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Home My WebLink About1989-08-15 Support Documentation Town Council Regular SessionVAIL TOWN COUNCIL REGULAR MEETING TUESDAY, AUGUST 15, 1989 7:30 p.m. AGENDA 1. .Resolution Nos. 54, 55, and 56, Series of 1989, designating the following financial institutions as depositories for the funds of the Town as permitted by the Charter of the Town, its ordinances, and the statutes of the State of Colorado: No. 54 - Westside Savings & Loan, 2010 Wellshire Blvd., Santa Monica, California 90403 No. 55 - Homestead Savings Association, P. 0. Box 390, Middletown, Pennsylvania 17057 No. 56 - Lyndonville Savings Bank and Trust, P. 0. Box 125, Lyndonville, Vermont 05851 CITIZEN PARTICIPATION 2. Adjournment VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, AUGUST 15, 1989 7:30 p.m. EXPANDED AGENDA 7:30 1. Resolution Nos. 54, 55, and 56, Series of 1989, designating Steve Thompson the following as depositories for Town of Vail funds: Charlie Wick No. 54 - Westside Savings & Loan, Santa Monica, California No. 55 - Homestead Savings Association, Middletown, Pennsylvania No. 56 - Lyndonville Savings Bank and Trust, Lyndonville, Vermont Action Requested of Council: Approve/deny Resolution Nos. 54, 55, and 56, Series of 1989. Background Rationale: Financial institutions require a corporate resolution be adopted and in their files in order to hold public funds. Staff Recommendation: Approve Resolution Nos. 54, 55, and 56, Series of 1989. 7:40 CITIZEN PARTICIPATION 7:50 2. Adjournment RESOLUTION NO. 54 Series of 1989 A RESOLUTION DESIGNATING Westside Savings & Loan, 2010 Wellshire Blvd., Santa Monica, CA, 90403 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 Westside Savings & Loan as a depository for funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. Westside Savings & Loan 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 Steve Thompson, 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 Westside Savings & Loan. When an account with Westside Savings & Loan is liquidated, a check shall be made to the Town of Vail and mailed to 75 S. Frontage Road, Vail, Colorado 81657. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this Kent Rose, Mayor ATTESTo Pamela A. Brandmeyer, Town Clerk ...~. i=s RESOLUTION NO. 55 Series of 1989 A RESOLUTION DESIGNATING Homestead Savings Association, P. O. Box 390, Middletown, PA, 17057 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 Homestead Savings Association as a depository for funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. Homestead Savings 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 Steve Thompson, 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 Homestead Savings Association. When an account with Homestead Savings Association is liquidated, a check shall be made to the Town of Vail and mailed to 75 S. Frontage Road, Vail, Colorado 81657, 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this Kent Rose, Mayor ATTEST: Pamela A. Brandmeyer, Town Clerk RESOLUTION NO. 56 series of 1989 A RESOLUTION DESIGNATING Lyndonville Savings Bank and Trust, P. O. Box 125, Lyndonville, VT, 05851 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 Lyndonville Savings Bank and Trust as a depository for funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as followso 1. Lyndonville Savings Bank and Trust 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 Steve Thompson, 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 Lyndonville Savings Bank and Trust. When an account with Lyndonville Savings Bank and Trust is liquidated, a check shall be made to the Town of Vail and mailed to 75 S. Frontage Road, Vail, Colorado 81657. