HomeMy WebLinkAbout2017-06-27 Agenda and Supporting Documentation Town Council Special MeetingVAIL TOWN COUNCIL
SPECIAL MEETING AGENDA TOM Of UAJi
VAIL TOWN COUNCIL CHAMBERS
75 S. Frontage Road W.
Vail, CO 81657
8:15 AM, June 27, 2017
Notes:
Times of items are approximate, subject to change, and cannot be relied upon to determine what time Council will
consider an item.
Public comment on work session item may be solicited by the Town Council.
1. CaII to Order by the Mayor
2. Executive Session
2.1. Executive Session, pursuant to: 1) C.R.S. §24-6-402(4)(a)(b)(e) - to
discuss the purchase, acquisition, lease, transfer, or sale of property
interests, Regarding: Potential Real Property Acquisition
Presenter(s): Matt Mire, Town Attorney, and George Ruther, Director of
Community Development
Background: This meeting is not opened to the public.
3. Action Items
5 min.
3.1. Resolution No. 21, Series 2017, Resolution approving the purchase of 5 min.
Property in the Town of Vail legally described as Gore Range Condominium
II Unit #1-E, Eagle County, Colorado with a physical address of 2189
Chamonix Lane, Vail Colorado; and setting forth details in regard thereto
Presenter(s): George Ruther, Director of Community Development
4. Executive Session II
4.1. Executive Session, pursuant to: 1) C.R.S. §24-6-402(4)(e) - to determine
positions, develop a strategy and instruct negotiators, Regarding: Conduct
Town Manager Interviews
Presenter(s): Strategic Government Services, and Matt Mire, Town
Attorney
Background: This meeting is not opened to the public.
5. Adjournment
Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website
www.vailgov.com. All town council meetings will be streamed live by High Five Access Media and available for
public viewing as the meeting is happening. The meeting videos are also posted to High Five Access Media
June 27, 2017 - Page 1 of 6
website the week following meeting day, wwwhighfivemedia.org.
Please call 970-479-2136 for additional information. Sign language interpretation is available upon request with 48
hour notification dial 711.
June 27, 2017 - Page 2 of 6
TOWN Of9
VAIL TOWN COUNCIL AGENDA MEMO
ITEM/TOPIC: Executive Session, pursuant to: 1) C.R.S. §24-6-402(4)(a)(b)(e) - to discuss the
purchase, acquisition, lease, transfer, or sale of property interests, Regarding: Potential Real
Property Acquisition
PRESENTER(S): Matt Mire, Town Attorney, and George Ruther, Director of Community
Development
BACKGROUND: This meeting is not opened to the public.
June 27, 2017 - Page 3 of 6
TOWN IfO
VAIL TOWN COUNCIL AGENDA MEMO
ITEM/TOPIC: Resolution No. 21, Series 2017, Resolution approving the purchase of Property
in the Town of Vail legally described as Gore Range Condominium II Unit #1-E, Eagle County,
Colorado with a physical address of 2189 Chamonix Lane, Vail Colorado; and setting forth details
in regard thereto
PRESENTER(S): George Ruther, Director of Community Development
ATTACHMENTS:
Description
Res. No. 21, Series of 2017, Purchase Property
June 27, 2017 - Page 4 of 6
RESOLUTION NO. 21
Series of 2017
A RESOLUTION APPROVING THE PURCHASE OF PROPERTY IN THE TOWN OF VAIL
LEGALLY DESCRIBED AS GORE RANGE CONDOMINIUM II UNIT #1-E, EAGLE COUNTY,
COLORADO WITH A PHYSICAL ADDRESS OF 2189 CHAMONIX LANE, VAIL COLORADO;
AND SETTING FORTH DETAILS IN REGARD THERETO.
WHEREAS, the Town of Vail (the "Town"), in the County of Eagle and State of Colorado is
a home rule municipal corporation duly organized and existing under the laws of the State of
Colorado and the Town Charter (the "Charter"); and
WHEREAS, the members of the Town Council of the Town (the "Council") have been duly
elected and qualified; and
WHEREAS, the Council considers it in the interest of the public health, safety and welfare
to purchase property legally described as Gore Range Condo II Unit #1-E, Eagle County, Colorado
with a physical address of 2189 Chamonix Lane, Vail Colorado (the "Property"); and
NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF
VAIL, COLORADO THAT:
1. The purchase of the Property is hereby approved by the Council at the maximum
purchase price of $325,000.00.
2. The Town Manager is hereby authorized to execute, on behalf of the Town, an
agreement to purchase the Property and to take whatever steps are necessary to
complete the purchase of the Property.
3. This resolution shall take effect immediately upon its passage.
INTRODUCED, PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Vail held this 27th day of June, 2017.
Dave Chapin,
Mayor of the Town of Vail, Colorado
ATTEST:
Patty McKenny,
Town Clerk
Resolution No. 18„ Series of 2017
June 27, 2017 - Page 5 of 6
TOWN IfO
VAIL TOWN COUNCIL AGENDA MEMO
ITEM/TOPIC: Executive Session, pursuant to: 1) C.R.S. §24-6-402(4)(e) - to determine
positions, develop a strategy and instruct negotiators, Regarding: Conduct Town Manager
Interviews
PRESENTER(S): Strategic Government Services, and Matt Mire, Town Attorney
BACKGROUND: This meeting is not opened to the public.
June 27, 2017 - Page 6 of 6