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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1989-08-08BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority /August 8, 1989 Special Meeting 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 Art Anderson Technical Planner Bob Joseph Secretary Heifner Chairman Phares called the special meeting to order at 8:30 a.m. Resolution No. 125 - Agreement With Design Studios West, Inc. Director Anderson reviewed DSW's proposal with the Board. Staff recommends awarding DSW a contract for the project planning, design development, and cost estimates of the East Corridor Riverwalk, and related Big Thompson River hydraulic studies. It is imperative this work be completed to meet a construction deadline in the river for the end of October. Commissioner Hondius expressed his views regarding the costs involved and basic concept of the entire project. Commissioner Pauley noted the river corridors are Estes Park's greatest asset, requiring first-rate design and construction. Director Anderson read Resolution No. 125 (EPURA Approving an Agreement with Design Studios West, Inc. for the Design and Plan of the East Corridor Riverwalk, whereupon it was moved and seconded (Pauley-Ericson) said resolution be adopted. Those voting Yes; Commissioners Phares, Pauley, Pohl, Ericson, Godbolt, Klaphake. Those voting No; Commissioner Hondius. Motion carried. Bids for riverwalk signs will be resubmitted by those firms responding to the Request for Proposal. A Request for Proposal to perform detailed survey work along a portion of the East Corridor Riverwalk is being prepared for distribution. Director Anderson requested an Executive Session to discuss property acquisition. There being no objection and no further business to come before the Board, Chairman Phares adjourned the meeting. Donna Heifner, Secretary