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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1991-01-17BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority ^January 17, 1991 Commissioners; Attending: Also Attending: J. Donald Pauley, Edward B. Pohl, John M. Ericson, Jim Godbolt Carl Henderson, Gary F. Klaphake Chairman Pauley, Commissioners Pohl Godbolt, Henderson, Klaphake Executive Director Anderson Deputy Clerk Heifner Chairman Pauley called the meeting to order at 8:30 A.M. Minutes of the January 3, 1991 meeting were approved as submitted. BILLS It was moved and seconded (Henderson-Klaphake) the bills be paid. Motion carried. TREASURER'S REPORT Commissioner Henderson requested and the Board concurred, the December 1990 Treasurer's Report be tabled until the February 7, 1991 regular meeting. LIAISON Commissioner Klaphake noted preparation of the Existing Zoning Map for the Knoll/Birch-Bikle area is proceeding and is anticipated to be published next week. Regular joint meetings between the Town/EPURA Boards will be scheduled in the near future. STAFF USA Construction has hired a consulting engineer to review Wright Water Engineers, Inc.'s plans for Phase I of the riverwalk. Bid packages for repair of the Big Thompson riverbank were mailed to four firms. A walkthrough of the area is scheduled for January 24 and bids are due February 4, 1991. There being no further business. Chairman Pauley adjourned the meeting at 8:45 A.M. ——S2— '-----^ Donna Heifner, Deputy Town Clerk