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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1994-02-02BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority '^February 2, 1994 Commissioners: Attending; J. Donald Pauley, Polly Gunn, Carl Henderson, Gary F. Klaphake, Randy R. Martin, Richard S. Putney, Gerald W. Swank Chairman Pauley, Commissioners Henderson, Klaphake, Putney, and Swank Also Attending: Absent: Executive Director Anderson, Deputy Clerk Kuehl Commissioners Gunn and Martin Chairman Pauley called the meeting to order at 8:00 a.m. MINUTES Minutes of the January 19, 1994 meeting were approved as prepared. AUTHORITY BUSINESS Resolution Mo. 206: The Stanley Historic District Master Plan was reviewed. A Work Session held January 26 examined this Master Plan. This Plan involves an inclusion of accommodations and commercial/office space in the resort area, which reflects a modification to the Estes Park Downtown Redevelopment Program. Major neighborhood concerns expressed at the Planning Commission were open space and due process. Director Anderson read Resolution No. 206. Commissioner Putney requested that No. 3 of the resolution be changed to read: "The Authority delegates its review responsibility to the designated bodies under the negotiated Development Agreements." Commissioner Klaphake was excused from the meeting before the vote. It was moved and seconded (Henderson-Putney) Resolution No. 206 endorsing and recommending approval of the Stanley Historic District Development Agreements be approved as amended, and it passed unanimously. EPURA Review Process: No action was taken. Stanley Hotel Roofing Project: The architectural report for roofing The Stanley Hotel main building has been submitted to the State Historical Society for approval. The Architect has submitted the following roofing contractors experienced in working on historic buildings: Ron Sandt, Roofer, Lakewood, Colorado Black Roofing, Inc., Boulder, Colorado Arapahoe Roofing & Sheet Metal, Broomfield, Colorado It was moved and seconded (Putney-Swank) that bids be obtained from the three companies listed for the re-roofing project on The Stanley Hotel main building, and it passed unanimously. The contract will include standard urban renewal contractual statements as well as a statement that the Authority responsibility is to administer funds and the Authority is not liable for payment. ST2VFF Director Anderson reported that the chipmunk sculpture has been removed from the Plaza area because of vandalism. It was moved and seconded (Henderson-Putney) that Director Anderson be allowed^ and encouraged to attend the Land Use Conference at Denver University, March 10 and 11 and it passed unanimously. There being no further business, the meeting adjourned at 8:35 a.m. The next regularly scheduled meeting will be February 16, 1994, at 8:00 a.m. J Tina Kuehl, Deputy Town Clerk