HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1989-08-17BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
-<August 17, 1989
Commissioners:
Attending:
Also Attending:
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, Klaphake
Paul Kochevar/Estes Park Surveyors
Executive Director Art Anderson
Secretary Heifner
snec^J? August 3' 1989 regular meeting and August 8, 1989special meeting were approved as prepared.
BILLS
lliT <Pohl-pauley) tha be approved and
■TREASURER'S PFPnprp
J^poWrat%raea ertdedS!„Ctr?L
authority RTTSTmt^'co
Ttiailt declared1^^nDeVp^nPmpnt Finn - Chairman
Surveyors, representing the ownersPof' Ul K°CheVar/Estes Park
development plan was presentedTothf ProPerty, stated the
su.bseguently tabled pendiifa th2ning C:OIniI!ission °n August
addl^i0nal .inforination* Mr. Kochevai^r-Ohe c°mi^lss;L0n' s receipt of
consideration of this plan until its s<ar,?UeKted the URA Board table
DiLn+/ner? sufficient time to ob^in thS^'^nSmeeting to allow
Director Anderson recmest-fd,q Drain ,the addj-tional information
architect's sketch org^enderlM nr°n elevati°ns. crolor scSs aA
21.; AiaagJSen?nfo^ ProPerty ownership,
finalized. access from Steamer Drive being
Motion * SUbdlViSi0n 0f the Pr°Party being finalized.
Motion carried.
_Streetscapg> /\ _ pua-,
$85,455.00 to $83 7?! tnntal contract amount was Tpany*negotiations.0 $83'7^b-00 due to „ighway b -ducedpatron ■
Survoy — East r
- was
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
adopted. Motion carried.
Survey - A Portion of Lot 2, West Park Subdivision - Director
Anderson_read Resolution No. 127 (EPURA Accepting a Proposal and
Authorizing a Notice to Proceed with Estes Park Surveyors &
Engineers for Survey Work on a Portion of Block 2, West Park
Subdivision) at a not-to-exceed cost of $1,500.00. Although Estes
Park Surveyors was not the low bidder, their ability to complete
the work earlier was considered. It was moved and seconded
(Ericson-Pauley) Resolution No. 127 be adopted, pending a letter
agreement signed by Mr. Molander as per his earlier discussions
with the Town, stating his intent to donate a portion of Block 2,
West Park Subdivision, to the EPURA. Motion carried.
Ap.p.raisal - A Portion of Lot 2, West Park Subdivision - Director
Anderson read Resolution No. 128 (EPURA Accepting a Proposal and
Authorizing a Notice to Proceed with an Appraisal of a Portion of
Block 2, West Park Subdivision) at a not-to-exceed cost of $200.00,
whereupon it was moved and seconded (Pauley-Godbolt) Resolution No.
128 be adopted, pending a letter agreement signed by Mr. Molander
as per his earlier discussions with the Town, stating his intent
to donate a portion of Block 2, West Park Subdivision, to the
EPURA. Motion carried.
Siq51.Packaqe “ Director Anderson read Resolution No.129 (EPURA Accepting a Proposal from Sign Systems, Inc. for
Fabrication of Riverwalk Signs and Fabrication/Installation of
bv^h"; p"°Ha1"ClSl atv a_cost.of $6,960.00 for signs (to be installed
Pub!!0 Works Department) and $4,450.00 for two events boards
(to be installed next Spring), for a total cost of $11,410.00
Nn lt^Waf itloved a.nd seconded (Hondius-Ericson) ResolutionNo. 129 be adopted. Motion carried.
STAFF
thlt arlV^al]<i design Wil1 be coordinated with property owners in
The 404 Permit has been submitted to the Corps of Engineers.
East Corridor arS hiSt°riC
meeting.eing n° further business. Chairman Phares adjourned the
Donna Heifner, Secretary