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HomeMy WebLinkAbout1987 Resolutionsr`, ~~ r. „ r ~ ) Y ~_ ~S ~q~~ CERTIFIED RECORD OF PROCEEDINGS of rHE TOWN couNCIL OF THE TOWN OF UAIL, COLORADO RELATING TO A RESOLUTION INITIATING A SPECIAL AND LOCAL IMPROVE~IEIVT PRO,]ECT IN WEST UAi~ ~ . ~ .~ ~, • ~r-^` ~' STATE OF COLORADO ) COUNTY OF EAGLE ) ss. TOWN OF VAIL ) The Tawn Council of the Tawn of Vail, Colorado, met in regular session at the Vail MWnicipal Suiiding, !)ail, Colorado, the regular meeting place thereof, on Tuesday, the 6th day of January, 1987, 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: Eric Affeldt C;..1 !dG`rl ; c-k~-L~; _.:tital ~Q~Q~~ Gordon Pierce John Slevin Hermann Staufer The following members of the Town Council were absent: The following persons were also present: Town Manager: Rondall V. Phillips Town Attorney: Lawrence R. Eskwith Town Clerk: Pamela A. 8randmeyer Director of Administrative Services: Charles Wick Thereupon the following proceedings, among others, were had and taken: -2- ~. . ,-y '• Council Member ' ~~ ~~~ introduced and 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. 1 Series of 1987 A RESOLUTION INITIATING A SPECIAL AND LOCAL IMPROVEMENT PROJECT IN THE VAIL DAS SCHONE, UAIL RIDGE, BUFFEHR CREEK AND VAIL HEIGHTS AREA; DIRECTING THE TOWN MANAGER TO HOLD RDMINISTRATIVE 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 in the Uail das Schone, Vail Ridge, Buffehr Creek and Vail Heights areas; 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 Vaii area; and WHEREAS, it is the belief of the Sown Council that said improvements will confer special benefits of a local nature on the private property in the West Vail area. BE IT RESOLVED AND ORDERED BY THE 70WN 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 Vail area in the Vail das Schone, Uail Ridge, Buffehr Creek and Vail Heights areas, 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 or appropriate to inform affected property owners about the project and the assessments proposed and to obtain their reactions thereto, to -4- 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. INTRODUCED, READ, APPROVED AND ADOPTED this 6th day of January, 1987. ~~ ,~~ ~~ Paul. Johnsiran, Mayor ATTEST: ,~. ~.~t,Nu,Gr.l~,c~. Pamela A. Brandmeyer, TowndClerk -,- b• ;::~ ~ . ~. ~~.` ' /r' Council Member K~ ~-.L 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 Eric Affeldt Cordon Pierce ... John S1 evi n hermann Staufer Caunci 1 Members lloti ng "~ko" : ~O~.C.. 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. _ ~~ ~` Mayes ~- / ATTEST: Town Clerk ~ -~- .. ,• . <.~.. STATE OF COLORAaO ) COUNTY OF EAGLE ) ss. TOWN OF VAIL ) I, Pamela A. Brandmeyer, the Town Clerk of the Town of Vaii, Colorado, do hereby certify that the attached copy of Resolution No. 1, Series of 1987, is a true and correct copy; that said Resolution was passed and adopted 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 6th day of January, 1987: and that true copies of said Resolution have been duly executed and authenticated by the signatures of the Mayer of the Town of Vail and myself, as Town Clerk of the Tawn, sealed with the Seal of the Tewn, and numbered and recorded in the official records of the Town kept far that purpose in my office. I further certify that the foregoing pages 1 through 6, inclusive, constitute a true and correct copy of the record of the proceedings of the Town Council at its meeting of January 6. 1987, insofar as said proceedings relate to 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 6th day of January, 1987. ~. ~ ~.~.J Town Glerk Town of Vail, Colorado -7- • _....,. ~~ ~. ~~_ ~.. i _ _ 5 .,.:~~' .. ~ . OW ~ ~Tr~W002 Syi .+. ~,~ ~~; W1 s3ayS~ Lk~~, .. • ~~~W~ Sj i2-7~7ZO0- ~~ss ^~ ac ~~• ~ •!v *:' u.mx~ra '' r ~$ ~o'4r8~ ss ~ ^g 8 zLL~ oI~- ~.. f • = iissi ~c .~ ~maOp~m~~~ 5~$~ o~ .~g~8 O`er' ~a f~-~ ~r W~=W~{3 W~e 3 a ~ u~ . 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RESOLUTION NO. 2 Series of 1987 A RESOLUTION EXTENDING APPROVAL OF SPECIAL DEVELOPMENT DISTRICT N0. 6 (NAIL VILLAGE INN} FOR A PERIOD OF E I GIiTE EN MONTH 5 WHEREAS, the owner of Phase 4 of Vail Village Inn has requested that the approvals granted by Ordinance #1 of 1985 be extended; and WHEREAS, the Planning and Environmental Commission has unanimously recommended that the Town Counci'I extend this approval; acrd WHEREAS, the development of this property as prescribed by Ordinance #1 of 1985 will be a benefit to the health, safety, and welfare of the inhabitants of the Town of Vail. NOW, THEREFORE, 8E IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF NAIL, COLORADO, THAT: The approvals granted by Ordinance #1 of 1985 are herein extended for a period of eighteen (18) months. INTRODUCED, READ, APPROVED AND ADOPTED this 6th day of January, 1987. ATTES ~. ~~~ Pamela A. Brandmeyer, T6-wn Cierk -,~- RESOLUTION N0. 3 Series of 1987 A RESOLUTION AMENDING RESOLUTION N0. ]., SERIES OF 1980; CHANGING THE NAME OF THE CAPITAL IMPROVEMENT AND OPEN SPACE FUND DF THE TOWN TO THE CAPITAL PROJECTS FUND OF THE TOWN. ~~ WHEREAS, Resolution No. 1, Series of 1980, created the Capital Improvement and Open Space Fund of the Tawn; and WHEREAS, in fact, the primary purpose of said Fund is not to purchase Open Space within the Town; and WHEREAS, the majority of funds for the purchase and creation of Open Space within the Town come from the Real Estate Transfer Tax Fund. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, as follows: 1. Resolution Na. I, Series of 1980, is hereby amended so that the title of the Fund created by said Resolution is hereby changed from the Gapital Improvement and Open Space Fund of the Town to the Gapital Projects Fund of the Town. 2. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 3rd day of February , 1987. -~~ l PauTrR. Job Mayor ATTEST: r Pamela A. Brandmeyer, Town (1/lerk RESOLUTION N0. 4 Series of 1987 A RESOLUTION SUPPORTING THE COLORADO LOTTERY WHEREAS, the gown of Vail believes it has a responsibility to comment on legislation that has a direct impact upon the Town and its citizens; and WHEREAS, the Town of Vail's share of conservation trust funds should increase through the addition of LOTTO to the present lottery games; and WHEREAS, parks and recreation play an integral role in maintaining and improving the quality of life for Vail citizens; and WHEREAS, a reduction in the conservation trust funds monies would diminish park, recreation and open space opportunities for Vail's citizens; and WHEREAS, the Town of Vail has already received thirty six thousand dollars ($36,000) since the lottery`s inception which funds have been used to support special projects within our parks system; and WHEREAS, residents of Vail enjoy participating in the Colorado lottery; and WHEREAS, the Town has passed on January 21, ,1986 one resolution supporting the Colorado lottery and the enactment of statewide LOTTO legislation. NOW, TWEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, that; 1. The Town supports the continuation of the Colorado lottery. Z. The Town supports expanding the Colorado lottery through the enactment of statewide LOTTO legislation. 3. The Town supports retaining the current distribution formula for the Colorado lottery. INTRODUCED, READ, APPROVED AND ADOPTED this 3rd day of February 1987. P~ ATTEST: .~~. ~~ ~ Pamela A. 8randmeyer, Tov 'Clerk ~~..._ RESOLUTION NO. 5 Series of 1987 A RESOLUTION AUTHORIZING THE APPROVAL DF AN EXTENSION AGREEMENT WHICH EXTENDS THE PERIOD DF TIME DURING WHICH THE TOWN OF VAIL MAY EXERCISE A CERTAIN OpTIDN FOR THE PURCHASE DF THE SINGLETREE GOLF COURSE; EXTENDING THE TIME DN WHICH THE PURCHASE OF THE SINGLETREE GDLF COURSE IS SET FOR CLOSING, PROVIDING FDR THE PAYMENT OF ADDITIONAL EARNEST MONEY BY THE TOWN TO THE SELLERS OF THE SINGLETREE GOLF COURSE, AND GIVING THE SELLERS THE SINGLETREE GOLF COURSE CERTAIN RIGHTS, TO PURCHASE CERTAIN CAPITAL ITEMS REQUIRED TO PREPARE THE SINGLETREE GDLF COURSE FDR THE UPCOMING SEASON AND 'PROVIDING THAT THE TOWN OF VAIL SHALL REIMBURSE SAID SELLERS FOR THE CDST QF SUCH ITEMS . WHEREAS, the Town of Vail and the Berry Creek Metropolitan District entered into an agreement entitled "Amendment of Option Agreement" on December 31, 1986; and WHEREAS, said agreement provided that the Town could exercise an option to purchase the Singletree Golf Course an or before February 15, 1987; and WHEREAS, the agreement for the purchase of the Singletree Golf Course provides that the closing for said purchase was to occur upon March 2, 1987 should the Town exercise the option; and WHEREAS, the parties desire to extend the time period for the exercising of said option from February 15 to February 18, 1987; and WHEREAS, the parties wish to amend the time for the closing of the purchase of the Singletree Golf Course as set forth in the Amended Option Agreement from March 2, 1987 to March 20, 1987; and WHEREAS, as consideration for the extension of the closing date, the Berry Creek Metropolitan District requires the payment of the sum of five thousand dollars ($S,OOD) as additional earnest money for the purchase should the Tawn desire to exercise its option; and WHEREAS, the Berry Creek Metropolitan District will expend approximately seventy thousand dollars ($70,ODO) in the purchase of certain capital items required to operate the Singletree Golf Course for the current golf season and requires the Town reimburse the District for all such capital casts and expenses incurred by the District for the operation prior to January 1, and all salaries general and administrative expenses after March 1, 1987; and WHEREAS, the extension agreement attached hereto as Exhibit A and made a part of this Resolution by reference provides for the changes and amendments set forth hereinabove. ,, v ~~ NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, as fol]ows: 1. The extension agreement attached hereto as Exhibit A and incorporated into this Resolution by reference is hereby approved by the Town Council. 