HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2004-02-18RECORD OF PROCEEDINGS
Town of Estes Park, Larimer County, Colorado, February 18, 2004
Minutes of a Regular meeting of the ESTES PARK URBAN RENEWAL
AUTHORITY of the Town of Estes Park, Larimer County, Colorado. Meeting
held in the Municipal Building in said Town of Estes Park on the 18th day of
February 2004.
Committee:
Attending:
Also Attending:
Absent:
Chairman Putney, Commissioners Jarolimek, Little, Steige,
Swank, Wasson, Widmer
All
Executive Director Smith and Deputy Clerk van Deutekom
None
Chairman Putney called the meeting to order at 8:00 a.m.
AGENDA.
Chairman Putney amended the Agenda add consideration of Resolution 347, adopting
logo graphic standards. There being no objection, the Agenda was approved with the
noted change.
MINUTES.
It was moved and seconded (WassonAA/idmer) the minutes of the regular meeting
held January 21,2004 be approved, and it passed unanimously.
COMMUNITY COMMENTS.
None.
COMMISSIONER COMMENTS.
Commissioner Little reported that a reception will be held on Sunday, February 22nd
from 3-5 p.m. at the Senior Center for the Sister Cities International delegation from
Monteverde, Costa Rica. The public is invited to attend.
PUBLIC RESTROOMS AT PERFORMANCE PARK PROGRESS REPORT -
PRELIMINARY DESIGN ALTERNATIVES AND RELATED COSTS.
Director Smith briefed the Board on the status of the public restrooms at Performance
Park and presented floor plan sketches from Thorp Associates for Board review. A
construction contract is anticipated at the March meeting.
STAFF REPORT/ PROJECTS.
Executive Director's Report. 1) Director Smith circulated a thank you card from the
Art Center of Estes Park regarding the Enos Mills sculpture project. 2) The two House
Bills regarding eminent domain (HB 1203 and HB 1209) are before the State
Legislature. Director Smith will provide the Board with copies of the Economic Study
submitted to legislators to detail the positive aspects of eminent domain. 3) Planner
Chilcott presented an overview of the Fall River Village project approved by the Town
Board on February 9th. Areas discussed include the rezoning request, preliminary PUD
application, and west end improvements.
RESOLUTION #346 - DESIGNATION OF PUBLIC POSTING PLACE.
Director Smith read Resolution #346 designating the lobby area immediately adjacent to
the Administrative Offices as the area for posting notices of meetings of EPURA. It was
moved and seconded (Steige/Little) Resolution #346 be approved as presented,
and it passed unanimously.
RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - February 18, 2003- Page 2
RESOLUTION #347 - ADOPTING LOGO GRAPHIC STANDARDS.
Director Smith read Resolution #347 adopting logo graphic standards intended to be
used in future signage, advertising, municipal designations, and other appropriate
applications. It was moved and seconded (Jarolimek/Swank) Resolution #347 be
approved as presented, and it passed unanimously.
There being no further business. Chairman Putney adjourned the meeting at 8:39 a.m.
The next regular meeting will be March 17, 2004.
Rebecca van Deutekom, CMC, Deputy Town Clerk