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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1996-05-15BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority •^May 15, 1996 Commissioners: Attending: Also Attending: Absent: Polly Gunn, Carl Henderson, Gary F. Klaphake, Randy R. Martin, Richard S. Putney, Gerald W. Swank, Al Wasson Chairman Gunn, Commissioners Henderson, Klaphake, Martin, Putney, Swank, and Wasson Executive Director Anderson, Deputy Clerk Kuehl None Chairman Gunn called the regular meeting to order at 8:00 a.m. MINUTES The minutes of the May 1, 1996 meeting were accepted as presented. TREASURER/FINANCIAL REPORT Director Anderson reviewed the financial reports ending April 31, 1996. Commissioner Klaphake requested a summary of all 1996 projects, including costs to date and projected costs. STAFF REPORT AND COMMUNICATIONS Director Anderson presented the following project updates: Moraine Avenue Parking Lot. Completion of the parking lot is expected by Memorial Day Weekend. It was the consensus of the Board that Staff be authorized to prepare design specifications and bids for the Moraine Avenue Parking Lot landscaping and present the bids at the June 5 Board meeting. Parking Map. The parking map, printed as half-sheet handouts and 11x17 posters, will be distributed to all accommodations. Commissioner Martin has spoken to the Trail-Gazette regarding including parking information in the upcoming Trail's Vacation Guide. East Elkhorn Avenue Repairs. Paver resetting on East Elkhcprn Avenue was contracted with G.L. Hoff Company. An inspection revealed that six concrete tree collars also needed repair. It was the consensus of the Board that G.L. Hoff Company be authorized to reset the six tree collars at a cost of $350 each, for a total of $2,100. A section of the sidewalk adjacent to the handicapped ramp at the northwest corner of the Hwy. 34/36 intersection needs repair. It was the consensus of the Board to authorize repair of this portion of the handicapped ramp at a cost of $350.00. Trip Report. Director Anderson presented his trip report to the American Planning Association National Planning Conference held in Orlando, Florida, April 13-17, 1996. TOWN LIAISON REPORT AND COMMUNICATIONS Commissioner Klaphake announced that the Friends of Bernie party is scheduled for June 12 in Bond Park. Chairman Gunn encouraged Commissioner attendance. COMMISSIONER AND COMMITTEE REPORTS As assigned at the last meeting. Commissioners Putney and Wasson are working with the Business Associates group. Commissioner Putney presented an alternative transportation system being proposed in cooperation with the Acadia National Park and surrounding towns, and suggested that the progress of this program be monitored. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority, May 15, 1996 - Page 2 AUTHORITY BUSINESS Watchable Wildlife Presentation; At the April 10 meeting, Warren Clinton presented a proposal to locate a National Watchable Wildlife Center on the Knoll. At the request of the Board, Jay Reed, Watchable Wildlife educator and consultant, presented additional information at this meeting. The group proposing this project consists of Warren Clinton; Bob Hernbrode, Division of Wildlife; Jay Reed; and the Estes Park Accommodations Association. By November 1, the group intends to develop a mission statement, marketing plan, and cost analysis. The building will be constructed in phases with a maximum size of 30,000 square feet. Exhibits will be flexible and will provide visitors the education to apply wildlife watching ethics nationwide. Thus, it would complement the new RMNP Fall River Visitors' Center. Sheridan Steele, Rocky Mountain National Park, and Curt Buchholtz, Rocky Mountain Nature Association, agreed that wildlife is a major community asset, and can be marketed to the benefit of everyone, but neither were prepared to endorse this project without further information. Mr. Reed requested that RMNP, EPURA and Town representatives be included on the Foundation Board. The Commissioners were concerned about the possible political involvement of this group. Mr. Reed did not anticipate the group being politically active in any organization. Sign Logo Presentation; Spencer Nickel, DSW, presented a color version of the revised sign logo, and suggested the streetscape area of the sign be animated with streets lights, landscape, and people. The Commissioners agreed that the project is progressing in the desired direction, but that discussion regarding details will continue in the work session following the meeting. Street Name Sign Bids/Contract Award; Director Anderson reported that bids to prepare 15 street name signs were received from Gardner Signs, $7,257, and Sign Systems, Inc., $10,530. Because of the time constraint, Gardner Signs has begun preparation of the shop drawings which need to be approved by the highway department. It was moved and seconded (Putney-Swank) that Gardner Signs be awarded the contract in the amount of $7,257 for preparation of 15 street signs, with installation by late June, pending Highway Department approval, and it passed unanimously. Stanley Historic District Sign Landscaping; Director Anderson explained the need for landscaping surrounding the new Stanley Historic District Sign, at an estimated cost of $7,000 to $13,000. The Town is authorized to tap into The Stanley Hotel water line, with the tap fee paid by the Town. It was moved and seconded (Wasson- Putney) that Staff obtain bids and award contracts for installation of an irrigation system, plantings, and sod surrounding the Stanley Historic District Sign at a cost not to exceed $13,000, and it passed unanimously. Director Anderson requested a work session after the meeting. There being no further business, the meeting adjourned at 9:15 a.m. The next meeting is scheduled for June 5 at 8:00 a.m. Tina Kuehl, Deputy Town Clerk