HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1986-07-02BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
'JmIY 2, 1986
Commissioners:
Attending:
Also Attending;
Absent:
Charles H. Phares, Anne K. Moss, Edward B. Pohl,
J. Milt Ericson, Lyle Frantz, Dale G. Hill,
j. Donald Pauley
Chairman Phares, Commissioners Pohl, Ericson,
Frantz, Hill, Pauley
Director Anderson, Planner Joseph
Secretary Heifner
Commissioner Moss
Minutes of the June 18, 1986 meeting were approved as presented.
COMMITTEES
npvelopment - It »as moved and eeoonded (Pohl-Frantzl^that thetion
Development Committee minutes be accepted in
carried.
Director Anderson reported that Attorney haS taa0”8"3®3
not issuing a policy statement regarding easements.
nanital Improvements - It was moved and aa=°;iaed (Pauley-Frantz)
that the capital Hlirovements Committee minutes be acceptea
record. Motion carried.
Discussion followed regarding brick work in front °*wbb|r';asUght
Pub. The area in question is on publ P P to table
ronrnii <^qioner Hill recommended, and the Board concurre ,
tS uem until such time as a revised 1986 EPURA budget is
submitted.
LIAISON
doubtful that "tSerfwUrbeSTao:nr|nieSiavailableifOtrereSrUrfaeCing of
S:uDirLH?«ta?S2dp\L Tps|rHfrom EPnDRAoindicatlngparrequest
and funds for resurfacing th cost between EPURA and the Townlots, as well as requesting shared cost between reaevelopIr,ent
for additional undergrounding of utilities wit^^^^ white
area. Director Anderson wl1^ “nta Colorado Petroleum and
thf^own! anifan Sg?e2Ln? to work on the Post Office parking lot.
STAFF
Director Anderson reported that the Cleave Street Parking Lot will
be open and ready for use beginning July 4.
Audfrlor w!?iacontaftri?ch9W?Lef rlg«MngafchSuUnnI IT'
this work.
The Capital I-Pro’®™?" ^^ttee will br^bursday,aJuly
8:00 am to review bids forkinq Lot. The committee plans to
landscaping at the Cleave Street 00 to review bids for
recess and meet again on Monday,
site survey work relating to Phase
CMhoanrayrjPuSre7: wl6Caltle3toO ;Pm!iafirTh“p9ur^Lf of^
1) Adopting a resolution to accept a proposal for survey of
existing conditions relating to Phase 3 Streetscape.
2) Adopting a resolution to accept a proposal for installation
of irrigation and landscaping at the Cleave Street Parking Lot.
A Development Committee meeting is scheduled following the July 7
URA Special Board meeting.
Commissioner Pohl requested that the July 16 URA meeting time be
changed due to a conflict with his participation in the Rooftop
Rodeo Parade. Following a brief discussion, the Board decided to set
the July 16 meeting time at 7:30 a.m.
Staff has received a billing for $55,620.00 from Palmer Construction
tor partial payment of their contract with EPURA (Cleave Street
Parking Lot and clearing of two service stations). It was moved and
seconded (Pohl-Hill) to authorize payment of this bill — $31,400
from the bond fund and the balance from the general fund. Motion carried.
There being no further business, the meeting adjourned.
Donna Heifner, Recording Secretary