HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1993-06-21BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
June 21, 1993
Commissioners:
Attending:
Also Attending;
Absent:
J. Donald Pauley, Polly Gunn, Carl Henderson,
Gary F. Klaphake, Richard S. Putney, Gerald W.
Swank
Chairman Pauley, Commissioners Henderson,
Klaphake, and Swank
Executive Director Anderson, Deputy Clerk Kuehl
Gunn and Putney
The meeting was called to order at 7:30 a.m.
MINUTES
The minutes of the May 20, 1993, meeting were approved as submitted.
FINANCIAL REPORTS
JepoWrtS ending "nay ^Hei^erson“S;fa^^) that the financial
presented, subject to' reviev^ ^y tahCeCeTreLurner0 tnd >C°rd 93
unanimously. ^ Iie ireasurer, and it passed
LIAI^N
?nhrco»pLfenfit?pTatneantd\theS\\fafn?:rHls^^ tlme
AU^THORITY BUSTWFfi.Q
dSCtlOR of Of f ie#»-r<5 • nru ■» -|
)ki n®c®ssary each ’year in1 JuSneStateithat 3n election °f officers
(KlaDhake-RtJa>,v\ .. ne- It was moved and seconded,eacn year in Junp t+- or ottic
(Klaphake-swank) that the iZ' ■ Xt s Inoved and seconded officers for the Estes P^r-t TTfciLlow;Lng candidates be elected
year, and It passad unanSouSy?" Re"eWal Authcrity for the coming
J. Donald Pauley -
Gerald Swank
Carl Henderson -
Arthur L. Anderson -
Chairman
Vice Chairman
Treasurer
Secretaryc L-ary
Resolution No. 193* rvor... 4-•
staff
Director Anderson referr^^d +-r^
URA projects presently underway. U They5includ4: mein0 listing the
!• Stanley Historic Road,
a. title action.
. Final construction design
■ Highway department aooels’permit.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, June 21, 1993 - Page 2
5.
6.
Moraine Avenue Parking Lot.
a. Wall painting contract.
b. Temporary parking lot dividers.
c. Sidewalk/grading design.
d. Access permit.
River Corridor.
Temporary access walkway to Plantation shopsa.
c.
Temporary river railing design.
River easements.
Stanley Historic Grant.
a. Preparation of scope of work contract to be
submitted to the state.
b. Matching funds negotiation with The Stanley Hotel.
Town Comprehensive Plan/Urban Renewal Update.
a. Selection of sub-contractors.
b. Meetings every two weeks with consultants.
Stanley Historic District Master Plan,
a. Awaiting input from State Historical Society.
COMMISSIONER CONCERNS
The river corridor was designed and built to alleviate floodinq.
The heavy run off experienced this spring documents the success of this project.
re^l^larly-sciheduled EPURA meetings in July, the 1st and the
for Juin2nT,narteS7Cr3e0 a1.emdand COinbined into one 1I'aeting, scheduled
Pa.ule.y acknowledged the services provided by Ed Pohl as an
ComMssion 1SMr Onpohi ,Becaus? ofr:) his appointment to the Planning commission, Mr. Pohl has resigned from the Board. y
22? at 8:10 a-m- The next will be July
I
Tina Kuehl, Deputy Town Clerk