HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2001-10-17BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
^Town of Estes Park, Larimer County, Colorado, October 17, 2001
Minutes of a Regular meeting of the ESTES PARK URBAN RENEWAL
AUTHORITY of the Town of Estes Park, Larimer County, Colorado. Meeting
held in the Municipal Building in said Town of Estes Park on the 17th day of
October, 2001.
Commissioners;
Attending:
Absent:
Also Attending:
Steve Jackson, Tamara Jarolimek, Richard S. Putney, Paula Steige,
Gerald W. Swank, Al Wasson, Rich Widmer
Jarolimek, Putney, Steige, Swank; Wasson, Widmer
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Jackson
Executive Director Smith, Deputy Town Clerk van Deutekom
Chairman Putney called the regular meeting to order at 8:00 a.m.
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AGENDA
Executive Director Smith requested amending the Agenda to include the addition of an
Executive Session immediately following Item 8. There being no objection, the Agenda
was approved with the noted addition.
MINUTES
It was moved and seconded (Widmer/Jarolimek) the minutes of the regular meeting of
September 19, 2001 be approved as presented, and it passed unanimously.
COMMUNITY COMMENTS
None.
COMMISSIONER AND COMMITTEE REPORTS
Chairman Putney shared observations from a recent trip to Maine regarding public
transportation.
On behalf of the Board, Chairman Putney wished |Executive Director Smith a happy
birthday.
RESOLUTION 302 - ADDITIONAL SERVICES BY AERO-METRICS
PHOTOGRAMMETRIC & G.I.S. SERVICES TO PROVIDE TOPOGRAPHICAL
INFORMATION RELATIVE TO PERFORMANCE PARK AND WIEST PARKING AREA.
Executive Director Smith read Resolution 302 authorizing Aero-Metric Photogrammetric &
G.I.S. Services to furnish additional topographic information to complete the planning work
relative to Performance Park and Wiest Parking area. It was moved and seconded
(Swank/Steige) to approve Resolution 302 as presented, and it passed unanimously.
RESOLUTION 303 - ENDORSEMENT OF EVENTS CENTER/ICE RINK PROJECT.
Executive Director Smith read Resolution 303 supporting the proposed Estes Park Events
Center/Ice Rink as an important element in the community. It was moved and seconded
(Wasson/Jarolimek) to approve Resolution 303 as presented, and it passed
unanimously.
PROJECT REPORTS/ACTIONS
Executive Director’s Report. Executive Director Smith updated the Board on the
preliminary 2002 Budget, 2000 Independent Auditor’s Report. Wiest parking analysis,
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, October 17,2001 - Page 2
progress of the Transportation Study, and the planned display of alternative street light
samples in Bond Park.
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It was moved and seconded (Swank/Widmer) to go into Executive Session to discuss
the purchase, acquisition, lease, transfer, or sale of real, personal, or other property
interest under C.R.S. Section 24-6-402(4)(a) and it passed unanimously.
There being no further business, Chairman Putney adjourned the meeting at 8:27 a.m. to
Executive Session.
The next regular meeting will be November 21,2001 at 8:00 a.m.
Rebecca van Deutekom, Deputy Town Clerk