HomeMy WebLinkAboutResolution Index 1974-2009 rnmzx
IMSOLMIONS 'IX)M Or VAIL 1974
#1 A resolution for the purchase of two buses.
#2 A resolution ratifying the Tian Council meeting and
acts of January 8, 1974.
#3 A resolution for the appointment of the tam attorney.
#4 A resolution ratifying a memorandum of agreement pertaining
to the construction of a municipal public parking facility.
#5 A resolution regarding the proposed annexation of a portion
of the Bighorn area to the Tawn.
#6 A resolution urging passage of House Sill 1156 and defeat
of other pending bills by the Colorado General Assembly.
#7 A resolution suspending the regular meetings of the Town
Council in May 1974.
#8 A resolution regarding the municipal court and Mending
the term of the presiding judge.
##9 A resolution regarding the proposed annexation of a portion
of the Bighorn area to the Town through an annexation election.
#10 A resolution approving a memorandum of agreement concerning the
operation of the municipal bus system, the dedication or sale
of certain parcels of land to the Town, and various additional
arrangements.
#11 A resolution approving an anendw -nt to the contract for the
construction of the Vail Transportation Center.
#12 A resolution regarding an agreement with Village Center
regarding landscaping.
#13 A resolution recommending the enactment of the proposed
county of Eagle zoning regulations.
#14 A resolution regarding the proposed annexation of a portion
of the Bighorn area to the Town through an annexation election.
#15 A resolution for the development of the Vail Nature Centre
and the transfer of part of an appropriation.
#l6 A resolution to obtain data on vehicular traffic patterns F
in zoning district CCI.
#17 A resolution regarding the Eagle County Animal Shelter
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Resolutions 1874 Town of Vail
Page 2
#18 A resolution for the purchase of two buses for the municipal
transportation system and the transfer of part of an
appropriation.
#19 A resolution proposing a community schools program for the
Re50j school district and the offer to dedicate a site to
the district.
#20 A resolution of intent to annex a portion of the Bighorn area
to the Town through an annexation election.
#21 A resolution ccmnending Albert G. White, councilman of the
Town of Vail, Colorado.
#22 A second resolution regarding the proposed annexation
of a portion of the Bighorn area to the Town through an annexation
election.
#23 A resolution regarding the replacement of the official,xoning
map of the Town of Vail.
#24 A resolution concerning the implementation by the Town of
House Bill 1041, An act concerning land use enacted by the 1974
General Assembly of the State of Colorado.
#25 A resolution for the reappointment of the Town Attorney
#26 A resolution regarding the operation of the municipal court
and reappointing the presiding municipal judge.
#27 A resolution for the appointment of a successor to fill a council
seat vacancy and to serve the unexpired term until the next
regular municipal election.
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INDEX OF RESOLUTIONS
#i- A Resoltttion concerning the Recreational 1975
,Ameni.t: l
ies Tax due for the deveopment
wi ttt n special development district l
(SD 1). Passed:1/7/75.
#2 A Resolution urging passage of House Bill 1975
1092 by the Colorado General Assembly,
known as the Land Use Planning and Urban
Sex-vice Act of 1975.
Passed: 2/4/75.
#3 A Ilesoliiti-on approving a commercial develop- 1975
meat and sports facility project for VA, Inc.
mak:ing findings and authorizing bond financing
in connection the.r.ewitb, and authorizing
representatives of the Town to take action
incidental thereto. Passed: 3/:18/75.
#4 A Resolution authorizinq the transfer of funds in the 1975
amount of $130,000 for planning and designing on the
Antholz property. Passed: 4115175.
#5 A Resolution authorizing a second transfer of funds in 1975
the amount of $8,342.50 from a contingency fund for
additional expenses incurred in the construction of
the Town of Vail /Eagle County Animal shelter.
Passed: 4115175.
#6 A Resolution calling a Special Municipal Election to be 1975
held October 14, 1975, regarding General obligation
Bonds not to exceed $1,160,000. Passed: 919175.
#17 11 Resolution appointing judges and clerks at the Special 1975
Municipal Election to be held October 14, 1975.
Passed: 9116175.
##8 A Re solution directing compliance by the Town Clerk of 1975
the .Federal Voting Rights Act,of 1965, as amended,
concerning bilingual election materials, in connection'
with the October 14, 1975 Special, Municipal Election..
Passed: 9116175.
#9 A Resolut:iar) authorizing the lease of 9116175 between the 1975
Town of Vail and Eagle County School District for the
site of a public elementary school in the municipality.
Passed: 9/16/75.
#10 A Resolution concerning the Gymnasium of the public 1975
elementary school in Vail /Potato Patch. Passed: 9116175.
fill A Resolution of intent to annex an area generally 1975
north of and west of the Town of Vail to the Town
through an annexation election. (Lions Ridge)
Passed: 1017175.
#12 A Resolution concerning the public sale of General 1975
Obligation Bonds in the amount of $860,000.
Passed: 10121175.
x'13 A Resolution designating Care Week in Vail. Passed: 1114175 1975
JQ4 A Resolution supplementing Ordinance No. 17, relating 1975
to VA .industrial Fonds and determining rates of interest
regarding bonds in the amount of $3,500,000.
Passed: 1114175.
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INDEX OF RESOLUTIONS
815 A Second Resolution regarding the proposed annexation 1975
of an area generally north of and west of the Town of
VVJ to the Town through an annexation election.
Passed: 11111175.
##16 A Resolution regarding the sale of General Obligation 1975
Bnnds in the amount of $860,000. (See Ordinance
File: Proceedings of Bond sale for original of Resolution)
Pawed: 11138175.
#17 A Resolution for the Appointment of the Special Town ATtorney 1975
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INDEX OF' M,SOLUTIONS - 1.976
TOWN OF VATL, COLORADO
1--76 11 resolution requesting membership for the
Vail Public Library in the Three Rivers
Library System. Adopted: 1/20/76.
2 -76 A resolution initiating a special improve-
ment project for the streets, roads, and public
ways in the Bighorn area. Adopted: 4/6/76.
3 A resolution of the Town Council requesting the
Board of County Commissioners of Eagle County,
Colorado, to join with the Town of Vail and
cooperate in a growth management study for the
Gore Valley. Adopted: 4/20/76.
4 -76 A resolution accepting a gift from an anonymous
donor for an ice rink. Adopted: 4/20/76.
5 -76 A resolution accepting the dedication of a certain
parcel of property from Vail Associates, Inc.
(Part of Lot A, Block 5--B, Vail Village lst)
.Adopted: 4/20/76.
6--76 A resolution accepting the dedication of a
certain parcel of property from Vail Associates,
Inc. (Forest Road - Vail /Lionshead Third Filing)
Adopted: 4/20/76.
7 -76 A resolution accepting the conveyance of certain
parcels of property from Vail Associates, Inc.;
and agreeing to the conditions requested by
Vail. Associates, Inc. Adopted: 5/4/76
8 A resolution regarding library funding.
Adopted: 5/18/76.
9 -76 A resolution providing for participation in the
federally subsidized flood insurance program.
Adopted: 6/15/76.
10 -76 A resolution specifying the zoning regulations
applicable to control buildings and struc-
tures in flood plain or mudslide areas.
Adopted: 6/15/76.
11 -76 A resolution approving contract with State Highway
Department for Pedestrian Overpass. Adopted: 7120176
12--76 A resolution regarding a $300,000 bond issue and accepting
a bid for General Obligation Bonds, Series September 1, 1976.
Adopted: 8/24/76
Repealed -13 -76 A resolution regarding $570,000 bond issue for the Vail
Street Improvement District No. 1. Adopted: 8/24/76
14 -76 A resolution authorizing the design of the structure of
the ice arena portion of Site 24. Adopted: 8/24/76.
15 - -76 A resolut -ion regarding Bighorn Street Improvement
District assessments. Adopted: 917176.
16--76 A . resalution regard-ing sale of CATV system.
Adopted: 917176.
17 -76 A resolution regard_i.ng the agreement between the
Town of Vail and the Eagle County School Re50j
cnr)cer. ring coopera use of the K--4 school.
Adopted: 917116
]R -76 A resolution regarding the "Goals and Objectives"
Propnsal as submitted by the Vail Today and Tomorrow
Citizens' Goals Committee. Adopted: 917176.
19 -76 A resolution awarding purchase contract for Special
Assessment bonds. Adopted: 9121176.
20 -76 A resolution accepting a dedication of properties
from F=rederick W. Distelhorst and Ines W. Distelhorst
to the Town of Vail. Referred to Planning Commission: 10/5/76.
21 -76 A resolution regarding Fire Prevention Week. Adopted: 10/5/76.
22--76 A resolution expressing the Town Council's support
for Proposition No. 8, bottle bill. Adopted: 10/19/76.
23 -76 A resolution expressing the Twon Council's opposition
to Proposition No. 10, re. majority vote in tax issues,
Adopted: 10/19/76.
24 -76 A resolution of the Town Council urging the President
to sign into law H.R. 9719, the "Payments in Lieu of
"faxes" bill.. Adopted: 10/19/76.
2S -70 A resolution expressing the Town Council's support
for Proposition No. 5, re: County Commissioners'
setting compensation for elected officials.
Adopted: 10/19/76.
26 -76 A resolution expressing the opposition of the Town
Council to land trades within the valley.
Adopted: 11/2/76.
27-76 A resolution authorizing the Town Manager to execute
an agreement between the T.O.V. and Hertz Corp.
for lease of space in the V.T.C. Adopted: 11/2/76.
28 -76 A resolution naming or renaming certain streets and
public ways within the Town of Vail. Adopted: 11/16/76.
29 -76 A resolution regarding Bighorn street improvements.
30 -76 A resolution in support of Rocky Mtn. Airways application
for exemption of the Federal Aviation Act of 1958.
Adopted: 12/7/76.
31-76 A resolution expressing the concern of the Town Council
over the lack of public transportation from Denver to Vail
and Eagle County. Adopted: 12/7/76.
32-76 A resolution of the Town Council expressing its support
for the proposed extension of the White River Forest
national boundaries. Adopted: 12/7/76.
31-76 A resolution regarding the need for a full service
hospital facility. Adopted: 12/21/76.
35--76 A resolution regarding additional funds for the
construction of I -70 overpass. Adopted: 12/21/76.
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RESOLUTIONS FOR THE TOWN OF VAIL
1977
1 -77 A resolution of the Town Council of the Town of Vail, naming '
the Antholz property the Gerald R. Ford Park and stating certain
matters in relation thereto.
2 -77 A resolution authorizing the acting Town Manager to execute a
lease and agreement to purchase between the Town of Vail and
Thomas I. Steinberg, William A. Holm and William A. Bevan for the
lease and purchase of Lot 10, Vail Village second filing.
3--77 A Resolution calling a special bond election for the purpose of
submitting to the registered qualified electors of the Town of Vail,
Colorado, two quesions of issuing general obligation bonds of said
town - in an aggregate principal amount not exceeding $2,950,000 for
the purpose of acquring open space and acquiring, construction, installing,
and equipping an enclosed Ice Skating Areana and multi- purpose
facility, said election to be held March 29, 1977; designating judges
and clerks for said election; providing for publication of notice of
registration and posting and publication of notice of said election;
prescribing the form of ballot for said election; and otherwise
providing for the conduct thereof.
4--77 A resolution relating to the phased construction of pedestrian overpass
over - interstate highway 70 from the Lionshead area to the Lions Ridge
area; stating the intention of the Town of Vail concering said
phased construction.
5 -77 A resolution authorizing the acting Town Manager to execute the
first Amendment to the I ease. agreement between the Town}of Vail and the
Vail Resort Assocaation for lease by Vail Resort Association of
premises in the Vail Transportation Center.
6 -77 A resolution approving the conveyance of a certain parcel of Real
property known as parcel B, Vail Village First Filing, to Fitzhugh
Scott; providing for the consideration therefor; authorizing the
acting Town Manager to execute said conveyance and the Town Clerk
to attest to said execution and to affix the seal of the town
thereto; and setting' forth details in relation thereto.
7177 A resolution vacating the subdivision plat for Vail /Lionshead,
fifth filing and ��pproving the Resubdivison of Lots 5 & 6, Block 1
Vail /1_ionhead, third filing as the Morcus Subdivision and setting
forth details in relation thereto.
8 -77 A resolution of the Town Council expressing its support for H. B. 1716
authorizing boards of County Commissioners to adopt dog control
measurers and urging its passage by the General Assembly
9177 A resolution of the Town Council expressing its opposition to H. B.
1662 relating to the state collected, locally shared sales tax and
urging its defeat.
10 -77 A resolution of intent to annex an area generally west of the Town
of Vail, commonly known as west vail, to the Town through and
annexation election
11 -17 A resolution authorizing the execution of a lease agreement between
the Town of Vail and Ski Club for the Town's use of Ski Club Vail premises.
12--77 A resolution authorizing the Town Manager to execute a Deed to Manor Vail
Condominium Association for a parcel of public property upon certain
condi #:ions and restrictions, and directing the acting town clerk to attest
to the same
13 -77 A second resolution regarding the propsed annexation of an area generally
west of the Town of Vail, Commonly known as West Vail,, to the Town
through an annexation election '
14--77 A resolution calling a special municipal election for the purpose
of submitting to the registered qualified electors of the Town of Vail,
Colorado, three questionsoof issuing general obligation bonds of said
town in the aggregate principal amount not exceeding $2,350,000 for
the purpose of acquiring, constructing, install.ing, and equipping
an enclosed ice skating arean and multi- purpose facility, acquiring
real property to be used as a site for a proposed public works main -
tenence facility, and acquiring real property to be used as open
space and /or recreation and park land, said election to be held
October 4, 1977; designating judges and clerks of said election;
providing publication of notice of said election; prescribing the
form of ballot for said election; andotherwise providing for the
conduct thereof.
15 -77 A resolution exercising the option and obligation of the Town
Council to redeem certainoof its Town of Vail, Colorado, street
improvement District No. l local improvement bonds, series October
1, 1976, prior to maturity, and athorizing the mail3ing and
publication of notice thereof.
16 -17 A Resolution expressing support for the study of certain areas
in the Holy Cross Ranger District for possible designation of
wilderness or backcountry areas.
1 f 3 _ -77 A resolution authorizing and approving the expenditure of the
Federal Anti- Recession Fiscal Assistance payments received
by the Town of Vail.
1777 kesolution of intent to establish malls (mall act ) Mall act - Also see #2 -78
1947 A resoltuion authorizing Notice of Bond Sale for the $2,350,000
General Obligation Bonds, series December 1, 1977, of the
Tcxwnt)of Vail, Colorado
20-77 A resolution of the Town Council declaring November 6 through 12,
1977 as Vail Water Conservation week.
21 -77 A renf1ution for the proposed purchase of Meadow Mountain properties
by the United States Forest Service from Vail Associates, Inc.
22--77 A resolution of the TownCouncil, Town of Vail, expressing the
appreciation of the council, for itself and as representatives
the citizens of the Town for the long service of flayor A Dobson
of the Town of V a i l
23 -77 A resolution of the Town Council, Town of Vail, expressing the
appreciation - the council, for itself and as_representatives of
the citizens of the Town for the long service of Councilman Josef Staufer
to the Town of Vail.
24 -77 A resolution of the Town Council, Town of Vail, naming the Ice Skating
Rink /Multi - purpose building located on site 24, within the Town. of Vail,
The John A. Dobson Arena
25 -77 A resolution ratifying and confirming the awared of the General
obligation bonds of the Town of Vail, series December 1, 1977, dated
December 1, 1977, in the total principal amount of $2,350,000, to the
best bidder therefor.
25 -77 - A resolution ratifying and confirming the award of the general
oblication bonds of the Town of Vail, series December 1, 1977,
dated December 1, 1977, in the Total principal amount of $2,350,000,
to the best bidder therefor.
iz1 SOLUTIONS I - OR TIIE TOWN OF VAIL 1978
1 78 A RrSolril.iun of I:he To�rn Council ('xI)r ill g its appreciation to the
IlighWay of the State of Colorado for the opening of the
Vail Pass portion of 1--70 to Four lane divided traffic; for the
diligent work done on the Vail Pass portion 1 -70; and setting
for f:h cictails relating thereta
248 Establihing Malls - (also see #17 -77)
3/78 A resolution of the Town Council establishing a public /private joint
venture program for the joint funding of capital improvements;
Specifying eligibility of capital projects, applicants and costs;
determination of funding by the Design Review Board and Planning
Commission; limiting program to one year; and setting forth
details in relation thereto
4 - -78 A resolution of the Town Council authorizing the execution of a
contract of sale between t he Town of Vail and Paul Sampson for the
purchase of a parcel of property known as the "King Arthur's Court
Property "; with a purchase price of $145,000.00; and authorizing
the Town Manage to execute the contract for and on behalf of the
Town.
5 - 78 A t' Osolution of the Town Council stating its support for the assign-
ment of a new VIII" television channel to Glenwood Springs, Colorado,
and urging the Federal CommOnications Commisssion to adopt a rule
to that effect.
6--78 A resolution accepting a dedication of a pedestrian easement from Leigh H.
Norgren and Company; and setting forth details relating thereto.
7 -78 A Resolution of the Town Council expressing its opposition to the
proposal of Colorado Fule and Iron Company to operate a Limestone
Quarry on the edge of Deep Creek
8 -78 A resolution of the Town Council authorizing the Town Manager to complete
arid formalize the agreement with Vail Associates for the conveyance to
the Town of the pedestrian malls in the Lionshead area; and setting
forth details relating theretd
9--78 A resolution amending the development plan previously approved for
special development District 6 to allow for exterior remodeling,
change to the existing roof line and the addition of 4 accommodation
unites to building No. 5, Vail Vallage Inn.
11-x78 A resolution authorizing the execution of a lease agreement between
the Town of Vail and ILA Buckley, authorizing the lease of a portion
of the Lions }lead Malls for use by a Popcorn Wagon. -
10--78 A Resolution of the Town Council vacating as easement and in substitution
therefor, accepting another easement for pedestrian punposes across
Vail /Lionshead, forth filing
12 -78 A resolution of the Town Council authorizing the Vail Water and Sanitation
District to use two parcels of property owned by the Town of Vail for the
enlargement of the sewage treatment plant of the District; setting forth
retails relating thereto.
13-78 A resolution accepting a dedication of parcel of real property to be used
as a Public street from the Pulis Ranch, a limited partnershipl and
setting forth details relating thereto.
14 -78 A resolution agreeing to issue revenue bonds of the Town of Vail to
finance residential facilities for middle- income families or persons, to be
developed by Pitkin Creek Park, Inc.,and authorizing the execution of a
memorandum of aagreement in connection therewith between the Town of
Vail and Pitkin Creek Park, Inc.
4
/8 A ro 1) 1, i on of the f" i'l, Towilof Vigil; exprr ,sing Clue
appr•ec:iatioil of Hie council, for itself and as representatives
of the citizens of Lhe Town for I;he service of counc'llwan Bill Heimbach
of I,he Towle of V a i l
16 -78 A resolution of Lhe 1'own Council relatiny to the access across United
States Ior�est service property to the Gondola I building to be
ricvel�ped by Vail Associates, Inc.; specifying the purpose of the
prc�jr�r:l.; setting forth technical requirements that will be met;
providing Lhat Lhe roadway permit froiii the United States Forest Service
will he hr,ld by the Town of Vail and Vail Associates, inc. will construct
and nri inta in the roadwily under an agreement with the Town of Vail; stating
that the project is necessary to protect the pedestrian area through
the Vail Vill,rse Core; and setting forth details relating the the
foregoing.
1]48 A resolution recognizing the members of Boy Scout Troop 2.30 and Cub
Scout Pack 230 of [dwards for the time they have donated to the Vail
Nature Centre; and expressing the appreciation of the Town Council
of The Town of Vail
18 -78 A resolut - Ann of the Town Council designating October 2.4, 1978, as
United Nations Day.
19 -78 A resolution exercising the option and obligation of the Town Council
to redeem certain of its Town of Vail, Colorado, street improvement
District No 1 local improvement bonds, series October 1, 1976,
prior Lo maturity , and authorizing the mailing and publication of
notice thereof.
2.0-78 A resolution of the Town Council expressing its appreciation to
Don Newconilae for his services to the State'o'f Colorado and the
Town of Vail and for his continued efforts to educate the public about
the effects of a U ohbl; designating the week of September 17 to 23
as Alcohol Awareness Week; and setting forth details relating thereto.
21 -78 A resolution of the Town Council authorizing an amendment to the Town of
Vail ` s Pension Plan to conform with the requirements of the Employee
Retirement Income Security Act of 1974; authorizing and directing the Town
Manager to act as the agent for the Town of Vail with respect to said
amended pension plan; authorizing and directing that the Town Manager
shall submit the Amended Pension Plan to the Internal Revenue Service
for approval; appointing John F. McNally to represent the town before
the Internal Revenue Service and to act as the Agent for the Town
with respect to the Internal Revenue Service in obtaining the necessary
approval and qualification of this amended pension plan; and setting
forth details in relation thereto
22 -78 A Resoliton of the Town Council of the Town of Vail recommending the
designation of certain roadless areas within the Holy Cross Ranger
District of the White River National Forest as "Instant ", Wilderness;
and the designation of other areas for multiple use purposes.
23 -78 A Resolution accepting the dedication of a parcel of property from
Elizabeth M. Webster; and setting forth details in relation thereto.
24 -78 A Resolution of the Town Council discharging the Town of Vail Housing
Task Force and Expressing the appreciation of the Town Council for a
job well done.
