________________ Title: ____________________________ Date: ___________________ Date: ___________________ Approved as to form: _______________________________City Attorney’s Office Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 Superintendent Josh Brown 6/16/2025 | 4:45:46 AM MDT 64125 EXHIBIT A Shall not exceed $120,000 by 9/8/2025 Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 65126 Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 66127 Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 67128 Docusign Envelope ID: 13C8ABF3-0FB1-4AEE-8B95-99B7972B4631 68129 MEMORANDUM OF UNDERSTANDING FOR FINANCING OF A REGIONAL HOUSING NEEDS STUDY This MEMORANDUM OF UNDERSTANDING (“MOU”) is made this 28th day of May, 2025 by and between the City of Aspen, whose address is 427 Rio Grande Place, Aspen Colorado 81611 (“Aspen”), the Board of County Commissioners of Pitkin County Colorado, whose address is 530 East Main St., Aspen Colorado 81611 (the “Pitkin”), and the Town of Snowmass Village, whose address is 130 Kearns Road, Snowmass, Colorado 81615 (“Snowmass”), (Collectively the “Parties”). RECITALS 1. By this MOU, the Parties wish to partner in and share the cost of a Housing Needs Assessment; and 2. The majority local governments in Colorado are required to complete a housing needs assessment by December 2026 to comply with SB 24-174; and 3. Colorado voters approved Proposition 123 in 2022 to create the state Affordable Housing Fund; and 4. To qualify for flexibility in some funding programs under Proposition 123 applicants, who could include the local governments named in this MOU, must submit a rural resort petition that uses data from a housing needs assessment to show local housing needs at higher Area Median Incomes (AMIs) than outlined in Proposition 123; and 5. The final Housing Needs Assessment will fulfill SB 24-174 requirements and provide the necessary components for a rural resort petition; and 6. The Housing Needs Assessment will cover the geographic area including Pitkin County through Garfield County (Pitkin County, Aspen, Snowmass Village, Basalt, Garfield County, Carbondale, Glenwood Springs, New Castle, Silt, Rifle, and Parachute); and 7. Aspen City Council authorized the use of city funds to pay for a Housing Needs Assessment in compliance with SB 24-174 on February 11th, 2025; and 8. Aspen’s Housing Needs Assessment includes analysis of housing needs in Snowmass and Pitkin; and 9. Snowmass and Pitkin wish to contribute to the costs of producing the Housing Needs Assessment; and 41130 10. Pitkin and Snowmass will benefit from participating in the Housing Needs Assessment; and 11. The final Housing Needs Assessment will assess the housing need throughout the region as a whole and include a data carve out for each participating organization. AGREEMENT NOW, THEREFORE, for in consideration of the mutual promises and agreements of the parties and other good and valuable consideration, the adequacy of which is hereby acknowledged, the parties agree as follows: 1. Aspen, Pitkin, and Snowmass hereby agree to share the costs of the Housing Needs Assessment equally. The total contract cost is $41,176 per entity. 2. Aspen shall be the primary contact and financial agent between the vendor, Economics and Planning Systems (EPS), and the members of this agreement. 3. Aspen will invoice Pitkin and Snowmass for expenses twice. The first upon completion of Phase 1 in June 2025 and the second upon completion of Phase 2 in December 2026. 4. The parties acknowledge that upon completion of Phase 1 for the Housing Needs Assessment, the opportunity may arise to expand the scope of Phase 2 to address additional data or research questions. 5. Should unforeseen expenditures arise, Aspen shall notify the parties as promptly as possible with the estimate of the increased costs. The parties agree to work cooperatively and promptly in this circumstance to discuss sources and contributions to additional funding needs. 6. The parties acknowledge that this agreement will neither bind or preclude future activities as a result of the Housing Needs Assessment 7. Terms and Extensions This MOU shall commence upon the date first written above and shall continue each year through written consent as determined by the Participating Members. 8. Assignability. This MOU is not assignable by any party hereto. 9. Modification. This MOU may be changed or modified only in writing by an agreement approved by the respective signing members of this MOU. 42131 10. Entire Memorandum of Understanding. This MOU constitutes the entire MOU between the parties and all other promises and agreements relating to the subject of this MOU, whether oral or written, are merged herein. 