2. The officers of the Town are hereby authorized and directed to take all action necessary or appropriate to effectuate the provisions of this Resolution and to comply with requirements of law. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APRROVED AND ADOPTED this day of 1987. Paul R. Johnston, Mayor ATTEST: Pamela A. ~randmeyer, Town Clerk -z- EXTENSION AGREEMENT This Extension Agreement is entered into as of this day of February, 1987, by and between BERRY CREEK 1~.1xOPOLITAN DISTRICT, a quasi-municipal corporation organized pursuant to Title 32 of the Colorado Revised Statutes (the "District") and the TOWN OF VAIL, a Colorado municipal corporation {the "Town"}, RECITALS By document entitled Amendment of Option Agreement ("Amendment") executed December 31, 198&, Town acquired from District the option to acquire the Singletree Golf Course pursuant to the terms and conditions of Exhibit B ("Exhibit B") attached to the Amendment. Town and District desire to further modify the Amendment and Exhibit B. AGREEMENT For good and valuable consideration the receipt of which is hereby acknowledged the parties agree as follows: A. The date "February 15, 1987" contained in Paragraph 3 to the Amendment is hereby changed to "February 18, 1987." B. The date "March 2, 1987" contained in Paragraph 4 of Exhibit B is hereby changed to "March 27, 1987." C. The dollar amount of "$I0,000" {whether alphabetical or numerical) referred to in Paragraph 3 of the Amendment and in Paragraph 2(a) of Exhibit B is hereby changed to "$ 15.000.00 •" The dollar amount of $3,290,000.00 (whether alphabetical or numerical) is hereby changed to "$ 3,285.00 ." D. Notwithstanding the extensions of time granted herein, District will continue to prepare far the timely opening of the Singletree Golf Course for the 3987 summer golf season. Prior to closing of title District anticipates that it will in the normal, reasonable and customary course of business have expended or committed to expend apgroximately $70,000 in the purchase of certain capital items including, but not limited to, batteries, tires and maintenance equipment. At closing of title, Town will assume or reimburse District for all such capital costs and all non-salaried expenses paid or incurred by District_in the reasonable operation of the Golf Course between January 1, 1981 determine if the petition 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 regular meeting of the Town Council on the 7th day of April, 1987 at 7:30 p.m., in the Municipal Building of the Town of Vail. ~. 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 shall take effect upon its adoption. INTRODUCED, READ, APPROVED AND ADOPTED this 17th day of February, 1987. .- Paul R. Johnsto Mayar ATTEST: ~~ ~ ~,~,~.~~ ~?~~,~nGl,(..~,ylc~~ Pamela ~A. ~Brandmeyer, Town tClerk -2- Exh~ ~-~ t A ~ { ~~AL DESCRIPTION _ A TRACT OF LAN9- BEING A PORTION OF~ WEST OHE-HALF OF SECTION T4 AND A`~ , PORTION OF THE SOUTHEAST ONE-QUARTER OF SECTION 15. TOWNSHIP 5 SOUTH, RANGE 81 WEST OF THE SIXTH PRINCIPAL MERIDIAN. EAGLE COUNTY. CO~.ORA00, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF THE NORTHWEST ONE-QUARTER OF THE SOUTHWEST ONE-QUARTER DF SAID SECTION 14, WHENCE THE WEST ONE-QUARTER CORNER OF SAID SECTION 14 BEARS S87 09`00"W 13$0.06 FEET DISTANT; SAID 'POINT BEING ON THE SOUTHEASTERLY RiGNT-OF-WAY LINE OF INTERSTATE HIGHWAY N0. 70; THENCE ALONG SAID SOUTHEASTERLY RIGHT-OF-WAY LINE FOR THE FOLLOWING THREE (3} COURSES: 1.} N87 O9'OO'E A DISTANCE OF 111.28 FEET; 2.} N21 37'06"W A DISTANCE OF 73.65 FEET; 3.} N69 34`00"E A DISTANCE OF 111.80 FEET; THENCE H34 58'26"W A DISTANCE OF 347.34 FEET TO THE SOUTHWEST CORNER OF GOVERNMENT LOT 21, SECTION 14, SAID POINT BEING ON THE NORTHWESTERLY RIGHT-OF-WAY LINE OF SAID INTERSTATE HIGHWAY N0. 70; THENCE ALONG SAID NORTHWESTERLY RIGHT-OF-WAY LINE FOR THE FOLLOWING FIVE (5} COURSES: 1.) N67 03'24"E A DISTANCE OF 259.95 FEET; 2.) 285.23 FEET ALONG THE ARC OF A.CURYE TO THE LEFT HAYING A CENTRAL ANGLE OF 09 17'U8", A RADIUS OF 1760.00 FEET AND A CHORD WHICH BEARS N59 23'18"E 284.92 FEET DISTANT; 3.) N21 36'24"E A DISTANCE OF 392.37 FEET; 4.} N45 48'18"E A DISTANCE OF 422.13 FEET; 5.} N38 44'00'E A DISTANCE DF 414.59 FEET; THENCE S19 26'47"E A DISTANCE OF 512.00 FEET TO THE INTERSECTION OF THE SOUTHEASTERLY RIGHT-OF-WAY LINE OF SAID INTERSTATE HIGHWAY N0. 70 AND THE EAST LINE OF THE NORTHWEST ONE-QUARTER OF SAID SECTIO?d 14; THENCE SOl 2G'30"E ALONG SAID EAST LINE A DISTANCE OF 1075.47 FEET TO THE SOUTHEAST CORNER DF SAID NORTHWEST ONE-QUARTER OF SECTION 14; THENCE SO1 28'45"E ALONG THE EAST LINE OF THE NORTHEAST ONE-QUARTER OF THE SOUTHWEST ONE-QUARTER OF SAID SECTION 14 A DISTANCE OF 1366.74 FEET TD THE SOUTHEAST CORNER OF BLOCK 9, YAIL INTERMOUNTAIN DEVELOPMENT 5U8DIYISION, A SUBDIVISION RECORDED AT RECEPTION N0. 121087 IN THE RECORDS OF THE EAGLE COUNTY CLERK AND RECORDER; THENCE S87 36'55"W A DISTANCE OF 2708.69 FEET ~TO THE SOUTHWEST CORNER OF SAID BLOCK 9; THENCE N47 04'3$"W A DISTANCE DF 54.41 FEET TO THE SOUTHWEST' CORNER OF BLOCKS 5 AND b, YAIL INTERMOUNTAIN SUBDIVISION, A SUBDIVISION RECORDED AT RECEPTION N0. 114403 IN THE OFFICE OF THE EAGLE COUNTY CLERK AND RECORDER; THENCE ALONG THE WESTERLY BOUNDARY OF SAID BLOCKS 5 AND 6 FOR THE FOLLOWING FOUR {4} COURSES: 1.} N20 27'00"W A DISTANCE OF 152.35 FEET; 2.} NO6 35'09"W A DISTANCE OF 102.01 FEET; 3.} N21 23'41"W A DISTANCE OF 50.00 FEET; 4.} N59 4O'35"W A DISTANCE OF 123.89 FEET TO THE SOUTHERLY LINE OF LOT ] OF SAID BLOCK 5; THENCE ALONG THE SOUTHERLY AND EASTERLY BOUNDARY OF SAID LOT 1 FOR THE FOLLOWING TWO (2) COURSES: 1.} Ntil 18'30"E A DISTANCE OF 17T.34 FEET; 2.} N38 00'00"W A DISTANCE OF 163.39 FEET TO THE SOUTHEASTERLY RIGHT-OF-WAY LINE OF SAID INTERSTATE HIGHWAY N0. 70; THENCE ALONG SAID SOUTHEASTERLY RIGHT-OF-WAY LINE FOR THE FOLLOWING SIX (6) COURSES: 1.} 350.15 FEET ALONG THE ARC OF A CURVE TO THE RIGHT HAYING A CENTRAL ANGLE OF 6 00'00", A RADIUS OF 3344.00 FEET AND A CHORD WHICH BEARS N55 10'38"E 350.03 FEET DISTANT; 2.} H58 11'06"E A DISTANCE OF 559.86 FEET; 3,) N59 10'09"E A DISTANCE OF 290.30 FEET; 4.} 194.36 FEET ALONG THE ARC OF A CURVE TO THE RIGHT HAYING A CENTRAL ANGLE OF O4 09'18", A RADIUS OF 2680.00 FEET AND A CHORD WHICH BEARS N63 31'44"E 194.31 FEET DISTANT; 5.} N67 25'09"E A DISTANCE OF 197.10 FEET; 6,) N87 09'OOE A DISTANCE OF 109,47 FEET TO THE POINT OF BEGINNING. 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J • ~ • RESOLUTION N0. 6 Series of 1987 A RESOLUTION FINDING SUBSTANTIAL COMPLIANCE OF A PETITION FOR AN ANNEXATION ELECTION CONCERNING THE ANNEXATION OF CERTAIN UNINCORPORATED TERRITORY, COMMONLY KNOWN AS EAST INTERMOUNTAIN, LOCATED IN THE COUNTY OF EAGLE AND STATE OF COLORADO. WHEREAS, at least ten (10} percent of the qualified electors, who are resident in and landowners of the area proposed to be annexed, described in Exhibit A attached hereto and made a part hereof which is situated in a county of less than twenty-five thousand (25,000) inhabitants, filed a petition for annexation election with the Town Clerk of the Town of Vail; and WHEREAS, the Town Clerk has referred said petition to the Town Council of the Town of Vail as a communication at a special meeting of the Town Council on the 17th day of February, 1987; and WHEREAS, having received the petition for an annexation election 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(2), and if so, to follow the procedure set forth in C.R.S. 31-12-108, 109, 110, and 111. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado that: 1. The Town Council hereby finds that the petition for an annexation election has been signed by the required number of qualified electors, who are resident in and landowners of the area proposed to be annexed which is situate in Eagle County, a county of less than twenty-five thousand (25,000) inhabitants. 2. The Town Council hereby finds that the petition for an annexation election is in substantial compliance with the requirements of C.R.S. 31-12-107(2), as amended. 3. The Town Council hereby finds that it has the necessary jurisdiction to commence proceedings for an annexation election regarding said territory. 4. The Town Council hereby determines that it shall hold a public hearing to determine if the petition 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 regular meeting of the Town Council on the 7th day of April, 1987 at 7:30 p.m., in the Municipal Building of the Town of Vail. _. i • 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 17th day of February, 1987. r4 ,/~,~r','/ i ~ .. / ~ 'Yl f ~.~ ., Paul R. Johnsto Mayor ATTEST: ,ti ~~ ; ~~~~LZ~u/11~.~(..