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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1992-03-19BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority ■^arch 19, 1992 Commissioners: Attending: Also Attending: Absent: J. Donald Pauley, John M. Ericson, Carl Henderson, Gary F. Klaphake, Edward B. Pohl, Richard S. Putney, Gerald W. Swank Vice-Chairman Pohl, Commissioners Ericson, Klaphake, Putney, Swank Deputy Clerk Heifner Chairman Pauley, Commissioner Henderson Executive Director Anderson Vice-Chairman Pohl called the meeting to order. MINUTES prepared.°^ the Mar°h S' 1992 regular ”eetin9 approved as BILLS “ pas3edV un^nimou3lyfed the bins be paid, and committees 5eve”pne^rcU??teee0nruetdes «-cb n, 1992 passed unanimously. accepted into the record, and it liaison was well attended^and the°next Met”arCh- ToWn/EPURA joint meeting -- at 7:30 A.M. in theheAdmT„tisI"tereattTo9„ 1ConlfreereedRofo°mr APrU authority business Development Rpvior.r _ Eivhrty.„ T , r.e. wetlands, and stated ttat tS”33®3 envitonmental craSnS Comissionera tY the vote?. “ith theOomisslonneer%utnre1y°.SOn' Klaphake' Swanb.*63' ^3? STAFF Status of EPURA 1- An environmental studv ra-F indicates no special precautions01*3 librai,y building demolishing the buildfnrf / are necessary when containing materials) Bid respect to asbestos and distributed to four have been Prepared2:00 P.H. Monday, Ap°rTl f61,r,T9-92Blds ara due on o? belorj BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority - March 19, 1992 - Page 2 2. The Post Office Lot Riverwalk project has been advertised and bid packages are available. Bids are due on or before 11:00 A.M. Tuesday, March 31, 1992. 3. Stanley Historic District Street System - A sketch plan of the proposed street system was presented to the Planning Commission on Tuesday, March 17, 1992. 4. A contract has been finalized with Soderberg Masonry for brick paver resetting. A one week test section will include the area where the former kiosk was located. Commissioner Klaphake suggested EPURA budget approximately $2,500.00 in 1993 to properly refurbish the kiosk, said refurbishment to include sandblasting, proper neutralization of the metal, and painting. 5. A proposed location for the 75th Anniversary plagues at the Coffee Bar Island was presented to the Town/EPURA joint session on March 12th, at which time said location was favorably received. Vice-Chairman Pohl noted that, following a presentation to the Women's Club (which explained EPURA's role in the project and introduction of the artist), the Women's Club purchased the 10th plaque in this series of ten. Therefore, the Authority is excused from purchasing a plaque. However, the matter of design consistency was brought to the attention of both the Town and EPURA Boards at their March joint meeting (plague groupings of 4, 4 and 4 instead of 3, 3, and 4), and the possibility of extending the series to 12, at which time, the Authority could still purchase a plague. Commissioner Klaphake reported that Special ProjLts Manager Joseph has revised the sketch plan to allow for minimum impact of the fire hydrant at this site, since relocation of the fire hydrant is cost prohibitive. CommitLoOS?Pl?4-WiM1 pruesent this Plan to the Public Works at Its March 19th meeting, it should also be Si..*1* mel?ing!ing n° further business, vice-chairman Pohl adjourned the ^—' Donna Heifner, Deputy Town Clerk