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HomeMy WebLinkAboutPACKET Town Board 2021-05-25The Mission of the Town of Estes Park is to provide high‐quality, reliable services for the benefit of our citizens, guests, and employees, while being good stewards of public resources and our natural setting. The Town of Estes Park will make reasonable accommodations for access to Town services, programs, and activities and special communication arrangements for persons with disabilities. Please call (970) 577-4777. TDD available. BOARD OF TRUSTEES - TOWN OF ESTES PARK TO BE HELD VIRTUALLY Tuesday, May 25, 2021 SPECIAL START TIME 4:30 p.m. – 6:30 p.m. To enter Executive Session Regular Agenda to be heard at 7:00 p.m. Board Room – 170 MacGregor Avenue Estes Park, CO 80517 The Town Board of Trustees will participate in the meeting remotely due to the Declaration of Emergency signed by Town Administrator Machalek on March 19, 2020 related to COVID-19 and provided for with the adoption of Ordinance 04-20 on March 18, 2020. Procedures for quasi-judicial virtual public hearings are established through Emergency Rule 06-20 signed by Town Administrator Machalek on May 8, 2020 and outlined below. ADVANCED PUBLIC COMMENT Options for the Public to Provide Public Input: 1.By Public Comment Form: Members of the public may provide written public comment on a specific agenda item by completing the Public Comment form found at https://dms.estes.org/forms/TownBoardPublicComment. The form must be submitted by 12:00 p.m., Tuesday, May 25, 2021. All comments will be provided to the Board for consideration during the agenda item and added to the final packet. 2.By Telephone Message: Members of the public may provide public comment or comment on a specific agenda item by calling (970) 577-4777. The calls must be received by 12:00 p.m., Tuesday, May 25, 2021. All calls will be transcribed and provided to the Board for consideration during the agenda item and added to the final packet. PUBLIC PARTICIPATION DURING BOARD MEETING If you are joining the Zoom meeting and are experiencing technical difficulties, staff will be available for assistance from 6:30-6:50 p.m. by calling 970-577-4777. Options for participation in the meeting will be available by call-in telephone option or online via Zoom Webinar which will be moderated by the Town Clerk’s Office. CALL-IN (TELEPHONE OPTION): Dial public participation phone number, 877-853-5257 (toll-free) Enter the Meeting ID: 982 1690 2040 followed by the pound sign (#). The meeting will be available beginning at 6:30 p.m. the day of the meeting. Please call into the meeting prior to 7:00 p.m., if possible. You can also find this information for participating by phone on the website at www.estes.org/boardsandmeetings by clicking on “Virtual Town Board Meeting Participation”. Request to Speak: For public comment, the Mayor will ask attendees to indicate if they would like to speak – phone participants will need to press *9 to “raise hand”. Staff will be moderating the Zoom session to ensure all participants have an opportunity to address the Board. Once you are announced by phone: •State your name and address for the record. •DO NOT watch/stream the meeting at the same time due to streaming delay and possible audio interference. Prepared 05-14-2021 *Revised 05-21-2021 Page 1 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. PUBLIC PARTICIPATION (ONLINE): Individuals who wish to address the Board via virtual public participation can do so through Zoom Webinar at https://zoom.us/j/98216902040 – Zoom Webinar ID: 982-1690-2040. The Zoom Webinar link and instructions are also available at www.estes.org/boardsandmeetings by clicking on “Virtual Town Board Meeting Participation”. Individuals participating in the Zoom session should also watch the meeting through that site, and not via the website, due to the streaming delay and possible audio interference. Special Start Time: The Zoom Webinar will be available beginning at 4:00 p.m. on the day of the meeting to enter executive session from 4:30 p.m. to 6:30 p.m. Participants wanting to ensure their equipment setup is working should join prior to the start of the regular agenda at 7:00 p.m. Request to Speak: For public comments, the Mayor will ask attendees to click the “Raise Hand” button to indicate you would like to speak at that time. Staff will moderate the Zoom session to ensure all participants have an opportunity to address the Board. •You will experience a short delay prior to re-connecting with the ability to speak. •State your name and address for the record. In order to participate, you must: •Have an internet-enabled smartphone, laptop or computer. o Using earphones with a microphone will greatly improve your audio experience. •Join the Zoom Webinar. o The link can be found above. •Click “Participate Virtually in the Regular Town Board Meeting of the Board of Trustees”. •DO NOT watch/stream the meeting via the website at the same time due to delays and possible feedback issues. WATCH THE MEETING: The Town Board meetings will be livestreamed at www.estes.org/videos and will be posted within 48 hours of the meeting at the same location. Documents to Share: If individuals wish to present a document or presentation to the Board, material must be emailed by Monday, May 24, 2021 by 8:00 a.m. to the Town Clerk’s office at townclerk@estes.org. Quasi-Judicial Proceedings (Quasi-Judicial items will be marked as such) Written Testimony Must be submitted by mail to Town Clerk, PO Box 1200, Estes Park, CO 80517 or by completing the Public Comment form at https://dms.estes.org/forms/TownBoardPublicComment. Members of the public may provide public comment or comment on a specific agenda item by calling (970) 577-4777. All calls must be received by 8:00 a.m., Monday, May 24, 2021. All comments received will be provided to the Board and included in the final packet material. Oral Testimony To ensure your ability to provide comments during the meeting, you must register by emailing townclerk@estes.org or calling (970) 577-4777 by Monday, May 24, 2021 at 5:00 p.m. During the meeting, any individual who did not register to speak on a quasi-judicial item may join public participation by following either the Call-In or Online option previously mentioned. Individuals who do not register prior to the meeting risk being unable to testify due to administrative/technical difficulty during the meeting. Written presentation materials or exhibits must be delivered to townclerk@estes.org by 8:00 a.m. Monday, May 24, 2021 in order to be presented during the meeting. No other written presentations or exhibits will be accepted during oral testimony by any member of the public. Packet Material The packet material can be accessed through the following link: Town Board Packet or under the Town Board section at www.estes.org/boardsandmeetings or you may request a paper packet by emailing townclerk@estes.org or calling (970) 577-4777. Page 2 AGENDA BOARD OF TRUSTEES – TOWN OF ESTES PARK TO BE HELD VIRTUALLY Tuesday, May 25, 2021 SPECIAL START TIME 4:30 p.m. – 6:30 p.m. To enter Executive Session REQUEST TO ENTER EXECUTIVE SESSION: For discussion of a personnel matter - Section 24-6-402(4}(f}, C.RS. and not involving: any specific employees who have requested discussion of the matter in open session; any member of the Town Board; the appointment of any person to fill an office of the Town Board; or personnel policies that do not require discussion of matters personal to particular employees – Town Administrator Annual Evaluation and Municipal Judge Annual Evaluation. REGULAR BUSINESS 7:00 p.m. PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). AGENDA APPROVAL. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. CONSENT AGENDA: 1.Bills. 2.Town Board Minutes dated May 11, 2021. 3.Estes Park Planning Commission Minutes dated April 20, 2021 (acknowledgment only) 4. Resolution 41-21 Approving the Third Amendment to the Intergovernmental Agreement for Wastewater Treatment transferability of treatment capacity with Upper Thompson Sanitation District. 5. Resolution 42-21 Approving a Contract for 2021 Shuttle Services with RAPT Dev USA, dba Rocky Mountain Transit Management Inc, $321,115, Budgeted. REPORTS AND DISCUSSION ITEMS: (Outside Entities). 1.MUNICIPAL COURT UPDATE. Judge Thrower. LIQUOR ITEMS: 1.NEW BEER & WINE LIQUOR LICENSE FILED BY CMT2, INC. DBA YOU NEED PIE! DINER, 509 BIG THOMPSON AVENUE #300, ESTES PARK, CO 80517. Town Clerk Williamson. To consider a new Beer & Wine Liquor License for You Need Pie! Diner. 2.NEW HOTEL & RESTAURANT LIQUOR LICENSE FILED BY THE POST BREWING COMPANY ESTES PARK LLC DBA POST CHICKEN AND BEER, 333D E. WONDERVIEW AVENUE, ESTES PARK, CO 80517. Town Clerk Williamson. To consider a new Hotel & Restaurant Liquor License for Post Chicken and Beer. Prepared 05-14-2021 *Revised Page 3 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. ACTION ITEMS: 1.RESOLUTION 43-21 APPROVING THE USDA LOAN RESOLUTION FOR THE GLACIER CREEK WATER PRE-TREATMENT PLANT PROJECT. Director Bergsten. To consider a loan of $7,675,000 at 1.375% interest rate over 40 years combined with a grant of $2,369,000 2.RESOLUTION 44-21 SUPPLEMENTAL BUDGET APPROPRIATIONS #4 TO THE 2021 BUDGET. Director Hudson. Budget amendment to fund hours for two additional full-season Community Service Officers and the replacement of a police cruiser. 3.ORDINANCE 07-21 CONFIRMING MUNICIPAL COURT AUTHORITY FOR CONTEMPT OF COURT. Town Attorney Kramer. Confirming in the municipal code that the Municipal Judge may hold any person in contempt of court, and apply all applicable sanctions as appropriate. 4.ORDINANCE 08-21 AMENDING CHAPTER 5.1 OF THE ESTES PARK DEVELOPMENT CODE AND CHAPTERS 5.20 AND 14.12 OF THE ESTES PARK MUNICIPAL CODE REGARDING VACATION HOMES AND BED AND BREAKFAST INNS. Town Clerk Williamson. The amendments move applicable code language from the Development Code to the Municipal Code related to vacation home and bed & breakfast inn regulations and adds a section on the requirement for life safety inspections under Title 14 Building and Construction in the Municipal Code. 5.REVISED POLICY 101 – BOARD ASSIGNMENTS. Town Administrator Machalek. Consideration of liaison appointment to the Comprehensive Plan Advisory Committee and additional updates to Policy 101. 6.INTERVIEW COMMITTEE FOR THE PARKS ADVISORY BOARD. Town Clerk Williamson. ADJOURN. * Page 4 Town of Estes Park, Larimer County, Colorado, May 11, 2021 Minutes of a Regular meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall and Virtually in said Town of Estes Park on the 11th day of May, 2021. Present: Wendy Koenig, Mayor Patrick Martchink, Mayor Pro Tem Trustees Carlie Bangs Marie Cenac Barbara MacAlpine Scott Webermeier Cindy Younglund Also Present: Travis Machalek, Town Administrator Jason Damweber, Assistant Town Administrator Dan Kramer, Town Attorney Jackie Williamson, Town Clerk Absent: None Mayor Koenig called the meeting to order at 6:05 p.m. REQUEST TO ENTER EXECUTIVE SESSION: It was moved and seconded (MacAlpine/Younglund) to enter Executive Session for discussion of a personnel matter per Section 24-6-402(4)(f), C.R.S. and not involving any specific employees who have requested discussion of the matter in open session; any member of the Town Board (or body); the appointment of any person to fill an office of the Town Board (or body); or personnel policies that do not require discussion of matters personal to particular employees – Town Attorney Annual Review, and it passed unanimously. The Board entered Executive Session at 6:06 p.m. and concluded at 6:55 p.m. Mayor Koeing called the regular meeting to order at 7:12 p.m. and all desiring to do so, recited the Pledge of Allegiance. PROCLAMATION. Mayor Koenig proclaimed May 2–8, 2021 Small Business Community week. AGENDA APPROVAL. It was moved and seconded (Webermeier/Cenac) to approve the Agenda, and it passed unanimously. PUBLIC COMMENTS. None. TRUSTEE COMMENTS. Trustee Cenac provided an update from the Visit Estes Park meeting stating a report was heard from the Rocky Mountain National Park on the 2021 timed entry to address increased visitation and lack of employee housing due to COVID, and a report from the new CEO Kara Franker. Trustee Younglund stated she attended the media skills workshop by Rockford Gray. Mayor Pro Tem Martchink brought forward a discussion to consider a Board Resolution against the Rocky Mountain National Park timed entry. The Board reached consensus not to consider a Resolution stating Park management has the expertise and land management skills to address park visitation and timed entry system. DRAFTPage 5 Board of Trustees – May 11, 2021 – Page 2 Mayor Koenig recognized Municipal Clerk’s Week and National Police Week and thanked staff in each department for their service and dedication to the Town. TOWN ADMINISTRATOR REPORT. Town Administrator Machalek recognized the Clerk’s staff in honor of Municipal Clerk’s Week May 2 – 8, 2021. He also stated appreciation for the sworn police officers in honor of National Police Week May 9 – 15, 2021. 1.CONSENT AGENDA: 1.Bills. 2.Town Board Minutes dated April 27, 2021 and Town Board Study Session Minutes dated April 27, 2021. 3.Transportation Advisory Board Minutes dated March 17, 2021 (acknowledgement only). 4.Letter of Support for CDOT Revitalizing Main Street Grant Application for US Highway 36 and Community Drive Roundabout Project. 5. Resolution 38-21 Setting the Public Hearing date of May 25, 2021 for a New Beer & Wine Liquor License filed by CMT2, Inc. dba You Need Pie! Diner, 590 Big Thompson Avenue #300, Estes Park, CO 80517. 6.Resolution 39-21 Setting the Public Hearing date of May 25, 2021 for a New Hotel & Restaurant Liquor License filed by The Post Brewing Company Estes Park LLC dba Post Chicken and Beer, 333D E. Wonderview Avenue, Estes Park, CO 80517. 7.Reappointment of Brad Klein to the Estes Park Board of Appeals for a term expiring May 1, 2026. 8.Reappointment of Guy Wayne Newsom to the Estes Park Board of Adjustment for a term expiring March 31, 2022. 9.Reappointment of Nancy Almond and Michael Moon to the Community and Family Advisory Board for terms expiring April 30, 2024. 10. Reappointment of John Gordon Slack to the Transportation Advisory Board for a term expiring March 31, 2024. It was moved and seconded (Webermeier/Martchink) to approve the Consent Agenda, and it passed unanimously. 