HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1998-07-15BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
'^July 15, 1998
Commissioners:
Attending:
Also Attending:
Absent:
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
Project Manager Anderson, Finance Officer
Vavra, Deputy Clerk Kuehl
None
Chairman Gunn called the regular meeting to order at 8:57 a.m.
CITIZEN PARTICIPATION
None.
MINUTES
The June 17, 1998 regular meeting minutes were accepted as
presented.
COMMISSIONER AND COMMITTEE REPORTS
Commissioner Steige reported on an article regarding Eagle Rock
School that appeared in the Sunday New York Times Magazine, and
wished to congratulate those individuals who were instrumental in
locating the School in Estes Park.
TREASURER/FINANCIAL REPORTS
Finance Officer Vavra presented the financial reports ending May
31st and June 30th. Commissioner Klaphake noted that Community
Reinvestment funds were used to psy the Fire Station debt.
Director Anderson reported that the Knoll payment for 1998 has
been made and will be included in the July financial report.
ADMINISTRATIVE COMMUNICATIONS
Commissioner Klaphake referred to the announcement of the
Mountain Discovery Center and noted EPURA's role in accomplishing
this project.
As of July 1st Project Manager Anderson transitioned from full
time to part time. Commissioner Klaphake will be the public
information officer for EPURA projects, which includes
communication with the EPURA Commissioners. Project Manager
Anderson will negotiate contracts and the development of the
assigned projects.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, July 15, 1998 — Page 2
PROJECT REPORTS/ACTIONS
Street Signs Contract Award: Manager Anderson reported that the
fabrication and installation of the Elkhorn Avenue directional
signs were solicited from three firms:
Arapahoe Sign Arts
Dimension Graphics
Gardner Signs
$18,200
$ 9,840
No bid
The sign at the east entrance of the Municipal Parking Lot will
be installed in early August. The remaining signs will be
installed after September 15th to avoid conflict with the tourist
season. It was moved and seconded (Wasson-Swank) the proposal
from Dimension Graphics totaling $9,840 for fabrication and
installation of the Elkhorn Avenue directional signs be accepted,
and it passed unanimously.
Chairman Gunn adjourned the meeting at 9:11 a.m.
regular meeting will be August 5, 1998, at 8:00 a.m.
The next
I ‘
Tina Kuehl, Deputy Town Clerk