HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1985-01-02BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
'^January 2, 1985
Commissioners:
Attending:
Also Attending
Absent:
Chairman Charles H. Phares, Commissioners J. Don
Pauley, Edward B. Pohl, Dale G. Hill, Anne K.
Moss, Lyle Frantz
Vice-Chairman Moss, Commissioners Pohl, Hill
and Frantz
Executive Director Anderson, Bob Joseph, Secretary
Heifner
Chairman Phares, Commissioner Pauley
Minutes of the December 19, 1984 meeting were approved.
BILLS: It was moved and seconded (Frantz-Hill) that the bills be paid.
Motion carried. (see attached sheet)
UNFINISHED BUSINESS:
Status of Mountain Bell Property - Bob Joseph liH
Ettinger (Design Studios West) has been in touch with Estes Park
Surveyors and they now have all the construction drawings to complete
thHegal description - this should be finalised by nest week.
Cf-reetscaoe II Update - Director Anderson stated a meeting was held with
I! c! Heath ConsLt^lon Company wherein a Seneral discussion was held and
Treilew o£ the drawings. The quality of workmanship at Town in Ft.
Collins IS excellent and Direct or Anderson feels vrLcOamfreabletWith
will^occur^ the^week^ of »^th grouPndbreaklng set for the week
of January 21.
NEW BUSINESS:
Outlying Pa,M|| -19”f dtrrrreStbrork'(Lr^u :£B?:ci:L«Lre”
rdeirgmtre o;er9p^a"nt P«hlnJ lot Th^ will J"
suggestions (memo to URA Board dated “e=e”her 20, 1984 in that
£trerri:“hdrrrcftL-irbi«rerinl?rnr"dto:rifir8parklng.
Traffic Circulation - Director Anderson eegSeePedcontaotlng^the^Highway
!r^:^™!:!:rs;ori:nrrivLtgh:eiroi^ - avoiding
downtown construction.
COMMITTEES:
District matter.
Development - l;°“mJ“^°“eca“itairSouranrDownin|/Lach! Attorney
rin“droir:rat:r hcar1ii ^ithers!^:aot;J8einaieao^t:^::^! be:prerorndbr
the URA office this week. After signatures
made and mailed to the appropriate parties.
return their comments to same as soon as possibl .
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
January 2, 1985
Page Two
STAFF;
Director Anderson reported that the Husky property is for sale and asked
what the Board wished to do. It was determined that money was not
available in the budget, at the present time, to purchase this piece of
property.
Bob Joseph stated he has sent base information to DSW on design of the
football lot. They should have a contract proposal prepared within the
next two weeks for the Board's review.
Discussion was held regarding survey work to be done on East Riverside
and it was determined that EPURA could undertake this work with DSW and
a local surveying company at such time as it might be needed.
Attorney Windholz said the Board's priority items would be most helpful
to him. He has revised the specs for Streetscape II and they were
delivered to DSW a week ago.
It was moved and seconded (Pohl-Frantz) that Staff and Attorney be
authorized to take whatever action is necessary to acquire 159 Cleave
Street (including litigation if necessary) for the purpose °fJ:°“p:Ly:Lns
with the parking recommendations stated in the redevelopmen •
Final prlL wil! ba subject to the Board's approval. Motion earned.
There being no further business, Vice-Chairman Moss declared the
meeting adjourned.
Donna Heifner,Recording Secretary
BILLS
Town of Estes Park
Electric bill - Watson House
EP Lumber (sand & cement - streetlights)
Transplan
Moraine-Rockwell (per 10/30/8A letter)
Travel
Art Anderson - Heath Construction Co.
Ft. Collins
Anne Moss - Downing/Leach - Boulder
Bob Joseph - Downing/Leach - Boulder
Charles Phares - CML - Denver
(mileage and lunch)
Office Supplies
Pioneer Office Supply
(includes new chalkboard)
TOTAL
$ 15.31
42.84
219.20
17.22
14.76
14.76
38.85
100.01
$ 462.95