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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1990-06-07BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority •'June 7, 1990 Commissioners: Attending; Also Attending; Absent; J. Donald Pauley, Edward B. Pohl John M. Ericson, Jim Godbolt Pieter Hondius, Gary F. Klaphake Vice-Chairman Pohl, Commissioners Ericson Godbolt, Klaphake Executive Director Art Anderson Secretary Heifner Chairman Pauley, Commissioner Hondius Vice-Chairman Pohl called the meeting to order. Minutes of the May 17, 1990 meeting were approved as prepared. COMMITTEES toS?irth«erHf^riSSOn n0tDe-d the CaPital Improvements Committee 1990?d th B 9 Thoinpson Riverwalk Project on Wednesday, June 6, Vice-Chairman Pohl stated that Mrs. Irene Phar-^^c; v,0 ^ . 1990hto p^.ares falnily traveled to Loveland on Wednesday, j^nl"^3 in RiversrdWeapCl1aazyaIn?f1mff thS b/°nSe 3°lden ea3le toY'beTlaced sculpirre31^!!!13;" "siS0!^ faroTr^^han1’’'3!?.3' • ThS Sa?le approximately 600 pounds, and have an 8- wtog span 6' Welgh LIAISON iITihSeSiuTeedr fKo1raP5l;oko%M0ta1 whfcht'ime2^' 199n° TOW" B°ard appointment of an EPURA Commissioner to”?iff ??nnels "i11 announce Charles H. Phares. ''O^nissioner to fill the unexpired term of authority BUSTNESg Ct°“°?|f S?Pf9a9koe-?II?dtbfS.B™-f J. Donald Pauley, Chairman Edward B. Pohl, Vice-Chairman John M. Ericson, Treasurer commissioner Godbolt seconded the motion and it passed unanimously SSSSfeia50i3|ifii^pffJ|£-£laap_stEeatj2Sst.pamDg were received from the following three fims31:3011 n°ted that bidswere received from the following thrreCet0frirad; Mill Brothers Rocky Mountain Lawn Care Broken Branch Tree Farms, Inc. $18,827.00 $16,388.00 $15,700.00 ResolutionerNo.GOi50lt(EPu£rOAoSrov'and Director Anderson read Authority and Broken Bran^ T^e^FiSIs anT Agr;ement Between the irrigation of the Cleave Strfet We?t ' PaJk^n^0? ianciscaPing and Colorado) . Commissioner Ericson Estes Park, unanimously. C 0n seconded the motion and it passed BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority - June 7, 1990 - Page Two STAFF Cleave Street West Parking Lot construction is completed, permitting use of the lot on or before Monday, June 11, 1990. Lot landscaping and irrigation completion is expected prior to July 4, 1990. Big Thompson Riverwalk construction is behind schedule, due to a significant amount of utility undergroundings, particularly at East Riverside Park. Staff has instructed R. C. Heath Construction to concentrate its efforts on East Riverside Park at the project's West end and, at Barlow Plaza, with anticipated substantial completion of those areas on or before July 4, 1990. The Town has signed a license with the Bureau of Reclamation allowing public use of seventy parking spaces at the Powerplant Parking Lot. Commissioner Pohl suggested merchants be notified that this lot is available for employee parking. Streetlights will be delivered on or before July 16, 1990. There being no further business, the meeting adjourned. Secretary