HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1993-04-01BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
April 1, 1993
Commissioners:
Attending:
Also Attending:
Absent:
J. Donald Pauley, Polly Garrett, Carl
Henderson, Gary F. Klaphake, Edward B. Pohl,
Richard S. Putney, Gerald W. Swank
Chairman Pauley, Commissioners Garrett, Pohl,
and Swank
Executive Director Anderson, Deputy Clerk Kuehl
Commissioners Henderson, Klaphake, and Putney
The meeting was called to order at 8:05 a.m.
MINUTES
The minutes of the March 18, 1993, meeting were approved as
submitted.
CITIZEN PARTICIPATION
A check in the amount of $10,000 was presented to Bob McFarland,
President of the Art Center of Estes Park, for the purchase of the
Art Center's option to purchase Del's Drive In.
COMMITTEES
Individual meetings were held with the Construction Committee
members. There are no minutes of the meetings.
LIAISON
The Town/EPURA Joint Meeting is scheduled for 7:30 a.m., April 8th.
AUTHORITY BUSINESS
River Corridor Electric Undergrounding: To plan for future
Riverwalk construction, the following suggestions are recommended:
1. Sufficient transformer capacity be installed on
the south side of Fall River to service under
grounding of all properties upon Riverwalk
completion.
2. A 150KVA, 3-phase, 120/208V surface transformer
be placed beside the Park Theatre Mall on
public property.
3 Feed from the transformer will go underground
to a pole and then overhead to a temporary pole
at the southwest corner of the Plantation
property. This feed will be removed when
future Riverwalk is constructed.
4. Mr. Haber will be responsible for the under
grounding cost on his property.
The cost to EPURA will be $8,200 ($6,880 materials and $1,320 for
labor). An amount of $1,686 received from Mr. Haber to offset the
cost of the three-phase service will be credited to this cost. The
Authority will be responsible for the cost of installation of a
concrete pad and PVC conduit from the transformer to the pole. It
was moved and seconded (Pohl—Garrett) that staff be authorized to
proceed with the undergrounding project, as outlined above, at an
approximate cost of $8,200.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, April l, 1993, Page 2
283 Moraine Avenue Parking Lot Layout: This parking lot will
consist of 43 spaces, including 2 handicapped spaces, for the use of
both general public parking and long-term merchant/employee parking.
This lot has 195-foot frontage on Moraine Avenue with ingress/egress
at the south end of the property. The lot will have two bays; one,
a two-way double loaded, and the other, a one-way single loaded.
This layout will allow maximum landscape buffer along Moraine
Avenue. The sidewalk along Moraine Avenue will be six feet wide
with decorative street lights behind the sidewalk in the planting
beds. Extra lighting will be provided within the parking lot.
The project will be completed in two phases. Phase 1 (Spring 1993)
will involve clearing the site, construction of curb/gutter and
sidewalk, asphalt patching, lighting, and striping. Phase 2 (Fall
1993/Spring 1994) will involve installation of planters, irrigation,
decorative lighting, and asphalt overlay/reconstruction.
Report on ADA — Handicapped Parking Requirement: A formal report
will be given early May prior to presentation to the Public Safety
Committee.
STAFF REPORT
Groundbreaking for the Home Federal Building is scheduled for
Tuesday, April 6th, at 10:00 a.m. All Commissioners are invited to
attend.
There being no further business, it was moved that the Board adjourn
to Executive Session to discuss negotiation strategy regarding the
Stanley Historic District. A roll call vote was taken. Those
voting yes: Chairman Pauley, Commissioners Garrett, Pohl, and
Swank. Those voting No: None. The meeting adjourned at 8:30 a.m.
The next regularly scheduled meeting will be April 15, 1993, at 8:00
a.m.
Tina Kuehl, Deputy Town Clerk