HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1986-10-15BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
^October 15, 1986
Commissioners:
Attending;
Also Attending
Absent:
Charles H. Phares, Edward B. Pohl,
J. Milt Ericson, Lyle Frantz, Dale G. Hill,
J. Donald Pauley, James Godbolt
Chairman Phares, Commissioners Pohl,
Ericson, Hill, Pauley
Director Anderson, Planner Joseph
Secretary Heifner
Commissioners Frantz, Godbolt
Minutes of the October 1, 1986 meeting were approved as presented.
It was moved and seconded (Pohl-Ericson) that the bills be paid.
Motion carried.
TREASURER'S REPORT: It was moved and seconded (Pohl-Ericson) that
the financial report for the period ending September 30, 1986 be
accepted into the record. Motion carried.
COMMITTEES:
Finance and Budget - A budget work session will be held following
the Board meeting.
LIAISON:
Town Board - Commissioner Hill reported that Jim Godbolt was
appointed to a five-year term on the Urban Renewal Board.
Commissioner Pohl commended Anne Moss for her service to the
community and the URA Board and stated she will be missed.
STAFF:
Director Anderson reported that Streetscape 3 construction drawings
are progressing well and it is anticipated that construction will
begin by late November. A request for qualifications was advertised
in the Fort Collins Coloradoan, Rocky Mountain News and Trail
Gazette. Qualifications from interested firms are due Monday,
October 20, 1986. Following Staff's compilation of submitted
qualifications, the Capital Improvements Committee will review the
material.
There being no further business, the meeting adjourned to Executive
Session to discuss property acquisition.
Donna Heifner, Recording Secretary