HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2005-01-19RECORD OF PROCEEDINGS
Town of Estes Park, Larimer County, Colorado, January 19, 2005
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 19th day of January, 2005.
Committee:
Attending:
Also Attending:
Absent:
Chairman Wasson. Commissioners Jarolimek, Little, Steige,
Swank, Repola, and Wilcocks
Chair Wasson, Commissioners, Little, Steige, Swank,
Repola, and Wilcocks
EPURA Executive Dir. Smith, Deputy Town Clerk Williamson
Commissioner Jarolimek
Chairman Wasson called the meeting to order at 8:00 a.m.
MINUTES.
The minutes of the regular meeting held December 15, 2004 were approved.
COMIVIUNITY COIVIIVIENTS.
None.
COMMISSIONER COMMENTS.
Commissioner Little thanked Chairman Wasson and Dir. Smith for the presentation they
gave to the League of Women Voters on January 12, 2005 and gave a brief summary of
the presentation. The League of Woman Voters will give a presentation on Home Rule
February 9th at 7:00 p.m. at the Library.
STAFF REPORT/PROJECTS.
Executive Director’s Report.
1. Riverspointe Downtown is on schedule to be operational by Memorial Day.
2. Owner of Mountain Munchies has requested EPURA to consider providing public
improvements at the corner of Rockwell and Riverside Drive.
GOAL RETREAT
EPURA Goal Retreat will take place on February 16th 9:00 a.m. to include the regular
monthly meeting, location to be announced.
SIGNAGE PLAN IMPLEMENTATION AND PRELIMINARY COST ESTIMATES
Dir. Smith stated the signage plan would be implemented over the next several years.
The Board reviewed location, types of signs, cost, and materials. Porcelain enamel
signs are proposed because the material is low maintenance. Heath Construction will
provide costing for installation of the signs.
RESOLUTION 361 - APPROVAL OF HEATH CONSTRUCTION MANAGEMENT’S
PROPOSAL TO CONSTRUCT RIVERWALK AND STREETSCAPE COMPONENTS
RELEVANT TO THE RIVERSPOINTE DOWNTOWN.
Director Smith read Resolution #361 authorizing EPURA to construct the Riverwalk and
streetscape improvements adjacent to, and in the immediate vicinity of, the building to
be constructed by Cardinal Properties, LLC. R.C. Heath Construction Company has
RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - January 19, 2005 - Page 2
submitted a cost proposal not to exceed $467,253. It was moved and seconded
(Little/Swank) Resolution #361 be approved, and it passed unanimously.
RESOLUTION #362 - DESIGNATION OF PUBLIC POSTING PLACE.
Director Smith read Resolution #362 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 (Repola/Little) Resolution #362 be approved as presented,
and it passed unanimously.
MISCELLANEOUS.
Chairman Wasson stated he and Dir. Smith will attend a meeting of Urban Renewal
Authorities at the Colorado Municipal League in February to discuss various bills in the
State Legislature aimed at curtailing the activity of Urban Renewal in the State of
Colorado.
Citing State Statute 24-6-402(4)(d) C.R.S., for the purpose of determining positions
relative to matters that may be subject to negotiations, developing strategy for
negotiations, and instruction of negotiators, it was moved and seconded
(Steige/Repola) EPURA enter Executive Session to discuss the item identified
above, and it passed unanimously.
Whereupon Chairman Wasson adjourned the regular meeting to Executive Session at
8:44 a.m.
The next regular meeting will be February 16, 2005.
ie Williamson, Deputy Town Clerk