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Home My WebLink About1972 Resolutions~ ~ ~ RESOLUTION A RESOLUTION CREATING A TOWN OF VAIL LIBRARY FUND AND ALLOCATING ONE MILL FOR SAME. BE IT RESOLVED that the Board of Trustees for the Town of Vail, having established and created a separate fund to be known as "The Town of Vail Library Fund", and having adopted Ordinance No. 15 (Series of 197'0 providing for the funding of said Library Fund, now directs that one mill of the assessed valuation of the real property tax to be assessed against all prop-~ arty within the Town of Vail shall be allocated for the specific purpose of providing revenue for said "Town of Vail Library Fund" for the year 1972. INTRODUCED, APPROVED AI DAY OF JANUARY, 1972 . Town an gar ~~ Mayor ,. ,, ~ 19 ~ ~ ~ Terrell J . Minger A RESOLUTION APPOINTING OFFICIALS FOR THE ADMINISTRATION OF THE GOVERNMENT FOR THE TOWN OF VAI L. BE IT RESOLVED that the Board of Trustees for the Town of Vail pursuant to the provisions of Chapter 139 Article 6, hereby appoints the following officials to administer the govern- mental responsibilities for the Town of Vail: Roland Gerard Lawrence B. Robinson Stanley F. Bernstein Michael DiMiceli Linda R.. Hall RESO wTION Clerk Recorder Treasurer Municipal Judge Town Attorney Finance Director Director of Administrative Services Marshall Deputy Clerk The foregoing officials shalt hold their office for a term of two years or until their successors are appointed by the Board of Trustees . INTRODUCED, APPROVED, AND ADOPTED THIS eighteenth day of April, 1972. r Mayor 20 • ,~ ~ • ,~ RESOLUTION A RESOLUTION RECOGNIZING THE DISTINGUISHED SERVICES RENDERED TQ THE TOWN OF VAIL BY FRANCIS~F. BROFOS, ESQ. , AS MUNICIPAL JUDGE AND EXPRESSING APPRECIATION ON BEHALF OF THE VAI L COMMUNITY. r• WHEREAS, the honorable Francis F. Brofos has served the Town of Vail for a period of approximately four years as Judge of the Municipal Court, and has demonstrated his dedication to the community in a loyal and unselfish manner; and WHEREAS, the said Francis F. Brofos has resigned from the office of Municipal Judge, and said resignation has been accepted with sincere regret; and WHEREAS, the Board of Trustees of the Town of Vail wishes to commemorate the occasion and set Forth on the permanent records of the Town of Vail the appreciation of the Board for the services performed by the said Francis F . Brofos; NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees for the Town of Vail that the said Francis F. Brofos, on the occasion of his resignation from the post of Municipal Judge, be especially commended and honored for his devoted, conscientious and distinguished services to the Town of Vail and said Board of Trustees does hereby express its gratitude and appreciation for the services performed by the said Francis F. Brofos. INTRODUCED, APPROVED, AND ADOPTED THIS sixth day of June, 1972. _ _.r Mayor Town e k / ~. ~~ ~~ ., ~ S''~ 1 21 ~ ~ ~ RESOLUTION The Following resolution was duly adopted by the Board of Trustees For the Town of Vail at a special public meeting held in the Vail Municipal Building at 4:15 o'clock p, m. , August 29, 1972: RESOLVED, that the Town of Vail initiate a pension program For qualiFied employees of the Town of Vail and enter into a Plan and Trust Agreement prepared by the Prudential Insurance Company of America and execute any and all appropriate documents necessary to implement said pension plan. BOARD OF TRUSTEES FOR THE TOWN OF VAI L ATTEST; 4 Town erk ~~ 22 • i RE50LUTION The Following resolution was duly adopted by the Board of Trustees For the Town of Vail at a special public meeting held in the Vail Municipal Building at 4:15 o'clock p. m. , August 29, 1972: RESOLVED, that the Town of Vail initiate a pension program for qualified employees aF the Town of Vail and enter into a Plan and Trust Agreement prepared by the Prudential insurance Company of America and execute any and all appropriate documents necessary to implement said pension plan. The eFFective date of the plan shall be January 1 , 1972, and contributions for eligible employees are authorized to be distributed from the Funds of the Tawn as may be necessary From time to time to carry out the provisions of such plan, subject to the right of the Town to terminate said plan. The pension plan shad be known as the Town of Vail Pension Plan. ATTEST; ~. Town Clerk BOARD OF TRUSTEES FOR THE TOWN OF VAl `~ ar 1, Terrell J. Minger, being the duly appointed Town Clerk for the Town of Vail, a Colorado municipal corporation, hereby certiFy that the above and Foregoing resolution is a true, correct, and complete copy of a resolution formally adopted by the Board of Trustees Far the Tawn of Vaii and which