11. Severability. Should any one or more sections or provisions of this MOU be judicially adjudged invalid or unenforceable, such judgment shall not affect, impair, or invalidate the remaining provisions of this MOU, the intention being that the various sections and provisions hereof are severable. 12. Termination Prior to Expiration of Term. Any Party has the right to terminate or withdraw from this MOU, with or without cause, by giving written notice to the other Parties of such termination and specifying the effective date thereof. Such notice shall be given at least sixty (60) days before the effective date of such termination. Termination of the MOU relieves the cancelling or withdrawing Party of any further responsibility under this MOU except for specifically identified obligations of a continuing nature based upon past performance under the MOU. 13. Notice. Any notice required or permitted under this MOU shall be in writing and shall be provided by electronic delivery to the e-mail addresses set forth below and by one of the following methods 1) hand-delivery or 2) registered or certified mail, postage pre-paid to the mailing addresses set forth below. Each party by notice sent under this paragraph may change the address to which future notices should be sent. Electronic delivery of notices shall be considered delivered upon receipt of confirmation of delivery on the part of the sender. Nothing contained herein shall be construed to preclude personal service of any notice in the manner prescribed for personal service of a summons or other legal process. To: Pitkin County With copies to: Jon Peacock, County Manager Pitkin County Attorney’s Office 530 East Main Street, Ste 302 530 East Main Street, Ste. 301 Aspen, CO 81611 Aspen, CO 81611 Jon.peacock@pitkincounty.com attorney@pitkincounty.com To: Town of Snowmass Village With Copies To: Clint Kinney, Town Manager Town of Snowmass Village Attorney 130 Kearns Road 130 Kearns Road Snowmass Village, CO 81615 Snowmass Village, CO 81615 ckinney@tosv.com jdresser@tosv.com To: City of Aspen With Copies to: Pete Strecker, Interim City Manager City of Aspen Attorney 130 South Galena St 130 South Galena Street Aspen CO 81611 Aspen, CO 81611 pete.strecker@aspen.gov attorney@cityofaspen.com 43132 7. Government Immunity. The parties agree and understand that all parties are relying on and do not waive, by any provisions of this MOU, the monetary limitations or terms or any other rights, immunities, and protections provided by the Colorado Governmental Immunity Act, C.R.S. 24-10-101, et seq., as from time to time amended or otherwise available to the parties or any of their officers, agents, or employees. 8. Current Year Obligations. The parties acknowledge and agree that any payments provided for hereunder or requirements for future appropriations shall constitute only currently budgeted expenditures of the parties. The parties’ obligations under this MOU are subject to each individual party’s annual right to budget and appropriate the sums necessary to provide the services set forth herein. No provision of this MOU shall be construed or interpreted as creating a multiple fiscal year direct or indirect debt or other financial obligation of any of the parties within the meaning of any constitutional or statutory debt limitation. This MOU shall not be construed to pledge or create a lien on any class or source of any of the parties’ bonds or any obligations payable from any class or source of each individual party’s money. 9. Binding Rights and Obligations. The rights and obligations of the parties under this MOU shall be binding upon and shall inure to the benefit of the parties and their respective successors and assigns. 10. Agreement made in Colorado. This MOU shall be construed according to the laws of the State of Colorado, and venue for any action shall be in the District Court in and for Pitkin County, Colorado. 11. Attorney Fees. In the event that legal action is necessary to enforce any of the provisions of this MOU, the substantially prevailing party, whether by final judgment or out of court settlement, shall recover from the other party all costs and expenses of such action or suit including reasonable attorney fees. 12. No Waiver. The waiver by any party to this MOU of any term or condition of this MOU shall not operate or be construed as a waiver of any subsequent breach by any party. 