~~-~ Pamela A. Brandmeyer, Town~Clerk -2- _ Exh~t A • EGAL DESCRIPTION A TRACT OF LANG- BEING A PORTION OF' WEST ONE-HALF OF SECTION 14 AND A PORTION OF THE SOUTHEAST ONE-QUARTER OF SECTION 15, TOWNSHIP 5 SOUTH, RANGE 81 WEST OF THE SIXTH PRINCIPAL MERIDIAtJ, EAGLE COUtJTY, COLORADO, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF THE NORTHWEST ONE-QUARTER OF THE SOUTHWEST ONE-QUARTER OF SAID SECTION 14, WHENCE THE WEST ONE-QUARTER CORNER OF SAID SECTION 14 BEARS S87 09'00"W 1380.06 FEET DISTANT; SAID POINT BEING ON THE SOUTHEASTERLY RIGHT-OF-WAY LINE OF INTERSTATE HIGHWAY NO. 70; THENCE ALONG SAID SOUTHEASTERLY RIGHT-OF-WAY LINE FOR THE FOLLOWING THREE (3) COURSES: ' 1.) N87 09'OU'E A DISTANCE OF 111.28 FEET; 2.) N21 37'06"W A DISTANCE OF 73.65 FEET; 3.} N69 34'00"E A DISTANCE OF 111.80 FEET; THENCE N34 58'26"W A DISTANCE OF 347.34 FEET TO THE SOUTHWEST CORNER OF GOVERNMENT LOT 21, SECTION 14, SAID POINT BEING ON THE NORTHWESTERLY RIGHT-OF-WAY LINE OF SAID INTERSTATE HIGHWAY N0. 70; THENCE ALONG SAID NORTHWESTERLY RIGHT-OF-WAY LINE FOR THE FOLLOWING FIVE (5) COURSES: 1.) N67 03'24"E A DISTANCE OF 259.95 FEET; 2.) 285.23 FEET ALONG THE ARC OF A.CURVE TO THE LEFT EIAVING A CENTRAL ANGLE OF U9 17'US", A RADIUS OF 1760.00 FEET AND A CHORD WHICH BEARS N59 23'18"E 284.92 FEET DISTANT; 3.) N21 36'24"E A DISTANCE OF 392.37 FEET; 4.} N45 48'18"E A DISTANCE OF 422.13 FEET; 5.) N38 44'00'E A DISTANCE OF 414.59 FEET; THENCE S19 26'47"E A DISTANCE OF 512.00 FEET TO THE INTERSECTION OF THE SOUTHEASTERLY RIGHT-OF-WAY LINE OF SAID INTERSTATE HIGHWAY ND. 70 AND THE EAST LINE OF THE NORTHWEST ONE-QUARTER OF SAID SECTIOIJ 14; THENCE SO1 26'30"E ALONG SAID EAST LINE A DISTANCE OF 1075.47 FEET TO THE SOUTHEAST CORNER OF SAID NORTHWEST ONE-QUARTER OF SECTION 14; THENCE S01 28'45"E ALONG THE EAST LINE OF THE NORTHEAST ONE-QUARTER OF THE SOUTHWEST ONE-QUARTER OF SAID SECTION 14 A DISTANCE OF 1366.74 FEET TO THE SOUTHEAST CORNER OF BLOCK 9, YAIL INTERMOUNTAIN DEVELOPMENT SUBDIVISION, A SUBDIVISION RECORDED AT RECEPTION NO. 121087 IN THE RECORDS OF THE EAGLE COUNTY CLERK AND RECORDER; THENCE 587 36'55"W A DISTANCE OF 2708.69 FEET TO THE SOUTHWEST CORNER OF SAID BLOCK 9; THENCE N47 04'38"W A DISTANCE OF 54.47 FEET TO THE SOUTHWEST CORNER OF BLOCKS 5 AND 6, VAIL INTERMOUNTAIN SUBDIVISION, A SUBDIVISION RECORDED AT RECEPTION N0. 114403 IN THE OFFICE OF THE EAGLE COUNTY CLERK AND RECORUER; THENCE ALONG THE WESTERLY BOUNDARY OF SAID BLOCKS 5 AND 6 FOR THE FOLLOWING FOUR (4) COURSES: 1.) N20 27'00"W A DISTANCE OF 152.35 FEET; 2.) N06 35'09"W A DISTANCE OF 102.01 FEET; 3.) N27 23'41"W A DISTANCE OF 50.00 FEET; 4.) N59 40'35"W A DISTANCE OF 123.89 FEET TO THE SOUTHERLY LINE OF LOT 1 OF SAID BLOCK 5; THEtdCE ALONG THE SOUTHERLY AND EASTERLY BOUNDARY OF SAID LOT l FOR THE FOLLOWING TWO (2) COURSES: 1.) N61 18'30"E A DISTANCE OF 171.34 FEET; 2.) N38 00'00"W A DISTANCE OF 163.39 FEET TO THE SOUTHEASTERLY RIGHT-OF-WAY LINE OF SAID INTERSTATE HIGHWAY N0. 70; THENCE ALONG SAID SOUTHEASTERLY RIGHT-OF-WAY LINE FOR THE FOLLOWING SIX (6) COURSES: 1.) 350.19 FEET ALONG THE ARC OF A CURVE TO THE RIGHT HAVING A CENTRAL ANGLE OF 6 00'00", A RADIUS OF 3344.00 FEET AND A CHORD WHICH BEARS N55 10'38"E 350.03 FEET DISTANT; 2.) N58 11'06"E A DISTANCE OF 559.86 FEET; 3.) N59 10'09"E A DISTANCE OF 290.30 FEET; 4.) 194.36 FEET ALONG THE ARC OF A CURVE TO THE RIGHT HAVING A CENTRAL ANGLE OF 04 09']8", A RADIUS OF 2680.OU FEET AND A CHORD WHICH BEARS N63 37'44"E 194.31 FEET DISTANT; 5.} N67 25'09"E A DISTANCE OF 197.10 FEET; 6.) N87 09'OOE A DISTANCE OF 109.47 FEET TO THE POINT OF BEGINNING. ~. W l~ ~ • ~ Q ~ 6 Q. ~ -r v~~Q~pn ~ ~aW C rte' W ~'j ~ 1 ~j ~ ~ N ? p ~i-C y (D ~ 7 ~ Q o ~ ~ ~ $ ~ ~ m ° mom°-°o~~~ ~ ~ O 0 D. 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Qo°~~~ Dn DWrn m_~ I c ~ ~,'oA 30__.. 02 mnm^_.u4Z m>>m oo ~'n r m-iD 111 /~.~ a~ n m`:~. oea,oc$iySo ~?•m2.c~wop p=~wZ c~,~oawZ D ;Wrn•nmpr ~1 \/ I ,2 -' ~`"=~~~'~ noon~m '-^='mm?'~an xco xco W CCiamZ ~ Z I n o3a~ a~cn A caw aQ ,~x ?;o--, zo ~ O rn ~- ~ 0=3 n ~i~w -i -'0~ ~..,^ on_.w m zCj ~21^ --~ ~ v m ,c 0a w,a3mu1 omn~ $mrn coo^rn z v m I w -i a ° p'~ io. ~ m 7oa" oo~~a. nr.. CD ~ l a 3 °m w Emc a~ oa~na a~'tCO_~,.mo?lm-' ; O < m ~n'^ w~n~4 N3 a3 moo3 w o-a~D'vf~• ~m02 o T~~oa om w, w .p-. w ~m-^_A a m D2 W _I O Wd. d w oa o~-•,p_m a:m ~0 010 `°~" »o rD{oz I ~ D ~poe`Bv~aN?~;~^10°•~ aTmacna. ~yo~ ~>;oo~, W3 ~Tn~ O `g y_ -~~ ~`D°nNO~~tI ~"'~~o '~ ^~C_. _n a1G W' a^ao Ji(~1 (1D OM rm ]7r ^1111 /~~ V o~A Z~K~~N»O`~'m»" ^41~fao°mtn~ n=d °3°~°' ovWi ~ m \/ ~'n ~~w n~ ~n,p ~, ~w ~ N a 3V Nt~ ~[~5cp N~ 0 2 v n3~ nEO`5~;~~~Eo~ ~ ya ~0 ~alppo a~~~~~ W 1c<vmi ~m3=..amp='~<O °m~7nw>> "~»: ""m3~~ ir~~ m~~m=~.ao°-o?00-_'•~h 3mommmwa ~aap1 °?a~naa ' • ~R~ I" + ", ~ p . ~... ro 1 RESOLUTION N0. 7 Series of 1987 A RESOLUTION FINDING SUBSTANTIAL COMPLIANCE OF A PETITION FOR THE RNNExATION OF A PART OF THE AREA COMMONLY KNOWN AS THE VALLEY, AND SETTING FORTH DETAILS 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 pubic 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 WIiEREAS, the Town Clerk has referred said petition to the Town Council of the Town of Vail as a communication at a special meeting of the Town Council on the 17th day of February, 1987; and WHEREAS, having received the petition for annexation the Tawn 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 so, to follow the procedure set forth in C.R.S. 31-12-108, 109, 110, and ill. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado that: 1. The Town Council hereby finds that the petition for annexation has been signed by more than fifty percent (50%) of the landowners in the area proposed to be annexed and owning more than fifty percent (50%} of the area excluding public streets and alleys and any land owned by the Tawn of Vail. 2. The Town Counci] 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 ar not said area is eligible far 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 7th day of April, 1987 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 31-12108(2), C.R.S., as amended. 6. This Resolution shall take effect upon its adoption. INTRODUCED, READ, APPROVED AND ADOPTED this 17th day of February, 1987. -~ /' r Paul R. Johns n, Mayor ATTEST: ~d. ~c~~.~u.Ll~1~ Pamela A. Brandmeyer, Town PJlerk -2- 0 O ~_ a'~ ~ $ ~ ~ ~ ~ ~ ~ ~ o ~` a~:~L o ~ ~ U ~r ~ r ~ 0 0~ ` ~ ~ yg~a o~3~ N ~ ofJ ~_ ~ ~ } w ~ N r ~ tm~C~ $ .9 ~ ~~ ~~ ~ Q ~~ ~ ~ ~ ~ ~ C~ ~ m O iy ~}~' ~~~} ~ ~ ~ ~ C ~ m ~~~~~~~OC m ~ ~ m ~ n ,~1y1~ ~t~ a~~ U~ ~°~ ~ ~ ~ ~ d d ~ ~ ~ ~. _ c ~ 3 ~, ~~~~` ~g~ ~ c ~ ~ ~ _ N ~ ~~ ~~ ~ ~ ~ ~ ~~g ~ ~ z ~ ~ ~ ~ a ~ o ~~ ~ o~$w m ~ ~ '~ ~~io ~~~~ ~ ~~ ~ ~ ~ ~ ~i ~ ~ DC Oi J Liz ~ ~ ~~ ,~. _~ m ATTEST: u~. ~1~,~lil ,(,/,1,(.t.cJ Pamela A. Brandmeyer, Tibwn CTerk /; -';- ~, t f Paa~-~'. Johns n, Mayor • RESOLUTION N0. 8 Series of 1987 A RESOLUTION AUTHORIZING CERTAIN TOWN EMPLOYEES AND OFFICERS TO SIGN CHECKS DRAWING ON AN OPERATING ACCOUNT TO BE OPENED BY THE TOWN AT THE FIRST BANK OF VAIL AND FURTHER AUTHORIZING CERTAIN EMPLOYEES OF THE TOWN TO MAKE DEPOSITS IN SAID ACCOUNT. WHEREAS, the Town wishes to open an operating checking account at the First Bank of Vail; and WHEREAS, the Bank requires a Resolution setting forth parties who are authorized to sign checks drawing on funds in the account and who are authorized to deposit in said account. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, as follows: 1. The following officers and employees of the Town are hereby authorized in the name of the Town, to collect, discount, negotiate, endorse and sign all checks, drafts, notes and other negotiable or nonnegotiable instruments payable to the Town, or in which the Town has an interest, and to draw, sign and deliver, in the name of the Town, checks or drafts against the funds of the Town on deposit in said Bank. A. Lawrence A. Eskwith or his successor. B. Charles R. Wick or his successor. C. Rondall V. Phillips or his successor. 2. For the purpose of deposit in the account of the Town with the Bank, any Town officer or employee of the Finance Department may endorse, sign or deliver on behalf of the Town, any checks, orders or other evidence of indebtedness for the payment of monies payable to the order of the Town. 3. The authority of the aforesaid employees and officers to perform each and all the powers conferred by the foregoing Resolution shall continue until notice in writing, terminating such authority, shall be served upon said Bank and shall be noted upon the certified copy of such Resolution as delivered to said Bank. 4. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 3rd day,... of March 1987. ATTEST: Pamela A. Brandmeyer, T wn Clerk ..,.~._ ,... `~~ ~~~" ~ ~r ~ .~;:~~~ ;, ~ ~ - F. Paufi°-R`. Johnson, Mayor ff r ~' ... ~ ~~$II C~~tUXC RESOLUTION N0.9 Series of 1987 A RESOLUTION COMMENDING DUANE PIPER FOR HIS CONTRIBUTIONS TO THE PLANNING AND ENVIRONMENTAL COMMISSION WHEREAS, Duane Piper has generously and enthusiastically contributed six years of service to the Planning and Environmental Commission; and WHEREAS, Duane Piper contributed two years of service as chair of the Planning and Environmental Commission; and WHEREAS, Duane Piper offered many hours of community service on other Town committees such as the Design Review Board, Parking Task Force, and Swimming Pool Task Force; and WHEREAS, Duane Piper has contributed his expertise, diplomatic style, and sense of humor to community service; and WHEREAS, Duane Piper has participated on various Town boards and been an outstanding, dedicated member. NOW, THEREFORE, BE IT RESOLVED THAT THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, PUBLICLY GOES ON RECORD AS COMMENDING DUANE PIPER FOR HIS MANY CONTRIBUTIONS TO THE COMMUNITY AND DOES CONVEY THIS EVIDENCE OF OUR APPRECIATION IN THE FORM OF THIS RESOLUTION. In~ordiuce~reatt~~approved and adopted this third day of March, 1987. . Jo~J~f~on, Mayor ATT~ T: ~. ~~ Pamela A. 8randmeyer, T n Clerk .... .r. ~~ RESOLUTION NO. 10 Series of 1987 A RESOLUTION DESIGNATING SII.VERADO BANKING ASSOCIATION AS A DEPOSITORY FOR THE FUNDS OF THE TOWN AS PERMITTED BY THE CHARTER OF THE TOWN, ITS ORDINANCES, AND THE STATUTES OF THE STATE OF COLORADO. WHEREAS, the Town has the power to designate banks or financial institutions as depositories for funds of the Town; and WHEREAS, the Town wishes to designate Silverado Banking Association as a depository far the funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. Silverado Banking Association is hereby designated as a depository for the funds of the Town of Vail. 2. Charles Wick, the Director of Administrative Services of the Town of Vail, or his successor, and Richard Parzonko, Financial Controller of the Town of Vail, or his successor, are hereby authorized to open any deposit or checking accounts in the name of the Town of Vail at Silverado Banking Association and to exercise Silverado Banking Association's fund transfer agreement thereof. