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HomeMy WebLinkAbout1971-05-27 Town Council MinutesMINUTES OF A SPECIAL MEETING BOARD OF TRUSTEES LOCAL LIQUOR LICENSING AUTHORITY MAY 27, 1971 A special meeting of the Board of Trustees of the Town of Vail was held, pursuant to call and notice, on May 27, 1971, at the hour of 7:30 p.m., at the Vail Clinic. The following trustees, constituting a quorum were present: Mayor John Dobson Trustee Dr. Thomas Steinberg Trustee Tod Anderson Trustee John Donovan Trustee Clayton Freeman Trustee Gerry White Trustee Dick Bailey Also present at this meeting were: Terrell Minger, Town Manager Larry Robinson, Town Attorney The meeting was called to order by Mayor Dobson. Mr. E. W. Humphrey from General Code Publishers Corporation made a proposal to codify our ordinances, which proposal included editing of present ordinances, publishing them in book form, keeping them current, indexed, etc. This service would cost the Town of Vail between $3,000 and $4,000 for our present ordinances plus $20 a page for each addition, and the contract would run for three years. There were some ob- jections as to the price and the fact that none of the lawyers from this firm have passed the Colorado Bar Examination. It was decided to discuss this at a later date. Mr. Chuck Ogilby and his partner Mr. Carl Fenzel from Apollo Park at Vail were present to ask for a parking variance for their project. Instead of the requirement for 1.5:1 (13� park- ing spaces per dwelling unit), they are asking for 1.3:1. They would like to build an additional eighteen -unit building, which would eliminate some parking spaces; but they feel that Apollo Park's proximity to Vail and other factors (for example, successful elimination of parking spaces in a Colorado Springs project) make the 1.5:1 requirement unnecessary. The Board of Trustees will meet with the Planning Commission to determining the specific needs of this neighborhood, but the general feel- ing at this time is that Apollo Park should finish their first phase of building and see how many parking spaces are used be- fore the Board of Trustees will grant them this variance; how- ever, it was also noted that parking space requirements are in the process of being changed now and this may affect the final decision. The Board will notify Ogilby within the next few weeks. Sarah Garton was appointed to the Sign Review Committee after a motion by Trustee Donovan, a second by Trustee White, and unanimous vote of the Board of Trustees. CONVENED AS LOCAL LIQUOR LICENSING AUTHORITY Consideration of change of licensee from Walter James Stalder and Ross E. Davis to Ross E. Davis and Harold and Mary Louise Shaw, Lodge Properties, Inc., was brought before the Authority by Larry Robinson, Town Attorney. Michael DiMiceli, Police 1 Chief, stated that these people had been fingerprinted and no unfavorable reports had been received. As all their papers, fees, etc., were in order, Trustee Bailey motioned for approval of this application, Trustee White seconded, and the vote was unanimous. page 2 Stewart Brown was present as counsel for Lord Gore, Ltd., a Colorado corporation, who is making application for transfer of license from Charley Gersbach. Josef (Pepi) Langegger was also present as presi- dent of this newly formed corporation. Police Chief DiMiceli stated that the principals in this corporation had been fingerprinted and that he had received no unfavorable reports about them. As all papers etc. were in order, Trustee Donovan motioned for approval, Trustee Anderson seconded, and the vote was unanimous for approval of this application. RECONVENED AS VAIL BOARD OF TRUSTEES The minutes from a regular meeting of the Board of Trustees held April 12, 1971, were read and unanimously approved after a motion by Trustee Bailey and a second by Trustee Donovan. The meeting was then adjourned at 9:50 p.m. for an executive discussion. • nn 0 •