25-78 A resolution of the Town Council approving the agreement for purchase
of that site known as The Gondola I site located in Vail Village First
filing, Town of Vail; authorizing the Town Manager to execute for
and on behalf of the Town Council the purchase agreement, closing
documents, note and Deed of Trust to Vail Associates, and any other
documents or agreements necessary for the completion of this transaction;
?6 - 7f3 !1 re;olution of the Toy {n Couirc ;il ex-es its opposition to proposition
2 to he v( d1ort cm at t1w general election in Novcmber, 1978; and setting
for•1.h details relating thereto.
27 - -78 A resolution of the I'm-111 Council adlopting a Town of Vail }
pol icy 1:0 encourage, and promote diversi and ?sousing wi thing
the Town of Vail sand setting forth details relating thereto.
78 -78 n resolution of the Tmin Council approving the Town's leasing of certain
(I rluip"W"t.; authorizing the Town manager to execute all leases, bills of
sale or other odcrarneirts to f inalize said transactioon; directing the
Tosgn Clerk to )ttest to the Town Manager's signature and to affix the
sea] of the To "'m to all necessary documents.
19 13 11 resolution of the gown council of the Town of Vail authorizing the
granting of a franchise to Holy Cross Electric Association, Inc., for
twenty years, commencing on January 1, 1979, and imposing an annual
franchise fee of three percent (3%), as more fully set forth in
ordinance No. 49 (se) of 1978); ag�boing to the terms and conditions -:
of the resolution of the Board of Directors of holy 'Cross; and setting
forth details relating thereto.
RESOLUTIONS FOR 1979
1 -79 - A resolution of the Town Council Ratifying and approving the
purchase of a parcel of property located in Sec. 2, TSS, R80W
of the 6th P. M., For a purchase price of $450,000; Authorizing
the Town Manage to prepare and excute the Documents necessary
therefore; directing the Town Clerk to attest to the signature
of the Town Manager and affix the seal of the Town to documents
required to complete this transaction; and setting forth
details relating thereto.
2/19 - A Resolution of the Town Council Designating the Holiday
weekend of February 17 through 19, 1979, as a fireplace
smokeless weekend; and setting forth details relating thereto.
3 -79 A Resolution of the Town Council approving a lease between Margretta
P. Parks and the Town of Vail; approving the terms and conditions
of that lease; authorizing the Town Manager to Execute said lease
for and on behalf of the Town of Vail; directing the Town Clerk
to attest the said signature and to affix 'the town seal to the
lease;and setting forth details relating thereto.
4 -79 - A Resolution of intent to annex an area generally west of the
Town ofVail, known commonly as the Matterhorn area to the town,
without an annexation election
5 -79 - A resolution calling a special bond election for the purpose of
submitting to the registered qualified electors of the Town of
Vail for their approval the question of issuing $5,000,000
general obligation parking facility bonds for the purpose of
acquiring, constructiong, improving and equipping a Public
Parking Facility; designating the polling place, judges and
clerks for the election, to be held on April 10, 1979;
providing for publication of notices and prescribing the form
of ballot and for related matters.
5A--79 - A Resolution of the Town Council to supplement the provisions of
resolution No. 5, Series of 1979, to provide that in addition
to the questions submitted to the registered qualified electors
by said resolution No. 5, that there shall be submitted to the
electors at a special bond election, the question of issueing
development revenue bonds for the purpose of Vail Associates
building and maintaining 200 low and middle income residential
unites for rental to low or middle income persons or families who
reside or intend to reside in the Town of Vail; providing
that Moth questions submitted by Resolution No. 5 and 5A must be
approved by a majority, no bonds will be issued for the public
parking facility or employee housing; directing that all other
provisions of resolution No. 5 shall apply hereto; and setting
forth details relating thereto.
6--79 - A Resolution of the Town Council approving the Town's purhase of
ten (10) Model T -30 City Cruiser coaches, verifying financing
therefore; authorizing the Mayor to execute all documents
agreements, leases, bills of sale or other documents to finalize
said transaction; directing the Town Clerk to Attest to the
Mayor's signature and to affix the seal of the Town to all
necessary documents.
7 & 8 -79 NOT USED.
9 -79 - A Resolution of the Town Council requesting the Town Manager to
include in the 1930 budget for The Town of Vail, the payment
on the purchase money mortgage for the purchase of 2.0 acres
of property commonly known as The Vald" Fore property.
Resolutions for 1979 - continued
10--79 - A Resolution regarding the replacement of the official zoning
map of The Town of Vail, Colorado
11 -79 - A REsolution of the Town Council approving a lease between William F.
Fox Trustee for Fitzhugh Scott Grandchildren's trust and The
Town of Vail: approving the terms and conditions of that lease;
authorizing the Town Manager to execute said lease for and on
behalf of the Town of Vail; directing the Town Clerk to Attest the
said signature and to affix the Town seal to the lease; and,
setting forth details relating thereto.
12-79 Resolution 412 not used as a number for 1979
13 -79 - Resolution authorizing E. F. Huttan & Company, Inc., to proceed with
steps preliminary to the issuance of Revenue Bonds of the Town of
Vail, Colo. to finance residential facilities for low and middle -
income familes or persons.
14 -79 - A Resolution of the Town Council authorizing the Town Manager to
file an application for United States Government Land in Inter -
Mountain and ,authorizing the Town Manager to execute a lease and
then purchase said land on behalf of the Town of Vail; directing
the Town Clerk to attest the said signature and to affix the Town
seal to the lease and a purchase document and, setting forth
detail relating thereto.
15 -79 -- Resolution agreeing to issue revenue bonds of the Town of Vail to
to finance residential facilities for low and middle income families
or persons, to be developed by Vail Associates, Inc., and authorizing
the execution of a memorandum of agreement in connection. therewith
between the Town of Vail and Vail Associates, Inc.
16 -79 - A resolution of the Town Council ratifying and approving the exten-
sion of that certain note between The Town Vail and Vail
Associates, Inc., for the purchase of the property known as Gondola
1 site; authorizing the Town Manager to prepare and execute the
documents necessary therefore;
17•-79 - A Resolution of the Town council of the Town of Vail authorizing
Donna J. Miller, Clerk of the Municipal court and Cyres Gates
Allen, 111, Judge of the Municipal court as the authorized
signatures for the Vail Municipal Court bank account.
18 -79 - A resolution of the Town Council approving the lease arrangements
between the Town of Vail and Rocky Mountain Travel Company for that
counter space located on Level 4 of the Vail Transportation
center which is currently available for leasing; authorizing the
Town Manager to execute the lease or other required documents to
complete this transaction; directing the Town Clerk to attest a
said execution and to affix the Town seal to the leade; and
setting forth details relating thereto.
19--79 - Resolution authorizing the filing of an application with the
department of transportation, United States of America, for a
Grant under the Urban Mass Transportation Act of 1964, as amended.
20 -79 - A resolution exercising the option and oblication of the Town
Council to redeem certain of its Townof Vail, Colorado, street
improvement District No. 1 local, improvement bonds, series of
October 1, 1976, prior to maturity, and authorizing the mailing
and publication of votive thereof.
21 -79 - A Resolution submitting to the Registered Qualified electors of
the Town of Vail, Colorado, one question of issuing general obligation
bonds of said Town in an aggregate principal amount not exceeding
for the purpose of acquiring, constructing,
installing, and equipping a new Public Parking facility within
and for said town, said question to be submitted at the regular
municipal election of said town to be held November 20, 1979;
designating judges and clerks for said election;
providing for publication of notice of registration and posting
and publication of notice of said election; prescribing the form
of ballot for said election; andotherwise providing for the
conduct thereof.
4
22-79 -- A Resolution of the Town Council designating that street
within the townof Vail that runs north and south between the -
Vail Transportation center and the crossroads shopping center
known as Village road.
23=79 - A resolution of the Town council approving a lease between the
County of Eagle and the Town of Vail,; approving the terms and
conditions of that lease; authorizing the Town Manager to execute
said lease for and on behalf of the Town of V641;
24 -79 - A Resolution amending resolution No. 21, Series of 1979,
submitting to the registered qualified electors of the Town of
Vail, Colorado, one question of issuing General Obligations Bonds
of said Town in an aggregate principla maount not exceeding
$7,000,000 for the purpose of acquiring, constructing, installing,
and equipping of new public parking facility and adjunct facility
within and for said Town, said question to be submitted at the
regular municipal election of said town to be held November 20,
1979; Designating judges and clerks for said election; providing
for publication of notice of registration and posting and
publication of notice of said election; and otherwise providing
for the conduct thereof.
25-79 - A Resolution of the Town council setting the parking fee provided
in section 18.52.160 (2) (B) at $5,000.00; and setting forth
details relating thereto.
26 -79 A Resolution of the Town Council approving the Town's leasing
of certain equipment; authorizing the Town manager to execute
all leases, bills of sale or other documents to finalize said
transaction; directing the Manager's signature and to affix
the seal of the Town to all necessary documents
27179 A Resolution of the Town Council approving the intergovernmental
cooperative agreement,between the Town of Vail and Eagle County
for the purpose of considering planning, phasing and regulating
the development of land in the Gore Valley; Authorizing the
Major to execute the same on other documents to finalize said
agreement.
28/79 A Resolution of the ,Town Council approving agreement between the
Town of Vail and 0 &'E Towing; authorizing the Town Manager to
Execute the lease or other required documents to complete this
transaction;
28/79 A Resolution of the Town Council making a finding that the
construction agreement between the Town of Vail and Hyder
Construction, Inc. for the construction of the Eionshead
Parking facility should be a negotiated contract inasmuch
as said negotiation is necessary for the public interest; ratifying
and confirming the action of the Town council authorizing the
Town Manager to megotiate said contract; approving the construction
agreement as negotiated
30179 A Resolution of the Town Council approving a contract of.
between Allen J. Stephens and Marion L. Stephens, sellers,
and the Town of Vail, purchaser; authorizing the Town Manager
to execute for and on behalf of the Town 6f Vail the contract
of sale, notes, deeds of trust, and all other instruments or
agreements necessary therefore..
31/79 A resolution of the Town Council approving a contract of sale
between Vail City Corporation, a Colorado Corp., seller, and
the Town of Vail, purchaser; authorizing the Town Manager
to execute for and on behalf the Town of Vail the contract
of sale, notes, deeds of trust, and other all instruments
or agreements necessary therefore.
4
1980 Res
Resolution No. 1 Relating to the creation of the Capital
Improvement and Open Space fund.
Resolution No. 2 Stating an intent of Town of Vail to issue
Industrial Revenue Bonds for Employee Housing.
Resolution No. 3 Making the President's Holiday Birthday a
Fireplace Smokeless Weekend on an annual
basis.
Resolution No. 4 Relating to the Amendment of an Equipment
Lease Agreement dated November 6, 1979.
Resolution No. 5 Resolution relating to exhange of Government
Securities in the Escrow of the 1976 General
Obligation Refunding Bond Issue.
RESOLUTION NO. 6 IN REFERENCE TO RE -SALE OF PITKIN CREEK NOTES
RESOLUTION NO. 7 STATING THE TOWN COUNCILS POSITION IN REGARDS
TO THE FUTURE WEST VAIL ANNEXATION.
RESOLUTION NO, 8 AMENDMENT TO RESOLUTION 5, SERIES OF L980 RELATING
TO SUBSTITUTION OF UNITED STATES GOVERNMENT SECURITIES,
RESOLUTION NO. 9 AUTHORIZING ACQUISITION OF BREY PROPERTY
RESOLUTION NO, 10 AUTHORIZING THE EXECUTION OF A CONSTRUCTION CONTRACT
WITH HYDER CONSTRUCTION ON THE LIONSHEAD PARKING
STRUCTURE,
RESOLUTION N0. 11 HONORARY RESOLUTION FOR GORDON BRITTAN
RESOLUTION N0, 12 AUTHORIZING THE TOWN MANAGER TO EXECUTE THE U,S,
TRANSPORATION URBAN MASS GRANT.
RESOLUTION N0. 13 honorary resolution designating May 10, 1980
as Vail Clean Up Day.
Resolution No. 14 Approving and ratifying the note purchase
agreement for the construction notes Series May
1, 1980.
Resolution No. 15 DESIGNATING THE MONTH OF JUNE AS RECREATION AND PARKS MTH
RESOLUTION NO 16 APPROVING THE UNITED STATES SURFACE TRANSPORTATION
ASSISTANCE ACT GRANT.
RESOLUTION NO 17 approving the Town's purchase of 14 model T -30 City
Cruiser Coaches.
RESOLUTION NO.18 a condemnatin resolution relating to King Arthurs Court
. ESOLUTION NO. 19 11eintrttrg rvonflifiutt fiir ptmitt paltittlerr
tESOLUTION NO. 20 Setting Public meeting for annexation of West Vail
tESOLUTION NO. 21 a resolution exercising the option and obligation of
the Town Council to redeem certain of its Town of Vail
Street Improvement District No. 1 Local Improvement
Bonds, Series of October 1, 1976.
tESOLUTION NO. 22 designating the Vail Eire Protection District as the
Emergency Response Authority.
ESOLUTION NO. 23 Honorary Resolution, for John Donovan
tESOLUTION NO. 24 A second Resolution regarding the proposed annexation of
an area generally West of the Town of Vail, commonly
known as West Vail, to the Town Through Annexation electic,
i
1930 iteso I' t i on s
Besoluti.on No. 1/25 ,approval of `t'own's Leasing of equipment from
C olorado Ntttional. L(nsi.ng, Inc. ; authorization
Town Mann,gr�er to execute all leases, Bills of Sale
and :related ducutrnents.
RESOLUTION # 26 An honorary Resolution of the Town of Vail designating
October 24, 1980 as UNITED NATIONS DAY
Resolution #27 A resolution establishing historic landmarks within the
Resolution #93 A resolution regarding the dedication of land for Town.
a bicycle path in Vail Village and accepting a gift
of a parcel of land from Caleb and Maryan Hurtt.
Resolution #29 An Honorary Resolution honoring Soctt Hopman for
his service on the Town Council.
r
1.981. RESOLUTIONS
RESOLU'T'ION #1 A resolution approving the contract between Holy
Cross Electric Association and the Town of Vail.
RESOLUTION #2 A resolution authorizing the purchase of a parcel
of property known as the King Arthur's Court
Condominiums from the East Denver National Bank
for a net purchase price of $280,000.
RESOLUTION #3 A resolution of the Town Council opposing any
r.�edistribution of the Conservation Trust
Fund proceeds for other than parks and recreation
purposes.
RESOLUTION #4 A resolution declaring the need for a housing
authority to :function in the County of Eagle;
Colorado and for the Town of Vail, Colorado to
be included within the boundaries of said
housing authority.
RESOLU'T'ION #5 A resolution by the Town Council approving the
resolution of the legal action Brown v. Town of
Vail relating - to Lot G -4, Lion's Ridge subdivision,
Filing No. 2.
RESOLUTION #6 A resolution regarding the inducement of industrial
bonds for Vail Associates.
RESOLU'T'ION #7 A resolution of the Town Council of the Town of Vail
supporting the application by the City of Aspen and
Pitkin County relative to the acquisition of the
Reudi Reservoir and dam site.
RESOLUTION #8 A resolution proclaiming April 11, 1981 9 Health
Fair Day.
RESOLUTION #9 A resolution supporting the development of County
water storage facilities.
RESOLUTION #10 A resolution regarding the Western Slope Congressional
District.
RESOLUTION #11 A resolution authorizing the Town Council to make
available a deferred compensation plan to all
permanent employees of the Town of Vail.
RESOLUTION #12 An Honorary Resolution proclaiming May 17 - 23 as
National Public Works Week in the State of Colorado.
RESOLUTION #13 Resolution relating to the construction of the
Lionshead Auxiliary Building,
RESOLUTION #14 A resolution amending the spelling of Buffer Cr
Road and Homestead Road.
RESOLUTION # 15 A Resolution of support and endorsement for the Jerry Ford
Invitational Golf Tournament, July 5 -7, 1981
RESOLUTION #16 A resolution accepting the dedication from the pulis Ranch
of a portion of, roadway between Vail Valley Third Filing and
Sunburst Filing Number Two..
RESOLUTION #17 A resolution authorizing the realignment of the right -of -way
for the Intermountain Bridge and authorizing the Town Manager
to sign all contracts, instruments or deeds.
1981 RESOLUTIONS
RESOLUTION # #18 An honorary Resolution regarding Jerry Ford Invitational
Golf Tournament Volunteers.
RESOLUTION #19 A resolution authorizing filing of application with
the U.S. Department of Transportation for grant under
the Urban Pass Transportation Act of 1964.
RESOLUTION 920 A resolution approving the purchase of Lot 40 Buffer
Creek.
RESOLUTION #21 A resolution regarding the transfer of the cable
television agreement.
RESOLUTION #22 A resolution adopting the Town of Vail Personnel
Rules and Regulations.
RESOLUTION #23 A resolution exercising the option and obligation
of the Town Council t redeem certain of its Town
of Vail, Colorado, street improvement bonds, series
of October 1, 1976.
RESOLUTION ##24 A resolution vacating an easement across Lot 16
Vail Village Third Filling.
Resolution # #25 A resolution adopting a minority business enterprise
Program for the Town of Vail.
RESOLUTION #26 A resolution revising the Vail Lionshead Urban Design
Guide Plan and design considerations revising sub-
area concept No. 5 from a study area to a concept
providing for commercial and office use and the
upgrading of pedestrian ways and entrances.
RESOLUTION #27 A resolution approving the granting of an easement
for sanitary service purposes to Chevron Oil Co.
RESOLUTION #28 A resolution adjusting the maximum household income
for Pitkin Creek Park Condominiums.
RESOLUTION #29 A resolution proclaiming Oct. 18 - 24, 1981 as
National Business Woman's Week.
RESOLUTION #30 A resolution approving; and ratifying the note purchase
agreement. :for the Town of Vail construction loan
refunding notes, series November 1, 1981, dated
November 1, 1981, in the aggregate principal amount
of $7,000,000.
Ituo:C1Iamm #31 An 13nnnrnry rrottintion ttrltnau�l�ed�nin� �u� �t�n��ir#
Irnx hio scrum r nn f4v Conwn (Fvnnri1.
RESOLUTION #32 A resolution granting an easement to Holy Crass
Electric for work - to be done by Cryano`s.
RESOLUTION #33 An honorary resolution acknowledging Dr. Tom Steinberg
for his service on the Town Council.
RESOLUTION #34 An honorary resolution acknowledging Bob Ruder for
his service on the Town Council.
REISOLUTION #35 A resolution accepting the dedicaation from Fred Hibberd,
Jr., a part of Village Center.
1.982 RESOLUTIONS
RESOLUTION #1. An Honorary Resolution proclaiming the week of
atluary 17 - 2:3, 1982 as Na.tior..n,l_ Jaycee Wee1r.
RESOLU'T'ION #2 A Resolution detaching the Vail Library from
the Eagle County Library _fund.
RESOLUTION #.i A Resolution extending the Urban Mass Transportation
Administration Grant contract date.
RESOLU'T'ION #d A resolution approving the Town of Vail towing
contract 'to Vail Towing Company for I982-1983.
RESOLUTION #5 A resoluti-on proclaiming the Presidents' Holiday
Weekend, Feb. 13, 14 & 15, as a smokeless weekend.
RESOLU'T'ION #6 A resolution approving the leasing of four buses
from Colorado National Leasing, Inc.
RESOLUTION #7 A resolution calling for a special election for the
purpose of constructing a new Public Library.
RESOLU'T'ION #8 A resolution approving a leasing agreement with
the Municipal .Investment Co. :for 2 John Deere
644C front end loaders.
RESOLU'T'ION #9 A :.resolution relating to sales tax on food.
RESOLUTION #10 A resolution amending Special Development District
#4 to provide that Lot 39 of the Glen Lyon Sub-
Division may be divided into two single family lots.
and providing a master development plan.
RESOLU'T'ION #11-not used A resolution amending special development district No.4
has to be ordinance to provide that the GRFA for use as professional_ and
business office space in development area D may be
i.ucreased from 10,000 square feet to 1.3,000 square
feet.
RESOLU'T'ION #12 A resolution approving the construction contract for
the new library.
RESOLU'T'ION #13 Resolution approving an easement for VWSD across the
Old Town Shop site.
RESOLUTION #14 Resolution conveying certain parcels of property to
the VWSD.
RESOLU'T'ION #15 honorary Resolution declaring the month of June, 1982,
as Parks and Recreation Month in Vail, Colorado.
RESOLUTION #16 A resolution regarding the replacement of the Official
7011119 Map of the Town of Vail..
RESOLUTION #17 A resolution expressing the TOV's Opposition to the
proposed Homestake II Project.
RESOLU'T'ION #18 A resolution stating the Town's intent to withdraw
from the Colorado Fare and Police Pension Association.
RESOLUTION #19 A resolution exercising the option and obligation of
the Town Council to redeem certain of its Town of
Vail. street improvement bonds.
RESOLU'T'ION #19A A resolution authorizing the 'T'own to commit $47,360.
for the Lift operating budget for 1983.
RESOLU'T'ION #20 A resolution trans:ferin mortgage gage revenue bonds
allocation to Mesa County.
RESOLUTION #21 - passed A .resolution initiating a special
and locai improvement project for
V;)JI I_,ionshead Mall.
RESOLUTION #22 - passed A resolution authorizing an application
to assign I3LM right -of --way from
Carpentry UnItd, Inc. to TOV.
ItLSOLUTION #2:3 A resolution creating a conservation
RESOLUTION #24 trust fund for 'the TOV .
A resolution of intent to become
affiliated with the fire and Police
Pension Assn.
RESOLUTIdN #25 A resolution approving lease agreement
with Colorado National Bank (Mitel
Superswitch SX -200 phone system and a
1982 emergency one model Century I
1
RESOLU`1'ION #26 A resolution accepting dedication
of the Valley open space.
i
I
1.983 RESOLUTIONS
RESOLU'T'ION #1 A resolution urging - federal anti —trust
exemption legislation for muni.cipal_i.ties.