is contained in the oFFiciai records of said Town of Vaii, the same having been adopted on the 29th day of August, 1972. ~` ~ ~-~, , 23 Town Clerk / Town of Vail ~ ~~ ,~ • ~ • • RESOLL~ITION OPPOSING PASSAGE OF CONSTITUTIONAL TAX AMENDMENTS 7 AND 12. WHEREAS, there will appear on the November 7, 1972, general election ballot proposed Constitutional Amendments 7 and 12; and WHEREAS, local afPicials have long supported and worked For constitutional revision and modernization to enable local governments to meet community needs and 20th century problems; and WHEREAS, local government was modernized and home rule seiF- determination for municipalities was strengthened by passage in 1970 of Constitutional Amendment Three; and WHEREAS, adoption of either Amendment 7 or 12 would: i , impair local authority to raise necessary revenues to finance local services and programs, 2. limit cherished municipal hams rule powers granted by Article XX of the Colorado Constitution, 3. encourage encroachment by the General Assembly and State of Colorado on revenue sources relied upon by local governments, 4. risk Fiscal or legislative chaos in the allocation of restricted property tax revenues among counties, munici- palities and special districts, 6. impose inflexible tax Formulas in the Colorado Constitution, 6. inadequately provide For revenues to replace those eliminated by the Amendments, and 7. result in major tax shifts and altered tax burdens for Colorado taxpayers . NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAI L, COLORADO, AS FOLLOWS: 1 . That the Town aF Vail goes on public record as opposing adoption of Constitutional Amendments 7 and 12; 2. That the Town of Vail urges its citizens to become acquainted with and vote No on Amendments 7 and 12; 3. That a copy of this Resolution be mailed to the Colorado Municipal League oFFice. 1972. PASSED, APPROVED AND ADOPTED this 17th day of October, ATTEST: Mayor ' /:~ ~ Town clerk 24 • . i RESOI...UTION BUDGET -CERTIFICATION OF MILL LEVY STATE OF COLORADO ) ss. COUNTY OF EAGLE ) The undersigned, Mayor and Town Clerk For the Town of Vail, do hereby certiFy that a regular meeting of the Town Council was held on December 5, 197, and the Following Resolution was adopted by unanimous vote of the Council. A quorum was present at the meeting. BE IT RESOLVED that the Town Clerk and Mayor For the Town of Vail are hereby authorized to certiFy 'to the Board of County Commissioners, Eagle County, Colorado, the following aggregate amounts which the Council deems necessary to raise From the taxable property of said Town of Vail to Finance the expend itures of operation, maintenance and improvements of the Town of Vail; Exhibit "A ," Budget 'For the Town of Vaii fnr the Fiscal year 1973, incorporated herein by reference. BE IT FURTHER RESOLVED that the Town Council of the Town of Vail adopts as its Budget far the year commencing January 1 , 1973, to and including December 31 , 1973, Exhibit "A;" BE IT FURTHER RESOLVED that the Town Council of the Town of Vail levies upon all property, real, personal and mixed, within the corporate limits of the Town of Vail, for valuation purposes as herein described, a mill levy of Five and Fnur-Tenths (5.4} mills. TOWN OF VAT L ~~ ~r ATTEST Town Clerk 25 _~• • • RESOLUTION WHEREAS, Ordinance No. 3 (Series of 1968} granted a franchise to Community Television Investment, Inc, to operate and maintain a coaxial cable System within the Town of Vail; and WHEREAS, Section 10 of said ordinance provided that at the end of the first five years of said Franchise 'the rages therein provided would be re-negotiated between the Town and the Franchisee; and WHEREAS, the Town Council for the Town of Vail deems that it is expedient and appropriate to proceed immediately with the re-negotiating process relating to the rate schedule and numerous other matters pertaining to the franchise and that the Town Manager should assume the responsibility for said negotiating on any matters affecting said franchise; NOW, THEREFORE, BE iT RESOLVED that Terrell J. Minger, Town Manager for the Town of Vail, is empowered to represent the Town Council in all matters with respect to negotiating a revised rate schedule and any other matters relating to 'the Franchise agreement with Community Television Investment, Inc. The Town Manager is further authorized to solicit competitive bids From other cable television companies to pro- vide service for the Town of Vail and generally to negotiate any and ail matters regarding a cable television Franchise agreement, and is to submit to the Town Council his findings and recommendations For the ultimate ratification and approval of the Town Council. ATTEST: THE TOWN OF By Mayor ~~. ~ Tawn Clerk 26