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this ATTEST: Kent Rose, Mayor Pamela A. Brandmeyer, Town Clerk MEMORANDUM T0: Pat Dodson, M D Director FROM: Ron Phillips DATE: August 9, 198 SUBJECT: Capital Improvements Project Requests This memo will outline my understanding of what occurred at yesterday's Town Council meeting pertaining to your capital improvement requests for 1990. 1. Rinktex Floor. The Town Council agreed that the first two years out of a five year replacement program would be the Town of Vail's responsibility at a figure of approximately $15,000 a year. This item would be prioritized with the Town's regular capital improvements prioritization system, and whether that item could be done those two years would depend on its level of priority and the level of capital funding available. 2. Building Permit Fees and TOU Financial Participation in Ford Park Tennis Court Development Project. The Town Council agreed to waive the building permit fees for the Ford Park tennis court project this year in exchange for the VMRD providing Town of Uail employee golf and tennis passes. The Town Council also agreed to be responsible for recreation path paving and realigning in the amount of $11,883. 3. Rubber Matting in the Ice Arena Lobby. The Town Council considers this an operational item which they agree could be done over a three to five year period. As an operational item, the Town Council feels there should be no Town of Vail subsidy for the rubber mats in the Ice Arena. 4. Swimming Pool Complex. The Town Council felt the swimming pool complex should stand on its own, and all costs be included in the financing process through a bond issue. The Town Council declined to participate in funding a portion of the swimming pool complex. I think the process that we have gone through is what both Boards agreed to and the Town Council expressed their appreciation for you developing the VMRD requests in this manner, and presenting them to the Town Council. Thank you for your presentation yesterday at the Council meeting. Memorandum - Pat Dodson August 9, 1989 Page 2 We need to schedule another Town Council/VMRD Board Subcommittee meeting for sometime in September. September 1:1, 13, and 14 all look open to me. If you have any suggestions for a date, please let me know. RVP/bsc cc: Vail Town Council Stan Berryman Peter Patten Steve Barwick 1~ ~ ., t ~~ ',1~1 all ~ t t P 4 f ~ 1, ~~~a;' t r ~ ~ ~../ ~~ r .. , ~ l .... y ~'y,,k ~ S by ' ~ ~! ~: '~hi t , , i I ~~~ I, _,~1 ij6 _ ~, ~ tf. + ~~ ,tr~ ~t ,t ' ~ ® ~ t!,' '~ E1 f. 1 1 ~ .S t~ 1 ~ 5~ ~' 't Y JI`). ~ ® L ~ ~® ® ® ~ ~t~ tt ;~~ ,. , ~~ ~ ~~~~~t~~f'~' !, t ~t ~ 1 ~ at taii'~ }~' e; ' ~T®Vi~IL®EE~VER CREEK r ,~t it , ~ '~'..~ ~ },,~,k ~'~ i , ~` tr ,1, t, 1nT t i, , , - _. ,,', .. ~:':. - ~.. ~ . • _. ~, L .r ~ t t ~ ~~~~41~ft 1 i~ ~t~~~r~i' ' ~ ~ .. F r: i .A _ yF ~ ,s t.;~c,t~br~~f/~~~~it9~ida~V . .. ,.. t~~ k ~ + August 7, 1909 ~ '`i a #~ 1 , ~.t t ~ ', '' 31, ci` Ik~+ho iilJ lr ~ ~t{'~~ ' t' 1 - , ~ It ZI ~1 ~.t. r 4: ,... { ~F i t + tid ~~ 1 ' +~ ~,~~ , The Honorable Kent Rose ' ` r ~ ,' • > ~ ~• i ~ °` ~,~;~ ,xa~ +n ~ t a, t ~,'4i i}~ rf ~ r +a~ a ~, Mayor .,.