RESOLUTION #2 A resolution calling for an election of the
LHID bond election.
RESOLUTION #3 A resolution authorizing the establishment
of a general checking account at The First
Bank of Vail..
RESOLUTION #4 A .resolution declaring Presidents' Weekend
a smokeless weekend in Vail.
RESOLUTION #5 A resolution proclaiming June 12, 1983 as
Ruts to Fight Mul_ti.pl.e Sclerosis Day.
RESOLUTION #6 A resolution removing .limitations on the phases
of The Valley of Preliminary plans.
RESOLUTION 7 Not Used A :rrso:l_uLion rela.L:i_ng to'the St8_te Inspector
of Oils.
RESOI_,UTION #8 A resolution approving the purchase of the
Pu.lis Ranch property.
RESOLU'T'ION #9 A resolution approving the Manor Vail mall plan.
RESOLXTION 1.0 A resolution relating to 1.983 Mortgage Revenue
Bond allocation.
RESOLUTION #11 An honorary resolution in appreciation of
Ernie Nunn, U.S. Forest Ranger.
RESOLU'T'ION #12 A resolution authorizing the Town Manager to
enter into a contract with the State Dept.
oil' highways regarding the Athletic Club
bridge.
RESOLU'T'ION #13 A resolution approving the leasing of the
IBM 60 Copier.
RESOLU'T'ION #14 A resolution approving a second addendum to
the collateral agreement pertaining to the
TOV cable television franchise and addendum.
RESOLUTION #15 A resolution approving the use of voting
machines at the November 22, 1983 election.
RESOLUTION #16 A resolution supporting municipal annexation
o_f conti.guous federal lands and authorizing
political actions in support thereor.
RESOLUTION #17 A resolution approving the lease of equipment
RESOLUTION #18 A resolution re. parking exemptions for
SDD #6.
1984 RESOLUTIONS
RESOLUTION #.1.. Not Used A resolution authorizing off street parking in
SDD #6.
RESOLUTION #2 Passed 2.7.84 A resolution adopting Vai3_'s Community Action
Plan: FOCUS 1985
RESOLUTION #3 Passed 4.3 A resolution authorizing off- street parking and
Loading requirements for SDD #12/
RESOLU'T'ION #4 Passed 3.20.84 An Honorary Resolution proclaiming March 28th
as Vail Rotary Day
RESOLUTION #5 Passed 4.3 An Honorary Resolution honoring the Vail Junior
hockey Club Bantams.
RESOLUTION #6 Passed 4.3 An Honorary Resolution proclaiming Library Week
in Vail April 8 -14, 1984.
RESOLU'T'ION #7 Passed 4.3 A resolution authorizing the acquisition by the
Town of certain real property located in the Town
from Vail. Associates for $151,232.
RESOLU'T'ION #9 Passed 4.17 A resolution approving the Town's leasing of
certain equipment (backhoe) from Case Power and
Egai.pment .
RESOLUTION #8 Passed 4.17) A resolution honoring the Buddy Warner Championships
RESOLUTION #10 Passed 4.17 A resolution authorizing official notice of bond
sale for TOV general obligation bonds, Series 1984,
dated June 1, 1984, in the aggregate principal.
amount of $1,600,000.
RESOLUTION #11 Passed 5.1 A resolution requesting :funds from the State Dept.
Of Highways for $300,000 for traffic lights at
the 4 -way stop.
RESOLUTION #12 Passed 6.10 A resolution accepting dedication of certain
parcels of land by Vail. Associates to - the TOV .
RESOLU'T'ION #13 Passed 7.3 A resolution granting a parking exemption to
the Antlers Hotel for expansion of meeting
room space.
RESOLU'T'ION #14 Passed 8.7 A resolution designating the ToV Fire Dept.
as the emergency respondor for hazardous
substance incidents occurring within the
corporate limits of the 'T'(. )V pursuant to
Article 22 of Title 29 of CRS 1.973, as amended.
RESOLUTION #15 Passed 8.7 A Resolution approving a contract modification
order dated July 18, 1.984, which order modifies
a certain contract between B &B Excavating, Inc.
and the State Highway Department, providing for
certain changes to the main Vasil :interchange and
increasing the cost of the project to modify the
main Val interchange by $52,666.45.
RESOLU'T'ION #16 Passed A Resolution requesting that the President of
the United States, Under the provisions of
Section 301(b), Public Law 93 -288, as
implemented by 44 CFR 205, 41, declare Eagle
County and the communities located therein a
major disaster area.
RESOLUTION #17 Passed Ali honorary resolution Honoring Glen Ellison.
RESOLU`T`ION #18 Passed 10.12 An honorary resolution horning Paula Palmateer.
1984 Resoluti - Continued
HES01111 #19 A RESOLUTION REQUESTING FUNDS FROM THE COLORADO
HIGHWAY COMMISSION THROUGH EAGLE COUNTY TO
IMPLEMENT RECOMMENDATIONS OF THE I -70 /VAIL
T'EASIBII,1_TY STUDY.
RESOLUTION #20 A RESOLUTION PROCLAIMING TIIE WEEK OF OCTOBER 13--20 ,
1984, HIGHER EDUCATION WEED.
RESOLUTION #2.1 A RESOLUTION CONFIRMING THE DATE AND RATIFYING NOTICE OF
A PUBLIC HEARING TO BE HELD DECEMBER 4, 1984, CONCERNING
THE LEVYING OF SPECIAL ASSESSMENTS AGAINST PROPERTIES
WITHIN THE TOWN OF VAIL, COLORADO, LIONSHEAD IMPROVEMENT
DISTRICT.
RESOLUTION #22 A RESOLUTION AUTHORIZING THE TOWN MANAGER TO ENTER INTO
A CONTRACT WITH THE STATE DEPARTMENT OF HIGHWAYS FOR
THE CONSTRUCTION OF FOREST ROAD BRIDGE
RESOLUTION #23 A RESOLUTION SUPPLEMENTING ORDINANCE NO. 78, SERIES OF 1984;
DETERMINING THE PRINCIPAL AMOUNT, BOND NUMBERS, PROVISIONS
FOR REDEMPTION AND MATURITIES OF, AND RATES OF INTEREST ON
$17,000,000 OF THE TOWN'S SPORTS FACILITIES REVENUE BONDS
(VAIL ASSOCIATES PROJECT), SERIES 1984; DETERMINING
REVENUES TO [IF PAID FOR SUCH PROJECT; AUTHORIZING INCIDENTAL
ACTION; AND REPEALING INCONSISTENT ACTIONS.
RESOLUTION
J A RESOLUTION SUPPORTING THE CONCEPT OF HOSTING THE WORLD
CHAMPIONSHIPS AND PROVIDING FINANCIAL SUPPORT
RESOLUTION #25 A RESOLUTION PROCLAIMING THE WEEK OF DECEMBER 9 -15, 1984,
DRUNK DRIVING AWARENESS WEEK
RESOLUTION #2.6 A RESOLUTION NAMING THE CHARLES R. ANDERSON YOUTH
RECOGNITION AWARD IN MEMORY OF CHARLES R. ANDERSON,
TOWN COUNCIL MEMBER, 1981 -1984
RESOLUTION #27 A RESOLUTION ADOPTIONG THE DEFERRED COMPENSATION
PLAN OF THE INTERNATIONAL CITY MANAGERS
ASSOCIATION (ICMA)
1985 RESOLUTIONS
Resolution No. :I Pass 2.5 A RESOLUTION AUTHORIZING AMENDMENTS TO SUB -AREAS 3 AND 7
OF THE VAIL VILLAGE URBAN DESIGN GUIDE PLAN (EAST MEADOW
DRIVE).
Resolution No. 2. Pass 1.15 A RESOLUTION NAMING RODNEY E. SLIFER PLAZA AND FOUNTAIN
IN RECOGNITION OF ROD SLIFER, MAYOR OF THE TOWN OF VAIL,
1978 -1985
Resolution No. 3 Pass 2.5 A RESOLUTION REQUESTING THAT THE COLORADO GENERAL ASSEMBLY
ACT AS QUICKLY AS POSSIBLE TO ADOPT HOUSE BILL 1134 IN ORDER
TO PROTECT LOCAL GOVERNMENTS AND THEIR TAX PAYERS FROM
ANTI -TRUST LIABILITY
Resolution No. 4 Pass 2.19 ENDORSEMENT OF HOUSE BILLS 1012, 1020 AND 1021 IN THE
COLORADO GENERAL ASSEMBLY CONCERNING SPECIAL DISTRICTS.
Resolution No. 5 Pass 2.19 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF VAIL,
COLORADO, EXPRESSING OPPOSITION TO SALES TAX "SIMPLIFICATION"
LEGISLATION WHICH WOULD ELIMINATE LOCAL CONTROL OF THE
MUNICIPAL SALES TAX BASE AND LOCAL CONI ROL OF SALES AND USE
TAX INVOLVEMENT
Resolution No. G Pass 3.5 A RESOLUTION DECLARING OPPOSITION TO THE STORAGE AND
TRANSPORTATION OF RADIOACTIVE SUBSTANCES AND OTHER HAZARDOUS
MATERIALS IN THE TOWN OF VAIL AND ALONG INTERSTATE HIGHWAY 70
Resolution No. 7 Pass 3.5 A RESOLUTION REQUESTING IMMEDIATE ACTION ON HOUSE BILL 1231
TO JOINT AND SEVERAL LIABILITY IN NEGLIGENCE ACTIONS
Resolution No. 8 A RESOLUTION HONPRING THE BATTLE MOUNTAIN HIGH SCHOOL SKI
TEAM FOR THEIR STATE CHAMPIONSHIP VICTORY
Resolution No. 9 A RESOLUTION OPPOSING HOUSE BILL 1360 CONCERNING THE CREATION
OF VESTED RIGHTS
Resolution No. IO A RESOLUTION OPPOSING SENATE BILL 82 CONCERNING CHANGES TO THE
LAW COVERING POLICE AND FIRE PENSIONS.
Resolution No. 11 A RESOLUTION SUPPORTING HOUSE BILL 1305 RELATING TO
COMPENSATORY WATER STORAGE WHEN WATER IS DIVERTED FROM THE
COLORADO RIVER. ,
Resolution 12 A RESOLUTION HONORING THE EAGLE VALLEY HIGH SCHOOL
BASKETBALL TEAM FOR THEIR STATE CHAMPIONSHIP VICTORY.
Resolution 13 Pass 4.2 A RESOLUTION SETTING FORTH THE INTENT OF THE TOWN OF VAIL,
COLORADO TO ISSUE INDUSTRIAL DEVELOPMENT REVENUE BONDS TO
FINANCE A PROJECT FOR VAIL HOLDINGS
Resolution 14 Pass 4.2 A RESOLUTION APPROVING A SETTLEMENT OF THE DISPUTE AND
ARBITRATION BETWEEN THE TOWN OF VAIL, HYDER CONSTRUSTION,
INC., AND ROBBINS & REAM, AIA.
Resolution 15 Pass 3.21 A RESOLUTION SETTING FORTH THE INTENT OF THE TOWN OF VAIL,
COLORADO TO ISSUE INDUSTRIAL DEVELOPMENT REVENUE BONDS TO
FINANCE A PROJECT FOR GREYSTOKE PARTNERSHIP.
Resolution 16 Pass 6.4 A RESOLUTION IN OPPOSITION TO APPLICATIONS MADE BY STREAMLINE
HYDRO, INC. FOR A PRELIMINARY PERMIT FROM THE FEDERAL REGULA-
TORY COMMISSION FOR HYDRO - ELECTRIC POWER PROJECTS LOCATED ON
GORE CREEK, BIGHORN CREEK, BOOTH CREEK, BUFFEHR CREEK AND
PITKIN CREEK AND SETTING FORTH DETAILS IN REGARD THERETO.
RESOLUTIONS - 1985 Page 2
Resolution 17 Pass 6.18 A RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH THE
DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA, FOR A
GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED.
Resolution 18 Pass 1.2 A RESOLUTION INITIATING A SPECIAL AND LOCAL IMPROVEMENT PROJECT IN
WEST VAIL NORTH OF THE NORTH FRONTAGE ROAD AND WEST OF BUFFEHR CREEK
ROAD EXCEPTING CIRCLE DRIVE; DIRECTING THE TOWN MANAGER TO HOLD
ADMINISTRATIVE HEARINGS AND OTHER PROCEDURES FOR THE IMPLEMENTATION
THEREOF; RATIFYING AND APPROVING WORK PREVIOUSLY DONE BY THE ADMIN-
ISTRATION ON SAID SPECIAL AND LOCAL IMPROVEMENT PROJECT; AND SETTING
FORTH DETAILS IN RELATION THERETO.
Resolution 19 Pass 8.6 A RESOLUTION ADOPTING THE FORD PARK MASTER PLAN
Resolution 20 Pass 8.6 A RESOLUTION ADOPTING THE DONOVAN PARK MASTER PLAN
Resolution 21 Pass 8.20 A RESOLUTION COMMENDING STEVE PATTERSON FOR HIS EXCELLENT PER-
FORMANCE AS CHIEF BUILDING OFFICIAL FOR THE TOWN OF VAIL
Resolution 22 Pass 9.17 A RESOLUTION RETAINING KIRCHNER MOORE & COMPANY AS UNDERWRITERS
FOR THE PROPOSED REFUNDING OF THE TOWN'S OUTSTANDING BONDS; AND
SETTING FORTH DETAILS IN RELATION THERETO.
Resolution 23 Pass 10.15 A RI»SOLUTION SUPPORTING THE STATE OF COLORADO TAX AMNESTY AND
ENCOURAGING ALL CITIZENS FOR WHOM THIS PROGRAM IS APPLICABLE
TO PARTICIPATE IN IT.
Resolution 24 Pass 10.15 A RESOLUTION SUPPORTING THE CONTINUANCE OF REVENUE SHARING
Resolution 25 Pass 10.15 A RESOLUTION STRONGLY SUPPORTING BROAD STATE AND LOCAL GOVERNMENT
EXEMPTIONS FROM THE FAIR LABOR STANDARDS ACT
Resolution 26 Pass 10.15 A RESOLUTION OPPOSING THE ELIMINATION OF THE DEDUCTION FROM
FEDERAL INCOME TAXES FOR STATE AND LOCAL TAXES
Resolution 27 Pass 10.15 A RESOLUTION OPPOSING ALL THE RESTRICTIONS CONTAINED IN THE
PRESIDENT'S TAX SIMPLIFICATION PROPOSAL
Resolution 28 Pass 10.15 A RESOLUTION OPPOSING ALL FEDERAL PROPOSALS REQUIRING MANDATORY
14EDICARE COVERAGE FOR ALL STATE, COUNTY AND MUNICIPAL EMPLOYEES
AND REQUIRING MANDATORY SOCIAL SECURITY COVERAGE FOR ALL NEWLY
HIRED STATE AND LOCAL GOVERNMENT WORKERS.
Resolution 29 Pass 11.5 A RESOLUTION REQUESTING ACCELERATION OF FUNDING FROM THE COLORADO
HIGHWAY COMMISSION TO CONSTRUCT A NEW PARTIAL INTERCHANGE WEST OF
THE MAIN VAIL INTERCHANGE ON INTERSTATE 70, AND SETTING FORTH
DETAILS IN REGARD THERETO.
Resolution No. 30 Pass 11.5 A RESOLUTION INVITING CITIZENS TO LIGHT PORCHLIGHTS, CANDLES OR
OTHER LIGHTS FROM DUSK TO DAWN ON NOVEMBER 19 AND 20, 1985.
Resolution 31 Pass 11.19 A RESOLUTION FINDING SUBSTANTIAL COMPLIANCE OF A PETITION FOR THE
ANNEXATION OF A PART OF THE AREA COMMONLY KNOWN AS WEST VAIL, AND
SETTING FORTH DETAILS IN REGARD THERETO.
Resolution 32 Pass 11,19 A RESOLUTION PROVIDING FOR THE EXTENSION OF BUS SERVICE BY THE
TOWN OF VAIL TO THE AREA KNOWN AS WEST VAIL, AND SETTING FORTH
DETAILS IN REGARD THERETO.
Resolution 33 Pass 11.19 A RESOLUTION ADOPTING POLICY STATEMENT 85 -6 SETTING FORTH A NEW
DAILY PARKING FEE POLICY FOR THE TOWN OF VAIL.
Resolution 34 Pass 11.19 A RESOLUTION HONORING THE BATTLE MOUNTAIN HIGH SCHOOL FOOTBALL
TEAM FOR THEIR STATE PLAY -OFF VICTORIES AND DECLARING SATURDAY,
NOVEMBER 23 AS HUSKY DAY IN VAIL.
Resolution 35 Pass 12.3 A RESOLUTION ADOPTING POLICY STATEMENT 35 -7 SETTING FORTH THE
INTENTION OF THE TOWN COUNCIL OF THE TOWN OF VAIL TO ENCOURAGE
ALL INTERESTED GROUPS OF CITIZENS TO JOIN IN THE COMBINED
COMMUNITY EFFORT TO ADDRESS THE IMPORTANT ISSUES PRESENTED BY THE
VAIL MOUNTAIN DEVELOPMENT PLAN AND THE 1989 WORLD ALPINE SKI
CHAMP IONSH I PS
RESOLU - 1 985 Page 3
Resolution 36 A RESOLUTION SETTING A NEW DATE FOR A PUBLIC
Dec 3 HEARING TO DETERMINE IF CERTAIN TERRITORY PROPOSED
TO BE ANNEXED INTO THE TOWN OF VAIL COMPLIES WITH
SECTIONS 31 -12 -104 AND 31 -12 -106, C.R.S., AS
AMENDED, TO ESTABLISH WHETHER OR NOT SAID AREA IS
ELIGIBLE FOR ANNEXATION UNDER THE MUNICIPAL
ANNEXATION ACT OF 1965, AS AMENDED.
Resolution 37 A RESOLUTION ESTABLISHING A COMPUTER SYSTEM CAPITAL
Dec 17 PROJECT FUND TO REMAIN IN EFFECT UNTIL THE
CONCLUSION OF THE COMPUTER PROJECT.
Resolution 38 Resolution riot used.
Resolution 39 A RESOLUTION APPROVING OF THE VACATION OF AN
Dec 17 EASEMENT IN THE RESUBDIVISION OF PART OF BIGHORN
SUBDIVISION THIRD ADDITION, AMENDED PLAT; AND
SETTING FORTH DETAILS IN REGARD THERETO.
Resolution 40 A RESOLUTION APPROVING THE LEASE OF CERTAIN TOWN OF
Dec 3 VAIL PROPERTY FOR THE USE BY THE OWNER OF VENDETTA'S
RESTAURANT AS AN OUTDOOR DINING DECK.
' S
RESOLUTIONS_- 1_986 Wage I
Resolution No. 1 A RESOLUTION MAKING CERTAIN FINDINGS OF FACT AND
Jan 7 passed REACHING CERTAIN CONCLUSIONS RELATING TO THE
ANNEXATION OF A PORTION OF THE AREA GENERALLY KNOWN
AS WEST VAIL; AND SETTING FORTH DETAILS IN REGARD
THERETO. Buffehr Creek
Resolution No. 2 Resolution not used.
Resolution No. 3 A RESOLUTION CONCERNING ISSUANCE OF BONDS TO
Jan 7 passed FINANCE A PROJECT FOR KIANDRA HOTEL PARTNERS
LIMITED PARTNERSHIP.
Resolution No. 4 A RESOLUTION ESTABLIS14ING TOWN POLICY ON LOTTO.
Jan 21 passed
Resolution No. 5 A RESOLUTION CONCERNING THE APPROVAL OF THE CASCADE
Jan 21 passed VILLAGE METROPOLITAN DISTRICT SERVICE PLAN.
Resolution No. 6 A RESOLUTION APPROVING A CONTRACT FOR THE PURCHASE
,)an 21 passed OF A RESIDENCE, FOR THE TOWN MANAGER.
Resolution No. 7 A RESOLUTION DISAPPROVING THE PURCHASE OF THE
Feb 11 passed RESIDENCE AT 2550 BALD MOUNTAIN ROAD.
Resolution No. 8 A RESOLUTION AUTHORIZING THE TOWN OF VAIL, COLORADO
Mar 4 passed TO JOIN WITH OTHER LOCAL GOVERNMENT ENTITIES AS A
PARTICIPANT IN THE COLORADO LOCAL GOVERNMENT LIQUID
ASSET TRUST (COLOTRUST) IN ORDER TO POOL FUNDS FOR
INVESTMENT.
Resolution No. 9 A RESOLUTION AUTHORIZING THE ADMINISTRATIVE
Apr 1 passed SERVICES DIRECTOR AND THE FINANCE CONTROLLER TO
OPEN AND MAINTAIN AN ACCOUNT WITH THE FIRM OF
MERRILL, LYNCH, PIERCE, FENNER AND SMITH, INC. FOR
THE PURCHASE AND SALE OF SECURITIES.
Resolution No. 10 A RESOLUTION EXTENDING THE APPROVED DEVELOPMENT
Apr 1 passed PLANS FOR DEVELOPMENT AREA D OF SPECIAL DEVELOPMENT
DISTRICT NO. 4 (GLEN LYON OFFICE BUILDING).
Resolution No. 11 A RESOLUTION APPROVING PAYMENT TO ERIC AFFELDT NOT
Apr 1 passed TO EXCEED FIVE HUNDRED DOLLARS ($500.00) AS
CONSIDERATION FOR THE INSTRUCTION OF TOWN OF VAIL
EMPLOYEES IN PERSONAL FINANCE AND BUDGETING.
