HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1994-04-13BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
April 13, 1994
Commissioners:
Attending:
Also Attending:
Absent:
Polly Gunn, Carl Henderson, George J. Hix, Gary F.
Klaphake, Randy R. Martin, Richard S. Putney, Gerald
W. Swank
Vice Chairman Swank, Commissioners Gunn, Henderson,
Klaphake, Martin, and Putney
Executive Director Anderson, Deputy Clerk Kuehl
Hix
Vice Chairman Swank called the meeting to order at 8:53 a.m.
MINUTES
The minutes of the March 16, 1994 regular meeting were approved asprepared.
AUTHORITY BUSINESS
^0,• 207! Vice chairman Swank read Resolution No. 207commending Chairman Pauley for his many years of service to the Estes
that ResolutionWNo BTo7\ Tt ""I 5OVed "nd Seconded (Henderson-Gunn) SSlev K • be a.ccePted/ and It passed unanimously. Don
Pauley expressed his appreciation to the Board, thanked the Board
past and present, for their efforts and accomplishments andprefsen?edatSo1Kra.nCpeaureh“ needed- A Cert“i«te of ApPprech?aetioSn Sas
thr“ree0Bo2d-S‘f?4BSSo??? BYl*ws: The Bylaws state that should any of
?hru°„er^rrefdrTe^^r»
Renewal Bhoaatrd!°“fLGcrinvebethee1rxetd aS ^ <Paer\deS?b0”-
confidence?dmdUSd^*eC^^AB:^^^1 rfflVeCraUrnor^^^^^^^^^^ y^e
S?erCc™;anrfes’\trenlrLoreLRed “ Anderson reported that
reroofing of The Stanley HrteT 0n!v „P„e lpate in the bitl the
Boulder, presented ^ ke bll RO°^ing' Tnc-'
prepared by The Stanley. The Stani^v t th en5meer's estimate
difference in cost. Director AnSi^L!^1 •h^SJagreed to Pick UP the
contract is not an obliaation ofA?hor? re.1I!inded the Board that this
resolution is required 9 it wasfTnoSAdAUt5°r;Lty' S° no Board action on a
that the bid subnStted by Black Roofina TnoeC°/lded (1Henderson"Klaphake)
Stanley Hotel be accepted not *rePlace the roof on Theuntil the monies needed are if hand and tha\ thf Will+- not be awarded
IS an agent and no public fundT are h statement "the Authoritythis project" be included if ?hl contr.e?6^Gf Y thS Authority ol
unanimously. tn contract wording, and it passed
STAFF
aithor?LtAnoderoS£0cherceR2IfS\etdwJrmovSnatU/e °ards be si9»sd for the
the Chairman and the vice chairman ha se.co"!ie^ (Putney-swank) that absence of either thf T“as“er or ?h^i2ed 5° si9" cheoks 1" the
unanimously. or th® Secretary, and it passed
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, April 13, 1994 - Page 2
COMMISSIONER CONCERNS
Commissioner Gunn suggested the use of both the local radio station and
newspaper to effectively inform the public regarding the activities of
the Board.
Commissioner Henderson announced he was contacted to perform an audit for
one of the owners of property in the Stanley Historic District, but he
has declined the work. Director Anderson announced he has contracted Jim
Nytes, who performed work on the Stanley Historic District Road, to do
driveway work at his house. Commissioner Henderson will be on vacation
from April 20th to May 13th.
The meeting adjourned to Executive Session at 9:15 a.m. to discuss
personnel matters. Those voting yes: Gunn, Henderson, Klaphake, Martin,
Putney, and Swank. Those voting no: none. Chairman Swank called the
meeting to order at 9:35 a.m. There being no business generated from the
Executive Session, the meeting adjourned at 9:35 a.m. The next regularly
scheduled meeting will be April 27, 1994, at 8:00 a.m.
Tina Kuehl, Deputy Town Clerk