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 17th day of March, 1987. ATTEST: ~.'~hl~ 4cr.,..J Pame]a A. Brandmeyer, T wn Cierk 1 ~... RESOLUTION N0. 11 Series of 1987 A SECOND RESOLUTION REGARDING TWE PROPOSED ANNEXATION OF A PORTION OF TWE AREA KNOWN AS EAST INTERMOUNTAIN TO THE TOWN OF VAIL TWROUGW AN ANNEXATION ELECTION. .._.r WWEREAS, at least ten (10) percent of the qualified electors who are resident in and landowners of the area proposed to be annexed, described in Exhibit A attached hereto and made a part hereof which is situate in a County of less than 25,000 inhabitants, filed a petition far annexation election with the Town Clerk of the Town of Vail on the 17th day of February, 1987; and WWEREAS, the Town Clerk referred said petition to the Town Cnunci] of the Town of Vail as a communication at a regular meeting of the Tawn Council on the 17th day of February, 1987; and WWEREAS, at said public hearing the Town Council of the Town of Vail found: 1. That the petition for the annexation election had been signed by the required number of qualified electors who are resident in and landowners of the area proposed to be annexed which is situate in Eagle County, a county of less than 25,000 inhabitants; 2. That the petition far the annexation election was in substantial compliance with the requirements of C.R.S. 31-12-107(2}, as amended; 3. That the Town Council had the necessary jurisdiction to commence proceedings for an annexation election regarding said territory; and WWEREAS, after making said findings the Town Council enacted Resolution No. 6, Series of 1987, which set a second public hearing on the election petition at a public meeting of the Town Council on April 7, 1987, at 7:30 p.m., at the Municipal Building of the Town of Vail to determine if the petition complies with Sections 3I-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; and WWEREAS, the Town Clerk gage notice of said hearing which was published along with a copy of Resolution No. 6, Series of 1987, in the Vail Trail and the Eagle Valley Enterprise, newspapers of general circulation in the area proposed to be annexed on February 20, 27, March 6, and 13, 1987 (Vail Trail) and February 2fi, March 5, 12, and 19, 1987 {Eagle Valle.v Enterprise}, in accordance with Section 31-12-108, C.R.S., as amended. The Town Clerk has received proof of publication of the required notice and resolution and the certificate of publication is included in the records of the Town Clerk. NOW, THEREFORE, be it resolved by the Tawn Council of the Town of Vail, Colorado, that: }.. FINDItJGS OF FACT On the basis of competent evidence presented in the public hearing and the petition for annexation election held on the 7th day of April, 1987, at 7:30 p.m. in the Town Council Chambers of the Town of Vail, the Town Council of the Town of Vail, Colorado finds and determines as follows: (a) That no less than one-sixth of the aggregate external boundaries of the territory hereby proposed to be annexed to the Town of Vail is contiguous to the Town limits of the Town of Vaii. (b} That a community of interest exists between the above described territory and the Town of Uail, and that the same is urban or will be urbanized in the near future, and further that the said territory is integrated or is capable of being integrated into the Town of Vail. (c) That in establishing the boundaries of the above described territory no land held in identical ownership, whether consisting of one tract or parcel of real estate or two or mare contiguous tracts or parcels of real estate, has been divided into separate parts or parcels without the written consent of the landowner or landowners thereof, except and unless such tracts or parcels were already separated by a dedicated street, road, or other public way. {d} That in establishing the boundaries of the above described territory, no land held in identical ownership, whether consisting of-one tract or parcel of real estate or two•or more contiguous tracts or parcels of real estate comprising twenty {20) acres or more which together with the buildings and improvements situated thereon, have an assessed valuation in excess of two hundred thousand dollars ($200,000} for ad valorem tax purposes for the next year preceding the filing of the within petition, has been included within the above described territory without the written consent of the Landowner or landowners thereof. (e) That the above described territory does not include any area which is the same or substantially the same area in which an election for an annexation to the Town of Vail was held within the twelve (12) months preceding the filing of this petition. (f) That the above described territory does not include any area included in annexation proceedings involving a municipality other than the Town of Vail. -2- r' ~ b i LEGAL. DESGRfPTIQN A TRACT OF LAMB- eEING A PORTION OF• WEST ONE-HALF OF SECTION 14 AND A PORTION OF THE SOUTHEAST ONE-QUARTER OF SECTION 15, TOWNSHIP 5 SOUTH, RANGE 81 TEST OF THE SIXTH PRINCIPAL MERIDIAN, EAGLE COUI~l7Y, COLORADO, AND BEING MORE pARTIGULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF THE NORTHWEST ONE-QUARTER.OF THE SOUTHWEST ONE-QUARTER OF SAID .SECTION 14, WHENCE THE WEST ONE-QUARTER CORNER OF SAID SECTION 14 BEARS S87 09'00"W 138O.Ob FEET DISTANT; SAID ~POIN7 BEING ON THE 50UTNEASTERLY RIGHT-OF-WAY LINE OF INTERSTATE HIGHWAY NO. 70; THENCE ALOtJG SAID SOUTHEASTERLY RIGHT-OF-WAY LINE FOR THE FOLLOWING THREE (3} COURSES: • i.) N87 09`OO'E A DISTANCE OF 111.28 FEET; 2.) N2l 37'06"W A DISTANCE OF 73.65 FEET; 3.) N69 34'00"E A DISTANCE OF 111.80 FEET; THENCE N34 58'26"W A DISTANCE OF 347.34 FEE7 TO THE SOUTHWEST CORNER OF GOVERNMENT LOT 21, SECTION 14, SAID POINT BEING ON THE NORTHWESTERLY RIGHT-OF-NAY LINE OF SAID INTERSTATE HIGHWAY N0. 70; THENCE ALONG SAID NORTHWESTERLY RIGHT-OF-WAY LINE FOR THE FOLLOWING FIVE (5) COURSES: 1.) N67 03'24"E A DISTANCE OF 259.95 FEET; 2.) '285.23 FEET ALOtlG THE ARC OF A.GURYE TO THE LEFT HAYING A CENTRAL ANGLE OF U9 17'OS", A RADIUS OF 1760.00 FEET AHD A CHORD WHICH BEARS N59 23'1!3"E 2$4.92 FEET DISTANT; 3.} NZl 36'24"E A DISTANCE OF 392.3T FEET; 4.) N45 4$'18"E a DisTANCE or' 422.13 FEET; 5.) N38 44'00'E A DISTANCE OF 414,59 FEET;• THENCE S19 26'47"E A DISTANCE OF 512.00 FEET TO THE INTERSECTION OF THE SOUTHEASTERLY RIGHT-OF-WAY LINE OF SAID INTERSTATE HIGHWAY N0. 70 AND THE EAST LINE OF THE NORTHWEST OfdE-QUARTER OF SAID SECTION i4; THENCE SO1 26'30"E ALONG SAID EAST LINE A DISTANCE OF 1075.47 FEET TO THE SOUTHEAST CORNER OF SAID NORTHWEST ONE-QUARTER OF SECTION 14; THENCE SOi 28'45"E ALOtJG THE EAST LINE OF THE NORTHEAST ONE-QUARTER OF THE ~• SOUTHWEST ONE-QUARTER OF SAID SECTION 14 A DISTANCE OF 1366.74 FEET TO THE SOUTHEAST CORNER OF BLOCK 9, YAiL INTERMOUNTAIN DEYELOPMEN7 SUBDIVISION, A SUBDIVISION RECORDED A1' RECEPTION N0. ]21087 IN THE RECORDS OF THE EAGLE COUNTY CLERK AND RECORDER; THENCE S87 36'55"W A DISTANCE OF 2708.69 FEET •TO THE SOUTHWEST CORt1ER OF SAID BLOCK 9; THENCE N47 04'38"W A DISTANCE OF 54.47 FEET TO THE SOUTN4lEST CORNER OF BLOCKS 5 AND 6, PAIL INTERMOUNTAIN SUBDIVISION, A SUBDIVISION RECORDED AT RECEPTION N0. 114403 IN THE OFFICE OF THE EAGLE COUNTY CLERK AND RECORDER; THENCE ALONG THE WESTERLY 80UNDARY OF SAID BLOCKS 5 AND b FOR THE FOLLOWING FOUR {4} COURSES: .1.} N20 27'00"W A DISTANCE OF 152.35 FEET; 2.) N06 35'09"W A DISTANCE OF lO2.O1 FEET; 3.) N27 23'41"W A DISTANCE OF 50.00 FEET, 4.) N59 40'35"W A DISTANCE OF 123.89 FEET TO THE SOUTHERLY LINE OF LOT ] OF SAID BLOCK 5; • THENCE ALONG THE SOUTHERLY AND EASTERLY BOUNDARY OF SAID LOT 1 FOR THE FOLLOWING TWO {2) COURSES: 1.} N61 18'30"E A DISTANCE OF ]71.34 FEET; 2.) N38 OO'OO"W A DISTANCE OF 1b3.39 FEET TO THE SOUTHEASTERLY RIGHT-OF-WAY LINE OF SAID INTERSTATE HIGHWAY N0. 70; THENCE ALONG SAID SOUTHEASTERLY RIGHT-OF-WAY LINE FOR THE FOLLOWING SIX {6) COURSES: 1.} 350.19 FEET ALO~~G THE ARC OF A CURVE TO THE RIGHT HAYING A CENTRAL ANGLE OF 6 00'00", A RADIUS OF 3344.00 FEET AND A CHORD WHICH BEARS N55 ]0'38"E 350.03 FEET DISTANT; 2.) N58 11`O6''E A DISTANCE OF 559.86 FEET; 3.) N59 ]0'09"E A DISTANCE OF 290.30 FEET; • 4.) 194.3 FEET ALONG THE ARG OF A CURVE TO THE RIGHT HAYING A CENTRAL ANGLE OF 04 09'18", A RADIUS OF 2680.00 FEET AND A CHORD WHICH BEARS N63 37'44"E ]94.31 FEET DISTANT; 5.) N67 25'09"E A DISTANCE OF 197.10 FEET; 6.