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HomeMy WebLinkAbout1989 Resolutions.~ RESOLUTION NO. 1 Series of 1989 A RESOLUTION SETTING FORTH THE RENTAL RATE FOR DECK SPACE LOCATED ON PROPERTY OWNED BY THE TOWN; AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, the Town Council wishes to set a uniform rental rate to be charged for deck space located on Town property. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO: The rent for all deck space located on Town of Vail property shall be four dollars {$a.OO) per square foot of deck space per year. INTRODUCED, READ, APPROVED AND ADOPTED this I7~ day of ~ , 19$9. !Cent Ro e, Mayor ATTEST: C~,~.c~~ . Og~l(,~L,Gr,~u~., Pamela A. Brandmeyer, Town Clerk Series of 1989 A RESOLUTION TEMPORARILY EXTENDING THE TERMS OF THE PEC AND DRB MEMBERS FOR TWO WEEKS WHEREAS, the Town Council finds that i.t will be difficult to replace three DRB members and three PEC members by February 1, 1989, the date when their terms will expire; and WHEREAS, the Town Council is of the opinion that a two week extension of these terms will enable the PEC and DRB boards to continue their meetings without postponement of agenda items. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, AS FOLLOWS: Section 1. The terms of three members of the Planning and Environmental Commission (Bryan Hobbs, Grant Riva and Sid Schultz} and the terms of three members of the Design Review Board (Ned Gwathmey, Dan Leary and Kathy Warren) shall be extended from February 1, 1989 to February 15, 1989. APPROVED AND ADOPTED THIS ~~w day of , I989, -P J J r/LCr Kent R. Rose, Mayor ATTEST: Pamela A. Brandmeyer, Town Clerk 7~ '~~ 1 O'Y~ ~ _ Kent Rose, Mayor ~ ATTESI't .l.Gr/111U~/ Pamela A. Brandmeyer, Tdwn G7erk • • ~' RESOLUTION N0. 3 Series of 1989 A RESOLUTION SETTING FORTH THE TOWN'S SUPPORT OF THE DOUBLETREE HOTEL, THE UAIL NATIONAL BANK, AND THE UAIL VALLEY MEDICAL CENTER IN THEIR NEGOTIATIONS WITH THE STATE HIGHWAY DEPARTMENT RELATING TO ACCESS ON THE SOUTH FRONTAGE ROAD. WHEREAS, the Uail Valley Medical Center wishes to construct an expansion of the Medical Center building; and WHEREAS, the Medical Center, the Doubletree Hotel, and the Vail National Bank are engaged in negotiations with the State Highway Department relating to obtaining access to the Medical Center from the South Frontage Road; and WHEREAS, the Town Council wishes to support the Vail Valley Medical Center, the Doubletree Hotel, and the Uail National Bank in their negotiations with the Highway Department subject to certain conditions. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF UAIL, COLORADO: To support the Doubletree Hotel, the Vail National Bank, and the Vail Valley Medical Center in their negotiations with the State Highway Department to formulate a long term solution to the access and transportation issues extant on the South Frontage Road. The Town Council recognizes the Medical Center expansion plans and will not oppose such plan on the basis of inadequate laneage on the South Frontage Road. The three property owners involved in the negotiations with the Highway Department, the Uail National Bank, the Doubletree Hotel, and Vail Ua17ey Medical Center owners, recognize the potential of future costs associated with any Frontage Road redesign and hereby commit to assist in any equitable sharing of such costs. INTRODUCED, READ, APPROVED AND ADOPTED this 7th day of February , 1989. Kent R. Rose, Mayor ~ ATTEST: ~.~~~~ Pamela A. Brandmeyer, Town Clerk -. x ~~ RESOLUTION NO. 4 Series of 1989 A RE5OLUTION THANKING THE MANY ORGANIZATIONS AND INDIVIDUALS WHOSE DEDICATION AND HARD WORK MADE THE 1989 WORLD ALPINE 5K2 CFlAMPiONSHIPS A SUCCESS. •~/ WHEREAS, the hosting of the World Alpine Ski Championships in Vail entailed extraordinary dedication and hard work on the part of many organizations and individuals within the Vail Valley; and WHEREAS, the Town Council wishes to extend its gratitude to those individuals and organizations far their efforts and commend them for their outstanding job. NOW, THEREFORE, 8E IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO: The Town Council extends its gratitude to and commend the Vail Valley Foundation, Vail Associates, Inc., the many volunteers, employees of the Town of Vail, and a71 the businesses in the Vail Valley, whose efforts were key in making the World Ai pine Ski Championships a success. INTRODUCED, READ, APPROVED AND ADOPTED this 7th day of February , 1989. `iii% ~/~' ~1 `C v ~ ~~ Kent R'. Rose Mayor` ti ~~` Eric L. ffeld l Michael J. ~a~ oppo Merv Lapi ATTEST; ~.i~l.A~/11~U.~.U/ Pamela A. B'randmeyer; Town Clerk nberg ~, ~ ~ a ~~ ~~ ~ '~ ,~ p 7 v ~ ~ ~~~ ~~ T ~~ _ ~~~~ 7 ~ CL ~ 7~,~~ ~ ~ ~ ~ g _. ~ ~ ~ Q $ n d o m~~ ~ w "" ~ ~ ~ ~h ~ ~ ~ o`~~~~`~~~.~ as ~ ~ '~ ~ a~ ~ ~ ~ ~ Q ~ ~~ ~~~~~~ ~ ~ :~ ~`~ - ~,~ ;c, a~ 8 ~ ~ =f ~ ~ ~ ~~~ ~~, ~/ f z m -~ 4 i ' < ~S `~ ~ s~ ° ~~ ~ ~~ ~~s c o z ii' S R ~; ~ ,. ,~:. - .~ r ~`~~ RESOLUTION N0. S Series of 1989 A RESOLUTION ENDORSING THE EFFORTS OF THE CITY OF DENVER AND THE WINTER GAMES COMMITTEE iN THEIR BiD FOR THE 1998 WINTER OLYMPICS. WHEREAS, it has been proposed that Denver and the State of Colorado make an effort to host the 1998 Winter Olympics; and WHEREAS, through hosting the Winter Games, the entire state has an excellent opportunity to promote itself in both the national and international markets; and WHEREAS, such media coverage will not only benefit the winter tourism industry, but also business and sports in general across Colorado; and WHEREAS, hosting the Winter Games will give the State of Colorado not only an unequaled opportunity to promote Colorado, but will also give us an occasion to promote the United States, its amateur sports program, and our dedicated committed young athletes; and WHEREAS, Colorado has long been recognized as a winter sports center as evidenced by the following events: the 1988 United States Figure Skating Championships in Denver, the 1989 World Alpine Ski Championships in Vail/Beaver Creek, the selection of Denver`s Winter Park ski area as the site for the 1990 World Disabled Ski Championships, the selection of Breckenridge ski area as the site of the 1990 Freestyle World Cup, the selection of Denver as the site of the NCAA Final Four Basketball Championships in 1990, the hid by the University of Denver to halt the Final Four Hockey Championships in 1999, and the National Brotherhood of Skiers; and WHEREAS, the parties involved in the planning and preparation for the 1998 Olympic Winter Games are committed to conducting the games in an environmentally sound manner. NOW, THEREFORE, BE.IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO: 1. The Town of Vail hereby endorses the efforts of the City of Denver and the Winter Games Committee in its bid for the 1998 Winter 07ympic Games. 2. It is the intent of the Town of Vail to assist and cooperate with the Committee and the City of Denver to help bring the ].998 Olympic Winter Games to Denver and Colorado. _/ INTRODUCED, READ, APPROVED AND ADOPTED this 4th day oi' Apri]. 1989. K~'ht R. Rose, N~ayor ATTEST: Pamela A. Brandmeyer, Town Glerk -2- _..i RESOLUTION NO. 6 Series of 1989 A RESOLUTION DESIGNATING Firstate Financial, 255 S. Orange Ave., 12th Floor, P. O. Box 2953, Orlando, Florida 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 Firstate Financial as a depository for the funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. Firstate Financial is hereby designated as a depository for the funds of the Tawn 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 Firstate Financial. When an account with Firstate Financial 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 2nd ~r o f Ma v` i 4 f~q ST: V~I~~G-IL.tc~~ Pamela A. Brandmeyer, Town Clerk . Kent Rose`, Mayor `- -- ..~ ~r RESOLUTION NO. 7 Series of 2989 A RESOLUTION DESIGNATING Sterling Bank, 372 E. Olive, Burbank, California 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 Sterling Bank as a depository for the funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. sterling Bank is hereby designated as a depository for the funds of the Town of Vail. 2. Charles Wick, the Director o€ 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 Sterling Bank. When an account with Sterling Bank 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 2nd dam, o f M~v - ~,~ ~l ~~ ~\ Ti~~~1J Kent Rose, Mayor ~ A`T`TEST ,~.1~`tUI,~MLU,Iu.~ Pamela A. Brandmeyer, Town Clerk RESOLUTION NO. 8 Series of 1989 A RESOLUTION DESIGNATING Security Sank of Kansas City, Seventh & Minnesota, Kansas City, Kansas AS A DEPOSITORY FOR THE FUNDS OF THE TOWN AS PERMITTED BY THE CHARTER OF THE TOWN, TTS 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 Security Bank of Kansas City as a depository for the funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. Security Bank of Kansas City 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 Security Bank of Kansas City. When an account with Security Bank of Kansas City 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 Sts passage. INTRODUCED, READ, APPROVED AND ADOPTED this 2nd day of May, 1989 ~~ ~~~~ Kent Rose, Mayor AT EST: Pamela A. Brandmeyer, Town Clerk .~ RESOLUTION NO. 9 Series of 1989 A RESOLUTION DESIGNATING Farmers State Bank, 423 Broadway, Denton, Montana 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 Farmers State Bank as a depository for the funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. Farmers State 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 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 Farmers State Bank. When an account with Farmers State Bank is liquidated, a check shall be made to the Town of Vail and mailed to 75 S. Frontage Road, Vail, Colorado 81557. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this _,,,,~ slimy of Mak,, 1989 \~ d?