2.LIQUOR ITEMS: NEW LODGING & ENTERTAINMENT LIQUOR LICENSE FILED BY TRINITY HOSPITALITY LLC DBA ROCKY MOUNTAIN HOTEL & CONFERENCE CENTER, 1701 N LAKE AVENUE, ESTES PARK, CO 80517. Mayor Koenig opened the public hearing. Town Clerk Williamson reviewed the application for the new Lodging and Entertainment liquor license, stating all paperwork and fees have been submitted. The applicant held the same liquor license through October 12, 2020, which was not renewed. The liquor license was surrendered in March 2021 in lieu of renewing the expired liquor license. The Liquor Enforcement Division waived all fees related to new on-premise liquor licenses through December 7, 2021, thereby making a new liquor license cost effective over paying the late fees associated with renewing the expired liquor license. Mayor Koenig closed the public hearing and it was moved and seconded (Younglund/Martchink) to approve the Lodging and Entertainment Liquor License Application for Trinity Hospitality LLC dba Rocky Mountain Hotel & Conference Center, 1701 N Lake Avenue, and it passed unanimously. 3.PLANNING COMMISSION ITEMS: Items reviewed by Planning Commission or staff for Town Board Final Action. 1.ACTION ITEMS: A.ORDINANCE 05-21 AMENDING CHAPTER 4 AND 13 OF THE ESTES PARK DEVELOPMENT CODE REGARDING LOT COVERAGE. MayorDRAFT Page 6 Board of Trustees – May 11, 2021 – Page 3 Koenig opened the public hearing. Planner Woeber stated the proposed change would increase the maximum lot coverage in three nonresidential zoning districts (A – Accommodations, CO – Outlying Commercial, O – Office) to 80%. The amendment would revise the lot coverage definition to eliminate porous pavement and gravel areas, along with no longer including porous pavement and graveled areas in the definition of impervious surfaces. The decreased lot coverage percentages, and definitions for lot coverage and impervious surface had rendered a significant number of existing commercial properties as legally nonconforming. The proposed changes would bring a number of propeties back into compliance with zoning standards and would provide flexibility in future site development or redevelopment. After further discussion on the timing of the code changes because of the upcoming Comprehensive Plan development, Mayor Koenig closed the public hearing. It was moved and seconded (Martchink/Webermeier) to approve Ordinance 05-21, and it passed unanimously. 4.ACTION ITEMS: 1.RESOLUTION 40-21 APPROVING THE MEMORANDUM OF UNDERSTANDING WITH WORKFORCE HOUSING ADMINISTRATION WITH THE ESTES PARK HOUSING AUTHORITY (EPHA). Assistant Town Administrator Damweber presented a Memorandum of Understanding between the Town of Estes Park and the Estes Park Housing Authority to provide annual verification of workforce housing units. The MOU states the Authority would send annual certification letters, verify the information provided to ensure the residents remain eligible, and enforce the stipulations of the covenants. The Town would compensate EPHA $150 per unit verified annually. Staff anticipates 32 workforce housing units would require verification between September 1, 2021 and the end of 2021. A budget amendment would include $5,000 to cover the 2021 verification costs. After further discussion, it was moved and seconded (Webermeier/Younglund) to approve Resolution 40-21, and it passed unanimously. 2.ESTES PARK COMPREHENSIVE PLAN ADVISORY COMMITTEE APPOINTMENTS. Town Clerk Williamson stated staff advertised the newly created positions through the Town’s public information office, the website, through direct contact with community members within the LatinX community, and contacted the High School in and effort to meet the demographics outlined in the bylaws for the committee. The application contained a self-reporting anonymous tool to indicate which of the nine demographic areas each applicant would belong to. The Town received applications from all demographics with the exception of an individual from the LatinX community and a member of the community 25 or younger. The interview committee of Mayor Koenig and Trustee MacAlpine conducted interviews of all 27 applicants and stated they found the applicants to be very engaged in the process, presented a high level of interest, a stake in the community, a number of individuals with development experience, and a wide diversity of experience and knowledge. The proposed non-voting members of the committee include a member from the Estes Park Planning Commission and a member from the Estes Valley Planning Advisory Committee. It was moved and seconded (Bangs/Martchink) to approve the appointments to the Comprehensive Plan Advisory Committee to include voting members: Dave Shirk, David Bangs, David Wolf, Rosemary Truman, Bob Leavitt, John Schnipkoweit, Charles Cooper, Matthew Heiser, Karen Thompson, Kirby Hazelton and Eric Blackhurst and non-voting members: Matt Comstock and Mike Kennedy for terms expiring upon the adoption of the Comprehensive Plan, and it passed unanimously. 5.REPORT ITEMS: 1.US34 CORRIDOR STUDY. Director Muhonen provided an overview of the current vehicular traffic and pedestrian patterns along US34 from just east of the Town’s Visitor Center through the intersection of US34 and US36. The area has continuedDRAFT Page 7 Board of Trustees – May 11, 2021 – Page 4 to experience an increase in roadway user frustration, uncontrolled pedestrian crossings, traffic congestion, and growing transit travel times. The Town’s 2020 Strategic Plan contained an objective to commission a transportation plan for US34 form Wonderview Avenue to Steamer Drive to review these issues and develop options for direct access from US34 to the parking structure. This was not funded in the 2020 budget. The Board requested further discussion regarding potential funding and acceleration of a corridor study at their Town Board Study Session meeting on April 13, 2021. Staff reviewed observed pedestrian, motorist, and transit deficiencies within the corridor and has developed a number of solutions for consideration by the Town Board, including a pedestrian underpass, a pedestrian median, roundabouts, an elevated roundabout to allow multi-modal directional pedestrian and bicyclist crossings below the intersection, a long bus pullout lane on US34 along the Visitor Center, install a new river bridge connecting the Visitor Center and parking garage, traffic signal timing changes, consider turn lane modifications, and a possible driveway extension from the Visitor Center to the new traffic light at Steamer Drive. Staff estimated a corridor study could range from $100,000 to $200,000 with design and construction costs up to $10 million depending on mitigation measures selected. James Usher/CDOT stated current funding options through the Faster Safety program would not be an option to fund the study or mitigation measures as the corridor has a low accident rate. An upcoming transportation bill, Senate Bill 260, may provided funding for projects in the next few years. He stated projects which have already been identified through a study and have high level sketches completed could assist the Town and make the project competitive for funding. CDOT identifed approximately $75,000 in cost sharing funds to complete the study. Board discussion was heard and has been summarized: concern with spending funds on a corridor study due to continued uncertainty with the pandemic; a need to review the Strategic Plan priority list prior to committing to a particular project; what impact would the new light at Steamer Drive/US34 have on the traffic this summer; the issue continues to be critical and a study with CDOT cost sharing would be favorable versus the Town addressing a State highway issue without their support; concern raised on spending Town funds to address a State issue; a need to address other capital projects; and questioned how the mitigation projects would be funded. After further discussion, the Board directed staff to bring forward a priority list for review prior to considering next steps. Whereupon Mayor Koenig adjourned the meeting at 9:35 p.m. Wendy Koenig, Mayor Jackie Williamson, Town Clerk DRAFTPage 8 Town of Estes Park, Larimer County, Colorado, April 20, 2021 Minutes of a Regular meeting of the ESTES PARK PLANNING COMMISSION of the Town of Estes Park, Larimer County, Colorado. Meeting held VIRTUALLY in said Town of Estes Park on the 20 day of April 2021. Committee: Chair Matt Comstock, Vice-Chair Matthew Heiser, Commissioners Joe Elkins, Howard Hanson, Janene Centurione. Attending: Chair Comstock, Vice Chair Heiser, Commissioner Centurione, Commissioner Hanson, Director Randy Hunt, Senior Planner Jeff Woeber, Planner II Alex Bergeron, Planning Technician Charlie Rugaber, Recording Secretary Karin Swanlund, Town Attorney Dan Kramer, Town Board Liaison Barbara MacAlpine Absent: Commissioner Elkins Chair Comstock called the meeting to order at 1:30 p.m. Also attending were Matt Ashby and Mike Scholl, Ayres Associates consultants and Jeffrey Boring, Director of the Estes Valley Land Trust. New Commissioner Janene Centurione was introduced and welcomed to the Planning Commission. She is taking the place of Steve Murphree, who resigned in January. AGENDA APPROVAL It was moved and seconded (Heiser/Hanson) to approve the agenda. The motion passed 4-0. PUBLIC COMMENT. None CONSENT AGENDA APPROVAL It was moved and seconded (Hanson/Heiser) to approve the consent agenda. The motion passed 4-0. LARGE VACATION HOME REVIEW Director Hunt reviewed the staff report for 925 Elk Ridge Court. The applicant has only recently purchased the property. The previous owners seemingly were satisfied with the 8-and-under limits for a standard Vacation Home (VH). The property does have four bedrooms. Per Code (Secs 5.1.B.2.a and 5.1.B.2.b), occupancy of a Vacation Home is limited to two persons per bedroom plus two additional, all within the overall limitation of Page 9 Estes Park Planning Commission – April 20, 2021 – Page 2 2 8 persons for a standard VH or more than 8 for a Large Vacation Home (LVH). In the proposed case here, the four bedrooms would allow a maximum of 10 occupants at a time. According to the Larimer County Assessor's records, the subject parcel is less than one acre, measuring only 0.45 acres. Staff judges that the screening and buffering, in this case, are adequate. Since the request is in accord with all other Code requirements for an LVH, and since the single substandard element – lot size – has compensatory elements that meet the qualifications for a smaller lot in Code, staff recommends approval of this LVH request. Discussion: In answer to Chair Comstock, Hunt responded that one-acre-lot houses are more centered and separated from the neighbors, thus the code requirement. If the property were an acre, it would have been a consent agenda item, not an action item. Commissioner Hanson asked what the process was when a Vacation home adds a bedroom. Hunt answered that it would need to go through another Planning Commission meeting approval if that were to happen. Vice-Chair Heiser noted that approving this would be increasing the use of an already non-conforming property. Attorney Kramer stated that the interpretation rests with the Community Development Director, and the Commission can make their recommendation based on that. Kramer added that extending a non-conforming use does not apply to a non-conforming lot. This process is not a public hearing process; therefore, no neighbor notifications were sent. Applicant Response: Lowell Richardson, property manager, stated that there have been no compliance issues. The home is a four-bedroom house, which is the reason for asking for additional occupancy. Maintaining the integrity of the neighborhood will not be a problem. Owners Dana Parcher and Nathan Warner thanked the Commission for reviewing the application and stated they are excited to allow the property to meet its capacity. They are confident that parking and noise will not be an issue. It was moved and seconded (Heiser/Hanson) to deny the Large Vacation Home application for 925 Elk Ridge Court finding that adequate buffering and screening to adjacent properties has not been demonstrated for a Large Vacation Home use on less than one acre. The motion to deny the request passed 4-0. OTHER: Jeffrey Boring, Estes Valley Land Trust (EVLT), discussed the Estes Valley Open Space Plan. The EVLT led a community planning effort to identify the highest remaining conservation and recreation priorities located near Estes Park, Colorado. The Estes Valley Land Trust will use the Plan to pursue conservation easements with willing landowners. The EVLT has conserved nearly 10,000 acres in over 30 years. The Page 10 Estes Park Planning Commission – April 20, 2021 – Page 3 3 primary goal of this Plan is to increase the pace of conservation and save another 5,000 acres in the next decade. The EVLT would like the see the Town of Estes adopt this Plan in the future, preferably in the new Comp Plan. Director Hunt agreed that now is a good time for adoption. Commissioner Centurioine stated that this should be a foundational document, not a guiding document. Boring noted that when presented to the Larimer County Planning Advisory Group, this Plan was well received and endorsed. The Plan was also presented to the Larimer County Commissioners in December. Ayres Associates consultants Matt Ashby and Mike Scholl continued sharing their findings regarding Downtown Building Height Limits. A new, revised PowerPoint presentation was given, taking into account the conversations and ideas from the March 2021 meeting. Discussion on what the "right height" is and how many stories were the central points of conversation. Director Hunt gave an update on the Comprehensive Plan rewrite. The contract with Logan Simpson was approved at the Town Board meeting on April 13. There have been 25 applicants for the committee. Interviews will begin later this week. There being no further business, Chair Comstock adjourned the meeting at 4:35 p.m. Matt Comstock, Chair Karin Swanlund, Recording Secretary Page 11 Page 12 UTILITIES DEPARTMENT Memo To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Superintendent Eshelman, Utilities Director Bergsten Date: 5/25/2021 RE: Resolution 41-21 Approving the Third Amendment to the Intergovernmental Agreement for Wastewater Treatment transferability of treatment capacity with Upper Thompson Sanitation District. (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER______________ QUASI-JUDICIAL YES NO Objective: Approval of this resolution and the signing of the amendment will achieve the objective of continuing to be good stewards of our customers’ funds. Present Situation: We typically build utility infrastructure for forty years of growth. The funding to build excess capacity comes from existing customers and new customer tap fees, aka system development charges, are the means for new customers to buy into existing infrastructure. Making this business work model work requires tap fees to run with the property in perpetuity. Rating agencies investigate adherence to this principle by looking to see if tap fees are waived or transferred. However, the rare exception to this principle is agreements between local governments and special districts. These entities generally serve the same citizens, and the arrangements yield benefits to the citizens. Upper Thompson Sanitation District (UTSD) and the Town of Estes Park have a history of collaboration. UTSD has agreed to allow the transfer of Town-owned sewer taps (sewer system capacity) between Town-owned sites instead of requiring the Town to purchase additional taps. The former Prospect Mountain Water Plant is nonoperational, thereby not using the allocated SFEs, a valuable resource. Proposal: Staff proposes the Town Board approve this third amendment to the IGA. Advantages: •This amendment will save the overall community financing costs required to purchase additional sewer taps. Page 13 •It will build upon our positive and collaborative relationship with UTSD. •We will be able to transfer the required treatment capacity to where the treatment capacity is needed. Disadvantages: None Action Recommended: Staff recommends the approval of the resolution. Finance/Resource Impact: This amendment will save the community a significant expense. The cost to purchase and finance the equivalent amount of SFEs is over $1.4 million. Level of Public Interest Public interest is minimal. This subject is complex and not a typical dinner table conversation. Sample Motion: This item is on consent. If it is removed from consent, the following sample motion can be made: I move to approve Resolution 41-21 Attachments: 1.Resolution 41-21 2.Third Amendment to Intergovernmental Agreement for Wastewater Treatment 3.IGA - Upper Thompson Sanitation District Wastewater Treatment with 1st and 2nd amendments Page 14 RESOLUTION 41-21 APPROVING THE THIRD AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT FOR WASTEWATER TREATMENT BETWEEN THE TOWN OF ESTES PARK AND THE UPPER THOMPSON SANITATION DISTRICT WHEREAS, the Town Board wishes to amend the agreement referenced in the title of this resolution for the purpose of transferring wastewater capacity from the abandoned Prospect Mountain Plant to the Mary’s Lake Water Treatment Plant; and WHEREAS, this agreement was originally executed in 2009, and was amended in 2013, and subsequently in 2015. