HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2004-03-17RECORD OF PROCEEDINGS
Town of Estes Park, Larimer County, Colorado, March 17, 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 17th day of
March 2004.
Committee:
Attending:
Also Attending:
Absent:
Chairman Putney, Commissioners Jarolimek, Little, Steige,
Swank, Wasson, Widmer
Chairman Putney, Commissioners Jarolimek, Steige, Swank,
Wasson, Widmer
Executive Director Smith and Deputy Clerk van Deutekom
Commissioner Little
Chairman Putney called the meeting to order at 8:00 a.m.
MINUTES.
It was moved and seconded (Steige/Swank) the minutes of the regular meeting
held February 18, 2004 be approved, and it passed unanimously.
COMMUNITY COMMENTS.
None.
COMMISSIONER COMMENTS.
Chairman Putney briefed the Board on a recent trip to Portland, Maine, including
discussions regarding electronic access to city maps, parking, ATM/restroom locations,
etc.
STAFF REPORT/ PROJECTS.
Executive Director’s Report. 1) Work continues on clean-up at Bob’s Amoco. A
State-approved corrective action plan has been received and clean site report is
anticipated in the near future. 2) Work sessions regarding Wiest Plaza continue with
Design Studios West (DSW). EPURA and DSW will meet with property and business
owners in developing plans. 3) Met with Tom Pickering, Linda Hinze, and Peter Marsh
to discuss website items (i.e.. Performance Park technical information and the kayak
course). 4) Legislative update - HB-1209 was defeated. HB-1203 has been sent back
to the Information Technology Committee for additional amendments. 5) Director Smith
will attend a professional development conference in April. 6) A Transportation
Open House will be held today from 4:00-6:00 p.m. 7) A Volunteer Recognition event
has been scheduled April 16th at the Conference Center.
RESOLUTION #348 - TRADEMARK REGISTRATION OF EPURA LOGO.
Director Smith read Resolution #348 authorizing Chairman Putney to enter into an
agreement with Santangelo Law Offices, PC to perform EPURA Logo trademark
registration services at an estimated cost of $1,130. It was moved and seconded
(Wasson/Widmer) Resolution #348 be approved as presented, and it passed
unanimously.
RESOLUTION #349 - APPROVING A CONTRACT PROPOSAL TO CONSTRUCT
RESTROOMS AT PERFORMANCE PARK.
Director Smith read Resolution #349 approving a contract proposal from R.C. Heath
Construction Company to construct the restrooms at Performance Park at an estimated
cost of $173,362. Construction would begin immediately so that the facilities are
RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - March 17, 2003- Page 2
available for the busy summer season. It was moved and seconded (Swank/Steige)
Resolution #349 be approved as presented, and it passed unanimously.
Under 24-6-402(4)(e), C.R.S., for the purpose of determining positions relative to
matters that may be subject to negotiations, developing strategy for negotiations, and/or
instructing negotiators, it was moved and seconded (Wasson/Jarolimek) EPURA go
into Executive Session to discuss said item listed above, and it passed
unanimously.
Whereupon Chairman Putney adjourned the regular meeting to Executive Session at
8:15 a.m.
The next regular meeting will be April 21,2004.
Rebecca van Deutekom, CMC, Deputy Town Clerk