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HomeMy WebLinkAbout1980-09-02 Town Council Minutesr AGENDA VAIL TOWN COUNCIL REGULAR MEETING SEPTEMBER 2, 1980 .I K1 %' 7:30 P.M. r"n of t"M Y. I� U I box 1 0 D o Vail, Colorado. 8 1 6 5 7 a 3 0 3- 4 76 • 5 6 1 3 RESOLUTIONS, PRESENTATIONS 1. Resolution No..22, Series of 1980, designating the Vail Fire Protection District as the Emergency Response Authority. CITIZEN PARTICIPATION 2. Appointment of Mayor Pro Tem. 3. Honorary Resolution for. John Donovan TOWN MANAGER REPORTS TOWN ATTORNEY REPORTS Town Manager. W MINUTES VAIL TOWN COUNCIL REGULAR MEETING SEPTEMBER 2, 1980 7:30 P.M. co The Vail September Building. _• Town Council convened for its regular meeting at 7:30 P.M. on Tuesday 2, 1980, in the Vail Town Council Chambers of the Vail Municipal The following Councilmembers and Mayor Rdoney E. Slifer were present: Bud Benedict John Donovan Tom Steinberg Ron Todd Bill Wilto Absent: Scott Hopman Also present were: Richard Caplan, Town Manager and Lawrence C. Rider Town Attorney. The first matter for Councils attention was a:presentation to Skip Gordon for his ten year service to the Town of Vail. Skip was presented with a sterling silver Town of Vail belt buckle. Resolution No. 22, Series of 1980, designating the Vail Fire Protection District as the Emergency Response Authority was read by Mayor Slifer. There was no discussion. Councilmember Donovan moved to approve Resolution No. 22, Series of 1980; Councilmember Steinberg seconded the motion. All present voted in favor and the motion passed. CITIZEN PARTICIPATION - None Councilmember Tom Steinberg made a proposal to the Council to look at the east end of the soccer field for the possible placement of an emergency hilocopter pad. The Mayor asked the Planning and Environmental Commission to look at the site and report back to the Council at the September 9th Work Session. Richard Caplan, Town Manager stated that the Town is making arrangements to use Eagle Valley Airport for emergency.hilocopter landings. The next item on the Agenda was to nominate a Councilmember for Mayor Pro Tem. Councilmember Todd made a motion to nominate Councilmember Bill Wilto for Mayor Pro Tem; Councilmember Steinberg seconded the motion. All present voted in favor and the motion passed. Mayor Slifer announced that there would be a Special Council Meeting on Tuesday September 9, 1980, at 4 P.M. to elect a new Councilmember to take John Donovan's position. New applications will be take up to 5 P.M. on Monday September 8th. If there are new applicants they will be interviewed at the Work Session at 2 P.M. Councilmember John F. Donovan was presented with an Honorary Resolution thanking him for his service to the Town of Vail. The Mayor also presented John with a sterling silver Town of Vail belt buckle. Councilmember Steinber<_ moved to approve the Honorary Resolution; Councilmember Todd seconded the motion. All present voted in favor and the motion passed. Minutes Page 2 September 2, 1980 TOWN MANAGER REPORTS: Town Manager Richard Caplan reported that he had a meeting with Frank Thompson of Cable TV. Mr. Thompson is going to send a letter confirming the verbal agreement he and Caplan came to in regard to the problems of getting service to various entities. Town Manager Richard Caplan stated that the Town of Vail has submitted a proposal to the Forest Service for a Special Use approval for 40 acres east of Vail under the 170 viaduct for future recreation purposes. Richard Caplan, Town Manager gave a public farewell to his secretary Dee Dee Isgrig. TOWN MANAGER REPORTS: Lawrence C. Rider, Town Attorney told the Council that the lawsuit against Ichiban's was in our favor and the liquor licensing authority made the right decision when the revoked Ichiban's liquor license. ocouncilmember Donovan for the last time moved to adjourn the meeting. Councilmember Steinberg seconded the motion. All present voted in favor and the meeting adjourned at 8:15 P.M. Mayor ATTEST: Ale Town A M