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: The Board approves, and authorizes the Mayor to sign, the Third Amendment to the agreement referenced in the title of this resolution in substantially the form now before the Board. DATED this day of , 2021. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk APPROVED AS TO FORM: Town Attorney Attachment 1 Page 15 THIRD AMENDMENT TO INTERGOVERNMENTAL AGREEMENT FOR WASTEWATER TREATMENT This Third Amendment to Intergovernmental Agreement for Wastewater Treatment ("Third Amendment") is executed this 2.oi-1\. day of P.pri J , 202 l, by the UPPER THOMPSON SANITATION DISTRICT, a quasi-municipal corporation and political subdivision of the State of Colorado ("District") and the TOWN OF ESTES PARK, COLORADO, a municipal corporation and political subdivision of the State of Colorado ("Town") ( each being referred to singularly as "Party" and jointly as "Parties"). RECITALS A.WHEREAS, the Parties executed that certain Intergovernmental Agreement for Wastewater Treatment, dated February 6, 2009, related to the allocated capacity of the District to treat wastewater flow from the Town's Mary's Lake Water Treatment Plant ("MLWTP") and the Town's funding of the costs thereof (the "Agreement"); and B.WHEREAS, the Parties executed that certain First Amendment to Intergovernmental Agreement for Wastewater Treatment Between Upper Thompson Sanitation District and Town of Estes Park, dated July 17, 2013 (the "First Amendment"), related to the Town's purchase of additional wastewater treatment capacity due to additional flows from the ML WTP, equal to an additional 15 single family equivalents ("SFE's"); and C.WHEREAS, the Parties executed that certain Second Amendment to Intergovernmental Agreement for Wastewater Treatment between Upper Thompson Sanitation District and Town of Estes Park, dated April 21 , 2015 (the "Second Amendment"), related to the District's credit to the Town of another 24 SFE's at the Town's MLWTP without need to purchase additional plant investment fees (PIF's) in exchange for the Town's performance ofimprovements to the Fish Creek Lift Station water line on behalf of the District, increasing total allocated SFE's to 139 based upon peak month flows up to 27,800 gallons per day (gpd) before additional PIF's (now referred to as System Development Fees (SDF's)) will be required; and D.WHEREAS, the Town wishes to transfer, and the Parties now desire to acknowledge and agree to the transfer of an additional 2.5 SFE's of wastewater treatment capacity previously originating from flows from the Town's now-abandoned Prospect Mountain Water Company Treatment Plant (the "Prospect Mountain Plant") for additional capacity at the ML WTP; and E.WHEREAS, the Parties acknowledge that the transfer of capacity from the abandoned Prospect Mountain Plant does not require the purchase of any additional wastewater treatment capacity by the Town and does not authorize or establish an {00814403.DOCXt ) Attachment 2 Page 16 obligation for the District to handle increased total waste flows; instead, this Third Amendment is intended to memorialize the Parties' understanding that the 2.5 SFE's of wastewater flows previously originating at the Prospect Mountain Plant will now originate from the ML WTP; and F.WHEREAS, the Town further anticipates, that once the Glacier Creek Water Treatment Plant ("GCWTP") improvements are completed, there will be a need to transfer all or a portion of the SFE's from the MLWTP to the GCWTP, and, consequently, the Parties wish to memorialize the ability in the future to further transfer equivalent treatment capacity allocated to MLWTP as needed at GCWTP. NOW THEREFORE, in consideration of the above recitals, the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby mutually acknowledged, the Parties hereby agree as follows: AGREEMENT I.Scope of Amendment. Section 3 of the Agreement shall be amended to acknowledge the transfer of an additional 2.5 SFE's from flows originating at the Prospect Mountain Plant to the ML WTP. In accordance with the Agreement, the First Amendment, the Second Amendment, and this Third Amendment, the peak month waste flow capacity requirements of the Town are now 28,300 gpd, equivalent to 141.5 SFE's (based on 200 gpd/SFE). The transferred 2.5 SFE's pursuant to this Third Amendment shall not result in assessment of a System Development Fee. 2.Term. This Third Amendment shall be effective as of the Effective Date. As set forth in the Agreement, as modified by the First Amendment, Second Amendment and this Third Amendment, the amended Agreement shall automatically renew for additional one-year terms, unless notice of non-appropriation of funds therefor is given at least thirty (30)days prior to the end of the then-cu rrent term. 3.Acknowledgement of Future Transfers. The Parties agree that if the Town should wish to make future transfers of SFE allocations to the GCWTP at any time, and upon the ML WTP being repurposed, that such transfer is acceptable, and that nothing herein shall require the full allocation ofSFE's at MLWTP to remain assigned to ML WTP. 4.No Other Amendments. All provisions of the Agreement, as amended by the First and Second Amendments, not expressly amended herein remain in full force and effect. {00814403.DOCX/ } Page 17 IN WITNESS WHEREOF, the Parties have executed this Third Amendment on the date(s) set forth below. Attest: Town Clerk Approved as to form: Town Attorney Attest: {00814403,DOCX / } TOWN OF ESTES PARK, COLORADO Wendy Koenig, Mayor Date of execution: •2021---- UPPER THOMPSON SANITATION DISTRICT Date of execution: Ap,i I 20 , 2021 Page 18 INTERGOVERNMENTAL AGREEMENT FOR WASTEWATER TREATMENT This Intergovernmental Agreement for Wastewater Treatment ("Agreement") is executed this _lo_ day of _rnb, 2009, by the UPPER THOMPSON SANITATION DISTRICT, a quasi-municipal corporation and political subdivision of the State of Colorado ("District") and the TOWN OF ESTES PARK, COLORADO, a municipal corporation and political subdivision of the State of Colorado ("Town") (each being referred to singularly as "Party" and jointly as "Parties"). RECITALS A.WHEREAS, the District is organized and operated pursuant to the provisions of Article 1, Title 32, C.R.S., to provide sanitation services within the jurisdictional boundaries of the District, which boundaries surround and include a portion of the Town; and B.WHEREAS, the Town has commenced work to expand the Town's Mary's Lake Water Treatment Plant ("ML WTP"), with an anticipated completion date of April of 2009 (the "Plant Expansion Project"); and C.WHEREAS, the Town anticipates operating a temporary 1 million gallon per day (mgd) water treatment plant from January 2009 through completion of the Plant Expansion Project; and D.WHEREAS, upon completion of Plant Expansion Project, the Town anticipates the expanded ML WTP will be fully operational; and E.WHEREAS, peak month waste flow is defined as the average of the maximum daily flows sustained for a period of 30 consecutive, but not necessarily calendar, days; and. F.WHEREAS, the Town anticipates that the Plant Expansion Project will increase peak month waste flows by 15,400 gallons per day (gpd), from the current allocation of 4,600 gpd, to an estimated peak month waste flow of 20,000 gpd; and G.WHEREAS, the Parties wish to memorialize the District's ability to handle the increased waste flows required of the Plant Expansion Project and to establish an appropriate plant investment fee ("PIF") based on the additional demand created by the Plant Expansion Project; and H.WHEREAS, the District and the Town desire to enter into this Agreement to set forth their understanding before the completion of the Plant Expansion Project regarding the expanded Town requirements for wastewater treatment and the PIF related {00154452.DOC I 3} Attachment 3 Page 19 to the Plant Expansion Project and user fees that will be required of the increased flow; and I.WHEREAS, the Parties may further memorialize the details of the Plant Expansion Project wastewater treatment requirements and the associated PIF and user fees as deemed necessary through amendment of this agreement, based on current data available throughout the Plant Expansion Project. NOW THEREFORE, IN CONSIDERATION of the above recitals, the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby mutually acknowledged, the Parties hereby agree as follows: 1. AGREEMENT Performance of the Plant Expansion Project Work. The Town will be solely responsible for the commencement and completion of the Plant Expansion Project, including, but not limited to, operating the temporary 1 mgd water treatment plant from January 2009 until completion of the proposed Plant Expansion Project; confirming average and peak concentrations oftotal suspended solids ("TSS"), five (5)-day biochemical oxygen demand ("BOD5"), total dissolved solids ("TDS"), total dissolved copper, and flow of the waste stream from both the temporary and Plant Expansion Project; and updating the District on the anticipated completion date of the Plant Expansion Project. Prior to the discharge to the District facilities the Town agrees to meet with representatives from the District to confirm the proposed plans and obtain comments from the District. The Plant Expansion Project will be completed at the sole cost and expense of the Town. 2.Continuous Reporting. The Town agrees to provide the District with a monthly report with, at a minimum, data regarding daily discharges in gpd, bi-monthly concentrations in mg/L, and loading in pounds/day, including TSS, BOD5, TDS, and copper concentrations during the operation of the temporary plant and Plant Expansion Project. In order for the Parties to coordinate dates and flow capacity, the Town shall notify the District at least three (3) days in advance of its plans to commence discharging from the temporary plant and the Plant Expansion Project. The Town may request that the District assist with and conduct wastewater sampling on behalf of the Parties to meet the continuous reporting requirements. For wastewater sampling completed by the District, the Town agrees to reimburse the District for sampling and laboratory expenses at the District's current hourly rates plus expenses. The District will furnish the Town with a written accounting of the days and hours and { 00154452.DOC / 3} Page 20 results of that testing and laboratory work completed. The District will invoice the Town for these fees on a monthly basis. 3.Plant Investment Fee {PIF) Calculation. The District bases its PIF on the single family equivalents (SFE) required of the anticipated flow. The District's current PIF is $4,300 per SFE. The PIF is, however, subject to adjustment from time to time in accordance with the general rules and regulations of the District. The proposed peak month waste flow of 20,000 gpd is equivalent to 100 SFEs (based on 200 gpd/SFE). The District's PIF for the 1\1L WTP is calculated as follows: (a)Plant Expansion Project: The PIF for the Plant Expansion Project, using the above criteria, will be $331,100, assuming the Town requires an additional 15,400 gpd of peak month capacity in addition to the Town's existing 4,600 gpd of peak month capacity. This PIF is based on an assumed total new peak month capacity of 20,000 gpd. (b)An additional PIF shall be assessed for peak month waste flow capacity requirements of the Town exceeding 20,000 gpd, subject to the Town's requirement to advise the District of the capacity they wish to purchase. The Town shall pay the District for said additional PIF within ten (10) days of the Town's introduction of additional wastewater flows into District facilities. ( c)If the data supporting the anticipated PIF becomes outdated, or more accurate data is available as the Plant Expansion Project progresses, as determined by the District or the Town, the Parties agree to further define the PIF based on the most current data, and subject to the requirement that any modification to the above-stated PIF must be in writing and approved by the Parties prior to any modification thereto. (d)Future PIF's, and other District fees, shall be charged at the current rate at the time of purchase. An addenda to the Agreement shall be prepared at the time of purchase of future PIF's and executed by the Parties memorializing the actual PIF charged. 4.User Fee Rates/High Strength Fee. The District's user fee for the 1\1L WTP is calculated as follows: (a)The user rate will be charged at the current rate at the time of billing. The current 2009 user rate for metered customers is $6.25 per 1,000 gallons, with an additional quarterly access charge of $5 .25 per month. (b)In addition, the District will use the continuous wastewater sampling to determine the actual wastewater strength and shall apply a high strength wastewater {00154452.DOC I 3} Page 21 charge if required, pursuant to the District's current Rules and Regulations, rates, fees and charges. 