~ Kent Rose, Mayor ` ATTEST: ~.. Pamela A. Brandmeyer, Town Clerk .rr ~~ RESOLUTION NO. 10 Series of 1989 A RESOLUTION DESIGNATING Coral Coast Savings Bank, 113 N. Congress Ave., Boynton Beach, Florida 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 Coral Coast Savings Bank as a depository for the funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. Coral Coast Savings Bank is hereby designated as a depositary for the funds of the Tawn 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 Coral Coast Savings Bank. When an account with Coral Coast Savings Bank 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 2nd day of Mav. 1989 -~ v O'er . Kent Rose, Mayor ATTEST: ~1. ~:rr~CU~~ Pamela A. Brandmeyer, Town Clerk .._. ~~ RESOLUTION NO. Z1 Series of 1989 A RESOLUTION DESIGNATING Bank of Horton, 148 E. Eighth Street, Horton, Kansas 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 Bank of Horton as a depository for the funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. Bank of Horton is hereby designated as a depository for the funds of the Tawn 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 Bank of Horton. When an account with Bank of Horton 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 2nd day of May, 1989 . Kent Rose, Mayor ~ ATTEST: ~~i~~ Pamela A. Brandme er, Town Clerk ~+ ~~~ RESOLUTION NO. 12 Series of 1989 A RESOLUTION DESIGNATING First Federal of the Carolinas, P. D. Box 5249, High Point, North Carolina AS A DEPOSITORY FOR THE FUNDS OF THE TOWN AS PERMITTED BY THE CHARTER OF THE TOWN, TTS 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 First Federal of the Carolinas as a depository for the funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Tawn of Vail, Colorado, as follows: 1. First Federal of the Carolinas 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 First Federal of the Carolinas. When an account with First Federal of the Carolinas is liquidated, a check shall be made to the Town of Vail and mailed to 75 5. Frontage Road, Vail., Colorado 81657. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 2nd day of May, 1989 . Kent Rose, Mayor ATTEST: Pamela A. Brandme~ye~ Town Clerk __,r RESOLUTION NO. 13 Series of 1989 A RESOLUTION DESIGNATING San Antonio Federal Savings Bank, 601 N. W. Lovp 410, San Antonio, Texas 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 San Antonia Federal Savings Bank as a depository for the funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. San Antonio Federal Savings 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 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 San Antonio Federal Savings Bank. When an account with San Antonio Federal Savings Bank is liquidated, a check shall be made to the Town of Vail and mailed to 75 S. Frontage Road, Vail, Colorado 81557. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 2nd day of May, 1989 Kent Rose, Mayor ~ ATTEST: Pamela A. Brandmeyer, Town Clerk ~' RESOLUTION NO. 14 Series of 1989 A RESOLUTION DESIGNATING Sterling Savings and Loan, 19752 MaCarthur Blvt3., Irvine, California 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 Sterling Savings and Loan as a depositary far the funds of the Town. NOW, THEREFORE, BE YT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. Sterling Savings and 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 Thomgson, 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 Sterling Savings and Loan. When an account with Sterling Savings and Laan is liquidated, a check shall be made to the Town of Vail and mailed to 75 5. Frontage Road, Vail, Colorado $1657. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 2nd day of Mav. 1989 Kent Rose, Mayor ATTEST: Pamela A. Brandmeyer, Town Clerk .r RESOLUTION NO. ~~ Series of 1989 A RESOLUTION DESIGNATING First Savings and Loan, 156 S. Rodeo Dr., Beverly Hills, California 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 First Savings and Loan 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. First Savings and 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 First Savings and Loan. When an account with First Savings and 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 2nd day of May, 1989 , ~~~0'1~. Kent Rose, Mayor ~ ATTEST: Pamela A. Brandmeyer, Town Clerk • .~.; RESOLUTION NO, 15 Series of 198,9 A RESOLUTION DESIGNATING Franklin Bank, P. O. Box 7539, San Mateo, California 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 Franklin Hank 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. Franklin 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 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 Franklin Bank When an account with Franklin Bank is liquidated, a check sha11 be made to the Town of Vail and mailed to T5 S. Frontage Road, Vail, Colorado 81657. 3, This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 2nd day of Slav, 1989 \.? O~'"?iL- Kent Rvse, Mayor `' ATTEST; ~,1. ~I~ Pamela A, Brandme er, Town Clerk ~, RESOLUTION NO. I7 Series of 199 A RESOLUTION DESIGNATING Security Savings and Loan, 12A9 N. Milwaukee Aver Chicago, Illinois 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 Security Savings and 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: 3. Security Savings and 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 Va3.1 at Security Savings and Loan When an account with Security Savings and Loan is liquidated, a check shall be made to the Town of Vail and mailed to 75 S. Frontage Road, Vail, Colorado, 8].657. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 2nd day of May, 1989 Kent Rose, Mayor ATTEST:. G.1 ~ ~~U~U~.1 Pamela A. Srandmeyer, Town Clerk -~- ~ RESOLUTION N0. 18 Series of 199 A RESOLUTION DESIGNATING Hawthorne Savings and Loan, 13001 S. Hawthorne Blvd., Hawthorne, California AS A DEPOSITORY FOR THE FCTNDS 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 ar financial institutions as depositories for funds of the Town; and WHEREAS, the Town wishes to designate Hawthorne Savings and Loan as a depository for funds of the down. NOW, THEREFORE, BE IT RESOLVED by the Town Cotancil of the Town of Vail, Colorado, as follows: i. Hawthorne Savings and 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 Vaii, or his successor, are hereby authorized to open any deposit or checking accounts in the name of the Town of Vail at Hawthorne Savings and Loan When an account with Hawthorne Savings and 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 day of May, 1989 ATTEST; ,QQ~~~~~ Pamela A. Brandmeyer, Town Clerk ~~ .as." , . ~~~ ~ o~ Kent Rose, Mayor 2nd '.. __ .~~ d _ - ~~ .w_.. 1 k~J ~ RESOLUTION N0. ~9 Series of 199 A RESOLUTION DESIGNATING Midstate Savings and Loan Association, 6810 York Rd., Baltimore, Maryland 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 Midstate Savings and Loran Association as a depositary for funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: ~.. Midstate savings and Loan 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 Midstate Savings and Loan Association When an account with Midstate Savings and Loan 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 2nd day of May, ~~89 ~ ~r' ~ P'1~-r Kent Rose, Mayor ATTEST: ~Q~,l,~ ~.O~.u,d~b[.Gcl~.~/ Pamela A. Brandmeyer, Town Clerk RESOLUTION NO. ~~ Series of 19$9 A RESOLUTION, DESIGNATING Exeter Bank, Box ].00, Exeter, New Hampshire 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 Exeter Sank 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. Exeter 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 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 Exeter Bank When an account with Exeter Bank 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 2nd day of May, 1989 A SST: ,liJ.~ ~ILLI.ItI~.,~/ Pamela A. Brandmeyer, Town Clerk Kent Rose, Mayor _ ..i.. w ---~ RESOLUTION N0. 21 Series of 1.9$9 A RESOLUTION DESIGNATING First National Bank of Glens Falls, 237 Glen Street, Glens Falls, New York 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 Townj and WHEREAS, the Town wishes to designate First National Bank of Glens Falls as a depository for funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council~of the Town of Vaal, Colorado, as follows: 1. First National Bank of Glens Falls 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 First National Bank of Glens Falls When an account with First National Bank of Glens Falls 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 2nd day of May, 1989 Kent Rose, Mayor ~ A TEST: ! ~~R u~ Pamela A. Brandmeyer, Town Clerk _~ zt.., ,~ . ...~ ~. , 1 .. ~~ RESOLUTION N0. 22 Series of 1989 A RESOLUTION OF THE TOWN COUNCIL APPROVING A SALE OF AN EASEMENT OVER A PORTION OF THE PLATTED FOREST ROAD, VAIL VILLAGE FIRST FILING, AND A SALE PRICE PRICE OF $30,000; AUTHORIZING THE MAYOR TO EXECUTE A DEED OF EASEMENT AND THE TOWN CLERK TO ATTEST THERETO; AND, SETTING FORTH DETAILS RELATED THERETO. ~./ '~ WHEREAS, a request for transfer of a portion of the platted Forest Road, Vail Village First Filing, has been received from Forest Road Associates; and WHEREAS, Forest Road Associates owns the property adjacent to the portion of right-of-way requested; and WHEREAS, the Forest Road right-of-way is not currently used for right-of-way purposes; and WHEREAS, the parties have agreed to the value of the property and have entered into a contract to buy and sell an easement over the right-of-way to Forest Road Associates; and WHEREAS, the Town of Vail has agreed to transfer an easement over the within described portion of the right-of-way upon certain conditions in exchange for the payment by Forest Road Associates; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TDWN OF VAIL, STATE OF COLORADO, AS FOLLOWS: 1. The Town Council hereby approves the sale and transfer by the Town of Vail of an easement with a reversionary interest in the Town over a portion of Forest Road, Vail Village First Filing, Town of Vail, County of Eagle, State of Colorado, to wit: According to Attached Exhibit A to Forest Road Associates, the owner of the adjacent property, upon the following terms and conditions: a) The Deed of Easement shall contain a provision that the easement shall revert to the Town at such time as the improvements located thereon are removed, destroyed, abandoned or no longer used for garage purposes; b} Receipt by the Town of the payment of $30,000.00 pursuant to the agreement between the Town and Forest Road Associates; and c) Execution of a Reed of Easement from the Town to Forest Road Associates for the subject property. 2. The Mayor is authorized and directed to execute the Deed of Easement and any other document necessary to effectuate the within approval; and, the Town Clerk is directed to attest to said execution. INTRODUCED, READ, APPROVED AND ADOPTED this ~ day of _/~G1'G! , J I989. TOWN OF VAIL J ~1~C..~ Kent Rase, Mayor ATTEST: Pamela A. Brandmeyer, Town Clerk Town of Vail, Colorado 2 rr-ntn~'n'a inm71+~~ NN R an Y•~ W~WN~ rr aN~ ~yo rt~. {~ W~W N~^rfiwN ~. rt ~-' tr, `< ~ ro r +~ ~ ~,p pw,n'*~rro+m~~w ~ U~ p 0 rhryn rt.7'N M M~'tE `3 p M•(~ r7~ 0 ~ ~ ~ r ro ~°~'%M@~rman w ro rt rt, ~ ro ~ ~ lxn~p vp ¢'" ~K C ~1 n ~~ n Mrn ego ~ ~ua~rt,~Aro~n po 0 ~ro W W~ s Hto H M a ro~ a~ n~ ~~~.a~ ~ ~ro a ~, `n ~ ~' ~ O ~ +i H. ~ O G rF p N M P' S• ~ ~^ N F. rt ~ Cr ~ ro y K Z `~ ~ ~, a F. Q F.. tia ro ~ a e n q. ~ n ,Q rn ro wr~-~~~w"m+t N~N n M M tL N~ A N C O N ~"~r°-''ani°r"rm uirna a• Nio~r~r n ~''' a ~~,,, rt r- N a w ~~++ '~N ~;rtO ro ro~4 rF p ~~ MMd'n r-'J'ro m~ ~° ~m^~-~w nam°e W~.w~~ ~' ~ ~ ~ AO ~rororo ~'N rG ~ (~'~ Iro0 ~ 6' 19 ~ ~p ffiE ~ .