HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1989-11-16BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
•^November 16, 1989
Commissioners:
Attending:
Also Attending:
Charles H. Phares, J. Donald Pauley
Edward B. Pohl, Milt Ericson, Jim Godbolt
Pieter Hondius, Gary F. Klaphake
Chairman Phares, Commissioners Pauley, Pohl
Ericson, Godbolt, Hondius, Klaphake
Executive Director Anderson
Technical Planner Joseph
Secretary Heifner
Chairman Phares called the meeting to order at 8:32 a.m.
Minutes of the November 2, 1989 regular meeting and November 9,
1989 special meeting were approved as prepared.
CITIZEN PARTICIPATION - Jay Stone, representing Ram's Liquor,
inquired whether the Board had reached a decision regarding Ram's
additional request for relocation expense. Chairman Phares stated
the Relocation Committee had not met, but will meet in the near
future and contact Mr. Stone.
BILLS - It was moved and seconded (Pohl-Pauley) the bills be paid.
Motion carried.
TREASURER'S REPORT - It was moved and seconded (Pohl-Ericson) the
October Treasurer's Report be accepted into the record. Motion
carried.
COMMITTEES - A Development Committee meeting is scheduled for
Tuesday, November 21, 1989 at 8:30 a.m to review redevelopment
plans for the Thunderbird Gift Shop.
STAFF - The 1989 Bond Issue Closing is scheduled for Monday,
November 20, 1989 at 11:00 a.m. Chairman Phares, Vice-Chairman
Pauley, Treasurer Pohl and Director Anderson will attend.
The Corps of Engineers permit for the riverwalk project has been
received.
Riverwalk construction qualifications have been received from six
firms. Qualifying firms will be notified and invited to attend a
project walkthrough. It is anticipated that bid packages will be
issued November 27, 1989 with contract award at an anticipated
special URA meeting on December 14, 1989.
Director Anderson reviewed the East Corridor Riverwalk construction
drawings with the Board.
Preliminary river easement agreements have been obtained and
easement descriptions are being prepared by the surveyor.
OTHER
Following discussion, the Board scheduled a special meeting for
Monday, November 20, 1989 at 8:30 a.m. to consider a request for
additional relocation expense.
There being no further business. Chairman Phares adjourned the
meeting to a Relocation Committee meeting and budget workshop.
Donna Heifner, Secretary