HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1993-08-12BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
'/August 12, 1993
Commissioners:
Attending:
Also Attending:
Absent:
J. Donald Pauley, Polly Gunn, Carl Henderson,
Gary F. Klaphake, Richard S. Putney, Gerald W.
Swank
Commissioners Gunn, Henderson, Klaphake, and
Swank
Executive Director Anderson, Deputy Clerk
Kuehl
Chairman Pauley, Commissioner Putney
Vice Chair Swank called the meeting to order at 9:03 a.m.
MINUTES
Minutes of the July 22, 1993 regular meeting were approved asprepared.
AUTHORITY BUSINESS
Resolution No. 194: A discussion with the Highway Department
concerning the access permit for The Stanley Historic District Road
resulted in a request that a study be conducted regarding the
t?IfficefromUth 1^^t^llatlon of a. traffic light and its impact on
Hlgt?wai"s 34/36 intersection. The services of a
Ho^r1? eT1?1g1lneer to provide this information is required.
Felsburg Holt & Ullevig were selected based on their prior
Resolution Non 1 Qtiie 4rea* Executive Director Anderson read
Resolution No’ V WaS mOVed and seconded (Gunn-Klaphake) that
a letted ^!v,aSPf°Ved accePting a Proposal and authorizing
5 1 tnlL c°ntract Wlth Felsburg Holt & Ullevig for traffic analysis
r90T0he anrtaiiey District, at a not-to-e^ceea oost" of
92/900, and it passed unanimously.
and0tw^iH1v.N0‘ 195: F^Ve construction bid packages were picked up
and two bids were received for The Stanley Historic District RoadP
Executive Director Anderson read Resolution No. 195. It was moved
and seconded (Gunn-Henderson) that Resolution No. 195 be approved
accepting an agreement between the Authority and Western Mobile for
construction of The Stanley Historic District Road ^ 5exceed cost of $197,634.00,y and it passed unani»°uslyat " n0t't0-
Nof0l196?n HOlt 1 was movSriVeaDireotor Anderson read Resolution
Tj la." was moved and seconded (Henderson-Gunn^ thatfnotrce10tno „0;o“eabe-??P"°red " ProP°=al anS S^riSng
a notice to proceed with Estes Park Surveyors and Engineers for the
eu^ey work on The Stanley Historic District Road! at a no?-^o!
exceed cost of $4,800, and it passed unanimously. Special Proiects
Manager will coordinate this effort with the Estes SurJ2Jo?s!
Eesoiution No. 197: Executive Director Anderson read Resolution
LsolitLn No 107 n a j1113 seconded (Henderson-Gunn) that
= 197 be aPPr°ved accepting a proposal and authorizina
a Notice to Proceed with Estes Park Surveyors and Engineers for
RoaPar^t no°tf f prelimyary Plat The Stanley Historic District
Road, at a not-to-exceed cost of $4,000, and it passed unanimously.
Requeat for Plan Modification; The Estes Park Downtown
Redevelopment Program (Plan) was presented by Director Anderson
forwJ?d^flV»Bd _seconded (Klaphake-Henderson) that this Plan be forwarded to the Town for determination and modification.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, August 12, 1993 - Page 2
Art in Public Places Report: The Community Development Committee
took under advisement CACEP Director Lynda Vogel's presentation
regarding the art project for the Moraine Avenue Parking Lot and
will await further information from Director Vogel.
STAFF
Director Anderson thanked the Commissioners for their approval of
The Stanley Historic District Road construction contract.
Director Anderson pointed out an error in the graph printed in The
Trail-Gazette on August 4, 1993, concerning the sharing of the tax
increment. The 1993 EPURA numbers are inflated by the $400,000
paid to the Town in 1992. The amount of money available in 1993 is
not as high as shown.
Director Anderson reported that the Colorado State Forest Service
awarded a $4,200 grant to plant Ponderosa Pines in the entryway to
the Stanley roadway. Plans for irrigation methods are underway by
Special Projects Director Joseph.
The Board granted approval for Director Anderson to attend the
Pedestrian Conference in Boulder, September 15, 16, and 17 at a
cost of $250.
The Board granted approval for Director Anderson to attend the
American Planning Association meeting in Pueblo, September 30,
October 1 and 2.
There being no further business, the meeting adjourned at 9:34 a.m.
The next regularly scheduled meeting will be September 2, 1993, at
8:00 a.m.
Tina Kuehl, Deputy Town Clerk