HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1991-07-18BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
^July 18, 1991
Commissioners:
Attending:
Also Attending:
Absent:
J. Donald Pauley, Edward B. Pohl
John M. Ericson, Jim Godbolt, Carl Henderson
Gary F. Klaphake, Gerald W. Swank
All
EPURA Executive Director Anderson
Deputy Clerk Heifner
None
Chairman Pauley called the meeting to order at 8:35 A.M.
MINUTES:
Minutes of the June 20, 1991 regular meeting were approved as
prepared.
BILLS:
It was moved and seconded (Henderson-Godbolt) the bills be paid,
and it passed unanimously.
TREASURER'S REPORT:
It was moved and seconded (Pohl-Ericson) the Treasurer's Report be
accepted into the record, and it passed unanimously.
COMMITTEES
—Improvernents/Circulati on - it was moved and seconded
(Godbolt Swank) the July 17, 1991 Committee minutes be accepted
into the record.
Development - The Development Committee will meet on July 25, 1991
at 9:00 A.M. to review a proposed downtown redevelopment project.
LIAISON:
Commissioner Klaphake noted the Town/EPURA joint
scheduled for Thursday, August 8, 1991 at 8:00 A.M.
AUTHORITY BUSINESS;
meeting is
—- Heath Construction Company - Change Order Hi - Field order
numbers 1-17 for the West Elkhorn parking lot were reviewed b? the
Board. Director Anderson noted field order numbers 9 and 14 will
to EPURA* Field order numbers 8 and 11 cover work
BrownfiJld1?^ anHC‘ Hea3 with resPect to the safety handrail behind
rownfield s and mounting of the Phares memorial plaque.
It was moved and seconded (Klaphake-Henderson) Change Order #l to
$6 987 nn t«nd°"^trUCtli>n CoinPany be approved in the amount of 90,987.00, and it passed unanimously.
Thompson River Project - U.S.A. Construction. Tno - Director
Comol!intStinte^hthTt ^PURA legal counsel has filed a Summons and
Complaint in the Larimer County District Court against U.S.A
CompanyCt10n' InC* and itS surety' Employer's Mutual Casualty
gesolution No. 166 - Director Anderson read Resolution No. 166 (A
Resolution in Support of the Town of Estes Park's Historic District
Ordinance) whereupon it was moved and seconded (Pohl-Godbolt)
Resolution No. 166 be adopted, and it passed by the following
votes: Those voting Yes: Commissioners Ericson, Godbolt,
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - July 18, 1991 - Page 2
Henderson, Pohl, Swank. Those voting No; None.
Commissioner Klaphake.
Those Abstaining:
STAFF
1. An annual comparison of sales tax collections within the Urban
Renewal District was presented.
2. Director Anderson read a letter received from Howard
Neville/Sterling, Colorado and addressed to Lynda Vogel/Cultural
Arts Council Executive Director, which was forwarded to Coiomunity
Development Director Stamey and on to Director Anderson. The
letter states Mr. Neville is contacting six communities rich in Ute
heritage to ascertain where his sculpture, depicting a Ute Indian
drinking from a pool, would logically fit.
Following discussion, it was moved and seconded (Henderson-Godbolt)
EPURA establish a policy of exclusively purchasing/receiving o^l-Y
traditional wildlife art work indigenous to the Estes Park area.
Those voting Yes: Commissioners Godbolt, Henderson, Klaphake,
Pohl, Swank. Those voting No; Commissioner Ericson. The motion
passed. Commissioner Klaphake stated he would request the Town
endorse this same philosophy.
There being no further business. Chairman Pauley adjourned the
meeting at 9:25 A.M.
Donna Heifner, Deputy Town Clerk
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
Special Meeting
-Uuly 18, 1991
Commissioners:
Attending:
Also Attending:
Absent:
J. Donald Pauley, Edward B. Pohl, Milt
Ericson, Jim Godbolt, Carl Henderson, Gary F.
Klaphake, Gerald W. Swank
Chairman Pauley, Commissioners Pohl, Ericson,
Godbolt, Henderson, Swank
Executive Director Art Anderson
Commissioner Klaphake
Chairman Pauley called the meeting to order at 7:00 A.M. By a
unanimous roll call vote of those present, the Board went into
Executive Session to discuss potential property acquisition and
negotiation strategy. Commissioner Klaphake joined the Executive
Session in progress.
Following discussion of potential property
was adjourned at 8:24 A.M.
jquisition, the meeting