5.Sampling and Flow Metering. (a)Sampling. An appropriate sampling point will be provided by the Town in a location to permit the District to have convenient access for sampling of the flow coming from the ML WTP. The Town agrees to give the District and its personnel access to the sampling point for sampling as determined appropriate and necessary by the District during any regular work day. Nothing herein shall guarantee any sampling schedule or shall create any requirement for the District to notify the Town in advance of sampling activities conducted, except to gain site access, in accordance with this Agreement. (b)Flow Metering and Reports. Flow metering will be completed by the Town and monthly reports, showing daily, average and peak month waste flow will be generated and provided by the Town to the District by the 10th day of the following month. The District will have access to the flow meter during any regular work day and may periodically verify the reports provided by the Town. In addition the Town agrees to calibrate the flow meter at least once per year and provide a calibration report to the District. 6.Indemnification and Hold Harmless. To the extent permitted by law, the Town and its contractors will be solely responsible for any spills, backups or physical damage to the District's treatment plant that may be directly caused by the Plant Expansion Project, the phasing of the project, or the operation of the MLWTP following completion of the Plant Expansion Project, and will indemnify and hold the District harmless from any claim, damage or liability of the District from said spills, backup or physical damage. To the extent permitted by law, the District will be solely responsible for any injury or damage to its employees or property pursuant to the District's sampling or flow metering activities on the Town's premises or property unless said injury or damage is caused by the negligent or intentional act, or omission of the Town or its contractors. In the event said injury or damage is caused by the negligent or intentional act or omission of the Town or its contractors, to the extent permitted by law, the Town shall indemnify and hold the District harmless from any claim, damage or liability incurred by the District as a result of said negligent or intentional act or omission. Nothing herein shall prevent the Town from seeking contribution against any and all of its contractors for such indemnity paid to the District. 7.Governmental Immunity. {00154452.DOC I 3} Page 22 The parties agree and understand that the Town and the District are relying on and do not waive, by any provision of this Agreement, the monetary limitations or terms (presently One Hundred Fifty Thousand and 00/100 Dollars ($150,000) per person and Six Hundred Thousand and 00/100 ($600,000) per occurrence) or any other rights, immunities, and protection provided by the Colorado Governmental Immunity Act, Section 24-10-101, C.R.S., as from time to time amended, or otherwise available to the parties or any of their officers, agents, volunteers or employees. 8.Third Party Beneficiaries. None of the terms or conditions in this Agreement shall give or allow any claim, benefit, or right of action by any other third person or entity not a party hereto. 9.Default/Cure/Dispute Resolution. In the event either Party shall fail to observe or perform any of the terms and provisions of this Agreement and such failure shall continue for a period often (10) days after receipt of written notice from the non-defaulting party ("Default"), then the non­ defaulting party may terminate this Agreement, provided however, that where such Default cannot reasonably be cured within such period, and the defaulting party has proceeded promptly to cure the same and is prosecuting such cure with diligence, the time for curing such Default shall be extended for an amount of time, not to exceed sixty (60)days, as may be necessary under the circumstances to complete such cure. The Parties agree that they will negotiate disputes in good faith. In the event a Party seeks to cure an alleged Default and there is disagreement regarding the interpretation by and between the Parties of this Paragraph 9, the Parties agree within fifteen ( 15) days of notice of Default and attempt to cure to appoint a committee of at least four persons, including at least two individuals from each agency, to evaluate any claim of Default and attempt to cure pursuant to this Agreement. The committee shall be bound to the good faith negotiation provision of this Paragraph 9. The interpretation of the committee regarding whether a cure has been commenced and shall be permitted to be completed, or whether the Agreement is in default and may be terminated, shall be deemed conclusive. In the event the committee cannot reach a conclusive determination of the issue within thirty (30) days of the notice of Default, the Agreement shall be deemed terminated, and the Parties shall only be liable for payment of any fees, including but not limited to sampling fees, PIF, and user charges, that are currently due and owing. 10.Binding Effect. This Agreement shall be binding upon, and shall inure to the benefit of the Parties hereto and their respective successors and assigns. 11.Governing Law. {00154452.DOC I 3} Page 23 This Agreement shall be governed by and construed in accordance with the laws of the State of Colorado with venue in the District Court, Larimer County, Colorado. 12.Force Majeure. Neither Party shall be liable to the other for any failure of performance under this Agreement due to causes beyond its control, including, but not limited to: acts of God, fire, flood or other natural catastrophes, adverse weather conditions, material or facility shortages or unavailability not resulting from such Party's failure to timely place orders therefore, lack of transportation, the imposition of any governmental codes, ordinances, laws, rules, regulations or restrictions, national emergencies, insurrections, riots, wars, or strikes, lock-outs, work stoppages or other labor difficulties. 13.Waiver. No delay or omission by either Party to exercise any right or power occurring upon non-compliance or failure of performance by the other Party shall impair that right or power or be construed to be a waiver. A waiver by either Party of any of the covenants, conditions or Agreements to be performed by the other Party shall not be construed to be a general waiver. 14.Notices. Whenever written notice is required or permitted to be given under this Agreement by one party to the other, it shall be given effect by hand delivery, or by mailing the same by certified mail, return receipt requested, to the party to whom given. Notices shall be addressed as follows: If to District: Upper Thompson Sanitation District Attention Chris Bieker, District Manager 2196 Mall Road P.O. Box 568 Estes Park, CO 80517 Ifto Town: Town of Estes Park PO Box 1200 {00154452.DOC I 3} Page 24 Estes Park, CO 80517 Either party hereto may at any time designate a different person or address for the purpose of receiving notice by so informing the other party in writing. Notice by certified mail shall be deemed given upon actual receipt thereof or three (3) days after being deposited in the United States Mail, whichever first occurs. 15.Term/Renewal/ Appropriation. The term of this Agreement shall be for one year, commencing as of January 1 and terminating on December 31, 2009. The Agreement shall automatically renew for additional one-year terms, unless notice of non-appropriation of funds therefore is given at least thirty (30) days prior to the end of the current term. Nothing herein shall be construed as creating a multiple fiscal year obligation of either Party to the other. 16.Severability. If any part, section, subsection, sentence, clause or phrase of this Agreement is for any reason held to be invalid, such invalidity shall not affect the validity of the remaining prov1s1ons. {00154452.DOC / 3} Page 25 Attest: Attest: Dated this� day of #.8�1,c�tty 7 , 2009. Upper Thompson Sanitation District '''"'""''""111 ,,.,.�� of ESte, '"',,,,. l' �� ... •· - ··· .. ·······� '° :S '""�o�-· .. '"a! ·IL ... •· ·•. s -,.... : \ -�, i :., �: : : -i \ : ' � �I I '\�\ � � ... 0,: \, �·•.... � •••• •··_N_§,,. ··.:-:�-�� tr' ... ♦ ,,,1,. � C.,UJT'I' .� � .... .. ,,,,,,,,., ..... , .. ,,,," { 00154452.DOC / 3} Page 26 FIRST AMENDMENT TO INTERGOVERNMENTAL AGREEMENT FOR WASTEWATER TREATMENT BETWEEN UPPER THOMPSON SANITATION DISTRICT AND TOWN OF ESTES PARK THIS FIRST AMENDMENT TO INTERGOVERNMENTAL AGREEMENT FOR WAS TEW ATER TREATMENT ("Amendment") is made and effective as of the _ day of ____ , 2013, (the "Effective Date") by and between the TOWN OF ESTES PARK, a municipal corporation and political subdivision of the State of Colorado (the "Town") and the UPPER THOMPSON SANITATION DISTRICT, a quasi-municipal corporation and political subdivision of the State of Colorado ("District"), collectively referred to herein as the "Parties." RECITALS WHEREAS, the Parties entered that certain Intergovernmental Agreement dated February 6, 2009, related to the capacity of the District to treat certain flows from the Town's Mary's Lake Water Treatment Plant ("MLWTP") and the Town's funding of the costs thereof (the "Agreement"); and WHEREAS, the Agreement anticipated in Recital I. that the Parties may require further details related to the wastewater treatment requirements for the ML WTP and associated Plant Investment Fees (PIF's) to be and become memorialized in a future amendment to the Agreement; and WHEREAS, the Parties have determined that such an amendment to the Agreement is necessary. NOW THEREFORE, in consideration of the mutual covenants and agreements hereinafter set forth, the sufficiency of which is hereby acknowledged, the Parties do hereby agree as follows: COVENANTS AND AGREEMENTS 1.Scope of Amendment. Section 3 of the Agreement shall be amended to acknowledge the purchase of fifteen (15) additional single family equivalents (SFE's). The purchase of additional SFEs is necessary to recognize an additional 3,000 gallons per day (gpd) (based on 200 gpd/SFE) of flows from the MLWTP. The PIF for the additional SFE's shall be calculated at the current rate of $8,700.00 per SFE, for a total of $130,500.00. The Town agrees to pay the additional PIF within ten (10) days of the Effective Date of this Amendment. The peak month waste flow capacity requirements of the Town shall be increased to 23,000 gpd before an additional PIF shall be assessed. 2.Term. This Amendment shall be effective as of the Effective Date and shall terminate on December 31, 2013. As set forth in the Agreement, the Agreement, as modified by this Amendment, shall automatically renew for additional one-year terms, unless notice of non- {00324490.DOC /} Page 27 I , . appropriation of funds therefor is given at least thirty (30) days prior to the end of the then­ current tenn. 3. No other Amendments. All prov1S1ons of the Agreement not expressly amended herein remain in full force and effect. IN WITNESS WHEREOF, the Parties hereto have executed this Amendment on the date(s) set forth below. �-� ,�•h '''""'""''' ', ,,,''of esr1:,;1,,,,. � i?t····,···········� = : : = -. . .. � � : i � . . -� <\ •• 0$ I � i;:. ·. 8.E '" .. • .w::: ; .-;. '9-. •• � •• r�--� ,·� ,�::-,. • • • •• • •�• V ,§, ., . .;;;r. '!\ ... ·.-,,,'r COU ,,,-. 1,,,,, .. ,11,,,, ATTEST: ATTEST: Chris Eshelman, Secretary {00324490.DOC /} TOWN OF ESTES PARK, COLORADO 4f2L3#---Town Administrator �Date of execution: 7"' 1&. t I 2 , 2013 UPPER THOMPSON SANITATION DISTRICT Larry Pettyjohn, President 2 Date of execution: , 2013------ Page 28 appropriation of funds therefor is given at least thirty (30) days prior to the end of the then­ current term. 3. No other Amendments. All prov1s1ons of the Agreement not expressly amended herein remain in full force and effect. IN WITNESS WHEREOF, the Parties hereto have executed this Amendment on the date(s) set forth below. ATTEST: Town Clerk ATTEST: d& Chris Eshelman, Secretary {00324490.DOC /} TOWN OF ESTES PARK, COLORADO Mayor Date of execution: , 2013 ------ UPPER THOMPSON SA NITATION DISTRICT La Date of execution: l:/-llo-13 , 2013 2 Page 29 SECOND AMENDMENT TO INTERGOVERNMENTAL AGREEMENT FOR WASTEWATER TREATMENT BETWEEN UPPER THOMPSON SANITATION DISTRICT AND TOWN OF ESTES PARK THIS SECOND AMENDMENT TO INTERGOVERNMENTAL AGREEMENT FOR WASTEWATER TREATMENT ("Second Amendment") is made and effective as ofthe Z/ day of Apr-i I , 2015, (the "Effective Date") by and between the TOWN OF ESTES PARK, a municipal corporation and political subdivision of the State of Colorado (the "Town") and the UPPER THOMPSON SANITATION DISTRICT, a quasi-municipal corporation and political subdivision of the State of Colorado ("District"), collectively referred to herein as the "Parties." RECITALS WHEREAS, the Parties entered that certain Intergovernmental Agreement dated February 6, 2009, memorializing the District's capacity to treat certain flows from the Town's Mary's Lake Water Treatment Plant ("MLWTP") and the Town's funding of the costs thereof (the ''Agreement"); and WHEREAS, the Parties amended the Agreement as of April 16, 2013, to allow for the Town to purchase additional single family equivalents (SFE's) through the payment of additional plant investment fees (PIF) based upon increased peak monthly flow capacity requirements; and WHEREAS, the Parties desire to further amend the Agreement to memorialize the Town's commitment to complete certain water infrastructure design and construction, a portion of which will benefit the District, in exchange for a credit against future PIFs required of the ML WTP (the ''Project"). NOW THEREFORE, in consideration of the mutual covenants and agreements hereinafter set forth, the sufficiency of which is hereby acknowledged, the Parties do hereby agree as follows: COVENANTS AND AGREEMENTS 1.PIF/Peak Mogth Flow Reguiremegts-PIF Credit. Section 3 of the Agreement is amended to acknowledge and to provide an estimated PIF credit to the Town, as of the date of execution of this Second Amendment, in the rough equivalent amount of 24 SFEs, which credit is given in exchange for the estimated Project delivery cost of $210,000.00 of District improvements. The estimated Project deliverables, along with the estimated budget for completion, is attached hereto and incorporated herein as Exhibit A. Exhibit A shall serve as the basis for determining both the estimated PIF credit and the actual PIF credit, which shall be determined after completion