Resolution No. 12 A RESOLUTION FINDING SUBSTANTIAL COMPLIANCE OF A
Apr 15 passed PETITION FOR AN ANNEXATION ELECTION CONCERNING THE
ANNEXATION OF CERTAIN UNINCORPORATED TERRITORY
LOCATED IN THE COUNTY OF EAGLE AND STATE OF
COLORADO.
Resolution No. 13 A RESOLUTION DECLARING THE WEEK BEGINNING MAY 17,
May 6 passed 1986 AS NATIONAL TOURISM WEEK IN THE TOWN OF VAIL.
Resolution No. 14 A RESOLUTION AUTHORIZING CHARLES WICK AS A SIGNER
May 6 passed ON AN OLD OUTSTANDING SAVINGS ACCOUNT BELONGING TO
THE VAIL FIRE PROTECTION DISTRICT CONTAINING
$264.22.
Resolution No. 15 A SECOND RESOLUTION REGARDING THE PROPOSED
Jun 3 passed ANNEXATION OF A PORTION OF THE AREA KNOWN AS WEST
VAIL TO THE TOWN OF VAIL THROUGH AN ANNEXATION
ELECTION.
Resolution No. 16 A RESOLUTION MAKING JULY, 1986 NATIONAL RECREATION
Jun 17 passed AND PARKS MONTH.
RES OLUTIONS - 1986 Page 2
Resolution No. 17 A RESOLUTION DESIGNATING THE FIRE CHIEF AS THE
Jun 17 passed EMERGENCY RESPONSE AUTHORITY FOR HAZARDOUS
SUBSTANCE INCIDENTS AND APPROVING THE EAGLE COUNTY
HAZARDOUS SUBSTANCE MUTUAL AID AGREEMENT.
Resolution No. 18 A RESOLUTION IN SUPPORT OF THE TOWN OF VAIL REQUEST
Jul 1 passed TO THE STATE DIVISION OF HIGHWAYS TO REDUCE THE
SPEED LIMIT FROM 45 MILES PER HOUR TO 35 MILES PER
HOUR ON 'THE SOUTH FRONTAGE ROAD IN THE AREA OF
CASCADE VILLAGE.
Resolution No. 19 A RESOLUTION FINDING SUBSTANTIAL COMPLIANCE OF A
Jul 15 passed PETITION FOR AN ANNEXATION ELECTION CONCERNING THE
ANNEXATION OF CERTAIN UNINCORPORATED TERRITORY
LOCATED IN THE COUNTY OF EAGLE AND STATE OF
COLORADO.
Resolution No. 20 A RESOLUTION SUPPORTING LOUISIANA PACIFIC
Aug 5 passed OPERATIONS IN KREMMLING AND GRAND COUNTY IN
CONJUNCTION WITH THE NORTHWEST COLORADO COUNCIL OF
GOVERNMENTS
Resolution No. 21 A SECOND RESOLUTION REGARDING THE PROPOSED
Aug 19 passed ANNEXATION OF A PORTION OF THE AREA KNOWN AS WEST
VAIL, WHICH IS COMMONLY KNOWN AS VAIL RIDGE, TO THE
TOWN OF VAIL THROUGH AN ANNEXATION ELECTION.
Resolution No. 22 A RESOLUTION SUPPLEMENTING ORDINANCE NO. 19, SERIES
Aug 19 passed OF 1986; DETERMINING THE PRINCIPAL AMOUNT, BOND
NUMBERS, PROVISIONS FOR REDEMPTION AND MATURITIES
OF, AND RATES OF INTEREST ON $2,600,000 OF THE
TOWN'S SPORTS FACILITIES REVENUE REFUNDING BONDS
(VAIL ASSOCIATES PROJECT), SERIES OF 1986;
DETERMINING REVENUES TO BE PAID FOR SUCH PROJECT;
WAIVING OF CREDIT REQUIREMENT; AUTHORIZING
INCIDENTAL ACTION; AND REPEALING INCONSISTENT
ACTIONS.
Resolution No. 23 A RESOLUTION SETTING THE DATE FOR A SPECIAL
Sep 2 passed ELECTION TO CHOOSE A COUNCILMEMBER TO FILL THE
UNEXPIRED TERM OF RETIRING COUNCILMEMBER DAN
CORCORAN, AND PROVIDING DETAILS IN REGARD THERETO.
Resolution No. 24 A RESOLUTION APPROVING A CONTRACT FOR THE PURCHASE
Oct 7 passed OF A RESIDENCE FOR THE TOWN MANAGER.
Resolution No. 25 A RESOLUTION COMMENDING LYNNE LANGMAID, DOTSERO
Oct 7 passed BLOCK COMPANY, AND KURT BROSIG OF TARA MASONRY FOR
THEIR GENEROUS DONATIONS TO THE TOWN OF VAIL NATURE
CENTER.
Resolution No. 26 A RESOLUTION REQUESTING ACCELERATION OF FUNDING
Oct 21 passed FROM THE COLORADO HIGHWAY COMMISSION TO CONSTRUCT A
NEW PARTIAL INTERCHANGE WEST OF THE MAIN VAIL
INTERCHANGE ON INTERSTATE 70; AND SETTING FORTH
DETAILS IN REGARD THERETO.
Resolution No. 27 A RESOLUTION ADOPTING THE MASTER LAND USE PLAN FOR
Oct 21 tabled until Nov 18 THE TOWN OF VAIL.
meeting
Nov 18 passed
Resolution No. 28 A RESOLUTION DESIGNATING OCTOBER 24, 1986 AS UNITED
Oct 21 passed NATIONS DAY.
Resolution No. 29 A RESOLUTION DESIGNATING THE AVON NATIONAL BANK AS
Nov 4 passed 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.
RESOLUTI - 1 986 Page 3
Resolution No, 30 A RESOLUTION DESIGNATING THE EMPIRE SAVINGS,
Dec 2 passed BUILDING AND LOAN ASSOCIATION 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.
Resolution No. 31 A RESOLUTION AGREEING TO UNDERTAKE MAINTENANCE OF
Dec 2 passed THE ROADS DEDICATED TO THE PUBLIC AND PARCEL 2 AS
SHOWN ON THE GOLD PEAK SKI BASE AND RECREATION
DISTRICT PARCEL PLAT DATED OCTOBER 31, 1985 AND
SUBMITTED BY VAIL ASSOCIATES, INC.
i
RESOLUTIONS - 19 Page 1
Resolution No. 1 A RESOLUTION INITIATING A SPECIAL AND LOCAL
Jan 6 passed IMPROVEMENT PROJECT IN THE VAIL DAS SCHONE, VAIL
RIDGE, BUFFEHR CREEK AND VAIL IIEIGHTS AREA;
DIRECTING THE TOWN MANAGER TO HOLD ADMINISTRATIVE
HEARINGS AND OTHER PROCEDURES FOR THE
IMPLEMENTATION THEREOF; RATIFYING AND APPROVING
WORK PREVIOUSLY DONE BY THE ADMINISTRATION ON SAID
SPECIAL AND LOCAL IMPROVEMENT PROJECT; AND SETTING
FORTH DETAILS IN RELATION THERETO.
Resolution No. 2 A RESOLUTION EXTENDING APPROVAL OF SPECIAL
Jan 6 passed DEVELOPMENT DISTRICT NO. 6 (VAIL VILLAGE INN) FOR A
PERIOD OF EIGHTEEN MONTHS.
Resolution No. 3 A RESOLUTION AMENDING RESOLUTION NO. 1, SERIES OF
Feb 3 passed 1980; CHANGING THE NAME OF THE CAPITAL IMPROVEMENT
AND OPEN SPACE FUND OF THE 1 TO THE CAPITAL
PROJECTS FUND OF THE "SOWN.
Resolution No. 4 A RESOLUTION SUPPORTING THE COLORADO LOTTERY
Feb 3 passed
Resolution No. 5 A RESOLUTION AUTHORIZING THE APPROVAL OF AN
Feb 3 denied EXTENSION AGREEMENT WHICH EXTENDS THE PERIOD OF
TIME IN WHICH THE TOWN OF VAIL HAS TO ENTER INTO A
CERTAIN OPTION FOR THE PURCHASE OF THE SINGLETREE
GOLF COURSE; EXTENDING THE TIME ON WHICH THE
PURCHASE OF THE SINGLETREE GOLF COURSE IS SET FOR
CLOSING, PROVIDING FOR THE PAYMENT OF ADDITIONAL
EARNEST MONEY BY THE TOWN 'TO THE SELLERS OF THE
SINGLETREE GOLF COURSE:, AND GIVING THE SELLERS THE
SINGLETREE GOLF COURSE.: CERTAIN RIGHTS, TO PURCHASE
CERTAIN CAPITAL ITEMS REQUIRED TO PREPARE THE
SINGLETREE GOLF COURSE-. FOR THE UPCOMING SEASON AND
PROVIDING THAT THE TOWN OF VAIL SHALL REIMBURSE
SAID SELLERS FOR THE COST OF SUCH ITEMS OCCURRING
AFTER MARCH 1, 1987
Resolution No. 6 A RESOLUTION FINDING SUBSTANTIAL COMPLIANCE OF A
Feb 17 passed PETITION FOR AN ANNEXATION ELECTION CONCERNING THE
ANNEXATION OF CERTAIN UNINCORPORATED TERRITORY,
COMMONLY KNOWN AS INTERMOUNTAIN, LOCATED IN THE
COUNTY OF EAGLE AND STATE OF COLORADO.
Resolution No. 7 A RESOLUTION FINDING SUBSTANTIAL COMPLIANCE OF A
Feb 17 passed PETITION FOR THE ANNEXATION OF A PART OF THE AREA
COMMONLY KNOWN AS THE= VALLEY, AND SETTING FORTH
DETAILS THERETO.
Resolution No. 8 A RESOLUTION AUTHORIZING CERTAIN TOWN EMPLOYEES AND
Mar 3 passed OFFICERS 1 "0 SIGN CHECKS DRAWING ON AN OPERATING
ACCOUNT TO BE OPENED BY THE TOWN AT THE FIRST BANK
OF VAIL AND FURTHER AUTHORIZING CERTAIN EMPLOYEES
OF THE TOWN TO MAKE DEPOSITS IN SAID ACCOUNT.
Resolution No. 9 A RESOLUTION COMMENDING DUANE PIPER FOR HIS
Man 3 passed CONTRIBUTIONS TO THE PLANNING AND ENVIRONMENTAL
COMMISSION.
Resolution No. 10 A RESOLUTION DESIGNATING SILVERADO BANKING
Mar 17 passed ASSOCIATION 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.
Resolution No. 11 A SECOND RESOLUTION REGARDING THE PROPOSED
Apr 7 passed ANNEXATION OF A PORTION OF THE AREA KNOWN AS EAST
INTERMOUNTAIN TO THE TOWN OF VAIL THROUGH AN
ANNEXATION ELECTION.
RESOLUTIONS - 1987 Page 2
Resolution No. 12 A RESOLUTION MAKING CERTAIN FINDINGS OF FACT AND
Apr 7 passed REACHING CERTAIN CONCLUSIONS RELATING TO THE
ANNEXATION OF A PORTION OF THE AREA GENERALLY KNOWN
AS THE VALLEY IN WEST VAIL; AND SETTING FORTH
DETAILS IN REGARD THERETO.
Resolution No. 13 A RESOLUTION HONORING THE BATTLE MOUNTAIN HIGH
Apr 7 passed SCHOOL GIRLS' SKI TEAM FOR THEIR STATE CHAMPIONSHIP
VICTORY.
Resolution No. 14 A RESOLUTION ADOPTING THE TOWN OF VAIL TRANSIT
Apr 7 passed DEVELOPMENT PLAN UPDATE 1987 -1991.
Resolution No. 15 A RESOLUTION HONORING THE VAIL SQUIRTS HOCKEY TEAM
Apr 7 passed FOR THEIR STATE CHAMPIONSHIP VICTORY.
Resolution No. 16 A RESOLUTION HONORING THE VAIL HIGH SCHOOL HOCKEY
Apr 7 passed TEAM FOR THEIR STATE CHAMPIONSHIP VICTORY.
Resolution No. 17 A RESOLUTION HONORING THE VAIL PEE WEES HOCKEY TEAM
Apr 7 passed FOR THEIR STATE CHAMPIONSHIP VICTORY,
Resolution No. 18 A RESOLUTION REQUESTING THE HIGHWAY DEPARTMENT OF
Apr 21 passed THE STATE OF COLORADO TO CONDUCT A STUDY TO
DETERMINE WHETHER OR NOT THE SPEED LIMIT FOR LARGE
TRUCKS TRAVELING WEST BOUND ON VAIL PASS SHOULD BE
REDUCED.
Resolution No. 19 A RESOLUTION AUTHORIZING THE FILING OF ALL
May 5 passed APPLICATIONS WITH THE DEPARTMENT OF TRANSPORTATION,
UNITED STATES OF AMERICA, FOR PLANNING, CAPITAL,
TRAINING, DEMONSTRATION, AND /OR OPERATING
ASSISTANCE GRANTS UNDER THE URBAN MASS
TRANSPORTATION ACT OF 1964, AS AMENDED.
Resolution No. 20 A RESOLUTION EXTENDING APPROVAL OF SPECIAL
Jun 16 passed DEVELOPMENT DISTRICT NO. 14 (DOUBLETREE HOTEL) FOR
A PERIOD OF TWELVE MONTHS.
Resolution No. 21 A RESOLUTION ADOPTING A SAFETY AND LOSS CONTROL
Jun 30 (Special Meeting) POLICY FOR THE TOWN OF VAIL.
passed
Resolution No. 22 A RESOLUTION DESIGNATING RESOURCES INDUSTRIAL BANK
Aug 4 passed 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.
Resolution No. 23 A RESOLUTION SETTING FORTH THE TOWN COUNCIL'S
Sep 1 passed SUPPORT IN PRINCIPAL OF THE TOWN OF AVON EFFORT TO
FURTHER INVESTIGATE A TELEVISION TRANSLATOR SYSTEM
FOR THE COMMUNITIES OF THE GORE VALLEY.
Resolution No. 24 A RESOLUTION AUTHORIZING THE TOWN MANAGER TO ACT ON
Sep 1 passed BEHALF OF THE TOWN IN NEGOTIATING AND ENTERING INTO
A LEASE AGREEMENT PROVIDING FOR THE LEASE OF LAND
AND IMPROVEMENTS TO THE UNITED STATES POSTAL
SERVICE AND OTHER INSTRUMENTS AND DOCUMENTS
RELATING THERETO.
Resolution No. 25 A RESOLUTION ADOPTING THE TOWN OF VAIL SNOW AND ICE
Oct 20 passed CONTROL PLAN.
i
RESOLUTIONS - 1987 Page 3
Resolution No. 26 A RESOLUTION SUBMITTING AT THE REGULAR ELECTION THE
Oct 20 passed QUESTION OF WHETHER OR NOT THE TOWN OF VAIL SHOULD
BUILD A CONVENTION CENTER, SOMETIMES KNOWN AS A
CONGRESS HALL, AT A COST NOT TO EXCEED SIXTEEN
MILLION DOLLARS ($16,000,000) IN ACCORDANCE WITH
SECTION 5.7 OF THE CHARTER OF THE TOWN OF VAIL.
Resolution No. 27 A RESOLUTION FOR THE PRESERVATION AND MAINTENANCE
Nov 3 passed OF THE VAIL NATURE CENTER.
Resolution No. 28 A RESOLUTION RATIFYING AND SETTING FORTH A DECISION
Nov 3 passed MADE BY T1IE TOWN COUNCIL OF THE TOWN OF VAIL AT A
TOWN COUNCIL WORK SESSION ON OCTOBER 8, 1987
AUTHORIZING TOWN OF VAIL EMPLOYEES TO WORK, DURING
WORKING HOURS, COMPILING AND DISTRIBUTING FACTS
RELATING TO THE PROPOSED CONGRESS HALL AND FURTHER
AUTHORIZING THE EXPENDITURE OF NOT MORE THAN THREE
THOUSAND FIVE HUNDRED DOLLARS ($3,500) OF MUNICIPAL
FUNDS ON THE PRINTING AND DISTRIBUTION OF FACTS AND
INFORMATION RELATING TO THE CONGRESS HALL
PROPOSAL.
RESOLUTIONS - 1988 (page 1)
Resolution No. 1 A resolution setting forth the Town Council of the
Jan 5 passed Town of Vail's objection to the Homestake II water
diversion project.
Resolution No. 2 A resolution requesting that members of the
Feb 2 withdrawn Colorado Congressional Delegation cosponsor Bill
H.R. 3561 which would benefit small issuers of
municipal bonds.
Resolution No. 3 A resolution setting the date for a special
Jan 19 passed election for the purpose of submitting to the
voters for their approval or disapproval, Ordinance
No. 39, Series of 1987, an ordinance repealing and
reenacti,ng Chapter 5.04 Annual Business License.
Resolution No. 4 A resolution establishing Town of Vail policy
Jan 19 passed regarding the funding of street improvements.
Resolution No. 5 A resolution adopting the Town of Vail Transit
Mar 1 passed Development Plan Update 1988 -1992.
Resolution No. 6 A resolution supporting the Black Lakes reservoir
Mar 15 passed project proposed by the Vail Valley Consolidated
Water District, with certain conditions.
Resolution No. 7 A resolution authorizing the acquisition by the
Apr 19 passed Town of Vail, Colorado of certain real property
located in the Town from the Holy Cross Electric
Association, Inc. for a purchase price of five
hundred eight thousand nine hundred fifty dollars
($508,950); such real property to be devoted to
public purposes; and prescribing other details in
connection with such acquisition and purchase.
Resolution No. 8 A resolution urging Governor Romer and Army Corps
Apr 19 passed of Engineers to oppose the construction of any
transmountain diversion project until such time
that a statewide water program is articulated and
adopted.
Resolution No. 9 A resolution adopting the recreational trails
May 3 passed master plan.
Resolution No. 10 A resolution adopting certain restrictions for
Jun 21 passed large delivery vehicles in Vail Village.
Resolution No. 11 A resolution expressing opposition to the National
Jun 21 passed Forest Service's proposal to revise the current
administrative appeal process.
Resolution No. 12 A resolution designating TexasBanc Savings
Jul 5 passed Association 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.
Resolution No. 13 A resolution designating United Savings Association
Jul 5 passed of 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.
Resolution No. 14 A resolution designating United Savings Bank as a
Jul 5 passed depository r for the funds of the Town as
p y permitted
by the Charter of the Town, its ordinances, and the
statutes of the State of Colorado.
RESOLUTIONS 1988 (page 2)
Resolution No. 15 A resolution designating American Savings and Loan
Jul 5 passed Association 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.
Resolution No. 16 A resolution designating Capitol City Savings as a
Jul 5 passed 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.
Resolution No. 17 A resolution designating Carver Savings and Loan
Jul 5 passed Association 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.
Resolution No. 18 A resolution designating Champion Savings
Jul 5 passed Association 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.
Resolution No. 19 A resolution designating First American Bank for
Jul 5 passed Savings 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.
Resolution No. 20 A resolution designating First American Bank and
Jul 5 passed Trust 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.
Resolution No. 21 A resolution designating First Bank of Gladstone as
Jul 5 passed 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.
Resolution No. 22 A resolution designating Investors Federal Savings
Jul 5 passed and Loan Association 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.
Resolution No. 23 A resolution designating MeritBanc Savings as a
Jul 5 passed 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.
Resolution No. 24 A resolution designating Olney Savings Association
Jul 5 passed 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.
Resolution No. 25 A resolution designating Standard Federal Savings
Jul 5 passed and Loan Association 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.
Resolution No. 25 A resolution designating Suffield Bank as a
Jul 5 passed 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.
RESOLUTIONS - 1988 (page 3)
Resolution No. 27 A resolution designating Sunbelt Savings
Jul 5 passed Association of 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.
Resolution No. 28 A resolution setting the date for a special
Jul 19 passed election to choose a Council member to fill the
unexpired term of retiring Council member Gordon
Pierce; and providing details in regard thereto.
Resolution No. 29 A resolution finding substantial compliance of a
Aug 2 passed petition for the annexation of the area commonly
known as the Ulbrich property in West Vail; and
setting forth details in regard thereto.
Resolution No. 30 A resolution initiating a special and local
Aug 16 passed improvement project in the Booth Creek area;
directing the Town Manager to hold administrative
hearings and other procedures for the
implementation thereof; ratifying and approving
work previously done by the administration on said
special and local improvement project; and setting
forth details in relation thereto.
Resolution No. 31 A resolution setting forth the rental rate for deck
Sep 6 passed space located on property owned by the Town; and
setting forth details in regards thereto.
Resolution No. 32 A resolution designating Banco de Bogota, 375 Park
Sep 6 passed Ave., 23rd Floor, New York, 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.
Resolution No. 33 A resolution designating American State Bank of
Sep 6 passed Olivia, Box 10, Olivia, Minnesota, 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.
Resolution No. 34 A resolution designating First Service Bank, 15
Sep 6 passed Monument Square, Leominster, Massachusetts, 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.
Resolution No. 35 A resolution designating National Bancshares
Sep 6 passed Corporation, P. 0. Drawer 121, 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.
Resolution No. 36 A resolution making certain findings a fact, and
Sep 6 passed reaching certain conclusions relating to the
annexation of a portion of the area of West Vail
generally known as the Ulbrich property; and
setting forth details in regards thereto.
Resolution No. 37 A resolution honoring Maya Walker for her excellent
Sep 20 passed performance in the Miss America Pageant and for her
outstanding achievement of attaining First Runner
Up to Miss America.
RESOLUTIONS - 1988 (page 4)
Resolution No. 38 A resolution authorizing the Town of Vail to rent a
Oct 18 passed safe deposit vault at the FirstBank of Vail and
authorizing certain officers to sign a lease
therefor, to terminate the lease, to surrender the
box, return the keys, and release the bank from any
liability in connection therewith.
