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HomeMy WebLinkAbout1967-09-11 Town Council MinutesMINUTES OF THE MEETING BOARD OF TRUSTEES - THE TOWN OF VAIL held September 11, 1967 The Meeting was called to order by the Mayor, C. E. Kindel, at 7:35 p.m. ROLL CALL: Roll Call found the following members present: Mayor C. E. Kindel Trustee John Donovan Trustee Joe Langmaid Trustee Lorence Burdick Trustee Harry Willett Trustee John Dobson Trustee Peter Seibert was absent. _ MINUTES OF THE MEETING I. CONSIDERATION OF THE MINUTES OF THE PREVIOUS MEETING Trustee Burdick made a Motion to approve the minutes of the Meeting held August 30th, 1967. It was seconded by Trustee Willett and approved unanimously by the Board. 2. ACKNOWLEDGMENT OF AN APPLICATION FOR A RETAIL LIQUOR LICENSE Harold Westbye presented an application for a retail liquor license to the Board of Trustees. Mayor Kindel announced that there would be a public hearing on Wednesday, October 11, 1967, at 7:30 p.m. 3. CONSIDERATION OF AN ORDINANCE REGULATING STREET OPENINGS, EXCAVATIONS AND PAVEMENT CUTS ON STREETS IN THE TOWN OF VAIL. Mayor Kindel announced that this Ordinance was still in the planning stage and requested a Committee of Joe Langmaid, Chairman, John Donovan and Blake Lynch to make a further study and further commented that the Ordinance was vital and urgent. 4. CONSIDERATION OF AN ORDINANCE REGULATING THE ERECTION OF SIGNS WITHIN THE TOWN OF VAIL AND PROVIDING PENALTIES 'FOR THE VIOLATION THEREOF Mayor Kindel noted the appreciation of the Board of Trustees to the Citizen Sign Ordinance Committee, Robert Parker, Fred Froehlich and George Knox, Sr. 0 Page 2 - Board of Trustees Meeting - September 11, 1967 mended: After discussion the following changes were recom- (1) Section 2 - #21 - Wording changed in the first sentence from unobstructed to major and the second sentence to be omitted. (2) Section 2 - #22 - be omitted completely. Windows Display would be handled in a separate amendment. Mayor Kindel asked that the Citizen Sign Committee draw up an amendment dealing with Window Displays and asked John Dobson to act as consultant. • (3) Section 22 - Omit Completely. (4) Section 29 - The word repaired be omitted to read as follows: "Every sign or other advertising structure lawfully in existence on the adoption of this Ordinance shall not be altered or moved unless it be made to comply with the provisions of this Ordinance. Trustee Burdick made a Motion to accept and adopt Ordinance No. 15 as amended. It was seconded by Trustee Willett. The Trustees were polled as to understanding and approval. The Trustees unan- imously approved and Ordinance No. 15 was adopted, • 5. CONSIDERATION OF VOUCHERS Mayor Kindel asked if there were any questions or changes concerning the Vouchers as listed. None were noted. 'Trustee Burdick made a Motion to approve the Vouchers. It was seconded by Trustee Donovan and approved unanimously by the Board. 6. MAYOR AND TRUSTEES Mayor Kindel presented three communications to the Board: (1) from Peter Dominik expressing his approval of a . Day Letter sent to him commending him for his stand on the Red Buffalo - Vail Pass issue, (2) from Robert Parker concerning the intent of the Planning Commission regarding a scenic overlook on the new Interstate 70. 1 0 Page 3 - Board of Trustees Meeting - September 11, 1967 • • (3) from Carl Becker - reiteration of the Management Consultant regarding the feasibility of some administrative consolidation of the Town of Vail and the various special purpose districts. 7. CITIZEN PARTICIPATION There were no comments from the floor. With no further business to come before the Board, John Dobson made a Motion to adjourn the Meeting at 9.07 p.m, It was seconded by Trustee Lorence Burdick and approved unanimously by the Board.