~ ff N rF ~ ~ R i•C MMM ~ q rn~~ ro ~~ ~DOy ro Oro ~ ~ ~ A ~ ~ 7 rtN. ~*~~°~'°'~n ~,~~a ~ Nm~ ~ M, „H~~~~~,s~.s o~ w~a~o,~~~oM~m rt ~ r M~ ~''p a Q rt ~ 3~ ~ '~ ~ . a p ~ M + ~ ~ < W M roy~ a" ~•~~,~a C W, y O~ y p N p doro pia ~M~a ~ Aa~~ ~~ ,~•~ n H ~'rC ~r~A~t9MI'rN o b rt rr ,~ ~ v ~ ~ . ~ {~~! ~ ` 1 ran h^h~~ . ry M `'~ H ~o ~ z art i N~~ a Y M ~+~ H ~ a w n r• ~ n f~ ro ~ ~ j ~24QS?' 11 ~3~„ '° ~ ~' ~2S ~ ~ o M ~ ~ ~0 ~ n ~~ C~ mOj ~ a s~s~. o T ~~ ,~~• ~ ~ '~s n N N ~ ~ b n~ rn v °, r- M O w n ~~~~ o < - a C•1 Y r 7C F-+ r ~a ~ am rn (.!) -~ O ~ a F m roH~ ~ ~ ~ 8Hrt ~ p ~ n r~ ~ f7 N `4 M 'MU O ~ M ,~,~ H w ro r°s °x ~~,~ ~ a ~' ~ ~' ~°'i 0a ~a 4Q ~ n m n' N` Q ~ ~ ~7 f 0 ~ E ~ ~ ~` X1 1 r7r y m rn o :~ / ~ ro a ~r n to ~ °' s~4~s m ~ T 49 3~ ~~W ~~ ~ ,~ rt Ir M n w oy ('1 N ~ ro C ~ ~ ~ co N Q a~ W QI w .'as tD •Iv a~ r~ n D C7 b r m ~~ 4 O N CTS 7 L r 0 rv 0~ ~. ~• rt a r '1 ~' ~'- ..~ M 3,. RESOLUTION NO. 23 Series of 1989 A RESOLUTION CREATING A TEMPORARY TOWN OF VAIL TRANSPORTATION AND PARKING ADVISORY COMMITTEE. WHEREAS, in accordance with Article 8 of the Town Charter, the Town Council has the power to appoint advisory boards and commissions; and WHEREAS, transportation and parking issues are currently of great importance to the Town of Vail given growth of the community and expansion of operations an Vai] Mountain; and WHEREAS, the Town Council would be greatly benefited by the formation of a temporary committee whose purpose is to do in-depth analysis and study of these community parking issues and advise the Town Council. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, that: 1. Creation There is hereby created by the Town Council a temporary Transportation and Parking Advisory Committee in accordance with Chapter 8 of the Town Charter composed of eighteen (18) members who shall act in accordance with the Charter, and the direction of the Tawn Council and the ordinances of the Tawn. 2. Term of Existence of Advisory Committee The Vail Transportation and Parking Advisory Committee shall exist for a period of two (2) years unless said period is shortened or extended by the Town Council. 3. Members The temporary Transportation and Parking Advisory Committee shall have eighteen (18) members appointed by the Town Council and their term of service shall be for two (2) years. The members appointed by the Council shall be in the following numbers and shall be appointed from the following entities: A. Mayor of the Tawn of Vail B. Twa (2) members of the Vail Town Council C. Twa (2} members of the Planning and Environmental Commission D. One (1) member from Vail Associates, Inc. E. One (1) member from the United States Forest Service F. One (1) member from the Colorado Department of Highways G. One (1} member from Eagle County H. Five (5 } Members at Large r ~ ~ .~ ~ ...-Y I. Town Manager of the Tawn of Vail J. Public Works/Transportation Director of the Town of Vail K. Community Development Director of the Town of Vail L. Chief of Police of the Town of Vail All members shall serve at the will of the Town Council and shall be subject to removal by the Town Council for inefficiency, neglect of duty, failure to attend meetings, malfeasance in office, or any other reason the Town Council deems proper. 4. Vacancies Vacancies occurring on the temporary Transportation and Parking Advisory Committee for reason of expiration of the term of the member, removal, termination by operation of law, or resignation, shall be filled by a majority vote of the Town Council. The Board shall select its awn Chairman and Vice Chairman from among its members. 5. Purpose The purpose of the temporary Vail Transportation and Parking Advisory Committee shall be to study in--depth all transportation and parking issues affecting the Town of Vail ar which may affect the Town of Vail in the future; to determine general policy relating to parking and transportation issues confronting the Town of Vail; and to report to the Town Council either orally ar in writing regarding its study, analysis and decisions. INTRODUCED, READ, APPROVED AND ADOPTED this lbrh day of i~v 1989. . ~ ~ r Kent .Rose, Mayor ATTEST: ~~ud. ~I t~.dilli,lC1~[.L.J Pamela A. Brandmeyer, Town Clerk _~.. ~~. ~ 1 ~ RESOLUTION N0. 24 Series of 1989 A RESOLUTION CREATING A TEMPORARY TOWN OF VAIL MARKETING ADVISORY BOARD. WHEREAS, in accordance with Article 8 of the Town Charter, the Town Council has the power to appoint advisory boards and commissions; and WHEREAS, marketing the Town of Vail and its environs is currently of great importance given the desires of the Council to intrease tourism, particularly in the summer and shoulder seasons; and WHEREAS, the Town Cauncil would be greatly benefited by the formation of a temporary Board whose purpose is to do in-depth analysis and study of marketing issues and advise the Town Council. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, that: 1. Creation There is hereby created by the Town Council a temporary Marketing Board in accordance with Chapter 8 of the Town Charter composed of seven {7) members who shall act in accordance with the Charter, and the direction of the Town Council and the ordinances of the Town. 2. Term of Existence of Advisor.v Board The Marketing Advisory Board shall exist for a period of two (2) years unless said period is shortened or extended by the Town Council. 3. Members The temporary Marketing Advisory Board shall have seven (7) members appointed by the Town Council and their term of service shall be far two {2) years. The members appointed by the Council shall be in the following numbers and shall be appointed from the following entities: A. Three (3) members appointed by the Vail Town Council B. Two (2} members from the Town of Avon C. Two (2) members from Vail Associates, Inc. All members shall serve at the will of the Town Council and shall be subject to removal by the Town Council for inefficiency, neglect of duty, failure to attend meetings, malfeasance in office, or any other reason the Town Council deems proper. •r ~ Y 1 ~ -~- 1 ~,,,` 4. Vacancies Vacancies occurring on the temporary Marketing Advisory Board for reason of expiration of the term of the member, removal, termination by operation of law, or resignation, shall be filled by a majority vote of the Town Council. The Board shall select its awn Chairman and Vice Chairman from among its members. 5. Purpose The purpose of the temporary Vail Marketing Advisory Board shall be to study haw tourism within the Vaii Valley may best be increased through marketing, develop a marketing plan for the Town Council`s approval, interview and suggest the selection of professional individuals and organizations who are most qualified to implement the marketing program, and to report to the Town Council either orally or in writing regarding all marketing issues. INTRODUCED, READ, APPROVED AND ADOPTED this 6th day of June 1989. Eric L. Af ld A~ 'ng Mayor ATTEST: ~. ~Q~[ldillLlG~cl~-~ Pamela A. Brandmeyer, Town Clerk -z- RE5OLUTION NO. 25 Series of 1989 A RESOLUTION SETTING THE DATE FOR A SPECIAL ELECTION TO 5UBMIT THE QUESTION OF THE TOWN'S PARTICIPATION IN THE EAGLE COUNTY TELEVISION TRANSLATOR DISTRICT. WHEREAS, Section 5.7 of the Town Charter provides that that Town Council may submit any question to the registered electors of the Yawn; and WHEREAS, the Town Council wishes to submit the question of whether or not the Town Should participate in the proposed Eagle County Television Translator District to the registered electors of the Tawn. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, that: 1. A special election is hereby set for duly 11, 1989 for the purpose of submitting the question of the Town's participation in the Eagle County Translator District to the registered voters of the Tawn. 2. The Town Clerk is hereby directed to take all steps required by law for the purpose of holding said special election. INTRODUCED, READ, APPROVED AND ADOPTED this 6th day of June 1989. Eric L. Aff~e'I`dt, Actin Mayor ATTEST: ~,v11~I,f ~1~.,t~ .1fi191.~.1.~ Kit,--J Pamela A. Brandmeyer, Town Clerk ti The Board will be made up of members who have demonstrated expertise in architecture, art criticism, art education, art history, fine arts, graphic arts, interior design, landscape architecture, town planning/community development, or other art/design related backgrounds not specifically mentioned, or who have demonstrated a strong interest in the visual arts and/or civic improvement. The Board members shall be one of the following for at least one year: A. A resident of the Town of Vail and/or; B. Owner of property within the Town of Vail and/or; C. An owner of a business within the Town of Vail. The term of service for each Art in Public Places Board member shall be for two years. All members shall serve at the will of the Town Council and shall be subject to removal by the Town Council for inefficiency, neglect of duty, failure to attend meetings, malfeasance in office, or any other reason the Town Council deems proper. 4. Vacancies Vacancies on the Art in Public Places Board shall occur whenever a member of the Board is removed by the Town Council, dies, becomes incapacitated and unable to preform his/her duties for a period of sixty (60} days, resigns, ceases to meet the qualifications for Art in Public Places Board membership outlined in the Art in Public Places Program, or is convicted of a felony. Whenever a vacancy occurs, the Art in Public Places Coordinator shall promptly advertise far applicants to fill such vacancy. The Vail Town Council shall appoint members to the Art in Public Places Board. The Art in Public Places Board shall select its own chair and vice chair from among its members. The chair shall not be a Town Council, Design Review Board, or Planning and Environmental Commission representative. 