HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1986-11-05BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
y^November 5, 1986
Commissioners;
Attending:
Also Attending;
Charles H. Phares, J. Donald Pauley,
Edward B. Pohl, J. Milt Ericson, Lyle Frantz,
James Godbolt, Dale G. Hill
Chairman Phares, Commissioners Pauley, Pohl,
Ericson, Frantz, Godbolt, Hill
Director Anderson, Planner Joseph
Secretary Heifner
Minutes of the October 15, 1986 meeting were approved as presented.
COMMITTEES
Finance and Budget - Commissioner Pohl and Director Anderson met
with the Town's Administrative Committee on October 30, 1986 and
presented EPURA's 1987 budget requests for cooperative funding of
projects.
Capital Improvements - It was moved and seconded (Ericson-Frantz)
that the October 22, 1986 minutes be approved. Motion carried.
It was moved and seconded (Pohl-Ericson) that Staff be authorized to
proceed with the necessary work to implement Items 1, 2, 3 and 4(c)
as indicated in the November 4, 1986 Capital Improvements Cormnittee
minutes (copy attached). Pending the outcome of Item 4(c) at a cost
of $25.00, the Board will consider further action regarding Item
4(a), (b). Motion carried.
Director Anderson stated that the estimated cost of Item 4(b) is
$700.00-$900.00 .
LIAISON
Town Board - The regular monthly Town/EPURA joint meeting was held
November 4, 1986. The following items were addressed:
1) Mr Larry Pierce, Estes Silver and Gold, was present to state
his concern regarding possible future relocation of his business.
2) The marble bust of Joel Estes will be placed at the museum
during the winter months. Final disposition will be decided at a
later date.
3) Status of negotiations with Ed Grueff was discussed.
UNFINISHED BUSINESS
Relocation Manual - Attorney Windholz will fo^war^ a wnitbef
the manual to the URA office by Friday, November 6. Copies will b
made available to the Commissioners for their review before the nex
URA Board meeting.
NEW BUSINESS
rhanap of Meeting Day - It was moved and seconded (Ericson-Pauley)
thatC^Resolution ^-7^2 (Resolution of the. EPORA Retrain, the
Reaular Meeting) be adopted. Motion carried. Resolution adopted.
The EPURA will meet on the first and tl?ird Thur?^^Yf ° in
at 8:30 a.m. Notice of change of meeting day will be advertised
the November 7, 1986 Trail Gazette.
Election of Vice-Chairman - Chairman Phares
open for Vice-Chairman 51 the EPURA Board to fill the unexpired term
of former Commissioner Anne Moss. Commissioner Pohl
Commissioner Pauley. Hearing no further nominations, Chairma
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
URA - November 5, 1986 - page two
Phares declared the nominations closed. Commissioner Pauley was
elected Vice-Chairman by Board acclamation.
STAFF
Director Anderson reported that the URA has received a sidewalk
encroachment permit from the Town for the construction of sidewalk
improvements for Streetscape 3 as follows:
- along the 200/300 block of East Elkhorn Avenue
- Highway 34/36 Intersection
- MacGregor Avenue
Director Anderson requested permission from the Board to allow Staff
to expend up to $5,000.00 on items recommended by the Capital
Improvements Committee. The Board will take this matter under
advisement.
Bids for a construction firm for Streetscape 3 will be solicited,
received and reviewed prior to the next URA Board meeting.
Director Anderson stated a URA/DSW river corridor work session will
follow the meeting and requested an Executive Session to discuss
property matters prior to the work session.
There being no further business, the meeting adjourned.
Donna Heifner, Recording Secretary