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HomeMy WebLinkAbout1974-17 Development of the Town of Vail-Eagle County Animal ShelterRESOLUTION N0. 17 Series of 1974 A RESOLUTION FOR THE DEVELOPMENT OF THE TOWN OF VAIL/EAGLE COUNTY ANIMAL SHELTER AND THE TRANSFER OF PART 02' AN APPROPRIATION AND DESIGNATION OF SAID FUNDS AS A SPECIAL APPROPRIATION FOR SAID PROJECT WHEREAS, the Town Council of the Town of Vail, Colorado, hereinafter referred to as the "Town", considers that it is in the public interest for the Town to develop, construct, and operate an animal shelter in the Vail vicinity; WHEREAS, the Town and the County of Eagle, State of Colorado, hereinafter referred to as "Eagle County", have each agreed to expend a sum not to exceed $15,000.00 to develop and construct the Town of Vail./Eagle County Animal Shelter for $30,000.00 or less on a parcel of land situated in Eagle- Vail in Eagle County which will be dedicated for that purpose to them by Fred Green, a Vail citizen; WHERP;AS, the Town and Eagle Caunty will own the Town of Vail/Eagle County Animal Shelter jointly and equally and will reach an agreement an their joint operation of the facility; WHEREAS, the Town enacted Ordinance No. 25, Series of 1.973, adopting the 1974 Budget and Financial Plan, which contains the Open Space/Capital Improvements Fund that includes a Transfer to Debt Service Fund appropriation in the sum of r 413,000,00; and WHEREAS, having the written request of the Town Manager in accordance with Section 9.10(d) of the Charter of the Town of Vail, Colorado, the Town Council Finds that it should transfer $15,000.00 from said unencumbered appropriation and designate said $15,000.00 as a special appropriation for the development and construction of the Town of Vail/Eagle County Animal Shelter; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, AS FOLLOWS: Section 1. Title. This resolution shall be known as the "Resolution for Develapment of Town of Vail/Eagle County Animal Shelter and Transfer of Appropriation". Section 2. Transfer of a part of an unencumbered Transfer to Debt Service Fund appropriation of the Open Space/ Capital, improvements Fund and designation of said funds a5 a special. appropriation. From an unencumbered Transfer. to Debt Service Fund appropriation of $413,000.00 of the Open Space/Capital Improvements Fund of the 1974 Budget and Financial Plan of the Town of Vail, Colorado, a part thereof., to~wit the sum of 15,000.00, is hereby transferred to and designated as a special. appropriation for the development and construction of the Town of Vail/Eagle County Animal Shelter. Secta,on 3. Develapment of Town of Vail/Eagle County Animal. Shelter. The Town Manager is hereby authorized to expend said special appropriation of $15,000.00 or a portion thereof in a reasonable manner far the development and construction of the Town of Vaal/Eagle County Animal Shelter and is directed to periodically inform the Town Council as to the progress of said project. Section 4. Effective date. This resolution shall take effect upon its adoption. INTRODUCED, READ, APPRC~~~~n nrYn nnnbm~r, ~-~; g 16th day of July, 1974. ATTEST: Tawzl Clerk / ~ ~ ai 1BWY box 100 va+I, colarada $1657 303} 476-5613 Town Council Town of Vail, Colorado P.o. Box l00 Vail, Colorado $1657 office of the town manager July 12, 1974 Re: Transfer of a part of an unencumbered Transfer to Debt Service Fund appropriation of the Open Space/Capital Improvements Fund and designation thereof as a special appropriation for the development of the Town of Vail/Eagle County Animal Shelter Gentlemen and Ms. Klug: Pursuant to Section 9.10{d) of the Charter of the Town of Vail, Colorado, T hereby request that the Town Council promptly adopt a resolution to transfer 15,000.00 from an unencumbered Transfer of Debt Service Fund appropriation of $413,000.00 of the Open Space/Capital Improvements Fund of the 1974 Budget and Financial, Plan and to designate said $15,000.00 as a special appropriation for the development and construction of the Town of Vail/Eagle County Animal Shelter. Sincerely, G ~~~ Terrell J. anger Town Manager rj r CERTTFICI',~'T-~ OF DI5POSTTTON OF ItFSOI~~~TOrI IT TS FiLREi?Y CERTIFIED pursuant to the Charter of the ToHm of Vail, Colorado, Article TV, Section 4.6, that Resolution No. ~~ , Series of 1974, to the original. of which this certificate is affixed, was duly adopted by the Town Council at its regular meeting on the ~~~ day of ~~~ , 1974, its adoption was authenticated by the signatures of the P~ayor and the~Town Clerk, anti accordingly on the date hereof said resolution was duly recorded ~.n the official. records of res- olutions of the Town of Vail, Colorado. DATES: Vail, Colorado, this fd~` day of .1974• Town ~L' ~ r9~