HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1990-09-20BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
'September 20, 1990
Commissioners:
Attending:
Also Attending:
J. Donald Pauley, John M. Ericson, Jim Godbolt
Carl Henderson, Pieter Hondius
Gary F. Klaphake, Edward B. Pohl
Chairman Pauley, Commissioners Ericson
Godbolt, Henderson, Hondius, Klaphake, Pohl
Executive Director Anderson
Technical Planner Joseph
Secretary Heifner
Chairman Pauley called the meeting to order. Minutes of the
September 6, 1990 meeting were approved as prepared.
RTT.TiS - It was moved and seconded (Godbolt-Klaphake) the bills be
paid. Motion carried.
TREASURER1S REPORT - It was moved and seconded (Ericson-Pohl) the
Treasurer's Report be accepted into the record. Motion carried.
AUTHORITY BUSINESS
R. C. Heath Construction Company - Change Order No. 4 - Following
discussion and upon the Capital Improvements Committee's and
staff's recommendations, it was moved and seconded (Hondius-
Ericson) Change Order No. 4 in the amount of $29,311.00 be approved
for payment. Motion carried.
Library Entrance/Landscapina - Discussion - The Board reviewed a
rendering prepared by Design Studios West, Inc., designed to
coordinate the new library entrance and landscaping with the
existing streetscape. The Library Board's construction committee
has reviewed and approved this design.
It was moved and seconded (Pohl-Henderson) the URA accept this
conceptual design as presented and that it be submitted to the
Library Board for their approval. Motion carried.
The library will reimburse EPURA for DSW's design costs. Thorp &
Associates will prepare construction drawings, including irrigation
design, and EPURA will prepare the plant list and specifications.
Landscaping will be paid for by the library. Commissioner Klaphake
noted all salvageable landscaping has been removed from this site
and installed at various locations throughout the Town.
STAFF
Mr. Richard Barlow has reimbursed EPURA for his share of
streetscape costs. This money has been redeposited into the
construction fund at Central Bank.
EPURA has billed US West and Cable Systems, Inc. for utility
undergroundings at the Riverwalk project.
Phase II Riverwalk is complete and the contractor is finishing up
the punch list this week.
US West has buried the telephone cable behind Mama Rose's and
pavement has been installed over the splice.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - September 20, 1990 - Page Two
The unfinished area at the east end of the walkway will be seeded
with wildflower mix next Spring. All utility poles and overhead
utilities (electric, telephone, cable tv) have been removed.
Legislation adopted by the General Assembly in 1989 (H.B. 1291)
revised the Colorado Public Deposit Protection Act (PDPA). These
revisions require each "official Custodian" of public funds to
apply to the Banking Board prior to September 30, 1990 for
assignment of a PDPA identification number. It was moved and
seconded (Pohl-Hondius) the Treasurer be designated as the
Authority's "official Custodian". Motion carried.
Chairman Pauley appointed Commissioner Pohl to serve as the
Authority's contact person for the Arts Assembly of the Cultural
Arts Council of Estes Park. The Arts Assembly is an integral part
of CACEP, assuring full communication between all the arts-related
organizations in the Estes Valley. Commissioner Pohl also serves
as the Authority's contact person for the Cultural Arts Council.
The Arts Assembly will meet early in 1991 to formulate plans for
Estes Park's 75th anniversary in 1992. Commissioner Klaphake noted
this organization has applied for a grant to purchase historic and
artistic storefront materials. Chairman Pauley complimented the
Arts Council on its endeavors and noted EPURA's appreciation of its
efforts.
There being no further business, the meeting was adjourned.
Secretary