of the Project and based on actual numbers. Upon completion of the Project, the Town shall prepare and submit to the District a final and actual Project cost matrix, which will be added to Exhibit A to document the actual Project costs. Documented costs shall include only those costs which may be verified through receipts Page 30 2. and bid documentation; work performed by Town staff shall not be billed to the District, unless approved, in advance, at a pre-determined rate. The actual PIF credit shall be determined by the Parties based upon the sum that is created by dividing the actual Project costs attributable to the District, by the current District PIF fee (currently $8,700/SFE). This PIF will not be required to be paid and shall be considered to be a credit, subject to the Town's completion of the Project. The peak month waste flow capacity requirements of the Town shall be increased to 27,800 gpd (139 SFEs = 27,800 gpd divided by 200 gpd/SFE) before an additional PIF shall be assessed. Consideration for PIF CrediµTowp Improvements. The Town has committed and agrees to complete the design, engineering and construction of the Project, which shall include a water main line extension with a water service connection to the District's Fish Creek Lift Station, along with the necessary permitting, surveying, easements, administration, engineering, blasting, asphalt patching or paving, materials and labor necessary to complete such water main line extension. In exchange for the completion of the Project, the District agrees to extend a credit toward the Town's additional PIF requirements based on the actual costs of the District's share of the Project provided pursuant to Section 1 of the Second Amendment. The Town shall be solely responsible for all aspects of the Project, including supervising contractors necessary to complete the Project and providing for the necessary bonding and insurance to adequately protect the Parties through the duration of the Project; however, the District agrees to review plans and provide labor necessary to assist the Town with completion of the Project, as determined by the Parties. Both the Town and the District agree to timely inspect the Project upon completion and to cooperatively work through discrepancies or disagreements regarding the Project during and upon completion of the work. The Town agrees to commence the Project work within ten (10) days of execution of this SecondAmendment. The PIF credit shall survive the termination of the Agreement. 3.I.ecw.. The Agreement, as modified by its First and Second Amendments, will terminate as of December 31, 2015, subject to automatic renewal for additional one-year terms unless notice of non-appropriation of funds therefor is given at least thirty (30) days prior to the end of the then-current term. Nothing in this Second Amendment is intended to be construed as a termination of the Agreement. 4 • No Other Amendments. All prov1s10ns of the Agreement not expressly amended herein remain in full force and effect. IN WITNESS WHEREOF, the Parties hereto have executed this Amendment on the date set forth below.\ Page 31 ATTEST: ��· ... , Te Clerk ATTEST: ', ,.,-.) • q O •-C.t.� Chris Eshelman, Secretary Date ofexecution: t\QQ....\k \'-! , 2015 UPPER THOMPSON SANITATION DISTRICT Date of execution: t{:-� I/-,2015 Page 32 SECOND AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT FOR WASTEWATER TREATMENT BETWEEN UPPER THOMPSON SANITATION DISTRICT AND TOWN OF ESTES PARK EXHIBIT A North Fish Creek Water Main Extension to UTSD Li ft Station UTSD Estimated Cost Unit of QTY Measure Description 2070 ft. 8"DIP 26 ea 8" MEGALUGS /BOLT PACKS 8 ea 8"45ELBOWS 6 ea 8" 22 1/2 ELBOWS 4 ea 8" 11 1/4 ELBOWS 4 ea 8"TEES 4 ea 8"VALVES 104 ea 8" FIELDLOCK GASKETS 3 ea 12 X 6 reducers 3 ea Fire Hydrant 2070 ft. Blasting 2 ea Air relief pit and fixtures 1 ea 2" Corp 1 ea 2" Curb Stop 40 ft. 2" copper service line 1 ea 2-1/2" VALVE BOX 6 ea 5-1/4" VALVE BOXES 1 ea Lift Station Tap Fee (20 @ 536) 1 ea 2" Meter 1 ea Easement 1 ea HDR Engineering ($6.65/ft) 2 ea Excavator Rental (monthly ) 6400 ft. Estimated Asphalt Replacement Unit Cost Extended Cost $ 29.35 $60,754.50 $ 49.99 $1,299.74 $ 81.60 $ 652.80 $ 79.80 $ 478.80 $ 118.15 $ 472.60 $ 150.00 $ 600.00 $1,070.10 $4,280.40 $ 150.00 $15,600.00 $ 138.12 $ 414.36 $2,000.00 $6,000.00 $ 14.00 $28,980.00 $5,000.00 $ 10,000.00 $ 247.51 $ 247.51 $ 368.76 $ 368.76 $ 34.12 $1,364.80 $ 60.00 $ 60.00 $ 85.00 $ 510.00 $10,720.00 $10,720.00 $1,245.00 $1,245.00 $10,963.00 $10,963.00 $ 13,765.50 $13,765.50 $5,000.00 $10,000.00 $ 4.80 $30,720.00 Estimated Total Cost $209,497.77 Page 33 6'CJ 6"01 BROOIEAVE rhi!I document \'i6 prepared rot Internal ust: by the To\.l.n or Est.es Part. C0.1'he tuwn makes no clalm as tn thl!I actunc:y or mplemieu: or the data contained hereon. \U! to s;earrily concerns, lhll' town requeJtbi at yu11 do nut po:st thl .. doauncnt un the ntcrnrl or otherwl� make ii � ... ilablc to 'SOIis unknown to you, N A 0 , 0 �nnection to Town V\later l ____________. k-·o f,t_;!.i 1 in= 184ft: ;. !i i i � . i ! Town of Estes Park Utilities Department 90 Feet L._J 180 ESTES PARK COLORADO UTSD Lift Station Water Main Extension U30 4::0 ,�:,,J Utility Map Created By: Date Created: Page 34 PUBLIC WORKS Memo To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Vanessa Solesbee, Parking & Transit Manager Greg Muhonen, PE, Public Works Director Date: May 25, 2021 RE: Resolution 42-21 Approving a Contract for 2021 Shuttle Services with RAPT Dev USA, dba Rocky Mountain Transit Management Inc, $321,115, Budgeted. (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER______________ QUASI-JUDICIAL YES NO Objective: Public Works staff seeks Town Board approval of the resolution approving a services contract with RAPT Dev USA dba Rocky Mountain Transit Management Inc. (RMTM) to continue operating the Town’s free shuttle service (Estes Transit) for the 2021 season. As in previous years, the Town’s contract with RMTM is a “piggyback” off of the services contract between Rocky Mountain National Park with RAPT Dev USA. Present Situation: In April 2020, it became clear that the service plans originally envisioned for 2020 would be interrupted due to the COVID-19 pandemic. Special event service planned for April and June was canceled, and in May, staff recommended delaying the start of the 2020 regular summer season to July 1, both to conserve funding and for better alignment with the gradual loosening of public health restrictions in Larimer County. While 2020 looked very different for Estes Transit, Town staff are grateful to the Board of Trustees for their commitment to providing a free, public transportation option for both visitors and locals in a year when many public transit agencies completely canceled and/or severely reduced their service offerings. In 2020, Estes Transit served three (3) special events and 96 days of regular summer service in 2020 (July 1 – October 4, 2020). The Red Route (Downtown/Elkhorn Express) served an additional 14 days in October (October 5 – 18, 2020) due to a grant Page 35 provided by the Colorado Department of Transportation’s Revitalizing Main Streets Program. Additionally, for the first time the history of Estes Transit, weekly off-season service was piloted from November 18, 2020 through May 26, 2021 using the Town’s new electric trolley. Proposal: While acknowledging that the situation with the pandemic continues to be fluid as we head into our busy summer guest season, staff propose to move forward with 2021 Estes Transit service as follows: Late Spring/Early Summer Service Dates •May 28 – June 30 (Daily): Red Route (Trolley) Only Peak Summer Service Dates (Mon – Sun) •July 1 – Sept. 12 (Daily) – Red, Blue, Brown, Gold and Silver •July 3 – Sept. 12 (Sat & Sun ONLY) – Green/Express Late Summer/Fall Service •Sept. 13 – Oct. 17 (Daily): Red Route (Trolley) Only Service Hours: •Red, Gold, Blue, Silver and Brown: 9am to 9pm daily •Green route: 11am to 4pm (Sat & Sun ONLY) Staff plan to actively monitor ridership and public health trends as the season progresses. While Estes Transit operated at 50% seated capacity in 2020, Larimer County has confirmed that this restriction can be lifted. In consultation with RMTM about rider and driver safety, PW staff plan to operate all Estes Transit vehicles at 100% of seated capacity. Face coverings will continue to be required for transit riders and drivers throughout the 2021 service season and this decision is supported by the Transportation Security Administration’s announcement on April 30, 2021 that the Federal mask mandate (originally issued on January 29, 2021) would be extended through September 13, 2021. Details of the 2021 services contract include: •RMTM will lease four vehicles from Davey Coach not to exceed the prices listed in Exhibit A of the attached 2021 Service Proposal, for each vehicle per month and the Town of Estes Park will reimburse vehicle lease costs. •The hourly service rate for 2021 will be $67.36 which includes routine maintenance, shuttle drivers, insurance, and fuel costs for the five full-service Page 36 routes, one weekend-only route and additional special event services as listed in Exhibit A. •Additional costs for manufacturer-installed driver COVID protection barriers. Town staff have continued to coordinate with RMTM on a number of additional public health activities and investments to help protect both riders and drivers. A detailed outline of those measures is included in the Attachments and will be posted online (www.estes.org/shuttles) and on each vehicle. These measures were introduced for the 2020 service season and will continue in full in 2021. Advantages: •Offering continued public transportation service (sixteenth season) for locals and guests during the Town’s busy summer season. •Estes Transit is the only public transportation option available in Estes Park, and the only fee-free option that is available to riders of all ages and abilities. •The trolley will run the entire duration of the paid parking season, making stops every 20 minutes at the Visitor Center/Parking Structure area which is home to the Town’s largest supply of free parking. Disadvantages: •Estes Transit is a significant General Fund investment; however, recent and future Federal stimulus program funding awards to Estes Transit (via CARES and CRRSAA) will help lighten the General Fund burden. Action Recommended: Staff recommend acceptance of the services contract with RAPT Dev USA dba Rocky Mountain Transit Management (RMTM) to provide shuttle services for the Town of Estes Park, as detailed in the attached 2021 Services Contract. Finance/Resource Impact: The original 2020 line item amount for Transportation Fees (#101-5600-456-22.60) was $408,168. In April 2020, this line item was reduced as part of the Phase I Budget Reductions to $359,853 (in response to the COVID-19 pandemic). This level of funding for Transportation Fees (which is the line item that funds RMTM’s contract) was reduced further in the 2021 budget. The 2021 Transportation Fees line item (#101-5600-456-22.60) for 2021 is $321,115. The cost to provide 2021 Estes Transit service season as outlined above in the Proposal section is $435,367.36 which exceeds the 2021 budgeted amount for Transportation Fees. The 2021 contract amount is higher than even the original budget in 2020 due to the extended service season for the trolley (to match the paid parking season) and due to the addition of a sixth route (Green/Express). Staff propose to cover the funding shortfall in full with the Town’s Coronavirus Response and Relief Supplemental Appropriations (CRRSAA) allocation of $361,017. Currently, the Town has an award letter for the CRRSAA funds from the Colorado Page 37 Department of Transportation (CDOT) through which CRRSAA funds will be passed to local governments and transit agencies throughout the State of Colorado. The CRRSAA funds are proposed to be added to the 2021 budget when the next budget supplement is considered by the Town Board (likely in July 2021) and staff will bring a Resolution with the grant agreement from CDOT for the CRRSAA funding to the same Town Board meeting as the budget supplement. In the meantime, the approved contract amount presented as part of this packet is limited to $321,115 (the amount available as part of the approved 2021 Town budget). If the Town Board approves both the future budget supplement and the CRRSAA grant agreement with CDOT later this summer, staff propose to allocate $114,252.36 of the CRRSAA funds to the 2021 Transportation Fees line item to fully “fund” the entire 2021 Estes Transit season as outlined above. Staff also propose to make this change via administrative staff change order. In summary, of the proposed $435,367.36 2021 cost of 2021 transit service with RMTM, $321,115 will be covered by the Town’s existing 2021 budget and $114,252.36 will be added to the contract using CRRSAA Act funding if approved by the Town Board in the future. This will leave $246,764.64 in CRRSAA Act funding to support Estes Transit administration and operations through December 31, 2022. If the Town Board decides not to accept the CRRSAA Act funding or add it to the 2021 budget, staff will reduce the 2021 service season for Estes Transit to what is outlined in Appendix A of the attached contract with RMTM to remain within the 2021 Town budgeted amount. Level of Public Interest Public interest in this item is moderate. Sample Motion: I move for approval/denial of Resolution 42-21. Attachments: 1.Resolution 42-21 2.2021 Services Contract between RAPT Dev USA and the Town of Estes Park 3.2021 CRRSAA 5311 Award Letter 4.Rocky Mountain Transit Management Safety Plan (COVID-19 Safety Protocols) Page 38 RESOLUTION 42-21 APPROVING THE SERVICES CONTRACT WITH RATP DEV USA INC. DBA ROCKY MOUNTAIN TRANSIT MANAGEMENT FOR 2021 TRANSIT SERVICES WHEREAS, the Town desires to enter into a services contract with RAPT Dev USA dba Rocky Mountain Transit Management to continue operating the Town’s free shuttle service (Estes Transit) for the 2021 season; and WHEREAS, the proposed 2021 contract with RMTM is for $435,367.36 which exceeds the 2021 budgeted amount for Transportation Fees; and WHEREAS, the funding shortfall can be covered in full by funding by the Town’s Coronavirus Response and Relief Supplemental Appropriations (CRRSAA) award of $361,017; and WHEREAS, the CRRSAA funds are proposed to be added to the 2021 budget when the next budget supplement is considered by the Town Board; and WHEREAS, the approved contract amount is limited to the 2021 budget of $321,115; and WHEREAS, the $114,252.36 shortfall can be added by administrative staff change order if the Town Board approves the future budget supplement and grant agreement with the Colorado Department of Transportation for the Town’s CRRSAA allocation. