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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1990-05-17BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority ^May 17, 1990 Commissioners: Attending: Also Attending: Absent: J. Donald Pauley, Edward B. Pohl John M. Ericson, Jim Godbolt Pieter Hondius, Gary F. Klaphake Chairman Pauley, Commissioners Pohl Ericson, Godbolt, Klaphake Steve Jackson/Boudreaux & Jackson, CPA's Executive Director Art Anderson Secretary Heifner Commissioner Hondius Chairman Pauley called the meeting to order. Minutes of the May 3, 1990 meeting were approved as prepared. BILLS It was moved and seconded (Klaphake-Godbolt) the bills be paid. Motion carried. TREASURER'S REPORT It was moved and seconded (Ericson-Pohl) the April 1990 Treasurer's Report be placed on file. Motion carried. LIAISON Commissioner Klaphake invited the Board to attend the May 24, 1990 Conference Center groundbreaking and presented an updated facade drawing of the Conference Center, noting a decrease of 10 feet in the overall height of the building. AUTHORITY BUSINESS 1989 Audit - Steve Jackson/Boudreaux & Jackson, CPA's presented the 1989 Audit to the Board. It was moved and seconded (Godbolt- Ericson) the 1989 Audit be accepted into the record. Motion carried. U.S.A. Construction. Inc. - Change Order No. 5 - Director Anderson explained Change Order No. 5 in the amount of $25,674, whereupon it was moved and seconded (Ericson-Godbolt) Change Order No. 5 be approved, bringing U.S.A. Construction's contract total to $342,783. Motion carried. STAFF Upon staff recommendation, it was moved and seconded (Klaphake- Ericson) Terracon Consultants SE, Inc. be authorized to proceed with construction observation and testing services for Big Thompson Riverwalk Improvements-Phase II and the Cleave Street West Parking Lot Area at a not-to-exceed cost of $7,000.00. Motion carried. Staff requested the Big Thompson Riverwalk Phase I site observation work release with Design Studios West, Inc. be increased from the estimated $4,000 to $9,000. This increase is necessary due to additional work performed by Wright Water Engineers regarding the bridge around the 300 Building, Kuntry Kitchen deck, and sewer crossing under East Riverside. It was moved and seconded (Pohl- Ericson) Design Studios West work release for Phase I site observation be increased from $4,000 to $9,000. Motion carried. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority - May 17, 1990 - Page Two Design Studios West, Inc. has submitted Riverside Plaza for a 1990 Excellence on the Waterfront Award. An invitation is extended to the EPURA Board and staff to attend the Sundance Center for the Arts' grand opening on May 20, 1990. Director Anderson displayed the Estes Park Attractions Association's brochure entitled 'What To Do In Estes Park'., noting that Riverside Plaza is included in the brochure. There being no further business to come before the Board, Chairman Pauley adjourned the meeting.