HomeMy WebLinkAbout1967-11-27MINUTES OF THE MEETING
THE BOARD OF TRUSTEES - THE TOWN OF VAIL
HELD NOVEMBER 27, 1967
The Board of Trustees convened as the Local Licensing Authority at
7:00 p. m. to consider the renewal application for La Cave, Inc. After
consideration a Motion was made by Trustee Donovan to approve the
License. It was seconded by Trustee Willett and approved unanimously
by the Local Licensing Authority.
The application for a new license by Harald We.stbye. was held in abeyance.
The Local Licensing Authority adjourned at 7:10 p. m.
0 THE BOARD OF TRUSTEES
The Board of Trustees convened at 7:10 p.m.
ROLL CALL: Roil Call found the following members present:
Mayor C. E. Kindel
Trustee Burdick
Trustee Langmaid
Trustee Donovan
Trustee W illett
Trustee Dobson
Trustee Seibert
MINUTE& CIF THE MEETING
1. CONSIDERATION OF MINUTES OF PREVIOUS MEETINGS
HELD NOVEMBER 13TH, 1967, AND NOVEMBER 20TH,
• 1967.
Trustee Burdick made a Motion to approve the Minutes
as recorded. It was approved by Trustee Willett and approved unanimously
by the Board.
Z. CONSIDERATION OF A RESOLUTION ADOPTING THE
BUDGET FOR THE TOWN OF VAIL, COLORADO,
BEGINNING JANUARY 1, 1968, AND ENDING ON
DECEMBER 31, 1968, ESTIMATING THE AMOUNT OF
MONEY NECESSARY TO BE RAISED BY TAXES, AND
SETTING FORTH ESTIMATED EXPENDITURES.
Trustee Burdick made a Motion that the Resolution be
adopted. It was seconded by Trustee Langmaid and approved unanimously
0 by the Board.
3. CONSIDERATION OF A RESOLUTION APPROPRIATING
SUMS OF MONEY TO DEFRAY EXPENSES AND LIABIL-
ITIES OF THE TOWN OF VAIL, COLORADO, FOR THE
FISCAL YEAR BEGINNING JANUARY 1, 1968, AND
ENDING DECEMBER 31, 1948.
A Motion was made by Trustee Willett to adopt the
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Page 2 - Minutes of the Meeting - Board of Trustees - November 27, 1967
• Resolution. It was seconded by Trustee Donovan and approved unanimously
by the Board.
4. Mayor and Trustees
Mayor Kindel announced that a study session would be
held at 7:30 p. m. , November 29, 1967. The Board of Trustees would convene
as the liquor licensing authority after the study session.
The announcement was made that the County Commis-
sioners were working on the disposal problem. A Meeting with the Com-
missioners was held in an effort to find a solution, not only for Vail, but
Gilman and Minturn. Leo Duran is dumping in Gilman now as an emergency
measure. Jack Oleson has land available, however, he requires that the site
be policed and sanitary landfill is necessary.
Trustee Dobson reported that a group of Protestant Lay-
men headed by Reverend Simonton were in the process of installing an
advent wreath and a nativity scene in the turn -around in front of the Golden
Peak House.
5. Citizen Participation
George Knox asked why the parking was being moved
• back from Gore Creek. Mayor Kindel explained that a walkway was being
installed.
With no further b usiness to come before the Board, the Meeting was adjour-
ned by a Motion of Trustee Burdick at 7.40 p.m.. It was seconded by
Trustee Willett and approved unanimously by the Board.
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