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MINUTES OF THE MEETING
BOARD OF TRUSTEES _ TOWN OF VAIL
HELD DECEMBER 9, 1968
On Monday, December 9, 1968, at 7:50 P. M. , the Meeting of the Board
of Trustees of the Town of Vail was called to Order by the Mayor, John
Dobson.
ROLL CALL: Roll Call found the following Members present:
John Dobson, Mayor
T. I. Steinberg
Richard Bailey
C. E. Kindel
John Donovan
Joseph Langmaid
0 Absent: Peter Seibert
1, COMMUNICATIONS
The Mayor read a letter written by Trustee Peter Seibert submitting
his resignation to the Board. It was regretfully accepted by the Board;
Mayor Dobson stated a letter should be written thanking Mr. Seibert
for his service. A Motion was made by Trustee Steinberg to this
effect which was seconded by Trustee Bailey. It was passed unanimously.
2. CONSIDERATION OF MINUTES OF PREVIOUS MEETING
The Board reviewed the Minutes of the Previous Meeting held November
25, 1938. Trustee Kindel inquired as to the reaction of the letter sent
to all contractors by F. Blake Lynch concerning general clean-up of
their building sites. Blake reported this project was in the hands of
Barbie Bowes of Vail Associates, who was keeping abreast of the
situation. After some discussion, the Board decided a very strong
letter should be sent to those not responding to the first request, and
Attorney Cosgriff asked that he be consulted on this before issuing
so that it may be legally enforced. It was agreed that Mr. Lynch would
proceed on this matter.
Trustee Langmaid asked about the hand work in front of the Nu Gnu. It
was stated the Architectural Control Committee would be consulted
regarding this.
Trustee Kindel made a Motion to approve the Minutes of the previous
meeting as corrected. It was seconded by Trustee Donovan. It was
unanimously approved by the Board.
3. DISCUSSION OF GAS FRANCHISE
The Mayor called on Blake Lynch to discuss this matter. He read and
reviewed the Franchise which had been submitted to the Board. It was
agreed that Peter Cosgriff and F. Blake Lynch would request Public
Service Company to consent to the ordinance changes recommended by
the Board.
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PAGE TWO
. 4. CONSIDERATION OF ORDINANCE NO. 16, Series 1968, "AN
ORDINANCE AMENDING ORDINANCE NO. 18, SERIES OF 1966,
DEFINING PUBLIC NUISANCES WITHIN THE TOWN OF VAIL BY
MORE SPECIFICALLY DEFINING CERTAIN NUISI I. CES RELATED
TO JUNKED AUTOMOBILES.
The Mayor asked the Board if all Members had read and. understood
the Ordinance and they were polled as follows:
Trustee Bailey
Trustee Donovan
Trustee Kindel
Trustee Langmaid
Trustee Steinberg
They were then polled as to agreement of passing the Ordinance, in the
following order:
Trustee Steinberg
Trustee Langmaid
Trustee Kindel
Trustee Donovan
Trustee Bailey
It was unanimously approved and passed.
5. REPORTS
a. Television
The Mayor gave a brief report on the T. V. situation. A temporary
permit is needed from the Bureau of Land Management to use the
"head end" site. There will be a reduction in rates until the micro-
wave is put in. The microwave will not go in .until next spring.
b. Ice Skating
Blake Lynch gave a report to the effect that the rink would open Thursday,
December 12; there would be free skating the first day; there were 110
pairs of skates on hand. The Board approved the 50� admission charge
and the 75� skate rental fee.
6. MAYOR AND TRUSTEES
Trustee Bailey asked the status on the dog pound. Blake Lynch reported
it would be built next week.
Chief Holmes gave a report on the incident of marijuana which had
occurred that day, and also a general summary of the 'various incidents
that had occurred during the last two weeks,
Citizen George Knox questioned whether or not a snow mobile rental
business would be allowed on the, golf course area, The Mayor stated
Mr. Pulis and Vail Associates both decided against this. The subject
had been discussed previously by the Recreation Board..
Trustee Kindel asked about the ice overhang at the Lazier Arcade. Blake
Lynch reported this matter had bean brought to court.
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PAGE THREE
. The Board discussed the Liquor License application for the Avanti
Corporation. Mr. Heckers, the Director of Revenue, had been ill
and the Board of Trustees had done all they could to get in touch with
him, but had nothing further to report.
Citizen George Knox asked about the status of the Zoning Ordinance.
Blake Lynch reported Attorney Stewart H. Brown was handling this and
that the Avanti matter had held up its progress for a month. A public
hearing is now expected for the end of January.
With no further business to come before the Board, Trustee Kindel made
a Motion to adjourn the meeting. It was seconded by Trustee Donovan
and unanimously approved by the Board. The Meeting came to a close
at 9:25 P. M.
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