} N87 O9'OOE A DISTANCE OF 109.47 FEET TO THE POINT OF BEGINNING. {g) That the annexation of the proposed area will not detach area from any ' school district. 2. GONCEUSIONS AND DETERMINATIONS Based on the findings of fact as set forth in Paragraph 1 hereof, the Town Council reaches the conclusions and makes the following determinations: {a) The requirements of the applicable parts of Sections 31-12-104 and 31-12-105, C.R.S,, as amended, have been met with respect to the proposed annexation. {b) An annexation election without the imposition of additional terms and conditions is required to determine the matter of the proposed annexation in accordance with Section 31-12-107{2), C.R.S., as amended. (c) The Town of Vail, Colorado, in accordance with 31-12-112, C.R.S., as amended, shall file a petition in the District Court in and for the County of Eagle, State of Colorado, requesting the Court to appoint three {3) Commissioners to call and hold an election on May 19, 1981 to determine the matter of the proposed annexation and after the election, if the majority of the votes cast is in favor of the annexation, to enter an Order that the territory proposed to be annexed may be annexed by the Town of Vail, by ordinance. 3. This Resolution shall take effect upon its adoption. INTRODUCED, READ, APPROVED AND ADOPTED this 7th day of April, 1987. / __ _._ Paul R. Johns~o Mayor ATTEST: Pamela A. Brandmeyer, Tow Clerk -3- .... ~ ~~~ ~~~ ~ ~ ~ 4. ~ ~ Q, a 34 Q ~ s~ ~ ~ -« G3. d j ~ Yr ~. Q, ~ ~~~~~~ ~ m v ~ ~ 3 ~ ~ ~~c ~~3~~ ig ~ ro ss. ~ ~ ~ - ~i. ~ g. ~ _ ~ ~ Q ~ ~ ~ ~ 3o Q.g ~~ $ Z ~g N a c~ ~i ~ Q ~° ~~~~`~ 3 y ~- ~ H ~~@CLG7O~~~ ~ ~ ~ m ~ ~~ ~ ~~~~~ a ~ ~ ~ ~~~7~x c© g o ~ ~ ~ ~ ~ ~~ ~~~? ~~ ~ ~~~~ ~ ~ ~. ~~ ,, exrofstr A ~owf. ot=_acFafmoN A tract of !antl Winy a portion of the Wast -•tlne-half o} Section 74 and a port+on of the 'Bbutheest one-qusrter of Sectiort 15. Township 5 South, Range 81 West of the Sixth Principal ~•Meritlien, Eagle County, Caloretlo end being more particulaNy described as follows: Beginning et the Northeast Comer o! the ~N+7rthwest one-quarter of the Southwest j one-quarter of said Section f4, whence the West one-quarter corner of said SeMivn 14 (bsarsS87tlegreea09'00"W1380.06feetdlstant . said point being vn the Southeasterly light-0l-way line of lnter5tare Highway Nv. 7D; thence akvng said Southeasterly rightwi-way One forlhe iolfawing three {3} Courses: t) N87 s 09'00" E a distance o1 it1.28 teet:2) N21 degrees 37'06" W a distance of 73.651eet SJ N69 tlegrees 34.00" E a distance vt 771,60 1Nt; thence N 34 degrees 58'26" W atlistance o1 Si7.34 feet to the Southwest corner o! Oovsrnment 4ot 27, Section t4, said point being on the northwesterly right-ol-way fine of field lnlerstate Highway No. 70; thence along 'pid Northwesterly right-af-way line for the "fclk)wing }five (5} oourses: 4) N67 degrees -03'24" E a distance of 259.95 feet; 2) 285.23 feet along the arc o1 a curve to the left having a ventrsl angle oT 09 degrees 1708", a ratlius of _'17!!0.00 feet and a chord which freers N59 UepreeS 23'18" E 284.92 feet distant; 3) N 21 degrees 36'24" E s d~stence of 392.37 feet; 4} 1~ degrees 48'48" E a tlistance of 422.13 feet 6- N3B tlegrees 44'00" E a distance at 414.59 feet: thence S 19 degrees 26'47" E a distance of 61200 fast to the intersection of the ' Southeasterly right-of-wny line of said I :. ~: to Highway Nv. 70 and the fast line of the Northwest one-Quarter of said Section 14; thence S 01 degrees 26'30" E slang said East Nrts a distance at 1075.47 feet tv the Southeast confer of seitl Northwest one~uarter of ',Section 14; !hence S 01 degrees 28'45" E along ltte Eaat line of the Northeast one-quarter o7 the $outhweat one~uarter of saitl Section 1a a -.Alatance of 1386.74 feet tothe Southeast corner 'Ot Stook 9, Vai! Intermountain Development Subdivlaion, a subtlivtsion recordetl et Reception No. 121067 in the records at the Eegls County Clerk antl Racartler, thence S B7 degrees 38'55" W a distance of 2708.69 feet to ,the Southwest cornderoi said Block 9; thence N - 47 tlegrees 04'38" W a distance of 54.47 feet fo the Southwest corner of Stocks 5 and 6, vad '.Snearmauntein Subdivision, a subtlmsion recvrtlad at Reception No. 114403 in the office Y ~Yf tfieEagtel,^,ountyClerk nndRe~order; thence ~11Ongg the Wen[erly boundary of said BkockS 5 ~artd 8 for the fallowing four 14) courses: 1 } N 20 depress 27`00" W a tlistance of 152.35 feet; 2} N OE+lpreea 35'09" W a tlistance 01102.01 feet 3) N 27 depress 23'41" W a distance of 50.00 feet i) N 58 tlegrees 40'35" W e tlistance of 123.89 teN to the Southerly Brie of Lot 4 of said Block 5; thence along the Southerly antl Easterly Jwundary of said Lot 1 fpr the fallowing two {2) A04nras: 1) N 8t degrees 18'30" E s distance of ' ".~7j.34 feat; 2) N 3B degrees 00'00" W a distance ~i!~.58 feel to theSoutheaslerly right-of-way ~eatd Interstate Highway No. 70; thence 7 pitl Southeasterly right-of-wsy line for lowing sax f6) courses. 1I 350.19 lest aiatp the arc of a curve to the right having a ~i0~1Wa1 angle of 6 tlegrees 00'00", a radius of 11p feet end a chord which beers N 55 t~Me 10'36" E 350.03 tee[ distant; 2) N 58 ~tlr,p 11'06" E a distance x1559.86 Feet; 3) N `~6Bp rase 10'09" E e distance of 294.30 feet; 4) feet along the arc of a curve to the right ~~;a cenVal angle of 04 degrees 09'16", a asdlGa p12680.00 feet and a chard which bears degrees 37.44" E 194,31 feet tlistant 5J N ress 25'09" E a distance of t 9210 f set: 6} ~' rees 09'00" E a distance of 709.47 feet ~: point of beginning. fished In The Vail Frail on April 10, 1987 Fl7LL this 7th day of April, 1987. +: ~„ ' r.~~ TOWN pF VAf1.:` Paul R. 3ohnston ' 7TEST: Mayor ,~ A. Bn „ awn Clerk .,.: RESOLUTION N0. 12 Series of 1987 A RESOLUTION MAKING CERTAIN FINDINGS OF FACT AND REACHING CERTAIN CONCLUSIONS RELATING TO THE ANNE7(ATION OF A PORTION OF THE AREA GENERALLY KNOWN AS THE VALLEY IN 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 filed a petition for annexation of said area with the Town Clerk of the Town of Vail, Colorado requesting the Town to commence proceedings far the annexation of said area; and WHEREAS, the Town Clerk referred said petition to the Town Council of the Town of Vail as a communication at a regular meeting of the Town Council on the 17th day of February, 1987; and WHEREAS, at said regular meeting the Town Council passed a resolution making the following findings: A. That the petition for annexation has been signed by more than fifty percent (50%) of the landowners in the area proposed to be annexed and owning more than fifty percent (50%) of the area excluding public streets and alleys and any land owned by the Town of Vaii. B. That the petition for annexation was in substantial compliance with the requirements of C.R.S. 31-12-107(1), as amended. G. That the Town Council had the necessary jurisdiction to proceed with the annexation of said territory; and WHEREAS, the Town Council passed Resolution No. 7 and determined in said resolution that it should hold a public hearing to determine if the proposed annexation complies with Section 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 regular meeting of the Town Council on the 17th day of February, 1987, at 7:30 p.m. in the Municipal Building of the Town of Vail; and WHEREAS, the Tawn Clerk gave notice of said public hearing on the annexation petition in accordance with the provisions of 31-12-108(2}, C,R.S., as amended; and WHEREAS, the Town Cleric has received proof of publication of the required notice and of the publication of Resolution No. 7, Series of 1987, which certificate of publication is attached hereto. NOW, THEREFORE, be it resolved by the Tawn Council of the Tawn of Vail, Colorado, that: 1. FINDINGS OF FACT On the basis of competent evidence presented in the public hearing on the petition for annexation on the 17th day of February, 1987, at 7:30 p.m., the Town Council of the Town of Vail, Colorado, finds and determines as follows: A. At least one-sixth of the perimeter of the area proposed to be annexed is contiguous with the Town of Vaii, Colorado, the annexing municipality; the area proposed to be annexed is described in Exhibit A hereof and shown an the annexation plat which is incorporated herein by reference and made a part hereof. B. A community of interest exists between the territory proposed to be annexed and the annexing municipality; the territory proposed to be annexed is urban or will be urbanized in the near future; and the territory proposed to be annexed is integrated with or is capable of being integrated with the Town of Vail. C. In establishing the boundaries of the territory proposed to be annexed there was no division of any parcel of land therein held in identical ownership, whether consisting of one tract or parcel of real estate or two or more contiguous tracts or parcels of real estate, that has been divided into separate parts or parcels without the written consent of the landowners thereof. D. In establishing the area proposed to be annexed, no land held in identical ownership, whether consisting of one tract or parcel of real estate or two or more contiguous tracts or parcels of real estate, comprising twenty (2O) acres or more (which, together with the buildings and improvements situated thereon has a valuation or assessment in excess of two hundred thousand dollars ($200,000) for ad valorem tax purposes for the-year next preceding the annexation) has been included without the written consent of the landowner. E. No