HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1995-05-17BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
■^May 17, 1995
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 Henderson, Hix
Klaphake, Martin, and Swank
Executi-ve Director Anderson, Deputy Clerk Kuehl
Commissioner Putney
Chairman Gunn called the regular meeting to order at 8:00 a.m.
MINUTES
ap|romvtdUtasSsu0b£mithteedre9Ular meStin3 held 1995 were
treasurer/PttjaNCTAT. report
Director Anderson reviewed thp PaciV, tm mlewed the Cash Flow Report for April 30, 1995.
STAFF REPORT AND CQMTyrUNIPATTnMo
comp!etion. ThJ^^fdg^tand t(LeckR rVam Phase 3 project is near
^iaeftr^al " 1TretaEi1s?dEtt
With John Cullen, President of th^ 1C^' Director Anderson met owner of The Stanley Hotel Sr cSllen11 HerltfSe Hotels and njS
Stanley Historic District entry sTm Che desi3n the
the construction of this sicn i i3!' ? quest for quotations for
and a contract will be awarded b® dlstributed in early junS«qSeS? fHortetL°Ser Sf
^oipaSo-isscor-s: ETi“¥rFh° -astr-tkr:
vac£t‘,oenr|rSoCmheJduLed9fSor ^uSe -
reP°rt to the APA National Anderson reviewed his
-nUagfrS3Sc;ntrCehnchee iWnilp1orPtrieanT Maine^
Wndhoff^^^^^ the status of
Pa^^nerXr is^^tlri feed ¥ ^en
however, the Partnership is rfstrLturlnS 9 .h0 the Authority;
ordered. tltl6 -11 ^ P--d- CtaUnd ^9itfeUSru?adec1e-hasA Se°S
laWH LIAISOH REPORT coMMImTraTT„„,.
oompletedTn JuSf^lllowSd'by publ^0"hreh®nSive Plan draft will be
jSlJdw-lRieSKltS °f.the Talmey?i?ake Su5vSJ1?oSht0 in;lude the EPORA
u111 ■^e ava;*-lat,le for the oub] i conducted in June/
Comprehensive Plan. public hearings and the final
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
tJBtes Park Urban Renewal Authority, May 17, 1995, Page 2
COMMISSIONER AND COMMITTEE REPORTS
Commissioners Hix and Swank attended a Community Growth and Change
Conference in Glenwood Springs. Topics included growth management,
downtown parking plans, and parking structures. Communities will
be contacted where parking plans have been initiated and parking
ramps constructed to obtain data for a future Estes Park parking
plan.
Commissioner Martin reported an increased awareness level regarding
the downtown parking problem and thanked Commissioner Klaphake for
his assistance.
AUTHORITY BUSINESS
1994 Audit: Auditor Steve Jackson reviewed the 1994 EPURA Audit.
Pedestrian Traffic Signal Change Order, Rocky Mountain Consultants:
Anderson reported that Rocky Mountain Consultants (RMC) ,
not CDOT as previously reported, prepared the traffic control plan
the Pedestrian traffic signal, causing a change order in the
RMC contract.^ It was moved and seconded (Hix-Klaphake) that the
c ange order in the amount of $1,000 be approved, increasing the
Rocky Mountain Consultants contract to $5,520, and it passed unanimously.
Pedestrian Traffic Signal Change Order, Mountain Constructors:
Director Anderson reported that negotiations are continuing
regarding this request. y
T0f ,SuPport for Meadowdale Grant Application: The Estes
obti?^ L;fnd Triistfls seeking support from all organizations to
btain a^ grant from Great Outdoors Colorado (GOCO) for a
cconservation easement on Meadowdale Ranch. Director Anderson
ExlcStiven9sr»siOTthferf 5Vsiness' it moved the Board adjourn to
meeting adjourned at 9-04 am N ne ‘ The
scheduled for June 28, at 8:00 a.m. t regular meeting is
I
Tina Kuehl, Deputy Town Clerk