HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1992-01-09BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
/Estes Park Urban Renewal Authority
January 9, 1992
Commissioners:
Attending:
Also Attending:
Absent:
J. Donald Pauley, John M. Ericson,
Jim Godbolt, Carl Henderson, Gary F. Klaphake,
Edward B. Pohl, Gerald W. Swank
Chairman Pauley, Commissioners Ericson,
Godbolt, Henderson, Klaphake, Pohl, Swank
Trustee Garrett, Museum Executive Director
Swain, EPURA Executive Director Anderson,
Deputy Clerk Heifner
None
Chairman Pauley called the meeting to order at 8:40 A.M.
MINUTES
Minutes of the December 5, 1991 meeting were approved as prepared.
TREASURER'S REPORT
It was moved and seconded (Henderson-Pohl) the November 1991
Treasurer's Report be accepted into the record, and it passed unanimously.
COMMITTEES
Development - It was moved and seconded (Pohl-Godbolt) the January
8, 1992 Development Committee minutes be accepted into the record and it passed unanimously. '
ggpital Improvements - It was moved and seconded (Ericson-Godbolt)
JLaJlUa.r^ 8i, 1992 Capital Improvements Committee minutes be accepted into the record, and it passed unanimously.
LIAISON
Co^issioner Klaphake commended Town Finance Officer Vavra on his
iligence with respect to diversifying Town and EPURA funds.
AUTHORITY BUSINESS
Historic Plaque Installation - Following discussion, it was moved
and seconded (Swank-Henderson) the EPURA accept responsibility for
tWO ^istoric Pi^q^es in public places, including
purchase of two cedar posts on which to mount said plagues with
supervision of placement through the Town, said pla^S to S
lnd?2i0t-0„0/hT for .labor- mat4rialsexpenses, and it passed unanimously,
gunninqham Gallei^ Proposal - Director Anderson referred to the
Development Committee's recommendation that the Board consider
purchasmg the first sculpture of a series of ten, provided the
the1incS1^^<?htS-e at tWO sculPtures, and the Authority pay for
^ 11^^10n 0f a11 Plaques that are commissioned. Private
sector donations for the balance of the series of ten would be
donations throu^h the Town, to provide tax benefits fT sail
Cost of the sculptures are $1,270 each, based on sale of the
complete series of ten. Mr. Cunningham requested the Board commit
on®"th^rd °f the sculpture cost so that work could
Si?h th; Town^^e7Rt?,^^^^ explained the project is in coordination with the Town's 75th anniversary celebration, noting a list of 25
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - January 9, 1992 - Page 2
be placed on the plaques and reviewed by an advisory group, of
which she suggested Director Anderson and Commissioner Pohl be
members. Ms. Garrett stated she would proceed to obtain for
donations for the entire series.
Following discussion, it was moved and seconded (Henderson-
Klaphake) a special meeting be scheduled on Thursday, January 23,
1992, at 8:00 A.M. to continue this matter, and directed staff to
prepare a public arts policy, and, an agreement for purchase of one
sculpture and loan of funds to begin the project for the Board's
consideration, and it passed unanimously. A work session is
scheduled for Wednesday, January 15, 1992 at 8:00 A.M.
Reconfirmation of Statement of Support for Honda School - It was
moved and seconded (Pohl-Swank) the Executive Director be
authorized to attend a hearing with respect to this issue,
expressing EPURA's strong support for the project. Those voting
Yes: Commissioners Ericson, Godbolt, Henderson, Pohl, Swank. Those
voting No: None. Those Abstaining: Commissioner Klaphake.
Director Anderson encouraged all Board members to attend.
Streetscape Repair Authorization - It was moved and seconded
(Ericson-Henderson) the 1992 construction projects proposed by
staff (Stanley Historic District Entry Street, Riverwalk Post
Office Parking Lot, Bond Park revitalization, including master
plan, and resetting of pavers along Elkhorn Avenue), including the
Capital Improvements Committee's modification regarding resetting
of pavers, i.e. the paver resetting be scheduled only for the Phase
1 streetscape area and any budgeted funds not expended to be
carried over to 1993 be approved, and it passed unanimously.
Commissioner Klaphake advised the Board of the Town's intent to
remove and refurbish the kiosk located on West Elkhorn Avenue with
the intention of relocating said kiosk to the transit center later
this year.
There being no further business. Chairman Pauley adjourned the
meeting at 10:30 A.M.
Donna Heifner, Deputy-'1 Town Clerk