Loading...
HomeMy WebLinkAbout1967-07-24 Town Council MinutesMINUTES OF THE MEETING BOARD OF TRUSTEES - THE TOWN OF VAIL HELD JULY'24, 1967 The Meeting was called to order at 7:45 p. m. by Mayor C. E. Kindel ROLL CALL Roll Call found the following Members present: Mayor C. F. Kindel Trustee Seibert Trustee Burdick Trustee Willett Trustee Langmaid Trustee Dobson MINUTES OF THE MEETING 1. CONSIDERATION OF THE MINUTES OF THE PREVIOUS MEETING 0 With no requests for corrections or additions to the Minutes for the Meeting held July 1Oth; 1967, Trustee Dobson made a Motion to accept the Minutes as recorded. It was seconded by Trustee Langmaid and approved unanimously by the Board. Z. REPORTS FROM THE MAYOR AND TRUSTEES Mayor Kindel reported that the bids for the street improve- ment program would be received at 11:00 o'clock a.m. on Friday, July 28th, 1967, and the bid will be awarded thereafter. Trustee Burdick reported that the landscaping project along Mill Creek was progressing very nicely. 3. CONSIDERATION OF AN ORDINANCE CONCERNING REVENUE AND IMPOSING A SALES TAX UPON THE SELLING OF TANGIBLE PERSONAL PROPERTY AT RETAIL 11 This Ordinance repeals Ordinances #13 and #14, Series of 1966, and authorizes the initiation of Ordinance #14, Series of 1967; however the tax will not be collected by the state until January lst; 1968. The Board of Trustees will pass the Ordinance, but it must be ratified by an election 120 days prior to January 1st. It will also be necessary to advise the electorate. The Mayor requested that the Trustees be polled for under- standing and approval. The Trustees passed the Ordinance unanimously - 5-0, Page 2 - Board of Trustees Meeting held July 24, 1961 4. CONSIDERA TION Or A RESOLUTION CONCERNING THE PROPOSED INTERSTATE 10 - RED BUPFA LO ROU`I`E The Resolution was read by the Town Attorney+ Peter Cosgriff. The Town Recorder was requested to send copies of the resolution to those agencies in the State and Federal Government that would be instrumen= tal in formulating the route: The Motion to approve the Resolution was made by Trustee Langmaid and seconded by Trustee Dobson, It was approved unan- imously by the Board. 5. CONSIDERATION OF FINA NCIA L REPORT AND VOUCHERS The Voucher list for the month of June had been distributed to the Trustees at the Meeting held July 10th. Trustee Burdick made a Motion to approve the Vouchers as listed. It was seconded by Trustee Willett and approved unanimously by the Board. The Town Coordinator, F. Blake Lynch, gave a brief explanation of the 2nd quarterly financial report. There was an over expendi- ture for those items that were not anticipated in the budget, such as, the dump truck, playground equipment, the pickup, grader payments and the police vehicle. It was his recommendation that we postpone any new financial commit- merits; however, we can go ahead and plan for some and by September we should have a better idea of our financial situation. The Planning Commission has recommended that we consider the construction of an ice skating rink or other non -skiing activity: Mayor Kindel made the comment that the over expenditures represented non -recurring expenses. A Motion was made by Trustee Burdick to approve the financial report. It was seconded by Trustee Seibert and approved unanimously by the Board. 6. PLANNING BOARD MINUTES AND REPORT Mayor Kindel asked the Chairman of the Planning Commis- sion, Fred Froehlich, to give a report. Mr. Froehlich spoke on the purpose 0 E ­ 10 0 Page 3 - Board of Trustees Meeting held July 24, 1961 of the Planning Board !! It acted as an 64vlsqry board to the board oT The Commission is primarily concerned with tie Jo m of 4 M and a land use plan for the entire Vail area:. The Towh Cooedinaiiji, hW9 bo-bii forim 14t*hg 4 sign Okd 02 - that is still being studied, The Planning Co*vmis sion. is. also coht6 rnecl with public imptovemefitsi L ei, the playground area that has been developed behind the Golden Peak House. Chairman Froehlich comtiaented that the Planning C btiiiiaiji. sion was working very closely with the Vail Architectural Board and Vail A ssodj4tes, Incorporated, for a logical and orderly developm6tit of Vail and, of course, A.1uniforrrUty of growth in. keeping with,,the.basic concepts: -of an alpine village. 1: MISCELLANTOtIg MATTERS The Town Coordinator indicated that the Dog Ordinance would bio effective oti.the 8th of August., 8.. CITIZEN PJARTICIPATIOX. Doris Bailey asked if existing sights 4r.*:n6t in donfotmity, with the Sign Ordinahcej 'would theyhaveto be chakigod"' klake.Lyfteh responded that non -conforming signs would.be removed.bvet a specified time pe-riO4, The question from -the fldot..Was, "Whatma's heic--eistarYto build a building in Vail!." Peter Seibert answ6ted­that (1) plans must be iiubmit= ted to the Vail Architectural Boa fd,.-,( 2) app, tdtry the klan t g.&, z-bj.nihg Comism sion and (3) a permit approved by the. Town of Vail -Office. .r rom the, floor Robert Parker 15rought up the. is sue of hor sea in the core of the Village, the Mayor referred the to. the PlAn#" B oai:d With a strong re -co neud-�a:tion- that -s. ii Street. ta 6 P� 9 horse Mot:be aliow Fred Frce hlich commented that At last, the; new hx-e truck had afriVed and perhaps.a type bf ','Open House" wo-tild bit held so that the Vail citizenry could see it. 1 s is • Page 4 - Board of Trustees. Meeting held July 24, 1967 With no further business to come before the Board, Trustee Dobson made A 1VXbti.bh i6 adjburrt the Meeting. It 'kas secotiditd by ' k'Otte Wii!.Ott O d approved unanimously by the Board. The i4eetii g 4dj6drhdd att 4i4d 0100rk p. M.