HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1996-06-19BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
/June 19, 1996
Commissioners:
Attending:
Also Attending:
Absent:
Polly Gunn, Carl Henderson, Gary F. Klaphake,
Richard S. Putney, Gerald W. Swank, A1 Wasson
Chairman Gunn, Commissioners Henderson, Putney,
and Swank
Executive Director Anderson, Deputy Clerk Kuehl
Commissioners Klaphake and Wasson
Chairman Gunn called the regular meeting to order at 8:00 a.m.
MINUTES
3he 1?inUte® of the Re5ular meeting. May 15, and the Special meetings.
May 22 and June 12, were accepted as presented.
.treasurer/financial report
Director Anderson reviewed the financial reports ending May 31, 1996.
STAFF REPORT AND COMMUNICATIQN.q
Director Anderson noted that the current paver resetting proiect is
complete, but that two additional areas need repair: rs
1. Riverside Plaza: Large 4' x 4' pavers have
raised approximately 2" due to tree root growth.
It was the consensus of the Board that G.L. Hoff
$3 00^00 theSe pavers at an approximate cost of
2.Elkhorn Avenue (Lonigan's): The brick pavers in
front of Lonigan's have shifted causing ice
formation in the winter. It was the consensus
of the Board that G.L. Hoff repair these pavers
at an approximate cost of $670.00.
TOWN LIAISON REPORT AND COMMUNICATTnrJ.q
No report.
COMMISSIONER AND COMMITTEE REPORT.S
No report.
authority bus infs .q
1995eEPn^°?udfttheTj'9!5 Audit; A“ditor steve Jackson reviewed the
the aud^bf accepted ^^prel^ntS Se°0nded <Hender"°n-Swank) that
Sign_ Logo Presentation: Director Anderson presented the final
th% Sign l0g0' HelPin5 Hands, Town employees who help
families in need, sponsor a Christmas ornament fund-raiser each year
Q^rOUp has req^ested the use of the sign logo on Ihe ?996
looi ornament. It was the consensus of the Board the final sign
tK loSo ™ tLa???r?h anf that Helpin3 Hande be authorized to ufe cne logo on the 1996 Christmas ornament.
Election of Officers: Commissioner Henderson requested, and it was
to%hSnTe?SU?n0f th® Board that the election of officers be deferred to the July 10 meeting.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, June 19, 1996 - Page 2
Moraine Avenue Parking Lot Change Orders: Director Anderson reported
the following change orders for approval:
Jim's Construction Materials
140 yds. of top soil
15 yds. of 3/4" roadbase
Truck time - standing curb construction
20 yds. pea gravel for drainage
$4,570.80
143.26
25.00
400.00
55.139.06
Western Mobile
17 sq. yds. extra asphalt paving along
Davis Street 340.00
A-Oualitv Fence
Anchors - 108 @$2.00
Labor & supplies to install (technique
changed)
7 ft. additional fence @$13.10/ft.
1 terminal post & cap
Credit 27 holes @$2.00
216.00
250.00
92.00
19.00
54.00)
523.00
Van Horn Engineering
Fence post brackets, 26 @$25.00
(Randy McNeil)
Sandblast & paint brackets (26 brackets)
650.00
186.00
836.00
It was moved and seconded (Swank-Putney) the change orders, totaling
$6,838.06, for the Moraine Avenue Parking Lot be approved for
payment, and it passed unanimously. Landscaping will be bid and
installed this summer. A bollard will be placed immediately to deter
the use of the handicapped ramp as a vehicle exit.
Chairman Gunn congratulated David Czapp, KRKI, for being named
Broadcast Citizen of the Year, by the Colorado Broadcasters
Association.
Director Anderson, on behalf of the Board, expressed appreciation to
Gary Keimig for loaning a painting of Riverside Plaza to the Town
which has been placed in the Board Room.
There being no further business, it was moved the Board adjourn to
Executive Session to discuss property negotiations. Those voting
"yes": Gunn, Henderson, Putney, and Swank. Those voting "no":
None. The meeting adjourned at 8:34 a.m. The next meeting is
scheduled for July 10 at 8:00 a.m.
1 I
Tina Kuehl, Deputy Town Clerk