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HomeMy WebLinkAbout1978-06-30 Town Council MinutesAGENDA VAIL TOWN COUNCIL SPECIAL MEETING 30 JUNE 1978 1:30 P.M. EXECUTIVE SESSION ORDINANCES AND RESOLUTIONS 1. Ordinance No. 21, Series of 1978, second reading, regarding financing for Public Works Maintenance Facility. 2. Resolution No. 12, Series of 1978, permitting the Vail Water and Sanitation District's use of Town of Vail property. 41 TOWN MANAGER REPORTS TOWN ATTORNEY REPORTS CITIZEN PARTICIPATION 0 MINUTES VAIL TOWN COUNCIL SPECIAL MEETING 30 JUNE 1978 1:30 P.M. A special meeting of the Vail Town Council was convened at 1:30 o'clock P.M. in the Conference Room of the Vail Municipal Building on Friday, June 30, 1978. Mayor Rod Slifer and the following Councilmembers were present: John Donovan Bob Ruder Paula Palmateer Bill Heimbach Also present were: Terry Minger, Town Manager Kent Rose, Director of Public Works The meeting began with a brief executive session. . ORDINANCE NO. 21, Series of 1978, regarding financing for the Town's Public Works Maintenance Facility, was introduced on second reading. Mayor Slifer read the title of the ordinance and made certain that all present were familiar with the legis- lation. Councilman Donovan moved to approved the ordinance on second reading; Councilman Heimbach seconded the motion; all present voted in favor; and the motion carried. The 'Town Clerk was instructed to have the ordinance published by title only. RESOLUTION NO. 12, Series of 1978, permitting the Vail Water and Sanitation District's use of Town of Vail property, was introduced and the title read by Mayor Slifer. Kent Rose explained that Vail Associates had deeded two parcels of land to the Town, one a small sliver between the sewer treatment plant and the South Frontage Road, and the other a five -acre parcel immediately north of the plant. He added that the Water and Sanitation District needed the sliver and a portion of the five --acre parcel for its planned expansion this summer. Resolution No. 12 would grant use of those parcels to the District. He indicated the property involved on a map of the Town. Councilman Heimbach moved to approve Resolution No. 12; Councilwoman Palmateer seconded the motion; all present voted in favor; and the motion carried. Mayor Slifer announced that Councilman Heimbach had submitted a letter of resignation in order to accept a position of employment in Santa Fe, New Mexico, effective July 6, 1978. The Council unanimously expressed its regret at the loss of an outstanding member, but wished Mr. Heimbach its best in his new endeavor. Mr. Minger announced that the Red Zinger Bicycle Race had been moved from the LionsHead parking lot to Ptarmigan Circle on the Golf Course due to the construction of Dobson Arena. Councilman Donovan asked the staff to investigate the possibility of closing CCI to all delivery trucks and other traffic during the hours of 11:00 a.m. to 2:00 p.m. during the summer months. Mr. Minger stated that Vail Associates would present a new model of its proposed Gondola I development to the Council in the near future. He added that VA has a lease agreement with the popcorn wagon located in the Gondola I Plaza which may have to be negotiated prior to the Town's doing anything with the Plaza area. • Mr. Minger also announced that Diana Toughill, Zoning Administrator, has submitted her letter of resignation, effective September 1, 1978, and that her position is being advertised. ..l I I -II MINUTES June 30, 1978 Special Meeting Vail Town Council/page 2 Mr. Rose showed the Council his plans for the Public Works . Maintenance Facility, now under excavation. Mr. Minger announced that an Upper Eagle Valley Sanitation District manhole had blown at the upper end of the Gore Valley, sending some sewage into the Town's sewer system. He stated that the Vail Water and Sanitation District had flushed its system and treated the sewage with a flocculation process, whereby a substance is added to make all sewage particles large enough to be filtered out. He added that all authorities had been notified of the problem. Les Streeter of the Head First shop requested that the Council consider allowing the use of mo-peds in the Village core. He stated that the motor driven cycles would be safer and more aesthetic than cars in the core. The Council agreed to have the staff investigate the pros and cons. With no further business, the meeting was adjourned at 3:30 P.M. n LJ ATTEST: 11 Mayor l L