HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1988-08-04BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
^August 4, 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, Hondius, Klaphake
Director Anderson
Planner Joseph
Secretary Heifner
Commissioner Godbolt
Minutes of the July 21, 1988 meeting were approved as prepared.
COMMITTEES
Capital Improvements - Commissioner Ericson referred to an August 2,
1988 memo to the Committee from Planner Joseph regarding Streetscape
3 and Cleave Street tree replacements. Mill Bros. Landscaping
submitted a quote for Streetscape 3 tree replacements at a cost of
$6,205.00. Planner Joseph estimates tree replacement cost at Cleave
Street to be $1,125.00. Director Anderson noted the Parks
Department indicates the trees may be planted this month. It was
moved and seconded (Ericson-Pohl) the Board approve the
purchase/installation of trees from Mill Bros. Landscaping as
replacement trees in Streetscape 3 at a cost of $6,205.00 and at
Cleave Street Parking Lot at an estimated cost of $1,125.00. Motion
carried.
Commissioner Ericson reported the Capital Improvements Committee
reviewed and analyzed R. C. Heath Construction Company's Change
Order No. 5 in the amount of $26,341.00 and explained several
entries contained therein. It was moved and seconded
(Ericson-Hondius) that Change Order No. 5 be approved for payment.
Motion carried. Commissioner Hondius commended Planner Joseph for
redesign of the water fountain, and Director Anderson recognized the
level of detail effort expended by Planner Joseph in Riverside Plaza
construction.
NEW BUSINESS
Sheep Sculpture Lighting - It was moved and seconded (Pohl-Ericson)
Staff be authorized to hire Clay & Associates, electrical consulting
engineers, to assist them in conducting actual field lighting tests
on the sculpture at a not-to-exceed cost of $1,275.00. Motion
carried.
It was moved and seconded (Ericson—Pauley) Staff be directed to
write both First National and Estes Park Banks, acknowledging their
support of Riverside Plaza in recent Trail Gazette advertising.
Motion carried.
STAFF
Riverside Plaza - It was moved and seconded (Klaphake-Ericson) Staff
be authorized to solicit ideas from sign companies on a logo to be
placed on permanent signs marking all public accesses to river areas
within the District and requested Commissioner Klaphake seek Town
approval to install such signs and the Town's
construction/installation of temporary wooden signs for the
remainder of the 1988 season. Motion carried.
Commissioner Klaphake suggested the Board consider an information
booth within the Transit Center. Removal of the Rodeo Booth in the
Continental Oil Lot resulted in two additional parking spaces.
Moody's Investors Service will meet with the URA Board this
afternoon to discuss the possibility of rating EPURA's bonds.
There being no further business. Chairman Phares adjourned the
meeting.
Donna Heifner, Secretary