HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1987-02-19BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
^/February 19, 1987
Commissioners:
Attending:
Also Attending:
Absent:
Charles H. Phares, J. Milt Ericson, James Godbolt
Dale G. Hill, J. Donald Pauley, Edward B. Pohl
Chairman Phares, Commissioners Godbolt, Hill
Pauley, Pohl
Executive Director Art Anderson
Secretary Heifner
Commissioner Ericson
Minutes of the February 5, 1987 meeting were approved as presented.
BILLS
It was moved and seconded (Hill—Godbolt) that the bills be paid.
Motion carried.
COMMUNICATIONS
Director Anderson read a letter dated February 17, 1987 addressed to
EPURA from Neil Rosener, soliciting EPURA's efforts in resolving a
water leakage problem at 218 E. Elkhorn. The Board directed Staff
to request assistance from the Town Public Works and Water
Departments in ascertaining the source of this water leak.
Director Anderson read a letter from Pat Newsom informing EPURA of
the Estes Park Hotline — a 24-hour phone line staffed by local,
trained volunteers, in cooperation with the Crisis and Information
Helpline of Larimer County. The Hotline is committed to the
recognition, improvement and expansion of community efforts to meet
human needs. The Board directed Staff to research this request and
make its recommendation to the Board at its March 5th meeting.
TREASURER1S REPORT
It was moved and seconded (Pohl-Pauley) that the January 1987
financial report be accepted into the record. Motion carried.
COMMITTEES
Finance and Budget - Commissioner Pohl reported that EPURA's 1986
Audit is being conducted by Boudreaux & Jackson, CPA's.
Development - It was moved and seconded (Pohl-Pauley) that the
February 12, 1987 Development Committee minutes be accepted into the
record. Motion carried.
STAFF
Staff will order 43 streetlights from Western Lighting Standards at
a total cost of $39,658.45. These streetlights will be used in
Streetscape 3, at the Post Office and Dark Horse parking lots and on
Rockwell Street. This cost includes a 3% discount for depositing
25% ($9,914.61) with the order. Delivery is six weeks.
Director Anderson reported that a Notice of Permit was
received from the US Army Corps of Engineers, regarding EPURA s
request to perform construction at the Fall and Big Thompson Rivers.
The permit, if issued, will be under the provisions of Section 404
of the Clean Water Act.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - Page Two - 2/19/87
Museum Director Mel Busch has informed EPURA that the museum will
not require use of the former Estes Appliance and TV Company
building during National Women's History Month.
Boyd Property Acquisition
All parties have signed the Stipulation for Preliminary Deposit and
Immediate Title/Possession. On or about March 10, 1987, EPURA will
deposit its appraised value of the property with the Larimer County
Court, at which time EPURA will take title to the property. All
tenants have been notified of this action.
Grueff Agreement - Chairman Phares will execute the Agreement
between Edward and Gisela Grueff and the Estes Park Urban Renewal
Authority. Among items included in this Agreement is the conveyance
of a permanent easement to the Town, allowing EPURA to construct
streetscape improvements adjacent to the Owner's premises. The
Agreement will be presented to the Town for approval and execution
at its February 24, 1987 Board meeting.
There being no further business, the meeting adjourned.
Donna Heifner, Recording Secretary