Resolution No. 39 A resolution designating Central Bank of Denver as
Nov 1 passed 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.
Resolution No. 40 A resolution opposing proposed Amendment 6 of the
Nov 1 passed Colorado Constitution.
Resolution No. 41 A resolution supporting the Town of Minturn's
Nov 1 passed continued funding from the Colorado Highway
Commission to construct improvements to U.S.
Highway 24.
Resol.ution No. 42 A resolution in support of U.S. West's proposal for
Nov 15 passed local telephone calling areas in rural Colorado.
Resolution No. 43 A resolution to endorse the Mission Statement of
Nov 15 passed the Eagle County Television Translator Committee.
Resolution No. 44 A resolution amending the Ford Park Master Plan.
Dec 6 passed
Resolution No. 45 A resolution honoring Lesley Davies for her
Dec 20 passed outstanding achievement of being the first woman to
solo fly a hot air balloon over the Continental
Divide.
Resolution No. 46 A resolution approving a service agreement between
Dec 20 passed the Town of Vail and the Vail Metropolitan
Recreation District.
RESOLUTIONS - 1989 (page 1)
Resolution No. 1 A resolution setting forth the rental rate for deck
Jan 17 passed space located on property owned by the Town; and
setting forth details in regard thereto.
Resolution No. 2 A resolution temporarily extending the terms of the
Jan 17 passed PEC and DRB members for two weeks.
Resolution No. 3 A resolution setting forth the Town's support of
Feb 7 passed the Doubletree Hotel, the Vail National Bank, and
the Vail Valley Medical Center in their
negotiations with the State Highway Department
relating to access on the South Frontage Road,
Resolution No. 4 A resolution thanking the many organizations and
Feb 7 passed individuals whose dedication and hard work made the
1989 World Alpine Ski Championships a success.
Resolution No. 5 A resolution endorsing the efforts of the City
Apr 4 passed of Denver and the Winter Games Committee in their
bid for the 1998 Winter Olympics.
Resolution No. 6 A resolution designating Firstate Financial, 255 S.
May 2 passed Orange Ave., 12th Floor, P. 0. 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.
Resolution No. 7 A resolution designating Sterling Bank, 372 E.
May 2 passed 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.
Resolution No. 8 A resolution designating Security Bank of Kansas
May 2 passed City, Seventh & Minnesota, Kansas City, Kansas as a
depository for the funds of the Town as permitted
by the Charter of the gown, its ordinances, and the
statutes of the State of Colorado.
Resolution No. 9 A resolution designating Farmers State Bank, 423
May 2 passed 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.
Resolution No. 10 A resolution designating Coral Coast Savings Bank,
May 2 passed 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.
Resolution No. 11 A resolution designating Bank of Horton, 108 E.
May 2 passed 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.
Resolution No. 12 A resolution designating First Federal of the
May 2 passed Carolinas, P. 0. Box 5249, High point, North
Carolina 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.
Resolution No. 13 A resolution designating San Antonio Federal
May 2 passed Savings Bank, 601 N.W. Loop 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.
RESOLUTIONS - 1989 (page 2)
Resolution No. 1.4 A resolution designating Sterling Savings and Loan,
May 2 passed 19752 MaCarthur Blvd., 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.
Resolution No. 15 A resolution designating First Savings and Loan,
May 2 passed 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.
Resolution No. 16 A resolution designating Franklin Bank, P. 0. Box
May 2 passed 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.
Resolution No. 17 A resolution designating Security Savings and Loan,
May 2 passed 1209 N. Milwaukee Ave., 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.
Resolution No. 18 A resolution designating Hawthorne Savings and
May 2 passed Loan, 13001 S. Hawthorne Blvd., Hawthorne,
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.
Resolution No. 19 A resolution designating Midstate Savings and Loan
May 2 passed Association, 681.0 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.
Resolution No_ 20 A resolution designating Exeter Bank, Box 100,
May 2 passed 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.
Resolution No. 21 A resolution designating First National Bank of
May 2 passed 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.
Resolution No. 22 A resolution of the Town Council approving a sale
May 2 passed of an easement over a portion of the platted Forest
Road, Vail Village first filing, and a sale 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.
Resolution No. 23 A resolution creating a temporary Town of Vail
May 16 passed Transportation and parking Advisory Committee.
Resolution No. 24 A resolution creating a temporary Town of Vail
Jun 6 passed Marketing Advisory Board.
Resolution No. 25 A resolution setting the date for a special
Jun 6 passed election to submit the question of the Town's
participation in the Eagle County Television
Translator District.
RESOLUTIONS - 1989 (page 3)
Resolution No. 26 A resolution creating a temporary Town of Vail Art
Jul 18 passed in Public Places Board and adopting the Art in
Public Places program.
Resolution No. 27 A resolution directing the Town Attorney to file a
Jul 11 - resol. not used 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.
Resolution No. 28 A resolution designating Shearson Lehman Hutton,
Jul 18 passed Inc., 6400 Texas Commerce Tower, Houston, Texas
77002 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.
Resolution No. 29 A resolution designating Underwood, Neuhaus and
Jul 18 passed Company, P. 0. 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.
Resolution No. 30 A resolution designating Eastern Savings Bank,
Jul 18 passed 11350 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.
Resolution No. 31 A resolution designating Kislak National Bank,
Jul 18 passed 13490 N.W. Seventh Ave., North Miami, FL 33168 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.
Resolution No. 32 A resolution designating Republic National Bank,
Jul 18 passed 2020 Central Ave., Phoenix, AZ 85004 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.
Resolution No. 33 A resolution designating Standard Pacific Savings
Jul 18 passed and Loan, 4590 McCarthur Blvd., Suite 125, Newport
Beach, CA 92660 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.
Resolution No. 34 A resolution designating Century Bank of Suffolk,
Jul 18 passed 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.
Resolution No. 35 A resolution designating Century Bark and Trust, P.
Jul 18 passed 0. Box 150, Somerville, MA 02145 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.
Resolution No. 36 A resolution designating Brentwood Square Savings
Jul 18 passed 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.
RESOLUTIONS - 1989 (Page 4)
Resolution No, 37 A resolution designating Trustcorp Bank, Box 10099,
Jul 18 passed Toledo, OH 43699 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.
Resolution No. 38 A resolution designating Columbia National Bank,
Jul 18 passed 2001 Willshire Blvd., Santa Monica, CA 90403 as a
depository for the funds of the Town as permitted
by the Charter of the Town, its ordinances, and the
statutes of the State of Colorado.
Resolution No. 39 A resolution designating First Cheshire Bank, 1.5
Jul 18 passed Main Street, Keene, NH 03431 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.
Resolution No. 40 A resolution designating Sunwest Bank, 535 East
Jul 18 passed First Street, Tustin, CA 92680 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.
Resolution No. 41 A resolution designating Pioneer Federal Savings
Jul 18 passed and Loan, P. 0. 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.
Resolution No. 42 A resolution designating Fidelity Federal Savings
Jul 18 passed Bank, P. 0. 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.
Resolution No. 43 A resolution designating St. Edmonds Savings and
Jul 18 passed 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.
Resolution No. 44 A resolution designating Monadnock Bank, P. 0. Box
Jul 18 passed 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.
Resolution No. 45 A resolution designating East Bank NA, 235 Canal
Jul 18 passed 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.
Resolution No. 46 A resolution designating Charter Bank for Savings,
Jul 18 passed P. 0. Box 15069, Stnte 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.
Resolution No. 47 A resolution designating Bay Loan and Investment
Jul 18 passed Bank, 414 Main Street, East Greenich, 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.
RESOLUTIONS - 1989 (page 5)
Resolution No. 48 A resolution designating Coast Bank, P. 0. Box
Jul 18 passed 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 of Colorado.
Resolution No. 49 A resolution designating Mission Viejo National
Jul 18 passed 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.
Resolution No. 50 A resolution designating Souhegon National Bank, 26
Jul 18 passed 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.
Resolution No. 51 A resolution designating Center Bank, 60 N. Main
Jul 18 passed 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.
Resolution No. 52 A resolution designating First Capital Bank, P. 0.
Jul 18 passed 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.
Resolution No. 53 A resolution designating Security Pacific State
Jul 18 passed 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.
Resolution No. 54 A resolution designating Westside Savings & Loan,
Aug 15 passed 2010 Wellshire Blvd., Santa Monica, CA 90403 as a
depository for the funds of the Town as permitted
by the Charter of the Town, its ordinances, and the
statutes of the State of Colorado.
Resolution No. 55 A resolution designating Homestead Savings
Aug 15 passed Association, P. 0. Box 390, Middletown, PA 17057 as
a depository for the funds of the Town as permitted
by the Charter of the Town, its ordinances, and the
statutes of the State of Colorado.
Resolution No. 56 A resolution designating Lyndonville Savings Bank
Aug 15 passed and Trust, P. 0. 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
statute's of the State of Colorado.
Resolution No. 57 A resolution of the Town Council approving the
Sep 5 passed 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.
Resolution No. 58 A resolution urging the Congress of the United
Sep 5 postponed to Sept 19 States to revise the Cable Communication Policy Act
meeting (for rewording of 1984, and expressing general concern about the
by L. Eskwith) need for greater local government regulatory
Sep 19 passed authority.
RESOLUTIONS 1989 (page 6)
Resolution No. 59 A resolution adopting certain of the
Oct 3 denied recommendations of the Vail Transportation and
Parking Advisory Committee relating to short -term
parking within the Town of Vail.
Resolution No. 60 A resolution in support of Eagle County School
Oct 3 passed District special election.
Resolution No. 61 A resolution endorsing and supporting My Choice ...
Oct 17 passed Drug Free Colorado Red Ribbon Campaign.
Resolution No. 62 A resolution recognizing and congratulating Red
Nov 21 passed Sandstone Elementary School for winning the 1989
State Champion Physical Fitness Award.
Resolution No. 63 A resolution appointing a Municipal Court Judge for
Dec 19 passed a term of two years.
Resolution No. 64 A resolution approving a contract for the purchase
Dec 19 passed of Lot 1, Block 6, Vail Intermountain subdivision;
and setting forth details in regard thereto.
Resolution No. 65 A resolution approving an assignment of a purchase
Dec 19 tabled until 12/26 contract for the purchase of Berry Creek 5th
Special Meeting Filing; and setting forth details in regard
Dec 26 tabled until 12129 thereto.
Special Meeting
Dec 29 passed
Resolution No. 66 A resolution approving financing for the purchase
Dec 26 Resol, not used of Berry Creek 5th Filing and the Miller Ranch
Special Meeting Parcel; and setting forth details in regard
thereto.
Resolution No. 67 A resolution approving the Agreement for the Miller
Dec 26 Resol. not used Ranch Purchase Contract; and setting forth details
Special Meeting in regard thereto.
Resolution No. 68 A resolution approving an Intergovernmental
Dec 26 Special Meeting Agreement between the Town of Avon, Eagle County,
Postponed until 12/29 and the Town of Vail, outlining issues such as
Special Meeting future public use and financing contingencies for
Dec 29 - resol. not used the Berry Creek 5th Filing and the Miller Ranch;
until 1990 - see Resol_ 1, and setting forth details in regard thereto.
1990
Resolution No. 69 A resolution establishing a tax anticipation note
Dec 29 Special Meeting fund ( "TAN Fund ") of the Town of Vail; and setting
passed forth details in regard thereto.
RESOLUVIONS - 1990 (page 1)
Resolution No. :l A resolution approving an Intergovernmental
Jan 2 passed Agreement between the Town of Avon, Eagle County,
and the ]own 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.
Resolution No. 2 A resolution approving the Vail Village Master Plan
Jan 16 passed for the Town of Vail; and setting forth details in
regard thereto.
Resolution No. 3 A resolution proclaiming the Week of February 12th
Feb 6 passed - 19th Skier Safety Awareness Week.
Resolution No. 4 A resolution of the Town Council designating the
Feb 6 passed President's holiday Weekend, February 17, 18, 19,
1990, as the 1Oth Annual Smokeless Weekend, and
setting forth details relating thereto.
Resolution No. 5 A resolution in support of the Eagle County mill
Feb 20 passed levy election for recreational facilities.
Resolution No. 6 A resolution providing for certain types of Town
Feb 20 passed expenditures and contributions in-kind in regard to
the Eagle County mill levy election for
recreational facilities.
Resolution No. 7 A resolution authorizing the Town Manager to act on
Mar 20 passed behalf of the Town of Vail in negotiating and
entering into a lease termination agreement
terminating a certain lease of land and
improvements with the United States Postal Service
and other instruments and documents relating
thereto.
Resolution No. 8 A resolution proclaiming the week of April
Apr 3 passed 21st -27th Earth Awareness Week.
Resolution No. 9 A resolution setting forth certain rules relating
Apr 3 passed to public hearings conducted by the Town Council.
Resolution No. 10 A resolution opposing federal legislation imposing
Apr 3 passed mandatory Social Security and Medicare coverage for
all public employees.
Resolution No. 11 A resolution ratifying the Articles of Association
Apr 17 passed of the Northwest Colorado Council of Governments.
Resolution No. 12 A resolution authorizing execution of transfer of
May 15 passed funds agreement.
Resolution No. 13 A resolution thanking and acknowledging herb and
June 5 passed Nichole Wertheim for their charitable contribution
for the Vail Cultural Arts Center.
Resolution No. 14 A resolution setting forth the intention of the
June 5 passed Town Council of the Town of Vail to make certain
land available for the development and construction
of a Vail Cultural Arts Center.
Resolution No. 15 A resolution setting forth the intention of the
June 19 passed Town of Vail to issue its multi- family housing
revenue bonds for Professional Development
Corporation, setting forth the conditions of said
intent; and setting forth related matters thereto.
RESOLUTIONS - 1990 (page 2)
Resolution No. 16 A resolution authorizing the acquisition by the
July 3 passed Town of Vail, Colorado (the "Town ") of certain real
property located in the Town from Robert W. Glake
and Ferri F. Glake ( "Seller ") for a purchase price
of $109,000; such real property to be devoted to
public purposes; authorizing the issuance by the
Town of its promissory note in the amount of
$87,200 payable in three annual installments, and
secured by a deed of trust upon the subject real
property; and prescribing other details in
connection with such acquisition and purchase.
Resolution No. 17 A resolution authorizing the acquisition by the
July 3 passed Town of Vail, Colorado (the "Town ") of certain real
property located in the Town from Dixon Keyser and
Lucille Keyser ( "Seller ") for a purchase price of
$109,000; such real property to be devoted to
public purposes; authorizing the issuance by the
Town of its promissory note in the amount of
$87,200 payable in three annual installments, and
secured by a deed of trust upon the subject real
property; and prescribing other details in
connection with such acquisition and purchase.
Resolution No. 18 A resolution authorizing certain Town employees and
Aug 7 passed officers to sign checks drawing on an operating
account to be opened by the Town at the FirstBank
of Vail and further authorizing certain employees
of the Town to make deposits in said account.
Resolution No. 19 A resolution authorizing the Town of'Vail to rent a
Aug 7 passed safe deposit vault at t FirstBank of Vail and
authorizing certain officers to sign a lease
therefor, to terminate the lease, to surrender the
box, return the keys, and release the Bank from any
liability in connection therewith.
Resolution No. 20 A resolution supporting an election to increase
Aug 21 denied county sales tax in an amount sufficient to finance
a county -wide bus system.
Resolution No. 21 A resolution supporting the Black Lakes Reservoir
Aug 21 passed Project proposed by the Vail Valley Consolidated
Water District, with certain conditions.
Resolution No. 22
1990 RESOLlfrioN5 (page 3)
Resolution No. 22 A resolution opposing proposed Amendment WI of the
Oct 16 passed Colorado Constitution.
Resolution No. 23 A resolution opposing Congressional mandate of
Oct 16 passed Social Security and Medicare coverage.
Resolution No. 24 A resolution determining that the formation of a
Nov 20 passed Local Improvement District having the boundaries
indicated on Exhibit A as prescribed in the
Colorado Underground Conversion of Utilities Act
(29- -8- -101 C.R.S.) will promote the public
convenience, necessity, and welfare.
Resolution No. 25 A resolution declaring the need for a housing
Dec 4 tabled to 1/8/91 or authority to function in the Town of Vail,
earlier Colorado.
Passed 1.15.91
Resolution No. 26 An honorary resolution on behalf of the Town
Dec 18 passed Council of the Town of Vail, Colorado, recognizing
the contributions of Ted Kindel for his years of
service to the community of Vail, Colorado.
1991 RESOLUTIONS
Resolution No. 1 Read: 215 - passed
A resolution of the Town Council designating the President's holiday weekend, February 16, 17, 18,
1991, as the 11th annual smokeless weekend, and setting forth details relating thereto.
Resolution No. 2 Read: 2119 - passed
A resolution authorizing employees of the Town of Vail to purchase, sell, resell, to or from Dean Witter
Reynolds, Inc.; and setting forth details in regard thereto.
Resolution No. 3 Read: 2119 - passed
A resolution authorizing employees of the Town of Vail to purchase, sell, resell, to or from Investment
Resource Network; and setting forth details in regard thereto.
Resolution No. 4. Read: 2119 - passed
A resolution authorizing employees of the Town of Vail to purchase, sell, resell, to or from Morgan
Stanley & Co., Inc.; and setting forth details in regard thereto.
Resolution No. 5 Read: 2119 - passed
A resolution authorizing employees of the Town of Vail to purchase, sell, resell, to or from Smith
Barney; and setting forth details in regard thereto.
Resolution No . 6 Read: 2119 - passed
A resolution authorizing employees of the Town of Vail to purchase, sell, resell, to or from Paine
Webber Rotan Mosle, and setting forth details in regard thereto.
Resolution No. 7 Read: 2119 - passed
A resolution authorizing employees of the Town of Vail to purchase, sell, resell, to or from Liberty
Capital Markets; and setting forth details in regard thereto.
Resolution No. 8 Read: 2119 - passed
A resolution authorizing employees of the Town of Vail to purchase, sell, resell, to or from Piper Jaffray
& Hopwood, Inc.; and setting forth details in regard thereto.
Resolution No. 9 Read: 2119 - passed
A resolution approving the Stephens Parts Master Plan for the Town owned property located at the
southeast corner of Kinnickinick Road and South f=rontage Road West; and setting forth details in
regard thereto.
Resolution No. 10 Read: 3119 - passed
A resolution increasing fees for certain Community Development Department services.
Resolution No. 11 Read: 3119 - passed
A resolution opposing Senate Rill 91 -220.
Resolution No . 12 Read: 614 - passed
A resolution approving an amendment to the personnel rules by the Town Manager.
Resolution No. 13 Read: 5121 - passed
A resolution modifying the Town of Vail land use plan, changing the land use designation of a parcel of
land generally located west of the Town of Vail shops from open space to semi - public, and setting forth
details in regard thereto.
1
Resolution No. 144 Read: 6118 - passed
A resolution authorizing the appointment of a new indexing agent and Amendment No. 1 to the
Remarketing Agreement for the Town of Vail $17,000,000 Sports Facilities Revenue Bonds, Series of
1984.
Resolution No. 15 Read: 816 - passed
A resolution setting forth the intent of the Town of Vail, Colorado to issue bonds to finance various
projects.
Resolution No. 16 Read: 8120 - passed
A resolution authorizing the Town Council of the Town of Vail, Colorado to evaluate all its options in an
effort to protect the public interest of the Town in the continuation of the Vail ski area and its effective
and proficient management.
Resolution No. 17 Read: 8120 - passed
A resolution authorizing the Town Manager or his agent to enter into negotiations for a contract to
construct municipal offices within "the old post office building ".
Resolution No. 18 Read: 8120 - passed
A resolution authorizing the Town Manager of his agent to enter into negotiations for a contract to
construct an irrigation connection at the Vail Transportation Center.
Resolution No. 19 Read: 913 - passed
A resolution asking the Colorado Wildlife Commission to take certain action concerning animal leghold
traps in and around the Town of Vail.
Resolution No. 20 Read: 1011 - tabled Read: 19/19 - failed
A resolution authorizing the Town to invest its surplus funds with other government entities in
CENTRUST (formerly JEFFTRUST); and setting forth details in regard thereto.
Resolution No. 21 Read: 1115 - passed
A resolution setting a fee in lieu of the dedication of land for school sites as provided for in Ordinance
No. 1, Series of 1991.
Resolution No. 22 Read: 11119 - passed
A resolution approving the Streetscape Master Ian for the Town of Vail; and setting forth details in
regard thereto.
Resolution No. 23 Read: 1213 - passed
A resolution declaring the intention of the Town Council of the Town of Vail, Colorado, to create a local
improvement district commonly referred to as "utility underground district no. I", within the boundaries
of the Town of Vail for the purpose of converting existing overhead electric facilities to underground
locations; adopting the details and specifications therefore; and ordering publication and mailing of
notice of hearing to the owners of the property to be assessed for the improvements in said district.
Resolution No. 24 Read: 1121192 - passed
A resolution approving wetland mitigation sites in the Town of Vail for the Black Lakes Reservoir
Expansion Project, with certain conditions.
Resolution No. 25 Read: 12117 - passed
A resolution authorizing employees of the Town of Vail to purchase, sell, resell, to or from R.G.
Dickinson and Co.,; and setting forth details in regard thereto.
Resolution No. 26 Read: 12117 - passed
A resolution authorizing employees of the Town of Vail to purchase, sell, resell, to or from Kirkpatrick,
Pettis, Smith, Pollan, Inc.; and setting forth details in regard thereto.
