Loading...
HomeMy WebLinkAbout1987-12-15 Town Council Minutes• MINUTES VAIL TOWN COUNCIL MEETING DECEMBER 15, 1987 7:30 P.M. A regular meeting of the Vail Town Council was held on Tuesday, December 15, 1987, at 7:30 p.m. in the Council Chambers of the Vail Municipal Building. MEMBERS PRESENT: Kent Rose, Mayor John Slevin, Mayor Pro Tem Eric Affeldt Mery Lapin Gail Wahrlich-Lowenthal- Gordon Pierce Tom Steinberg MEMBERS ABSENT: None TOWN OFFICIALS PRESENT: Ron Phillips, Town Manager Larry Eskwith, Town Attorney Pam Brandmeyer, Town Clerk *Before the meeting began, the Vail Community Chorale sang Christmas carols for everyone. The first order of business was a farewell to Rich Parzonko, Controller for the Town. Ron Phillips commented Rich was not present at the moment, and wanted the item postponed until later during the meeting. The next item was the approval of the minutes from the November 3 and 17, 1987 meetings. Gail Wahrlich-Lowenthal questioned page 2, last paragraph, line 9, and asked that the tapes be listened to, that she did not remember saying what was noted in the minutes. Since there was no other discussion on the minutes, Eric Affeldt made a motion to approve the minutes as presented, including to check on the line as requested by Gail. Gordon Pierce seconded the motion. A vote was taken and the motion passed unanimously 7-0. The third item of business was the selection of the Vail Marketing Committee. Ron Phillips stated that seven people had been recommended by Community Development and nine more had sent in their resumes. He noted those interested in serving were Tom Boselli, Randy Garman, Kaiser Morcus, Del Schooley, Mark Smith, Dan Telleen, Cathy Von Dreele, James Gibson, Colleen McCarthy, Michael Sansbury, Janet Heidmiller- Shipka, Beth Slifer, Jan Strauch, Michael Wasmer, Kenneth Wilson and William Downs. Ron then stated it had been discussed at the Work Session that day that it might be appropriate for seven to be chosen for the committee instead of five originally thought. He said if Council members agreed, to vote for seven instead of five. The Council voted in Tom Boselli, Mark Smith, Dan Telleen, James Gibson, Michael Sansbury, Beth Slifer and Jan Strauch for the committee members. Mayor Rose suggested the Council hold a Work Session on Tuesday, December 29, 1987 at 2:00 p.m. to meet with the group, and the Council could also summarize the goals they talked about at the Work Session today. The fourth order of business was a consent agenda for the following: A. Ordinance No. 41, Series of 1987, second reading, regarding modification of fees to be charged by the Town to monitor alarm systems. B. Ordinance No. 43, Series of 1987, second reading, requesting to rezone property located at 1785 Sunburst Drive from low density multi -family to single family residential. Mayor Rose read the full titles. There was no discussion by Council or the public. A motion to approve the ordinances as presented was made by Tom Steinberg and seconded by John Slevin. A vote was taken and the motion passed unanimously 7-0. next item was an intergovernmental agreement between Eagle County and the Town 00—t-Vail for snow and ice removal services in West Vail. Stan Berryman noted this was an annual contract with Eagle County and explained what areas were included in the agreement, and that this agreement was the same as what was used for the last two years with only mileage changes. He then explained how the price was figured. After a brief discussion by Council, Mery Lapin made a motion to approve the agreement as presented, which John Slevin seconded. A vote was taken and the motion passed unanimously 7-0. Under Citizen Participation, Jim Lamont spoke about Homestake II. He explained where it stands presently, and why he recommended the Town to review and make their comments known to the Commissioners. He noted the Town had until January 12, 1988 at 5:00 p.m. to submit their comments, and recommended denial from all Eagle County municipalities. He and Larry Eskwith then answered questions from Council. He advised the Council to take all the findings of fact, evaluate and submit a resolution for denial and submit by January 12. Ron noted the Council's decision from earlier this year and explained the how they were planning to proceed. Larry Eskwith commented on the legal aspects. Jim Lamont commented that the Town should be prepared. Mayor Rose thanked Jim for updating the Council and stated that action on this item was scheduled for the January 5, 1988 Evening Meeting. Under the Town Manager's Report, Ron Phillips thanked the Vail Board of Realtors for donating $440 to the Library, which would be used to purchase books on marketing and financial planning. He also thanked them for cosponsoring the children's program at the Library tomorrow. Ron then commented there had been an anonymous $2,500 contribution to the Library to be used for creative children's programs in 1988, At this time, it was noted Rich Parzonko was still not present, and that Rich had only wanted to thank the Council for all the opportunities offered him here. He had taken a position as Finance Director in a new city in California, near San Diego. Ron and Mayor Rose then expressed their best wishes for Rich. There being no further business, the meeting was adjourned at 8:25 p.m. Respectfully submitted, IQ -Q V Kent . Rose, Mayon ATTEST: Pamela A. Brandmeyer, Town Clerk Minutes taken by Brenda Chesman MARKETING PLAN COMMITTEE APPICANTS Following are the persons who have been recommended by Community Development, all of whom are still interested in serving: ✓ 1. Tom Boselli, Vail retailer in all three commercial areas 2. Randy Garman, Vail Apothecary 3, Kaiser Morcus, Marriott Mark Resort 4, Del Schooley, Director of Marketing, Westin Hotel J 5, Mark Smith, East-West Partners, Former VP Marketing VA 6, Dan Telleen, Karats Jewelry, Winner of national advertising award 7. Cathy Von Dreele, Bullocks, Inc. 40 Below is a list of persons who have submitted resumes to be considered for the committee: J 8.James J. Gibson, Retired, former VP of Marketing for 3M Company 9. Colleen McCarthy, Owner of Baggage Claim ✓ 10.Michael Sansbury, GM of Westin Hotel —11, Janet Heidmiller-Shipka, Vail Valley Medical Center J 12.Beth Slifer, owner Slifer Designs 13.Jan Strauch, Owner, Overland & Express ,14.Michael Wasmer, Ski Instructor, former Sales Manager for VRA _15.Kenneth Wilson, Mountain Properties Associates ._16.William H. Downs, Marketing Director of the Cascade Club