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: The Board approves, and authorizes the Mayor to sign, the services contract referenced in the title of this resolution in substantially the form now before the Board. Attachment 1 Page 39 DATED this day of TOWN OF ESTES PARK Mayor ATTEST: Town Clerk APPROVED AS TO FORM: Town Attorney Page 40 2021 SERVICES CONTRACT BETWEEN RAPT DEV USA AND THE TOWN OF ESTES PARK THIS AGREEMENT is made and entered into this__filh__day of May, 2021 by and between the Town of Estes Park (hereinafter referred to as the "TOWN"), and RATP Dev, INC. (dba Rocky Mountain Transit Management, Inc.), located at 3800 Sandshell Drive, Suite 180, Fort Worth, Texas 76137 (hereinafter referred to as the "CONTRACTOR"). WITNESSETH WHEREAS, the TOWN desires the services of the CONTRACTOR to manage and operate a deviated fixed route transportation service; and WHEREAS, the CONTRACTOR has the requisite personnel and experience, and is capable of managing and operating said service. NOW, THEREFORE, it is mutually understood and agreed by the TOWN and the CONTRACTOR as follows: ARTICLE 1. Complete Agreement A.This Agreement, including all exhibits and documents incorporated herein and made applicable by reference, constitutes the complete and exclusive statement of the term(s) and condition(s) of the agreement between the TOWN and the CONTRACTOR and it supersedes all prior representations, understandings and communications. The invalidity in whole or in part of any term or condition of this Agreement shall not affect the validity of other term(s) or condition(s). B.The TOWN'S failure to insist in any one or more instances upon the CONTRACTOR'S performance of any term(s) or condition(s) of this Agreement shall not be construed as a waiver or relinquishment of the TOWN'S right to such performance or to future performance of such term(s) or conditions(s) and the CONTRACTOR'S obligation in respect thereto shall continue in full force and �-� Attachment 2 Page 41 ARTICLE 2. TOWN DESIGNEE The Town Administrator or his/her designee shall have the authority to act for and exercise any of the rights of the TOWN as set forth in this Agreement. ARTICLE 3. STATEMENT OF WORK A.The CONTRACTOR shall perform the work necessary to complete in a manner satisfactory to the TOWN the services set forth in Exhibit A attached to and by this reference incorporated in and made a part of this Agreement. All services shall be provided at the times and places designated by the TOWN. B.The CONTRACTOR shall provide all operators, mechanics, and supervisors to perform the above-specified services. All key personnel under this agreement will be subject to the advice and consent process currently in place with the Town of Estes Park. ARTICLE 4. TERM OF AGREEMENT A.This Agreement shall commence upon execution by both parties, and shall continue in full force and effect until December 31, 2021 ("Initial Term"), unless earlier terminated or extended as provided in this Agreement. B.If this Agreement is extended by the Parties for any additional years, prior to March 31 of each calendar year the Parties agree to negotiate to the routes, dates, costs, number of vehicles, fuel costs, and other items as more fully set forth on Exhibit A. which will be effective for that year's services. C.The TOWN's election to extend the Agreement beyond the Initial Term shall not diminish its right to terminate the Agreement for the TOWN's convenience or CONTRACTOR's default as provided elsewhere in this Agreement. D.If the service is to be provided for less than an entire month, the CONTRACTOR will invoice the TOWN for revenue hours for the month(s). E.The Town's obligation to pay the Contractor for the services in any fiscal year shall be Page 42 subject to and contingent on the appropriation by the Town, in its annual budget process, of sufficient funds to meet its obligations pursuant to this Agreement. No provision of this Agreement shall be construed or interpreted as creating a multiple fiscal year direct or indirect debt or other financial obligation of the Town within the meaning of any Constitutional or Statutory debt limitation. This Agreement shall not directly or indirectly obligate the Town to appropriate funds beyond the Town's then current fiscal year. ARTICLE 5. PAYMENT A.For the CONTRACTOR's full and complete performance during the billing period of the Services under this Agreement, the TOWN agrees to pay CONTRACTOR as set forth in Exhibit A. ARTICLE 6. NOTICES All notices hereunder and communication regarding the interpretations of the terms of this Agreement, or changes thereto, shall be effected by delivery of said notices in person or by depositing said notices in the United States mail, registered or certified mail, return requested, postage prepaid and addressed as follows: TO THE CONTRACTOR: RA TP Dev dba Rocky Mountain Transit Management, Inc. 3800 Sandshell Drive, Suite 180 Fort Worth, Texas 76137 TO THE TOWN: Town of Estes Park PO Box 1200 Estes Park, CO 80517 Attn: Travis Machalek Town Administrator Phone: (817)232-9551 Attn: Arnaud Legrand Chief Executive Officer Phone: (817)232-9551 Fax: (817) 232-9560 Fax: (817) 232-9560 ARTICLE 7. INDEPENDENT CONTRACTOR The CONTRACTOR's relationship to the TOWN in the performance of this Agreement is that of an independent contractor. The CONTRACTOR's personnel performing services under this Agreement shall at all times be under the CONTRACTOR's exclusive direction and control and shall be employees of the A Page 43 CONTRACTOR and not employees of the TOWN. The CONTRACTOR shall pay all wages, salaries, and other amounts due its employees in connection with this Agreement and shall be responsible for all reports and obligations respecting them, such as social security, income tax withholding, unemployment compensation, workers' compensation and similar matters. ARTICLE 8. INSURANCE A.The CONTRACTOR shall procure and maintain insurance coverage during the entire term of the Agreement. Coverage shall be full coverage and not subject to self -insurance provisions. The CONTRACTOR shall provide the following insurance coverage: 1.Commercial General Liability, to include Premises/Operations, Contractual Operations, independent Contractors, and Personal Injury Liability with at least $5,000,000 of coverage; 2.Automobile Liability Insurance with the following limits: A.Combined Single Limit of$5,000,000 B.Uninsured/Underinsured Bodily Injury coverage per person in compliance with the State of Colorado statutory requirements; and C.Uninsured/Underinsured Bodily Injury per accident in compliance with the State of Colorado statutory requirements; 3.Workers' Compensation with limits as required by the State of Colorado 4.Employer's Liability with limits of $1,000,000 B.Proof of such coverage, in the form of an insurance company issued policy endorsement and a broker-issued insurance certificate, must be received by the TOWN within ten (10) calendar days from the date of execution of the Agreement with THE TOWN, its officers, directors, employees, agents, and self-insurance pool (CIRSA) designated as additional insureds. Furthermore, the TOWN reserves the right to request certified copies of all related insurance policies. C.The CONTRACTOR shall furnish to the TOWN a broker-issued certificate of insurance showing the required coverage for the CONTRACTOR and further providing that: 1.The coverage shall be primary and noncontributory as to any other insurance with respect to performance hereunder; and 2.Thirty (30) days prior written notice of cancellation in A Page 44 insurance coverage to be given to the TOWN. D.Governmental Immunity Act. The parties agree and understand that the TOWN is relying on and does not waive, by any provision of this Agreement, the monetary limitations or terms (presently Three Hundred Fifty Thousand and 00/100 Dollars ($350,000)per person and Nine Hundred Ninety Thousand and 00/100 ($990,000) per occurrence) or any other rights, immunities, and protection provided by the Colorado Governmental Immunity Act, Section 24-10-101, C.R.S., as from time to time amended, or otherwise available to the TOWN or any of its officers, agents, volunteers or employees. ARTICLE 9. CHANGES By written notice or order, the TOWN may, from time to time, order work suspension or make changes in the general scope of this Agreement, including, not limited to, the services furnished to the TOWN by the CONTRACTOR as described in Exhibit A. If any such work suspension or change causes an increase or decrease in the price of the Agreement or in the time required for its performance, the CONTRACTOR shall promptly notify the TOWN thereof and assert its claim for adjustment within ten ( 10) days after the change or work suspension is ordered, and an equitable adjustment shall be negotiated. However, nothing in this clause shall excuse the CONTRACTOR from proceeding immediately with the agreement as changed. ARTICLE 10. NOTICE OF LABOR DISPUTE Whenever the CONTRACTOR has knowledge that any actual or potential dispute may delay performance of the Agreement, the CONTRACTOR shall immediately notify and submit all relevant information to the TOWN and assist the TOWN in developing a plan to continue service. ARTICLE 11. TERMINATION A.The TOWN may terminate this Agreement for its convenience any time, in whole or part, by giving the CONTRACTOR written notice thereof. Upon termination, the TOWN shall pay the CONTRACTOR its pro rata portion of its fee for services incurred to the date of termination. B.The TOWN may terminate Agreement for the CONTRACTOR's default if a federal or state proceeding for the relief of debtors is undertaken by or against the CONTRACTOR, or if the A Page 45 CONTRACTOR makes an assignment for the benefit of creditors, or if CONTRACTOR breaches any term(s) or violates any provision(s) of this Agreement and does not cure such breach or violation within ten (10) calendar days after written notice thereof by the TOWN. The CONTRACTOR shall be liable for any and all reasonable costs incurred by the TOWN as a result of such default including, but not limited to, re-procurement costs of the same or similar services defaulted by CONTRACTOR under this Agreement. ARTICLE 12. INDEMNIFICATION The CONTRACTOR shall indemnify, defend and hold harmless the TOWN, its officers, directors, employees, agents and self-insurance pool (CIRSA) from all losses, damages, claims for personal injury or damages to real or personal property to the extent caused by the CONTRACTOR's negligence. The CONTRACTOR agrees to indemnify the TOWN against expenses, including reasonable attorney's fees, and liability arising from any such claim or infringement provided the CONTRACTOR has the right to control the defense or settlement of any such claim in accordance with the following: (i)The CONTRACTOR, at its own cost and expense, shall indemnify, defend and hold harmless the TOWN from and against any and all claims, demands, actions, suits, damages, liabilities, losses and expenses (including reasonable attorney's fees and disbursements) for personal injury or property damage asserted by third parties to the extent caused by the negligence or willful misconduct of the CONTRACTOR in connection with the CONTRACTOR's performance, or failure to perform this Agreement hereunder ("Third Party Claims"). (ii)The TOWN shall promptly give written notice to the CONTRACTOR after obtaining knowledge of any potential or actual Third Party Claim against the TOWN as to which recovery may be sought against the CONTRACTOR because of the indemnity set forth in clause (i)above. (iii) The CONTRACTOR will have the right to defend the TOWN against any Third Party Claim with counsel mutually agreed upon by the CONTRACTOR and the TOWN. In addition: a)The TOWN may retain separate co-counsel at its sole cost and expense to monitor the defense of the Third Party Claim provided however, that the CONTRACTOR shall have the right to control the defense of such Third Party Claim in the CONTRACTOR's sole discretion. Page 46 b)The TOWN will not consent to the entry of any judgment or enter into any settlement with respect to such Third Party Claim without the prior written consent of CONTRACTOR; c)The TOWN shall cooperate with all reasonable requests of CONTRACTOR in connection with the defense of such Third Party Claim. (iv)To the extent reasonably possible, the TOWN shall use its good faith efforts to mitigate any losses which the CONTRACTOR is obligated to indemnify against pursuant to this indemnification paragraph. ARTICLE 13. WARRANTY The CONTRACTOR represents that it is fully experienced and properly qualified to perform the services required for this Agreement and that it is properly licensed, equipped, organized, and financed to perform the Services. The CONTRACTOR warrants that all Services shall be in accordance with this Agreement and shall comply with the performance standards of Exhibit A. In the event of a breach of this warranty, the CONTRACTOR shall take the necessary actions to correct the breach and the consequences thereof, at the CONTRACTOR's sole expense, in the most expeditious manner as permitted by existing circumstances. If the CONTRACTOR does not promptly take steps to correct the breach upon notification by the TOWN, the TOWN, without waiving any other rights or remedies it may have at law or otherwise, may do so or cause others to do so and the CONTRACTOR shall promptly reimburse the TOWN for all expenses and cost incurred in connection therewith. ARTICLE 14. ASSIGNMENTS AND SUBCONTRACTING Neither this Agreement nor any interest herein nor claim hereunder may be assigned by the CONTRACTOR either voluntarily or by operation of law, nor may any part of this Agreement be subcontracted by the CONTRACTOR, without the prior written consent of THE TOWN. Consent by THE TOWN shall not be deemed to relieve the CONTRACTOR of its obligations to comply fully with all terms and conditions of this Agreement. Page 47 ARTICLE 15. FEDERAL, STATE AND LOCAL LAWS The CONTRACTOR warrants that in the performance of this Agreement, it shall comply with all applicable federal, state and local laws, statutes and ordinances and all lawful orders, rules and regulations promulgated thereunder. ARTICLE 16. OWNERSHIP OF REPORTS AND DOCUMENTS The originals of all letters, documents, reports and other products and data produced under this Agreement shall be delivered to, and become the property of the TOWN. Copies may be made for the CONTRACTOR's records but shall not be furnished to others without written authorization from THE TOWN. Such deliverables shall be deemed works made for hire and all rights in copyright therein shall be retained by the TOWN. ARTICLE 17. PATENT AND COPYRIGHT INFRINGEMENT A.In lieu of any other warranty by the TOWN or the CONTRACTOR against patent or