HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1992-08-06BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
August 6, 1992
J. Donald Pauley, John M. Ericson, Carl
Henderson, Gary F. Klaphake, Edward B. Pohl,
Richard S. Putney, Gerald W. Swank
Chairman Pauley, Commissioners Ericson,
Henderson, Pohl, Putney, Swank
Executive Director Anderson, Deputy Clerk
Heifner
Commissioner Klaphake
Commissioners;
Attending:
Also Attending:
Absent:
MINUTES
Minutes of the July 2, 1992, regular meeting were approved as
prepared.
BILLS
It was moved and seconded (Henderson-Ericson) the bills be paid,
and it passed unanimously.
TREASURER’S REPORT
It was moved and seconded (Pohl-Henderson) the Treasurer’s Report
be accepted into the record, and it passed unanimous y.
LIAISON
The August 13, 1992, Town/EPURA joint meeting is canceled.
tvuthortty business
TTonor Awards
«co^;?!onaWaofd itaSS pParrtfjfpftion fn
Redevelopment Program.
—~—gpsfe_fif£ics EarlcincL_l!Ofe—^
Change order #1
Noting this change change orde^n consisting of
field order!01-15 in the amount of $2,563.00 be approved, and l
passed unanimously.
Mountain Lawn, care -
^authorization
xt was moved and -conded (Poh«
includes the supply and installation p ll tion in the amount of
of the irrigation sysr,te,n' “A unanimously.$4,010.00 be approved, and it passea un
• _ o Order.-V., Mountain T~T*" cr. - 75th hnmversarT PUga--------------
It was moved and seconded _ <IJ1et”ebY"S0”“er' th!ta!Sur“deduring
!!!;trortio!fof i?he above-referenced plaqUeTSh fiown0 w' it !!i!S!rse
rpo!lpr$r,e6d03.acnod !! Patriesd consat,1,n0so ynet cost to Authority is
$1,408.00.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - August 6, 1992 - Page 2
Bond Park Master Plan
It was moved and seconded (Renderson-Putney) Projects Manager
Joseph be authorized to prepare a concept plan for Bond Park at a
not-to-exceed cost of $2,500.00, and it passed unanimously.
It was moved and seconded (Swank-Putney) Tina Kuehl be appointed
Recording Secretary for the EPURA Board of Commissioners, and it
passed unanimously.
COMMISSIONER CONCERNS
Commissioner Swank noted his satisfaction with the appearance of
the 75th Anniversary Plaque project.
Community/tourist interest is evident as the historic plaques are
installed on each designated building.
Chairman Pauley presented Deputy Town Clerk Heifner with an Honor
Award in recognition of her eight years of service with the Estes
Park Urban Renewal Authority.
STAFF
1) The previously approved payment for the 75th Anniversary
plaques was $2,772.00. Staff requests an additional $215.00 to
cover the cost of proof/text changes. It was moved and seconded
(Swank-Henderson) staff be authorized to expend an additional
$215.00 for proof/text changes on the 75th Anniversary plaques, and
it passed unanimously.
2) The Federal Emergency Management Agency (FEMA) has suspended
processing of EPURA's request for a revision to the Flood Insurance
Rate Map and/or Flood Boundary and Floodway Map for Estes Park,
Colorado. Director Anderson reported there will be an additional
cost of $4,000.00 to complete the map revision.
3) The $2,600.00 expense for the walkway by Pearl's Beauty Shop
does not include the handicapped ramp on the south side of East
Riverside Drive. The aforementioned work will be submitted by work
release.
4) The Stanley Hotel's owner, Frank Normal!, has requested the
Authority submit an application to the Colorado Historical Fund for
financing The Stanley Hotel's facade maintenance. The Colorado
State Historical Fund utilizes the state share of proceeds from
gaming for historical preservation. The probability of a grant
should be significant because The Stanley Hotel is on the
Historical Register and the building facades have been donated to
the State Historical Society. Staff requests authorization to
proceed with aiding The Stanley Hotel in obtaining a grant for this
work. It was moved and seconded (Henderson-Pohl) that, providing
adequate financial safeguards are in place. Staff be authorized to
proceed with grant application preparation and monitoring of this
project, and it passed by the following votes: Those voting Yes:
Commissioners Ericson, Henderson, Pohl, Swank. Those voting No:
Commissioner Putney. ._ _ ,
5) Director Anderson presented a synopsis of costs provided by
Municipal Analysis Services, Inc. and compared Estes Park to other
mountain communities, noting Estes Park has efficient and
responsible control of its expenses.
There being no further business. Chairman Pauley adjourned the
meeting to a work session.
Donna Heifner, Deputy Town Clerk