HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1991-12-05BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
y Estes Park Urban Renewal Authority
December 5, 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
Chairman Pauley, Commissioners Ericson,
Godbolt, Henderson, Klaphake, Pohl, Swank
Deputy Clerk Heifner
Executive Director Anderson
Chairman Pauley called the meeting to order and extended the
Board's sympathy to Director Anderson and his family at the passing of his father.
MINUTES
Minutes of the November 21, 1991 meeting were approved as prepared.
LIAISON
Comnissioner Klaphake stated a Town/EPURA joint meeting is
scheduled at 8:00 A.M. on December 12, 1991 to review 1991
unfinished business and anticipated 1992 projects.
75TH ANNIVERSARY CONCEPT - CUNNINGHAM GALLERY
CaF?1 _ Cunnin9ham/Cunningham Gallery presented a proposed bronze
relief sculpture design and commission proposal to the Board for
c?aaulnaof0tnanannnfrnKaing- Thf.Pr°Posal addresses the research Si
creation of ten (10) bronze relief 24" sq. ft. sculptures deoictincf
ofrEstesTaTkScao?orhaLdot0rTS peri?d^ if1 the growth and development Park, Colorado. The artist will utilize the knowledge and
input of selected local historians. Installation of the sculpturesins tall at ion6 Rivers.ide Park -d along walkway^" Tculllute
y111. consist of concrete and stone pedestals
APn™°aVonfd SfSSi^PrS
ins^llation costs. Ail expensedSould°be btoOrne$3by0°the"SSSSI
unanimously. Y ' 1992 meeting, and it passed
MUSEUM REQUEST FOR FUNDS - WTfirpnPT/^ PTJVonPfi r.,- 4-
submitted a November 15th i ot-t-o-r _ ?—r- . P'^^ector Swam
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - December 5, 1991 - Page 2
Following discussion, it was moved and seconded (Pohl-Swank) the
Authority expend $2,772 for purchase of the twenty plaques,
including concealed mounting, screws, and shipping, and it passed
unanimously. It was moved and seconded (Klaphake-Swank) Town staff
be requested to supply a plaque installation plan at the January
9th meeting for the purpose of determining funding required for
installation of the plaques on public property within the URA
District, and it passed unanimously.
1991 sUPPT.nMKNTARY BUDGET - Chairman Pauley opened a public hearing
to consider adoption of the 1991 Supplementary Budget.^ Hearing no
comment. Chairman Pauley declared the public hearing closed.
Chairman Pauley read Resolution No. 169 (EPURA Adopting a 1991
Supplementary Budget, Appropriations of Additional Revenues, and
Approving Budgetary Transfers) , whereupon it was moved and^ seconded
(Henderson-Ericson) Resolution No. 169 be adopted, and it passed
unanimously.
1992 BUDGET - Chairman Pauley opened a public hearing to consider
adoption of the 1992 Budget. Hearing no comment. Chairman Pauley
declared the public hearing closed. Chairman Pauley read
Resolution No. 170 (EPURA Adopting the 1992 Budget), whereupon it
was moved and seconded (Henderson-Godbolt) Resolution No. 170 be
adopted, and it passed unanimously.
u.S.A. CONSTRUCTION. INC. SETTLEMENT - Chairman Pauley reviewed the
terms of the proposed settlement agreement between EPURA and U. S.
A. Construction, Inc. It was moved and seconded (Pohl-Godbolt)
Resolution No. 171 (EPURA Authorizing the Execution of a Settlement
Agreement with U.S.A. Construction, Inc.) be adopted, and it passed
unanimously.
Stating the following motion would not preclude a special meeting
if necessary. Commissioner Pohl moved the December 19th and January
2nd meetings be canceled and one meeting be held in January --
January 9, 1991. Commissioner Swank seconded the motion, and it
passed unanimously.
There being no further business. Chairman Pauley adjourned the
meeting.
Donna Heifner, Deputy^own Clerk