HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1989-12-19♦
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
.^December 19, 1989
Commissioners:
Attending:
Also Attending:
Absent:
Charles H. Phares, J. Donald Pauley
Edward B. Pohl, Milt Ericson, Jim Godbolt
Pieter Hondius, Gary F. Klaphake
Commissioner Pohl/Chairman Pro-Tern
Commissioners Godbolt, Hondius, Klaphake
Executive Director Art Anderson
Technical Planner Bob Joseph
Secretary Heifner
Chairman Phares, Commissioners Pauley, Ericson,
The Chairman Pro-Tern called the meeting to order at 4:00 PM.
Minutes of the December 7, 1989 regular meeting were approved as
prepared.
BILLS
It was moved and seconded (Hondius—Klaphake) the bills be paid.
Motion carried.
TREASURER'S REPORT
It was moved and seconded (Hondius-Godbolt) the November 1989
Treasurer's Report be accepted into the record. Motion carried.
AUTHORITY BUSINESS
Plantation Restaurant - Request for Sewer Repair Reimbursement -
Director Anderson referred to his memo to the Board dated December
12, 1989 stating Mr. Burgess requested a $2,235.05 reimbursement
from EPURA for work performed on his sewer system in May 1989.
Upon Staff recommendation, it was moved and seconded (Klaphake-
Hondius) the URA contribute $1,000.00 to offset Mr. Burgess's
expenses, plus the already repaired sidewalk, said contribution not
to be construed as an acknowledgement of responsibility for causing
the sewer line problem. Motion carried.
There being no objection, the Chairman Pro-Tern adjourned the
meeting to Estes Park Medical Center.
Chairman Phares reconvened the meeting at 4:30 PM in Room 2, Estes
Park Medical Center with all of the above individuals present.
LIAISON
Commissioner Klaphake noted the building located
Elkhorn Avenue has been demolished.
at 240 East
Mayor Dannels, Commissioner Pohl, Director Anderson and Mr. Herman
Molander will meet at West Park Center at 10:00 AM, December 20th
where the Trail Gazette will be present to take a picture of Mr.
Molander donating a piece of property to the Town of Estes Park.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - December 19, 1989 - page two
AUTHORITY BUSINESS (cont.)
Resolution No. 143 - Award Construction Contract - Big Thompson
River Improvements - East Corridor/Phase One - The following bids
were received:
Diamond Back Services, Inc.
Connell Resources, Inc.
R. C. Heath Construction Co.
USA Construction, Inc.
$420,000
$373,700
$357,108
$295,940
Director Anderson referred to his December 19, 1989 memo to the
Board recommending EPURA award a contract to USA Construction, Inc.
Commissioner Pohl introduced and Director Anderson read Resolution
No. 143 (EPURA Approving an Agreement Between the Authority and USA
Construction, Inc. for Construction of Big Thompson River
Improvements - East Corridor/Phase One). Commissioner Godbolt
seconded the motion and it passed unanimously.
STAFF
All formalized East River Corridor easement agreements have been
mailed to property owners for their signatures.
Construction of Big Thompson River Improvements - East
Corridor/Phase One is expected to begin January 1990 with
anticipated ninety day completion.
Purchase of the Lyn Grant property by the Town of Estes Park, Estes
Park Urban Renewal Authority and Estes Valley Land Trust, Inc. was
completed today.
There being no further business. Chairman Phares adjourned the
meeting at 4:45 PM.
Donna Heifner, Secretary