HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1992-08-20BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
-/August 20, 1992
J. Donald Pauley,John M. Ericson,Carl
Henderson,Gary F.Klaphake, Edward B.Pohl,
Richard S.Putney, (Gerald W. Swank
Chairman Pauley,Commissioners Pohl,
Henderson,Klaphake , Putney, Swank
Executive Director Anderson, Deputy Clerk
Kuehl
Richard S.Putney
Commissioners:
Attending:
Also Attending:
Absent:
The meeting was called to order at 8:10 a.m. by Chairman Pauley.
MINUTES
Minutes of the previous meeting were changed to reflect that the
only honor award given at that meeting was to El Centro
Development. Minutes of the August 6, 1992 regular meeting were
approved as corrected.
TREASURER'S REPORT
Director Anderson reported that he is working with Town Finance
Department to change titles in the monthly financial report to make
them more explicit. Carl Henderson added that the most important
fact about this report is to show that the Authority is operating
5??hin budaet It was moved and seconded (Henderson-Swank) the
Treasurer's0Report be accepted into the record, and it passed
unanimously.
LIAISON
Commissioner Klaphake noted the Town Board
FfrT-+-s on behalf of the grant application for The buaniey
The Mayor will sign the letter to accompany the grant application.
ahthority business
Honor Award
A honor award was . P--0ntfartt°c“i??00n P^JS^owrtoSn
Redevelopment rp^c^grmn.10nHinn^alt^^3i^^tlths 1Board for the award on
behalf of both Claire Ray and himself.
1993 Work Program
The Board met in a work session foilowing^the August Btomeetln^^
ofSp^lpaSng1tori99f budget, ihe 1993 projects are divided into
three groupings as follows:
. shoT-t Term 1993 Construction Projects:
Downtown signage update; uniformity of
state signs on Highway 34 through town,
and downtown entry signs at MacGregor
and Highway 34 Bypass.
Request to Town to stripe street
location of West Riverside Drive to
Craig Drive thru Picadilly Square.
Priority 1:
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, August 20, 1992 — Page 2
Priority 2:
Priority 3:
Brownfield Entry to Riverwalk final
design and construction.
Rework of Municipal Parking Lot - final
design/construction. Recommended as a
shared project with Town.
Manor Short Term Projects; (2 years)
Priority 1:West Corridor Riverwalk Design.
Riverwalk Nagl to Park Theatre Mall
Design Construction (if possible).
URA Plan Update.
Priority 2; Moraine Avenue Streetscape.
. Manor Long Term Projects;
Downtown Traffic Bypass Feasibility: Planning and
Design Work. This will be combined with traffic flow
design for Moraine Avenue/Craigs Drive intersection.
This project will be coordinated with the traffic
analysis that will be performed as a part of the Town
Comprehensive Plan/URA Plan udpate.
After discussion, it was moved and seconded (Pohl-Ericson) that the
Executive Director's presentation for 1993+ work schedule be
LoptL with the provision that it is subject to change by board
motion and funds availability.
COMMISSIONER CONCERNS
It was moved and seconded (Pohl-Swank) that the Authority change
regular meeting hours on a permanent basis to 8.00 a.m.,
meeting dates to remain the same.
STAFF
sssiuJ55S*;, ”
A Mountain legacy family «hae soldnatQthe Art Center ^rnmrnmmour piece is now underpriced at $2,200, ana one
raised to $2,800.
Ostermiller was asked if he bad t°bjFect^°JS would
-»UStIhea0ahlS cSmna=%S^h= ^ --
?fr feeet\2ngTn Srsepte^r'^n3! wiTl follow up with the
gallery at that time.
It was suggested that the aoh^Ptures be ^n the ^Confe^^ at
reSrtr4w1oncrpfetSee0set1StyofCatheeSS'e “matures should remain on hand
at all times.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, August 20, 1992 — Page 3
Budget Meetings
The following budget meetings to prepare and review the 1993 budget
are set as follows:
• September 10th (after joint meeting) — Draft 1.
• October 8th (after joint meeting) — Draft 2.
• October 15th — Presentation of Budget to Board as per
State Statute.
• December 3, 1992 — Adoption of 1993 Budget.
Stanley Hotel Grant Proposal
Art Anderson will meet August 20th with Frank Normali to receive
information from Frank to complete the grant proposal.
Conference Center
Tom Pickering would like to attend either the second meeting in
September of the first meeting in October to report on the success
of the first year of the Conference Center.
There being no further business, it was moved and seconded the
Board adjourn to Executive Session. A roll call vote was taken as
follows: Those voting Yes: Chairman Pauley, Commissioners
Henderson, Klaphake, Pohl, Putney, Swank. Those voting No: None.
The regular session adjourned at 8:45 a.m.
/
Tina Kuehl, Deputy Town Clerk