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HomeMy WebLinkAboutMINUTES Town Board Study Session 2020-06-09RECORD OF PROCEEDINGS Town of Estes Park,Larimer County,Colorado June 9,2020 Minutes of a Study Session meeting of the TOWN BOARD of the Town of Estes Park,Larimer County,Colorado.Meeting held at Town Hall in the Board Room and Virtually in said Town of Estes Park on the gth day of June,2020. Board:Mayor Koenig,Mayor Pro Tern Martchink,Trustees Bangs, Cenac,MacAlpine,Younglund,and Zornes Attending:Mayor Koenig,Mayor Pro Tern Martchink,Trustees Bangs, Cenac,MacAlpine,Younglund,and Zornes Also Attending:Town Administrator Machalek,Assistant Town Administrator Damweber,Town Attorney Kramer and Recording Secretary Disney Absent:None Mayor Koenig called the meeting to order at 4:45 p.m. HOUSING AUTHORITY PEAK VIEW. Director Hawf presented consultants Rita Kurelja,and Sam Betters,and provided an update on the Housing Authority Peak View project.She highlighted the economic and social impacts,long-term benefits,details of the apartments and requirements for residency,costs of the project,and financial sources.Director Hawf stated the Housing Authority would submit a formal request for fee waivers for the water tap fee,building permit fee,and plan review fee.The Board discussed previous Town support of the Housing Authority,fee waivers which have been granted for other entities,budget amendment to the General Fund for accommodating the request,costs associated with building fee waivers due to third party building review,previous loan requests from the Housing Authority for the project,other funding options the Town could review for the project,schedule for finalizing funding of the project,and Housing Authority budgeting impacts as a result of COVID-1 9.The Board directed staff to review funding options and provide recommendations to the Board at the June 23,2020 Town Board Meeting. DOWNTOWN ESTES LOOP QUARTERLY UPDATE. Director Muhonen presented the Downtown Estes Loop quarterly update,and the Technical Advisory Committee (TAC).They provided progress updates on Right-of-Way (ROW)acquisitions,budget,schedule timeline,and the Memorandum of Agreement with Central Federal Lands Highway Division.TAC proposed continuing work on the design and ROW acquisition efforts through the remainder of 2020,and bid the construction work in early 2021.Additionally,staff has submitted a grant application to the US Department of Transportation for funding from the 2020 Better Utilizing Investments to Leverage Development (BUILD)program.The Board discussed TABOR as part of the memorandum,the original timeline of completion of the project,cost growth of the project due to delays,and budgeting issues. STAY HEALTHY STREETS PILOT PROGRAM FOR DOWNTOWN. Director Muhonen,Transportation Advisory (TAB)Board Chair Morris,and Co-Chair Street presented the drafted Stay Healthy Streets Pilot Program for Downtown Estes Park as a result of public health executive orders from the state and county mandating physical distancing of at least 6 feet between people,in efforts to slow the spread of the COVID-19 virus.The drafted program would address physical distancing needs in the downtown area.The program consisted of four options,and public outreach and an online survey was conducted.The program would review the use of existing vehicular traffic lanes allowing for pedestrian,bike,and trolley usage.Staff proposed the Town select one weekend during summer 2020 to test option two,of the four proposed RECORD OF PROCEEDINGS Town Board Study Session —June 9,2020 —Page 2 options,and following review of the test weekend,consider implementing one of the options for additional days during the summer guest season.The Board discussed input from the Estes Valley Fire Department for emergency services,options to borrow equipment from other entities and municipalities,concerns on alternate routes,costs of barriers,additional test weekends,constant changing information related to COVID-19, public outreach,and personnel costs.Staff would continue to pursue a potential test weekend and review new information as received with the Board. LAND USE PLANNING IGA. Director Hunt provided background on the three options of the Land Use Planning Intergovernmental Agreement (IGA)which were previously presented to the Town Board and Larimer County Commissioners.The two Boards did not reach consensus on how to proceed with land use in the Estes Valley,thus an IGA does not currently exist. Director Hunt highlighted the separated development codes,official zoning maps, procedures for review among town and county staff,and jurisdictional boundaries.The Board discussed properties on the boundary,scheduling individual conversations with Director Hunt to review background information regarding decisions which were made on the IGA.The Board directed staff to work with county staff on revisiting the options for an IGA with the county. TRUSTEE &ADMINSTRATOR COMMENTS &QUESTIONS. None. FUTURE STUDY SESSION AGENDA ITEMS. Mayor Koenig requested a discussion about creating a webpage on the Town website for Board media responses and the discussion was scheduled for June 23,2020. Trustee Bangs requested Chief Kufeld provide a presentation to the Town Board on Police Department policies and trainings regarding de-escalation and it was determined to tentatively schedule the presentation for July 14,2020. Town Administrator Machalek requested the review of open container restrictions be scheduled for the Study Session on June 23,2020 and the Stanley Historic District overview be scheduled for July 14,2020.It was determined to schedule both discussions for the requested dates. There being no further business,