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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1985-08-07BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority '^August 7, 1985 Commissioners; Attending: Also Attending: Absent: Charles H. Phares, Anne K. Moss, Edward B. Pohl, Milton Ericson, Lyle Frantz, Dale G. Hill, J. Donald Pauley Commissioners Pohl, Ericson, Frantz and Pauley Director Art Anderson, Bob Joseph, Secretary Heifner Chairman Phares, Commissioners Moss and Hill Minutes of the July 17, 1985 meeting and minutes of the July 26 and July 30 special meetings were approved. COMMITTEE REPORTS: Circulation - Director Anderson reported that three informational meetings regarding the Special Improvement District were held last week. UNFINISHED BUSINESS: River Corridor Improvements - Master Plan - This matter was tabled from the July 26 meeting. Director Anderson stated that his recommendation of July 24 is still valid and that this study should be implemented immediately. Commissioner Frantz agreed and moved that Staff be directed to prepare a bidder's list, a Request for Proposal, and, bids be obtained. Commissioner Pauley seconded the motion and it passed unanimously. STAFF: Director Anderson reported that upon a request from Police Chief Ault, Staff borrowed a bike rack from the Park school system and Public Works installed it at the far end of the Nagl Walkway. The rack will be returned to the school by August 30. EPURA Staff will be attending the 6th Annual Governor's Main Street Conference in Grand Junction. Cards of sympathy were sent to Mrs. Tregent at the loss of her husband, Jennie Emerson (Finance Department) at the loss of her Father, and a get well card to Bob Richards, Water Department Superintendent who is now recuperating at home. There being no further business, the meeting was adjourned. Donna Heifner. Recording Secretary