HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1986-10-01BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
October 1, 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 Moss, Pohl,
Ericson
Director Anderson, Planner Joseph
Secretary Heifner
Commissioners Frantz, Hill, Pauley
Director Anderson requested a correction in the September 17
minutes. Following the heading Development Committee -- delete the
words "Due to the resignation of Commissioner Moss". With this
correction, the minutes were approved as presented.
COMMITTEES
Capital Improvements - It was moved and seconded (Ericson-Pohl) that
the September 29, 1986 minutes be accepted into the record. Motion
carried.
UNFINISHED BUSINESS
Award Contract - River Corridor Survey - Director Anderson read
Resolution No. 61 (EPURA Accepting a Proposal for Survey of Existing
Conditions Relating to Phase I Riverfront Project) and recommended
its adoption.
It was moved and seconded (Ericson-Pohl) that Resolution No. 61 be
adopted, awarding a contract to VanHorn Engineering & Surveying f°r
survey of existing conditions relating to Phase I Riverfront Project
at a not-to-exceed price of $3,700.00 — work to be completed in two
weeks. Motion carried. Resolution adopted.
STAFF
Director Anderson presented the Board with a framed merit award
presented by the Colorado Chapter/American Society of Landscape
Architects to Design Studios West, Inc. in recognition of their
outstanding, professional achievement of Estes Park's Phase 1 and
Streetscape projects. The certificate and accompanying pictures of
the street will be displayed in the URA office.
Chairman Phares stated he was very gratified by this award and _
believes it reflects the time and effort expended by the Board in
pursuit of the Downtown Redevelopment Program. Director Anderson
reported that Russell Moore, Principal/Design Studios West stated
the award also indicates the excellent cooperation between EPURA and
DSW.
There being no further business, the meeting adjourned.
Donna Heifner, Recording Secretary