HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1986-04-30BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
.April 30, 1986
Commissioners:
Attending;
Also Attending:
Absent:
Charles H. Phares, Anne K. Moss, Edward B. Pohl,
Milt Ericson, Lyle Frantz, Dale G. Hill,
J. Don Pauley
Chairman Phares, Commissioners Pohl, Ericson,
Hill, Pauley
Director Art Anderson, Planner Bob Joseph,
Rocky Mountain Consultants personnel
Commissioners Moss, Frantz
Minutes of the April 24 Capital Improvements Committee meeting were
read. Commissioner Pohl asked that the first paragraph of the
minutes be corrected to read "A review of bids for clearance of The
Estes Park Bank drive-in facility and Watson house and construction
of a parking lot at 101 and 145 Cleave Street and for clearance of
service stations and removal of tanks at 301 and 321 East Elkhorn
Avenue was held".
Director Anderson read the list of bidders, bid amounts, estimated
job completion times, and the alternate cost of removing the tanks.
Commissioner Ericson suggested alternate #2 and moved to accept the
April 24 Capital Improvement Committee minutes into the record.
Commissioner Pauley seconded the motion and it passed unanimously.
Director Anderson read Resolution 52 (EPURA Authorizing an Agreement
with Palmer Construction for Demolition and Construction of Certain
Public Facilities Within the Urban Renewal Area). Anderson stressed
that awarding of the bid to Palmer was contingent upon their
insurance policy including C (collapse), X (explosion) and U
(underground) coverage. It was moved and seconded (Ericson-Pauley)
that Resolution 52 be adopted, pending certification by Palmer
Construction of C, X and U insurance coverage. Motion carried.
Resolution adopted.
Director Anderson read Resolution 53 (EPURA Authorizing an Agreement
with Rocky Mountain Consultants, Inc. Related to Construction
Management Services for Demolition and Construction of Certain
Public Facilities Within the Urban Renewal Area) and explained the
technical aspects which Rocky Mountain Consultants will perform. It
was moved and seconded (Ericson-Pauley) to adopt Resolution 53.
Motion carried. Resolution adopted.
There being no further business, the meeting adjourned.
Debby (prum
Acting Recording Secretary