HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1992-07-02BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
✓Estes Park Urban Renewal Authority
July 2, 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 Henderson,
Klaphake, Putney, Swank
Executive Director Anderson, Deputy Clerk
Heifner
Chairman Pauley, Commissioner Ericson
MINUTES
Minutes of the June 4, 1992 regular meeting were approved as
prepared.
BILLS
It was moved and seconded (Henderson-Klaphake) the bills be paid,
and it passed unanimously.
TREASURER'S REPORT
It was moved and seconded (Henderson-Putney) the Treasurer's Report
be accepted into the record, and it passed unanimously. Following
installation of the Town's new computer system. Director Anderson
and Finance Officer Vavra will strive to develop a more
comprehensive financial report for the Authority.
LIAISON
Commissioner Klaphake noted the Town/EPURA joint meeting at 7:30 A.M. on July 9th.
Town Attorney White will report at the next Town Board meeting
regarding the Supreme Court ruling on zoning and allowed use of
property.
AUTHORITY BUSINESS
Rocky Mountain Lawn Care - Work Release ^1 - Staff requests
permission to extend the scope of work for the April 2, 1992
contract with Rocky Mountain Lawn Care. Work Release #l is in
connection with the 75th Anniversary Plaque Project and includes
demolition of existing sidewalk and removal of material;
construction of three poured concrete display walls, and sidewalk
flatwork. Completion date is July 6, 1992 at a not to exceed cost
of $11,745. Anticipated total project cost to EPURA is $15,000.
It was moved and seconded (Klaphake-Putney) Work Release #1 be
approved, and it passed unanimously. Landscaping will be under a
separate work release, as will other miscellaneous costs incurred
as a result of updating the irrigation system and, new water line
installation.
STAFF
Director Anderson announced that Deputy Clerk Heifner will
leave the Town's employment on August 7, 1992 and invited the
Board to lunch on August 6, 1992.
A private sector funding movement has been established for the
purpose of locating in Bond Park, a Herb Mignery sculpture
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - July 2, 1992 - Page 2
2. A private sector funding movement has been established for the
purpose of locating in Bond Park, a Herb Mignery sculpture
called "Green Apples". Director Anderson introduced the idea
that Bond Park should remain open space and Board consensus is
to leave Bond Park as open space with the possible addition of
a gazebo/bandshell and space for future art work. Bob Joseph
will prepare the master plan and include the suggested closure
of MacGregor Avenue and the possible addition of a small
cluster parking area in front of the old fire station, once it
is relocated.
3. The 75th Anniversary Historic Plaques will be dedicated in a
ceremony on July 11th.
4. The Post Office Parking Lot Riverwalk is completed.
5. Director Anderson presented a draft of information for the 10-
year chronology flyer and requested comments by July 7th.
There being no further business, it was moved and seconded
(Henderson-Putney) 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: Vice-Chairman Pohl, Commissioners Henderson, Klaphake,
Pohl, Putney, Swank. Those voting No: None.
Donna Heifner, Deputy TOwn Clerk