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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1994-05-18BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority -^May 18, 1994 Commissioners: Attending; Also Attending: Absent: Polly Gunn, Carl Henderson, George J. Hix, Gary F. Klaphake, Randy R. Martin, Richard S. Putney, Gerald W. Swank Chairman Gunn, Commissioners, Klaphake, Martin, Putney, and Swank Executive Director Anderson, Deputy Clerk Kuehl Commissioners Henderson and Hix Chairman Gunn called the meeting to order at 8:00 a.m. MINUTES It was moved and seconded (Swank-Martin) the minutes of the April 27, 1994 regular meeting be approved as prepared, and it passed unanimously. Chairman Gunn again commended the efforts of all involved in the negotiations of the Stanley Historic District. treasurer/financial reports The Financial Report review was deferred because of the absence of the Treasurer. Effective immediately, the complete monthly financial report printout will be distributed to the Chairman, the Treasurer, and the Executive Director, with copies available to the remainder of the Board upon request. A summary of the report will be distributed to all members. The Treasurer will present a report at each meeting, and a periodic cash flow analysis will be provided by the Director. staff report and COMMUNICATIONS Director Anderson reported on the status of the Stanley Road. The acceleration/deceleration lanes were paved May 13, and the concrete curbing was installed May 16. The Town bid for paving included the Highway 34 overlay. The cost for the overlay is $20,000, with an additional cost of $2,000 for traffic control during the paving process, and another $2,000 for striping. it was moved and seconded (Swank-Putney) that this work be authorized at a cost not- to-exceed $24,000, and it passed unanimously. The light fixture to be used along the Stanley Road has been chosen. This selection was necessary prior to trenching as the bases for the light fixtures are to be installed simultaneously. Reclamation and re-seeding of the Stanley Road area will now be . .IJ4.vfas and seconded (Putney-Martin) that 20 bases for the lighting fixtures along Stanley Road be purchased at a cost c2t~tS”5X<^oed t6'0i0, and Passed unanimously. It was moved and seconded (Swank-Putney) that Staff be given the authority to bid and award the contract for the reclamation and re-seeding of the area along Stanley Road, and it passed unanimously. Director Wl11 inform all members by phone the results of thebidding. The old Stanley Road has been closed to traffic by placing rocks across the pavement. Warning reflectors will be positioned. The pavement will remain and be used as a walk path. The next meeting is rescheduled to June 22, immediately followed bv a work session regarding the Comprehensive Plan. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority, Page 2 > May 18, 1994 Commissioner Martin reported that the Park Smart group discussed guidelines and recommendations. A meeting with downtown merchants will be held Friday, May 20th in Room 203 at 2:30 p.m. Designated representatives from Town Board and Staff will be present. Director Anderson reported on the value of a parking space in downtown Estes Park: Off Street Parking Spaces On Street Parking Spaces Total Spaces Three Turnovers Per Day 924 292 1,216 3,648 equivalent spaces Downtown Sales (Does not include Stanley Village/Stanley Hotel) June-July-August-September (4 months) $22,747,400 Sales Divided by Total Spaces $ 18,707 Sales Divided by Equivalent Spaces $ 6,236 The four months have 122 days which equals $51 per equivalent space per day. If the space is occupied by an employee all day, lost revenue to the merchants is $153. TOWN LIAISON REPORT AND COMMUNICATIONS At the last meeting James Baranovic, owner of Sundown Cottages, 187-189 Virginia Lane, requested assistance in maintaining an erosion area on his property, reportedly caused by drainage modifications made by the Town. Public Works Director Linnane inspected the area and concluded that nothing was done by the Town to alter drainage on the property. Commissioner Klaphake explained that Parcel 3 of the Stanley Historic District was reduced from 50 multi-family units to 20 single family residences, and this plan has been endorsed by the neighborhood. 1 COMMISSIONER AND COMMITTEE REPORTS Ublric KRelati0ns CoiIunittee met May 4, 1994, with Chairman Swank, Members Gunn, Martin, and Putney, Executive Director Anderson and Town Trustee Marshall in attendance. The flow of accurate information to the public concerning the renewal of the Estes Park co^unity since the 1982 Lawn Lake flood was discussed. It was suggested articles be published in the local newspaper, and a video tape be produced using the before and after slides of the Co?®lssioner Putney reported that the National Park afte? the°flood V1 WhlCh includes the d°wntown area before and ADDITIONAL AUTHORITY BUSINESS Approval of Easement Agreement: The Easement Agreement for the property of 122 and 124 E. Elkhorn Avenue, Lots 16 and 15, Block 5 has been signed by Lienholder Frank Williams and has been sent to Jane Haynie, Owner, for her signature. It was moved and seconded (^tney-Swank) that an EPURA officer (Chairman, Vice-Chairman, or Treasurer) be authorized to sign the Easement Agreement when it is signed and returned by Jane Haynie to expedite recording, and it passed unanimously. Resolution No. 208: Design and survey work is required to construct the Riverwalk between the Nagl Walkway and Park Theatre Rl e4-Si>aIr1k. Suryeyors and Engineers submitted a proposal for work totalling $2,800.00 ($2,000, survey and $800 desian^ The proposal will be included as an attachmenArthis resolution.' BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority, Page 3 - May 18, 1994 It was moved and seconded (Swank-Klaphake) that Resolution No. 208 accepting the proposal and authorizing a notice to proceed with Estes Park Surveyors and Engineers to perfoirm design and survey work for the Riverwalk at a not-to-exceed cost of $2,800.00, and it passed unanimously. Director Anderson reported that the tentative completion for the Riverwalk construction is May 1995. There being no further business, the meeting adjourned at 9:03 a.m. The next regularly scheduled meeting will be June 22, 1994, at 8:00 a.m. J U<V\..CX. Tina Kuehl, Deputy Town Clerk