•• . , ~ } , t ,. Yr 5 ~. ~,, ; ~ r:.The Town of ~ Vail ~ ~ ~~ ~ ~, ,F ,' ~ "s ; < ; ; , `. i,;, f ; t` ~ !~J. ~n t , , .i, v , : t n' , , s • •75 South Frontage Road ' ~ '' R ~' ~ ~ ,F,~ , , ~ f.. ,•„ 1 e .~; ,, .~~°Vail, CO 8165 `~ k ~`` ti tom;., t' Dear Kente .~~ti~''r ` '• 1, ~'~t ,_ '-.. 4r , t~' 'dui ~ 3y ,i'~f lit t 14 • r 1, ' ~ Our 1989 Season of World Classy Sounds from. Bravo! ~~ Colorado has concluded with an outstanding successe ~~:t: ~~ ..; ~ . ' ,,.., ,.. ;;t.; Through the dedicated efforts of our Board of '' Directors, administrative staff, and performing artists, ': Season Two showed an increase in audience participation of ~ ~ ' ~• `'`~t~ . ~';, sixty-five percent over 1988; major fiscal stability with ~ - new funding sourced and regional media visibility with .national attentions ... ~~ ~~°~ Please, again, accept `our sincere thanks for your generous support to Bravo! Coloradoe It has proven vital to our growth and will enable us to build ,toward Season ,' ~' '~ ~ ' ~' ,Three in 1990 e Our pledge to you is to present concerts of ;;,:,,~ ' 'the. highest international level .performed by a stellar r•~ ~' ' ~ array of solo artists! ~' ' ..... ~. - Best regards e , . ~ . , _ _ . ., „ , . ;, - ',- ;; ~ _ .. ,S~ erely ours ' : ~, ~'< . _,- ~ ~ ,, ~,n it , ~ ~ f (4J .. . ~~ ~ ~ .'A rat ~L,f.j eneral Director - ~ ~ ~ ; ~' ~et:~ ; .r t if ~ ,~ ,, .3-~. t ~i -.:~:r 1 :~ ~ ~.. I .t , t7 1.~ f.~yf1}i f ~+r !q 'r •v. _ j"" _ ~ ' ( rv .y<. ._ _ ~,'r 7 fir: i _$ ~ t t 'L •P s ~'1~*1 ~t r~, ~~~3~ t{ty '' ' ~ • MASTERS OF MUSIC CONCERT SERIES • ~ _ ~', r {` kx'~~ ~h i ' - ' ,; 's.; y . r ~r . '"' ' ~ x . ~ i ~ .'-~ ~ ~' , . ,JOHN W. GIOVANDO/GENERAL DIRECTOR • IDA KAVAFIAN/ARTISTIC DIRECTOR s ,, e,~~ s rF ~~,+,~ ~~11~ l '` ~' 7 • P.O. BOX 1288 / VAIL, COLORADO 81658-1288 • TELEPHONE ~303~ 476-0206 • (505) 984-8548 • `~ ?~ °~ ~ k~? ~ , .~.~ ., , ~., i T f f ,~ i !t{ , ~ °~e :~~"~ ~t . , ,.+ #tr ar °lK tt" T, cT r v. e' ' ak.n ~ r ~' t~ ox. t i ~` ' Y ~Q , ° ~ 1 N W,y Y f ~ ` ~~ 7. 2 - i ~ b^ x. 9 ~ q~~µ'Y f-s &r P7 _~ ~1 _. Y ._x _ ,,. .-.- ~~ _.. . ~.. _ ' . "`~'._ ..,...c . ~-. t {' ,>..~ "+' ~' j~Y '19_ fi r,. '~? ~ x~j y 5e-,~ sr r$ 1 ~ ~~rt ~y ~w . _ ,.'3 a!_:.-k'.v`-'c_w~;-~.i.:.L.+•..i:3'.....Gar:,..~..,,':'$A..,J~ ~1...C~. ~_a ._ •~'~ TYee {gaff 7fan - August 4, 1989 - • -•t u„ ~.a y.;ny~.a~ yr~.ti.~_q.,.;y^S'^y a'?:.,T - ~..;8°`y-e-is'•.,.. .~. may.. x...:..- ~~l~1S 111 V~t,ll ~, ~: ~ • ~,, :~ ~ ,~ yi n.; r r 4 i Imagine the NFL,in~Eagle ~Edwards~has been~`rolled flat, ': County in the summer of'93: •= "~ `~''covered with green grass and •, _: •~ .. • .. put to use. Two NFL teams =~ Three-year ~VAIL (AP) - -practice on it for a month and •? veteran Troy Aikman of the a half, and more than 30,000 ' ~;' Dallas Cowboys, coming off- :additional people. come to. the t an All-Pro year and the Cow- .Vail Valley, people who boys' first appearance in the wouldn't come near here nor- _" playoffs since 1986, says the 'orally, even if World Alpine .~ Eagle River is his favorite Ski Championships tickets _ a lace to fish. P Texas newspaper reporters ± ~ gu tthat's not aIl. A 40-acre are scribbling like crazy, and parcel was set aside way back Vail Valley merchants are in 1989 for four softball fields, woozy with the thought of tv~,o baseball fields, and two how many VAIL (AP) date- . ~. athletic fields.