copyright infringement, statutory or otherwise, it is agreed that the CONTRACTOR shall defend at its expense any claim or suit against the TOWN on account of any allegation that any item furnished under this Agreement or the normal use or sale thereof arising out of the performance of this Agreement, infringes upon any presently existing U.S. letters patent or copyright and the CONTRACTOR shall pay all costs and damages finally awarded in any such suit or claim, provided that the CONTRACTOR is promptly notified in writing of the suit or claim and given the TOWN, information and assistance at the CONTRACTOR's expense for the defense of same. However, the CONTRACTOR will not indemnify the TOWN if the suit or claim results from: (1) the TOWN's alteration of a deliverable, such that said deliverable in its altered form infringes upon any presently existing U.S. letters patent or copyright; or (2) the use of a deliverable in combination with other material not provided by the CONTRACTOR when such use in combination infringes upon an existing U.S. letters patent or copyright. B.The CONTRACTOR shall have sole control of the defense of any such claim or suit and all negotiations for settlement thereof. The CONTRACTOR shall not be obligated to indemnify the TOWN under any settlement made without the CONTRACTOR's consent or in the event the TOWN fails A Page 48 to cooperate fully in the defense of any suit or claim, provided, however, that said defense shall be at the CONTRACTOR's expense. If the use or sale of said item is enjoined as a result of such suit or claim, CONTRACTOR, at no expense to THE TOWN, shall obtain for the TOWN the right to use and sell said item, or shall substitute an equivalent item acceptable to the TOWN and extend this patent and copyright indemnity thereto. ARTICLE 18. FORCE MAJEURE Either party shall be excused from performing its obligations under this Agreement during the time and to the extent that it is prevented from performing by an unforeseeable cause beyond its control including, but not limited to: any incidence of fire, flood, strike; pandemics; acts of God; commandeering of material, products, plants or facilities by the federal, state or local government; national fuel shortage; or a material act of omission by the other party; when satisfactory evidence of such cause is presented to the other party, and provided further that such nonperformance is unforeseeable, beyond the control and is not due to the fault or negligence of the party not performing. The parties agree to mutually negotiate cost impacts of a Force Majeure event. ARTICLE 19. DEFAULT In the event either Party shall fail to observe or perform any of the terms and provisions of this Agreement and such failure shall continue for a period of ten ( 10) days after receipt of written notice from the non-defaulting party ("Default"), then the non-defaulting party may terminate this Agreement, provided however, that where such Default cannot reasonably be cured within such period, and the defaulting party has proceeded promptly to cure the same and is prosecuting such cure with diligence, the time for curing such Default shall be extended for an amount of time, not to exceed ten (10) days, as may be necessary under the circumstances to complete such cure. ARTICLE 20. COSTS Except as otherwise expressly provided above, each Party shall bear all of its own attorney's fees and other expenses related to this Agreement. ARTICLE 21. BINDING EFFECT This Agreement shall be binding upon, and shall inure to the benefit of the Parties hereto and their respective successors and assigns. Page 49 ARTICLE 22. GOVERNING LAW This Agreement shall be governed by and construed in accordance with the laws of the State of Colorado with venue in the District Court, Larimer County, Colorado. ARTICLE 23. SEVERABILITY In the event any term, covenant or condition of this Agreement, or the application of such term covenant or condition, shall be held invalid as to any person or circumstance by any court having jurisdiction, all other terms, covenants and conditions of this Agreement shall not be affected thereby, but shall remain in force and effect unless a court holds that the invalid term, covenant or condition is not separable from all other terms, covenants and conditions of this Agreement. ARTICLE 24. WAIVER No delay or omission by either Party to exercise any right or power occurring upon non-compliance or failure of performance by the other Party shall impair that right or power or be construed to be a waiver. A waiver by either Party of any of the covenants, conditions or Agreements to be performed by the other Party shall not be construed to be a general waiver. ARTICLE 25. INTEGRATED AGREEMENT AND AMENDMENTS This Agreement is an integration of the entire understanding of the parties with respect to the matters set forth herein. The parties shall only amend this Agreement in writing with the proper official signatures attached thereto. ARTICLE 26. WORK BY ILLEGAL ALIENS PROHIBITED A.CONTRACTOR hereby certifies that, as of the date of this Agreement, it does not knowingly employ or contract with an illegal alien and that CONTRACTOR has participated or attempted to participate in the basic pilot employment verification program as defined in C.R.S. § 8-17.5-101(1) ("Program") in order to verify that it does not employ illegal aliens. Page 50 B.CONTRACTOR shall not knowingly employ or contract with an illegal alien to perform works under this Agreement or enter into a contract with a subcontractor that fails to certify to CONTRACTOR that the subcontractor shall not knowingly employ or contract with an illegal alien to perform work under this Agreement. C.CONTRACTOR hereby certifies that it has verified or attempted to verify through participation in the Program that CONTRACTOR does not employ any illegal aliens and, if CONTRACTOR is not accepted into the Program prior to entering into this Agreement, that CONTRACTOR shall apply to participate in the Program every three (3) months until CONTRACTOR is accepted or this Agreement has been completed, whichever is earlier. D.CONTRACTOR is prohibited from using Program procedures to undertake pre- employment screening of job applicants while this Agreement is being performed. E.If CONTRACTOR obtains actual knowledge that a subcontractor performing work under this Agreement knowingly employs or contracts with an illegal alien, CONTRACTOR shall be required to: 1. notify the subcontractor and the TOWN within three (3) days that CONTRACTOR has actual knowledge that the subcontractor is employing or contracting with an illegal alien; and 11.terminate the subcontract with the subcontractor if within three (3) days of receiving the notice required pursuant to this subparagraph the subcontractor does not stop employing or contracting with the illegal alien; except that Contractor shall not terminate the contract with the subcontractor if during such three (3) days the subcontractor provides information to establish that the subcontractor has not knowingly employed or contracted with an illegal alien. F.CONTRACTOR shall comply with any reasonable request by the Colorado Department of Labor and Employment ("Department") made in the course of an investigation that the Department is undertaking pursuant to the authority established in Article 17.5 of Title 8 C.R.S. Page 51 G.If CONTRACTOR violates this paragraph, the TOWN may terminate this Agreement for breach of contract. If this Agreement is so terminated, CONTRACTOR shall be liable for actual and consequential damages to the TOWN. This Agreement shall be effective upon execution by both parties. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed on the date first above written. RATPDevdba Rocky Mountain Transit Management, Inc. By __ �������-- Amaud Legrand, CEO TOWN OF ESTES PARK By _____________ _ Wendy Koenig, Mayor ATTEST: Town Clerk Page 52 Exhibit A Town of Estes Park 2021 Proposal Page 53 Town oilr Estes J'ark-Este,.s Transit-2021 Shuttle, Service .Summer ff Service Day.s Servke hours per day Blue 9 am to8:59 pm Gold 9.am to8:59 pm Silver 9am to 8:59 pm Brnwn 9 am to8:59 pm Red 9,,am to8:5'9 pm H r:s J'er Da,y Sub-Total ff Service Da,y.s Green ( Sat/S.u n) 11 am to 3:59 pm Hr:s J'er Day Sub-Total Davey Coach/Corner:stone Bus Lea.se.s monthly lease pm-rated registration lease amount per montn .n· of Leiase Months sub-total Covid barrier May June July Aug Sept Oct Total 3 30 31 31 12 17 0 0 9 9 9 0 0 0 '9 '9 9 0 0 0 9 9 9 0 0 0 '9 '9 '91 0 9 9 '91 9 9 0 II" 27 270 1:J.9.5 1395 560 0 364!7.37 0 0 9 9 4.2 4 4 4 4 4 0 !O 0 3'6 ¾6 Hi 0 88.0 Iota I Summer Service Hours 3735.4 ,Q,uantity 4 4 4 2021 R:ate $ 6736 Rate $ 4,'950.04 $ 420.00 $ 1,265.00 $251,614!.52 $ 19,800.16 $ 1,680.00 $ 2l,48U.16 3 $ 64.4-ffl.48 $ 5,06:0.00 $ ·�,500.48 2021 Service Hours and Lease Total I $,.121,11.5<.00 I Page 54 Award Letter :: Page 1 of 4 1. 2. 3. 4. Proposed Award Summary Agency: Estes Park, Town of Award Letter Name:Proposed Award -0499 Award Type:5311 Admin/Operating Application: Congratulations! The Colorado Department of Transportation (CDOT) Division of Transit and Rail has received and evaluated your application. We are pleased to inform you that CDOT has either approved or partially approved your request. This proposed award letter provides a summary of your award. Note that you will receive one award letter per funding source and application; please follow the instructions for each award letter received. Description: 2021 5311 CRRSAA Admin &Operating Funding Source: FTA-5311 Award Year: 2021 Awarded Amount: $361,017.00 Project Description The Agency shall maintain the existence of public transportation services through the following goals: Enhance access to health care, education, employment, public services, recreation, social transactions, and other basic needs; Assist in the maintenance, development, improvement, and use of public transportation in their Transportation Planning Region (TPR); Encourage and facilitate the most efficient use of all transportation funds used to provide passenger transportation in their TPR through the coordination of programs and services; and Encourage mobility management, employment-related transportation alternatives, joint development practices, and transit-oriented development. Budget Details & Acceptance Attachment 3 Page 55 Award Letter :: Page 2 of 4 Please enter your proposed Admin and Operating Award Amounts in the fields below. Your Local Match Amounts will calculate once you click "Save". The combined Admin Award Amount and Operating Award Amount CANNOT EXCEED the Total Awarded Amount. Total Awarded Amount: $361,017.00 Total Local Match Amount: $226,017.00 Admin Award Amount: $180,000 Operating Award Amount: $181,017 Please provide a brief justification for the Admin Award Amount above: Marketing expenses, including transit program branding and promotion. Equipment rental, including annual bus lease expense. General administrative expenses including insurance premiums and office supplies. Please provide a brief justification for the Operating Award Amount above: Costs directly related to system operations, including: fuel, oil, drivers’ salaries and licenses. Admin Local Match Amount: $45,000.00 Operating Local Match Amount:$181,017.00 Please confirm the Local Match Amount here and enter the source and status of matching funds (if you plan to deny the award, please enter N/A).: No local match required for this award. Acceptance Do you accept this award?: Yes Next Steps Upon your acceptance, CDOT will create a final award in COTRAMS. 1. Milestones and Risk Assessment: After you receive notice that the award has been created, login to COTRAMS to complete the Milestones and Risk Assessment within one week. If you are in an urbanized area (over 50,000 population) and have not already done so, please2. TIP Your Project: begin the process of ensuring that your project is in, or can be amended into, the appropriate Transportation Improvement Program (TIP) for your MPO area; once placed in the TIP, CDOT will place your project in the STIP. CDOT cannot begin the budgeting or contracting process until your project is in the STIP. If you are in a rural area, CDOT will place your project in the STIP. Please be aware that your agency should not enter a purchase3. Execute a Grant Agreement with CDOT: arrangement or incur costs without an executed grant agreement (i.e. signed by both parties) and CDOT written authorization (i.e. Purchase Authorization) to make that purchase. If you make any purchasing arrangement prior to execution of the grant agreement, your agency will be completely responsible for payment. All purchases that involve state or federal funds must be conducted in a fair, open, and competitive manner and follow all applicable CDOT guidelines. You cannot pre-select a favored vehicle or equipment manufacturer and make a purchase without written CDOT approval, unless the project was funded through a FTA Discretionary grant and FTA has approved the vendor . Page 56 Award Letter :: Page 3 of 4 It is important to note that the funding periods for FTA grants and state grants are different. If your project is funded with FTA funds, CDOT can immediately begin negotiating a scope of work and grant agreement, and we anticipate doing so over the next three months. If your project is funded with state funds, CDOT cannot begin negotiating a scope of work or grant agreement until those funds are available, which may not be until July 1st. Please be aware that the grant agreement you enter into with CDOT for funding is a reimbursement agreement. This means your agency must incur the capital or operating expense before you can seek reimbursement for the federal or state share. CDOT will reimburse the federal or state funds to your organization, not to the vendor. Therefore, your agency is ultimately responsible for reimbursing the vendor. CDOT looks forward to working with its subrecipients to quickly move these projects4. Keep Your Project Moving: to completion. CDOT recognizes that most projects encounter unexpected hurdles and challenges; nonetheless, we expect our subrecipients to address these challenges in a timely manner. CDOT reserves the right to remove grant funds if we determine the project is not proceeding at a reasonable pace (e.g., unreasonable delays in executing the grant agreement, delays in procuring the equipment, etc.). This action would be preceded by at least one formal written warning. Attachments Upload Attachments Document Name Update Date/Time Signature and Submission Accepted By: Vanessa Solesbee, Parking & Transit Manager Page 57 Award Letter :: Page 4 of 4 Page 58 Rocky Mountain Transit Management, Inc. Safety Plan: COVID-19 Safety Protocols revised 06/02/2020 Rocky Mountain Transit Management, Inc. SAFETY PLAN - COVID-19 SAFETY PROTOCOLS