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HomeMy WebLinkAbout1985 Resolutions w RESOLUTTON No,l Series of 1985 A RESOLUTION AUTHORIZING AMENDMENTS TO SUB-AREAS 3 and 7 OF THE VAIL VILLA&£ URBAN DESIGN GUIDE PLAN {EAST MEADOW DRIVE}. WHEREAS, Section 18.24.220 of the Vail Municipal Cade provides that the Town Council may, by resolution, approve amendments to the Urban Design Guide Plan; and WHEREAS, in conjunction with the amendment of Special Development District No. 6, an application has been made to the Town of Vail requesting certain amendments; and WHEREAS, those amendments would provide for the removal of the Ski Museum from its present site and the total repeal of concept 7; and WHEREAS, the Planning and Environmental Commission has recommended that the proposed amendments be approved. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail as follows: 1. Sub-area no, 3 of the Urban Design Guide Plan is hereby amended to read as follows: Sub-area 3. Traffic circle turn-around to limit penetration of lost traffic. Convey a "dead-end" road closure appearance from the Frontage Road and at the same time create a major landscape focal point for west end of East Meadow Drive,as linkage to Lionshead. Traffic south of circle reduced by clear sign directives. kaea~#ew-ai:-e~~e}e-~e~epdee~-ep-}eeg-~ap~e-~~aes-fey-SAC}-Mase~~. REMOVAL OF THE SKI MUSEUM WTLL ALLOW FOR THE CIRCLE TO SE LOCATED FURTHER TO THE WEST. FURTHER STUDY OF THIS CQNCEPT IS NECESSARY. 2, Sub-area concept no, 7 is hereby repealed in its entirety, INTRODUCED, READ, APpROYED AND ApOpTED, THIS 5tf? day of ~'e, r~,~ry , 1985. _ _ ~i A71'EST: Kent R, Rose, Mayor ro em _ ~ ~ ~ ~ Pamela A. Brandmeye Town Clerk f , ~ i ' ~ ! ~ E' ? RESOLUTION N0. 3 Series of~1985 A RESOLUTION REQUESTING T~IRT THE COLORADO GENERAL ASSEMBLY ACT AS QUICKLY AS POSSIBLE TO ADOPT HOUSE BILL 1134 IN ORDER TO PROTECT LOCAL GOVERNMENTS AND THEIR TAX PAYERS FROM ANTITRUST LIABILITY. WHEREAS, the State of Colorado relies upgn local governments to carry out many Iicensing and regulatory activities and should provide local governments and their taxpayers with sufficient protection tq exercise that responsibility without the fear of expensive antitrust litigation and liability; and WHEREAS, the exposure of municipalities in Colorado and throughout the country to antitrust lawsuits has been expanddd as a result of recent decisions of the United States Supreme Court; and WHEREAS, the potential for damage awards and the substantial expense of defending antitrust litigation, even if successful, may inhibit municipalities from enacting or enforcing regulations which protect the public health, safety and welfare, but which also may be deemed to restrict competition; and WHEREAS, at least five Colorado municipalities already have been sued under the antitrust laws; and WHEREAS, other Colorado municipalities have been threatened with antitrust lawsuits for licensing or regulatory decisions; and WHEREAS, the cost to the taxpayers of Boulder, Colorado, in defending one federal antitrust lawsuit, which was settled prior to trial, was an estimated one-quarter million dollars; and WHEREAS, municipalities differ from private enterprise in that private enterprise is not charged with protecting the public health, safety and welfare through licensing and regulation; and WHEREAS, numerous protections from municipal licensing and regulatory actions, other than damages under the antitrust laws, are available such as, public notice, public hearing, public meeting and public record requirements, court review of actions, periodic elections and the rights of initiative, referendum and recall, and the continuing authority of the General Assembly or the people of Colorado to modify the statutory or constitutional authority of Colorado's municipalities; ~ ~ + NOW, THEREFORE, BE IT RESOLVED BY THE TOWN OF VAIL, COLORADO, that the Colorado General Assembly should act as~quickly as possible to adopt H.B. 1134 in order to protect local governments and their taxpayers from expensive anti- trust litigation and liability for local licensing and regulatory activity and that the Town support efforts of the Colorado Municipal League in this regard. INTRODUCED, READ, PASSED, AND ADOPTED at a regular meeting of the Town Gouncil of the Town of Vail, Colorado, held on February 5, 1985. ~ ~ ~ Ken~''R.`Rose, Mayor Pro Tem ~~,ATTEST:~ r. Pamela A, Brandrneyer, own Clerk ii~ ! ~r ~I RESOLUTION No. 4 Series of 1985 ENDORSEMENT OF HOUSE BILLS 1012, 1020 AND _.1021 iN THE COLORADO GENERAL ASSEMBLY CONCERNING SPECIAL DISTRICTS. WHEREAS,.the Colorado Municipal League has worked closely with the Legislative Interim Speoial Districts Committee, Colorado Counties, Inc., and the Colorado Special Districts Association in studying the many complex issues surrounding inter-relationships between special districts, counties, and municipalities; and WHEREAS, a Colorado Municipal League study committee of municipal officials, after lengthy deliberation, developed five bill requests which were submitted to the Interim Committee; and WHEREAS, three of those bills were adopted in modified form by the Interim Committee and have been designated as House Bills 1012, 1020, and 1021; and WHEREAS, the Colorado Municipal League is in strong support of each of these bills; and WHEREAS, House Bill 1012 would empower municipalities and counties with an enhanced alternative to providing special district services an their own and under their control through the improvement district mechanism without having to create separate Title 32 special districts; and WHEREAS, House Bill 1020 would increase municipal and county control and oversight regarding the formation of new districts and the operation of existing and new districts; and WHEREAS, House Bill 1021. would make municipal exclusion from the special district easier by allowing the court to approve a municipal exclusion if the municipality is providing the same service as the special district from which it wishes to be excluded at the time of the exclusion order; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN OF VAIL, COLORADO, that the Colorado General Assembly should act as quickly as possible to adopt House Bills 1012, 102D and 1021 in order to expand and clarify the powers of municipal general improvement districts, increase municipal control and oversight tegarding the formation of new districts and the operation of existing and new districts, and to make municipal exclusion from a special district easier, and that the Town of Vail support efforts of the Colorado Municipal League in this regard, ~ INTRODUCED, READ, PASSED, AND ADAPTED at a regular meeting of the Town Council of the Town of Vail, Colorado, held on February 5, 1885. i Kent R, Rase, Mayor Pro Ted ~AT.~~ST:~`~~~ r ~ ~ ~l 4 ~ .r~ Pamela A. Brandmeyer, T n Clerk F' ~ - ~ f ~ - _ . ~ Y RESOLUTION N0. 5 Series of 1985 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, EXPRESSING OPPOSITION TO SALES TAX "SIMPLIFICATION" LEGISLATION WHICH WOULD ELIMINATE LOCAL CONTROL OF THE MUNICIPAL SALES TAX BASE AND LOCAL CONTROL OF SALES AND USE TAX ENFORCEMTN. WHEREAS, the Town of Vail has a sales and use tax which is levied locally; and WHEREAS, the municipal sales and use tax is the principal tax source for our municipality, raising in 1983 $5,493,546.42 in revenue, in comparison with only $1,369,463.73 raised from the municipal property tax; and WHEREAS, sales tax simplification legislation recommended by the interim Business Issues Committee for consideration during the 1985 legislative session, known as House Bill 1007, would require the local sales tax base and definitions to conform with the State base and defa~nitians, centralize enforcement and auditing powers and procedure in the State Department of Revenue, prohibit application of use taxes to storage and generally reduce local sales and use tax revenues of Home Rule municipalities; and WHEREAS, the State base has become unreliable and smaller in recent years through enactment of many exemptions; and WHEREAS, the Town of Vail supports many revisions in the sales and use tax system which will streamline state and local sales and use taxes without major Ions of local control or local revenues as proposed in House Biil 1099. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN OF VAIL, that: 1. The Town Council opposes House Bi11 1007 or any other sales tax legislation which ties the local sales and use tax to the state base with or without local options and opposes granting the Department of Revenue unilateral authority to determine and control all definitions relating to local sales tax bases. The Town further opposes the centralization of auditing, enforcement and appeals authority in the Department of Revenue and the loss of authority for municipalities to impose use taxes on storage. 2. The Town Council supports legislation drafted by the Colorado Municipal League, House Bil] 1099, which would simplify the sales tax system without unduly interfering with local control of the sales and use tax. 3. The Town Council urges its senators and representatives to support sales tax legislation as drafted by the Colorado Municipal League and to vigorously oppose any state legislation which would provide for state control of the local r t ~ Y sales and use tax base and which would provide for centralized enforcement ' activities by the Department of Revenue or otherwise result in loss of local control and revenues. INTRODUCED, READ, PASSED, AND ADAPTED at a regular meeting of the Town Council of the Town of Vail, Colorado, held on February 5, 1985. w~ ~ - w ATTEST:~.r. Kent R. Ruse, Mayor Pra Tem . .Pamela A:. Brandmeyer, Town Clerk y . , ,..r~ i" - • RESOLUTION N0. 6 Series of 1985 A RESOLUTION DECLARING OPPOSITION TO THE STORAGE AND TRANSPORTATION OF RADIOACTIVE SUBSTANCES AND OTHER HAZARDOUS MATERIALS IN THE TOWN OF VAIL AND ALONG INTERSTATE HIGHWAY 70 AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, the Town of Vail, Colorado, is a home rule municipality existing under and by virtue of the Constitution and the laws of the State of Colorado, with all the powers conferred thereby; and WHEREAS, the Town is intent on pursuing every legal and financially feasible possibility to prevent the transportation of radioactive substances and other hazardous waste materials through the Town of Vail and along Interstate Highway 70; and WHEREAS, Interstate Highway 7O bisects the Town of Vail within the Gore Valley and Vail Pass at the eastern end of said valley and Dowd Junction at the western end of said valley, and is extremely hazardous for trucks and other vehicular traffic because of adverse winter conditions, steep grades, vehicles being driven at excessive speeds in the summer, and the presence of drivers unqualified in mountain driving; and WHEREAS, the Town Council vehemently opposes the transportation of radioactive and other hazardous substances along Interstate Highway 70 because any accident involving nuclear or other hazardous wastes along Interstate Highway 70 has the potential of contaminating Gore Greek, the Eagle River, and the headwaters of the Southwestern United States water supply; and WHEREAS, the Town Council is aware that certain court decisions have limited the ability of local governments to ban and regulate transportation and storage of radioactive and other hazardous materials an State and Federal highways; and WHEREAS, the Town Gounci7 desires to declare its strong opposition to the storage and transportation of radioactive and other hazardous materials within the Town of Vail and along Interstate Highway 70, and therefore desires that the Town Manager and Town Attorney recommend a program for prohibiting the storage and transportation of radioactive and other hazardous materials within the Town consistent with the Town`s legal authority in such matters; and WHEREAS, the Town Council wishes to declare its support for the disposal of nuclear waste by permanent entombment near the sites where it has been used, and further wishes to recommend the holding of joint congressional hearings on the matter of the disposal of nuclear waste; w A, f'~ NOW, THEREFORE, B£ IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO: Section 1 The Town Council of the Town of Vail, Colorado, hereby declares its strong opposition to the storage and transportation of radioactive substances and other hazardous materials in the Town of Vail and along Interstate Highway 70. Section 2 The Town Council hereby recommends permanent entombment near the sites where it has been used as an appropriate method for disposing of. radioactive substances and other hazardous materials, Section 3 The Town Council hereby supports the holding of a joint congressional hearing on the issues of the disposal of radioactive substances and other hazardous materials. Section ~ The Town Manager and Town Attorney are hereby directed to develop recommendations acid to determine what positive steps the Town Council can take to prohibit the storage and transportation of radioactive and other hazardous substances in the Town of Vail. Section 5 The Town Clerk shall certify a copy of this resolution to the Governor of the State of Colorado, and such other local, state and federal officials as the Town Manager may deem appropriate. INTRODUCED, READ, PASSED, AND ADOPTED at a regular meeting of the Town Council of the Town of Vail, Colorado, held on March 5, 1985. u ~R. Johnst ,~i, M or AT7 EST Pamela A. Srandmeyer, own Clerk i ~ RESOLUTION N0. 