2
1992 RESOLUTIONS
(as of 1212192)
Resolution No. 1 Read: 117 - passed
A resolution designating a public place within the Town of Vail for the posting of notice for public
meetings of the Vail Town Council, Planning and Environmental Commission, Design Review Board,
and other boards, commissions, and authorities of the Town of Vail.
lesolutiori No. 2 Read: 214 - passed
A resolution of the Town Council designating the President's Holiday Weekend, February 15, 16, 17,
1992, as the 12th Annual Smokeless Weekend, and setting forth details relating thereto.
Resolution No. 3 Read: 214 -passed
A resolution opposing the enactment of Senate Bill 101 in the Colorado General Assembly.
Resolution No. 4 Read: 2118 - passed
A resolution authorizing the Town of Vail to open a Franklin Adjustable U.S. Government Securities
Fund, of The Franklin Group of Funds ( "Funds "), and to deposit or withdraw such funds of the Town in
the account as the Town deems necessary or desirable.
Resolution No. 5 Read: 313 - passed
A resolution designating Colorado Surplus Asset Fund "Trust, 1800 Glenarm place, Suite 400, Denver,
Colorado 80202 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.
Re §olution No. 6 Read: 3117 - passed
A resolution designating The Days of Remembrance of the Victims of the Holocaust as April 26 - May
3, 1992.
Resolution No. 7 Read: 3117 - passed
A resolution designating the week of April 5 - 11, 1992, as Week of the Young Child.
Resolution Na. 8 Read: 4121 - passed
A resolution recognizing "June is Recycling Month."
Resolution No. 9 Read: 417 - passed
A resolution approving the Vail Transportation Master Plan for the Town of Vail; and setting forth details
in regard thereto.
Resolution No. 10 Read: 612 - passed
A resolution opposing a statewide initiative to raise the Colorado sales tax from 3% to 4 %.
Resolution No. 11 Read: 7/21 - passed
A resolution adopting a joint paratransit plan with the Town of Avon and the City of Leadville.
Resolution No. 12 Read: 8118 - passed
A resolution authorizing the Town Manager to execute a contract between the Department of
Transportation and the Town of Vail providing for the cooperation in an enhancement project for design
and construction of a bicycle recreation trail, which will be a new bridge south of 1 -70 along gore creek
between West Vail and the Dowd Junction Interchange.
Resolution No. 13 Read. 814 - passed
A resolution authorizing the Town of Vail to hire certain consultants to provide expert advice to the
Town for the purpose of protecting the Town's interest in the proper operation and management Vail
Associates.
3
Resolution No. 14 Read: 10120 - passed
A resolution setting a fee in lieu of the dedication of land for school sites as provided for in Ordinance
No. 1, Series 1991,
Resolution No. 15 Read: 814 - passed
A resolution recognizing Madame Sophia Golovkina as an honorary citizen of the Town of Vail.
Resolution No. 16 Read: 1016 -passed
A resolution declaring Vail Town Council's opposition to Amendment 1, which will appear on the
November 3, 1992, General Election Ballot.
Resolution No. 17 Read: 10/20 - passed
A resolution authorizing the purchase of that unplatted plat of the southeast one - quarter of the
southeast one - quarter of Section 1, Township 5 South, Range 81 West of the 6th Principal Meridian,
lying northerly of the Lion's Ridge Loop as shown on the recorded plat of the Lion's Ridge Subdivision
recorded July 25, 1969, in Case 2, Drawer L, and Book 215 at Page 649, County of Eagle, State of
Colorado ( "the property. ")
Resolution No. 18 Read: 12/1 - passed
A resolution authorizing employees of the Town of Vail to purchase, sell, resell, to or from Gill &
Associates; and setting forth details in regard thereto.
Resolution No. 19 Read: 12/1 - passed
A resolution authorizing employees of the Town of, Vail to purchase, sell, resell, to or from RAF
Financial Corporation; and setting forth details in regard thereto.
Resolution No. 20 Read: 12/1 - passed
A resolution authorizing employees of the Town of Vail to purchase, sell, resell, to or from Stifel,
Nicolaus & Co., Inc.; and setting forth details in regard thereto.
Resolution No. 21 Read: 12/1 - passed
A resolution authorizing certain Town employees and officers to sign checks drawing on a health
insurance debit account to be opened by the Town at the FirstBank of Vail, and further authorizing
certain employees of the Town to make deposits in said account.
Resolution No. 22 Read: 11/14 - passed
A resolution reaffirming the Vail Town Council's belief in equality for all individuals and expressing its
Opposition to the 1992 Amendment Two of the Colorado State Constitution.
C;IHESOLU, LST
4
1993 RES_)LUTIONS
Resolution No. 1 Read: 115193 - passed
A resolution designating a public place within the Town of Vail for the posting of notice for public meetings
of the Vail Town Council, Planning and Environmental Commission, Design Review Board, and other
boards, corrnrnissions, and authorities of the Town of Vail.
Resolution No. 2 Read: 2/2193 - passed
A resolution authorizing the purchase of an unplatted piece of land commonly known as the Vail Commons
Property, and more particularly described in Exhibit A attached hereto and made a part hereof ( "the
Property ").
Resolution No. 3 Read: 3/2193 - passed
A resolution approving and adopting the 1993 -1997 Town of Vail Transit Development flan.
Resolution No. 4 Read: 5/18193 - passed
A resolution approving of the purchase by the Town of Vail from the United States forest Service two
parcels of land commonly known as the Spraddle Creek Parcel and the Golf Course Maintenance Parcel,
and setting forth details in regard thereto.
Resolution, No. 5 Read: 5/18193 - passed
A resolution recognizing "June Recycling Month
Resolution No. 6 Read: 6/1/93 - passed
A resolution authorizing the Town Manager to sign an Intergovernmental Agreement for a Regional
Planning Commission for the purpose of transportation planning.
Resolution No. 7 Read: 6/15/93 - passed
A resolution recognizing Gordon Brittan as an honored citizen of the Town of Vail on the occasion of his
90th birthday,
Resolution No. 8 Head: 7/20/93 - passed
A resolution establishing support for Plan "C" of the Vail Valley Performance and Conference Center,
submitting at the Regular Municipal Election a new tax on restaurants and bars and lodgings, and
expressing the intention of the Town of Vail to commit funds toward the construction of the center.
Resolution No. 9 Read. 8/17/93 - not read in 1993 (This is now Resolution No. 9,
Series of 1994.)
A resolution releasing a title restriction on Lots 1 and 2, Block 1, Lionsridge Subdivision, and permanently
restricting Site 4, Casolar Vail, Fourth F=iling from all development and thereby creating an open space
parcel.
Resolution No. 10 Read: 9/7/93 - passed
A resolution waiving a restriction on residential condominium unit #3 at the Red Lion Inn Condominiums
to allow a minor exterior alteration for the expansion of the residential condominium unit.
Resolution No. 11 _ Read: 9/7/93 - passed
A resolution to offer amnesty for a limited period of time from the 1 /5% per month penalty provided in
Paragraph 14, Ordinance No. 31, Series of 1992, for delinquent assessments in the Booth Creek Local
Improvement District.
Resolution No. 12 Read: 10/19/93 - passed
A resolution renaming Kel -Gar Lane to Black Bear Lane.
Resolution No. 13 Read: 11/2/93 - passed
A resolution establishing support by the Vail Town Council for the Vail Valley Foundation's efforts to secure
and host the 1999 World Alpine Ski Championships.
Resolution No. ' 14 Read: 1112/93 - passed
A resolution establishing support by the Vail Town Council for the Vail Valley Foundation's hosting of the
1994 World Mountain Bike Championships.
Resolution No. 15 Read: 1119/93 - passed
A resolution establishing Vail Town Council's support for and urging voter approval of Ballot Question No.
1, which, It approved by the voters, will remove the revenue restrictions of Article X, Section 20, which is
commonly known as Amendment One and/or the Tabor Amendment.
Resolution No. 16 Read: 12/7193 - passed
A resolution to enter into an Intergovernmental Agreement between the Town of Vail and the County of
Eagle, State of Colorado, for Animal Control Services.
Resolution No. 17 Read: 12/21/93 - passed
A resolution authorizing certain Town employees and officers to sign checks drawing on existing accounts
or accounts to be opened in the future of the Town at the FirstBank of Vail and further authorizing certain
employees of the Town to make deposits in said account.
1994 RESOLUTIONS
Resolution No. 1 Read: 114194 - passed
A resolution designating a public place within the Town of Vail for the posting of notice for public meetings
of the Vail Town Council, Planning and Environmental Commission, Design Review Board, and other
boards, commissions, and authorities of the Town of Vail.
Resolution No. 2 Read: 114194 - passed
A resolution granting approval for the issuance of a permit to the Vail Valley Consolidated Water District
to proceed with installing two 12" water mains in the vicinity of Dowd Junction and 1 -70.
Resolution No. 3 Read: 211194 - passed
A resolution authorizing employees of the Town of Vail to purchase, sell, resell, to or from Merrill Lynch;
and setting forth details in regard thereto.
Re solution No. 4 Read: 211194 - passed
A resolution authorizing employees of the Town of Vail to purchase, sell, resell, to or from United Daniels
Securities; and setting forth details in regard thereto.
Resolution No. 5 Read: 211194 - passed
A resolution approving and adopting the 1994 Town of Vail Public Works /Transportation Master Plan.
Resolution No. b Read: 3/1194 - passed
A resolution approving and adopting the 1994 Town of Vail Comprehensive Open Lands Plan.
Resolution No. 7 Read: 2115/94 - passed
A resolution accepting a grant for federal -aid off - system funding for reconstructing Vail -Vail Valley Bridge -1.
Resolution No. 8 Read: 3/15/94 - tabled to 415/94
Read: 415194 - passed
A resolution designating Dana Invesments Advisors, Inc., as an investment manager for the financial funds
of the Town of Vail as permitted by the Charter of the Town of Vail, its ordinances, and the statutes of the
State of Colorado.
Resolution No. 9 Read: 415/94 - tabled up to 90 days
A resolution releasing a title restriction on Lots 1 and 2, Block 1, Lionsridge Subdivision, and permanently
restricting Site 4, Casolar Vail, Fourth t=iling, from all developlment. (Todger Anderson)
Resolution No. 10 Read: 415194 - passed
A resolution determining the necessity of, and authorizing the acquisition of, certain property by either
negotiation or condemnation for Town public purposes.
Resolution No. i 1 Read: 4/19/94 •• passed
A resolution of the Town of Vail supporting the transfer of the mills to the Vail Park and Recreation District.
Resolution No. 12 Read: 513194 - passed
A resolution of the Town of Vail, Colorado approving the corporate reorganization of tele- communications,
inc., the parent company of the franchise holder, and Liberty Media Corporation.
Resolution No. 13 Read: 5/17195 - passed
A resolution ratifying and adopting the Mission, Vision, Goals, and Objectives for the Town of Vail, Colorado
for 1994/95.
Resolution No. 1 4 Read: 5/17/94 - passed
A resolution approving and adopting the Forest Service Land Ownership Adjustment Plan.
Resolution No. 15 Read: 617/94 - passed
A resolution setting fees for revocable right -of -way' application and permits.
Resolution No. 16 Read: 7/5/94 - passed
A resolution authorizing the Town of Vail to rent a safe deposit vault at the First Bank of Vail and
authorizing certain officers to sign a lease therefore, to terminate the lease, to surrender the box, return
the keys, and release the bank frorn any liability in connection therewith.
Resolution No. 17 Read: 6/21/94 - tabled to 8/2/94 - denied
A resolution establishing conditional support by the Vail Town Council for the Piney Valley Ranch Trust
Land Exchange.
Resolution No. 1 8 Read: 7/19/94 - passed
A resolution designating Piper Capital Management Incorporated as an investment manager for the
financial funds of the Town of Vail as permitted by the Charter of the Town of Vail, its ordinances, and the
statutes of the State of Colorado.
Resolution No. 19 Read: 8116/94 - passed
A resolution authorizing the Town Manager to negotiate a contract to refurbish /resonctruct the Covered
Bridge.
Resolution No. 2 0 Read: 10/18/94 - passed
A resolution designating Colorado National Bank as a depository for Town funds.
Resolution No. 2 1 Read: 10/18/94 - passed
A resolution declaring Vail Town Council's Opposition to Amendrrnent 12, which will appear on the
November 8, 1994 general election ballot.
Resolulion No. 22 Read: 10/18/94 - passed
A resolution declaring Vail Town Council's support for the Eagle County property tax increase to acquire
and maintain open space in Eagle County,
Resolution No. 23 bead: 11/15/94 - passed
A resolution adopting the Environmental Strategic Plan.
1995 R ESOL U TIONS
fesolutigr Na. 1_ Read_ 113195 - passed
A resolution designating a public place within the Town of Vail for the posting of notice for public meetings of
the Vail Town Council, Planning and Environmental Commission, Design Review'Board, and other boards,
commissions, acrd authorities of the Town of Vail.
f3esolutbn No._2 Read: 113195 - passed
A resolution setting the date for a special election for the purpose of submitting to the voters for their approval
or disapproval, ordinance no. 15, Series of 1994, an ordinance restricting the sale or possession of assault
weapons; and submitting to the voters for their approval or disapproval a question regarding the construction
of a cemetery.
e--S -0 Lu tion No. � Read: 1/17193 - passed
A resolution declaring February 6 -12, 1995 MS awareness week.
Resolution No. 4 Read: 414195 - passed
A resolution approving and adopting the town of vail /Dail associates prograrn to manage peak periods.
ResolutiouNo. 5 Read: 317195 - passed
A resolution modifying the Town of Vail Land Use Plan, changing the land use designation of Tract C, Vail
Village 7th Filing from Park to Low Density Residential, and setting forth details in regard thereto.
Res olutio n No. t3 Head: 8/15/95 - passed
A resolution commending Bill Anderson for his contributions to tyre planning and environmental commission.
R esolution N o_7 Read: 8/15/95 - passed
A resolution commending Kathy Langenwalter for his contributions to the planning and environmental
commission.
Resolution No. 8 Bead: 8/15/95 - passed
A resolution commending Allison Lassoe for his contributions to the planning and environmental commission.
Resolution No_9 Bead: 414/95 - passed
A request to amend the Vail Land Use Plan from Open Space to Public -Semi Public to allow for the
redevelopment of the Vail golf course maintenance facility, located at 1278 Vail Valley Drive, Parcel E, Vail
Valley lilt Filing. Applicant: Vail Recreation District,
R esolution No. i 0 Read 414/95 - passed
A resolution of the Town Council of the Town of Vail expressing concern about "takings" legislation in general '
and urging elected representatives to oppose SB 136, HB 1171 and similar legislation.
Resolutio No. 1 1 Read 4118195 - passed
A resolution designating Bank One Wisconsin Trust Co., N.A., the One Group U.S. Treasury Securities Money
Market Fund, 111 East Wisconsin Avenue, Milwaukee, WI 53202 as a money market account for the funds
of the Town as permitted by the Charter of the Town, its Ordinancos, and the Statutes of the State of
Colorado.
Resol No�12 Read 512/95 - passed
A resolution approving and adopting the Town of Vail Residential Employee Mortgage Loan Program.
f esolution No . 1 13 Read 616195 - passed
A RESOLUTION MODIFYING THE TOWN OF VAIL LAND USE PLAN, CHANGING THE LAND USE
DESIGNATION OF THE FOLLOWING LAND:
1) UNPLATTED LAND SOUTH OF COURTSIDE TOWNHOMES FROM MEDIUM DENSITY
RESIDEN]JAL TO OPEN SPACE,
2) UNPLATTED LAND SOUTH OF LOTS 1 -4, BLOCK 2, BIGHORN 1ST ADDITION FROM LOW
DENSITY RESIDENTIAL - I O OPEN SPACE,
3) STREAM TRACT DIRECTLY EAST OF THE LEDGES AT 2891 BIGHORN RD FROM MEDIUM
DENSITY RESIDENTIAL TO OPEN SPACE,
4) STREAM TRACTS B & E, VAIL VILLAGE 11TH FILING FROM LOW DENSITY RESIDENTIAL TO
OPEN SPACE,
5) 1 RACT B, VAIL VILLAGE 12TH FILING FROM LOW DENSITY RESIDENTIAL TO OPEN SPACE,
6) TRACT F, VAIL VILLAGE 7TI-I FILING FROM LOW DENSITY RESIDENTIAL TO OPEN SPACE,
7) TRACT A, LOTS 9, 10, 11, VAIL VILLAGE 10TH FILING FROM LOW DENSITY RESIDENTIALTO
OPEN SPACE,
8) TRACT J, VAIL VILLAGE 2ND FILING FROM MEDIUM DENSITY RESIDENTIAL TO PUBLIC SEMI-
PUBLIC,
9) LOT 20A, BLOCK 7 VAIL VILLAGE 1 ST FILING FROM LOW DENSITY RESIDENTIAL TO OPEN
SPACE,
10) TRACT A, VAIL LIONSHEAD 2ND FILING FROM RESORT ACCOMMODATION AND SERVICE &
TRANSITION AREA TO OPEN SPACE,
11) TRACT A, VAIL VILLAGE 2ND FILING FROM TRANSITION AREA TO OPEN SPACE,
12) TRACT C, VAIL LIONSHEAD 2ND FILING FROM MEDIUM DENSITY TO OPEN SPACE,
13) TRACT B, VAIL LIONSHEAD 1ST, 2ND, AND 3RD FILING FROM TOURIST COMMERCIAL &
UNDEFINED AREA TO OPEN SPACE (EXCLUDING VAIL ASSOCIATES OWNED PROPERTY),
AND SETTING FORTH DETAILS IN REGARD THERETO.
Resolution No 14
Read: 7118195 - passed
A resolution to adopt the town of vail non -point source water quality management plan.
Res olution No. 15 Read: 7118195 - passed
A resolution re: vall valley consolidated water district request to create 3.2 acres of wetlands on the eastern
portion of katsos ranch park.
Resolution No. 16
Read: 7/18/95 - passed
A resolution Adopting the Town of Vail Deferred Compensation Plan and Terminating the Deferred
Compensation Plans with Great West and ICMA.
Resolution No. 17 Read: 8115195 - passed
A resolution commending Sally Brainerd for her contributions to the Design Review Board.
R esolution No 18 Read: 811195 - passed
A resolution re: the First Annual Vail Jazz Party.
Rasoluti No. 19 Read: 8115195 - passed
A resolution designating Christine B. Anderson, Controller, as an additional signer on the Town of Vail's
checking account ft229- 570 -0037 as permitted by the Charter fo the Town, its ordinances, and the statutes
of the'State of Colorado.
Re soulti on No, 20 Read: 8115195 - passed
A resolution designating an additional checking account for the Town of Vail with Carol Fox, Susan Boyd,
Walter Ingram, Katie Laubengayer, and Kelly McCrae, as the designated signers on that account, permitted
by the Charter of the Town, its ordinances, and the statutes of the State of Colorado.
RosouitianNo. 21 Read: 9/5/95 - passed
A resolution amending the Town of Vail Deferred Compensation Plan.
Resol No. 22 Read: 915/95 - passed
A resolution approving and adopting the acceptance of a settlement agreement and release in Civil Action No.
93- CV -88, the Town of Vail vs. Chevron USA, Inc. and Amoco Oil Co.
9@SOIutIQjr No. 23 Read: 10/17/95 - Passed
A resolution designating additional signers on an imprest checking account for Library deposit transactions
for the Town of Vail with Russ Johnson and Kathleen Winfield as signers on that account, permitted by the
Charter' of the Town, its ordinances, and the statutes of the State of Colorado,
Resolu No24 Read: 11/7195 - passed
A resolution adapting the Intergovernmental Agreement Concerning the Implementation, Operation and
Maintenance of the T- 9 -1 -1" Telephone Service.
Resolution No 25 Read: 11/21/95 - passed
A resolution adopting the Eagle River Watershed Plan.
Resolution No. 26 Read: 11/14/95 - passed
A resolution recognizing theathletes of the Eagle Valley High School and supporting the efforts of the e=agle
Valley Devils football team in reaching the State Championships.
Reso No. 27 Read: 1215195 - passed
a Resolution setting the date for a Special Election for the purpose of electing a Council member to complete
the unexpired term of Margaret A. Osterfoss, term to expire November, 1997.
(as of 1214/96) 1996 RESOLUTIONS
Resolution No. 1 read: 112196 - passed
A Resolution Designating a Public Place Within the Town of Vail for the Posting of Notice for Public Meetings
of the Vail Town Council, Planning and Environmental Commission, Design Review Board, and Other Boards,
Commissions, and Authorities of the Town of Vail.
Resolution No. 2 read: 1116196 -passed
A Resolution Designating Colorado National Bank as a Depository for the Funds of the Town of Vail Pension
Plan as Permitted by the Charter of the Town, its Ordinances, and the Statutes of the State of Colorado.
Resolution No. 3 read: 1116/96 -passed
A Resolution Designating Colorado National Bank as a Depository for the Funds of the Town of Vail 457
Deferred Compensation Plan as Permitted by the Charter of the Town, its Ordinances, and the Statutes of
the State of Colorado.
Resolution No. 4 read: 216196 - passed
A Resolution Extending the Present Term of the Design Review Board.
Resolution No. 5 read: 216196 - passed
A Resolution Directing the Town Manager to Enter into an Agreement With Stewart Title Guaranty Company
for Attorneys Fees and Costs.
Resolution No. 6 read: 5/7/96 - passed
A Resolution adopting the 1996 Regional XI I Water Quality Management Plan.
Resolution No. 7 read: 5121196 - passed
A resolution renaming North Frontage Road East to Fall Line Drive.
Resolution No. 8 read: 614/96 - passed
A resolution renaming Lion's Ridge Court to Glacier Court.
Resolution No. 9 read: 6/18/96 - passed
A resolution honoring Buddy Lazier 1996 Indianapolis 500 Champion.
Resolution No. 10 read: 6118/96 - passed
A resolution to adopt the procedure to petition the Town of Vail Local Licensing Authority for permission to pay
a fine in lieu of retail liquor license suspension.
