HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1990-08-16BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
►^August 16, 1990
Commissioners:
Attending:
Also Attending:
Absent:
J. Donald Pauley, John M. Ericson, Jim Godbolt
Carl Henderson, Pieter Hondius
Gary F. Klaphake, Edward B. Pohl
Chairman Pauley, Commissioners Ericson
Henderson, Hondius, Klaphake, Pohl
Mayor Dannels
Trustees Hix, Garrett
Executive Director Art Anderson
Secretary Heifner
Commissioner Godbolt
Pauley called the meeting to order.
Minutes of the August 2, 1990 meeting were approved as prepared.
BILLS
Motile o"a7rfed“nd Seconded (Hondius-Klaphake) the bills be paid.
TREASURER'S REPOPT
rcLrt:ddiroStl0e0nrdect^^^^^^ Treasurer' s Peport
LIAISON
a' sa5eri|tx0nTol?ectlene ,l°tf thf. Board had r®=®ived copies of
Jackson/Boudreaux & Jackson,h«>A0'?^/f0reCaSt prePared bY Steve
bids on September0 l4arei990rewi-HlreaC<i”fe-reilCe Center construction
September 18, 1990. ' lth antlclPated contract award on
authority RTTSTNPgg
Resolution Mn, 151 — 'P'dtt'djv •
Authority and_DeHaan or..-.-.. bPttyihq an Agreement—Between tho
se??ices WasdsStntorJix1JiedotSotcontractgUeSt f°r ProPosal for
as follows: contractors. Two firms responded
DeHaan Electric, inc
Gregory Electric, inc.$10,790.00
$12,700.00
Whereupon it wf|°moveda^ndR|^conded nrPohi vi5\ int° the rec°rd,
151 be adopted. Motion carried. hl-Klaphake) Resolution Ho.
Intergovernmental Aoreennn.
Seci^tary OVof Tht Sl“tSoerditv(HObnediU|:?SiC?°ni Chai™- and
Intergovernmental Agreement between tKU^m°ri2ed f° execute the
Co^issione^s*:,Er^^1o^aH^ide^^^^lfS EThosePvotingdyes^
Hone. Those Abstaining: Commissioner15Kla'phatV M^tfoen"clr^fe^ =
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - August 16, 1990 - Page Two
Chairman Pauley appointed Commissioner
Finance/Budget and Development Committees.
Henderson to the
STAFF
1) Director Anderson noted the URA office supply of Mountain
Legacy brochures is depleted and requested permission to order an
additional 2,000 brochures at a cost of $567.00. Minor changes,
i.e. contact point, telephone number, will be made prior to
ordering. It was moved and seconded (Klaphake-Ericson) staff be
authorized to order 2,000 color brochures describing the Mountain
Legacy collectible pieces and distribution of such brochures be
targeted for maximum impact. Motion carried.
2) It is anticipated the Riverwalk will be completed by Labor Day
with landscaping completion by mid-September.
3) Streetlight globes are scheduled to arrive early next week.
All streetlights should be in place by Labor Day.
Commissioner Hondius will measure the Riv^rw^lk from East
Riverside Drive to the Conference Center. This information will
be used to develop a measured walkway.
Commissioner Klaphake noted Riverwalk entry points should be marked
"no bicycles", thereby reducing the possibility of
bicycle/pedestrian accidents at various "blind spots" in the
walkway. Following discussion, the Board requested staff determine
various ways in which this potential problem could be alleviated.
There being no further business, the meeting adjourned.
^
Secretary