HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1992-06-04BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
June 4, 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
Chairman Pauley, Commissioners Henderson,
Pohl, Swank
Executive Director Anderson, Deputy Clerk
Heifner
Commissioners Ericson, Klaphake, Putney
Chairman Pauley called the meeting to order.
MINUTES
Minutes of the May 21, 1992 regular meeting were approved as
prepared.
AUTHORITY BUSINESS
Election of Officers - It was moved and seconded (Henderson-Swank)
the current slate of officers be re-elected for the 1992-1993 year
as follows: J. Donald Pauley/Chairman; Edward B. Pohl/Vice-
Chairman, Carl Henderson/Treasurer; Arthur L. Anderson/Secretary,
and it passed unanimously.
STAFF
1) Sod will be installed at Bond Park next week.
2) The Post Office Lot Riverwalk rail installation will be
completed shortly.
3) Bids for the sidewalk at the Rockwell Street/Riverside Drive
area are expected soon.
4) The 75th Anniversary plaque display area construction drawings
are complete and ready to bid.
5) The museum historic plaques have been purchased and will be
installed shortly. A flyer depicting the walking tour was included
in the Trail's Vacation edition.
Director Anderson reported Wright Water Engineer's bill for
services regarding the 100 year flood plain report, including
numerous meetings and extensive computer runs was $14,915.63. This
project is a part of the river corridor project to remove a portion
of Elkhorn Avenue (particularly Barlow Plaza) from the flood plain.
There is a $2,000.00 credit against this billing, making the total
out-of-pocket expense $12,915.63. It was moved and seconded
(Henderson-Pohl) an expenditure of $12,915.63 be approved, and it
passed unanimously. For insurance purposes, merchants will be
notified of the new flood map.
In response to the proposed Park & Ride System and the need to
schedule early morning meetings, it was moved and seconded (Pohl-
Henderson) the URA Board meetings be held at 8:00 A.M. on June 18,
1992 and during the months of July and August 1992, and it passed
unanimously.
There being no further business to come before the Board, it was
moved and seconded (Swank-Henderson) the Board adjourn to Executive
Session to discuss strategy for legal action regarding the Stanley
Historic District Street. A roll call vote was taken as follows:
Those voting Yes: Chairman Pauley, Commissioners Henderson, Pohl,
Swank. Those voting No: None.
Donna Heifner, Deputy Town Clerk