5. Puruose The purpose of the Art in Public Places Board shall be to implement the Art in Public Places Program. b. The Vail Town Council hereby adopts the Art in Public Places Program for a period of two (2} years from the date of appointment of the Art in Public Places Board. S a RESOLUTION NO. 26 series of 1985 A RESOLUTION CREATING A TEMPORARY TOWN OF VAIL ART IN PUBLIC PLACE5 BOARD AND ADOPTING THE ART TN PUBLIC PLACES PROGRAM. WHEREAS, in accordance with Article 8 of the Town Charter, the Town Council has the power to appoint advisory boards and commissions; and WHEREAS, Town Council is of the opinion that it will benefit the welfare of the Town of Vail to establish a board and process for reviewing artwork proposed for public sites or artwork that is sponsored by Town of Vail Art in Public Places funding by the formation of a temporary Art in Public Places Board whose purpose is to administer the Art in Public Places Program; and WHEREAS, the Art in Public Places Program is established to provide an effective process for selecting, purchasing, commissioning, placing, and maintaining public art projects that represent the best in aesthetic and technical quality; and NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: 3. Creation There is hereby created by the Town Council a temporary Art in Public Places Board, in accordance with Chapter 8 of the Tawn Charter composed of seven members who shall act in accordance with the Charter, Art in Public Places Program, and the direction of the Town Council, and the ordinances of the Town, 2. Term of Existence of Art in Public Places Board The Art in Public Places Berard shall exist for a period of two (2) years unless said period is shortened or extended by the Tawn Council. 3. Members The temporary Art in Public Places Board shall consist of nine {9) voting members appointed by the Vail Town Council. The nine (9) members shall include six (6) members at large, one {1) Town Council. member, one (1.) Planning and Environmental Commission member, and one (1} Design Review Board member. i ~ • The Board will be made up of members who have demonstrated expertise in architecture, art criticism, art education, art history, fine arts, graphic arts, interior design, landscape architecture, town planning/community development, or other art/design related backgrounds not specifically mentioned, or who have demonstrated a strong interest in the visual arts and/or civic improvement. The Board members shall be one of the following for at least one year: A. A resident of the Town of Vail and/or; B. Owner of property within the Town of Vail and/or; C. An owner of a business within the Town of Vail. The term of service for each Art in Public Places Board member shall be for two years. All members shall serve at the will of the Town Council and shall be subject to removal by the Town Council for inefficiency, neglect of duty, failure to attend meetings, malfeasance in office, or any other reason the Town Council deems proper. 4. Vacancies Vacancies on the Art in Public Places Board shall occur whenever a member of the Board is removed by the Town Council, dies, becomes incapacitated and unable to preform his/her duties for a period of sixty (60) days, resigns, ceases to meet the qualifications for Art in Public Places Board membership outlined in the Art in Public Places Program, or is convicted of a felony. Whenever a vacancy occurs, the Art in Public Places Coordinator shall promptly advertise for applicants to fill such vacancy. The Vail Town Council shall appoint members to the Art in Public Places Board. The Art in Public Places Board shall select its own chair and vice chair from among its members. The chair shall not be a Town Council, Design Review Board, or Planning and Environmental Commission representative. 5. Purpose The purpose of the Art in Public Places Board shall be to implement the Art in Public Places Program. 6. The Vail Town Council hereby adopts the Art in Public Places Program for a period of two (2) years from the date of appointment of the Art in Public Places Board. i . .. t J INTRODUCED, READ, APPROVED AND ADOPTED this 18th day of Jyly , 1989. ~ ~~~\ vl 1 1~ ~1 Kent R. Rose. Mayor ,.. ~ . ATTEST: "--- ;.`' .~. ~~~~...J Pamela A, Srandmeyer, Town Clerk -- r ~ ~ ~ ~ ~~ RESOLUTION N0. 27 Series of 1989 A RESOLUTION DIRECTING THE TOWN ATTORNEY TO FILE A PETITION FOR WITHDRAWAL OF ALL THE PROPERTY LOCATED WITHIN THE CORPORATE LIMITS OF THE TOWN OF VAIL, A COLORADO HOME RULE MUNICIPALITY FROM THE PROPOSED EAGLE VALLEY METROPOLITAN TELEVISION DISTRICT. WHEREAS, the Tawn Council submitted the question of the participation of the Town of Vail in the proposed Eagle Valley Metropolitan Television District to the registered voters of the Town; and WHEREAS, at a special election held on July 11, 1989, the registered voters of the Town of Vail voted nat to participate in the proposed Eagle Valley Metropolitan Television District; and WHEREAS, 32-1-305(3), C.R.S., as amended, provide that the District Court shall exclude property located in any home rule municipality in respect to which a petition for exclusion has been filed by such municipality. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO: 1. The Town Attorney is hereby directed, in accordance with C.R.S. 32-1-306, as amended, to file a petition with the District Court in and for the County of Eagle, Colorado for the exclusion of all property located within the corporate limits of the Town of Vail, a Calorado home rule municipality from the proposed Eagle Valley Metropolitan Television District. 2. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this day of 1989. ATTEST: Kent R. Rase, Mayor Pamela A. 6randmeyer, Tawn Clerk . ~. RESOLUTION NO, 2$ Series of 1989 A RESOLUTION DESIGNATING Shearson Lehman Hutton, Inc., 6400 Texas Commerce Tower, Houston, Texas 7?002 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 depositaries for funds of the Town and WHEREAS, the Town wishes to designate Shearson Lehman Hutton 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. Shearson Lehman Hutton 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 Shearson Lehman Hutton. When an account with Shearson Lehman Hutton 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 sha11 take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 18th day of July. 1989 ~ ~~~ Kent Rose, Mayor Pamela A. Brandmeyer, Town C3.erk RESOLUTION NO. 29 Series of 1989 A RESOLUTION DESIGNATING Underwood, Neuhaus and Company, P. O. Box 4522, Houston, Texas 77251 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 Underwood, Neuhaus and Company 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. Underwood, Neuhaus and Company 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 Vaii, or his successor, are hereby authorized to open any deposit or checking accounts in the name of the Town of Vail at Underwood, Neuhaus and Company. When an account with Underwood, Neuhaus and Company is liquidated, a check shall be made to the Tawn of Vail and mailed to 75 5. Frontage Road, Vail, Colorado 82657. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this I8th day of July, 1989 Kent Rose, Mayor ATT.~} ST• Pamela A. Brandmeyer, Town Clerk ~~ RESOLUTION NO, 30 Series of 1989 A RESOLUTION DESIGNATING Eastern Savings Bank, 1.350 McCormick Road, Executive Plaza Two, Suite 200, Hunt Valley, MD, 21031 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 Eastern Savings BAnk as a depository far funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. Eastern Savings BAnk is hereby designated as a depositary 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 Eastern Savings BAnk. When an account with Eastern Savings BAnk is liquidated, a check shall be made to the Town of Vail and mailed to 75 S. Frontage Road, Vail., Colorado 81557. 3.~This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 8th day of Juiy, 1989 ~~ ~ti~7/~/ V ~r/I~,r _ Kent Rose, Mayor ~TT~ ST: ~ ~~~~ Pamela A. Brandmeyer, Town Clerk ..., f RESOLUTION NO. 31 Series of 1989 A RESOLUTTON DESIGNATING Kislak National Bank, 13490 N. W. Seventh Ave., North Miami, FL 3316$ 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 far funds of the Town and WHEREAS, the Town wishes to designate Kislak National Bank 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. Kislak National 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 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 Kislak National Bank. When an account with Kislak National Bank 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 18th day of .Yalu. 1984 ~~~ Kent Rose, Mayor A TE T: Pamela A. Brandmeyer, Town Clerk RESOLUTION NO. ~~ Series of 1989 A RESOLUTION DESIGNATING Republic National Bank, 2020 Central Ave., Phoenix, AZ, 85004 AS A DEPOSITORY FOR THE FUNDS OF THE TOWN AS PERMITTED SY THE CHARTER OF THE TOWN, ITS ORDINANCES, AND THE STATUTES OF THE STATE OF COLORADO WHEREAS, the Tawn has the power to designate banks or financial institutions as depositories for funds of the Town and WHEREAS, the Town wishes to designate Republic Natianal Bank as a depository for funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Va~.l, Colorado, as follows: 1. Republic National 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 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 Republic National Hank, When an account with Republic Natianal Bank is lic;uidated, 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 18th day of July, 1984 A T: Lte..1 Pamela A. Brandmeyer, Town Clerk ~~~~~~~ Kent Rose, Mayor ..s RESOLUTION NO. 33 Series of 1989 A RESOLUTION DESIGNATING Standard Pacific Savings and Loan, 4590 MaCarthur Blvd., Suite 125, Newport Beach, 92660 AS A DEPOSITORY FOR THE FUNDS OF THE TOWN AS PERMITTED BY THE CHARTER OF THE TOWN, TTS 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 Standard Facific Savings and 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. Standard Pacific Savings and 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 Vaal, 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 Standard Pacific Savings and Loan. When an account with Standard Pacific Savings and Loan is liquidated, a check shall be made to the Town of Vail and mailed to 75 S. Frontage Road, Vaii, Colorado 81657. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED th as 18th day of Ju1v. 1989 ~J_ • K ~%1/I// J ~D'v~-r+ \" Kent 'Rose, Mayor A'I`T$ST ~_,uiu~d. ~iuu~ru~ Pamela A. Brandmeyer, Town Clerk .... ~ ~- RESOLUTION NO. 34 Series of 1989 A RESOLUTION DESIGNATING Century Bank of Suffolk, 460 Broadway, Chelsea, MA 02150 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 ar financial institutions as depositaries for funds of the Town and WHEREAS, the Town wishes to designate Century Bank of Suffolk 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. Century Bank of Suffolk is hereby designated as a depository for the funds of the Town of Vail. 2. Charles Wiek, the Director of Administrative Services of the Town of Vail, or his successor, and Steve Thompson, Financial Controller of the Town of Vail, ar his successor, are hereby authorised to open any deposit or checking accounts in the name of the Town of Vail at Century Bank of Suffolk. When an account with Century Bank of Suffolk is liquidated, a check shall be made to the Town of Vail and mailed to 75 S. Frontage Road, Vail, Colorado 81.657. 