HomeMy WebLinkAbout1985-04-02 Town Council MinutesMINUTES
VAIL TOWN COUNCIL MEETING
April 2, 1985
7:30 P.M.
. A regular meeting of the Vail Town Council was held on Tuesday, April 2, 1985,
at 7:30 P.M., in the Council Chambers.
MEMBERS PRESENT: Paul Johnston, Mayor
Kent Rose, Mayor Pro Tem
Hermann Staufer
Dan Corcoran
Gordon Pierce
Gail Wahrlich-Lowenthal
MEMBERS ABSENT: Colleen Kline
TOWN OFFICIALS PRESENT: Ron Phillips, Town Manager
Larry Eskwith, Town Attorney
Pam Brandmeyer, Town Clerk
The first item of business was a request from Ron Phillips to amend the agenda
for this evening's business to include two resolutions that were not anticipated
at the time the agenda was set last Friday. Number 5 on the agenda will read
as follows: Resolution No. 13, Series of 1985, a resolution setting forth the
intent of the Town of Vail, Colorado, to issue industrial development revenue
bonds to finance a project for Vail Holdings. No. 6 on the agenda will read
as follows: Resolution No. 14, Series of 1985, a resolution approving a
settlement of the dispute and arbitration between the Town of Vail, Hyder
Construction, Inc., and Robbins and Ream, AIA. These items will fall between
Number 4 and Citizen Participation on the agenda. Kent Rose moved to approve
these additions, with a second from Hermann Staufer. The motion passed unanimously.
The first item on the agenda was the approval of the Minutes of February 19, 1985.
Hermann Staufer moved to approve the minutes, with a second from Dan Corcoran. The
minutes were approved unanimously, with Gordon Pierce abstaining'=because;1he,was
absent from that meeting. A motion was made by Hermann Staufer, and seconded by
Kent Rose, to approve the minutes from the March 5, 1985, meeting. The motion passed
unanimously, with Gail Wahrlich-Lowenthal abstaining because she was absent from that
meeting. A motion was made by Hermann Staufer, and seconded by Gail Wahrlich-
Lowenthal, to approve the minutes from the March 19, 1985, meeting, and was passed
unanimously, with an abstention by Kent Rose, who was absent from that meeting.
The next item on the agenda was Resolution No. 12, Series of 1985, a resolution
honoring the Eagle Valley High School Basketball Team for their State Championship
victory. A motion was made by Dan Corcoran, and seconded by Gordon Pierce, to approve
• this resolution. A vote was taken and the motion passed unanimously.
The next item on the agenda was the address map revisions. Upon a request by
Kristan Pritz, a motion was made by Hermann Staufer, and seconded by Gail Wahrlich-
Lowenthal, to table this matter until the next meeting on April 16, 1985.
The next item on the agenda was the approval of an agreement to complete an
independent assessment of the "Financial Impacts to the Town of Vail and the Vail
Metropolitan Recreation District that could Occur in the Event of Consolidation
of the Two Entities." Gail Wahrlich-Lowenthal moved to approve this agreement,
and this was seconded by Kent Rose. The motion passed unanimously.
The next item on the agenda was Resolution No. 13, Series of 1985, a resolution
setting forth the intent of the Town of Vail, Colorado, to issue industrial
development revenue bonds to finance a project for Vail Holdings. Kurt Kaufman
an attorney with Sherman and Howard, represented the applicant. After brief
discussion, a motion was made by Kent Rose, and seconded by Hermann Staufer, to
approve Resolution 13. A vote was taken and the motion passed unanimously.
The next item on the agenda was Resolution No. 14, Series of 1985, a resolution
approving a settlement of the dispute and arbitration between the Town of Vail,
•Hyder Construction, Inc., and Robbins and Ream, AIA. Larry Eskwith requested
that in Section I, Sentence 6 and in subsequent sentences thereafter, that the
pronoun "he" be change to "it." Gordon Pierce moved to approve Resolution No. 14
with the amended changes, and this was seconded by Kent Rose. A vote was taken
and the motion passed unanimously.
a
Vail Town Council Meeting
April 2, 1985
• Page 2
During Citizen Participation, the following three items were discussed: 1) Diana
Donovan shared some concerns and feelings she has regarding Citizen Participation;
2) Jim Lieberman requested the scheduling of discussion of the public access
document and was told this had been set for a Council Work Session at 2:00 P.M. on
April 30, 1985; 3) Jim Lieberman also requested that a Mayoral Proclamation name
Sunday, April 14, 1985, as "Africare Vail Cares Day." Mayor Johnston indicated a
Mayoral Proclamation would be A slued on April 3. 19859: to this:'effect.
In conjunction with the Town Manager's Report, Ron Phillips indicated the microphone
system had been worked on in the Council Chambers and that four new microphones had
been set up on the wing tables. Further, Mr. Phillips announced the Vail Public
Library had received an award for public library design, this award being presented
by the American Library Association in conjunction with the American Institute of
Architects. Finally, Mr. Phillips announced the resignation of Bill Pyka, Assistant
Town Attorney and Finance Director, effective June 1, .1985.
There being no further business, the meeting adjourned at 8:15 P.M.
• Respectfully „submitted,
ATTEST:
Pamela A. Brandmeyer, 'rowA Clerk
Minutes taken by Pam Brandmeyer
•
R. Johpsto,6/ Mayor