HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1987-03-12BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
Special Meeting
^arch 12, 1987
Commissioners;
Attending:
Also Attending:
Absent:
Charles H. Phares, J. Donald Pauley,
Edward B. Pohl, Milt Ericson, Jim Godbolt,
Dale G. Hill
Vice-Chairman Pauley, Commissioners Pohl,
Ericson, Hill
Executive Director Art Anderson
Technical Planner Bob Joseph
Secretary Heifner
Chairman Phares, Commissioner Godbolt
Vice-Chairman Pauley called the Special Meeting to order for the
purpose of:
1) Awarding a contract for construction of parking lot
improvements at the Post Office and Dark Horse parking lots,
2) Approving of final payment re: Hoff relocation.
Director Anderson referred to his memo to the Board dated March 12,
1987 regarding bids received for the Post Office and Dark Horse
parking lot construction. Bids were rated as follows:
R. C. Heath
Robin's Concrete
Weinland
Starbuck
Base Bid
170,002
176,475
180,375
188,015
Alternates Total
18,400
71,915
21,141
23,115
188,402
248,390
201,516
211,130
(alternate sum consists of overlay pavement on parking lots)
Director Anderson read Resolution No. 69 (EPURA Approving an
Agreement Between the Authority and R. C. Heath Construction Company
for Construction of Parking Lot Improvements at the Post Office and
Dark Horse Parking Lots in Estes Park, Colorado). Upon Staf
recommendation that R. C. Heath Construction Company be awarded the
contract at a cost of $188,402.00, it was moved and seconded
(Pohl-Ericson) that Resolution No. 69 be adopted. Motion carried.
Resolution adopted.
Director Anderson referred to the Relocation Committee minutes of
March 11, 1987 and his memo to the Committee regarding the
relocation expenses. Director Anderson read Resolution No. 70
(EPURA Approving an Agreement and Itemization Regarding Relocation
Expenses). Upon Committee recommendation that a total sum 0l: .
$8,644.03 be paid to Estes Appliance and TV Company to cover their
relocation expenses, it was moved and seconded (Ericson Hill) that
Resolution No. 70 be adopted. Motion carried. Resolution adopted.
There being no further business, the meeting adjourned.
Donna Heifner, Recording Secretary