HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1987-04-30BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
>^Special Meeting - April 30, 1987
Commissioners:
Attending:
Also Attending;
Charles H. Phares, Milt Ericson, Jim Godbolt
Pieter Hondius, Dale Hill, Don Pauley
Edward B. Pohl
Chairman Phares, Commissioners Ericson
Godbolt, Hondius, Hill, Pauley, Pohl
Executive Director Anderson
Technical Planner Joseph
Secretary Heifner
A special meeting was called for the purpose of;
1) Approving a Resolution for Payment of $3,500.00 to the Estes
Park Area Historical Museum;
2) R. C. Heath Construction Company - Change Order.
RESOLUTION TO APPROVE PAYMENT OF $3,500.00 TO THE ESTES PARK AREA
HISTORICAL MUSEUM
Director Anderson stated this Resolution was tabled from the April
16, 1987 URA Board meeting to allow adequate time for Commissioner
Hill, in his capacity as liaison to the Town Board, to poll that
Board regarding EPURA's payment of $3,500.00 to the Museum. Hearing
no objection. Director Anderson read Resolution No. 77 (EPURA
Approving a Payment of $3,500.00 to the Estes Park Area Historical
Museum for Removal of a Building). It was moved and seconded
(Pohl-Pauley) that Resolution No. 77 be adopted. Those voting yes —
Commissioners Phares, Ericson, Godbolt, Hill, Pauley, Pohl. Those
voting no - none. Those abstaining - Commissioner Hondius. Motion
carried. Resolution adopted.
Director Anderson stated the building will be moved prior to May 15,
1987 as per EPURA's Resolution No. 72 dated April 16, 1987 which
transferred the building from the Authority to the Museum.
R. C. HEATH CONSTRUCTION COMPANY - CHANGE ORDER NO. 3
Director Anderson referred to his memo to the Board of April 30,
1987 covering Change Order No. 3 totaling $24,756.00. It was moved
and seconded (Ericson-Pauley) that this change order be paid.
Motion carried.
According to EPURA Bylaws, if all Board members are present at a
special meeting, business other than stated agenda items may be
conducted. There being no objection, the following item was
introduced by Director Anderson.
ROBIN'S CONCRETE CONSTRUCTION, INC. - CHANGE ORDER NO. 3
Director Anderson referred to Robin's Concrete Construction Inc.'s
Change Order No. 3 which represents a decrease in cost of $1,635.00.
It was moved and seconded (Pauley-Ericson) that this change order be
allowed. Motion carried.
There being no further business, the meeting was adjourned.
Donna Heifner, Recording Secretary