HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1995-02-15BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
v/lEstes Park Urban Renewal Authority
February 15, 1995
Commissioners:
Attending:
Also Attending:
Absent: None
Chairman Gunn called the regular meeting to order at 8:00 a.m.
MINUTES
mLtJngTld "anufrrifs^"6 ?i?UteSJr°m the re^ular
26, 1995 be approved as' presented meeting held Januaryas presented, and it passed unanimously.
Polly Gunn, Carl Henderson, George J. Hix,
Gary F. Klaphake, Randy R. Martin, Richard S.
Putney, Gerald W. Swank
Chairman Gunn, Commissioners Henderson, Hix,
Klaphake, Martin, Putney, and Swank
Executive Director Anderson, Deputy Clerk Kuehl
treasurer/financial REPOR'T
?ir«nJlA?9l4S?SmpSlofotfhe,?Shnf1°W Rep0rt for December !994.
the urban COlleCti°nS tabulations in
STAFF REPORT AND COMMUNICATTOWg
one fo?restroDomrseCatt0rthedSes ^a^rF6^ 30(3 Submitted two grants;
"Sr .s ■“ £&“!'=“.“•
ss" aurs""” ..ac;"rE;ro,ss;£-"
Comprehensive Plan Maa*. •
SlliSenSrtVe Plan ”,eetinAS:withithr0Traf?'^erSOn has attended
and Estes Park and with Dr. Evan V1ofchCosfn?a?a«stin F°rt
East Elkhorn Pedestrian Traffif a■
ean held regarding the Pedestrian traffic'^signafo1 ?eebin9s have
Technical Review Meet- t Elkhorh-
Views subdivision and IT’s, S?anlervlews.inUe re9ardi"9 Stanley
?ast0rieZeakti?n 11 “^^nU: “toe'"am nat?™5?” re<3ueste<l
Institute, March 9 a i" T°ronto, and the Rooki w meetin3 the
itteen„d|rSt°hne-PAU‘anei;i6tt?a‘ t0»anE~e DI^e''catormiea
institute inTenv-r--
TOWN T.T7\ T0/-\UT ___
A joint meetina wi+-h m
Klaphlke s'uggJIteT^fu? "^helSfed uponrU?^5XsrS h?ld ?'ebruaty
arranged. a fut“ne meeting regardinTlow,;tcwn0p“LSnTber
SSiaagglSaSS-im_COMMITTEE RECne...
No reports.
bustnb.q.q
ChangeeorLr0NotriCtli0 thCha”9e 0rder: The R c Heath r-
Anderson and R c HeaeKthe result ne3°tiations w, Consttuction
completion of ihe H^avtehr„?i9karpdhS
J . Director Anderson
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, February 15, 1995 - Page 2
explained that Items 1 and 5 were necessary to obtain the easement
agreement on the Haynie property. A detailed listing of the items
follows:
1,
2,
3.
4.
5.
6.
7.
8.
9.
10,
Shelving in Storage Building
Sheet piling to support power pole
Grade beam/footer at Wheel Bar Bldg.
Waterproof Haber Foundation
Electric service to Storage Building
Stabilize south bank at Wheel Bridge
Gas line excavation/back fill
Trash enclosure (Irrigation line hand
digging)
Piling caps with H-pilings
H-pilings at Wheel Bar
Cost
1,412
1,643
1,163
137
1,309
966
957
488
103
4.683
$12,861
a?d seconded (Hix-Martin) that R.c. Heath Construction
05dfr No* 1 re9ardin9 work on Riverwalk Phase III in the
amount of $12,861 be approved, and it passed unanimously.
Resolution No. 227: Director Anderson read the resolution The
T?uSteraandUrotabneT-ReneWal Authority i^eceives funds from thk Bond
Trustee and other sources. it is the duty of the Executive
” thS
IT./11 herrdd0in o°rtrheHrthro^?tyreg??SLes
appLdveararrereaiHe„n?t\rsTh;s“??"^ No- 227pending clarification thab an • to modlfy the resolutionAuthority.s na.T'an." °Urr6ntly “e in the
3,454 pollingYbrochures/c^rds"fere ciaTr1?f Anderson reported that
Voter Registration listing. The deadline fSlng ^he Larimer County February 15. As of Tues^a^, Februa?^i4th is 5:00
(83-s) and 225 no (16 3^) a 14th' the count is 1,153 ves
regular meeting. it °was m0fvi?1 r5port wil1 be given at the nLt
Executive Director proceed with thf ^econded (Swank-Putney) the
aegaasltion of the kLii property ltJi^a%\arl-Steps to «»Pletl
polling, and it passed unanimous!v* the final outcome of the
dfSb Lea5ue of Women Voters1 in su^^^n6^ °f4= 3 letter received
distributed. chairman Gunn referred tPeP °f the pufchase was
signing numerous polling cards ^ a cominent that she was££“::r. “s ts;- if.s‘
Executive Director tn
SisescheduledefornMarch0ll^neC1^95 8 = 3t° a-”‘
/ lyyD, at 8:00
Tina Kuehl, DepuLy Town Clerk ~