HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1987-09-03BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
September 3, 1987
Commissioners;
Attending:
Also Attending:
Charles H. Phares, J. Donald Pauley
Edward B. Pohl, Milt Ericson, Jim Godbolt
Dale G. Hill, Pieter Hondius .
Chairman Phares, Commissioners Pauley, Pohl
Ericson, Hill
Director Anderson, Planner Joseph
Secretary Heifner
Absent: Commissioners Godbolt, Hondius
Minutes of the August 20, 1987 meeting were approved as presented.
CITIZEN PARTICIPATION
Lyle Frantz/Estes Park was present to express his appreciation to
the Commissioners for their support after his wife's death. He
indicated his support for ongoing urban renewal projects and the
present Board's capability to proceed in a responsible and timely
manner.
Chairman Phares expressed the Board's heartfelt sympathy to Lyle.
CORRESPONDENCE
Director Anderson read a note from the Quota Club, thanking EPURA
Commissioners and Staff for their contribution to the Ambulance Fund
in memory of Wave Frantz.
COMMITTEES
Development - Request for Proposal/Boyd Building Redevelopment ads
were placed in the Trail Gazette, Fort Collins Coloradoan, Wall
Street Journal (Western Edition), Rocky Mountain News, Denver Post,
and Daily Journal. Seven firms responded to the ad and each have
been mailed an RFP. Proposals are due on or before noon Thursday,
October 1, 1987. A walkthrough of the project area is scheduled for
Wednesday, September 9, 1987 at 2:00 p.m.
Commissioner Pohl and Director Anderson will travel to Loveland on
Friday, September 4 for final approval of the ewe/lamb clay model.
Following approval, the piece will go to the foundry for casting.^
Chairman Phares encouraged Board members to visit Dan Ostermiller's
studio. Commissioner Ericson expressed an interest in scheduling a
time when members could tour the foundry. Commissioner Pohl noted
that twenty-nine of the family sculptures have been sold.
Capital Improvements - Commissioner Ericson moved the Board request
the Light and Power Department to relocate four streetlights at
EPURA's expense at a cost of approximately $1,000.00. Commissioner
Pauley seconded the motion and it passed unanimously.
UNFINISHED BUSINESS
Director Anderson reported Staff will meet with R. (3. Heath
Construction Company next week in anticipation of finalizing
contract negotiations, whereupon it is expected that Chairman Phares
will be requested to call a special meeting for the purpose of
approving a Resolution awarding a contract to R. C. Heath
Construction Company.
There being no further business, the meeting adjourned.
Donna Heifner, Recording Secretary