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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1998-05-06BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority May 6, 1998 Commissioners: Attending: Also Attending: Polly Gunn, Carl Henderson, Gary F. Klaphake, Richard S. Putney, Paula Steige, Gerald W. Swank, A1 Wasson Chairman Gunn, Commissioners Henderson, Klaphake, Putney, Steige, Swank, and Wasson Executive Director Anderson, Deputy Clerk Kuehl Absent;None Chairman Gunn called the regular meeting to order at 8:00 a.m. CITIZEN PARTICIPATION Chairman Gunn referred to the "View from Here" editorial on May 1, 1998, entitled Parking is Shared Responsibility, regarding the establishment of a special improvement district for downtown parking. This subject was first discussed in 1987. At that time, the business owners were against this idea. Commissioner Swank noted that the businesses were responding to the increase in sales tax from 2% to 4% in 1982 with the intention of using that money for parking expenses. Chairman Gunn commended Director Anderson on his trip report. MINUTES The April 15, 1998 regular meeting minutes were accepted as presented. TREASURER/FINANCIAL REPORT Director Anderson presented the financial report ending March 31, 1998 . COMMISSIONER AND COMMITTEE REPORTS Commissioner Wasson reported that the five economic development web pages are in place and are presently being tested. Pictures to be used on each of the pages are being negotiated with local photographers. The web page address is: WWW.estesparkresort.com/test3/visitor.htm Click button "Live & Work" to advance to the 5 pages Site visitors will be able to request further information. Commissioner Wasson suggested that this information be offered in video form (7 minute) at no charge. Nick Molle of Nick Molle Productions, Channel 8, estimated that the production cost would be between $5,000 and $10,000. The Chamber will perform fulfillment. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority, May 6, 1998 - Page 2 ADMINISTRATIVE COMMUNICATIONS No report. AUTHORITY BUSINESS Adoption of Projects and Future Priorities: Director Anderson explained that the following planning/implementation projects are proposed as urban renewal goals over the next three years: Priority A ♦ Redevelopment/Relocation of Municipal Building ♦ Stanley Hall Completion ♦ Stanley Hotel Parking Lot ♦ National Geographic (IMAX) — including transportation and parking Priority A/B ♦ Project W (land negotiations) Priority B ♦ Riverwalk — Plxom Creek to Grandpa's Priority C ♦ Relocation of Post Office/Redevelopment of Post Office site ♦ Moraine/W. Riverside Ave. (including Piccadilly Square Redevelopment) ♦ Delegated to Town of Estes Park ♦ Entry Signage and improvements Board Responsibility ♦ Comprehensive Plan monitoring and support It was noted that the list does not represent any order within each priority category. It was moved and seconded (Henderson- Putney) the priority project list be approved with the ability to be flexible and open to changes, and it passed unanimously. Stanley Hotel Parking Update: Due to delays in obtaining a base map survey, final parking lot, entry and access layout have not been completed. DSW, New Stanley Associates, LP (NSA), and EPURA are working together to refine and finalize these items. DSW and NSA will meet May 12 to go over the design and cost estimates by specific areas. After that meeting, construction drawings will be prepared. The design team will meet with representatives of the Colorado Historical Society regarding the design elements on May 20 in Denver. Depending on NSA wishes, work on certain segments of the project will begin this summer. Stanley Hall Preservation: Director Anderson reported on the following Stanley Hall Preservation work: ■ Electrical: Demolition/removal of existing circuits. ■ Transformer: The concrete pad will be installed and the transformer placed and wired. ■ Excavation: Excavation of the foundation to determine extent of water damage has been completed. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority, May 6, 1998 - Page 3 ■ Drainage pipes: The pipes were plugged, causing roof drain water to back up against the foundation. The 3 W I.D. cast iron pipes have reopened. These pipes will be replaced when new road elevations are determined. ■ Sewer Hookup/Water Service: Now that the rough elevation of the new roadway has been determined, work will proceed on the sewer hookup and new water service to the building. A formal request has been made to the Colorado Historical Society to reallocate funds from the electrical service to repair the south porch that leads to the lower level for repair of water damage. The porch deck will be replaced using a 3-M non-slip surface. Two major phases of the Grant are completed, and Phase 2 pictures of the access and heating system were forwarded to the Colorado Historical Society. The exterior surface, north facing entry and porch, and the roof have been repaired, and all bare wood areas have been primed. The Friends of Stanley Hall have cleaned the basement and removed the stage extension, saving demolition costs and allowing removal of existing wiring. Commissioner Wasson urged the Commissioners to read the "New Urbanism" material that was distributed, as the subject is relevant to the preservation of urban renewal. Chairman Gunn requested that the Commissioners put in writing their thoughts regarding future planning to present to the Estes Valley Planning Commission. There being no further business, it was moved the Board adjourn to Executive Session to discuss developer negotiations. Those voting "yes": Gunn, Henderson, Klaphake, Putney, Steige, Swank and Wasson. Those voting "no": None. Chairman Gunn adjourned the meeting at 8:41 a.m. The next regular meeting will be May 20, 1998, at 8:00 a.m. Tina Kuehl, Deputy Town Clerk