HomeMy WebLinkAbout1971-02-22 Town Council Minutesr
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M NUTES OF A REGULAR MEETING
BOARD OF TRUSTEES
FEBRUARY 22, 1971
A regular meeting of the Board of Trustees of the Town of Vail,
was held, pursuant to call and notice, at the hour of 7:30 p.m,
on Monday, February 22, 1971, at the Vail Elementary School. The
following trustees, constituting a quorum, were present:
Mayor John Dobson
Trustee Gerry White
Trustee Dr. Thomas Steinberg
Trustee Richard Bailey
Trustee John Donovan
The meeting was called to order by Mayor Dobson.
The financial reports from December 31, 1971, for the Town of Vail,
the General Improvement District, the Police Pension Fund, and the
Vail Municipal Building Authority were read. Dr. Steinberg made
a motion for approval, which was seconded by Trustee Bailey. The
vote for approval of the December 31, 1970, financial reports was
unanimous.
The "Model Traffic Code" Ordinance was reread, after its first
reading at the January 25, 1971, meeting. Trustee Dr. Steinberg
made a motion for approval, Trustee Donovan seconded; and the vote
for approval of Ordinance No. 5, Series of 1971, was unanimous.
The "Uniform Building Code" Ordinance was reread after its first
reading at the January 25, 1971, meeting. Trustee White motioned
for its approval, Trustee Steinberg seconded; and the vote was
unanimous in favor of adoption of this Ordinance No. 6, Series of
1971.
The Holy Cross Franchise Study was discussed, and Mayor Dobson
asked for suggestions from the trustees as to who should be on the
committee for negotiations. The names suggested by the Board were
David Sage, Joe Langmaid, Dick Peterson, Mitch Hoyt, Mery Lapin,
Roger Brown, Warren Pulis, and Mayor Dobson, plus John Donovan.
David Sage, Dick Peterson, Trustee Donovan, Trustee Dr. Steinberg,
and Mayor Dobson were chosen to be members of this committee, and
the vote was unanimous in favor of this decision.
Minger showed the Trustees a proof of the Town Seal, and they
gave him instructions to go ahead with final plans for stationery
and emblems for the Town trucks.
The Annual Building Report, submitted by Ed Struble, Building In-
spector, was read and approved by unanimous vote.
Minger explained that the liiandra Lodge was applying for a parking
variance, as the code requires 95 spaces, and he has only 77.
Minger was instructed to send out an information packet describ-
ing the details, and to set up a special meeting for discussion.
The Manor Vail Road, Charles Gersbach, and John Amato problem
was also brought up. Minger will write them a letter stating that
if and when that portion of land adjacent to Manor Vail is annexed
to the Town of Vail and there is a requirement for a bridge, we
will be willing to pay $1742 toward that bridge, pending approval
by the Board of Trustees of its location, construction, design and
capabilities.
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Minger mentioned that he was chosen to serve on the County Co-
ordinating Committee to control hunting in Gore Valley and would
like the Trustees approval of no -hunting limits in the valley.
It was decided that Mayor Dobson and Trustee White would be con-
sultants and that Minger would work with Kris Moser from Colorado
Game, Fish, and Parks to draw up the resolution.
The minutes from the regular meeting of February 8, the special
meeting of February 12, and the special meeting of February 15
were read. Trustee White motioned for approval, Trustee Donovan
seconded, and the vote was unanimous in favor of approving the
minutes.
There being no further business, the meeting was dismissed at
8:45 p.m.
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