13. Authority. Each person signing this MOU represents and warrants that said person is fully authorized to enter into and execute this MOU and to bind the party it represents to the terms and conditions hereof. 44133 The foregoing MOU is approved by the Pitkin County, Colorado County Manager, on the 28th day of May, 2025. The foregoing Agreement is approved by the Town of Snowmass Village Town Manager on the ____________ day of _____________ 2025. The foregoing Agreement is approved by the City of Aspen Interim City Manager on the ____________ day of _____________ 2025. In witness whereof the parties hereto have caused this MOU to be executed as of the day and year first written. 45134 PITKIN COUNTY: By: ___________________________ Kelly McNicholas Kury, Chair Date: ______________ APPROVED AS TO FORM: MANAGER APPROVAL By: ___________________________ By:_______________________________ Richard Neiley, III Jon Peacock, County Manager County Attorney Jun-03-2025 46135 TOWN OF SNOWMASS VILLAGE: APPROVED AS TO FORM: MANAGER APPROVAL ___________________________ _________________________________ Jeff Conklin, County Attorney Clint Kinney, Town Manager ___________________________ Betsy Crum, Housing Director 47136 CITY OF ASPEN: APPROVED AS TO FORM MANAGER APPROVAL ___________________________ _________________________________ Kate Johnson, City of Aspen Attorney Pete Strecker, Interim City Manager __________________________ Diane Foster, Deputy City Manager 48137 Page 1 of 5 Change Order Form General Information Vendor The Vertex Companies, LLC Change Order Number 1 Date of Issuance 05-29-2025 Project Name Change Order 1 Lumberyard Affordable Housing Development -Phase 0 with Vertex Project Number 2025-048.01 Project Completion Date 08-01-2025 Project Manager Ben Levenson COA Account Code 150.441.81200.57310.51641 Project Information Description Of Service This change order provides for additional environmentaloversight and consulting services at the Aspen Lumberyard siteto address newly discovered lead-contaminated soils outside theoriginal scope of work. It includes remediation monitoring nearWoodward Lane and the equipment yard, as well as expandedproject management support related to the additional scope. Description Of ChangeOrder Part 1 – Woodward Lane Oversight (estimated max of $22,000T&M):Vertex identified lead-contaminated mine tailings beyond theoriginal excavation boundaries near Woodward Lane. This phaseinvolves up to full-time oversight of soil excavation and disposalactivities in this northern area, estimated to occur over a 10-dayperiod. It includes soil sampling for waste characterization, useof XRF and PID instruments, and routine field expenses. Part 2 – Equipment Yard Oversight (estimated max of $22,000T&M):During asphalt removal in the southeast corner of the site,additional lead-contaminated tailings were uncovered. Vertexwill provide similar oversight services as in Phase 1—monitoringexcavation, supporting waste classification, and ensuringenvironmental compliance—also based on a 10-day schedulewith associated sampling and equipment costs. Docusign Envelope ID: F0F1D6ED-4003-4969-90C9-7CA93C6ECF11 9138 Page 2 of 5 Part 3 – Senior Consulting and Project Management (estimatedmax of$36,000 T&M):This phase covers on-call senior environmental consulting andproject management to support regulatory review, site planning,and coordination tasks. It includes strategy development,technical documentation, and coordination with the civilengineer on cut/fill plans. Equipment rentals and all field-relatedexpenses are also included in this phase. Contract Information Original Contract Amount $99,140.00 Previous Change Order(s)$0.00 Change Order Amount(If Over $100k ChangeOrder To Be Presented ToCouncil For Approval) $80,000.00 Final Contract Amount(Including All ChangeOrders) $179,140.00 Revised Completion Date 08-01-2025 Signature 1. Contractor (Required) 2. Project Manager(Required) 3. Department Head(Required) 4. Procurement Officer(Required) 5. City Attorney (RequiredBased On Value OfThresholds) 6. City Manager (RequiredBased On Value OfThresholds) Docusign Envelope ID: F0F1D6ED-4003-4969-90C9-7CA93C6ECF11 6/11/2025 | 5:17:42 PM EDT 6/12/2025 | 8:40:29 AM MDT 6/12/2025 | 9:07:48 AM MDT 6/12/2025 | 3:42:24 PM MDT 10139 Page 3 of 5 Docusign Envelope ID: F0F1D6ED-4003-4969-90C9-7CA93C6ECF11 11140 Page 4 of 5 Docusign Envelope ID: F0F1D6ED-4003-4969-90C9-7CA93C6ECF11 12141 Page 5 of 5 Docusign Envelope ID: F0F1D6ED-4003-4969-90C9-7CA93C6ECF11 13142