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HomeMy WebLinkAbout1971-04-12 Town Council MinutesMINUTES REGULAR MEETING BOARD OF TRUSTEES APRIL 12, 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., Monday, April 12, 1971, at the Vail Elementary School. The fol- lowing Trustees, constituting a quorum, were present: Mayor John Dobson Trustee Dr. Thomas Steinberg Trustee Gerry White Trustee Richard Bailey Trustee Tod Anderson Trustee Clayton Freeman Trustee John Donovan Also present at this meeting were: Terrell J. Minger, Town Manager Stanley Bernstein, Finance Director Larry Robinson, Town Attorney Pete Burnett, Public Facilities Superintendent Jerry Mc Mann, McClave and Wall Accountant The meeting was called to order by Mayor Dobson. The financial reports for January and February, 1971, for the Town of Vail, the Vail Municipal Building Authority, the General Improvement District, and the Police Pension Fund were read and unanimously approved after a motion by Trustee Steinberg and a second by Trustee White. Mayor Dobson and Terry Minger presented a framed resolution, passed by the Board of Trustees, honoring Louis Romero, retiring equipment operator with the Town of Vail. The Resolution ex- pressed the thanks of the Town for his good work and loyalty. He was also given a check for $100. Louis Romero accepted the Resolution and check with a short speech, in which he expressed his thanks to the Town of Vail. A street cut ordinance was read, and Pete Burnett explained that it was the same ordinance as was presented at the last meeting, which was not passed because of questions concerning the Town of Vail's doing the backfilling themselves. Burnett said that the Town could not possibly staff enough people to do this work; and that since we have provisions in the ordinance to protect the Town, he felt this ordinance should be passed. Trustee Anderson motioned for approval, Trustee Bailey seconded, and this street cut ord- inance, Ordinance No. 7, Series of 1971, was passed by unanimous vote. A no hunting resolution, which was first read at the last meeting, was changed to read that no hunting will be allowed from ridge top to ridge top, and an exception was put into the ordinance regarding the police practice range. After a motion by Trustee Donovan and a second by Trustee Steinberg, the resolution was adopted by unani- mous approval. A fire lane ordinance was introduced and explained by Terry Minger, which ordinance describes certain fire lanes within the Town of Vail and provides for removal of parked cars in these fire lanes by the Vail Police Department. A map designating certain areas as fire lanes is a part of this ordinance. A motion was made by Trustee Anderson to approve this ordinance, pending consent of the property owners involved. Trustee White seconded and all were in favor of adoption of this ordinance, Ordinance No. 8, Series of 1971. Terry Minger reported on various Town projects, the first of which was paving. He said that Paul Rip vv from Glenwood Springs will set up a new plant in Vail, and boh the Town and Vail Associates will use his company to pave, which should give us a cost reduction. When asked what the paving projects will be for this year, Minger listed the following: 1) the entrance street between Gulf and Conoco, almost to the Lodge; 2) the other main entrance road with the divider; 3) Willow Place Circle; 4) Beaver Dam Circle; 5) Horn - silver Circle and the three cut de sacs; 8) the Chute (to be torn out and heat coils to be installed); and 7) other minor repairs. These projects will be started in July. Vail Associates stated that they would be spending approximately $100,000 worth of paving this summer. Landscaping projects were then discussed, and Minger cited the following projects: 1) completion of parking lot landscaping; 2) area north of Covered Bridge (which the Town will landscape themselves); 3) area around tennis courts; 4) entrance to Vail; and 5) Vorlaufer Park. Minger then spoke on legislation and read a letter he wrote to Les Fowler, state senator, regarding home rule. He also read a letter from the mayor and city manager of Boulder asking that we support house bills regarding the Indian Peaks Wilderness Area. It was suggested that some research be made on this. The annexations to the Town of Vail were explained by Minger, who showed on a map how we could annex property east out to Booth Creek. Each annexation must be one -sixth contiguous to the Town boundaries; consequently it will take four separate annexations to obtain this property. The minutes from the meetings of February 22, 1971, and March 22, 1971, were read and approved. The meeting was then adjourned at 8:45 p.m, for executive dis- cussion, at which time the Board reviewed the fiscal reports for the Town and its districts, which were explained by Stan Bernstein and Jerry McMann, J(wg'eit�yo nn 4* page 2