annexation proceeding concerning any part of the territory proposed to be annexed has been commenced by any other municipality. F, The annexation of said territory wi11 not result in the detachment of any area from any school district. G. No election is required far the annexation of said territory under Section 31-12-107(2}. -2- M Exhibit A LEGAL DESCRIPTION All of Lots 20 and 21, Section 1, and par[ of the N 112 Section 11, all :n Township S South, Range 81 West of [he Sixth Principal Met idian, Eagle County. Colorado, described as a whale as follows: Beginning at an existing brass cap monument 'marking the N 1/4 Corner of said Sec- tion 12; thence N00'O1'02"u 61.32 Feet, along the westerly line of Lat 1, 'Ihe Ridge at Vail according to the map thereof recorded at Reception No. 202800. to the boundary of Lion's; Ridge Subdivision Filing No. 4 according to the map thereof recorded at/Receptlon No. 202794; thence the fallowing two courses along the veet- erly and northerly lines of said Llun's Aldge Subdivision Filing No. 4: (1) N00'Ol' 02"u 1307.66 feet; {2) NB7'S1'42"E 1378.39 teet, to the northeasterly corner of •aid Lion's Ridge Subdivision Filing No, 4; thence the following six iouxses along the existing Torn of Va1I boundary: (1) 500'04'39"W 1379.52 feet along the easterly line of said Lion's Ridge Subdivision Filing No. 4; (2) 588'17'49"W 300.00 feet along the southerly line of said Lion's Ridge Subdivision Filing No. 4, to the zortheasterly corner of Lion's Ridge Subdivision Filing No. 2 according to the maps thereof retarded at Reception No. 121219; (3) 500°03'25"W 495.18 feet along the easterly line of said Lion's Ridge Subdivision Filing No. 2; (4} departing said easterly line and continuing 500°03'25"W 88.62 feet, to the southerly right-of-wary line of Lion's Ridge Loop; {5) 488.6] feet along said right-of-way on the arc of a 1771.95 foot radius curve to the right, having a central angle of 15`48'04", and having a chord that bears 551°38'04"~' 487.12 feet; (6) 559°32'06"W ]243,30 feet along said right-of-way line to the easterly 1{ne of Lion's Ridge Subdivision Filing No. 3 according to thr map tharcof recorded at Receptton No. 187193; thence continuing along the existing Town of Vail boundary and along the easterly line o[ said Lion's Ridge Subdivision Filing No. 3 N3]'09'31"W 60.41 feet, to the norther- ly right-of-way line of said Lion's Ridge Loop; thence continuing along the existing Tovn of Vail boundary and said northerly right-of-way line N59°32'06"£ 880.33 feet, to the most easterly turner of said Lion's Ridge Subdivision Filing No. 3; thence the fallowing nine courses along the existing Town of Vaii boundary and the easterly and northerly lines of said Lion's Ridge Subdivis[on Filing t1o. 3: (i) N39°54'08"W 330.95 feet; (2) S69°46'30"W 48.27 fKet; (3} 255.16 feet along the arc of a 135.00 foot radius curve to rife right, lr:tving a central angle at 1D8'17'40", and having a chord that bears N56°04'x0"k 218.85 feet; (4} 884.55'16"W 621.05 feet; (5) S50°05'00"W 330.00 feet; {6) 868°15'00"W 990,00 feet; (7) 874.45'00"W 430.00 feet; (8) 5b6°15'00"W 532.96 feet; (9) 13.3b feet along the arc of a 130.00 toot radius curve to the right, having a central angle of OS°53'11", and having a chord that bears 830'03'49"W 13.35 [r:et, to the westerly line of said Lion's Ridge Sub- division Filing No. 2 also being the westerly line oC said Section 12; thence NOl° 35'59"E 1524.16 feet along said westerly lines, to [he northwesterly corner of said Section 12; thence N88°19'sl"E 2471.92 feet along t!~e northerly line of said Lion's Ridge Subdivision Filing Na. 2 also being the northerly line of said Section 12, to the northwesterly corner of said Lot 1, The Ridge at Vaii; thence continuing along the northerly line of said Section i2 and the northerly ltne of said Lot 1. :tillli°19' 41"E 280,00 feet, co the point of beginni~tg. r. ` ~ '~ i ~ ~~ 2. CONC~.USIONS AND DETERMINATIONS Based on the findings of fact set forth in Aaragraph 1 hereof, the Town Council reaches conclusions and makes determinations as follows: A. The requirements of the applicable parts of Sections 31-12-104 and 31.-12-105, C.R.S., as amended, have been met in regard to the proposed annexation. B. No annexation election is required under Section 31-12-107{2), C.R.S., as amended. C. The Town Council hereby determines that no additional terms and conditions are to be imposed on the territory to be annexed. 3. This Resolution shall take effect upon its adoption. INTRODUCED, READ, APPROVED AND ADOPTED this 7th day of April, 1987. ..-. -~ ~- ~~ / ,~ ~. PaZi-YR. ~g~ton, Mayor ATTEST: ~. _1.14, Pamela A. Brandmeyer, own Clerk -3- ~ ~ ~ a ~ ~ ~ ~oQg,Q~~ ~ D 3 ~ ~. ~ ci 7 ~ ~ ~ o~ c~~~j~~ ~ ~ 0 ~ ~ _ ~ ~ ' ~Q~o~~cQ~ ~ ~ O J ~ ~ Tye y ~~ 0~ ~~ ~ ~ m DOQ4Q~~7~= O ~Q~tti ~~ ~ 9C Us ~- ~ o ~ ~ m a Q y ~~ SQ~~.~ m ~_y ~, ~ Q ~pb i6 ~ ~ ~ ~ m y ~ ~' o ~ ~ r ~ ~ a~ ~~ o a= ~~ ``nom-~ ~ Q m p c~ ~ ~ ~mm'Q~~~~~ ~ • ~ 7 4 ~ ~5~~~~~mg .~ N H C ~- (~ g ~ 0 Q ~ ~ 4~.y n~ ~1T(~ Q N N O~~ ro L.~ ~~ O 4 ~ o ~' Q ~ 5.ow~pQ~~m~ Y} M ~ g~ 0 m ~ 7 mO.pp1~~ n 7 = ~ ~ s 3~0~ ~°~~ ~ ~ ~ _ a ~ ~ ~o~o~~~' O ~ ~ ~ ~ ~~0~~~,~0] mm 3 ~} ~ O ~ ; ~ ~ ~~WNx~.Gp~ ? a ~' ~ ~ ~~ ;~~~D ~~~ ~ m ~ ~ ~ ~c~'~c~D~ p ~~~ ~ m o ~. ~ ~ Q m~~a~~~o, 3 ~•:~~ `: _~~<~ .~ . . ' ; 4, ~~ N0. 13 Series of 1987 A RESOLUTION HONORING THE BATTLE MOUNTAIN HIGH SCHOOL GIRLS' 5KI TEAM FOR THEIR STATE CHAMPIONSHIP VICTORY WHEREAS, the Battle Mountain High School Girls' Ski Team has won the State Championships; and WHEREAS, congratulations are due all team members including Ke11i Anthony, Leilah Backhus, Heather Dorf, Amy Hagen, Heather Heminger, Nicole Krebs, Celynn Krueger, Laura Larson, Heather Niedergerke, Natja Schleicher and Nancy Williams, coach Kathryn Benysh and the staff. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: The Town Council hereby expresses the Town's pride in the accomplishments of the Battle Mountain High School Girls' Ski Team and their appreciation and congratulations far their extraordinary accomplishment i~~ winning the State Championship. Pau i rt. Jofi ~` ori; NI"ayor ATTEST: ~• ~~ Pamela A. Brandmeyer, Town Clerk RESOLUTION NO. 14 Series of 1987 A RESOLUTION ADOPTING THE TOWN OF VAIL TRANSIT DEVELOPMENT PLAN UPDATE 1987-1991 WHEREAS, the Town of Vail adopted an initial Transit Development plan in 1978 and a Plan Update in 1981; and WHEREAS, ridership on the Town of Vail`s Transit System has increased beyond projections in the 1981 Transit Development Plan Update; and WHEREAS, Vail Associates has received approval from the U.S. Forest Service to construct Category II Mountain Expansions which will impact transit ridership; and WHEREAS, the Town of Vail Department of Public Works/Transportation completed a Transit Development Plan Update 1987-1991, forecasting ridership demands and fleet requirements through 1991; and WHEREAS, the Transit Development Plan Update 1987-1991 has been reviewed by the Town of Uail Transportation and Parking Task Force made up of representatives from: Uail Town Council Vail Planning and Environmental Commission Vail Associates Vail Resort Association Colorado Department of Highways Citizens-at-Large Vail Town Staff NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, that: The Town Council hereby recognizes and adapts the Town of Vail Transit Development Plan Update 1987-1991. INTRODUCED, READ, APPROVED AND ADOPTED this 7th day of April, 1987. P~ ATTEST: L.L~d~~ Pamela A. Brandmeyer, T wn Clerk .. -''~ -../ ~PSLt C1~i~tDYi NO. 15 Series of 1987 A RESOLiJTION HONORING THE VAIL SQE~IRTS HOCKEY TEAM FOR THEIR STATE CHAMPIONSHIP VICTORY WHEREAS, the Vaii Squirts Hockey Team has won the State Championships; and WHEREAS, congratulations are due al] team members, coaches Merv Lapin and Irv Gladstone, and the staff. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COl]NCIL OF THE TOWN OF VAIL, COLORADO, THAT: The Town Council hereby expresses the Town's pride in the accomplishments of the Vail Squirts Hockey Team and their appreciation and congratulations for their extraordinary accomplishment in winning the State Pa ATTEST: Pamela A. Brandmeyer, To Clerk .. ~~~~'~ ' ~ ..T[~ ~:~'^,, e ~esuX~t#tan N0. 16 Series of 1987 A RESOLUTION HONORING THE VAIL HIGH SCHOOL HOCKEY TEAM FOR THEIR STATE CHAMPIONSHIP VICTORY WHEREAS, the Vail High School Hockey Team has won the State Championships; and WHEREAS, congratulations are due a1i team members, coaches Bob Dorf and Jeff Messinger, and the staff. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: The Town Council hereby expresses the Town's pride in the accomplishments of the Vail High Schooi Hockey Team and their appreciation and congratulations for their extraordinary accomplishment in winning the State Championsh_ip~ Paul R.~Joh ~ n, Mayar ATTEST: ~. Pamela A. Brandmeyer, Tnwn C1 ~~ ~PSII ~Lt~tIIYi NO. 17 Series of 1987 A RESOLUTION HONORING THE VAIL PEE WEES HOCKEY TEAM FOR THEIR STATE CHAMPIONSHIP VICTORY WHEREAS, the Vail Pee Wees Hockey Team has won the State Championships; and WHEREAS, congratulations are due all team members, coaches Make Hardy and Bob Untener, and the staff. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: The Town Council hereby expresses the town's pride in the accomplishments of the Uail Pee Wees Hockey Team and their appreciation and congratulations for their extraordinary accomplishment in winning the State Cl~-o~n~h~~ ton, Mayor ATTEST: :-, ~~ ~ ~1 Pamela A. Brandmeyer, Tow Clerk j RESOLUTION N0. 