HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1991-11-21BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
/November 21, 1991
Commissioners:
Attending:
Also Attending:
Absent:
J. Donald Pauley, John M. Ericson,
Jim Godbolt, Carl Henderson, Gary F. Klaphake,
Edward B. Pohl, Gerald W. Swank
Commissioners Godbolt, Henderson, Klaphake,
Swank
EPURA Executive Director Anderson, Deputy
Clerk Heifner
Chairman Pauley, Commissioners Ericson, Pohl
Treasurer Henderson, acting as Chairman, called the meeting to
order.
MINUTES
Minutes of the November 7, 1991 meeting were approved as prepared.
BILLS
It was moved and seconded (Godbolt-Swank) the bills be paid, and it
passed unanimously.
TREASURER'S REPORT
It was moved and seconded (Klaphake-Godbolt) the September and
October Treasurer's Reports be accepted into the record, and it
passed unanimously.
COMMITTEES
Development - Director Anderson read the November 14, 1991
Development Committee minutes into the record, whereupon it was
moved and seconded (Godbolt-Swank) the minutes be accepted into the
record, and it passed unanimously.
LIAISON
Commissioner Klaphake encouraged the Board's participation in the
1991 Christmas Parade activities, noting he is scheduling
individuals to operate the hayrides down Elkhorn Avenue.
AUTHORITY BUSINESS
Development Plan - Lot 4. Prospect Village Subdivision
Chairman Henderson opened a public hearing to consider a
Development Plan for Lot 4, Prospect Village Subdivision. Steve
Wright/Van Horn Engineering & Surveying, representing John Schreck,
stated the developer plans to construct a 5,062 square foot single
story building for use as a commercial laundry. The property is
located on the corner of East Riverside Drive, south of the health
club and west of Pizza Hut. The Development Committee and staff
noted the developer has addressed concerns regarding visual impact,
landscaping, parking, trash enclosure, building exterior finish^
roof color, and landscape irrigation. A signed ownership statement
was added to the site plan. Construction will begin in 1992 and is
anticipated to be completed prior to the Summer season. Hearing no
further testimony in favor of or in opposition to the proposed
development plan. Chairman Henderson declared the public hearing
closed. It was moved and seconded (Klaphake-Godbolt) the
Development Plan for Lot 4, Prospect Village Subdivision be found
in compliance with the Estes Park Downtown Redevelopment Program
(Plan), and it passed unanimously.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - November 21, 1991 - Page 2
USA Construction - Lawsuit Settlement
Director Anderson requested an Executive Session to discuss the
proposed agreement for settlement reached between EPURA and USA
Construction following court testimony last Wednesday. Hearing no
objection, Chairman Henderson announced a roll call vote for an
executive session to discuss the terms of the settlement agreement.
Those voting Yes; Chairman Henderson, Commissioners Godbolt,
Klaphake, Swank. Those voting No; None.
Chairman Henderson polled the Board and reconvened the meeting
following the Executive Session, whereupon it was moved and
seconded (Swank-Godbolt) to accept the concept of settlement
outlined in Attorney Williamson's memo dated November 20, 1991 and
request EPURA's counsel prepare the public documents, and it passed
unanimously.
The EPURA will hold one meeting in December — December 5, 1991.
There being no further business to come before the Board, Chairman
Henderson adjourned the meeting to a work session to discuss the
Post Office parking lot walkway.
Donna Heifner, Deputy^ Town Clerk