7 Series of 1985 A RESOLUTION REQUESTING IMMEDIATE ACTION-ON HOUSE BILL. 1231 RELATING TO JOINT AND SEVERAL LIABILITY IN NEGLIGENCE ACTIONS WHEREAS, as a result of a recent Colorado Supreme Court decision, a defendant in a negligence case may be responsible for paying the entire judgment won by a plaintiff in such case even if his degree of fault is less than that of any other party; and WHEREAS, the Town Council is of the opinion that said decision gr~atly.:~ increases the potential liability of municipal governments in negligence cases so that they may wind up paying massive judgments in cases where they may only have been slightly at fault; and WHEREAS, the Colorado Municipal League has drafted and is sponsoring a joint and several liability bill in the Colorado legislature which provides that when recovery is allowed against more than one defendant and comparative negligence is an issue, each defendant sha17 be liable for only that portion of the damages which relates to his actual fault unless the fault of the defendant is greater than the fault of the claimant. NOW, THEREFORE, BE IT RESOLVED SY THE TOWN COUNCIL OF THE TpWN OF VAIL, COLORADO, THAT: Section 1 The Town Council strongly supports the passage of House Bill 1231. Section 2 The Town Council authorizes the Tawn Manager and the Town Attorney to take whatever steps are necessary to make said support known to the Town of Vail's representatives in the Colorado legislature. INTRODUCED, READ, PASSED, AND ADOPTED at a regular meeting of the Town Council of the Town of Vail, Colorado, held on Mar -5.~ 1985. e~ P-a~i ] R. J ~ obi , T~4 or L AT1 EST: - Pamela A. Brandmeyer, own Clerk '4 . p~ ~ ~ r • ~ ~eTleq 1~~~ Y{ • ~ ~ ~uv~~ . _ 3lf~~stit.~5, fie 3itt##1e ~(uun#ttin ~lig~l $r~anl $ks ~e~n ~tts iusztt u,fw,"4 #4~e $fttfe ~am}~innttF~i~s; ttn~ `~y . ,~,,,u 3I~3~1i~, rnngrtt#ulttfinn~ nre ituP tt11 #rttm tnrmher~, rnttsh u4~~ littfl~~ l~ttrt~le ttnd #l~e n#ttff; a L e emun L~uunri# T~ere~~ r~c~are~nes #I~e Lm~an'n ~riae in fie o~ Artrm~rlis~men#tt zzf #~p ~a~f#le iliuuntttin ~i~h ~rl~nnl phi c:E~n an~3 ~ fl~pir a~}~reritt#inn ttna cungra#u1tt#iun~ fnr #I~rir px#r~~arzlinttrg ~a nn +1+ K*, r ~ ttrrnm}slisl~menf in winning flee Sfttfe gattm~innnf~i~. _ , i ~ iila~nr . ~ f i ~lttxnPln 33rani}ntP~Pr Q emim C~lerh . f \R~ l~* ~ ~ ~ tip' ~ \ c w. RESOLUTION N0, 9 Series of 1985 A RESOLUTION STRONGLY OPPOSING HOUSE BILL 1360 CONCERNING THE CREATION OF VESTED RIGHTS. WHEREAS, House Bill 1360 would effectively preclude municipalities and counties from altering any land use regulation applicable to a property once that property has been zoned and one of a list of vesting actions has been taken by the owner; and WHEREAS, House Bill 1360 would make it very difficult for municipalities and counties to react to changing conditions and amend land use regulations; and WHEREAS, House Bi]1 1360 also contains provisions which would preclude muni- cipal or county changes in land use regulations for five years after the initial zoning or rezoning was established with several options for the developer to extend that time period; and WHEREAS, the definition of vesting actions in House Bill 1360 is so broad as to allow and encourage property owners to take any of those actions, effect- ively precluding any future changes in land use or site design; HOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: The Town Council hereby strongly opposes the passage of House Sill 1360 and directs the Town Manager and the•Town Attorney to mail copies of this Reso- lution to the Town of Vail's representatives and to take whatever action may be necessary and proper to effectively communicate the Town's strong opposition to House Bill 1360. INTRODUCED, READ, APPROVED, AND ADOPTED, THIS 19th day of March, 1985. Paul R. Jollnsto Mayor ATTEST: Pamela A.~ Brandmeyer, T n Cler, l i RESOLUTION N0. 11 Series 1985 A RESOLUTION IN SUPPORT OF HOUSE BILL 1305 CONCERNING COMPENSATpRY STORAGE FOR WATER TAKEN FROM THE COLORADO RIVER. WHEREAS, Section 37-45-118 (One) (b) {TV} provides that when any water con- servancy district exports water from the natural basin of the Colorado River and its tributaries in Colorado, that it must do so in such a manner that the present appropriations of water and prospective uses of water within the natural basin of the Colorado River are not impaired nor increased in cast at the expense of the water users within the natural basin; and WHEREAS, the practical effect of the requirements of such statute was to cause all water conservancy districts who appropriated water from the natural basin of the Colorado River to provide compensatory storage; and WHEREAS, House Bill 1305 would apply the requirements of said statute to any entity which wishes to appropriate water from the Colorado River Sasin, therefore requiring compensatory storage whenever anyone appropriates water from the Colorado Raver Basin; and WHEREAS, the provision of such compensatory storage is of great benefit to the Town of Vail, and the other communities of the Western Slope; NOW, THEREFORE, BE IT RESOLVED~BY THE TOWN COUCIL OF THE TOWN OF VAIL, COLORADO, THAT: The Town Council hereby strongly supports the passage of House Bill 1305 and directs the Town Manager and the Tawn Attorney to mail a cgpy of this ResQ- l~tion to the Town of Vail's representatives strongly voicing the Town's support for the passage oi: said Bill. INTRODUCED, READ, APPROVED, AND ADOPTED, THIS 19th day of March, 1985. Paul R, ,l~Knston, Mayor A7TEST:~ ~ 1 Pamela.~~. Brandmeyer, To Clerk " ~ f" `~ikV.rll'~ ''111., ~dGw+.•~ rii,.,f;,M •i,;i „iiI ~i~ ,,;I~ ~w .;,I~,%: ,1~ ~ 7f~ ~Yi. ~ ~a~' ,ad. +~y~ ~ / ''~r5,I' ~ ' t ? ' . ~1n. i2 err i es ~tf I~S~ ~ ' :z1 ~Sf~}~C3k~i(~ii ~3C~LV{~~~'#Vf~ ~3£ u,~g~ iii 3(~l(~ ~3~rTCiLii.~,:C c33i ~L~ ~ ' i~xa$, # e ~tt i~ tti ~ 3 ~ irk ~tg~ ~rl~unl ~ittskY#bttli ~~ttm ~tttt mnn rttn~rtt#uitt#ixcn~ ttr~e ~:up ttii #~eum mzmtse rtt, rttttr~ ~ 3lttui~l~~••~.~~rn#f~~ttn~dx~#~1~~±~! n#ttff; lYlAil Vf37G1L'LJ'L' 3VL ~~yy~^~ mm i/~~7 ({y~y~~/~~+ ~y ~ ~ 7.13: v~:+ ~.+l.ililY VL'J~P.Y \...77. ~.T' {:~F. f c7.I~r 4m:m Cfaunrii l~rr~ls3 r~c~rr~ensan #1~~ L~;um'tt ~sri~r in #~e 'r ttxruan~l.itt}~mPn#n of #I~e ~ttglr ~lttiie~ ~ig}~ ~xl~nni ~itts~p#irttll [;~zttm ttnd ' #~e'tr a~s~arPritt#inn ttn~ cnu~ra#uittfiinn~ tnx fi pir e~#rttn ~ r tnttr~ ttrcrnn~riisl~r:rn# in u:innin~ #I~r'S#tt#r C~aan.~iaun~f~i.~. ~ f . ~ ~1ttui auY~nz~#un' ~ i ~ttt~~r ~ ~ ~ ~ ~ ~ .u,~ xmttritt ~irttn~me~pr t ~nttm C~i erg , ~ `y' 1~ i STATE OF COLORADO ) COUNTY OF EAGLE - } } TOWN OF VAIL ) The Town Council of the Town of Vail, Colorado met in public, regular session in full conformity witY},~he law and with the ordinances and rules of said Council at 7~C~South Front- age Road, Vail, Colorado on Tuesday,~f~,{,~, $J, 1985 at the hour of 7:30 p.m. Upon roll call, the following were found to be present, constituting a quorum: Present: Mayor: Paul Johnston Mayor Pro-Tem: Kent Rose Other Councilmembers: Din Corcorar. Gordan Pierce ~~N~~ ~:ar~:.w.. Staufer Gail Wahriich-Lowenthal Absent : ~e~u. T1 jl H 1~ constituting all the members of the Town Council. There were also present: Town Manager: Ron Phillips Town Clerk : Brandmeyer Tocan Attorney: Larry Eskwith introduced the following resolution, the text of wh~ch is as follows: RESOLUTION NO- ~7,~11~,,~^ Q~ ~Q~ A RESOLUTION SETTING FORTH THE INTENT OF THE TOWN OF VAIL, COLORADO TO ISSUE INDUSTRIAL DEVELOPMENT REVENUE BONDS TO FINANCE A PROJECT FOR VAIL HOLDINGS WHEREAS, the Town of Vail, Colorado (the "Town") is a municipal corporation duly organized and existing as a home rule town under Article XX of the Constitution of the State of Colo- rado and under the Charter of the Town; and WHEREAS, representatives of Vail Holdings, a Colorado general partnership (the "Partnership"), have met with officials of the Town and have advised the Town of the Partnership's interest in purchasing and renovating an existing hotel (the "Project") within the Town, subject to the willingness of the Town to finance a portion of the cost of such acquisition and renovation as an industrial development band project pursuant to the Colorado County and Municipality Development Revenue Band Act, constituting Article 3, Title 29, Colorado Revised Statutes, as amended (the "Act"); and WHEREAS, the Tawn has considered the Partnership's proposal and has concluded that the Project will be economically beneficial to the Town and its inhabitants and that the Town wishes to proceed with the financing of the cost of the Project, NOW, THEREFORE,. BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO: 1. In order to induce the Partnership to acquire and renovate the Project, the Town shall take all steps necessary or -2, advisable pursuant to the Act to effect the issuance of indus- trial development bonds in the maximum aggregate amount of $10,000,000 or such lesser amount as shall be mutually agreed upon to finance the cost of the acquisition and renovation of the Project. 2. No costs are to be borne by the Town in connection with this transaction. Priar to the execution of the necessary financing documents as shall be mutually agreed upon in con- nection with the Project and the bonds, such documents will be subject to authorization by ordinance of the Town Council pur- suant to law. 3. The agreements of the Town set forth above are ex- pressly canditioned upon the ability and willingness of the Town to issue the bonds as tax-exempt obligations under the Federal income tax Laws existing on the date of the issuance of the bonds. Nothing contained in this resolution shall be construed as re- quiring the Town to issue the bonds and the decision to is;~e the bonds shall be in the complete discretion of the Town. With- out limiting the generality of the foregoing, the willingness of the Town to issue the bonds is expressly. conditioned upon the following: a) Compliance by the Partnership and the Project with any criteria established or industrial development revenue bond guidelines and application procedures adopted by the Town subsequent to the adoption of this resolution; b) Payment by the Partnership of any industrial development revenue bond issuance fee imposed by the Town subsequent to the adoption of this resolution; c} Approval by the Town of the plans for the reno- vation of the Project; and d) Approval by the Town of the operator of the Pro- ject. -3- PASSED by the Town Council on }J, 1985. r' ' ~ i Ma ~ [SEAL] ,~4~ Attest: Town Cler Whereupon Councilmember moved that said resolution be passed and adopted. Councilmember Vl~~[?~ seconded the motion. The question being upon the pa~age and adoption of said resolution, the roll was called with the fol- lowing result: Those Voting Yes: Paul Johnston Kent Rose Dan Corcoran C..11 i:i"i f"'e Gordon Pierce Herman Staufer Gail Wahrlich-Lowenthal Those Voting No: Those Absent : ti~GC~~iu. ~'r~ ~ The presiding officer thereupon declared that Councilmembers having voted in favor thereof, the motion was carried and the resolution duly and finally passed and adopted. -4- " . Thereupon, the Town Council considered other business and took other action not concerning the industrial development revenue bonds. There being no further business to come before the Town Council, on motion duly made and unanimously carried, the meeting adjourned. ~7 ~ n J ' Mayar [SEAL] Attest: _ Town Clerk -5- . ~4 STATE OF COLORADO ) COUNTY OF EAGLE ) SS. TOWN OF VAIL ) I, Fpm Brandmeyer, Town Clerk of the Town of Vail, Colorado {the "Town"), do hereby certify. 1. The foregoing pages numbered i through 5, inclusive, constitute a full and correct copy of the record of the proceedings taken by the Town Council of the Town at a regular meeting thereof held on .L 1985, so far as said proceedings relate to a resolution, a copy of which is therein set forth. 2. Said copy of said resolution as contained in said proceedings is a full, true and correct copy of the original of said resolution as passed and adopted by the Town Council at said meeting, and the original of said resolution has been duly authenticated by the signatures of the Mayor and myself as Clerk of the Town. 3. The Mayor and ~ other members of the Town Council were present at said meeting and the members of the Town Council voted on the passage and adoption of said resolution as in said proceedings set forth. 