Resolution No. 11 read: 6118196 - passed
A resolution authorizing the Town Manager to enter into a contract to purchase Lot 34, Buffehr Creek
Subdivision.
Resolution No. 12 read: 7/2196 - passed
A resolution allocating the balance of the Town's sales tax refunding and improvement bonds, Series 19928.
Resolution No. 13 read: 712/96 - passed
A resolution of commitment to the Vail Tomorrow Process.
Resolution No. 14 read: 8/6196 - passed
A resolution designating additional signers on an imprest checking account for Library deposit transactions
for the Town of Vail with Annie Murray and Marie Steffin as signers on that account, permitted by the Charter
of the Town, its ordinances, and the statutes of the State of Colorado.
Resolution No. 15 read: 816196 - passed
A resolution adopting the Town of Vail /Eagle River Water and Sanitation District Joint Funding Agreement.
Resolution No. 16 read: 913196 - passed
a resolution determining the necessity of, and authorizing the acquisition of an easement for street and
sidewalk use on land owned by the Lodge At Lionshead by either negotiation or condemnation for Town public
purposes.
Resolution No. 17 read: 913/96 - passed
a resolution determining the necessity of, and authorizing the acquisition of an easement for street and
sidewalk use on land owned by the Vail das Shone Condominium Association by either negotiation or
condemnation for Town public purposes.
Resolution No. 18 read: 913196 - passed
a resolution determining the necessity of, and authorizing the acquisition of an easement for street and
sidewalk use on land owned by the Vail Golf Course Townhomes Phase I by either negotiation or
condemnation for Town public purposes.
Resolution No. 19 read: 913196 - passed
a resolution determining the necessity of, and authorizing the acquisition of an easement for street and
sidewalk use on land owned by the Vail Golf Course Townhomes Phase 11 by either negotiation or
condemnation for Town public purposes.
Resolution No. 20 read: 913196 - passed
a resolution determining the necessity of, and authorizing the acquisition of an easement for street and
sidewalk use on land owned by the Fallridge Recreational Facilities by either negotiation or condemnation for
Town public purposes.
Resolution No. 21 read: 12/3196 _ passed
a resolution authorizing employees of the Town of Vail to purchase, sell, resell, to Norwest Investment
Services, Inc.; and setting forth details in regard thereto.
(as of 12/17197) 1997 RESOLUTIONS
Resolution No. 1 read: 1/7196 - passed
A Resolution Designating a Public Place Within the Town of Vail for the Posting of Notice for
Public Meetings of the Vail Town Council, Planning and Environmental Commission, Design
Review Board, and Other Boards, Commissions, and Authorities of the Town of Vail.
Resolution No. 2 read: 2/4/97 - passed
A Resolution designating additional signers Patricia Corbitt and Gwen Thomas and removing Russ
Johnson and Walter Ingram on an iunprest checking account for Library deposit transactions for the
Town of Vail, permitted by the Charter of the Town, its Ordinances, and the Statutes of the State of
Colorado.
Resolution No. 3 read: 2118/97 - passed
A Resolution Approving, Adopting, and Directing the Town Manager to Execute the Exchange
Agreement Between the Town of Vail and the United States Forest Service.
Resolution No. 4 read: 2118/97 - passed
a resolution adopting the sister cities protocol agreement between the Town of Vail, Colorado and
Delatite Shire, Australia.
Resolution No. 5 read: 3/4/97 - passed
a Resolution determining the necessity of, and authorizing the acquisition of, an easement for street
and sidewalk use on land owned by the FirstBank of Vail, a Colorado banking corporation, by either
negotiation or condemnation for town public purposes.
Resolution No. 6 read: 3/4/97 - passed
a Resolution determining the necessity of, and authorizing the acquisition of, an easement for street
and sidewalk use on land owned by West Vail Mall Corp., a Colorado corporation, by either
negotiation or condemnation for town public purposes.
Resolution No. 7 read: 3/4/97 - passed
a Resolution determining the necessity of, and authorizing the acquisition of, an easement for street
and sidewalk use on land owned by McDonald's Corporation, a Colorado Corporation, by either
negotiation or condemnation for town public purposes.
Resolution No. 8 read: 3/4/97 - passed
a Resolution determining the necessity of, and authorizing the acquisition of, easements for street
and sidewalk use on land owned by Highland PUD by either negotiation or condemnation for town
public purposes.
Resolution No. 9 read: 3/4/97 - passed
a Resolution determining the necessity of, and authorizing the acquisition of, easements for street
and sidewalk use on land owned by West Vail Associates, Ltd. by either negotiation or
condemnation for town public purposes.
Resolution No. 10 read: 3/4/97 - passed
a Resolution determining the necessity of, and authorizing the acquisition of, easements for street
and sidewalk use on land owned by Reaut Corporation by either negotiation or condemnation for
town public purposes.
Resolution No. 11 read: 3/4/97 - passed
a Resolution determining the necessity of, and authorizing the acquisition of, easements for street
and sidewalk use on land owned by Vail City Corp. by either negotiation or condemnation for town
public purposes.
Resolution No. 12 read: 3/25/97 - passed
A Resolution to Establish a 457 Deferred Compensation Plan for the Fire Fighters and Police
Officers of the Town of Vail.
Resolution No. 13 read: 4/l/97 - passed
A Resolution Approving and Adopting the 1997 Ford Parr Management Plan, Which Is an
Amendment to the 1985 Ford Park and Donovan Park Master Plan.
Resolution No. 14 read: 613197 - passed
A Resolution Approving and Adopting the Agreement for Mutual Aid.
Resolution No. 15 read: 8119197 - passed
A resolution Adopting the Contract Between the Colorado Department of Transportation and the
Town of Vail for Funding for the West Vail Roundabout Project.
Resolution No. 16 read: 912197 - passed
A resolution adopting an Intergovernmental Agreement Between the Eagle County School District
RE 50.1 and the Town of Vail to Secure Seasonal Housing for the Benefit of Employees.
(as of 2111198) 1998 RESOLUTIONS
Resolution No. 1 read: 116198 - passed
A Resolution Designating a Public Place Within the Town of Vail for the Posting of Notice for Public Meetings of
the Vail Town Council, Planning and Environmental Commission, Design Review hoard, and Other Boards, Commissions,
and Authorities of the Town of Vail.
Resolution No. 2 read: 116198 - passed
A Resolution Adopting the I ntergovem mental Agreement between the Town of Vail and Eagle River Water & Sanitation
District.
Resolution No. 3 read: 1120198 - passed
A Resolution Adopting the Intergovernmental Agreement to Provide Dispatch Services by the Town of Vail
Communications Center.
Resolution No. 4 ead: 2117198 - passed
a Resolution Adopting the Intergovernmental Agreement Between and Among the Towns of Avon,
Basalt, Eagle, Gypsum, Minturn, Red Cliff and Vail, Colorado (Municipal Corporations and Political Subdivisions
of the State of Colorado), to Employ Joint and Cooperative Efforts With Eagle County to Obtain the Mutual General
Goals of the Efficient, Well Ordered and Economic Provision of General Government Services and the Mitigation of
the Disagreeable Impacts of Uncoordinated Growth.
Resolution No. 5 ead: 313198 - passed
a Resolution Establishing the Time for Council Meetings.
Resolution No. Br ead: 6116198 - passed
a Resolution designating an additional signer Simone Spector and removing signer Gwen Thomas on an imprest checking
account for library deposit transactions for the Town of Vail, permitted by the Charter of the State of Colorado.
Resolution No. l ead: 5119198 - passed
a Resolution renaming Vail Valley Drive, North of 1 -70 to Elkhorn Drive.
Resolution No. Br ead: 6116198 - passed
a Resolution designating an additional signer Simone Spector and removing signer Gwen Thomas on an imprest checking
account for library deposit transactions for the Town of Vail, permitted by the Charter of the State of Colorado.
Resolution No. 9 ead: 6/30198 - passed
a Resolution adopting a plan for housing, parks, open space, sites for community facilities and a funding plan to
provide for the improvements.
Resolution No. 10 read: 9115198 - passed
a Resolution Adopting a Plan for Housing, Parks, Open Space, Sites for Community Facilities and Rescinding
Resolution No. 9, Series of 1998.
Resolution No. 11 read: 1113198 - passed
A Resolution approving the Law Enforcement Assistance Fund (LEAF).
Resolution No. 12 read: 10/20/98 - passed
Resolution No. 12, Series of 1998, a Resolution designating a money market savings account earning less than 4.5%
for arbitrage reasons for the Tonw of Vail with Robert McLaurin, Steve Thomspons, and Christine Anderson as the
designated signers on that account, permitted by the Charter of the Town of Vail, its Ordinances, and the statutes
of the State of Colorado. (5 mins.)
Resolution No. 13 read: 10/20/98 - passed
Resolution No. 13, Series of 1998, a Resolution Allocating the Reserve Fund of the Town's 1991 Sales Tax Revenue
Bonds.
Resolution No. 14 read: 12/15/98 - passed
a Resolution Adopting the Lionshead Redevelopment Master Plan Dated December 15,1998 as an Official Element of
the Vail Comprehensive Plan and as a Valid Planning Document to Be Used to Guide Redevelopment and Growth in the
Lionshead Study Area
Resolution No. 15 read: 12/1198 - passed
A Resolution amending the Deferred Compensation Plan and establishing a trust.
Resolution No. 16 12/15/98 - passed
A Resolution designating an additional signer Susan Cody and removing signers Katie Laubengayer and Simone Spector
on an imprest checking account for Library deposit transactions for the Town of Vail, permitted by the Charter of
the Town, its ordinances, and the statutes of the State of Colorado.
Resolution No. 17 read: 12/15/98 - passed
a resolution authorizing the Town Manager to enter into an Intergovernmental Agreement for Animal Control Services
with Eagle County Animal Control.
1999 RESOLUTION LIST
Resolution No. I read: 1/5/99 — passed
A Resolution Designating a Public Place Within the Town of Vailfor the Posting of Notice for Public
Meetings of the Vail Town Council, Planning and Environmental Commission, Design Review Board, and
Other Boards, Commissions, and Authorities of the Town of Vail.
Resolution No. 2 read: 1/5/99 -- passed
A Resolution consenting to assignment or transfer of control of Cable Television Franchise.
Resolution No. 3 read: 2/16/99 - passed
A Resolution authorizing the Town Manager to enter into an agreement extending the present franchise
with Holy Cross Energy.
Resolution No. 4 read: 3/2/99 — Denied
Read: 3/16/99 - passed
A Resolution adopting the Miller Ranch -Berry Creek Intergovernmental Agreement.
Resolution No. 5 read: 4/6199 — passed
a Resolution adopting a plan for 2.66 acres in the Arosa /Garmish area being an unplatted portion of the SE
Corridor, SE Corridor, SW Corridor of Section 11, Township 5 South, Range 81 West, generally located on
the North side of Arosa Drive, and abutting Sunlight North to the East and the Town Manager's house to
the West.
Resolution No. 6 read: 5/4/99 — passed
A Resolution Adopting A Two -Tier System Of Qualifications For The Purchase Of Unit 36, East Vail
Lodging.
Resolution No. 7 read: 6/15/99 — passed
A Resolution Adopting The Eagle County Annual Fire Protection Plan And The Intergovernmental Mutual
Aid Agreement
Resolution No. 8 read: 813199 - passed
A Resolution Determining The Necessity of and Authorizing The Acquisition of, A Trail Easement, Being
An Interest In Real Property, By Either Negotiation Or Condemnation , For Town Public Purposes
Resolution No. 9 read: 9/7/99 - passed
A Resolution Acknowledging A Vacancy On The Vail Town Council And Calling A Special Election To
Fill The Unexpired Term.
Resolution No. 10 read: 9/7/99 — passed
A Resolution Designating a Checking Account For Purchasing and Transactions for the Town of
Vail, with Steve Thompson, Christine B. Stouder, Bob McLaurin, and Pam Brandmeyer as the
Designated Signers on that Account, Permitted By The Charter of the Town, Its Ordinances, and
the Statutes of the State of Colorado.
Resolution No. 1 I read: 9121/99 -
A Resolution Adopting A New Official Zoning Map, Which Shall Supercede The Prior Official Zoning Map
Pursuant To Title 12, Zoning Regulations, Chapter 5, Section 12 -5 -4; Providing For A New Color Map
Produced Electronically By The Community Development Department Of The Town Of Vail.
Resolution No. 12 read: 917199 —passed
A Resolution Submitting to the registered electors of the Town of Vail at the regular municipal election to be
held on Tuesday, the 2 "` day of November, 1999, the question of whether the Town of Vail should be
authorized to collect a new marketing and promotion tax on the purchase price paid or charged to persons for
rooms or accommodations pursuant to Section 29 -25 -112, C.R.S., as amended, at a rate not to exceed 1.4% to
provide revenue for organizing and operating the Vail local marketing district and furnishing services
therefore.
Resolution No. 13 read: 9121/99 — passed
A Resolution Designating The Signers Authorizing Execution Of Transfer Of Funds On The U.S. Bank
Super Now Public Funds Account # 122701187298, For The Town Of Vail, Permitted By The Charter Of
The Town, Its Ordinances, And The Statutes Of The State Of Colorado.
Resolution No. 14 read: t0/19/99 — passed
A Resolution Approving The Law Enforcement Assistance Fund (Leaf ) Contract # L- 22 -00.
Resolution No. 15 read: 11/2/99—passed
A Resolution Approving And Adopting The Town Of Vail /Eagle County Intergovernmental Agreement
To Develop A Sixteen Acre Affordable Housing Project Located On The Berry Creek 5`' Property.
Resolution No. t 6 read: 11/30/99-passed
A Resolution Adopting The Operating Plan And Budget For The Vail Local Marketing District.
Resolution No. 17 read: 11/30/99-passed
A Resolution To Appropriate Sums Of Money For The Vail Local Marketing District.
RESOLUTION LIST 2000
Resolution No. 1 Read : 1118100 - Passed
A RESOLUTION DESIGNATING CHARLES SCHWAB AND COMPANY, INC. AS A CUSTODIAL
ACCOUNT AND SCHWAB MONEY MARKET FUND AS A MONEY MARKET ACCOUNT FOR
THE FUNDS OF THE TOWN AS PERMITTED BY THE CHARTER OF THE TOWN, ITS
ORDINANCES, AND TI IE STATUTES OF THE STATE OF COLORADO.
Resolution No. 2 Read : 05/16/00 - Passed
A RESOLUTION DESIGNATING AN ADDITIONAL SIGNER STACI KALET AND REMOVING
SIGNER EBIBI PINSON ON AN IMPREST CHECKING ACCOUNT FOR LIBRARY DEPOSIT
TRANSACTIONS FOR THE TOWN OF VAIL, PERMITTED BY THE CHARTER OF THE TOWN, ITS
ORDINANCES, AND THE STATUTES OF THE STATE OF COLORADO.
Resolution No. 3 Read: 05/16/00 - Passed
A RESOLUTION APPROVING AND ADOPTING THE TOWN OF VAIL /EAGLE COUNTY
INTERGOVERNMENTAL AREEEMENT FOR THE TOWN OF VAIL TO ADMINISTER THE
MODIFICATION OF THE LODGE AT VAIL LIQUOR PREMISE ON TO THE LAND IN THE
AREA OF THE VISTA BAHN.
Resolution No. d Read: 09/05/00 - Passed
A RESOLUTION ENDORSING AND APPROVING A JOINT EFFORT BY THE VAIL
RECREATION DISTRICT (VRD), THE VAIL ALPINE GARDEN FOUNDATION (VAGF),
THE VAIL VALLEY FOUNDATION (9/F), AND THE TOWN OF VAIL (TOV) TO
SOLICIT FUNDING FROM GREAT OUTDOORS COLORADO (GOCO) FOR
COLLECTIVE IMPROVEMENTS TO FORD PARK.
Resolution No. 5 Read: 09/05/00 - Passed
A RESOLUTION ADOPTING ALL LAND WITHIN THE TOWN OF VAIL MUNICIPAL
BOUNDARY AS "COMMITTED AREA" FOR THE PURPOSES OF THE CITIZEN
GROWTH MANAGEMENT INITIATIVE AND IDENTIFYING A "VALID DEVELOPMENT
APPLICATION" AS PRESENTLY EXISTS IN THE VAIL TOWN CODE.
Resolution No. 6 Read: Sept. 19, 2000 - Passed
A RESOLUTION DESIGNATING A PUBLIC PLACE WITHIN THE TOWN OF VAIL
FOR TILE POSTING OF NOTICE FOR PUBLIC MEETINGS OF THE VAIL TOWN COUNCIL,
PLANNING AND ENVIRONMENTAL COMMISSION, DESIGN REVIEW BOARD, AND OTHER
BOARDS, COMMISSIONS, AND AUTHORITIES OF THE TOWN OF VAIL.
Resolution No. 7 Read: Sept. 19, 2000 - Passed
Resolution regarding a co- signer on the Town's checking accout. (October 11, 2000 I asked Judy
for a copy of this for my computer files)
Resolution No. 8 Read: Sept. 19, 2000 - Passed
A RESOLUTION INITIATING THE ANNEXATION OF CERTAIN PROPERTY MAPPED
AS THE INTERSTATE AND FRONTAGE ROAD ANNEXATION TO THE TOWN OF
VAIL, COLORADO.
Resolution No. 9 Read: October 3, 2000 - Passed
A RESOLUTON OF THE TOWN COUNCIL STATING OPPOSITION TO
PROPOSED CONSTITUTIONAL AMENDMENT 21 OTHERWISE KNOWN AS
INITIATIVE #205 OR "TAX CUT 2000"
Resolution No. 10 Read: October 3, 2000 - Passed
A RESOLUTION ADOPTING AN AMENDMENT TO THE DONOVAN PARK MASTER PLAN
(1955) WHICH PROVIDES AN UPDATED REFLECTION OF THE COMMUNITY NEEDS,
CONCERNS AND PRIORITIES AS THEY RELATE TO THE DEVELOPMENT OF
COMMUNITY PARK FACILITIES ON THE LOWER BENCH OF DONOVAN PARK.
Resolution No. 11 Read: October 3, 2000 - Passed
A RESOLUTION OF TOWN COUNCIL STATING OPPOSITION TO THE
PROPOSED CONSTITUTIONAL AMENDMENT 24, OTHERWISE KNOWN AS
"CITIZEN MANAGEMENT OF GROWTH."
Resolution No. 12 Read: October 3, 2000 - tabled to the October 17, 2000 meeting.
Read: October 17, 2000 - Passed
A RESOLUTION IN SUPPORT OF THE PASSAGE OF THE DE- BRUCING
THE TOWN VAIL'S PROPERTY TAX REVENUE.
Resolution No. 13 Read: October 17, 2000 -- Passed
A RESOLUTION REPLACING THE OFFICIAL TOWN OF VAIL ZONING MAP, THE OFFICIAL
TOWN OF VAIL GEOLOGIC HAZARD MAPS AND THE OFFICIAL TOWN OF VAIL ADDRESS
MAP.
2001 RESOLUTIONS
Resolution #1 A resolution adopting the Land Use Plan /Map.
Resolution #2 A resolution providing the Town Council shall ex- officio be
appointed the Commissioner
of the Vail Housing Authority.
Resolution #3 A RESOLUTION EXPRESSING THE INTENT OF THE TOWN OF
VAIL TO ENTER INTO A TAX - EXEMPT OBLIGATION IN THE
APPROXIMATE AGGREGATE PRINCIPAL AMOUNT OF
$3,500,000 TO FINANCE DONOVAN PARK PAVILION; AND
AUTHORIZING THE OFFICERS, EMPLOYEES AND AGENTS OF
THE TOWN TO PROCEED AND CONTINUE WITH STEPS
PRELIMINARY TO THE EXECUTION AND DELIVERY OF SUCH
LEASE. Passed 817101. Given to TIC 119102.
Resolution #4 NOT USED
Resolution #5 A Resolution Amending The Town Of Vail Land Use Plan,
Changing The Land Use Designation From "Low Density
Residential" To "Open Space" For Lots 1 -7 And Lot 12, Vail
Meadows Filing 2 And Lots 15 And 16, Bighorn Subdivision Second
Addition. Passed 9118101. Given to TIC 119102
Resolution #6 Resolution No. 6, Series of 2001, A resolution amending the
Town of Vail Land Use Plan, changing the land use designation
from "Open Space" to "High Density Residential' for Lot 1, Middle
Creek Subdivision (Mountain Bell site), and setting for details in
regard thereto. Passed 10102101. Given to Town Clerk 1019101.
Resolution #7 A Resolution regarding the Al PP Strategic Plan. Passed 1116101.
Given to TC 11/14/01
Resolution #8 A Resolution recognizing the members of Troop 231 of the boy
Scouts of America for their demonstration of volunteerism and civic
pride. Passed 1116101. Given to TC 1116101.
Resolution #9 Developing a new fee schedule for DRB and PEC and creating a
20% rebate on the total cost of building permit fees for leadership in
environmental energy design certification of new construction.
Passed 1116101. Given to TC 11114101.
Resolution #10 Designating a checking account for parking transactions for the
TOV. Passed 1116101. Given to TC 11114101. Passed 11113101.
1' IMCAS "f'liltl €�SAI,TI {]Ui,C5TI20Ql RESOLUTIONS
Resolution #11 457 Resolution. - NOT USED
Resolution #12 RESOLUTION AUTHORIZING THE REDEMPTION OF THE TOWN OF VAIL,
COLORADO, SINGLE FAMILY REVENUE REFUNDING BONDS, 1992
SERIES A (THE "BONDS " ); AUTHORIZING THE SALE OF THE MORTGAGE
LOANS HELD WITH RESPECT TO THE BONDS; AUTHORIZING THE
EXECUTION OF DOCUMENTS AND INSTRUMENTS NECESSARY OR
CONVENIENT TO CARRY OUT THE PURPOSES OF THIS RESOLUTION;
MAKING CERTAIN APPOINTMENTS AND DESIGNATIONS; AND CONTAINING
OTHER PROVISIONS RELATING THERETO. PASSED 12/4101. GIVEN TO
TIC 12118/01.
