HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1989-04-20-hi
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
'/April 20, 1989
Commis sioner s:
Present:
Also Present:
Absent:
Charles H. Phares, J. Donald Pauley,
Edward B. Poh1, Milt Ericson, Jim Godbolt
Pieter Hondius, Gary F. Klaphake
Chairman Phares, Commissioners Poh1
Ericson, Godbolt, Hondius, Klaphake
Director Anderson, Secretary Heifner
Commissioner Pauley
Minutes of the April 7, 1989 meeting were approved as prepared.
bills - It was moved and seconded (Poh 1-Er i c son) the bills be
approved for payment. Motion carried.
TREASURER'S REPORT - It was moved and seconded (Poh1-Godbo1t) the
March 1989 Treasurer's report be accepted into the record. Motion
car ried.
UNFINISHED BUSINESS
Streetlights to Courtyard - Director Anderson
18 memo to the Board containing a breakdown of
referred to his April
costs associated with
installing 8 streetlights in this area. Discussion
whereupon Commissioner Klaphake moved EPURA proceed
project with a $3,100.00 contribution from Light & Power
funds. Commissioner Ericson seconded the motion and
unanimously.
fo1 lowed,
with this
Department
it passed
Resolution No.115 Agreement with Estes__Park Surveyors
read
Park
Commissioner Ericson introduced and Director Anderson
Resolution No. 115 (EPURA Authorizing an Agreement with Estes
Surveyors for Big Thompson River Survey Work). Commissioner Hondius
seconded the motion and it passed unanimously.
NEW BUSINESS
Resolution No. 116 Agreement with Weber Design - Commissioner
Hondius introduced and Director Anderson read Resolution No. 116
(EPURA Authorizing an Agreement with Weber Design for Graphic Design
Services) whereupon Commissioner Godbolt seconded the motion and it
passedunanimously.
Re solution No. 117 - Agreement with Contractor - Construction of
Phase IV Streets^ape - Commissioner Pohl intrpduced
Anderson read Resolution No. 117 (EPURA Approving
Between the Authority and R. C. Heath Construction
Construction of Phase IV Streetscape Improvements,
and Director
an Agreement
Company for
Estes Park,
Colorado) whereupon Commissioner Hondius
passed unanimously.
seconded the motion and it
Motion Authorizing Chairman to Execute Permanent Easement Agreements
with West Elkhorn Property Owners - It was moved and seconded
(Hondius-Ericson) the Chairman be authorized to execute permanent
easement agreements with West Elkhorn Property Owners. Motion
carried.
Proposed Amendment to Bylaws - May 4
seconded (Poh1-Godbo1t) the
the EPURA Bylaws at its May
payments, checks or drafts on
1989 - It was moved and
Board consider a proposed amendment to
4, 1989 meeting, allowing deposits
$1,000.00 or more to be
Vice-Chairman, Treasurer
Authority
signed by two
or Secretary.
account s in the
of the fo 1 lowi ng :
Motion carried.
for
amount of
Chairman,
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
STAFF
Director Anderson read a letter dated April 18, 1989 from F. Ross
Brown to Director Anderson, requesting EPURA give consideration to
the installation of a streetlight on the Virginia Drive side of the
Park Lane Office Building. Following discussion, the Board directed
Staff to obtain additional information and tabled the matter until
the May 4 Board meeting.
Director Anderson read a
Authority dated April 13,
letter from the Englewood Urban Renewal
1989 and addressed to Director Anderson,
requesting EPURA's support of Englewood, via resolution regarding
the method that tax abatement is applied to property tax increment.
Jefferson County has applied property tax abatement which involved
indexing exclusively to the increment, rather than proportionately
to the base and increment. Staff is to prepare such resolution for
consideration at the May 4 URA Board meeting.
There being no further business. Director Anderson requested a Board
work session to discuss future projects
the meeting adjourned to a work session.
There being no objection.
Donna Heifner, Secretary