HomeMy WebLinkAbout2015-25 Annual 2016 VLMD BudgetRESOLUTION NO. 25
SERIES OF 2015
A RESOLUTION APPROVING THE OPERATING PLAN AND BUDGET OF
THE VAIL LOCAL MARKETING DISTRICT, FOR ITS FISCAL YEAR
JANUARY 1, 2016 THROUGH DECEMBER 31, 2016
WHEREAS, the Town of Vail (the "Town"), in the County of Eagle and State of
Colorado is a home rule municipal corporation duly organized and existing under the
laws of the State of Colorado and the Town Charter (the "Charter"); and
WHEREAS, the members of the Town Council of the Town (the "Council") have
been duly elected and qualified; and
WHEREAS, C.R.S. §29-25-110 requires the Council's annual approval of the
operating plan the Vail Local Marketing District (the "VLMD").
NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE
TOWN OF VAIL, COLORADO THAT:
Section 1. The Council approves the operating plan and budget of the VLMD
for marketing related expenditures beginning on the first day of January, 2016, and
ending on the 31St day of December, 2016.
Section 2. This Resolution shall take effect immediately upon its passage.
INTRODUCED, PASSED AND ADOPTED at a regular meeting of the Town Council of
the Town of Vail held this 6th day of October, 2015.
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�•_....••�• Andrew P. Daly, T wn ayor
Attested:
Resolution No. 25, Series of 2015
RESOLUTION NO. 31
Series of 2015
A RESOLUTION AUTHORIZING THE TOWN OF VAIL TO GRANT A WATER
EASEMENT TO EAGLE RIVER WATER AND SANITATION DISTRICT;
AND SETTING FORTH DETAILS IN REGARD THERETO.
WHEREAS, the Town of Vail (the "Town"), in the County of Eagle and State of
Colorado is a home rule municipal corporation duly organized and existing under the
laws of the State of Colorado and the Town Charter (the "Charter");
WHEREAS, the members of the Town Council of the Town (the "Council") have
been duly elected and qualified;
WHEREAS, Eagle River Water and Sanitation District ("ERWSD") is requesting
an easement from the Town to install and maintain water lines to Lion's Ridge Apartment
homes located at 1265 North Frontage Road West, (the "Property"); and
WHEREAS, there are currently no recorded easements that will allow this to
occur.
NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE
TOWN OF VAIL, COLORADO THAT:
Section 1. The Council hereby approves the Easement and authorizes the
Town Manager to sign the water easement on behalf of the Town in substantially the
same form as attached hereto as Exhibit A and in a form approved by the Town
Attorney.
Section 2. This Resolution shall take effect immediately upon its passage.
INTRODUCED, PASSED AND ADOPTED at a regular meeting of the Town
Council of the Town of Vail held this 6th day of October, 2015.
Andrew P. Daly
Town Mayor
ATTEST:
Patty McKenny,
Town Clerk
Resolution No. 31, Series 2015
WATER EASEMENT
THIS EASEMENT is made this day of September , 2015, by
and between the Town of Vail (hereinafter
referred to as "Grantor"), successors and assigns, and Eagle River Water and
Sanitation DISTRICT, a quasi -municipal corporation of the State of Colorado
within the County of Eagle , (hereinafter referred to as "District').
WITNESSETH, that for and in consideration of the sum of One Dollar ($1.00) and
other good and valuable consideration paid by the District to Grantor, the receipt of
which is hereby acknowledged, the Grantor does hereby grant, convey and transfer
unto the District, its successors and assigns, a perpetual easement and right to
construct, install, remove, replace, add to, maintain, repair, operate, change or alter
underground water lines and all underground and surface appurtenances related
thereto such as valve boxes, meter vaults and manholes (hereinafter "water lines"),
together with any and all water lines situate therein, all necessary rights-of-way for
convenient ingress and egress thereto and therefrom, and the right to occupy and use,
from time to time, as much of the adjoining land of the Grantor as may be reasonably
necessary for any of the aforesaid purposes, over, under and across the following
described premises, situate in the County of Eagle , State of Colorado, to -wit:
See EXHIBIT A attached hereto and incorporated herein by reference.
Grantor warrants that the Grantor has the lawful right to grant and convey such
easement, rights-of-way, and water lines. Further, Grantor warrants that the water lines
are free and clear of all liens and encumbrances.
Grantor will at no time permit, place or construct any structure, building or
improvement of any kind, temporary or permanent, on any part of the above-described
premises. Any structure, building or improvement located on the above-described
premises as of the date of this Easement, may be removed by the District without
liability for damages arising therefrom.
Following the completion of the purpose of any entry by the District upon such
easement for any of the aforesaid objects, the District shall restore the premises to
substantially the same condition existing at the time of the entry thereon, except for
shrubs, plants, sidewalks, driveways or parking areas thereon located or damaged
thereby.
All provisions of the Easement, including all benefits and burdens, shall run with
the land and shall be binding upon and inure to the benefit of the successors and
assigns of the parties hereto, subject to the provisions hereof.
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IN WITNESS WHEREOF, the parties hereto have set their hands and seal the
day and year first above written.
GRANTOR:
(Name of Grantor)
STATE OF COLORADO )
) ss.
COUNTY OF )
The foregoing Easement was subscribed and sworn to before me this
day of , 20_, by
WITNESS my hand and official seal.
(S E A L)
Notary Public
My commission expires:
ACCEPTED by the District this day of
in
General Manager
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