18 Series of 1987 A RESOLUTION REQUESTING THE HIGHWAY DEPARTMENT OE THE STATE OF COLORADO TO CONDUCT A STUDY TO DETERMINE WHETHER OR NOT THE SPEED LIMIT FOR LARGE TRUCi(S TRAVELING WEST BOUND ON VAIL PASS SHOULD BE REDUCED. l WHEREAS, in January, 1987 there was a hazardous material spill on Vail Pass which threatened the Town's water supply in Gore Creek; and WHEREAS, the cause of this accident was a runaway truck; and WHEREAS, Town of Vail Police Department and Town of Vail Fire Department have responded to numerous incidents involving smoking brakes and brake fires on trucks traveling west on Vail Pass; and WHEREAS, it is the opinion of the Town Council that a reduction in the speed limit regulating west bound travel on Vail Pass far large semi-tractor trailer trucks would significantly reduce the risk of serious accidents on Vail Pass; and WHEREAS, the first step in setting forth a new and 1nwer speed limit for semi-tractor trucks on Vail Pass is an appropriate study by the State Highway Department. NOW, THEREFORE, be it resolved by the Tawn Council of the Town of Vaii, Colorado, that: 1. The State Highway Department of the State of Colorado should conduct an appropriate study to determine whether the speed limit on the west bound lane of Vail Pass should be reduced far semi-tractors. 2. This Resolution shall take effect immediately upon passage and shall be sent forthwith to the State Highway Department. INTRODUCED, READ, APPROVED AND ADOPTED this 21st day of April, 1987. ATTEST: ~. Pamela A. Brandmeyer~~erk ' ~` ~- r- t --- RESOLUTION NO. 19 SERIES OF 19$? _- RESOLUTION AUTHORIZING THE FILING OF ALL APPLICATIONS WITH THE DEPARTMENT OF TRANSPQRTATION, UNITED STATES OF AMERICA, FOR PLANNING, CAPITAL, TRAINING. DEMONSTRATION, AND/OR OPERATING ASSISTANCE GRANTS UNDER THE URBAN MASS TRANSPORTATION ACT QF 1964. AS AMENDED. WHEREAS, the Secretary of Transportation is authorized ko make grants far mass transportation projects; WHEREAS, all contracts Ear financial assistance will impose certain oblsgations upon the application, incivdinq the provision by it of the local pFOjeCt~5) costs; WHEREAS, it is required by the U.S. Department of Transportation in accord with the provisions of Title VI of the Civil Rights Act of f959, that in connection with the filing of all applications for financial assistance, under the Urban Mass Transportation Act of 1959, as amended, the applicant give an assurance that it will comply with Title Vi of the Civil Rights Act of 1959 and ether pertinent directives and the U.S. Department of Transportation requirements thereunder; and WHEREAS, it is the goal of the Applicant that minority business enterprises (disadvantaged business enterprises and women business enterprises) be utilised to the fullest extend possible in connection with all projects, and that definitive procedures shall be established and administered to ensure that minority business enterprises shall have the maximum feasible opportunity to compete for contracts and purchase orders when procuring construction contracts, supplies, equipment contractors, ar consultant and other services: NOW, THEREFORE, HE IT RESOLVED BY THE TOWN COUNCIL OF THE VAIL, COLORADO: 1. That the Town Manager is authorised to execute and ffle all applications on behalf of the Town of Vail with the U.S. Department of Transportation, to aid in the financing of all planning, capital, training, demonstration, andlor operating assistance projects. 2. That the Town Manager is authorized to execute and file with such applications an assurance or any other document required by U.S. Department of Transportation effectuating the purposes of the proposed projects. P That the Director of Public Works/Transportation is designated to furnish such additional information as the U.S. Department of Transportation may require in connection with alI the applications. That the Town Manager is authorised to set forth and execute mfnoriky business enterprise (disadvantaged enterprise business and women business enterprise) policies and procedures in connection with the procurement needs of all proiects. 5. The Town Manager is authorised to execute aIi grant agreements on behalf of the Tawn of Vail with the U.S. Department of Transpor#ation to aid in the financing of all planning, capital, training, demanstration, and/or operating assistance pro]ects. lI~[TRODUCED, READ, APPROVED ATiD ADOP 5TH DAY QF MAY, 1987 r t~ ~~G Faui R. ~To nston, Mayar rn~~, ~ ~~~ Date ATTEST: Pamela A. Brandmeyer,~ Town Clerk . RESOLUTION NO. 20 Series of 1987 A RESOLUTION EXTENDING APPROVAL OF SPECIAL DEVELOPMENT DISTRICT NO. 14 (DOUBLETREE HOTEL) FOR A PERIOD OF TWELVE MONTHS WHEREAS, the owner of the Doubletree Hotel has requested that the approvals granted by Ordinance #5 of 1986 be extended; and WHEREAS, the Planning and Environmental Commission has unanimously recommended that the Town Council extend this approval; and WHEREAS, the development of this property as prescribed by Ordinance #5 of 1986 will be a benefit to the health, safety and welfare of the inhabitants of the Town of Vail. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: The approvals granted by ordinance #5 of 1986 are herein extended for a period of twelve (12) months. INTRODUCED, READ, AND APPROVED AND ADOPTED this 16th day of June, 1987. ~ Paul R. J ton, Mayor T: Pamela A. Brandmeyer, Town Clerk RESOLUTION NO. 21 Series of 1987 A RESOLUTION ADOPTING A SAFETY AND L05S CONTROL POLICY FOR THE TOWN OF VAIL. WHEREAS, the safety and well-being of all employees, citizens and guests of the Town of Vail is considered to be of critical importance; and WHEREAS, the Town of Vail wishes to minimize its direct and indirect costs incurred whenever accidents occur. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, that the following policies are adopted: Loss control and safety shall be considered by management and employees to be an integral and vital part of the successful performance of their jabs. Loss control and safety are paramount aspects of good operating practice and, therefore, a management function which will be given priority at all times. Direct responsibility for the safety of an operation will rest with the supervisor of that operation. Each individual employee is personally responsible to perform his duties, giving primary concern to the safety of our citizens and guests as well as his own safety, the safety of his fellow employees, and the property and equipment entrusted to his care. Accident prevention performance will be a part of the job standards for each Town of Vail employee. Management at ail levels shall provide for prompt corrective action in the elimination of known unsafe acts, conditions and equipment hazards wherever feasible. INTRODUCED, READ, APPROVED AND ADOPTED i~s~ th day of June , ~~ ` ~ 1987. ~u Paul R. J~hnst ,Mayor ~_ ATTEST: ~ ~~. ~J Pamela A. Brandmeyer, Town erk RESOLUTION NO. 22 Series of 1987 A RESOLUTION DESIGNATING RESOURCES INDUSTRIAL BANK AS A DEPOSITARY FOR THE FUNDS OF THE TOWN AS PERMITTED BY THE CHARTER OF THE TOWN, ITS ORDINANCES, AND THE STATUTES OF THE STATE OF COLORADO. WHEREAS, the Town has the power to designate banks or financial institutions as depositories for funds of the Town; and WHEREAS, the Town wishes to designate Resources Industrial Bank as a depository for the funds of the Town. NOW, THEREFORE, be it resolved by the Town Council of the Town of Vaii, Colorado, that: 1. Resources Industrial Bank is hereby designated as a depository for the funds of the Town of Vail. 2. Charles Wick, the Director of Administrative Services of the Town of Vail, or his successor, and Richard Parzonko, Financial Contraller of the Town of Vail, or his successor, are hereby autharized to open any deposit account in the name afi the Tawn of Vail at Resources Industrial Bank, 101 Madison, Denver, Colorado, and to exercise any fund transfer agreement thereof. 3. This Resolution shall take effett immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 4th day of August, ].987. ATTEST: ~~~ ~ Pamela A. 8randmeye~own Cierk Pat~l-~. Johnst , May.~^ -~-- _~. RESOLUTION NO. z3 Series of f.9$7 A RESOLUTION SETTING FORTH THE TOWN COUNCIL'S SUPPORT IN PRINCIPAL OF THE TOWN OF AVON EFFORT TO FURTHER INVESTIGATE A TELEVISION TRANSLATOR SYSTEM FOR THE COMMUNiTiES OF THE GORE VALLEY. WHEREAS, the Town of Avon has applied for five translator licenses to provide broadcast television; and WHEREAS, the Town of Avon has reviewed the feasibility of a television translator system in accordance with the attached report; and WHEREAS, the Town of Avon has approved its staff pursuing the creation and operation of the television translator system to serve the residents of the Town of Avon and the adjacent communities; and WHEREAS, the Town of Vail believes that it would be in the best interest of its citizens to support the Town of Avon in its efforts relating to a television translator system. NOW THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado that it agrees in principal to support the Town of Avon's effort to further investigate the creation and operation of a television translator system which will serve the communities of the Gore Valley with broadcast television. INTRODUCED, READ, APPROVED AND ADOPTED this 1st _.....~, ,•'" `, r Paul R. ~ohnst ATTEST: day of Seotemb~r 1987. Mayor h~(d;~ Pamela A. Brandmeyer, Town Clerk -~ RESOLUTION N0. 