1N WITNESS WHEREOF, I have hereunto set my hand and the seal of the Town this day of 1985. 1 ~Q ~1 • ~[J~i Town Clerk [SEAL] _S_ RESOLUTION N0. 14 Series of 1985 A RESOLUTION APPROVING A SETTLEMENT OF THE DISPUTE AND ARBI- TRATION BETWEEN THE TOWN OF UAIL, HYDER CONSTRUCTION, INC., AND ROBBIEdS & REAM, AIA. WHEREAS, the Town entered into a contract with Robbins & Ream in 1979 for the design of the Lionshead parking structure and the town subse- quently entered into a contract with Hyder Construction, Inc. for con- struction of the project; and WHEREAS, disputes have arisen between the parties regarding certain deficiencies in the design and construction of the project and regarding payment for the work performed which resulted in the initiation of arbi- tration proceedings involving all parties which arbitration was scheduled for hearing on April 1, 1985; and WHEREAS, the parties have agreed to resolve their differences o.n the terms and conditions set forth herein; ' NOW, THEREFORE, BE IT RESOLUED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, AS FOLLOWS: Section 1 The town of Vail, hereby agrees to a settlement of its claims relating to the Lionshead parking structure with Hyder Construction, Inc., and Robbins & Ream AIA upon payment to the Tawn of the following sums respectively: Hyder shall pay the Town the sum of $183,000.00 and Robbins & Ream shall pay the Town the sum of $120,000.00. Hyder shall forgive payment to it of the sum of approximately $30,000.00 which it claims is still due and owing it pursuant to its con- tract to the town of Uail relating to the Lionshead parking structure. Section 2 The Town Council hereby authorizes and directs the Town Attorney and. the Town Manager to take all actions which are reasonably necessary and proper for the final settlement of this matter under the terms as set forth herein including, but not limited to, the signing of appropiate settlement agreement and releases. INTRODUCED, READ, PASSED, AND ADOPTED at a regular meeting of the Town Council of the Town of Vail, Colorado, held on April 2, 1985. ~r~ ~ ~Pai~ I R. Johns on, Mayor ATTEST: A. wctir wL? Pamela A. Brandmeyer, Tow~Clerk i ~ ~ ~~a~u~`~u ~r~, ~l~ 1 STATE OF COLORADO ) COUNTY OF EAGLE ) SS. TOWN OF VAIL } The Town Council of the Town of Vail, Colorado met in public, regular session in full conformity with the law and with the ordinances and rules of said Council at 75 South Frontage Road, Vail, Colorado on Tuesday, Mau 21.b.t 1985 at the hour of 7:3Q p.m. Upon roll call, the following were found to be present, con- stituting a quorum: Present: Mayor: Paul. Johnston Mayor Pro-Tem: Kent Rose Other Councilmembers: Dan Corcoran Colleen Kline Gordon Pierce He~~aa- ~a~~~r Gail Wahrlich-Lowenthal . Absent : Nvcmann S-tau~es~. 'constituting all the members of the Town Council. There were also present: Town Manager: Ron Phillips Town Clerk: Pamela A. Brandmeyer Town Attorney: Larry Eskwith ~{a.unn Jahvrs~on introduced the following resolution, the text of which is as follows: fir--, RESOLUTION NO- 1~ , Series of 1985 A RESOLUTION SETTING FORTH THE INTENT OF THE TOWN OF VAIL, COLORADO TO ISSUE INDUSTRIAL DEVELOPMENT REVENUE BONDS TO FINANCE A PROJECT FOR 7'}(f GR~YSTOK~ PARTUERS~lIP. - WHEREAS, the Town of Vail, Colorado (the "Town") is a municipal corporation duly organized and existing as a home rule town under Article XX of the Constitution of the State of Colorado and under the Charter of the Town; and WHEREAS, representatives of Russ Pitto {the "Owner") have met with officials of the Town and have advised the Town of the Owner's interest in constructing a hotel, retail facilities, a conference center and a parking structure (the "Project") within the Town, subject to the willingness of the Town to finance all or a portion of the cost of the Project as an industrial development bond project pursuant to the Colorado County and Municipality Development Revenue Band Act, consti- tuting Article 3, Title 29, Colorado Revised Statutes, as amended (the "Act"); and WHEREAS, the Town has considered the Owner's proposal and has concluded that the Project will, be economically beneficial to the Tawn and its inhabitants and that the Town wishes to proceed with the financing of the cost of the Project. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO: 1. In order to induce the Owner to construct the Project, the Town shall take all steps necessary or advisable pursuant to the Act to effect the issuance of industrial development bonds, in one or more series, in the maximum aggregate amount -2- ` ~ r~ of $30,000,000 or such lesser amount as shall be mutually agreed upon to finance the cast of all or a portion of the Project. 2. No costs are to be borne by the Town in connection with thl5 transaction. Prior to the execution of the necessary financing documents as shall be mutually agreed upon in connection with the Project and the bonds, such documents will be subject to authorization by ordinance of the Town Council pursuant to law. 3. The agreements of the Town set forth above are expressly conditioned upon the ability and willingness of the Town to issue the bonds as tax-exempt obligations under the Federal income tax laws existing on the date of the issuance of the bonds. Nothing contained in this resolution shall be construed as requiring the Town to issue the bonds and the decision to issue the bonds shall be in the complete discretion of the Town. with- out limiting the generality of the foregoing, the willingness of the Town to issue the bonds is expressly conditioned upon the following: a) Compliance by the Owner and the Project with any criteria established ar industrial development revenue band guidelines and application procedures adopted by the Town subsequent to the adoption of this resolution; b) Payment by the Owner of any industrial development revenue bond issuance fee imposed by the Town subsequent to the adoption of this resolution; and c} Approval by the Town of the plans for the construction of the Project. _3_ t s f-- PASSED by the Town Council on ~{aN 21~s.~ 1985. yor ~5ea1~ Attest: ~ Town Clerk Whereupon Councilmember K2yrt TZo~Se moved that said resolution be passed and adopted. Councilmember aan Concanan seconded the motion. The question being upon the passage and adoption of said resolution, the roll was called with the following result: Those Voting Yes: Paul Johnston Kent Rose Dan Corcoran Colleen Kline Gordon Pierce - a6a.tcu.ned He~~«ann-~tattf~r Gail Wahrlich-Lowenthal-ab~.tcu.vice Those Voting No: Arnv~o Those Absent: up r,nnH~ C~,~,~on The presiding officer thereupon declared that ~nr~r. f41 Councilmembers having voted in favor thereof, the motion was carried and the resolution duly and finally passed and adopted. -4- . ~ r- • ~ ~ Thereupon, the Town Council considered other business and took other action not concerning the industrial development revenue bonds. There being no further business to come before the Town Council, on motion duly made and unanimously carried, the meeting adjourned. r f sEAZ,t Attest; Town Clerk a~ -5- . - . 1 STATE OF COLORADO ) COUNTY OF EAGLE ~ 5s. TOWN OF VAIL } I, Pamela A. Brandmeyer, Town Clerk of the Town of Vail, Colorado (the "Town"}, do hereby certify: 1. The foregoing pages numbered 1 through 5, inclusive, constitute a full and correct copy of the record of the proceedings taken by the Town Council of the Town at a regular meeting thereof held on Mu~t,~,~ 1985, so far as said proceedings relate to a resolution, a copy of which is therein set forth. 2. Said copy of said resolution as contained in said proceedings is a full, true and correct copy of the original of said resolution as passed and adopted by the Town Council at said meeting, and the original of said resolution has been duly authenticated by the`signatures of the Mayor and myself as Clerk of the Town. 3. The Mayor and 5 other members of the Town Council were present at said meeting and the members of the Town Council voted on the passage and adoption of said resolution as in said proceedings set forth. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Town this 21,~~ day of ,t.~QU 1985. r w+v - Town Clerk [Beall -5- RESOLUTION N0. ifi Series of 1985 A RESOLUTION IN OPPOSITION TO APPLICATIONS MADE BY STREAMLINE' HYDRO, INC. FOR A PRELIMINARY PERMIT FROM THE FEDERAL ENERGY REGULATORY COMMISSION FOR HYDRO-ELECTRIC POWER PROJECTS LOCATED ON GORE CREEK, BIGHORN CREEK, BOOTH CREEK, BUFFEHR CREEK AND PiTKIN CREEK AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, applications have been made to the Federal Ener for pr~iiminar gY Regulatory Com+nission Y permits for five hydro-electric facilities on Gore Creek Bighorn Creek, Booth Creek, 8uffehr Creek and Pitkin Cr the White River National Forest; and eek, all located in WHEREAS, the preliminary permits are the first step in t for these facilities and could lead to additional he approval process to construct and operate the hydro-electric fa apPl~cations for licenses c~l~t~es; and WHEREAS, all five streams proposed in these applications flow through the Town of Vail providing the Town with its domestic water s aesthetic and recreational amenities; and upplY as well as WHEREAS, the Town of Vail is a resort community strop 1 beauty of its natural environment for sustainin i g Y dependent on the of its g is 1ive7ihood and the pleasure guests and residents; and WHEREAS, the otential construction of p these hydro facilities would have dra impact on existing hiking trails in their proposed areas• matic , and WHEREAS, damming these streams would undoubtedly affect r stream flows impacting bath fishing and the aesthetic appeal of moving Ovate r and WHEREAS, these proposed facilities are located within or . to the existing Eagle's Nest Wilderness area and will 7n close proximity appeal and en 'o negatively impact the 1 Yment of these wilderness areas; and c- WHEREAS, the proposed facilities are located within areas -identified as geologically sensitive areas, creating potential safety problems far the Town of Vail and its residents; and . WHEREAS, these proposed facilities will impact existing Town of Vail water supplies; and WHEREAS, these facilities would generate a relatively minimal amount of power that is not required to serve the area and would provide no direct benefit to the Town of Vail; NOW, THEREFORE, BE IT RESOLVED BY THE ,TOWN COUNCIL OF THE TOWN OF VAIL, ~ . COLRRADO AS FOLLOWS: Section 1 The Town Council of the Town of Vail, Colorado hereby declares its strong opposition to the applications made by Streamline Hydro, Inc. to the Federal Energy Regulatory Commission far preliminary permits far hydro-electric facilities on Gore Creek, Bighorn Creek, Booth Creek, Buffehr Creek, and Pitkin Creek, and authorizes the Town Manager and Town Attorney to take all necessary steps to file a motion to intervene in these proceedings. Section 2. The Town Council hereby recommends to the Federal Energy Regulatory Commission that the Town of Vail become a party to these proceedings and in addition that the applications made by Streamline Hydro, Inc. be denied. Section 3. I The Town Clerk shall certify a copy of this resolution to the Federal Energy Regulatory Commission, the Holy Cross Ranger :District, and Streamline , , :Hydro, Inc. and other such local , state, and Federal officials as the ' I Y .r' ;~~p~ ,~,;,,r,,, Town Manager may deem appropriate. . . ; ~ r=^ S: hk:y~.s j.:,'tr ~ . ;'i., INTRODUCED, READ, PASSED AND ADOPTED AT A REGULAR MEETING OF THE TOWN . COUNCIL OF VAIL, COLORADO HELD ON JUNE 4, 1985. , c i , , . , r=~ Paul R. Johnston, Mayor '',Pamela A. Brandmeyer, Tows Clerk . fir. ° ~!!//l/,1:11J}' 11+' ~CTO T^f .i~~ . ' r RESOLUTION N0. T7 (SERIES OF 1985} RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH THE DEPART- MENT OF TRANSPORTATION, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE URBAN MA5S TRANSPORTATION ACT OF I964, A5 AMENDED WHEREAS, the Secretary of Transportation is authorized to make grants for mass transportation projects. WHEREAS, the contract for financial assistance will impose certain obligations upon the applicant, including the provision by it of the local share of project costs. WHEREAS, it is required by the 11.5. Department of Transportation in accord with the ~ rovisions of Title VI of the Civil Rights Act of 1964, that in connection with the filing of an application for assistance under the Urban Mass Transportation Act of 1964, as Amended, the applicant give d5surdnce that it will comply with Title VI of the Civil Rights Act of 1964 and the U.S. Department of Transportation requirements thereunder, and WHEREAS, it is the goal of the Applicant that minority business enter- prise be utilized to the fullest extent possible in connection with this project, and that definitive procedures shall be established and administered to ensure that minority businesses shall have the maximum feasible opportunity to compete far contracts when procuring construction contracts, supplies, equipment contracts, or consultant and other services. ~ r RESOLUTION N0. l7 PA&E 2 NOW, THEREFORE, BE IT RESOLVED BY TFEE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: 1. That Rondal1 V. Phillips, Town Manager, is authorized to execute and file an application on behalf of the Town of Vail with the U.S_ Department of Transportation, to aid in the financing and canstruc- tion of a bus wash and fueling facility and the purchase of four (4} addi- tional buses. 