3. .This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 18th day of Juiv. 1989 ,,,y~ ,. " Kent Rose, Mayor ATT T: Pamela A. Brandmeyer, Town Clerk RESOLUTION NO. 35 Series of 3.989 A RESOLUTION DESIGNATING Century Bank and Trust, P. O. Box 150, Somerville, MA, x2145 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 Century 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 follows: 1. Century 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 Century Bank and Trust. When an account with Century 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. 8. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 18th day of July, 1989 Kent Rose, Mayor Pamela A. Brandmeyer, Town Clerk RESOLUTION NO. 36 Series of 1989 A RESOLUTION DESIGNATING Brentwood Square Savings and Loan, 11661 San Vicente, Suite 500, Los Angeles, CA, 90049 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 far funds of the Town and WHEREAS, the Town wishes to designate Brentwood Square Savings and 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. Brentwood Square Savings and 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 Brentwood Square Savings and Loan. When an account with Brentwood Square Savings and 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 sha11 take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 18th day of 3u~v. 19$9 ATT T: . ~Uri.,al,+~.1 rLlt~ tle.,.~ Pamela A. Brandmeyer, Town Clerk Kent Rose, Mayor ..,,d RESOLUTION NO. 37 Series of 1989 A RESOLUTION DESIGNATING Trustcorp Bank, Box 10099, Toledo, OH, 43699 AS A DEPOSITORY FOR THE FUNDS OF THE TOWN A5 PERMITTED BY THE CHARTER OF THE TOWN, ITS ORDINANCES, AND THE STATUTES OF THE STATE OF COLORADO WHEREAS, the Tawn has the power to designate banks or financial institutions as depositories for funds of the Town and WHEREAS, the Tawn wishes to designate Trustcorp Bank 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. Trustcorp 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 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 Trustcorp Bank. When an account with Trustcorp Sank is liquidated, a check shall be made to the Town of Vail and mailed to 75 S. Frontage Road, Vail, Colorado 81.657. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 18th day of ,Iuly~ 1489` /`~~! Kent Rose, Mayor T~~ T• Pamela A. Brandmeyer, Town Clerk RESOLUTION NO. 38 Series of 1989 A RESOLUTION DESIGNATING Columbia National Bank, 2001 Willshire Blvd., Santa Monica, CA, 94403 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 Columbia National Sank as a depository for funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Tawn of Vail, Colorado, as follows: 1. Columbia National Bank is hereby designated as a depositary 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 Columbia National Bank. When an account with Columbia National Bank 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 18th day of July, 1989 _ ~ ~0~1~C..-, Ker3t Rose, Mayor ~TT ST: ~ ~~~~~~~ Pamela A. Brandmeyer, Town Clerk ~' RESOLUTION NO. 39 Series of 1989 A RESOLUTION DESIGNATING First Cheshire Bank, 15 Main Street, Keene, NH, 03431 AS A REPOSITORY 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 Tawn has the power to designate banks or financial institutions as depositories for funds of the Town and WHEREAS, the Town wishes to designate First Cheshire Bank as a depository for funds of the Tawn. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. First Cheshire Bank is hereby designated as a depositary 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 First Cheshire Bank. When an account with First Cheshire Bank 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 18th day of July, 1989 ~/ \__IC ~J~,~ ~ Kent Rose, Mayor Pamela A. Brandmeyer, Town Clerk RESOLUTION NO. 40 Series of 1989 A RESOLUTION DESIGNATING Sunwest Bank, 535 East First Street, Tustin, CA, 92680 AS A ~ DEPDSITORY 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 Sunwest Bank 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. Sunwest Bank is hereby designated as a depositary 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 Sunwest Bank. When an account with Sunwest Bank 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 1$th day of 3u1.y, 1989 \1~ 1 ~ Kent ose, Mayor ATT ST : ~' ,~/~~~~ J Pamela A. Brandmeyer, Town Clerk `-! RESOLUTION N0, 41 Series of 1989 A RESOLUTION DESIGNATING Pioneer Federal Savings and Loan, P. O. Box C-9000, Chester, VA, 23831 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 Pioneer Federal Savings and 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. Pioneer Federal Savings and 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 Pioneer Federal Savings and Loan. When an account with Pioneer Federal Savings and 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 i8th day of July, 1989 . _ ~~~~~ Kent Rose, Mayor AT ST• ~~~~ Pamela A. Brandmeyer, Town Clerk ____~: RESOLUTION NO. 42 Series of 1989 A RESOLUTION DESIGNATING Fidelity Federal savings Bank, P. O. Box 29450, Richmond, VA, 23229 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 Fidelity Federal Savings Bank 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: Z. Fidelity Federal Savings 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 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 Fidelity Federal Savings Bank. When an account with Fidelity Federal Savings Bank is liquidated, a check shall be made to the Town of Vail and mailed to 75 S, Frontage Road, Vail, Colorado 81b57. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 18th day of Ju3.y, 1489 , _ Kent Rose, Mayor AT ST• -~~~~d. ~,a!~ccyuc..~ Pamela A. Brandmeyer, Town Clerk t. , r RESOLUTION NO. 43 Series of 1989 A RESOLUTION DESIGNATING St. Edmonds Savings and Loan, 2001 S. 23 Street, Philadelphia, PA 19145 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 St. Edmonds Savings and 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, St. Edmonds Savings and 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 St. Edmonds Savings and Loan. When an account with st. Edmonds Savings and Loan is liquidated, a check shall be made to the Tawn 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 18th day of July, 1989 ~f/ ~_/~~ t rY'7~~- Kent Rose, Mayor T ST: .d• ~L~.lu,~ ~ Pamela A. Brandmeyer, Town Clerk ~-- ... ~.~ RESOLUTION NO. 44 Series of 1989 A RESOLUTION DESIGNATING Monadnock Bank, P. O. Box 308, Jaffrey, NH, 03452 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 Monadnock Bank as a depository for funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Tawn of Vail, Colorado, as follows: ~,. Monadnock Bank is hereby designated as a depository far 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 successar, are hereby authorized to open any deposit or checking accounts in the name of the Town of Vail at Monadnock Bank, When an account with Monadnock Bank is liquidated, a check shall be made to the Town of Vail and mailed to 75 S. Frontage Road, Vail, Colorado 81b5`7. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this ~ 18th day of July, 1989 ATT ST : ~ ~~ , , j Pamela A. Brandmeyer,-Town Clerk ~ ~~ ~~ Kent Rose, Mayor .~ RESOLUTION NO. 45 Series of 1989 A RESOLUTION DESIGNATING East Bank NA, 235 Canal Street, New York, New York, 10013 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 ar financial institutions as depositories fox funds of the Town and WHEREAS, the Town wishes to designate East Bank NA 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. East Bank NA 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 yr checking accounts in the name of the Town of Vail at East Bank NA. When an account with East Bank NA is liquidated, a check shall be made tv 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 18th day of Julv, 1989 ~~~ ~~-~Pi~'Uf V~~t~~~~~ Kent Rose, Mayor A EST ~ ~~C~?~L.L•It.U-J Pamela A. Brandmeyer, Town Clerk J RESOLUTION NO. 46 Series of 1989 A RESOLUTION DESIGNATING Charter Bank for Savings, P, O. Box 15Q69, Sante Fe, New Mexico, 87506 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 Charter Bank for Savings 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. Charter Bank far Savings is hereby designated as a depository for the funds of the Town of Vail. 2. Charles Wick, the Director of Administrative 5erva~ces 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 Charter Bank for Savings. When an account with Charter Bank for Savings is liquidated, a check shall be made to the Town of Vail and mailed to 75 S. Frontage Raad, Vail, Colorado 81657. 3. This Resolution shall take effect immediately upon its passage, INTRODUCED, READ, APPROVED AND ADOPTED this 18th day of ,luXv, 1989 .• C)'L~r Kent dose, Mayor Pamela A. Brandmeyer, Town Clerk ,. RESOLUTION NO. 47 Series of 1989 A RESOLUTION DESIGNATING Bay Loan and Investment Bank, 414 Main Street, East Greenish, Rhode Island, 02818 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 Tawn wishes to designate Say Loan and Investment Bank 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. Bay Loan and Investment 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 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 Say Loan and Investment Bank. When an account with Bay Loan and Investment Bank 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 18th day of Ju1v. 1989 . ~ ~ d7~~ ~ Kent Rose, Mayor AT ST: (~~~ 1,~IiJ~. Rar~~JhiCL~,I ~/ Pamela A. Brandmeyer, Town Clerk ~- ~ .,.. ,. ~ ~v.._ -- RESOLUTION NO. 48 Series of 1989 A RESOLUTION DESIGNATING Coast Bank, P. O. Box 3628, Long Beach, CA, 90802 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 DF 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 Coast Bank as a depository for funds of the Town. NDW, THEREFORE, BE IT RE50LVED by the Tawn Council of the Town of Vail, Colorado, as follows: 1. Coast 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 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 Coast Bank. When an account with Coast Bank 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 ~ 18th day of July, 1989 "' Bent Rase, 1Kayor St~'I~t.t~G~~ d . ~ ~t..1~~.U.a1,U'ti-1 Pamela A. Brandmeyer, Town Clerk ti ~ RESOLUTION NO. 49 Series of 1989 A RESOLUTION DESIGNATING Mission Viejo National Bank, 2630 La Alameda, Suite 200, Mission Viejo, CA, 92691 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 Mission Viejo National Bank as a depository far funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Tawn Council of the Town of Vail, Colorado, as follows: 1. Mission Viejo National 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 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 Mission Viejo National Bank. When an account with Mission Viejo National Bank 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 1$th day of July. 1989 ~ ,yam ~ - t ~`G~~// '~i'1~r Kent Rose, Mayor ST : ~ ~~ Pamela A. Brandmeyer, Town Clerk 4 RESOLUTION NO. 50 Series of 1989 A RESOLUTION DESIGNATING Souhegon National Bank, 26 Nashua Street, Milford, NH, 03055 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 Souhegon National Bank as a depository far funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. Souhegon National 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 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 Souhegon National Bank. When an account with Souhegon National Bank 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 18th day of July. 1989 .