HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1985-10-03BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
^October 3, 1985
Commissioners:
Attending;
Also Attending:
Charles H. Phares, Anne K. Moss, Edward B. Pohl,
Milt Ericson, Lyle Frantz, Dale G. Hill,
J. Donald Pauley
Chairman Phares, Commissioners Moss, Pohl,
Ericson, Frantz, Hill and Pauley
Executive Director Anderson, Bob Joseph,
Attorney Windholz, Secretary Heifner
Minutes of the September 19, 1985 meeting were approved as prepared.
CITIZEN PARTICIPATION: Bob Aikins, Coffee Bar Restaurant, was
present to show his plans for facade renovation of the Coffee Bar.
Director Anderson stated that, although this particular renovation
did not come under the URA1s review process, Mr. Akins wanted to
inform the Board of his plans.
Chairman Phares noted that Commissioner Hill was reappointed to the
URA Board for a five-year term.
COMMUNICATIONS: Director Anderson read a letter from John Jarrett
commending the URA for its efforts on improving the Town.
Anderson also reported that Mr. Ray Tibbetts (retired Director of
Park Design for the City of Dallas) had visited the URA office
recently to say he was very favorably impressed with the changes
taking place in Estes Park. Mr. Tibbetts visits Estes every year and
said there has been more change for the good in the last eleven
months than in the twenty years he has been visiting here.
A get well card was sent to Jim Windholz regarding his son's
recovery and a sympathy card was sent to Kathie Dougherty at the
loss of her sister.
COMMITTEE REPORTS:
Circulation - Commissioner Pauley asked to be relieved of his duties
as Chairman of this committee.
Capital Improvements - Commissioner Ericson reported that proposals
for the Streetscape 3 Master Plan are due October 4, 1985 by 5:00
p.m.
LIAISON
Town Board - Commissioner Hill reported that the URA budget is
scheduled to be reviewed by the Administrative Committee later this
month.
UNFINISHED BUSINESS
Insurance - Director Anderson referred to a Staff report on this
subject dated September 30, 1985 and recommended that the URA
request the Town to add them under their policy. After some
discussion among the Board members. Chairman Phares asked that the
matter again be tabled until he has had an opportunity to review the
coverages.
STAFF
Attorney Windholz reported that the process for acquisition of the
bank property has been initiated.
Director Anderson requested an Executive Session to discuss a legal
matter. There being no objection and no further business, the
meeting was adjourned to Executive Session.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Donna Heifner, Recording Secretary