2. That Rondall V. Phillips, Town Manager,, is authorized to execute and file with each application an assurance or any other document required by the U.S. Department of Transportation effectuating the purposes of Title VI of the Civil Rights Act of 196. 3. That Rondall V. Phillips, Town Manager, is authorized to furnish such additional information as the U.S. Department of Transporta- Lion may require in connection with the application of the project. 4. That Rondail V. Phillips, Town Manager, is authorized to set forth and execute affirmative minority business policies in connection with the project'"s procurement needs. RESOLUTION N0. 17 PAGE 3 CERTIFICATE The undersigned duly qualified and acting Mayor of the Town of Vail, Colorado certifies that the foregoing is a true and correct copy of a resolution, adopted at a lega"Ily convened meeting of the Town of Vail held on June 18, 1985. F~GT ~ahnst~Sn~ Mayo ATTEST; Pamela Brandmeyer M 4 ~ 1 CERTIFIED RECORD OF PROCEEDINGS OF THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO RELATING TO A RESOLUTION INITIATING A SPECIAL AND LOCAL IMPROVEMENT PROJECT IN WEST VAIL F STATE OF COLORADO ) COUNTY OF EAGLE } ss. TOWN OF VAIL } The Town Council o£ the Town of Vail, Colorado, met in regular session at the Vail Municipal Building, Vail, Colorado, the regular meeting place thereof, on Tuesday, the 2nd day of July, 1985, at the hour of 7:30 p.m. . The following members of the Town Council were present: Mayor: Paul R. Johnston Mayor Pro Tem Kent Rose Council Members: Dan Corcoran Colleen Kline Gordon Pierce Hermann Staufer Gail Wahrlich-Lowenthal The following members of the Town Council were absent: The following persons were also present: Town Manager: Rondall Phillips Director of Administrative Services: Charles Wick Town Clerk: Pamela A. Brandmeyer Town Attorney: Lawrence A. Eskwith Thereupon the following proceedings, among others, were had and taken: -2- y. Count i l Member ~9~a",~(,~t/J(~, introduced and U - moved the passage and adoption of the following Resolution, which was then read by title, sufficient copies thereof having previously been made available to the Town Council and to the public: -3- •I ' RESOLUTION NO. 18 SERIES 1985 A RESOLUTION INITIATING A SPECIAL AND LOCAL IMPROVEMENT PROJECT IN WEST VAIL NORTH OF THE NORTH FRONTAGE ROAD AND WEST OF BUFFEHR CREr,K ROAD EXCEPTING CIRCLE DRIVE; DIRECTING THE TOWN MANAGER TO HOLD ADMINISTRATIVE HEARINGS AND OTHER PROCEDURES FOR THE IMPLEMENTATION THEREOF; RATIFYING AND APPROVING WORK PREVIOUSLY DONE BY THE ADMINISTRATION ON SAID SPECIAL AND LOCAL IMPROVEMENT PROJECT; AND SETTING FORTH DETAILS IN RELATION THERETO WHEREAS, it is the opinion of the Town Council that certain improvements should be made to streets in the West Vail area north of the North Frontage Road and west of Buffehr Creek Road excepting Circle Drive; and WHEREAS, said improvements are necessary to protect and preserve public areas and ways within the Town; and WHEREAS, said project is necessary for the full and complete use and enjoyment of the private property in the west Vail area; and WHEREAS, its it the belief of the Tawn Council that said improvements will confer special benefits of a local nature on the private property in the West Vail area; and BE IT RESOLVED AND ORDERED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: 1. There is hereby initiated by this Resolution a special and local improvement project to construct and install certain improvements to streets in the West Val], area north of the North Frontage Road and west of Buffehr Creek Road except~.ng Circle -4- Drive, including, but not limited to, drainage improvements, street preparation and paving, and street lighting. 2. The Town Manager or his authorized agents are hereby directed to proceed with the project by holding such administrative hearings and investigations as they may deem necessary ar appropriate to inform affected property owners about the project and the assessments proposed and to obtain their reactions thereto, to implement the project, and to recommend to the Town Council for its consideration and adoption the manner of construction and installation of the project, the extent of the project, the portion, if any, of the cost of the project to be paid by the Town, the method of assessing all ar a portion of the cost of the project against the properties in the vicinity thereof specially benefited thereby, the portion of the cost of the project to be paid by special assessments, and any further recommendations that the Town Manager may deem appropriate. 3. The Town Council hereby ratifies and approves any hearings, work, or proceedings previously carried out by the Town Manager or his authorized agents in relation to the project. 4. This Resolution shall take effect immediately upon its adoption. -5-- INTRODUCED, PASSED, ADOPTED, AND APPROVED this 2nd day o~ July, 198. TOWN OF V COLORADO (TOWN) or (SEAL) Attest: Town Cler3~ Q -5- Council Member ~jl seconded the motion, and the question being upon the passage and adoption of the Resolution, the roll was called with the following result: Council Members Voting "Yes": Paul R. Johnston Kent Rose Dan Corcoran Colleen Kline Gordon Pierce Hermann Staufer Gail Wahrlich-Lowenthal Council Members Voting "No": A majority of the Council Members present having voted in favor of the passage and adoption of the Resolution, the Mayor thereupon declared the Resolution duly passed and adopted. Thereupon, after consideration of other business to come before the Council, the meeting was adjourned. (TOWN) Mayor (SEAL) Attest: Town Clerk STATE OF COi,ORADp ) COUNTY OF EAGLE ) ss. TOWN OF VATL } I, Famela A. Brandmeyer, the Town Clerk of the Town of Vail, Colorado, do hereby certify that the attached copy of Resolution No. 18 Series 1985, is a true and correct copy; that said Resolution was passed and adapted by the Town Council at a regular meeting thereof held at the Vail Municipal Building, the regular meeting place of the Town Council in the Town, on Tuesday, the 2nd day of July, 1985; and that true copies of said Resolution have been duly executed and authenticated by the signatures of the Mayor of the Town of Vail and myself, as Town Clerk of the Town, sealed with the seal of the Town, and numbered and recorded in the official records of the Town kept for that purpose in my office. T further certify that the foregoing pages 1 through 7, inclusive, constitute a true and correct copy of the record of the proceedings of the Town Council at its meeting of July 2, 1985, insofar as said proceedings relate tv said Resolution; that said proceedings were duly had and taken; that the meeting was duly held; and that the persons were present at said meeting as therein shown. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Town of Vail, Colorado, this 2nd day of July, 1985. 1~YY~G(/IIIfJ[, (TOWN) Town Clerk (SEAL) Town of Vail, Colorado -8- RESOLUTION N0, 19 Series of 1985 A RESOLUTION ADAPTING THE FORD PARK MASTER PLAN WHEREAS, the Town Council considers it a priority to develop the Ford Park Master Plan; and WHEREAS, the Town Council is of the opinion that the plan has a general purpose to guide the coordinated development of the park in accordance with effective park design, recreation and cultural needs of the community and efficient expenditure of public funds for park improvements; and WHEREAS, the Ford Park Master Plan provides for recreationa] and cultural uses, access, and enjoyment of Ford Park by citizens and guests of of Vail; WHEREAS, it is important to the success of the community to make every effort to maximize the use of the Town of Vail's recreational and cultural facilities and resources; and WHEREAS, it is in the public interest to create a Ford Park Master Plan to allow far the orderly and effective development of the Town of Vai7's park land. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, AS FOLLOWS: Section 1. The Uail Town Council hereby adopts the Ford Park Master Plan-map, APPROVED AND ADOPTED THI5 6th day of Au~uti ~ 1985, r r~ { au R. J~ohns/ion, Mayor V EST: ~~a~ pame~a A. Brandmeyer, T~vn Clerk RESOLUTION NO 20 Series of 1985 A RESOLUTION ADOPTING THE DONOVAN PARK MASTER PLAN WHEREAS, the Planning and Environmental Commission of the Town of Vai] has recommended for approval the Donovan Park Master Plan; and WHEREAS, the Planning and Environmental Commission and Town Council are of the opinion that the plan has a general purpose of building and accomplishing a coordinated and harmonious development of Donovan Park in accordance with present and future recreational needs of the community; and WHEREAS, providing for the recreational needs of residents and guests in a quality manner is essential; and WHEREAS, it is important to the success of the community to make every effort to maximize the use of the Town of Vail's recreational resources; and WHEREAS, it is in the public interest to create a Donovan Park Master Plan to allow for the orderly and effective development of the Town of Vail park land; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN DF VAIL AS FOLLOWS: Section 1. The Vail Town Council hereby adopts the Donovan Park Master Plan maps. APPROVED AND ADOPTED THIS 6th day,...of August 1985. Paul R. Joh n, Mayar EST; Pamela A. Brandmeyer, Town Clerk r ~ .ate ~ ~ ~ ~ , ~ ~ ~ ~ # 21 Senie~ a s 1985 WN~R~AS, Sieve Pattetuaan hays been the C{u:es Suri,2ding Oss.t,ciae Son the Tawn a S Va,i,P. duni.ng the .2aa.t .b.cx yeas; and WN~R~AS, Steve Pcrttetrban .ca .~eav.Lng Va,i,L ~a .Q.i,ve w.tth caws and pcg.~, bearu~ and Cann, and hopesu,~2y Ctindy, .Ln the nenawned .aFi%i.ng cap.r.,ta.e. o S nalrtluueh~ I awa; and WffER~AS, Sieve Pa~telc~san had been nea.pon.a.Lb.~.e Son camp.~e~e.Qy .ahcitting down deve.2a~amewt .i.rc the Llppelc ~ag~e Va.~.~ey; and ' WN~R~AS, Sieve Patte~an ha.~ been n~spana.i.bP.e Son martag,c.rtg numenau~ Town as Va.i,~ coru~uc~:i.an pna1ecta .ouch ad the L.i.a~head Ma.P.~. and hay ~i.ed ~a have a~ such Sac,i,P.iti.e~ named as~ten h.im; and WH~R~AS Sieve Pattelr~son hay caused man n v e eh out bheaFidawn.~ among can-tlra.ctarcb khan any a~heh human betn.g; and WH~R~AS, Sieve Pa~te~caan has bayed move Tawn as Va.c.e. money an cafvs.thuc~.i.an pnaJ ec~a ghat nobody ca.n S.c.vcd; and WN~R~AS, Sieve PaI,ten~on hcvs .aucce~s~sSu,P.Ly qu,rt ~maFung 12 -timeb .c.n. 6 yealr~s and .cis carr~~.deh.rn.g # 13; and WH~R~AS, Steve Pa~',tehdan'.b ga~.ng away pa~.ty hays genelrctted more do.P.~a~ Jc.YC can,#hacto~cb' noad~i~.g Seca ~thai3 the en~ih.e 1985 TOV bu,%ed.ing penm.it va.~uccti.an.d; and G1fi~RRAS, Steve' a can~iri.bcrti.ona ~o the Tawn a s Va.%.P. one gnecrt,Q.y appneci.ated by Coune,i,e. and a~ h.i~s Sn~.end~s and co-wanlzefcb .tn Va,%.Q.; NOGI Tfi~R~POR~, IT R~SOLV~D by the Tawn Caunci,C as the Town as Va.i,~, Ca.~anado, ~ha~ Steve Pa~,tenaan .us he~r.eby carnmended San ' h.ia exce.P~ent pen.sonmance ab Ch~.e s 8ui.~d.i.ng O S S-i.ccae San .the Town o 5 Vai,~, and we w.iah h.im Gad-peed and great ~ueee~~s .cn hia Sutwce endeavonls . INTRODLlC~D, READ, APPROVED AND b'NACTED ~h.La 20.th day as Augws~, ]985. A F.,ST ~ ~ c~.f~J own C.~enk 0 Mayan ~ ~ ~ ~ ~ + RE50LUTION 22 OF THE TOWN OF VALL, COLORADO September 17, 1985 WHEREAS, The Town of Vail has solicited and received varfaus underwriting proposals from qualified firms seeking to underwrite the proposed refunding of the 'Ibwn's outstanding bonds, and WHEREAS, upon the recommendation of the Town's Staff, the proposal of the firm of Kirchner Moore & Company has been determined to be in the best interest of the Town, and WHEREAS, it has been determined that it is in the best interests of the Town to proceed with the preparation of offering documents and other matters relating to the issuance of said bonds, now THEREFORE BE 1T RESOLVED: That Kirchner Moore ac Company be retained as underwriters for this issue and that they be instructed to coordinate with Town Staff for the development of interest rates and final decision as to the desirability of proceeding with the refunding transaction to be determined finally upon staff recommendation based on prevailing interest rates and savings to be achieved and such other terms as to be mutually agreed upon between the Town and Kirchner Moore Ec Company. DATED this 1?#h day of September, 1985. THE TOWN OF VA1L, COLORADO BYt-'" ~ - f 4na~ifSr ATTEST: cl~k.J RESOLUTION N0. 