~/ ~ /~ -~ J _ ~ Kent Rose, Mayor A EST: ,I1J ~,~F'~'~LE~/Ndld~lcG~,~J Pamela A. Brandmeyer, Town Clerk ~4 RESOLUTION ND. 51 Series of x.989 A RESOLUTION DESIGNATING Center Bank, 60 N. Main Street, Waterberry, CT 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 far funds of the Town and WHEREAS, the Town wishes to designate Center Bank 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. Center 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 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 Tawn of Vail at Center Bank. When an account with Center Bank 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. INTRDDUCED, READ, APPROVED AND ADOPTED this Pamela A. Brandmeyer, Town Clerk 18th day of Ju1v. 1989 -A,~ ~_ ~i~~/ V 11~~~ Kent ose, Mayor ~, f ~. RESOLUTION NO. S2 Series of 1989 A RESOLUTION DESIGNATING First Capital Bank, P» O. Box 528, Concord, NH, 03301 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 First Capital Bank as a depositary for funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. First Capital Bank is hereby designated as a depositary for the funds of the Town of Vail. 2. Charles Wick, the Director of Administrative Services of the Town of Vaii, 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 First Capital Bank. When an account with First Capital Bank 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 1$th day n~ Ju~v. tQRq Kent Rose, Mayor ATT T: Pamela A. Brandmeyer, Town Clerk ~...~ ~~ .. ,.. .... RESOLUTION NO. 53 Series of 1989 A RESOLUTION DESIGNATING Security Pacific State Bank, 1422 Culver Dr., Irvine, CA, 92714 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 far funds of the Tawn and WHEREAS, the Town wishes to designate Security Pacific State Bank as a depositary for funds of the Town. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows; 1. Security Pacific State 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 Steve Thompson, Financial Controller of the Town of Vail, ar his successor, are hereby authorized to open any deposit or checking accounts in the name of the Tawn of Vail at Security Pacific State Bank. When an account with Security Pacific State Bank 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 18th day of Ju1v. 1989 ~ ,, ~/~ Kent Rose, Mayor ~AT ST; Pamela A. Brandmeyer, Town Clerk ~, ~° rr r RESOLUTION NO. 54 Series of 1989 A RESOLUTION DESIGNATING Westside Savings & Loan, gala Wellshire Blvd., Santa Monica, CA, 9a4a3 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 TT RESOLVED by the Town Council of the Town of Vail, Colorado, as follows: 1. Westside Savings & Loan is hereby designated as a depositary 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 & Laan is liquidated, a check shall be made to the Town of Vail and mailed to 75 S. Frontage Road, Vail, Colorado 81557. 3, ,This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this 15th day of August, 1989 Pamela A. Brandmeyer, Town Clerk \~~~1~~ia-s Kent Rose, Mayor .,..-~ RESOLUTION NO. 55 Series of 1989 A RESOLUTION DESIGNATING Homestead Savings Association, P. O. Box 390, Middletown, PA, ].7057 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 far 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 oar 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 1Sth day of Aur~use. 1989 ~~,~~~-e Kent Rose, Mayor ST. Pamela A. Brandmeyer, Town Clerk RESOLUTION N0. 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 follows: 1. Lyndonville Savings Bank and Trust is hereby designated as a depository far 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 15th day of Au~~~st, 1gR9 Kent Rose, Mayor ~~~~ Y ST: Pamela A. Brandmeyer, Town Clerk ~~ ` ! 1 i RESOLUTION NO. 57 Series of 1989 A RESOLUTION OF THE TOWN COUNCIL APPROVING THE AMENDED TOWN OF VAIL PERSONNEL RULES AND REGULATIONS FOR THE EMPLOYEES AND OFFICERS OF THE TOWN OF VAIL; AUTHORIZING THE TOWN MANAGER, IN ACCORDANCE WITH THE CHARTER OF THE TOWN OF VAIL, TO IMPLEMENT AND ADMINISTER SAID PERSONNEL RULES AND REGULATIONS, EFFECTIVE DATES THEREOF, AND AMENDMENTS; AND SETTING FORTH DETAILS RELATING THERETO. WHEREAS, the Town of Vail has had a Personnel Policy in effect for a number of years that periodically has been amended and update; and WHEREAS, numerous changes have been made in the law relating to employees and employee benefits; and WHEREAS, the Charter of the Town of Vail in Sections 6.3 and 6.4 provide that the Town Manager shall be the chief administrative officer for personnel matters, and the Town Council has received a recommendation from the Town Manager that the amendments to the Town's personnel policy be approved by the Town Councils and WHEREAS, the Town Council is of the opinion that the Personnel Rules and Regulations are of benefit to the employees and officers of the Town of Vail. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, that: i. The amended Personnel Rules and Regulations proposed in accordance with Sections 6.3 and 6.4 of the Charter of the Town of Vail by the Town Manager are hereby approved as the official personnel policies and guidelines for employees and officers of the Town of Vail. 2. The Town Manager shall implement and administer these updated Personnel Rules and Regulations. 3. The Town Manager is authorized and directed to continue to adopt administrative guidelines for the purpose of implementing and administering the personnel policies and guidelines. Said administrative guidelines shall be reduced to writing and copies thereof kept in the Office of the Town Personnel Officer, available for inspection by all interested parties during regular business hours. 4. The Personnel Rules and Regulations may be amended from time to time as may be necessary for the benefit of the Town of Vail, and its officers and employees. Amendments to the personnel policies and guidelines may be made in writing by the Town Manager, a copy thereof kept in the Office of the Town Personnel Manager, provided that the Town Council shall be periodically informed of said amendments. INTRODUCED, READ, APPROVED AND ADOPTED this 5~`' day of ~~~/', 1989. ~~ ~ Kent R~ Rose, Mayor ~ ATTEST. ~. ~(t~tt,~tv~, c~c~ Pamela A. Brandmeyer, own Clerk -2- t try f"` ~;} ~ ~ ~i .. , ~ ,. ,..~ ~...y~ RESOLUTION NO. 58 Series of 1989 A RESOLUTION URGING THE CONGRESS OF THE UNITED STATES TO REVISE THE CABLE COMMUNICATION POLICY ACT OF 1984, AND EXPRESSING GENERAL CONCERN ABOUT THE NEED FOR GREATER ::4-„; ;~~ {.;,~ ;;_ ,,LOCAL GOVERNMENT REGULATORY AUTHORITY. ._~. WHEREAS, the Cable Communications Act of 1984 restricts states' and local governments' abilities to regulate the cable television industry directly; and WHEREAS, since the passage of the Cable Communications Act of 1984, concentrations of ownership amounting to monopolies have increased among cable operators, even though the Act was intended to "promote competition in cable communications and minimize unnecessary regulations that impose undue economic burden on cable systems;" and WHEREAS, many municipalities including the Town of Vail receive no over-the-air television signal; and WHEREAS, municipalities throughout the nation, including the Town of Vail, have been subject to substantial rate increases; and WHEREAS, more than half of the nation's households and a substantial number of the residents of this town subscribe to cable and cable television is increasingly becoming the main means of access to information and entertainment; and WHEREAS, cable subscribers in this town have been subjected to substantial rate increases over the past four years; and WHEREAS, the diversity of information services promised by the 1984 Cable Communications Act has failed to materialize; and WHEREAS, the promise of universal service, similarly has not been fulfilled; and WHEREAS, existing law provides this town and other franchising authorities little ability to control or question the imposition by cable franchisees of rates upon citizens whose right-of-way have been placed at the company's disposal by virtue of the grant of franchises; and WHEREAS, legislation that is now pending in the Congress seeks comprehensive changes in the Cable Communications Act of 1984. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO: 1. The Vail Town Council declares its support for the restoration of local regulatory authority over cable television systems. ':.~ _` .r y J =~~ t. 2. The Congress of the United States should rewrite the Cable Communicatia~s _a~~ , '``'`~~~~ Policy Act of 1984 with particular focus an reregulation of subscriber rates, allowance of telephone company provision of cable services under circumstances that respect local government authority, system owner transfers, the impact of ~ertica1 integration in the cable industry, and other aspects of the act that directly impact local regulation and consumers. 3.';~ The Tawn Council urges Cangressional action for appropriate federal legislation to restore local authority over cable systems to eliminate the barriers to competition and to rectify other aspects of the 1984 Act that work to the disfavor~~of cable consumers, INTRDDUCED,~READ,,APPROVED AND ADOPTED this 19th day of September 1989. ~- . ,~ ATTEST: Pamela A.~Bran~ dm~~rn Clerk ~ ~ ~~ fCent R. Rose, Mayor ..