HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1992-05-07BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
May 7, 1992
Commissioners:
Attending:
Also Attending:
Absent:
J. Donald Pauley, John M. Ericson,
Carl Henderson, Gary F. Klaphake,
Edward B. Pohl, Richard S. Putney, Gerald W.
Swank
Chairman Pauley, Commissioners Ericson,
Klaphake, Pohl, Putney, Swank
Executive Director Anderson, Deputy Clerk
Heifner
Commissioner Henderson
Chairman Pauley called the meeting to order.
MINUTES
Minutes of the April 16, 1992 regular meeting were approved as
prepared.
COMMUNICATIONS
A letter addressed to Wright Water Engineers from the Colorado
Water Conservation Board indicated the Board is satisfied with the
floodplain and floodway analyses and agree with Wright Water's
conclusion that the 100-year floodplain is now entirely contained
within the banks of the Big Thompson River. The Colorado Water
Conservation Board recommends to FEMA, acceptance of the Letter of
Map Revision (LOMR) request.
A forum entitled Colorado Gaming and Community Development will be
held Friday, May 29, 1992 at the Sheraton Denver West Hotel in
Lakewood.
COMMITTEES
Development
The Development Committee met on April 30, 1992 to review an
UPda+tlf Prep.a,red hy staff- It was moved and seconded
APri1 3°' 19?2 Development Committee minutes be accepted into the record, and it passed unanimously, it was moved
?nd+-SeCrnded ffohl“KlaPhake) staff's economic report be forwarded
to the Community Development Director, and it passed unanimously.
LIAISON
ToSnrt!0r ^"^enue Street widenin9 is progressing on schedule. The
Town IS acting as general contractor. This project will add at
Memorial'Dayfarking Spaces in this area with completion prior to
Commissioner Klaphake and Director Anderson are working with the El
Centro owner regarding outdoor seating at this location.
1992TOWn/EPURA Wil1 meet in :^oint session on Thursday, May 14,
AUTHORITY BUSINESS
Conflict of Interest Policy
At the request of EPURA's auditor, the Authority's legal counsel
P^e?^red a Resolution amending Article VI, Section 3 of the bylaws
of the Estes Park Urban Renewal Authority concerning
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - May 7/ 1992 - Page 2
conflicts of interest. This amendment is consistent with the
recent Colorado State Statutes update and will be considered for
adoption at the regular meeting on May 21, 1992.
Resolution No. 175 - Amending the Bylaws
It was moved and seconded (Pohl-Putney) Resolution No. 175, a
Resolution amending Article V, Section 1 of the bylaws of the Estes
Park Urban Renewal Authority as it pertains to Bank Accounts, be
adopted, as amended (. . . the amount of $1,500.00 or more requires
the signatures of two of the following; Executive Director,
Chairman, Vice-Chairman, or Treasurer), and it passed unanimously.
Work Release - Sidewalk on Rockwell Street
This project involves the construction of a 50 foot section of
sidewalk from the Rockwell Street bridge toward East Riverside
Drive and consists of a 61 wide sidewalk, curb/gutter, and a
handicapped ramp on the east side of East Riverside Drive at an
estimated cost of $2,600.00. Following discussion, it was moved
and seconded (Swank-Putney) staff be authorized to negotiate a work
release with Rocky Mountain Lawn Care for construction of this
project at a cost of $2,600.00, and it passed unanimously.
STAFF
The Post Office Parking Lot Riverwalk construction proceeds on
schedule with anticipated completion before Memorial Day.
Brick paver resetting continues to progress ahead of schedule.
ThfJ1lbrafy deinolitiou site is proceeding and the area should be sodded prior to Memorial Day.
Director Anderson has been asked to participate in a CML panel
°n JAUne 1.8r.1992 representing the Colorado Community Revitalization Association (CCRA). J
1992 / the tax increment collection figures have exceeded the same period in 1991. y
AnderJson presented an Authority budget analysis. The
?taff include a carryover amount to appropriately
EPURA finances received and expended. Commissioner
4-iaHmake ®u9gested the title "Conference Center Rental" be changed
t?4-1^rapSf®5 from Town for Conference Center Debt Service" and the
pJocLd^nPlt pllZe-d I.nterest" be changed to "Conference Center Bond
Proceeds . Commissioner Putney suggested staff prepare a packet
for media and outside groups, indicating the Town'sPprogress and
economic development since the 1982 Lawn Lake Flood. P 9
So?JfentryndroraSd.n eXplained the grading design for the Stanley
melting.ein9 n° fUrther business’ Chairman Pauley adjourned the
Deputy Town Clerk