HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1986-07-07BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
/'Special Meeting
July 1, 1986
Commissioners;
Attending:
Also Attending:
Absent:
Charles H. Phares, Anne K. Moss, Edward B. Pohl,
Milt Ericson, Lyle Frantz, Dale G. Hill,
J. Don Pauley
Chairman Phares, Commissioners Moss, Pohl,
Ericson, Frantz
Director Anderson, Planner Joseph,
Bill VanHorn, Secretary Heifner
Commissioners Hill, Pauley
A meeting was called for the purpose of:
1) Accepting a Proposal for the Design, Installation and
Irrigation of Landscaping at the Cleave Street Parking Lot.
2) Accepting a Proposal for Survey of Existing Conditions
Relating to Phase 3 Streetscape.
It was moved and seconded (Ericson—Frantz) that the July 7 Capital
Improvements Committee minutes be accepted into the record. Motion
carried.
It was moved and seconded (Ericson-Moss) that Resolution No. 56
(EPURA Accepting a Proposal from North Boulder Sprinkler for the
Design and Installation of Irrigation and Landscaping at the Cleave
Street Parking Lot) be adopted. Motion carried. Resolution adopted,
As a separate item, the Board will consider bids for landscape
timber and planter mix installation at the July 16 Board meeting.
It was moved and seconded (Ericson-Pohl) that Resolution No. 57
(EPURA Accepting a Proposal from Estes Park Surveyors for Survey of
Existing Conditions Relating to Phase 3 Streetscape) be adopted.
Motion carried. Resolution adopted.
There being no further business, the meeting adjourned.
Donna Heifner, Recording Secretary