~_ ,,,,_ ~~ ~~ ti ~ RES0LUTION NO. 59 Series of 1989 Q W,~~' ~. A RESOLUTION ADOPTING CERTAIN OF THE RECOMMENDATIONS OF THE VAIL TRANSPORTATION AND PARKING ADVISQRY COMMITTEE RELATING TO SHORT-TERM PARKING WITHIN . THE TOWN OF VAIL. WHEREAS, the Vail Transportation and Parking Advisory Committee submitted a (o' 4 report containing suggestions relating to parking pass and coupon rates, and other matters concerning short-term parking within the Town of Vail, which recommendations are contained in the report attached hereto as Exhibit A; and WHEREAS, the Town Council wishes to adopt those recommendations. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, that: The recommendations relating to parking pass and coupon rates and other recommendations relating to short-term parking generally contained in Exhibit A are hereby adopted by the Town Council of the Town of Vail. INTRODUCED, READ, APPROVED AND ADOPTED this ATTEST: day of Kent R. Rose, Mayor 1989. Pamela A. Brandmeyer, Town Clerk r,,. ~ p.. ~ ;~.F . ~~w ~1'IM"k:~.rrd¢xnr- ., wU. ..,:w~.Pw~ m~•:^+=r ~' ~HZ B ~ ~~ ~_ REPORT FROM VAIL TRANSPORTATION AND PARKING ADVISORY COMMITTEE SHORT TERM PARKING RECOMMENDATIONS SEPTEMBER 1989 VAIL TRANSPORTATION AND PARKING ADVISORY COMMITTEE Kent Rase, Mayor, Town of Vail Merv Lapin, Councilmember, Town of Vail John Slevin, Councilmember, Town of Vail Diana Donovan, Member Vail PEC Sid Schultz, Member Vail PEC Dave Gorsuch, Citizen at Large Lee Ho11is, Citizen at Large C. Lee Rimel, Citizen at Large George Knox, Citizen at Large Rob Levin, Citizen at large Rich Perske, Colorado Department of Highways Joe Macy, Vail Associates, Inc. Bill Wovd, U.S. Forest Service Jim Fritze, Eagle County Ron Phillips, Town Manager, Town of Vail Stan Berryman, Director of Public Works/Transp., Town of Vail Peter Patten, Director of Community Development, Town of Vail Ken Hughey, Chief of Police, Town of Vail ISSUE; PARKING PASS AND COUPON RATES ANALYSTS: 1988-89 Policies Premium iGoldl Parkins Pass Premium season parking passes cost $475 plus $25 deposit. The premium pass is valid in both the Village and LionsHead parking structures at any time, no restrictions. Sales of the premium parking pass is limited to 100 at a first came, first serve basis. Limited (Blue) Parkins Pass Limited season parking passes cost $200 plus $25 deposit. The limited pass is valid in the LionsHead structure at any time. The pass is valid in the Village structure on non-restricted days at any time and on restricted days from 3:00 P.M. to 6:00 A.M. Parkins Coupons Parking coupons cost $40 for 30 coupons. The parking coupons are valid in the LionsHead structure at any time. The parking coupons are valid in the Village structure an pan-restricted days at any time and on restricted days from 3:00 P.M. to 6:00 A.M. The parking coupons are available all season. Restricted Davs The restricted days are all weekends {Saturday and Sunday) of the ski season. They are not valid until December 1, 1988. Not valid from December 26, 1988 thru January 1, 1989. Not valid January 29, 1989 thru February 12, 1989. Not valid February 18, 19, and 29, 1989. The Vail Parking Field Analysis and Survey indicated the following data regarding "local" parking in the structure: 17$ of cars in the VTRC are "local" 7.5$ of cars in the LTRC are "locales The Transportation Center Traffic Study indicated the following findings: The supply of parking at the Vail TRC has been insufficient to meet the demand on nearly two-thirds of the days that the ski season has operated during the last two seasons." Total parking transactions (both structures) increased 8$ over the 1987-88 ski season. Utilization of the LionsHead Parking Structure increased 18$ from the 1987-88 ski season. 1989 Projected Revenues Parking Passes $62,000 Coupons - $80,000 TOWN OF VAIL STAFF RECOMMENDATION: o Increase the cost of Premium Parking Passes to $575. Assuming a person uses a parking pass five out of seven days a week during the ski season (107 out of 150 days), the cost of daily premium parking would be $5.37 per day. o Increase the cost of Limited Parking Passes to $300. Assuming a person uses a parking pass five out of seven days a week during the ski season (107 out of 150 days), the cost of daily limited parking would be $2.80 per day. o Increase the cost of Parking Coupons to $90 for 30 coupons. The cost of daily coupon parking would rise from $1.33 to $3.00 per day. o Restricted days for the 1989-90 ski season will be the fallowing: A11 weekends of the ski season (Saturday and Sunday} Not valid from December 25, 1989 through December 31, 1989. Not valid President's 3-day weekend in February. o Revenue gained from the price increases could very well be offset by a decline in usage. TRANSPORTATION AND PARKING ADVISORY COMMITTEE RECOMMENDATION: o Same recommendations as Town Staff except for Premium Parking Passes. Increase the cost of Premium Parking Passes to $650. ISSUE: DECREASING FREE PARKING TIME IN THE VTRC AND LTRC ANALYSIS: The current policy in effect at the Parking Structures allows vehicles to park for 1-1/2 hours free. Free parking transactions account for 37$ of total parking transactions. The Council last changed this policy for the 1985-86 ski season. Our recommendation of the Transportation and Parking Task Force, the Council reduced free parking time from 2-1/2 hours to 1-1/2 hours prior to the 85-86 season. We currently average a total of 1,092 free parking transactions a day (both structures). Assuming a 33$ distribution of vehicles over the current 1-1/2 hour free period, 728 cars could be expected to exit the structures between 30 and 90 minutes. If a fee were charged, we would expect a decline of free packers. Projected Revenue Analysis: 0-30 minutes free 30 minutes - - hours = $2.00 364 cars a day x $2.00 per day = $720/day $720 cars per day x 150 ski days = $108,000 Additional Annual Revenue PROS: CONS: o Generates $108,000 projected additional revenue to help offset expansion of the VTRC costs. o May decrease revenues to Village and LiansHead merchants as same patrons may stop visiting shops and restrains without 1-1/2 hours free parking. TOWN OF VAIL STAFF RECOMMENDATION: o Decrease free parking time from 1-1/2 to 30 minutes free. TRANSPORTATION AND PARKING ADVISORY COMMITTEE RECOMMENDATION: o Village Transportation Center 0 -- 1 1/2 Hours - $1.00 15 minute free parking still allowed on top deck o Lionshead Transportation Center 0 -- 2 Hours -- Free ISSUE: PARKING IN DONOVAN PARK ANALYSIS: The Town of Vail permitted parking in Donovan Park during the 1989 World Alpine Ski Championships. At the earliest construction in Donovan Park will not begin until next summer. The lot is on the existing West Vail South Town of Vail bus route. PROS: o Donovan Park can be utilized as an "overflow" parking lot during the 1989-90 ski season. CONS: None TOWN OF VAIN STAFF RECOMMENDATION,: o Allow parking at Donavan Park during the 1989-90 ski season. TRANSPORTATION AND PARKING ADVISORY COMMITTEE RECOMMENDATION: o Allow free parking for a maximum of 25-35 vehicles as a "last resort" overflow parking area. ISSUE: MOVING RENTAL CAR PARKING SPACES OUT OF THE VTRC ANALYSIS: The Town currently leases office space and parking spaces to Hertx and National rental car agencies in the VTRC. Level Three of the VTRC also houses maintenance and rental car washing facilities. The Town receives approximately $54,000 annually from the rental car agencies for use of the space. Relocation of the rental car and maintenance facilities could gain up to approximately 85 parking stalls. If this area were opened far public parking, the Town could realize an estimated $57,375 additional parking revenues annually (average $675 per space per year x 85 spaces). PROS: o The Town of Vail Transportation Center Traffic Study recommends that the rental car spaces be re-located; Relocation of the rental car operation is an objective that: o Gains up to 90 spaces within the existing structure o Allows for additional circulation and access possibilities (one-way traffic) o Results in an estimated $3,375 of additional annual revenues. CONS: o Increases traffic congestion and parking problems in other areas. The rental car agencies would need to find other parking. o Rental cars would need to be "shuttled" back to the VTRC and utilize loading zones that are currently overcrowded. o The VTRC has been extremely successful because it functions as a "one steps' transportation center. Buses, taxis, shuttles, and rental cars are all based out of the VTRC. Moving the rental car functions out of the VTRC would make transportation less "user-friendly" for the guest. TOWN OF VAIL STAFF RECOMMENDATION: o Terminate leases with Hertz and National on October 31, 1989 rental car agencies requiring them to relocate rental car storage to another area. o Lease office space only to Hertz and National for the 1989-90 ski season. ~~ TRANSPORTATION AND PARKING ADVISORY COMMITTEE RECOMMENDATION: o Same as Town Staff Recommendation. .~ ...;~° N0. 60 Series of 1989 A RESOLUTION TN SUPPORT OF EAGLE COUNTY SCHOOL DISTRICT SPECIAL ELECTION. WHEREAS, the Eagle County School District Re50J has experienced enrollment increases of an average of five percent annually far the past five years; and WHEREAS, the current school building capacity is exceeded by current and future enrollment projections; and WHEREAS, the Citizens' Future Facilities Task Force has recommended the building of two new elementary schools; and WHEREAS, the Citizens' Future Facilities Task Force has recommended the expansion and renovation of two high schools; and WHEREAS, the Board of Education has determined that a Bond Election in the amount of $21,045,000 will be required to defray the costs of such new construction and improvements; and WHEREAS, the Board of Education has determined that property taxes will not be required to increase because of such Bond Election; and WHEREAS, the Board of Education has determined that it will be necessary to have an election to generate increased funds to staff, operate, and maintain existing and proposed schools and improvements; and WHEREAS, property taxes for $100,000 Residential Market Values will increase by $17.38 per year as a result of the question to increase operating funds. NOW, THEREFORE, BE IT RESOLVED THAT THE VAIL TOWN COUNCIL expresses support for both Election Questions and urges its residents and all citizens in Eagle County to vote "YES" on both ballot questions on November 7, 1989. INTRODUCED, READ, APPROVED AND ADOPTED this 3~' day of OGI~~-~,tJ , 1989. ~~ ~ ~ ~L~~ Kent ~. Rose, Mayor ` ATTEST: ~cJ~ . tLLJ ~ ~ ~ Pamela A. Brandmeyer, To n Clerk ~_ N0. 