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HomeMy WebLinkAbout1967-10-30 Town Council MinutesMINUTES OF THE MEETING THE BOARD OF TRUSTEES - THE TOWN OF 'WAIL •HELD OCTOBER 30, 1967 The Meeting was called to order by Mayor C. E. Kindel at 7:30 p.m. ROLL CALL: Roll Call found the following members present: Mayor C. F. Kindel Trustee Peter Seibert Trustee Lorence Burdick Trustee Harry Willett Trustee John Donovan Absent - Trustee Joe Langmaid and John Dobson. MINUTES OF THE MEETING 1. The Board of Trustees convened as the Liquor Licensing Authority and received three applications for 3. Z Beer Licenses. The Board approved unanimously applications from The Delicatessen, The Chili Bowl . and The Keg. Trustee Burdick made a Motion for adjournment at 7:45 p. m. It was seconded by Trustee Donovan and approved unanimously by the Board. The Board of Trustees reconvened for its regular meeting. MINUTES OF THE MEETING 1. APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING HELD OCTOBER 9, 1967. Trustee Burdick made a Motion to accept'the Minutes of the Meeting held October 9, 1967, as recorded. It was seconded by Trustee Willett and approved unanimously by the Board. 2. APPOINTMENT OF CITIZENS ADVISORY COMMITTEES Mayor C. E. Kindel appointed a Committee of Citizens to research and recommend solutions for: A. Employee Housing Roger Larson George Knox, Sr. Richard Bailey Al Bridges John Donovan B. Conference Center Rod Slifer Doris Bailey Robert Parker Lorence Burdick Joe Staufer Mitchell Hoyt Gordon Brittan Mayor Kindel recommended that the Committees begin work as soon as possible. The groups will meet and elect their own Chairman. a Page 2 - Board of Trustees - October 30, 1967 40 i 3. COMMENTS FROM THE TOWN COORDINATOR The main paving work has been completed with the except' tion of some cleanup and raising the manholes as ',well as the valve boxes. The Town is applying material secured from Pioneer Construction on the unpaved roads and hope that it will ameliorate the dust and mud problems. There will be some guard rails at various corner's that will be marked with florescent metal tabs. Railroad ties will also be ,used in the various parking lots. Additional material will be in the 5-B Parking Lot to eliminate the mud problem in the spring. We should have approval tonight for the suggested planter to be installed in the turn -around in front of the Golden Peak House. Vail associates has very generously offered to install a tree. We are in the process of receiving bids. The cost will be estimated between $700. 00 and $1, 100. 00. George Knox, Sr., asked if the Contractors had been notified to remove construction material before the snow comes. Mayor Kindel noted that the Builders were now making a'special effort. Trustee Burdick suggested that because of an erroneous statement made in a recent issue of DaVUBEAT,'the Mayor write to the Editor concerning the fact that there was a paving', project in progress at the time of the razz Festival. Blake Lynch stated that there were three CATV proposals, one of the most recent was from Community Television in Denver - a meeting was held recently and their representatives will come up again and discuss the proposal with the Board. Mr. Lynch recommended that a decision be made before Christmas so that the Company selecIted can go before the FCC to get approval for the microwave. Mayor Kindel',, recommended that an immediate study session be scheduled. It was noted that most of the applications have complied with the recommendations of the Town and are fairly uniform. Trustee Seibert noted that it was very important that we get as much information on background as possible. With no further business to come before the Board, Trustee Burdick made a Motion for adjournment at 8:20 p.m. It was seconded by Trustee Willett and approved unanimously by the Board. •