HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1988-07-21BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
^July 21, 1988
Commissioners
Present:
Also Present;
Absent:
Charles H. Phares, J. Donald Pauley,
Edward B. Pohl, Milt Ericson, Jim Godbolt
Pieter Hondius, Gary F. Klaphake
Chairman Phares, Commissioners Pauley, Pohl
Ericson, Godbolt, Hondius
Technical Planner Bob Joseph
Secretary Heifner
Commissioner Klaphake
Executive Director Art Anderson
Minutes of the July 7, 1988 meeting were approved as prepared.
BILLS - It was moved and seconded (Pohl-Pauley) that the bills be
approved and the Executive Director be authorized to draw warrants
for same. Motion carried.
COMMUNICATIONS - Commissioner Pohl read a letter from Governor
Michael Dukakis thanking EPURA for the July 15 Riverside Plaza
invitation and stating that due to previous commitments, he would be
unable to attend.
A letter was read from Don Moeckel/Heath1s Project Superintendent,
expressing appreciation to EPURA staff members for their flexibility
and cooperative approach while working with him on the Riverside
Plaza project.
TREASURER'S REPORT - The June 30, 1988 financial report was accepted
into the record.
COMMITTEES
Finance & Budget - The Committee held a preliminary meeting to
discuss the 1989 budget. Commissioner Pohl noted recent media
reports which state that the overall 1988 sales tax revenues within
the State of Colorado are down 2% while Estes Park has realized a
10% increase in sales tax revenues during the first five months of
1988.
Capital Improvements - A meeting is scheduled to review an R. C.
Heath Construction change order and final payment.
STAFF - Planner Joseph noted that Mill Brothers Landscaping will be
in Estes this afternoon to complete planting work on the Riverside
Plaza project. With the exception of a few minor punch list items
to be completed by R. C. Heath Construction, the Riverside Plaza
project is completed.
A few trees in the big island at the Hwy. 34/36 intersection have
been replaced. Ash trees in Phase 3 streetscape will require
replacement in the near future.
Chairman Phares inquired regarding the status of the sculpture
lighting. Planner Joseph reported that Director Anderson requested
the lighting consultant loan staff the necessary fixtures to conduct
evening tests at various heights/orientations to ascertain desired
lighting patterns.
There being no further business. Chairman Phares adjourned the
meeting.
Recording Secretary