HomeMy WebLinkAbout1967-12-21 Town Council MinutesMINUTES OF THE MEETING
THE BOARD OF TRUSTEES - THE TOWN OF VAIL
December 21, 1967
A Special Meeting of the Board of Trustees of the Town of Vail was
called to order by Mayor C. E. Kindel at 2:15 o'clock P. M. on
Thursday, December 21, 1967, in the offices of the Vail Associates,
Lazier Building, Vail, Colorado.
Roll Call found the following Members present:
Mayor C. E. Kindel
Trustee John A. Dobson
Trustee Peter Seibert
Trustee Joseph Langmaid
Trustee Lorence Burdick
Absent: Trustee John Donovan
0 Trustee Harry Willett
Mayor Kindel stated that a quorum was present and that this Special
Meeting was called to give consideration to certain agreements in
connection with the operation by the Town of Vail of the facilities of
the Vail Water and Sanitation District, Vail Fire Protection District
and the Vail Metropolitan Recreation District, and to take up any
other business to come before the Board.
Mayor Kindel noted that each member of the Board had previously
received a copy of the proposed agreement between the Vail Water
and Sanitation District and the Town of Vail, and each member present
stated to the Mayor that he had so received a copy of the proposed
agreement between the Vail Water and Sanitation District and the
Town had been reviewed and approved by the Vail Water and Sanitation
District at a special meeting held that day. Thereafter the agreement
was discussed at length and, upon motion duly made, seconded and
unanimously carried, the following Resolution was adopted:
RESOLVED, that the proposed agreement'
between the Vail Water and Sanitation
District and the Town of Vail concerning
the operation by the Town of the District's
facilities presented to this meeting, be and
the same hereby is approved and adopted
and, further, that the Mayor be authorized
in behalf of the Board to execute said
agreement, and the Town Clerk be
authorized to attest said agreement.
Thereafter, the Mayor was instructed to notify the Town Clerk to
attach a copy of the executed agreement to the copy of these minutes
and file it with the proceedings of the Town.
Mayor Kindel noted that each member of the Board had previously
received a copy of the proposed agreement between the Vail Fire
Protection District and the Town of Vail, and each member present
stated to the Mayor that he had so received a copy of the proposed
agreement and had individually read and reviewed the same. The
Mayor stated that he had been informed that the proposed agreement
between the Vail Fire Protection District and the Town had been
reviewed and approved by the Vail Fire Protection District at a
special meeting held that day. Thereafter the agreement was
discussed at length and, upon motion duly made, seconded and
unanimously carried, the following Resolution was adopted:
RESOLVED, that the proposed agreement
between the Vail Fire Protection District
and the Town of Vail concerning the
operation by the Town of the District's
facilities presented to this meeting, be
and the same hereby is approved and adopted
and, further, that the Mayor be authorized
in behalf of the Board to execute said agree-
ment, and the Town Clerk be authorized to
. attest said agreement.
Thereafter, the Mayor was instructed to notify the Town Clerk to
attach a copy of the executed agreement to the copy of these minutes
and file it with the proceedings of the Town.
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Mayor Kindel noted that each member of the Board had previously
received a copy of the proposed agreement between the Vail Metropolitan
Recreation District and the Town of Vail, and each member present
stated to the Mayor that he had so received a copy of the proposed
agreement and had individually read and reviewed the same, The
Mayor stated that he had been informed that the proposed agreement
between the Vail Metropolitan Recreation District and the Town had
been reviewed and approved by the Vail Metropolitan Recreation
District at a special meeting held that day. Thereafter the agreement
was discussed at length and, upon motion duly made, seconded and
unanimously carried, the following Resolution was adopted.:
RESOLVED, that the proposed agreement
between the Vail Metropolitan Recreation
District and the Town of Vail concerning the
operation by the Town of the District's facilities
presented to this meeting, be and the same
hereby is approved and adopted and, further,
that the Mayor be authorized in behalf of the
Board to execute said agreement, and the Town
Clerk be authorized to attest said agreement.
Thereafter, the Mayor was instructed to notify the Town Clerk to
attach a copy of the executed agreement to the copy of these minutes
and file it with the proceedings of the Town.
There being no further business to come before the Board, upon motion
duly made, seconded and unanimously carried, the meeting was adjourned.
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MINUTES OF THE MEETING
LIQUOR LICENSING AUTHORITY
THE TOWN OF VAIL
HELD DECEMBER 21, 1967
The Meeting was called to order as the Local Liquor Licensing
Authority by Mayor C. E. Kindel at the Vail Associates.
The Board considered the approval of the renewal of the
application by the Gourmet Wine Corner for 1968. A Motion
was made by Trustee Burdick to approve the request. It was
seconded by Trustee Seibert and approved unanimously by the
Board.
The Board also considered the application of the change of
ownership addendum by the Slope. Trustee Dobson made a
Motion to approve the application. It was seconded by Trustee
Langmaid and approved unanimously by the Board.
With no further business to come before the Licensing Authority,
the Board was adjourned.
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