23 Series of 1985 A RESOLUTION SUPPORTING THE STATE OF COLORADO TAX AMNESTY PROGRAM AND ENCOURAGING ALL CITIZENS FOR WHOM THIS PROGRAM IS APPLICABLE TO PARTICiPA7E IN IT. WHEREAS, the State of Colorado is conducting a one-time-only Tax Amnesty program beginning September 16, 1985 and ending November 15, 1985 which is expected to generate at least $5 million in tax and interest payments; and WHEREAS, Tax Amnesty will add many new names to the State's tax rolls and enhance voluntary compliance among its participants, which directly benefits honest taxpayers who now pay in excess of twenty (2O) percent more taxes than is necessary to compensate for those who fail to pay their fair share; and WHEREAS, the State of Colorado is also committed to improving methods of detecting tax evasion and will increase penalties for delinquent taxpayers and tax evaders after Tax Amnesty; and WHEREAS, the Council members of the Town of Vail recognize the importance of voluntary tax compliance among individuals and businesses for the benefit of all residents of the State of Colorado; NOW, THEREFORE, be it resolved that the Town Council of the Town of Vai] supports the State of Colorado Tax Amnesty and encourages all citizens for wham this program is applicable to participate in it. Dated this 15th day of October l9$5, . ~ Paul R. John on, Mayor ATTEST: Pamela A. ~irandme er~ y ~ wn Jerk sTA~ ~ of ~oLor~o DEPARTMENT QF REVENUE '+r'"gin f 486 Capitol Annex, ~ t' ~ 1375 Sherman 5t. Denver, Colorado 80261 Phone (3031 866-3091 " ~a.+ + September 9, 19 85 Richard D. Lamm, Governor Alan N. Charnes, Executive Director The Honorable Rodney Slifer City of Vail 75 So. Frontage Road Vail CO 81657 Dear Hon. Mr. Slifer: The State of Colorado will be conducting a one-time-only Tax Amnesty program from September 16 through November 15. Y am making a special appeal to local government officials for assistance in publicizing this program, which is expected to generate at least $5 million in revenue. Colorado Tax Amnesty is a one-time--only opportunity for individuals and businesses to pay back taxes and interest to the state without penalty or prosecution. I emphasize the fact that Colorado Tax Amnesty includes businesses, because participation by businesses could directly benefit local programs that are funded by local sales and excise taxes, and locally generated publicity directed toward businesses would significantly enhance business participation. Because of the limited resources the Department of Revenue has to publicize Colorado Tax Amnesty, your help is also needed to publicize the program to your constituents and employees in the following ways: 1. Pass and publicize a resolution supporting Colorado Tax Amnesty at your next council or board meeting. (Sample resolution enclosed.) 2. Distribute brochures at public buildings in your jurisdiction and post them on bulletin boards. {Sample enclosed.) 3. Enclose Colorado Tax Amnesty brochures with employee paychecks. 4. Publish the enclosed newsletter article and public service announcement advertisement in your internal and external newsletters. To obtain additional brochures or information and to schedule speakers, tali Kathy Ronda at the Department of Revenue. Her number is 303-86b-4749. Thank you for your assistance. Sincerely, v`~~ Alan Charnes Executive Director ~~1 ~ of ~oLC~r~r~o _ 1 Colorado Qepartment of Revanue • ~a~e • P.O. Box 4040 Denvar, Colorado 50204-0040 T0: Newsletter Editors FROM: Kathy Kanda, Amnesty Publicity Coordinator DATE: September 9, 1985 COLORADO TAX AMNESTY OFFERS CHANCE TO CLEAR UP BACK TAXES The Colorado Department of Revenue has good news for honest taxpayers who now pay in excess of 29 percent more than their fair share of taxes to compensate for those who don't. Not only has the state implemented many new methods for detecting tax evasion, but on Jan. 1, 1986, penalties for most types of evasion increase dramatically thanks to a tough law--House Bill 1188--signed by Governor Richard Lamm on June 6. However, the State of Colorado also has some good news for tax evaders and delinquents who want to clear up their tax debts before the new penalties go into effect. From Sept.. 16 through Nov. 16, Colorado Tax Amnesty provides a one-time-only opportunity for individuals and businesses to pay back taxes without penalty or prosecution. Colorado Tax Amnesty is available to anyone who failed to file required Colorado tax returns, failed to report all income or the extent of taxes due, claimed false credits or deductions or misrepresented or omitted any taxes due. Colorado Tax Amnesty is not available for any liability for which a bill for back taxes has been sent or for which a return was required to be filed after Jan. 1, 19 85. Any individual or business currently under criminal investigation for tax evasion is not eligible for Colorado Tax Amnesty. To obtain more information about Colorado Tax Amnesty, pick up a brochure at your nearest Department of Revenue District Office, bank or library. You may also call the following numbers for: INCOME TAX INFORMATION-839-5600 in Denver or 800-332-2087, toll free, elsewhere in Colorado. OTHER TAX INFORMATION--839-5655 in Denver or 800-332-2085, toll free, elsewhere in Colorado. FORMS ONLY--839-5644 (24-hour hotline}. $ ~ # RESOLUTION N0.' 24 Series of 1985 A RESOLUTION SUPPORTING THE CONTINUANCE OF REVENUE SHARING WHEREAS, the Congress of the United States ,is considering the elimination of the Revenue Sharing Program in October of 1986; and WHEREAS, local governments have borne much of the brunt of budget cuts from the federal level during the past four years; and WHEREAS, revenue sharing is by far the most important federal program available to Colorado municipalities because of its flexibility, allowing municipalities to finance a variety of local programs with little federal administrative overhead or interference at a time when funding for state and federal programs continues to decline; and WHEREAS, the financial impact of removing this source of revenue would be multiplied many times over by the phenomenal increases in liability insurance and other items beyond the control of local governments; and WHEREAS, the elimination of revenue sharing only accomplishes transfer of the tax burden from the federal level to the local level. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail as follows: Town Council strongly supports the continuation of the revenue sharing program beyond 1986 because of its importance to the Town of Uail in supporting a variety of local programs with little federal administrative overhead or interference at a time when funding for state and federal programs continues to decline. Dated this 15th day of October 1985, Paul R. J n on, Mayo r ATTEST: Pamela A. Brandmeyer, own Clerk i i RESOLUTION NO. 25 Series of 1985 A RESOLUTION STRONGLY SUPPORTING BROAD STATE AND LOCAL GOVERNMENT EXEMPTIONS FROM THE FAIR LABOR STANDARDS ACT WHEREAS, on February i9, 1985 the Supreme Court of the United States ruled in Garcia vs, San Antonio Metropolitan Transit Authority that the federal minimum wage and overtime provisions of the Fair Labor Standards Act be applied to State and Local govern- ments; and ~ . WHEREAS, the extension of the wage and overtime provisions of the Act adversely affects the Town's municipal finances and personnel policies and has a severe fiscal impact upon the Town. NOW, THEREFORE, be it resolved by the Town Council of Vail, Colorado as follows: 1. The Town Council strongly opposes the application of the Fair Labor Standards Act to public entities resulting from the U.S. Supreme Court's decision in Garcia vs, San Antonio Metropolitan Transit Authority. 2. The Town Council strongly supports al] efforts including legislation at the national level to obtain broad exemptions for State and local governments from the Fair Labor Standards Act. Dated this 15th day of October 1985. Paul R. Jo r~ n, Mayor ATTEST: Pamela A. Brandmeyer, T~wn Clerk ' y f RESOLUTION N0, 26 Series of 1985 A RESOLUTION OPPOSING THE ELIMINATION OF THE DEDUCTION FROM FEDERAL INCOME TAXES FOR STATE AND LOCAL TAXES WHEREAS; as a part of the President's tax simplification proposal which has been submitted to Congress for the streamlining of the federal income tax code, the admini- stration is recommending the elimination of the deduction far state and local taxes; and WHEREAS, the elimination of this deduction will result in a greater burden being placed upon individuals who pay state and local government taxes; and WHEREAS, the loss of the deduction for local taxes could make it more difficult for cities and towns like Vail, Colorado to float revenue or general obligation bonds; and WHEREAS, at a time when cuts in federal programs for local governments is extremely acute, municipa]ities must rely on 7oe~a1 taxes to a greater and greater extent. NOW, THEREFORE, be it resolved by the Town Council of the Town of Uail as follows: The Town Council strongly apposes any legislation whatsoever which would reduce or eliminate the deduction for state and local taxes from the federal income tax code. Dated this 15th day of October 1985. Paul R. Jon on, Mayor ATTEST: Pamela A. Brandmeyer, Town Clerk RE50LUTION N0. 27 Series of 1985 A RESOLUTION OPPOSING ALE THE RESTRICTIONS FOR MUNICIPAL BONDS CONTAINED IN THE PRESIDENT"S TAX SIMPLIFICATION PROPOSAL WHEREAS, the President's tax simplification proposal which has been submitted to Congress places numerous restrictions on municipal bonds, generally eliminating the tax exempt status under certain circumstances; and WHEREAS, interest on obligations issued by State ar local government would be taxable if more than one percent (1%) of the proceeds were used directly or indirectly by any person other than a State or local gavernment; and WHEREAS, issuers of all tax exempt bonds would be required..to rebate to the U.S.. Treasury "excess" arbitrage on public purpose bands; and WHEREAS, advance refunding would be prohibited for all tax exempt bonds unless the proceeds are used immediately to retire prior bond issues; and WHEREAS, early issuance of bonds for projects would be halted; and WHEREAS, the deductibility of the carrying costs for bank purchases of municipal bonds is eliminated; and WHEREAS, the President's proposal would retain the current provision which removes the tax exemption for any municipal bond backed by a letter of credit from a financial institution which has federal deposit insurance such as FDIC; and WHEREAS, these proposals from the Administration affect about eighty percent {80~) of the municipal bond market today overall and will significantly alter the ability of municipalities to finance major capital and economic development projects using tax exempt instruments. NOW, THERE FORE, be it resolved by the Town Council of the Town of Vail as follows: The.Towrr Council strongly opposes the restrictions upon the municipal bond market as set forth in the President's proposal and as further described herein above. Dated this 15th day of October 1985. Z ~ u Paul R. John Playor ATTEST: A~. Pamela A. Brandmeyer, T~wn Clerk Y ~ 1 .fin RESOLUTION N0. 28 Series of 1985 A RESOLUTION OPPOSING ALL FEDERAL PROPOSALS REQUIRING MANDATORY MEDICARE COVERAGE FOR ALL STATE, COUNTY AND MUNICIPAL EMPLOYEES AND REQUIRING MANDATORY 50GIAL SECURITY COVERAGE FOR ALL NEWLY HIRED STATE AND LOCAL GOVERNMENT WORKERS. WHEREAS, the Town of Vail is currently not covered by the Social Security system, having specifically exercised its legal option to withdraw from the system; and WHEREAS, the Town of Vail currently has a defined contribution plan which replaced Social Security in 1983 and which was overwhelmingly supported by Town employees; and WHEREAS, the Town of Vail has purchased insurance through the public insurance market to replace the survivor's income and the long term disability provisions of Social Security; and WHEREAS, mandatory Medicare coverage would add fifty-four thousand dollars ($54,OQO.00) of additional cost to the Town; and WHEREAS, mandatory Social Security coverage would add an additional cost of eighty- five thousand eight hundred dollars ($85,800.00) to the Town in the first year and more in each succeeding year. