HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1987-08-06BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
./August 6, 1987
Commissioners;
Attending:
Also Attending:
Charles H. Phares, J. Donald Pauley
Edward B. Pohl, Milt Ericson, Jim Godbolt
Dale G. Hill, Pieter Hondius
All
Director Anderson, Planner Joseph
Secretary Heifner
Minutes of the July 16, 1987 regular meeting and July 23, 1987
special meeting were approved as presented.
COMMITTEES
Development - Commissioner Pohl stated that twenty-six of fifty
family collectibles have been sold.
NEW BUSINESS
West Elkhorn Survey - Commissioner Ericson stated three quotations
were received in response to a request for quotation regarding
survey work on West Elkhorn. Those submitting quotations with
not-to-exceed costs were:
VanHorn Engineering & Surveying
Rocky Mountain Consultants
Precision West
$ 1,600.00
$ 3,288.00
$ 7,580.00
The Capital Improvements Committee has reviewed these quotations and
recommends EPURA accept the not to exceed $1,600.00 quotation from
VanHorn Engineering & Surveying. Director Anderson read Resolution
No. 82 (EPURA Authorizing an Agreement with VanHorn Engineering &
Surveying Related to Surveying Services for West Elkhorn Avenue)
whereupon it was moved and seconded (Ericson-Hondius) that
Resolution No. 82 be adopted. Motion carried. Resolution adopted.
Commissioner Ericson requested Planner Joseph address the Board
regarding the August 3, 1987 memo to the Capital Improvements
Committee on streetlights and the problems associated with damage to
lightpoles at the intersections of Moraine/Elkhorn and
Wiest/Elkhorn. The Board directed Staff to:
- obtain a cost estimate from the Light & Power Department for
repositioning the poles;
- obtain a cost estimate for relaying the brick around each
lightpole;
- determine the cost of bollard usage to protect the lights.
Commissioner Ericson requested Planner Joseph address the Board
regarding broken tree grates. Planner Joseph stated he had
contacted a welder who declined to weld the grate due to problems
associated with welding cast iron. The Board directed Staff to
contact the manufacturer regarding tree grate replacement cost.
On behalf of the Commissioners and Staff, Chairman Phares expressed
sympathy to Lyle Frantz and his family.
There being no further business, the meeting adjourned.
Donna Heifner, Recording Secretary