24 Series of 198J A RESOLUTION AUTHORIZING THE TOWN MANAGER TO ACT ON BEHALF OF THE TOWN IN NEGOTIATING AND ENTERING INTO A LEASE AGREEMENT PROVIDING FOR THE LEASE OF LAND AND IMPROVEMENTS TO THE UNITED STATES POSTAL SERVICE AND OTHER INSTRUMENTS AND DOCUMENTS RELATING TWERETO. IT IS HEREBY resolved by the Town Council of the Town of Vail, Colorado that Ron Phillips, the Town Manager for the Town of Vail, is hereby authorized to act on behalf of the Town of Vail in ail matters requiring signatures enabling the lease of land and improvements to the United States Postal Service and all other instruments and documents relating thereto. INTRODUCED, READ, APPROVED AND ADOPTED this 1st day of September 1987. ~< ATTEST: r ~~~,~~~ Pamela R. Brandmeyer, Down Clerk RESOLUTION N0. 25 SERIES OF 1937 A RESOLUTION ADOPTING THE TOWN OF VAIL SNOW AND ICE CONTROL PLAN WHEREAS, the Town of Vail has researched and analyzed snow removal and ice control policies and procedures within the Town; and WHEREAS, the Town of Vail has compiled a comprehensive, written snow and ice control plan setting forth policies and procedures governing snow removal and ice control within the Town, NOY1, THEREFORE, be it resolved by the Town Council of the Town of Vail, Colorado, that: The Town Council hereby recognizes and adopts the Town of Vail Snow and Ice Control Plan. INTRODUCED, READ, APPROVED AND ADOPTED this 20th dray of October ~ Ig$7, 7 `~ 1 '`.~..~I ~~"~~/ ~ aul R,~ hnston, Mayor ATTEST: ,~. ~d~lr~udl~'r~,(,~,~-r,G~.J Pamela A. 8randmeyer, Town Clerk r_ .....- _. .... , i RESOLUTION N0. 26 Series of 1987 A RESOLUTION SUBMITTING AT THE REGULAR MUNICIPAL ELECTION THE QUESTION OF WHETHER OR NOT THE TOWN OF VAIL, COLORADO SHOULD BUILD A CONVENTION CENTER, SOMETIMES KNOWN AS A CONGRESS HALL, AT A COST NOT TO EXCEED SIXTEEN MILLION DOLLARS {$16,000,000) IN ACCORDANCE WITH SECTION 5.7 OF THE CHARTER OF THE TOWN OF VAIL. WHEREAS, Section 5.7 of the Charter of the Town of Vail, Colorado, authorizes the Town Council on its own motion to submit at a regular or special election any proposed ordinance or any question to a vote of the registered electors; and WHEREAS, the Town Council wishes to submit to the registered electors of the Town at the next Regular Municipal Election the question of whether or not the Town should construct a Convention Center, sometimes known as a Congress Hall, at a cost not to exceed sixteen million dollars ($16,000,000). NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, that: 1. The Town Council shall at the next Regular Municipal Election submit to the registered electors of the Tawn of Vail the following question: "Shall the Town of Vail construct a Convention Center, snmetimes known as a Congress Hall, at a cost not to exceed sixteen million dollars ($16,000,000)." Z. If the majority of the registered electors of the Town of Vail voting thereon at the next Regular Municipal Election vote in favor of the question, the question shall be deemed approved and the Town Council shall have the right to proceed with the construction of a Congress Hall, if it determines that it is in the best interest of the citizens of the Town to do so. INTRODUCED, READ, APPROVED AND ADOPTED this ZOth day of October 198'1. ATTEST: ~d.~ ~ Pamela A, 8randmeye~n Clerk (,'~ ~C~ ~Ra~a'f R. Jp ~ st~~~INayor m ~G 1 c~ ~ ~ (O~ b ~ a 7 o N ~r~ Q .~ o ~ ~ 7 (7 v .o 0 m c 7 b a Q •o p l m C (9 O a ~p ~ ]~ ~ ~ o `~ M ~ f!7 0 0~ J ~~ 0 4 0~o Q~•m O D ~. ~ __« 0 ,,,pQ~-•~ mart C ~ ro ~ ~ ~ ~Mo`~tD~CpOP- ~ O ~ ~ ~ o ~~3~.~ngo~ ~ O n g ;~; Q. Q ~ ~ om ~ a~ ~ ~•~ ~ .~.~. `~m ~ ~~ x a ~ ~ p V ~ ~ ~ ~ ~ ~{ fA a $ ~_ ~o ~~ ~N-o ~a o fG] (~ ~ O n p~Q~~~~7Q~ Q ~ ~ ~ a~ ~~ o a~~~ ~ ~ ^a~~~'~oar (D G ~ W o 7 ~ ~~~~~ogn~ 7 ~ ~en~C~'~~~ A o ~ ~ ~~o Qa ~~ 0 ~ ' , y nm~~ 0 ~ ~ ~ Q L,p ~ "" Q p m~ ~l Qo o ~ ~ ~~~a~~~°y m ~ ~ ~ ~,~ ~~~~ ~ ~~ .mac Q O ~ c~D ~~p 7 ~~4 ~~~ m ~ ~ ~ w~X 3~ o ~ ~ ~ ~ ° ~, c~m~~ ~ ~ Q ~o.ao~~ ~~p D ~ ~, a c~~.'V~~Q ~ ~o~ 3 Z .. -! .~~.y, kX_dP~7• +' ~~$7 a' m~~ ~~ ~~ JD2 ~n `1, ~ ~ ~ S~ ~ a S O~' ~~m ~~ ~ 9~ ~.~~g5.~~~~NSc. ~0°im .a=te ~ ~=a~r1 O~yCm" ^'i v~eW.. oO `~ n ;g~w v~cm~~4z~~ ooag~~mmo~n.4mOAzy'i~nzC~nc io~f ~c ~$ 0.3_. ~a ~ ~m -+ m n~~ ~+- nT a -an m ~~ ~ ~m 4~~~a~°~'~~m~~~'~~~~Omg~~~g~`-`$y°~~~'~ur~m ~p~r~~O~Oa ~O m ~~ ~Cm •[Of ClmO~ ern ?~h ZO mm ~m W ®~w`t ~n. mm~ffX ZC~ Z2~C^f ~ m ~.g ~, ~ s ~ c ~ z - a g nst~~-c~~oOr~3n . n ~ ~ ~sr~.~'~'3'0 ~m ~~~ $' 3~ ~ ~rm ~ 0.° ~~~ 0.$__m 33 0 ~ oypm~zQ~~ctl 0 _r~.{ 04~ ~~.~~a~~~~s~C ~a p'~Om 3.~~~~•~n ~~3~"~C?o4_om~p~m~~~zZ g ~i~• ys~sm~e7e s a~g~~~_ ~S m o'~ ~9 n~3~i$o~°c sm~ 4co°o'~y' y ~`+~P~ ~. ~-ia~ _ m~~ w... Y m > > y pm... ~-{ ~ g ~-- ~ ~ m a ~~azom 2 O~O i ~~ g~ m g tl ~ ~ my Qm: amSn_ o.c p 5m rao~ydOn~~ a w~..f tl`O.~m ~~sa~.. ~= <~~ ~C nSi°~s~~- ~~$;j F'~ O°~~mspZ-yi P (7 ~r~'It .~O ~? a~m ~ arc £F.o~ Zv tl~~m~ 4m jX$~ T rp- ~ a C Y S ~q r3~~ ~~p ~ o_--~ 3 v+ ddm -~ ~~~_~~ ~~R D ~~pi~i~~ ~am m~'.1 T< q'O'~8m p10 ~~mmR m2ZYy ~7mm~ ' .~ . .~ . ~ ., 4. :~ J. a o J 'O a ~~~ 3 0 3 Q 1 --- RESOI.i1R.LON N0. 27 Series of 1987 .....y. ~,.~ ,. A RI:SQI_LTI'20N FDR TfiE t'tCr.Sr:t(~lA`I`ION AND N]AIN'i~1CE OF 'I'f3E VAIL NATURE i "MJ1f1ISt< WF5; the Vail Nature Center is located on seven (7) a~.,~~ of y~.~nd along the south. bank of the Gore CreeJc, in the south section of Foni Park, and W~EA.S; the Vail Nature Center ~ a valuable resca~~....~ to the fawn of Vail in that it r,~~,rides the Tr~wtl with a natural ~.~-carve, an interpretive caent~er, se~.f-guided trails and envi.~~,~~,ental ar~d educational p.~~,y~~, and WN~rAS; the Vail Natanre Center serves as an educational tool and ex~~~le to d~~N,~strate r,,.~arvation and conservation of the natural env~~~u~~ent, and Whr.Kr~S; the T[ywn [bunch of the Town of Vail is desis~aus of establishing general policies to maintain, y~~erve and ~ the a~•_.a~ of the Vail Nature Center. NUW, 7.~rvx,r., be it resolved by the Tawas Uauzcil of the Tc~m of Vail, that: The following policies shall establish gexieral guidelines for the maintenance, enha.,~.,Gnt and ~zr+e devel~~~nt of the Vail Nature Center: 1. The seven (7) a.,,~~ designated as the Vail Nature Center will be pra~~*ved in their natural state as an exan~le of the Gore Valley's natural history. 2. The Center will remain ac~~~ible only via the iw4 paths (4 self guided trails) . Vehicle access will be ~,~~f,ibited with the ex,.,~~;.ion of delivery of items too cwnbersome or heavy to be manually delivered to the Center. 3. The Policies and Procedures manual of the Vail Nature Center addresses in detail the goals and objectives of the Vail Nature Center and the maim .~~wrd for the y~~uzds and facility. Staff N~~.~ures for app~.~r~iate care, preservation and maintenance of the Center's building and yt~inds are listed in detail in this manual. 4. Substantial changes to the building and y,,~ands must be reviewed by the Town Council and other applicable Town review agencies. Itvrx~L7G~:,c.u, READ, APFRSJVED AND Al~urrr;u, this~3Y`~ _._dfti ove~kjer , 1987. ~; ~ ~~ ~ w .~ Taan Clerk ~' ~. ".: --, RESOLUTION NO. 28 Series of 1987 A RESOLUTION RATIFYING AND SETTING FORTH A DECISION MADE BY THE TOWN COUNCIL OF THE TOWN OF VAIL AT A TOWN COUNCIL WORK SESSION ON OCTOBER 8, 19$7 AUTHORIZING TOWN OF VAIL EMPLOYEES TO WORK, DURING WORKING HOURS, COMPILING AND DISTRIBUTING FACTS RELATING TO THE PROPOSED CONGRESS HALL AND FURTHER AUTHORIZING THE EXPENDITURE OF NOT MORE THAN THREE THOUSAND FIVE HUNDRED DOLLARS ($3,x00) OF MUNICIPAL FUNDS ON THE PRINTING AND DISTRIBUTION OF FACTS AND INFORMATION RELATING TO THE CONGRESS HALL PROPOSAL. WHEREAS, on the ballot for the regular Town election on November 17, 1987, there will be presented to the voters for their approval or disapproval, the question of whether or not the Town should build a Convention Center, sometimes known as a Congress Hall, at a cost not to exceed sixteen million dollars ($16,000,000}; and WHEREAS, the Town of Vail Town Council believes it to be in the best interest of its citizens to have the Town staff compile and distribute information and facts concerning the proposed Congress Hall to the general public; and WHEREAS, at a Town Council Work Session on October 8, 1987 the Town Council pursuant to Section 1-45-116, C.R.S. authorized the Town staff, during working hours to compile and distribute information and facts relating to the proposed Congress Hall; and WHEREAS, the compilation of such facts in a brochure farm will require the Town to expend funds therefore; and WHEREAS, the Town Council therefore wishes to ratify and set forth the decision made at the October 8, 1987 Work Session of the Town Council authorizing Town employees to compile and distribute information and facts relating to the proposed Congress Hall and further wishes to authorize the expenditure of funds therefore not to exceed three thousand five hundred dollars ($3,500}. NOW, THEREFORE, BE IT RESOLVED 8Y THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, that: 1. The decision of the Town Council on October 8, 1987 authorizing Town employees during working hours to compile and distribute facts and information relating to the proposed Congress Hall is hereby ratified and confirmed. 2. The Tawn Council hereby authorizes the expenditure of not more than three thousand five hundred dollars ($3,500) for the printing and distribution of facts and information relating to the proposed Congress Hall. 3. This Resolution sha17 became effective immediately upon passage. INTRODUCED, READ, APPROVED AND ADOPTED this 3rd day of November 1987. ,~ Paul ATTEST: ~ • l~~~Yt~.~i(.GUr~~--~ Pamela A. 8randmeyer, Tawn Clerk