HomeMy WebLinkAbout1968-02-14 Town Council Minutesf
MINUTES OF THE MEETING
THE BOARD OF TRUSTEES - THE TOWN OF VAIL
held February 14; 1968
Mayor Pro-Tem John Dobson convened the Board of Trustees as the
Local Liquor Licensing Authority:
The change of Owners of La Cave, Inc; , was submitted to
the Board for approval. After discussion Director Burdick made a Motion
to approve the Addendum. It was seconded by Director Donovan and
approved unanimously by the Boardi
With no further business to come before the Board, a Motion
was made to adjourn the Licensing Authority at 7:45 p.m. It was approved
unanimously by the Board.
Mayor Pro -Tom John Dobson reconvened the Meeting of the Board of
Trustees at 7,145 p� m.
ROLL CALL: Roll Call found the following Members present;
. Trustee Burdick
Trustee Willett
Trustee Langmaid
Trustee Donovan
Trustee Seibert
Mayor Pro-Tem Dobson
Absent: Mayor C. E. Kindel
MINUTES OF THE MEETING
1. Consideration of the Minutes of the Previous Meeting.
Trustee Burdick made a Motion that the Minutes of the
previous Meeting held January 22, 1968, be approved as recorded. It was
seconded by Trustee Donovan and approved unanimously by the Board.
2. Consideration of an emergency appropriation ordinance
appropriating funds to operate the Water and Sanitat-
40 tion District, Fire District and Recreation District.
The Town Manager, Blake Lynch, read the ordinance
wherein expenditures for the various Districts were noted; Vail Water
and Sanitation District - $98, 100. 00; Vail Fire Protection District -
$12, 400. 00; and the Vail Metropolitan Recreation District - $49, 300. 00,
which had all been approved by the various District Boards.
The Trustees were polled for understanding and approval.
Ordinance No. 4, Series of 1968, was adopted unanimously.
3. Consideration of a Resolution supporting H. B. 1005.
(Home Rule Amendment).
Trustee Donovan made a Motion to adopt the Resolution
as presented. It was seconded by Trustee Seibert and approved unanimously
by the Board.
4. Consideration of Personnel Regulations for the Town.
The Town Manager reviewed the Plan and noted that
the classifications and wage scale would be presented within one month.
Page 2 - The Board of Trustees Meeting held February 14, 1968
0 Trustee Donovan suggested, that three weeks Vacation
should be allowed at the end of five years rather than ten years: The
suggestion was incorporated in the Personnel Manual.
Trustee Willett made a Motion to accept the Personnel
Plan so long as we stay within the confines of the budget. it was seconded
by Trustee Burdick and approved unanimously by the Board:
5. Miscellaneous Matters from the Town Coordinator.
Blake Lynch stated that nomination petitions for the
April Znd Trustee Election would be available at the Town Office any time
after February 17, 1968, and that they should be returned by March 8, 1968,
to the Town Clerk.
6. Report from the Vail Police Department.
. Chief Holmes commended Officer Gary Knuth for his
exemplary work on apprehending persons involved in thefts in a local lodge.
7. Citizen Participation.
From the floor the comment was made that a good deal
of publicity was lost due to the results of using slag on the Town streets.
It was noted by J. Mitchell Hoyt, Public Works Department, that the slag
would no longer be used on Bridge Street or lower Gore Creek Drive and
that an investigation would be made on obtaining sand from other sources,
but reminded the citizens that it would be eocpensive. It was noted from
the floor that the aesthetic values were more important in many instances
and the cost was relative.
With no further business to come before the Board Trustee Donovan made
a Motion to adjourn at 9:04 p.m. It was seconded by Trustee Willett and
approved unanimously by the Board.
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