HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1992-09-29BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
September 29, 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,
Henderson, Klaphake, Pohl, and Putney
Executive Director Anderson, Deputy Clerk
Kuehl
Commissioner Swank
MINUTES
Minutes of the September 15, 1992, regular meeting were approved as
prepared.
LIAISON
The scheduled Town/EPURA Joint Meeting for October 8th has been
canceled.
AUTHORITY BUSINESS
East Elkhorn Riverwalk Extension: It was moved and seconded (Pohl-
Putney) that the Board recess for 15 minutes and then reconvene
following a field trip to the site of the proposed East Elldiorn
Riverwalk Extension, and it passed unanimously.
The proposed East Elkhorn Riverwalk extension would extend the
riverwalk from the Nagl Walkway/bridge to the west to the Park
Theatre Mall. This extension is to be consistent in design with
the Riverwalk Plaza.
It was moved and seconded (Putney-Henderson) that the four action
items, as listed below, be approved, and it passed unanimously:
1. Authorization to obtain quotes for additional
survey work to supplement existing survey.
2.Authorization to obtain quotes for engineering
services to support design work.
3. Authorization to enter into negotiations with the
Stangers leading to an agreement regarding entry
into Park Theatre Mall. Authorization to contract
for architectural design work to aid in development
of a public/private agreement, cost not to exceed
$3,000.
4. Authorization to enter into easement negotiations
with Mr. Ralph Haber and Jane Haynie.
Public comment was taken concerning these actions. Work is planned
to begin in January 1993, with completion by May 30, 1993.
Stanley Manor House - Approval of Contract: This contract, between
the Estes Park Urban Renewal Authority, the Town of Estes Park, and
The Stanley Manor House, delineates items in the January 21,
contract. Compliance is immediate. It was moved and seconded
(Pohl-Henderson) that the Chairman be authorized by the Board to
sign this agreement, and it passed unanimously.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, September 29, 1992 - Page 2
Design Services Workshop: It is recommended that a workshop be
authorized that would produce a development plan for The Stanley
Historic District acceptable to FHK Partnership, The Stanley Hotel,
Normal! properties, the Planning Commission, the Town of Estes
Park, and the EPURA Board. It is further recommended that the
design services of DSW be retained, at a cost of $3,000. It was
moved and seconded (Klaphake-Putney) that this workshop be
scheduled for October 21st and 22nd, and that a contract be
completed with DSW for their services, not to exceed $3,000, and it
passed unanimously.
Rocky Mountain Lawn Care - Work Release #3; It was moved and
seconded (Henderson-Ericson) that Rocky Mountain Lawn Care Work
Release #3 for $2,750 be paid, and it passed unanimously.
It was moved and seconded (Putney-Ericson) that staff be authorized
to proceed with construction of a barrier along the sidewalk
located adjacent to Rockwell Street at the intersection with E.
Riverside Drive (adjacent to Pearl's Beauty Shop), to comply with
ADA (Americans with Disabilities Act), not to exceed $1,000.
STAFF
A Development Committee meeting will be held October 6th, 10:00
a.m., to review the development plan submitted by Haber concerning
the Plantation Shops.
Executive Director Anderson will be attending several conferences
and presenting programs to community groups during the month of
October.
There being no further business, the Board adjourned to Executive
Session to discuss negotiation strategy concerning The Stanley
Historic District Street. A roll call vote was taken. Those
voting Yes: Chairman Pauley, Commissioners Ericson, Henderson,
Klaphake, Pohl, and Putney. Those voting No: None.
The meeting adjourned at 9:15 a.m.
Tina Kuehl, Deputy Town Clerk