HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1985-07-03BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
^July 3, 1985
Commissioners:
Attending:
Also Attending:
Absent:
Chairman Charles H. Phares, Anne K. Moss, Edward
B. Pohl, Milton Ericson, Lyle Frantz, Dale G.
Hill, J. Donald Pauley
Chairman Phares, Commissioners Moss, Pohl,
Ericson, Hill and Pauley
Secretary Heifner, Attorney Windholz
Commissioner Frantz
Minutes of the June 19, 1985 meeting were approved as presented.
COMMUNICATIONSt A letter dated June 24, 1985 from Ronald J. Reiland
was read into the record. The letter expressed concern with regard
to signage at the intersection of Rockwell and Riverside. Chairman
Phares requested a copy of the letter and will meet with Chief Ault
to express this concern.
UNFINISHED BUSINESS
It was moved and seconded (Pohl-Moss) that Resolution No. 36 (EPURA
Amending the Bylaws of the Authority) be adopted. Motion carried.
Resolution adopted. A copy will be mailed to the IRS as requested.
It was moved and seconded (Pauley-Moss) that the final payment of
$1,500.00 be made to NCE, Inc. Motion carried.
NEW BUSINESS
It was moved and seconded (Hill-Ericson) that Resolution No. 37
(EPURA Approving an Agreement Between the Authority and Jim's
Wrecker Service & Construction Company for the Demolition and
Construction of a Parking Lot at 101 Cleave Street) be adopted,
subject to inclusion of attachments specified in the Contract and
the insertion of the words ''subject to possession or closing on the
property'' in item 2 of the Contract. Motion carried. Resolution
adopted.
Chairman Phares met with Don Englehardt, Power & Light Department,
regarding the Town's proposal to install a streetlight on an
existing pole at the proposed Cleave Street parking lot and it was
determined that the lot should be viewed at night to determine
whether the extra light is needed. Commissioner Pohl recommended
tabling this matter until the July 17, 1985 board meeting and the
Board concurred.
Acting upon a request from Commissioner Pohl and with no objection
from other Board members present. Chairman Phares directed that the
July 17, 1985 board meeting be held at 2:00 pm instead of 9:00 am.
There being no further business, the meeting was adjourned.
Donna Heifner, Recording Secretary