RESOLUTION #13 A RESOLUTION BY THE VAIL TOWN COUNCIL ADOPTING THE
EAGLE VALLEY REGIONAL TRAILS PLAN, PREPARED BY THE
EAGLE COUNTY REGIONAL TRANSPORTATION AUTHORITY
WITH THE PARTICIPATION OF THE COMMUNITY WITHIN
EAGLE COUNTY. Passed 12118101. Given to TIC 1/9/02.
RESOLUTION #14 A RESOLUTION EXPRESSING THE TOWN OF VAIL'S SUPPORT
FOR THE COLORADO WILDERNESS ACT OF 2001 WHEREBY
DESIGNATING CERTAIN BUREAU OF LAND MANAGEMENT
LANDS FOR WILDERNESS DESIGNATION. Passed 12/18/01.
Given to T/C 1/9/02,
RESOLUTION #15 A RESOLUTION DECLARING THE INTENT OF THE TOWN OF VAIL, COLORADO
TO ISSUE MULTIFAMILY HOUSING REVENUE BONDS TO PROVIDE FINANCING
OF A MULTIFAMILY RESIDENTIAL FACILITY FOR LOW AND MIDDLE INCOME
PERSONS AND FAMILIES; PRESCRIBING CERTAIN TERMS AND CONDITIONS
OF SUCH BONDS; AND CONTAINING OTHER PROVISIONS RELATING TO THE
PROPOSED ISSUANCE OF SUCH BONDS.
PASSED 12/18/01 GIVEN To T/C 12/19/01.
1
2002 RESOLUTIONS
Resolution #1 Resolution No. 1, Series of 2002, a resolution designating a public place within
the Town of Vail for the posting of notice for public meetings of the Vail Town
Council, Planning and Environmental Commission, Design Review Board, and
other Boards, Commissions, and Authorities of the Town of Vail. Passed 118102.
Given to TIC 1/9/02.
RESOLUTION #2 A resolution to modify the rockfall hazard maps to show approved mitigation for
the Booth Falls Townhomes located at 3094 Booth Falls Court/Lot 1, Block 2,
Vail Village 12 Filing. Approved 3119102. Given to TIC 3/22102.
RESOLUTION #3 A resolution designating an additional signer, Jacque Lovato, and removing
signer Thomas Moorhead on the payroll checking account for the Town of Vail.
RESOLUTION #4 A resolution to purchase Hud Wirth property.
RESOLUTION #5 Ratifying Qualified Cultural Events. Given to Town Clerk 7117.02.
RESOLUTIONS Changing signature names of TOV bank accounts.
6, 7, 8, 9, 10 Passed 816102. Given to Town Clerk 8114102.
RESOLUTION 11 A resolution calling a special election in the TOV concerning an
increase in the town's property tax. Passed 8120102.
RESOLUTION 12 A resolution amending the TOV official rockfall hazard map to
change the designation for a portion of Lot 12, Block 2, Vail Village
12 Filing and a portion of Tract C, Block 1, Vail Village 12 Filing
from high severity rockfall to rockfall hazard with approved
mitigation. Passed 8120102. Given to Town Clerk 9103102.
RESOLUTION 13 A resolution amending the TOV Land Use Plan, changing the land
use designation for Tract C, Block 1, Vail Village 12 Filing from
Low Density Residential (LDR) to Public /Semi- Public (PSP).
Passed 8120102. Given to Town Clerk 9/3102.
RESOLUTION 14 Resolution calling a special election in the TOV, concerning the
issuance of bonds and increase in taxes to finance a conference
center. Passed 8120/02.
RESOLUTION 15 Resolution repealing and reenacting Resolution No. 14; calling a
special election in the Town of Vail, concerning the issuance of
bonds and increase in taxes to finance a conference center.
RESOLUTION 16 A resolution adopting a 5 -year Capital Projects Planning document.
10 Passed 10115102. Given to Town Clerk 10/28/02.
I`: /mcaster /list /2002 Resolutions
• RESOLUTION 17 A resolution designating November 23 to 28 as "Try Transit
Week". Passed 11105102. Given to Town Clerk 11108/02.
•
2003 RESOLUTIONS
RESOLUTION #1 Posting of Notices.
A RESOLUTION DESIGNATING A PUBLIC PLACE WITHIN
THE TOWN OF VAIL FOR THE POSTING OF NOTICE FOR
PUBLIC MEETINGS OF THE VAIL TOWN COUNCIL,
PLANNING AND ENVIRONMENTAL COMMISSION, DESIGN
REVIEW BOARD, AND OTHER BOARDS, COMMISSIONS,
AND AUTHORITIES OF THE TOWN OF VAIL. Passed 3/18/03.
Given to Town Clerk 8/19/03.
RESOLUTION #2 A RESOLUTION AMENDING THE VAIL LAND USE
PLAN TO EXPAND THE BOUNDARIES OF THE PLAN,
AMENDING THE TEXT OF THE PLAN REGARDING THE
EXCHANGE OF UNITED STATES FOREST SERVICE
LANDS, AMENDING THE DESCRIPTION OF THE "SKI
BASE" LAND USE DESIGNATION, AND SETTING
FORTH DETAILS IN REGARD THERETO.
Passed 4/15/03. Given to Town Clerk 4/22/03.
RESOLUTION #3 Vail's Front Door
A RESOLUTION AMENDING THE VAIL VILLAGE
MASTER PLAN TO EXPAND THE BOUNDARIES OF
THE PLAN; AMENDING THE DESCRIPTION OF THE
"SKI BASE /RECREATION" LAND USE CATEGORY;
ADDING SUB -AREA #11, "VAIL'S FRONT DOOR" TO
THE LIST OF VAIL VILLAGE SUB - AREAS; AMENDING
THE MASTER PLAN ILLUSTRATIVE PLANS, AND
SETTING FORTH DETAILS IN REGARD THERETO.
Passed 4/15/03. Given to Town Clerk 4/22/03.
RESOLUTION #4 A RESOLUTION DECLARING THE INTENT OF THE TOWN OF
VAIL TO ACQUIRE A FEE SIMPLE INTEREST IN THE
PROPERTY LOCATED AT 1280 N. FRONTAGE ROAD WEST,
FOR PUBLIC HOUSING PURPOSES, FURTHER CONTINUANCE
OF GOOD FAITH NEGOTIATIONS TO ACQUIRE SAID
PROPERTY INTEREST, AND AUTHORIZATION TO INITIATE
AN ACTION IN EMINENT DOMAIN TO ACQUIRE SAID
PROPERTY IN THE EVENT GOOD FAITH NEGOTIATIONS DO
NOT RESULT IN AN AGREEMENT TO ACQUIRE SAID
PROPERTY INTEREST. (Timber Ridge) Given to Town
Clerk 4/30/03.
RESOLUTION #5 Annexation — Vail's Front Door (NOT USED)
RESOLUTION #6 A RESOLUTION DECLARING A LOCAL DISASTER;
AND PROVIDING OTHER DETAILS RELATING
THERETO. (Bighorn Road) Passed 6/17/03.
• Resolution #7 WHEREAS, the Town of Vail has reviewed the
Colorado Intergovernmental Risk Sharing Agency
( "CIRSA ") Bylaws and Intergovernmental Agreement
( "Agreement ") which constitute a contract to cooperate
with other public entities to participate in a self -
insurance pool. Passed 8/5/03. Given to Town Clerk
8/19/03.
Resolution #8. A resolution amending chapter 8, Architectural Design
Guidelines, Section 8.4.2.3, Building Height, Lionshead
Redevelopment Master Plan, to clarify the building height
calculation methodology prescribed by the plan. Passed
8/5/03.
Resolution #9 Opposing Referendum A on 2003 Colorado Election Ballot
Approved 9/2/03.
Resolution #10 A resolution directing the town manager to enter into an
intergovernmental agreement for animal control services
with Eagle county Animal Control. Approved 100/7/03.
Given to Town Clerk 11/11/03. Given to Town Clerk
• 11/12/03.
Resolution #11 Addendum to Vail Streetscape Master Plan. Approved 11/4/03.
Resolution #12 Clearing Blight in Lionshead. Approved 11/4/03.
Resolution #13 Approving The Law Enforcement Assistance Fund (Leaf)
Contract #L- 48 -04. Approved 11/18/03.
Resolution #14 Calling out special election for Mayor Kurz seat on Town
Council (January '04) Please cancel this one out - we're not
using it afterall. Per Lorelei.
•
RESOLUTIONS
2004
1. A resolution designating a public place within the Town of Vail for the posting of
notice for public meetings of the Vail Town council, planning and environmental
commission, Design Review board, and other boards, commissions, and
authorities of the Town of Vail.
2. Not used (assigned in error to the Vail Reinvestment Authority)
3. (Not used — (assigned in error to the Vail Reinvestment Authority).
4 A resolution designating the following as signers: Stan Zemler, Pamela
Brandmeyer, Jacque Lovato, and Judy Camp on the First Bank Payroll Checking
Account.
5 A resolution designating the following as signers: Stan Zemler, Pamela
Brandmeyer, Jacque Lovato, and Judy Camp on the US Ban Account for the
Town of Vail.
6 A resolution designating the following as signers: Stan Zemler, Pamela
Brandmeyer, Jacque Lovato, and Judy Camp on the West Star account for the
Town of Vail.
• 7 A resolution designating the following as signers: Stan Zemler, Pamela
Branmeyer, Jacque Lovato and Judy Camp on the Alpine account for the Town
of Vail.
8 A resolution designating the following as signers: Stan Zemler, Pamela
Brandmeyer, Jacque Lovato, and Judy camp on the Colo. Trust account for the
Town of Vail.
9. Vail's Town Council's opposition to extreme efforts to limit the use of eminent
domain for the purpose of Urban Renewal, CML. Passed 2/17/04. Signed by
Mayor Slifer, given to Town Clerk 3/9/04.
10 A resolution authorizing the Town Manager to sign a bargain and sale deed, for
good and valuable consideration, in hand paid or received, to hereby sell and
convey a certain vacated portion of platted right -of -way between Lots P -3 and J,
Block 5 -a, Vail Village, Fifth Filing, and a contiguous portion of Gore Creek Drive.
(Passed 2/17/04). Signed by Mayor Slifer, given to Town Clerk 3/9/04.
11. A resolution declaring blight in Lionshead. Approved 3- 16 -04, Signed and with
Mary Ann, so Malcolm Murray can get a certified copy. Signed and given to
Town Clerk 4/7/04.
12. Declaring Blight in Vail Village. Approved 3- 16 -04. Signed and given to Town
Clerk 4/7/04.
• 13. Resolution No. 13, Series of 2004, authorizing the Town Manger to remove
certain protective covenants within the Forest Place Subdivision. Approved 3 -16-
04. Signed and Signed and given to Town Clerk 4/7/04.
14. Resolution 14, Series of 2004, authorizing the Town Manger to modify certain
protective covenants on 601 Forest Road on a parcel of land owned by the Town
of Vail. Approved 3- 16 -04. Signed and Signed and given to Town Clerk 4/7/04.
15. JP- Resolution Adopting the Correct Version of the CIRSA Bylaws and
Intergovernmental Agreement and Repealing any and all Resolutions
Inconsistent Herewith.
16. Resolution 16, Series of 2004, P3 Development Agreement. Passed on
05.04.04. a Resolution approving the P -3 Development Agreement (the
"Agreement") between the Town of Vail (the "Town ") and Vail Associates
Holdings, Ltd., a Colorado Corporation ( "Vail Holdings "), which agreement
pertains to the development and respective rights and responsibilities of the
Town and Vail Holdings in relation to the development site owned by Vail
Holdings and consisting of Lot P -3, Vail Village Fifth Filing, and an adjacent
vacated portion of Hanson Ranch Road right -of -way; and setting forth details
in regard thereto.
17. Resolution 17, Series of 2004, Amending LionsHead Master Plan. Passed on
08.03.04. Signed by mayor and given to Town Clerk, 08.06.04. Series 2004, a
resolution of the Town of Vail authorizing the execution and delivery on its behalf
of the LionsHead reinvestment agreement, to be made otherwise between the
Vail Corporation, D /B /A Vail Associates, Inc., and the Vail Reinvestment authority
in furtherance of permitting the acquisition by the Vail Reinvestment Authority of
certain properties in the LionsHead area of the Town by power of eminent
domain.
18. Resolution 18, Series of 2004, Authorize removal of covenants on Town of Vail
owned land by the Vail Reinvestment Authority. Passed on 08.03.04. Signed by
Mayor and given to Town Clerk, 08.06.04. A resolution amending certain
sections of the LionsHead Redevelopment Master Plan clarifying and affording
all types of development projects, "new or redevelopment', flexibility in the
application of the Architectural Design Guidelines, as prescribed in Chapter 8 of
the LionsHead Redevelopment Master Plan, and setting forth details in regard
thereto.
19. Resolution 19, Series of 2004, Adoption of Colorado model municipal records
retention schedule.
20. Resolution 20, Gore Creek Place Agreements. A Resolution approving the Gore
Creek Place Development Agreement between the Town of Vail and the Vail
Corporation, D /B /A Vail Associates, Inc., which agreement pertains to certain
respective rights and responsibilities of the Town and Vail Associates in relation
to the Gore Creek Place Development Site owned by Vail Associates and
Affiliates.
21. Resolution 21, A resolution approving the Parking Capital Investment Agreement
(the "Agreement ") between the Town of Vail and Vail Associates.
22. Parking Resolution No. #22, Series of 2004. A Resolution approving and
accepting, on behalf of the Town of Vail (the "Town" or "Grantee "), a
special warranty deed from Buffehr Creek Partners, a Colorado Limited
Partnership (the "Grantor "), which deed pertains to a certain parcel of
land within the Town of Vail and which is encumbered by a conservation
easement in favor of the Eagle Valley Land Trust, a nonprofit Colorado
corporation (the "Trust "); and setting forth details in regard thereto.
Capital Investment.
2005 TOWN OF VAIL RESOLUTION LIST
READ PASSED
1 Posting for Public Meetings 01.04.05 01.04.05
2 NIMS 04.19.05 04.19.05
3 Opposition to SB62 02.15.05 02.15.05
4 Rotary International 02.15.05 02.15.05
5 Designating Authorized Signers 04.05.05 04.05.05
6 Construction Timing 04.05.05 04.05.05
7 Parks Designation for two 04.05.05 04.05.05
7a. Parks Designation for Middle Bench 04.05.05 04.05.05
8 Metro. District Service Plan 05.03.05 05.03.05
9 Amendment to LionsHead Public Facilities 06.07.05 06.07.05
10 Betty Ford 06.21.05 06.21.05
11 Support for Referendum C & D 10.18.05 Failed
12 Amendment to Core Site Resolution 07. 119.05 07.19.05
13 Amended and Restated Parking Capital Investment 07.19.05 07.19.05
14 Confirm Intergov. Agreement with 1,2,3 07.19.05 07.19.05
15 LionsHead Master Plan Text Amendment 09.06.05 09.06.05
16 Ballot Language 09.06.05 09.06.05
17 Lodging Tax Trigger 09.06.05 09.06.05
18 Support of Home Rule Charter 10.18.05 10.18.05
19 Frontage Road Maintenance 10.18.05 10.18.05
20 Support of Conference Center 11.01.05 Failed
21 Vail Village Urban Design Guideline 11.01.05 11.01.05
22 Opposition to Mining Bill 12.06.05 12.06.05
23 LionsHead Redevelopment Plan Amend. 12.20.05 12.20.05
2006 TOWN OF VAIL RESOLUTION LIST
READ PASSED t*A
1 Posting for Public Meetings 310 Y0
2 Annexation Resolution 02:21.06 02.21.06
3 Vail Land Use Plan Update 03.21.06 03.21.06
4 LionsHead Redeveopment plan tent amendment 07.18.06 07.18.06
5 Permit Fee 04.04.06 04.04.06
6 Vail Parcel Eligibility 04.04.06 04.04.06s
7 Fourth of July 05.02.06 05.02.06
8 Purchase of West Vail :parcel (open space) 05.02.06 05.02.06
9 Setting of Special Election 06.06.06 06.06.06
• 10 Approval of Front Door DIA 06.06.06 06.06.06
11 Hazard Mitigation Plan 06.06.06 06.06.06
12 Wendy`s Parcel Purchase 04.18.06 04.18.06
13 Amendment 38 10.17.06
14 Century Tel 07.18.06 07.18,06
15 Enter into contract with CDOT 08.01.06 08.01.06
16 Immigration SB90 09.05.06 09.05.06
17 Amendment to LionsHead MasterPlan (No. 2) 08.15.06 08.15.06
18 Approving a Consolidated Service Plan 09.19.06 09.19.06
19 Amendment 40 10.17.06 10.17.06
20 Referendum 1 10.17.06 10.17.06
21 (Did not go before Council)
22 Intent to comdemn 11.21.06 11.21.06
23 2007 VLMD Budget 12.05.06 12.05.06
24 Crossroads Reinvestment Plan 12.19.06
25 (Did not go before Council)
26 Government Ethics 12.19.06 12.19.06
•
•
2007 TOWN OF VAIL RESOLUTION LIST
READ PASSED
1 Postin for Public Meetin s 01.02.07 01.07.06
3 Amendment to LionsHead Redevelo ment MP 02.06.07 02.06.07
5 Deferred MeetinQ Resolution 02.20.07 02.20.07
7 VLMD Su p lemental 03.13.07 03.13.07
9 IGA between Town and Solaris District 04.03.07 04.03.07
• 11 FIS World y Championshi Su ort 04.17.07 04.17.07
13 Purchase of Unit 6 -H Pitkin Creek Park Condo 05.15.07 05.15.07
•
2008 TOWN OF VAIL RESOLUTION LIST
READ PASSED
1 Designated Public Posting Place 01.08.08 01.08.08
2 Recreation Master Lease. 03.04.04 03.04.04
3 Special Business Promotion Permit 02.19.08 02.19.08
4 Amending the 2008 Local Marketing Budget 03.04.04 0104.04
5 Amending the IGA b/n the town & Crossroads Me 03.04.08 03.04.08
6 2008 Employee Housing Fee -in -Lieu. 04.15.08 04.15.08
7
8
9 Proposed amendments to the Lionshead Redevel04.15.08 04.15.08
10 IGA with CDOT for East Vail Berm 04.15.08 04.15.08
11 IGA with ERWSD for Beaver Dam Rd improveme 05.20.08 05.20.08
12 Public Way permit fee amendments 04.15.08 04.15.08
13 LionsHead Parking Structure Project Plan 08.19.08 08.19.08
14 Golf Course Long Term Lease 07.15.08 07.15.08
15 IGA with Summit / Employee sharing 08.05.08 08.05.08
16 IGA for CDOT Fiber 08.19.08 0819.08
17 2009 VLMD Budget 09.02.08 09.02.08
18 Rocky Mountain Rail Authority 08.19.08 08.19.08
19 Land Use 09.02.08 09.02.08
20 Employee Housing Strategic Plan 09.02.08 09.02.08
21 Purchase condo 3W 10.07.08 10.07.08
22 Purchase condo 2E 10.07.08 10.07.08
23 Vail Village Master Plan Update 09.16.08 09.16.08
24 VLMD Second Supplemental 1118.08 11.18.08
26 Amendments to the Lionshead Redevelopment M 02.03.09 02.03.09
27 Economic Development Strategic Plan 12.16.08 12.16.08
2009 TOWN OF VAIL RESOLUTION LIST
READ PASSED
1 Enviornmental Stratic Plan 01.06.09 01.06.09
2 Chamonix Master Plan 01.06.09 01.06.09
3 Public Posting 01.06.09
4 Golf Course Irrigation 01.06.09 01.06.09
5 Glen Lyon Withdrawn
6 Proposed amendments to the Vail Village Master Plan Withdrawn
7 VLMD Supplemental 03.17.09 03.17.09
8 Amendment to VR Core Site Employee Housing Agreement 03.17.09 03.17.09
9 Update of Commercial Linkage and Inclusionary Zoning JW 04.07.09 04.07.09
10 Reimbursement from Vail Resorts 04.21.09 04.21.09
11 Establishment of a Bank Account 05.05.09 05.05.09
12 Amendment to the Vail Transportation Master Plan 05.05.09 05.05.09
13 Skier Drop -off Easement Agreement 05.05.09 05.05.09
14 Vail Fire & Emergency Fee Schedule - Out of town limits 05.19.09 05.19.09
15 VLMD Supplemental budget Adjustment 05.19.09 T 05.19.09
16 Fire Department Fees 05.19.09 05.19.09
17 Authorize TM to Enter into IGA with the Department of Motor Vehicles 06.02.09 06.02.09
18 Special Business Promotion Permit 06.16.09 06.16.09
19 IGA for Enviornmental Health Contract 06.16.09 06.16.09
20 Arosa Drive Construction 07.07.09 07.07.09
21 Acquisition of Gore Range Condo. 2W 08.21.09 08.21.09
22 Amending Vail Transportation Master Plan 09.01.09 09.01.09
23 VLMD Budget 10.06.09 10.06.09
24 Approving a Timber Ridge 10.20.09 10.20.09
25 LionsHead Parking Development Option /OHP o -aiiea 1
26 CDOT Lease Agreement 12.01.09 12.01.09
T 12.15.09 1 12.15.09
28 1 GA with Eagle County for Law Enforcement Services 12.15.09 12.15.09