HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2000-06-21BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
/Town of Estes Park, Larimer County, Colorado, June 21, 2000
Minutes of a Regular meeting of the ESTES PARK URBAN RENEWAL AUTHORITY of the
Town of Estes Park, Larimer County, Colorado. Meeting held in the Municipal Building in said
Town of Estes Park on the 21st day of June, 2000.
Commissioners;
Attending;
Absent;
Also Attending;
Carl Henderson, Tamara Jarolimek, Richard S. Putney, Paula Steige,
Gerald W. Swank, Al Wasson, Rich Widmer
Henderson, Jarolimek, Putney, Steige, Swank, Wasson, and Widmer
None
Executive Director Smith, Deputy Town Clerk van Deutekom
Chairman Putney called the regular meeting to order at 8; 10 a.m.
AGENDA
There being no objection, the Agenda was approved as presented.
U^was^moved and seconded (Henderson/Steige) to approve the May 17, 2000 meeting
minutes as presented, and it passed unanimously.
presented the May 2000 Cash ‘he^
rrsirdT^a"dnt=^^ -- R-°rt -
presented, and it passed unanimously.
rnWlMISSIONER AND COMMITTEE REPORTS
»-p-
in Grand Junction, June 13 -16.
COMMUNITY COMMENTS,
None.
EHr« Lotr reeSedn to ^e
Sunrise Symposia, the Stanley invited EPURA to participate in a radio program
eaohhWThuX''at^n0 artoilowing the regular EPURA meetings.
Feasibility Study.
Extension of Riverwalk West - Report Executive Director Smith presented a progress
report on the Rivetwalk West project.
Tallant Park Property - Report. rntte T2d7park
::rrir:"d":d'tcrdeSd9(WiL0lr/WassPon) to approve Resoiution 286 as
presented, and it passed unanimously.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, June 21, 2000 - Page 2
It was moved and seconded (Swank/Jarolimek) to adjourn the meeting at 8:50 a.m. to
Executive Session to discuss personnel issues, and it passed unanimously.
Chairman Putney reconvened the Board at 9:05 a.m.
The Employment Agreement between the Board of Commissioners of the Estes Park Urban
Renewal Authority and Executive Director Smith was reviewed. The following changes were
noted: The length of the Agreement will be 2 years commencing June 21, 2000 with annual
reviews each year; the annual compensation will be $62,500 for the first year; the Authority
shall also provide 75% of the premium amount for Director Smith’s family health and major
medical/dental/vision coverage. Adoption of the Employment Agreement will be effective June
21, 2000. It was moved and seconded (Wasson/Swank) to approve the Employee
Agreement between the Board of Commissioners of the Estes Park Urban Renewal
Authority and Executive Director Smith with the changes presented above, and it passed
unanimously.
There being no further business. Chairman Putney adjourned the meeting at 9:10 a.m.
next regular meeting will be July 19, 2000 at 8:00 a.m.
The
Rebecca van Deutekom, Deputy Town Clerk