61 Series of 1989 _~ A RESDLUTION ENDORSING AND SUPPORTING MY CHOICE ... DRUG FREE COLORADO RED RIBBON CAMPAIGN. WHEREAS, alcohol and other drug abuse in this nation has reached epidemic stages, and the 15-24 year old age group is dying at a faster rate than any other age group; and WHEREAS, it is imperative that visible, unified prevention education efforts by community members be launched to reduce the demand for drugs; and WHEREAS, the Colorado Federation of Parents for Drug Free Youth and Communities for a Drug Free Colorado are sponsoring the National Red Ribbon Campaign offering citizens the opportunity to demonstrate their commitment to drug free lifestyles; and WHEREAS, the National Red Ribbon Campaign will be celebrated in every community in America during "Red Ribbon Week," October 22-29, 1989; and WHEREAS, President George Bush and Mrs. Barbara Bush are the National Honorary Chairmen, and Governor Roy Romer and Mrs. Romer are the State Honorary Chairmen to provide this community focus on a Drug Free America; and WHEREAS, business, government, law enforcement, schools, religious institutions, service organizations, youth, physicians, senior citizens, military, sports teams, and individuals will demonstrate their commitment to drug free, healthy lifestyles by wearing and displaying red ribbons during this week--long campaign; and WHEREAS, the Town of Vail further commits its resources to ensure-the success of the Red Ribbon Campaign. NOW, THEREFORE, BE IT RESOLVED THAW THE VAIL TOWN COUNCIL does hereby support October 22-29, 1989, as Red Ribbon Week, and encourages its citizens to participate in drug prevention education activities, making a visible statement that we are strongly committed to a drug free community. INTRODUCED, READ, APPROVED AND ADOPTED this 17th day of October , 1989. ATTEST: Kent Rose, Ma~ior C ~~~ Q . ~~~.ud.~ccc-lam--~ ~ ~-~:~ Pamela A. Brandmeyer, Town'Clerk '" _. „~ N0. 62 Series of 1989 A RESOLUTION RECOGNIZING AND CONGRATULATING RED SANDSTONE ELEMENTARY SCHOOL FOR WINNING THE 1989 STATE CHAMPION PHYSICAL FITNESS AWARD. WHEREAS, the President's Council on Physical Fitness and Sports has held competitions to determine the schools where the most physically fit students attend; and WHEREAS, Red Sandstone Elementary School participated in the competition for enrollment category II, schools with 101 - 500 student enrollment; and WHEREAS, State Champion Awards are based on school performance for the 1988-89 school year; and WHEREAS, to qualify for the Presidential Award, students must score at or above the 85th percentile on all test items of the President's Challenge, a national fitness test which measures heart/lung endurance, muscular strength and endurance, speed and agility; and WHEREAS, Red Sandstone Elementary School in Vail, Colorado has won the 1989 State Champion physical Fitness Award in category II from the President's Council on Physical Fitness in Sports. NOW, THEREFORE, BE IT RESOLVED BY THE VAIL TOWN COUNCIL that the students of Red Sandstone Elementary School along with former Principal Beverly Voight, current Principal Ann Sanders, and Physical Education teacher Firooz Zadeh are hereby highly commended and congratulated for their efforts and high physical fitness in becoming a 1989 State Champion in Physical Fitness as awarded by the President's Council on Physical Fitness in Sports. INTRODUCED, READ, APPROVED AND ADOPTED this 21st day of November ~. 1989. ,. - ~_ ~l J ~ Kent R. Rose, Mayor` ` ATTEST: •' >x ~a;,= h'~' ' r ;~ f ~ µ', t .~ y .. Pamela A. Brandmeyer, Ta n Clerk RESOLUTION N0. 63 Series of 1989 A RESOLUTION APPOINTING A MUNICIPAL COURT JUDGE FOR A TERM OF TWO YEARS. WHEREAS, Section 2.g6q of the Municipal Code of the Town of Vail provides that the Municipal Court shall be presided over by a Municipal Judge appointed for a term of two years by resolution of the Town Council; and WHEREAS, the Town Council wishes to appoint Cyrus ("Buck") Allen as Judge of the Municipal Court of the Town of Vail for a two year term beginning on January 1, 1990. NOW, THEREFORE, BE IT RESOLVED BY T~iE TOW~3 COUNCIL OF THE TOWN Of VAIL, COLORADO: That Cyrus {"Buck"} Allen is hereby appointed Municipal Court Judge far the Municipal Court of the Town of Vail, Colorado, commencing on January 1, 1990, and continuing until December 31, 1991. INTRODUCED, READ, APPROVED AND ADOPTED this 19th day of December 1989. ~ ~' .1 J cf~.~-. Kent Rose, Mayor ATTEST: ~l. cl.~~ Pamela A. Brandmeyer, Tawn Glerk i;1 ~lr v' i 1 ~ RESOLUTION NO. 65 Series of 1989 A RESOLUTION APPROVING AN ASSIGNMENT OF A PURCHASE CONTRACT FOR THE PURCHASE OF BERRY CREEK 5TH FILING; AND SETTING FORTH DETAILS iN REGARD THERETO. WHEREAS, the Town Council is aware of the pressing countywide need for recreational facilities and affordable housing; and WHEREAS, the Town Council after considerable investigation and de1iberatiorr,, believes that the Berry Creek 5th Filing site is an appropriate site for the construction of recreational facilities and employee housing within Eagle County; and WHEREAS, it is also the belief of the Town of Avan and the County of Eagle that the Berry Creek 5th Filing site is appropriate for the development of recreational facilities and affordable housing; and WHEREAS, the Town of Vail, the Town of Avon, and the County of Eagle are in the process of entering into an intergovernmental agreement which would provide that subsequent to any purchase by the Town of Vail of the Berry Creak 5th Filing property, the County will, in the spring of 1990, hold an election which will place the issue of whether or not to increase the countywide mill levy for the construction of recreational facilities and employee housing on the Berry Creek site before the voters of the County of Eagle; and WHEREAS, if the voters of the County of Eagle approve an increase in the mill levy for the construction of recreational facilities and affordable housing, the Town of Vail will convey the Berry Creek 5th Filing property to the County of Eagle for a purchase price equivalent to the amount of money paid by the Town of Vail for Berry Creek 5th Filing and any carrying costs relating to any financing of said purchase; and WHEREAS, subsequent to its purchase by the Town of Vail, should the voters of Eagle County fail to approve a mill levy increase for the construction of recreational facilities and affordable housing, the Town of Vail shall retain title to Berry Creek 5th Filing and will enter into an agreement with the Town of Avon and the County of Eagle which would enable them to purchase co-ownership interests in the property; and . "." ~ .r WHEREAS, it is the belief of the Town Council of the Town of Vail that purchasing Berry Creek 5th Filing would 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: 1. The assignment of the purchase contract for the purchase of the Berry Creek property from George Gillett to the Town of Vail, Colorado, which is attached hereto as Exhibit A, and incorporated herein, is approved. 2. The Town Manager is directed to take all steps necessary to effect the execution of this assignment. INTRODUCED, READ, APPROVED AND ADOPTED this 29th day of December 1989. 1~ ~ v'Y~ Kent R. Rase, Mayor ` ATTEST: C_ ~~d . Pamela A. Bran meyer, Town Clerk -2- RESOLUTION b$ IJnT USED/POSTPONED TO 1990 ~-~ see Resolution _ ~~1, Series of 1990 ~ ~. RESOLUTION N0. 68 Series of 1989 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF AVON, EAGLE COUNTY, AND THE TOWN OF VAIL, OUTLINING ISSUES SUCH AS FUTURE PUBLIC USE AND FINANCING CONTINGENCIES FOR THE BERRY CREEK 5TH FILING AND THE MILLER RANCH; AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, the Town of Vail has purchased a parcel of real estate commonly known as the Berry Creek Ranch 5th Filing ("the property"); and WHEREAS, under certain conditions being met, it is the desire of the Town of Vail to sell the property to the County of Eagle, and it is the desire of the Gaunty of the County of Eagle to purchase the property from the Town; and WHEREAS, if certain conditions are not met, the County of Eagle will not be obligated to purchase the property from the Town of Vail, but under such circumstances the County of Eagle and the Town of Avon shall have the right to purchase shares in the property under the terms and conditions set forth in the Intergovernmental Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO: 1. That the Intergovernmental Agreement attached hereto and made a part hereof by reference between the Town of Vail, the County of Eagle, and the Town of Avon is approved. 2. The Town Manager is authorized to take all steps necessary to execute the Intergovernmental Agreement. 3. This Resolution shall take effect immediately upon its passage. INTRODUCED, READ, APPROVED AND ADOPTED this day of 1989. Kent R. Rose, Mayor ATTEST: Pamela A. Brandmeyer, Town Clerk RESOLUTION N0. 69 Series of 1989 A RESOLUTION ESTABLISHING A TAX ANTICIPATION NOTE FUND ("TAN FUND"} OF THE TOWN OF VAIL; AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, the Town of Vail in Ordinance No. 33, Series of 1989, issued a tax anticipation note, series 1990, in a principal amount of two million dollars ($2,000,000) dated January 5, 1990 ("note") to be sold to FirstBank of Vail; and WHEREAS, Section 3 of Ordinance No. 33, Series of 1989, provides that "beginning on January 5, 1990 and on the fifteenth day of every month thereafter, general obligation tax receipts or other funds in the amount of one hundred sixty-six thousand six hundred sixty-seven dollars {$166,667.00} together with the accrued interest to the next interest payment date on the tax anticipation note are to be deposited in a 1990 TAN Fund; and WHEREAS, the Town Council now wishes to establish said fund. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO that: 1. A special fund of the Town of Vail to be known as the 7.990 TAN Fund is hereby created. 2. Beginning on January 5, 1990, and on the fifteenth day of every month thereafter, general obligation tax receipts or other funds in the amount of one hundred sixty-six thousand six hundred sixty-seven dollars ($166,667.00), together with the accrued interest as specified in the tax anticipation warrant shall be deposited in the 1990 TAN Fund. 3. This Resolution shall take effect immediately upon passage. INTRODUCED, READ, APPROVED AND ADOPTED this 29th day of December 1989. Kent R. Rose, Ma~+or ~ ATTEST: ~~ Pamela A. Brandmeyer, Town Clerk