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail as follows: The .Town Council strongly opposes all federal proposals for mandatory Medicare and mandatory Social Security coverage for State, county and municipal employees. Dated this I5th day of October 1985. J ~ , ~ Paul R. ~~ton, Mayor ATTEST: Pamela A. Brandmeyer, wn Clerk . RES0LUTION NQ. 29 Series of 1985 A RESOLUTION REQUESTING ACCELERATION OF FUNDING FROM THE COLORADO HIGHWAY COMMISSION TO CONSTRUCT A NEW PARTIAL INTERCHANGE WEST OF THE MAIM VAIL INTERCHANGE CHANGE ON INTERSTATE 70; AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, the Town of Vail, County of Eagle and the State of Colorado Department of Highways retained Centennial Engineering to conduct a study to determine feasible alternatives to modify the Main Vail Interchange of Interstate 70; and WHEREAS, the study was completed in 1984 and reviewed by the Town of Vail, County of Eagle, and the State of Colorado Department of Highways; and WHEREAS, the study suggested that the interchange be first modified by signalization and ultimately modified by the construction of a new partial interchange west of the main Vail interchange on interstate 70; and WHEREAS, the Colorado Highway Commission has included funding of the design and construction of a partial interchange (Project #843038} in the amount of $1,801,000 in the current Five Year Highway Program of projects adopted September 13, 1985 as recommended by the Centennia) Engineering study. Two hundred one thousand dollars {$201,000) is earmarked for final design in the fiscal year 1988-89 with $1,600,000 committed for construction to be completed in fiscal year 1989-90; and WHEREAS, the Town of Vail, Eagle County and State of Colorado Department of Highways have determined not to proceed with the signalization of the main Vail interchange prior to the construction of a new partial interchange west of the main Vail interchange; and WHEREAS, the Town of Vail and Beaver Creek will be the hosts of the World Alpine Ski Championships to be held during February 1989; and WHEREAS, both houses of the Colorado General Assembly have unanimously passed resolutions supporting the holding of the World Alpine Ski Championships in Vail and Beaver Creek during February, 1989; and WHEREAS, the Town of Vail greatly appreciates the inclusion of the construction of a new partial interchange west of the main Vail interchange an Interstate 70, but believes that a new partial interchange will significantly decrease traffic congestion created by the additional traffic flow generated by the World Championships and thereby maximize traffic safety; and WHEREAS, the Town Council of the Town flf Uail believes it to be in the best interest of the Town of Vail, the County of Eagle and the State of Colorado, that funding for the construction of a new partial interchange west of the main Vail interchange on Interstate 70 be accelerated to allow for construction of the project to be completed before the World Ski Championships to be held in February, 1989. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, that: Section 1. The Town Council of the Town of Vail hereby requests that continued funding be made available for Project #843038, but that such funding be accelerated to allow for the construction of the project to be completed before the World Ski Championships to be held during February of 1989. Section 2. The Town Council hereby authorizes the Town Manager and Town Attorney to take all necessary steps to obtain accelerated funding for project #843038. THIS RESOLUTION APPROVED AND ADOPTED THIS 5TH DAY OF NOVEMBER, 19$5. Paul R. ~,,ah~sto Mayor ATTEST: Gnu Pamela A. 8randmeyer, Town clerk ? W , RESOLUTION N0. 30 Series of 19$5 A RESOLUTION INVITING CITIZENS TO LIGHT PORCHLIGHTS, CANDLES OR OTHER LIGHTS FROM DUSK TO DAWN ON NOVEMBER 19 AND 20, 1985. WHEREAS, the United States and the Soviet Union among all nations lead in the development and accumulation of weapons with the ability to devastate and possibly end human life on Earth; and WHEREAS, the increased speed and accuracy of nuclear weapons on both sides greatly increase the danger that nuclear war will occur; and WHEREAS, scientific evidence suggests that the detonation of even a small number of nuclear weapons already in existence would result in dramatic climatic changes which likely would end human life; and WHEREAS, President of the United States Ronald Reagan and General Secretary of the Soviet Union Mikhail Gorbachev share responsibility far the avoidance of nuclear war, the peaceful resolution of global conflict and the instigation of joint r cooperation projects; and WHEREAS, leaders of the National Council of Churches of Christ in the USA, the World Council of Churches and the United States Catholic Conference have called upon citizens everywhere to light porchlights, candles and other lights on November 19 and 20, 1985 from dusk to dawn to openly display their desire far world peace. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, that: The Town Council invites ail citizens to light porchlights, candles or other lights from dusk to dawn on November 19 and 20, 1985 while President Reagan and General Secretary Gorbachev meet in summit in order to openly express their deepest hope that President Reagan and General Secretary Gorbachev will heed the desire of people around the world to work, raise children, build communities and pursue a quality of life free from the threat of war by reaching an understanding on an arms control agreement which significantly cuts nuclear stockpiles and makes strides toward halting the arms race between the United States and the Soviet Union. THIS RESOLUTION APPROUED AND ADOPTED THIS 5TH DAY OF NOVEMBER, 19$5. / r IlP2tdl` R . J h" ton , ayo r ATTEST: Pamela A. 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WOG1Z c~ ~ m Qa r »m ~ ^a~=a ~@ D ~~mM~ Em, 3a~rp~_. wpm cne'~=ma3m oo&-moo,~'a3~ m~~nm3»y _Qy1 Q+Z mC ism ~ia~pnm `$cv~~ mm~ r_ am-'~+..mZ gon~L~m ~7mW som m~3w ~FpC z w w m ~ O~ C~ nnr~4l4O C'Zm~~G_.~ 1~ ~ 7?"'~C» Gm b?,y7 ~ m P' w ~ ADO a~ "'7yC~'~ ~,1 EO '~70'-aa3ywJ5i33~ tla i~ion r~ 11n~yyw~ mo ~wo wx $ ~ ~a_m ~-ID(7 /O~ ~ SZ QO ~O7c~~7C ~~~i~Q~'aN 10 ~OmC 7$D[~~, ;C13 ~~7C, ~np~M ~O_Q~ Od~~,~ A ~`W L ~3~~7~m O~ Or a~a_CC~G08 'Ga~~ ~ 7n t100n .1 ;rte 1'i} t1 gsr i 'h c~$' ~~3g' Em Sme,~,S~:~n a o.sm ~ 7m3~ f yz '*.'~;r ~S m~is 7ee.~33a~s pp ma FpCo~. e~mf ~gC xo~m m~.m m ~ H '4 ; W i.^ r 1 s~0y~'~iT~Za~ Sx~' i•i~e' R3~&~'n8 ~~=~~8 ~~e3°.~ .~'~~i-=,~~3~ ti °z°s0 ~,P.~ e RESOLUTION NO. 31 Series of 1985 A RESOLUTION FINDING SUBSTANTIAL COMPLIANCE OF A PETITION FOR THE ANNEXATION OF A PART OF THE AREA COMMONLY KNOWN AS WEST VAIL, AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, landowners comprising more than fifty percent (50~) of the landowners in the area proposed to be annexed (which area is described in Exhibit A attached hereto and made a part hereof by reference) and owning more than fifty percent {50~) of the area excluding public streets and alleys and any land owned by the Town of Vail have filed a petition for annexation of said area with the Town Clerk of the Town of Vail, Colorado, requesting the Town to commence proceedings for the annexation of said area, and WHEREAS, the Town Cleric has referred said petition to the Town Council of the Town of Vail as a communication at a regular meeting of the Town Council an the 19th day of November, 1985, and WHEREAS, having received the petition for annexation the Town Council is required under the Municipal Annexation Act of 1965 to determine whether said petition is in substantial compliance with C.R.S. 31-12-107 (1), and if sa, to follow the procedure set forth in C.R.S. 31-12-108, 109, I10, and 111. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, that: I. The Town Council hereby finds that the petition for annexation has been signed by more than fifty percent (5096) of the landowners in the area proposed to be annexed and owning more than fifty percent (5O~) of the area excluding public streets and alleys and any land owned by the Town of Vail. 2. The Town Council hereby finds that the Petition for annexation is in substantial compliance with the requirements of C.R.S. 31-12-107 {1), as amended. 3. The Town Council hereby finds that it has the necessary jurisdiction to proceed with the annexation of said territory. 4. The Town Council hereby determines that it shall hold a public hearing to determine if the proposed annexation complies with Sections 31-12-104 and 31-12-105, C.R.S., as amended, to establish whether or not said area is eligible for annexation under the Municipal Annexation Act of 1965, as amended, said hearing to be held at a special meeting of the Town Council on the 23rd day of December, 1985, at 7:30 p.m., in the Municipal Building of the Town of Vail. 5. The Town Clerk is hereby directed to give notice of said public hearing in accordance with the provisions of 31-12-108 {2), C.R.S., as amended. 6. This Resolution sha11 take effect upon its adoption. INTRODUCED, READ, APPROVED AND ADOPTED THIS 19TH DAY OF NOVEMBER, 1985. Pa~i1" R. Jo son, Mayor ATTE5T: ~ Pamela A. Brandmeyer, Towr~~Clerk EXHI8I7 A LEGAL DESCRIPTION That part of the SE 1/4, Section 11 and that part of the SW 114, Section 12, both in Township 5 South, Range 81 West of the Sixth Principal Meridian, Eagle County, Colorado, described as a whole as follows: $eginning at an existing brass cap monument marking the 1/4 Corner of said Sections 11 and 12, said point of beginning also being the northwesterly cor- ner of Resubdivision of Buffer Creek, according to the map thereof recorded under Reception Number 98077; thence the following two courses along the existing Town of Vail boundary: (1) N 89°27'25" E 1386.70 Eeet, along the northerly line of said Resubdivision of Buffer Creek, to the northwesterly right-of-way line of Interstate Highway Nv. 70; (2) S 33°30'38" W 80.90 feet along said Interstate Highway No. 70 right-of-way; thence departing said existing Town of Vail boundary and continuing along said Interstate Highway Na. 70 right-of-way the following thirteen courses: (1) S 52°50'29" W 76$.50 feet; (2) S 42°44'15" W 51.40 feet; S 52°50'29" W 131.20 feet; (4) S 64°31'20" W 157.90 feet; (5} 5 48°33'00" W 218.00 feet; (6) S 49°52'00" W 200.54 feet; (7) N 37°09'31" W 0.90 feet; (8) 354.80 feet along the arc of a curve to the left, having a radius of 5910.00 feet, a central angle of 03°26'23", and a chord that bears S 45°33'41" W 354.75 feet; (9) 5 43° 50'29" W 350.00 feet; (10) 774.43 feet along the arc of a curve to the right, having a radius of 5550.00 feet, a central angle of 08°00'00", and a chord that bears S 47°50'29" W 774.30 feet; (11) 5 51°50'24" W 350.00 feet; {12) S 69°41'49" W 274.90 feet; (l3) 45.08 feet along the arc of a Curve to the left, having a radius of 6000.00 feet, a central angle of 00°25'50", and a chord that bears S 49°07'34" W 45.08 feet, to the southwesterly corner of Inn at West Vail, according to the condominium map thereof recorded in Book 372 at Page 86b; thence, departing said Interstate Highway No. 70 right-of-way, and along the westerly line of said Inn at West Vail, N 39°52'53" W 171.75 feet, to the easterly right- of-way line of Chamonix Road; thence the following two courses along said Chamonix Road right-of-way: (1) 245.63 feet along the arc of a curve to the left, having a radius of 194.43 feet, a central angle of 72°23'01", and a chord that bears N 08°02'31" E 229.62 feet; (2} N 28°09'00" W 98.50 feet, to the intersection with the the southerly right-of-way line of Chamonix Lane; thence the following eleven courses along said southerly right-of-way line of Chamonix Lane: (1) N 39° 43'00" E 89.04 feet; (2) 59.57 feet along the arc of a curve to the right, having a radius of 75.00 feet, a central angle of 45°30'33", and a chord that bears N 62°28'i7~~ E 58.02 feet; (3) N 85°l3'33" E 297.16 feet; (4) 270.55 feet along the arc of a curve to the left, having a radius of 238.64 feet, a central angle of 64°57'33", and a chard that bears N 52°44'47" E 256.29 feet; (5) N 20°16'00" E 284.00 feet; (6) 139.59 feet along the arc of a curve to the right, having a radius of 221.38 feet, a central angle of 35°10'29", and a chord that bears N 37°51'15" E 137.41 feet; (7) N 55°26'29" E 364.86 feet; (8) 81.77 feet along the arc of curve to the left, having a radius of 1135.80 feet, a Central angle of 04°07'29", and a Chozd that bears N 53°22'45" E 81.75 feet; (9) N 51°19'00" E 273.50 feet; (10} 112.47 feet along the arc of a curve to the right. having a radius of 414.37 feet, a central angle of 15°33'08", and a chord that bears N 59°05'34" E 112.13 feet; (11} N 66°52'08" E 100.00 feet to the southwesterly line of said Resubdivision of Buffer Creek; thence, departing said southerly right-of-way line of Chamonix Lane, the following three courses along the south- westerly, northwesterly and westerly lines, respectively, of said Resubdivision of Buffer Creek; (1) N 37°07'52" W 270.49 feet; (2) N 52°52'08" E 289.61 feet; (3)N O1°30'30" E 325.86 feet to the point of beginning. RESOLUTION N0. 