~_ These fields lines are appearing in Hous='':;;:have ,lights; fences, locker ton, Dallas, Austin, and Galve- ' ,~_~zooms; snd- showers, along ""' stun, as well as New York City, with a central facility to house Chicago, and Miami. ,.;.-_ „administration. .. :; - -.- A couple of thousand fans _: More than 4,000 people now ._• are staying in Vail, ready for play softball m the Eagle tomorrow's scrimmage be- County Softball League. The tween the Cowboys. and the .-population of the county liar Kansas City Chiefs at the Ar- ''`-nearly doubled,. and a 'sew' Towhead at Vail near Edwards ' , 'high school will soon be built. Training Facility ,~-:. ..., ~•outside of Wolcott. -~:.-=:r _- • Cowboys' coach Jimmy . ,=F _:.-Vail Associates has just ex= ``~~ Johnson is thinking about panded Vail Mountain for the. " buying a condo in Vail, and umpteenth time, and no one in guess what, 10,000 other Tex- ~ .the world would think. of ski- ' ans are thinking of buying one, ing anywhere else. Arrowhead or more, themselves. : •'- ~ Kansas City kicker Nick ~' S~ Area has more family ,business than it can handle. ;.; ` Lowery says it helps kicking in ' . All in all, the move to bring s the rarified air, and the NFL ; ~, two NFL teams was a wise one best running back of 1992, 'indeed, back in 1989. `. "` ' " Christian Okoye, says this:is ,:1 J ,•;, :~ ~ the greatest place on earth to ^ have a training camp. "It's nice •'f ~ ~ ~~ # ". ' , and cool up here;' he says. "~ Sports writers from every `'~~_:.The exposure Eagle County ~', major magazine are writing would receive from even one about the Chiefs/Cowboys NFL team training here is im- ~ training camp, grid the ` possible to fathom.:The pub: '_ ~ Chicago Bears are coming in licity the World Alpine Ski to town next week for some =' Championships generated is a "high-altitude training," ac- _ trickle compared to what the i cording to coach Mike Ditka. 'NFL. offers. • ~ ~';~ :: ~ ; :F'a _. ' •:= • <•~..' ~+ NFL Live and NFL Today In a recent article in _ the .. are both in town, shooting film Sporting Newa, it was esti- •. of not only the camp, but of mated that 38 percent of all.:: Eagle County and Vail. Writers Americans keep track of what' are putting together travel :goes on in .the NFL. Baseball ~ pieces to sell on the side. was at 33 percent, basketball at . The 200•plus parcel of land 18 percent and golf_ was 10 _ n that was once a dusty lot in percent. -hockey came in around 5 percent, and skiing wasn't _~ even rated. Lots of people fike to ski, but .;hardly anyone. watches it. ~ , rl- c -:=? ~ ~;? People watch football. They read about it, talk about it, plan their autumns around it. Arid in some case,-they plan;;their, summers around'it. <':k x Eagle County could be in a win-win -situation with the.: NFL, according to a, friend of;; mine. For two montlis the NFL ~~ would be here, .then it would' go back to the cities: Eagle ;- County could get a beautiful ; athletic. facility out of the deal,. increase its tourism by leaps and bounds; and get press all ,.._over the world. ~:;~ ; - }.~.~~! Passing up even the slightest' chance at bringing an NFL _ team here would be like mov- ing backwards. If Vail d_ cesn't _ take the lead, Park City, Mammoth Mountain, Steam -boat Springs; or Aspen will. `~ "Vail officials. are staying'; _'"close to the situation, as is Vail .; Assocrates' owner George Gillet. w . , ~ ~ _~ °Something ra going to hap ' ~ ipen. Stayed tuned. ; __ .. >. - __ -