HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1989-06-01BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
“<June 1, 1989
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 Pohl, Ericson
Godbolt, Hondius
Director Anderson, Planner Joseph
Secretary Heifner
Commissioners Klaphake, Pauley
Minutes of the May 18, 1989 meeting were approved as prepared.
NEW BUSINESS
Election of Officers - It was moved and seconded (Hondius-Godbolt)
the present officers be re-elected for the 1989-1990 year. They
are: Charles H. Phares/Chairman, J. Donald Pauley/Vice-Chairman,
Edward B. Pohl, Treasurer. Motion carried unanimously.
STAFF
Director Anderson announced June is American Rivers month and noted
Estes Park has recognized, by past and proposed future projects, the
asset of two major rivers located within the community.
Director Anderson requested the Board consider a resolution at its
June 15th meeting to modify the EPURA bylaws as follows:
Article II, Section 4. Present: "The Treasurer shall, with the
consultation of the Town Finance Director, monitor the funds
and accounts of the Authority". Proposed: "The Treasurer
shall monitor the funds and accounts of the Authority".
Article II, Section 6. Present; "her" duties.
Proposed: "his/her" duties.
Article III, Section 4. Proposed; Order of business be changed
to coincide with present agenda.
Old Lumberyard property buildings have been demolished and the Town
is in the process of removing all debris.
Expected Streetscape IV completion date is June 24, 1989.
Approximately $5,000.00 savings will be realized due to the Colorado
Department of Highways providing paving services for the Elkhorn
Avenue portion of the project.
Virginia Drive Streetlights — Staff will prepare construction
drawings and request for proposals for installation of electrical
conduit and lightpole bases.
Director Anderson announced a public input session at the June 15th
Board meeting to review a proposed riverwalk sign system.
There being no further business. Chairman Phares adjourned the
meeting.
Donna Heifner, Secretary