32 Series of 1985 A RESOLUTION PROVIDING FOR THE El(TENSION OF BUS SERVICE BY THE TOWN OF VAIL TO THE AREA KNOWN AS WEST VAIL, AND SETTING FORTH DETAILS IN REGARq THERETO. WHEREAS, in 1980 the Town of Vail annexed certain land legally described and depicted as the subject of annexation proceedings by the Town of Vail an the annexation plat, a part of Sections 1, 12, 11, 14 and 15, Township 5 South, Range 81 West of the 6 Principal Meridian, Eagle County, Colorado, Sheets 1 - 5, inclusive, recorded in Book 314 on page 986 under Reception No. 211361, Drawer "V", Case "2", of the real property records of the County of Eagle, State of Colorado, hereinafter referred to as "West Vail", and WHEREAS, on September lI, 1985 a decision of the Colorado Court of Appeals voiding the annexation by the Town of Vail of the area known as West Vail became effective, and WHEREAS, during the period of time between the annexation of West Vail and the voiding of the annexation of West Vail, Town of Vail bus service was provided to residents of West Vail and Tawn of Vail buses made stops in the West Vail area, and WHEREAS, the Town of Vail is under the belief that the continuation of such bus service on a short term basis through the winter of 1985-86 would be a substantial benefit to the Town of Vail. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, that: 1. The Town Council of the Town of Vail hereby finds that it will be a substantial benefit for the Town of Vail if bus services to the West Vail area were commenced and continued on an interim basis over the winter of 1985-1986 for the following reasons: A. The provision of such bus service will enable the residents of West Vail to take the bus rather than their cars into the Town of Vail and thereby preserve the limited parking spaces available in the Town for visitors and guests of the Town of Vail. B. The extension of such bus service to West Vail will benefit the employees and employers and businesses of the Town in that it will allow employees of the Tawn of Vail to obtain transportation into town so that they may work at their respective jobs without taking parking spaces from guests and visitors to the Town of Vail. C. The extension of such bus services to West Vail would reduce traffic and consequently pollution caused by motor vehicles in the Town of Vail. D. The extension of such bus service would improve commerce in the Tawn of Vail. E. The extension of such bus service would help maintain property values in the West Vail area which is important to the Town of Vail in that the Town of Vail has set forth its goal of eventually reannexing the area known as West Vail. 2. The Town Council hereby extends bus service to the area known as West Vail on an interim basis for the 1985-86 ski season and directs the Transportation Director of the Town to take all steps necessary to implement the extension of such bus service to the West Vail area. 3. This Resolution takes effect immediately upon passage. Dated this 19th day of November, 1985. i Paul R~J"Yohnston, Mayor ATTEST: • ~~~u.~Crrxul crt..J Pamela A. 8randmeyer, Town ~lerk RESOLUTION N0. 33 Series of 1985 A RESOLUTION ADOPTING POLICY STRTEMENT 85-6 SETTING FORTH A NEW DAILY PARKING FEE POLICY FOR THE TOWN OF VAIL. WHEREAS, the Town Council believes it is necessary to amend the parking fee schedule for the Town of Vail to cover increased Tawn of Vail casts and expenditures. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, that: 1. Vail Town Council Policy Statement 85-6 New Parking Fee policy, attached hereto as Exhibit A and incorporated herein, is hereby adopted by the Town Council of the Town of Vail. 2. The effective date of said policy is November 19, 1985. Paul R. Uoh~ja~on, Mayor ATTEST: Pamela A. Brandmeyer, To Clerk - r " VAIL TOWN COUNCIL POLICY STATEMENT 85-6 NEW DAILY PARKING FEE POLICY I. DAILY PARKING FEE SCHEDULE A. Hours Cost 0-1~ None 1~-2 $1..00 2- 4 $3.00 4~ 6 $4.00 ~-12 $S.Oo 12-24 $fi.00 And incremented costs thereafter after 24 hours Nightly, 6:00 pm to 3:OOam $3.00 2. EFFECTIVE DATE OF PARKING FEE SCHEDULE A. November 25, 1985 3. PARKING PASSES RND COUPONS A. This policy statement 85-6 titled "New Daily Parking Fee Policy" does not affect any section, subsection or clause of Vail Town Council Policy Statement 85-4 titled "Parking Policies", which deals primarily with parking passes, 4. EFFECTIVE DATE OF POLICY IS NOVEMBER 19, 1985. Pa R. Johry~ton, iNayor - ' , ~ _ ~a?.;;r~'~ rrr .ar ~ ~ ~re?.er' ~:r' ,air ~r ~ ~ ~ ~ ~ ~ ~ ~ ~ N0. 34 ~ Series of 1985 A RESOLUTION HONORING THE BATTLE MOUNTAIN HIGH SCWOOL FOOTBALL TEAM FOR THEIR 5TATE PLAY-OFF VICTORIES ANd DECLARING SRTURdAY, !NOVEMBER 23 AS HUSKY DAY IN NAIL. - WHEREAS, the Battle Mountain High School Football Team has wan the State AA football semifinals; and WHEREAS, congratulations are due all team members and the coaching staff; and ' WHEREAS the Battle Mountain Huskies la Roarin Fork for the p Y 9 State AA Football Championship on Saturday, November 23, 1985. NOW, THEREFORE, be it resolved by the Town Council of the !"own of Vail, Colorado that: The Town Council hereb ex resses the w ' y p To n s pride 7n the accomplishments of the Battle Mountain High School Football Team and their appreciation and congratu]ations far their extraordinary ` accomplishment in winning the State football semifinals; and The !"own Council hereby declares Saturday, Navember.,23 as Husky Day in Vail, and further predicts that the Huskies will win the State Football Championships that same day. Dated this 19th day of November, 1985 ~ ~ ~ ~ Pau`l' R. T' Iin" on, Mayor ATTEST: ` ~ ~~W'~,d tGC? ~ Pamela A. Brandmeyer, Town ~lerk /{~/p ~u S'~ fir. RESOLUTION N0. 35 Series of 19$5 A RESOLUTION ADOPTING POLICY STATEMENT 85-7 SETTING FORTH THE INTENTION OF THE TOWN COUNCIL OF THE TOWN OF VAIL TO ENCOURAGE ALL INTERESTED GROUPS OF CITIZENS TO JOIN IN THE COM$INED COMMUNITY EFFORT TO ADDRESS THE IMPORTANT ISSUES PRESENTED 8Y THE VAIL MOUNTAIN DEVELOPMENT PLAN AND THE 1989 WORLD ALPINE SKI CHAMPIONSHIPS WHEREAS, the Town of Uaii wishes to encourage all interest groups and citizens to cooperate in finding ways to meet the challenge of the new Vail Mountain Development RTan and the 1989 World Alpine Ski Championships. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, that: 1. Vail Tawn Council Policy Statement 85-7 attached hereto as Exhibit A and incorporated herein is hereby adopted by the Town Council of the Town of Uail. The effective date of said policy is December 3, 1985. / ~ ~ Paul R. Jahnst~n, Mayor ATTEST: Pamela A. 8randmeyer~T~vn Clerk vAIL TowN couNCrL POLICY STATEMEiVT 85-7 It is the desire of the Vail Town Council to motivate to action the remarkable human and natural resources of this community. By renewing our partnership with a1T the various entities of the Town of Vail and its people we hope to shape a better future. Though just more than two decades old, this community has passed an incredible number of milestones in developing a new frontier. Despite having to move quickly from the pressure of rapid growth, Vail has become a premier resort as well as having built a solid Foundation for quality growth in the future. The advent of the Vaii Mountain Development Plan and the 1989 World Alpine Ski Championships indicates that our town is at the beginning of a new renaissance. To effectively act during this new era, the Council has held a number of special discussions on the future of Vail. Three major areas of need have emerged from those discussions and from the Community Action Plan and Economic Development Commission Report: infrastructure, increased business, pi us creative reorganization and financial planning. The most pressing issues have been organized by the Council under these three areas of need. The Council proposes a combined community effort to address these critical issues over a five year time frame. We encourage all interest groups and citizens to join in a cooperative stance, and we encourage input and ideas from ail sectors of the community. Effective date of Policy Statement 85-7 is Dece`mb~er 3, 1985. - 1 ~ w4 ~~W~' Paul R. Johnston Mayor / ATTEST: ~~~~L~ Pamela A. Brandmeyer, Town clerk A. Infrastructure 1. Existing/Ongoing a. Maintenance b. Making things work well/look good c. Guest services training/TOV and Business Community d. Information center/Information system/signage e. Street improvements f. Pine beetle control g. Water issues 2. Proposed a. Ford and Donovan Parks development b. Neighborhood park development c. Swimming facility d. Parking e. Access to Vail/Enhancement of entryway f. Youth facilities and programs g. Postal service development h. Neighborhood improvements i. hand use plan j. Employee housing B. Generate Increased Business in the Community 1. Increased use of existing facilities, i.e., Dobson Arena 2. Increase shoulder seasons and improve summer business/image/marketing 3. Packages/group deals/confierences 4. Support county-wide economic development 5, Transportation linkages -bus systems, Eagle County Airport expansion 6. Highway business 7. Zoning/conditional use - Timesharing - Village Study C. Creative Reorganization and Financing Options 1. Real estate transfer taxes/broaden use 2. Financial planning - short and long term 3. ID8 usage/policies 4. X987 reassessment of ad valorem valuations 5. UMRD cooperation 6. Capital improvement/in-kind services for 1989 World Championships 7. Coordinating Council of local entities . ~ ~ ~ . RESOLUTION N0. 36 Series of 1985 A RESOLUTION SETTING A NEW DATE FOR A PUBLIC HEARING TO DETERMINE IF CERTAIN TERRITORY PROPOSED TO BE ANNEXED INTO THE TOWN OF VAIL COMPLIES WITH SECTIONS 31-12-104 AND 31-12-105, C.R.S., A5 AMENDED, TO ESTABLISH WHETHER OR NOT SAID AREA IS ELIGIBLE FOR ANNEXATION UNDER THE MUNICIPAL ANNEXATION ACT OF 1965, A5 AMENDED. WHERfA5, on November 19, 1985 at a public hearing the Town Council passed Resolution No. 31, Series of 1985, finding that: a) A petition for annexation of certain territory more specifically described in Exhibit A attached hereto and made a part hereof by reference was signed by more than fifty percent (50X) of the landowners in the area proposed to be annexed and awning mare than fifty percent (50X) of the area excluding public streets and alleys, and any land awned by the Tnwn of Vail, and b) That the petition for annexation was in substantial compliance with the requirements of C.R.S. 31-12-107 (1), as amended, and c) That the Tawn Council had the necessary jurisdiction to proceed with the annexation of said territory; and WHEREAS, the Town Council in said resolution determined that it would hold a public hearing to determine if the proposed annexation complied with Section 31-12-104 and 31-12-105, C.R.S., as amended, to establish whether or not said area is eligible far annexation under the Municipal Annexatinn Act of 1965, as amended, said hearing to be held at a special meeting of the Tawn Council on December 23, 1985 at 7:30 p.m., in the Municipal Building of the Town of Vail; and WHEREAS, the Tnwn Clerk was directed in said resolution to give notice of said public hearing in accordance with the provisions of 31-12-108 (2}, C.R.S., as amended; and WHEREAS, 31-12-108 (2}, C.R.S., as amended, provides that notice of said hearing be published once a week far four (4) successive weeks in some newspaper of general circulation in the area proposed to be annexed; the first publicatinn of such native being at least thirty (30} days prior to the date of the hearing; and WHEREAS, the Tawn Clerk submitted said notice to a newspaper of general circulation far publication as required by iaw but said newspaper failed to publish said notice on one of the required and designated weeks and therefore it is no longer passible to publish said notice once a week for four (4} successive weeks in a~newspaper of general circulation with the first publication being at least thirty (30) days prior to a meeting of the Town Council on December 23, 1985; and ~y WHEREAS, the Town Council therefore wishes to set a new date for said hearing so that the notice requirements of 31-12-108 (2}, C,R.S., as amended, can be complied with . NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, that: 1. The Town Council hereby determines that it shall hold a public hearing to determine if the proposed annexation complies with Sections 31-12-104 and 31-12-105, C.R.S., as amended, to establish whether or not said area is eligible for annexation in accordance with the Municipal Annexation Act of 1965, as amended, said hearing to be held at a regular meeting of the Town Council on the 7th day of January, 198fi, at 7:30 p.m., in the Municipal Building of the Town of Uail. 2. The Town Clerk is hereby directed to give notice of said public hearing in accordance with the provisions of 31-12-108 (2), C.R.S., as amended. 3. This resolution shall take effect upon its adoption. ~a INTRODUCED, READ, APPROVED AND ADOPTED this 3rd day of December, 1985. _ _ FJ,~ \ 1- R. Johns n, Mayor ATTEST: ~utJ Pamela A. Brandmeyer, Town UTerk s ..2_ • r ~ ~ ~ y exsistr ~ LEGAL bESCRIPTION That part of the SE 1/4, Section 11 and that part of the SW I/4, Section 12, both in Township 5 South, Range 81 West of the Sixth Principal Meridian, Eagle County, Colorado, described as a whole as follows: Beginning at an existing brass cap monumenC marking the 1/4 cornea of said Sections 11 and l2, said point of beginning also being the northwesterly cor- ner of Resubdivisfon of Buffer Creek, according to the map thereof recorded { under Reception Number 98077; thence the following two courses along the existing Town of fail boundary: (1) N 89°27'25" E 1386.70 feet, along the northerly line ? of said Resubdivisfon of Buffer Creek, to the northwesterly right-of-way line of Interstate Highway No. 70; (2) S 33°30'38" W 80,90 feet along said Interstate HigF~way No. 70 right-of-way; thence departing said existing Town of Vail boundary and continuing along said Interstate Highway No. 70 right-of-way the following thirteen courses: (1} S S2°50'29" W 76$.50 feet; (2} S 42°44'15" W 51.40 feet; S 52°5{1'29" W 1,31,20 feet; {4) S 64°3l'20" W 157.90 feet; (5) S 48°33'00" W 218.Oq feet; {6-) 5 49°52'00" W 200.54 feet; (7) N 37°09'3l" W 0.90 feet; (8) 354.80 feet • along__the arc of a curve to the left, having a radius of 5910.00 feet, a central angle of 03°26'23", and a chord that bears 5 45°33'41" W 354.75 feet; (9) S 43° SO'29" W 350.00 feet; {10} 774.93 feet along the arc of a curve to the right, . • having~a radius of 5550.00 feet, a central angle of OS°00'00", and a chord that ' bears S 47°50'29" W 714.30 feet; {11) S 51°50'29" W 350.00 feet; (12) S 69°41'49"' W 274.90 feet; {13) 45.08 feet along the arc of a curve to the left, having a radius oz b000.00 zeet, a central angle of 00°25'50", and a chord that bears S 49°07"34" W 45.08 feet, to the southwesterly corner of Inn at West Vail, according to the condominium map thereof recorded in Book 372 at Page 8b6; thence, departing said Interstate Highway No. 70 right-of-way, and along the westerly ~ line of said Inn at West Vail, N 39°52'53" W 171.75 feet, to the easterly right- , of-way line of Chamonix Road; thence the following two courses along said Chamonix Road right-of-way: {1) 245.53 feet along the arc of a curve to the left, having a radius of 194.43 feet, a central angle of 72°23'01", and a chord that bears N 08°02'31" E 229.62 feet; (2) N 28°09'00" W 98.50 feet, to the intersection with the the southerly right-of-way line of Chamonix Lane; thence the following eleven Courses along said southerly right-of--way line of Chamonix Lane: {1) N 39° 43'00" E 89.04 feet; (2) 59.57 feet along the arc ofra curve to the right, having a radius of 75.00 feet, a central. angle of 45°30'33", and a chord that beans N 62°28'l7~~ E 58.02 feet; (3) N $5°13'33" E 297.16 feet; (4) 270.55 feet along the arc of a curve to the left, having a radius of 238.64 feet, a central angle of 64°57'33", and a chord that bears N 52°44'47" E 256.29 feet; (5) N 20°16'00" E 284.00 feet; {6) 139.59 feet along the arc of a curve to the tight, having a radius of 227.38 feet, a central angle of 35°10'29", and a chard that bears N 37°51'15" E 137.41 feet; (7) N 5526'29" E 364.86 feet; (8} $1,77 Feet along the arc of curve to the left, having a radius of 1135.80 feet, a central angle of 04°07'29", and a chord that bears N 53°22'45" E 81.75 feet; (9) N 51°19'00" E 273.50 Feet; {l0) 112,47 feet along the arc of a curve to the right, having a radius of 414.37 feet, a central angle of 15°33'08", and a chord that bears N 59°05'34" E 112.13 feet; (11} N 6b°52'08" E 100.00 feet to the southwesterly line of said Resubdivisfon of Buffer Creek; thence, departing said southerly right-of--way line of Chamonix Lane, the following three courses along the south- westerly, northwesterly and westerly lines, respectively, of said Besubdivision of Buffer Creek; (1) N 37°07'52" W 270,49 feet; {2) N 52°52'08" E 2$9.61 feet; (3)N O1°30'30" E 325.$6 feet to the point of beginning, v 3 g a ~ em'~~Om ~ c Y n m f~:?2o~ < O a. o n ywe ~ C() ~ ~ ~ •e ~ ~ w a S' ~ ~a 01 ~ O f p a 7 w ~ y$$~fu~ firf .QA 0 ~ ~ ~ ~ • f ~ gqp ~ m Y ~ m a m w m ~ - ~ 8 a m m n w ~ .m°. ~ w~ c t 3 a ~ ~ ~ ~~~~+~g ~ c f ~ _ I ~ O ~ n 8 ~ 3 o.a~~+~ f ~ P ~ r 1 ~ w f ~wme~ms- ~ a c $ smm a 7C pw O a a ~ d ~ r m a a ~ ° ~ °~~faro ~ ~ m a w a Y ~ a R ~ two 'g $ ~a ~ m_ 3 ~ ~ f.~~~ m z W n ~ / o m S y s m aS~ a a ~ ~ _ m ~4 0 .mc s f ~ ~nn~w~3 C 1 \ ~ a' ~ a= e C ff r o VV XJ ~ w ~ s ~ _ 3 J ~ ~ ~mags i 'J D a a~a~~m 9 w ~ (O~ m p '~1 ~ 7 Q ~ a V -r-~ C m S P ~ ~ ~ ~ m ~ ~ ~ o w N m ~ _ ~ f a g ~aoKm s1+ a-q ~..,.o a. 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T-,.. - illi~lG W~ ' it ~ ~ IocH1eIT A ~ „a ~1.w ~~.~...~r, . i Lr~paN bNOrlptlon ~ . That pertol thaBE%, Beclb^ t t plftl that pppart publio~ ` I~{} bMOh pwlS pourion Ol lM of the bW K.-Ssctlon 12, both In towne~ b Town flail, W .Ilaealullon Ne: &outh, Hanp4 8i West"4 the.81 th Ptl pat 11114 R1a0ee Merldl4n .Eagle CCL~, 01 - ,~del~t ae a whole t+s lollows.- ;Lanna~xi j VW~II lel.t ~ Beginning~~ it'aan,'~axlsd^Qa $ree~'~r:~p~Y, Exhibit A Itll(~.ilaeete . monument merki^g the }4 corner ot,-said i` epplfeable s4 BeC1WIte91~Y2~1 5ecttans 11 atad 12; ealdpolntathegi^ninp4lso stand, 31ii2pt being the hbrthwbataPty,~YCO1ner:yJt1{~„:~ Irconsidarsdill~ ~ ' MBt ~ ResubdivlalonorBulferCreekpacordirt~{d~lte,~ t Yai ~ r., +,r.,".~ o~~rnli,~,~F ri .ew. HY "(17eRCe~U tQwlnalwO.enu r Iha , I ~agrt~tlnTown' yyNI bQult ~i _ perl~il~ 27'26 E -i38Q70 feet," e{o ibo YY k norltlarly Ilttp of wild fiesubdirtsi bl. " ~~Ilmiq o} 11~~' I Creek, tolha rtgr?hfrq h~'p°{~ dlaf j'q~~, T ~a~~ Inlereroro HlChwsy"Nd,'YO"~2}'8 5,9 rAa. t b~{Ae' ~ 30'38" W t810b 90 IeN atarq ssid IMSrsttla ~town'dtYtN, ( "Mrli~'M, 'at 6 Hi hwayNti,70right-o}-wey;thsne~departinq t ~ u~^~ ~ ~1 . said axisitnq town o} VNt boundary and feleeedgggt~~rdrNiolryAth~ o% S ~1 oonltyinuidaga7onp said tnterslete Highw{ay No:': . 0 tabN .IfA41a11N ' - tlD rga6ee2 44' S iW ~~40 I17eeh, 8 62 ~ d2} ~ eg ap 4wne ~qf 50'29" W 131.20 feel; NI 8 ~ tlepreas 91'20" W '~'t~' ~+NS~_ 157,80 feet: (51 S 48 3S'00" W. 218.00.:. lee ; eg reas et; ( ' OOntinllb ea het• {61 S 49 62'0" W 200.64faat•. {7} N 37 , r D9'9t" W 0.9a feet; 161 384.80 het pesil+tl~ 97 ilsgreas 09'Si` W 0.90 ~es1; .f B} 364.80 fBN) sloop the arc of a Curve ro 61s left. having a 'f1~y f,/, ~ +11,1 ~ along the arb of ti nuns tdtha kdt, having a - radlna ol•88taoo'leatj r #srtkraf .^gie a o3 n. ~ ~ i '~r r.dwe of 691D.oo leaf t'oentnl anal. ~ a3~ dsspprreee~8 3~4a, ttltord'ehat pears; 46,. ~ I depreM 26'29", and a Chteor~d, ~tgh~at bean $ 46 it . 5d0`2W'W~36401.00 h~+i:'[!8 77'1.9llSiat~alodn~pq~ia: * ~ 6C2(1?~'v~3640~00~ee1~'.{10177,.03hNaonprthi arc of a, curry tb therpa~F.htn, yha~W~pn{p a'~padpltr~a of ~ aro of a curve to the M, h a radlue of ~06600~ ~ tl~ a~11tri ttMrs ff,~7' ~ 60'!8" ;traett~:oc~pl~r~.~ otrar ~l~i~w'ra +tht B ~~r; ~~r~e~w3~sDo. n ~ 11Fbt1t 6orMv~i epr faaL{121$6pdprsaa4i'{9"W274.p0.iea1;((13}~ 4.~flil~' ~ .46.08 feet along.the aro CI a curve to the lets, a fadius of 11000.00 leaf; a:centPel angle' daphea°Itb'80".rarrd li Chartl tltatbaen 5;~:', lit W depress 07'3I",>"W-~.08~ faat"~to: th6 " N1 soullawssterly eomer~pl~Ni(I InrGatt~rast YaH, ! r U aft, . .t M • nwrdie~.tn BdoN 997 at`Pro d'e6~?t^eAwl.*a ~ ~ {M °Tlial lio tlaparllnp" uld tnhntata'~' N~ MNn:t.7di i .0tf8 d ~~,Hptti-'ol-wev.and#lollf~tltlWa I!~ Inaolwldr>t Art:a~ ~ , -t12' . ton at. Waat viUl, N 9Q t ~ , 62'63" Y1t 1y1.7 '1t0 (ar(,5-tC Me'eastarly'`rlpht-oi-way(.Ilia o~,y I fdt~ Chan+onlx RoadCklMnca the".taltowlnp lrro'. ,oonrp r a n arl bhllinge}rr~ courser •elonp =sold ~ GhainoAtlc„Road,- 1~~. 4't vWM=o1-tvatl: 1}} 24b.B31Nt lion the era o} a iha a ourw to the la~ paving a radius ot~94.491aet, a N?0~',Yg Q~4} narHral an 1s or 72 degrees 23'01" End a ehartl dtll~pN~~~.a 09~i E N 28 dagt'ees~09'00" W 398.60 f~~teat;t{2? . I ~~-e ,•1 a , ~ tnbresction .with the eouthrrly' right-o}-wtlayb 8na';,Qf . I ~ IIrN of Chemonlx Lane;,th}race tla~ tdllorYlnp {`eieverr#'e7s16 ~ eleven. nounsa • along ~~.ae1d °soutnerty y NpM rtl/ It n i, A,'' 'R! 1 _ riptrt-o(-wayy Ilne o! ChamO^Ix Lans: (7) N 39. ' degrees f tl • f depreea 43'00" E 89.04 feel: (2) 89.671Mtalo . i u+e li ~ a thdarc of a curvb 1o the Nght, having s rediuaro9 '78•x0 ~ 7b.001ast, a central angle of45 dsgran 30'93";.' ` and a chord that bears N B2 de rata 28'17" E: ~4) I 54 ~a~6$~ifNtstpnpdepnael3'33~H297,1$lesl;; avin~ , ~ ~evl^p aredlua o123&~1 t~eentl; a osntaral6e^plp of Town Clerk ~ 84 depreee 87'33", and s Chord thgqt bean N b2~ Peas 44 th t{0 Oeeemtaar 3. 1966 dagyeas 44'47" E 258.29 feet; ``5! N 20 degrees, ,j f iB'0D" E 284.00 feet; (6) 199.'Sp legt along the . r nq~' lus: ' I arc or a curve to tM Nght, having a radlua ot;' Y0' , I 227.381sat, a Centel angle 0136 dagnes.l0'29" A c ~ r. , . 1'IB" end a chortl Ih4t heave N 37 degrees 61:15" Etr ' 137`.,1: - 29;! `137, ~1}fesl;'E7} N, 56 de0reaa 26'28' 6'384.88 1'aslF(8)g~' 31e' It~ofirrelgtt feet;'3 81~ teelalo earcotaeyrvetothe Ie1LanMaVi i{~~ i a ja' t np I lell, Navinp aM rstlku of 1t311.801eatwa'olrttraP~, ~ ~ C engte nl 114 deyraea 07'29",.end a rd~lhei. bean N 59 d : 22'45' E 81.7b.{p) N 61 ~1 , degrees 19'D~' E 273.501eet: {10) i.ip.47, tget along the src of a l:llfye.t0 me Hplfl(;7isvldp a x ,nhallg. ndlus of 4/4.97 Metry;a tenlratyapplb"o1 ~16: Nord ~ , degrees 33'08", and a ahwd .Iha! Nyb9:~ d~ies~~' . li 7i!eb' if .N B6' I 05'34" E 112:1+ test;``11 } fii Qb~d ries~ ~ iNl s ~ 62f06" E 100.00 feet to lied s~ulhwpletwt'Iy~ile0t' dewrlf. ; ~I~:, L ~ i; dstpartln~uaedid~oil e~t~il~pt; ~ un ;~k y Yy p ~ ; X10 It,!, t ~ , 'Chemponlx Lane,:the lolfowlnp thlaa CMMeMS e i t s ~ wsiieAV. iine~ieiyso lveiy~a~+il~~ 07' Ji jA ~ D7'S2~W 270.48 fesG {2 N 82:d1s1g) N~7~aprsess E` 288 Q1• _ , 9 "fi?'c ' 269.61 teat; {3) N al degreea.3~30: x,826.. " Lhe pWnt,ol.bpplnning.~', ";t ?"k~+.tt ('ublbhad AR'`7MS Va0 , .:pod 8,'18, R0, w RESOLUTION N0. 37 Series of 1985 A RESOLUTION ESTABLISHING A COMPUTER SYSTEM CAPITAL PROJECT FUND TO REMAIN IN EFFECT UNTIL THE CONCLUSION OF THE COMPUTER PROJECT. WHEREAS, the Computer System Project recommended in the Capital Improvement Plan was approved by the Vail Town Council; and WHEREAS, the development and implementation costs of the project will overlap into several fiscal periods; and WHEREAS, the Town desires to arrange a lease purchase for the computer system in 1986; and WHEREAS, the Capital Improvement Pian had an estimated cost for the computer system at $385,085. NOW, THEREFORE, be it resolved that the Town Council of the Tawn of Vail, Colorado establishes a special capital project fund far the Town of Vail in the amount of $385,086 with any proposed Changes of this budgeted figure to be brought to the Town Council and the fund to be closed out at the conclusion of the project. INTRODUCED, READ, APPROVED AND ADOPTED this 17th day of December, 1985. PauT R. John , Mayor ATTEST: ~Gv~. ~ww~~rr . Pamela A. Brandmeyerr'~To~ Clerk RESDLUTION N0. 39 Series of 1985 A RESOLUTION APPROVING OF THE VACATION OF AN EASEMENT IN THE RESUBDIVISION OF PART OF BIGHORN SUBDIVISION THIRD ADDITION, AMENDED PLAT; AND SETTING FORTH DETAILS iN REGARD THERETO, WHEREAS, the owners of certain real estate in the Resubdivisian of Part of Bighorn Subdivision Third Addition, amended plat, have requested that the Town of Vail vacate a certain public easement more particularly described in a quit claim deed which is attached hereto and made a part hereof by reference; and WHEREAS, all local utilities have quit claimed any right they may have had in said utility easement to the Town of Vail; and WHEREAS, the Town of Vail has no further use for said easement and wishes to vacate the easement. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, as follows: 1. The Town Council hereby agrees to the vacation of said easement and hereby authorizes the Town Manager to sign the quit claim deed attached hereto conveying said easement to Sierra Federal Savings and Loan Association. 2. This Resolution shall become effective immediately upon passage. INTRODUCED, READ, APPROVED AND ADOPTED this 17th day of December, 1985. Pa Jahns , Ma or y ATTEST: ~ Pamela A, Brandr~eyer, Tow Cierk . RESOLUTION NO. 40 Series of 1985 A RESOLUTION APPROVING THE LEASE OF CERTAIN TOWN OF VAIL PROPERTY FOR THE USE 8Y THE OWNER OF VENDETTA'S RESTAURANT AS AN OUTDOOR DINING DECK. WHEREAS, the Town of Vail has leased certain property to Vendetta's Restaurant in the past; and WHEREAS, said lease has now expired; and WHEREAS, the Town wishes to enter into a new lease with the new owner of the restaurant known as Vendetta's for the lease of said space, NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, as follows: . 1. The Town Council hereby approves a lease agreement for the lease of the area known as Vendetta's deck to the owner of Vendetta's restaurant as set forth in the lease agreement attached hereto and made a part hereof by reference. 2. This Resolution and the attached lease agreement is expressly contingent upon the Lessee providing the Town with a meets and bounds description and survey of the leased premises on or before June 30, 1986. 3. This Resolution shall be effective immediately upon its passage and the Town Manager is empowered to do all that is necessary to carry out the terms of this Resolution. INTRODUCED, READ, APPROVED AND ADOPTED this 3rd day of December, 1985. ~ , . Paul R. Johnstori~'~Mayor ATTEST: ~ l~ Pamela A.~Brandmeyer, T wn Clerk