RMTM Staff Training All staff members will receive training for the prevention of spreading the COVID-19 virus infection (including but not limited to hand washing, use of hand sanitizers, proper use and condition of PPE, social distancing, and the need to self-quarantine after potential exposure and/or symptoms). Driver/Passenger Protection (Buses) RMTM has installed have plastic barriers between the driver and passengers in all company owned vehicles; regular inspection will take place during cleaning and repair or replacement will take place as warranted RMTM recommends face coverings for all passengers Bus Cleaning Regimen RMTM staff will train to use and follow all manufacturer guidelines for cleaning and sanitizing solutions and products Once every 24 hours, each bus will be cleaned and fogged with a disinfectant certified to eliminate the Covid-19 virus: o Fog the interior of the bus prior to cleaning o Clean the exterior bus windows, lights, etc. o Wait 15 minutes or more, post-first fogging before entering the bus to clean o Wipe off seats and seatbelts where included on the bus o Sweep the floors and mop with a soap and disinfectant o Wipe down all hand rails and drivers area with a disinfectant o Fog the bus with disinfectant approved to negate the Covid-19 virus; the bus will sit overnight or for a minimum of 30 minutes following the second administration of the disinfectant, as directed Additional cleaning will take place on a case-by-case scenario with any bus needing significant cleaning removed from service and replaced with a clean bus All reusable cleaning towels, mops and brooms will be washed and dried or air dried daily as appropriate The fogging machine will be cleaned, disinfected and allowed to air dry RMTM Staff Protection All RMTM staff are instructed to wear a face covering while on duty; replacement masks are available for damaged or worn out PPE All RMTM staff are instructed to wear provided disposable gloves and wash hands and/or use hand sanitizer regularly Attachment 4 Page 59 Rocky Mountain Transit Management, Inc. Safety Plan: COVID-19 Safety Protocols revised 06/02/2020 RMTM has added a portable hand washing station to the kiosk office at the Bear Lake Road Park and Ride location. The hand washing station will be cleaned regularly and only be made available to RMTM personnel RMTM has regular handwashing access at the main office/garage and these facilities will be cleaned regularly Lunch break relief drivers will wipe down the steering wheel and all control panel surfaces before and after their relief shift (a clean bus will be used if necessary) Additional relief drivers will wipe down the steering wheel and all control panel surfaces before starting their shift (a clean bus will be used by the relief driver if necessary and available). Staff are required to wash their uniform clothing and any used cloth masks daily The staff members performing fogging are provided the following PPE; seamed and hooded coveralls with elastic wrists and ankles, gloves, googles, and individually assigned respirators. Replacement parts are available for damaged PPE All staff required to perform proper hand hygiene after removal of PPE, exposed clothing, and cleaning equipment (hand washing or hand sanitizer) RMTM Office staff will wipe down phones, desks, chair arms, computer keyboards and any other equipment touched in the due course of business All staff are to adhere to the current social distancing requirements in all positions All staff will have their temperature tested daily, prior to their shift, with an infrared thermometer All staff are expected to not work if illness symptoms present Any staff member exhibiting symptoms is encouraged to seek medical assistance All outside vendors and visitors will be required to adhere to social distancing, face coverings and hand sanitizing guidelines at our facilities and on our vehicles Recommended Operating Procedures: Passenger loading/unloading will occur through the rear door on our “low-floor” style buses with wheel chair access only occurring through the front door/ramp Passenger loading/unloading on our “cutaway” style buses will occur through the normal bus entrance/exit Recommended passenger counts during the Covid-19 event will be 50% of available seating capacity without standing room, which varies per bus style. RMTM staff will make every effort to limit passengers to the appropriate levels RMTM will ask clients to announce the limited passenger expectation to their guests/passengers prior to boarding the transit vehicle The CDC recommends “simple face coverings” for transit passengers due to the confined spaces and difficulty of maintaining 6 foot distances in public transit vehicles All RMTM vehicles will utilize air conditioning systems (where available) AND open windows as available to allow for fresh air circulation Page 60 Rocky Mountain Transit Management, Inc. Safety Plan: COVID-19 Safety Protocols revised 06/02/2020 Continued on next page… Covid-19 Resources: RMTM utilizes the following guiding documents, but not limited to, for Covid-19 safety protocols: Centers for Disease Control. April 28, 2020. Guidance for Cleaning and Disinfecting. Accessed from https://www.cdc.gov/coronavirus/2019- ncov/community/pdf/Reopening_America_Guidance.pdf American Public Transportation Association. April 13, 2020. The COVID-19 Pandemic – Public Transportation Responds: Safeguarding Riders and Employees. Accessed from https://www.apta.com/wp-content/uploads/COVID- 19_Transit_Guide_FINAL_04132020.pdf Covid-19 Ongoing Safety Education Efforts: RMTM management will monitor, but not be limited to safety guidelines, from the Centers for Disease Control and American Public Transportation Association, respectively, for updated information related to COVID-19 safety procedures: https://www.cdc.gov/coronavirus/2019- ncov/community/organizations/businesses-employers.html https://www.apta.com/public-transit-response-to-coronavirus/ Rocky Mountain Transit Management, Inc. supported by the safety efforts of our parent company, RATP Dev USA: https://www.ratpdevusa.com Page 61 Page 62 TOWN BOARD MEETING May 25, 2021 Report and Discussion Item 1. Municipal Court Update. No packet material will be provided for this item. Page 63 Page 64 TOWN CLERK Memo To: Honorable Mayor Koenig Board of Trustees Town Administrator Machalek From: Jackie Williamson, Town Clerk Date: May 25, 2021 RE: New Beer & Wine Liquor License Application for CMT2 Inc., dba You Need Pie Diner!, 509 Big Thompson Avenue #300, Estes Park, Colorado (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER Liquor QUASI-JUDICIAL YES NO Objective: Approval of a new Beer & Wine liquor license located at 509 Big Thompson Avenue, #300, Estes Park, Colorado. Application filed by CMT2 Inc., dba You Need Pie Diner! Present Situation: An application for a new Beer & Wine liquor license was received by the Town Clerk’s office on April 22, 2021. All necessary paperwork and fees were submitted; please see the attached Procedure for Hearing on Application – New Liquor License for additional information. The applicant is aware of the Town Board’s Training for Intervention Procedures (TIPS) requirement and has not yet confirmed completion of the training. The liquor license application has been sent to the Colorado Department of Revenue Liquor Enforcement Division (LED) for a concurrent review as requested by the applicant. This allows the LED to review the application simultaneously with the Town and expedites the issuance of the new liquor license. Proposal: Town Board review and consideration of the application for a new Beer & Wine liquor license. Advantages: Approval of the license provides the business owner with the opportunity to operate a liquor-licensed establishment in the Town of Estes Park. Disadvantages: The owner is denied a business opportunity to serve alcohol to patrons. Page 65 Action Recommended: Approval of the application for a new Beer & Wine liquor license. Finance/Resources Impact: The fee paid to the Town of Estes Park for a new Beer & Wine Liquor license is $1,112. The fee covers the administrative costs related to processing the application, background checks, and business licensing. In addition, the annual renewal fee payable to the Town of Estes Park for a Beer & Wine Liquor license is $662. Level of Public Interest: Low Sample Motion: The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Based upon these findings, I move that the application for a new Beer & Wine Liquor license filed by CMT2 Inc., dba You Need Pie Diner! be approved/denied. Attachments: 1.Procedure for Hearing 2.Application 3.Individual History 4.Police Report Page 66 1 July 2002 PROCEDURE FOR HEARING ON APPLICATION NEW LIQUOR LICENSE 1.MAYOR. The next order of business will be the public hearing on the application of CMT2 Inc., dba You Need Pie Diner! for a new Beer & Wine Liquor License located at 509 Big Thompson Avenue, #300, Estes Park, Colorado. At this hearing, the Board of Trustees shall consider the facts and evidence determined as a result of its investigation, as well as any other facts, the reasonable requirements of the neighborhood for the type of license for which application has been made, the desires of the adult inhabitants, the number, type and availability of liquor outlets located in or near the neighborhood under consideration, and any other pertinent matters affecting the qualifications of the applicant for the conduct of the type of business proposed. OPEN PUBLIC HEARING 2.TOWN CLERK. Will present the application and confirm the following:  The application was filed April 22, 2021.  At a meeting of the Board of Trustees on May 11, 2021, the public hearing was set for 7:00 p.m. on Tuesday, May 25, 2021.  The neighborhood boundaries for the purpose of this application and hearing were established to be 3.5 miles.  The Town has received all necessary fees and hearing costs.  The applicant is filing as a Corporation.  The property is zoned CO – Commercial Outlying which allows this type of business as a permitted use.  The notice of hearing was published on May 14, 2021 .  The premises was posted on May 12, 2021 . Attachment 1 Page 67 2  There is a police report with regard to the investigation of the applicant.  Status of T.I.P.S. Training: X Unscheduled Scheduled * Completed  There is a map indicating all liquor outlets presently in the Town of Estes Park available upon request. 3.APPLICANT.  The applicants will be allowed to state their case and present any evidence they wish to support the application. 4.OPPONENTS.  The opponents will be given an opportunity to state their case and present any evidence in opposition to the application.  The applicant will be allowed a rebuttal limited to the evidence presented by the opponents. No new evidence may be submitted. 5.MAYOR.  Ask the Town Clerk whether any communications have been received in regard to the application and, if so, to read all communication.  Indicate that all evidence presented will be accepted as part of the record.  Ask the Board of Trustees if there are any questions of any person speaking at any time during the course of this hearing.  Declare the public hearing closed. 6.SUGGESTED MOTION: Finding. The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Motion. Based upon the above findings, I move that this license be granted/denied. Page 68 o I DR 8404 (01/22/20) COLORADO DEPARTMENT OF REVENUE Liquor Enforcement Division (303) 205-2300 Colorado Liquor Retail License Application □New License �1 New-Concurrent □ Transfer of Ownership □ State Property Only □ Master file. All answers must be printed In black ink or typewritten •Applicant must check the appropriate box(es). Applicant should obtain a copy of the Colorado Liquor and Beer Code: www.colorado.gov/enforcementlliquor 1. Applicant is applying as a/an D Individual □Limited Liability Company □ Association or other$ Corporation □ Partnership (includes Limited Liability and Husband and Wife Partnerships) 2. Applicant If an LLC, name of LLC; if pi'lrtm111�a{; rrtner's names; if corporation, name of corporation I FEIN Number I B q�;s;�;���1 2a. Trade Nam� of Establishment (DBA) -{.fc I State Sales Tax Number 01-1 f'.\-eeA Pie ! 1>1Vlfl.l\' _ 1rrYJer��Po1L-P'·•�p') 3.Address of Premis es (s pecify exact location of premises, include s uite/unit numlrs ) • k)·f)q 1, \f1 Tu6Yi\i0�Jy,City u I Bs+es Pof't<... 4. Mailing Address (Number and Street)!Joe, 'l>iC\ )\-\ DYYH"lf...lYl 5. Email Address _, I A.I{/,, -IJ-.3i)l) �•�;t,l)-, I !.I v V ttl@ UOLlY\Uc.l-1J i t1' lbM. County State ZIP Code } _R v-, tYl et'<to 8Dfi 17 City or Town State ZIP Code �sfCl.t'k... f_); g'OS/7 6. If the premises current� has a Ii quo� or beer license, you must ans wer the following questionsPresent Trade Name of Establishment (DBA) Y\ ' 0\ I Present State License Number I Present Class of License I" l °' "'· \ a Present Expiration Date n.l C, Section A Nonrefundable Application Fees* Section B (Cont.) Liquor License Fees• D Application Fee for New License ............................................ $1,550.00 D Liquor-Licensed Drugstore (County) .................................................. $312.50� Application Fee for New License w/Concurrent Review ............ $1,650.00 D Lodging & Entertainment-L&E (City) ................................................. $500.00 D Application Fee for Transfer ................................................... $1,550.00 D Lodging & Entertainment -L&E (County) ........................................... $500.00 Section B Liquor License Fees* D Manager Registration-H & R ................................................................ $75.00 0 Add Optional Premises to H & R ......... $100.00 X Total D Manager Registration -Tavem ............................................................... $75.00 D Manager Registration-Lodging & Entertainment... ............................. $75.00D Add Related Facility to Resort Compiex$75.00 X Total D Manager Registration -Campus Liquor Complex ............................... $75.00 0 Add Sidewalk Service Area .................................................................... $75.00 D Optional Premises License (City) ......................................................... $500.00 D Arts License (City) ................................................................................ $308.75 D Optional Premises License (County) ................................................... $500.00 D Arts License (County) .......................................................................... $308. 75 D Racetrack License (City) ....................................................................... $500.00 [g Beer and Wine License (City) .............................................................. $351.25 D Racetrack License (County) ................................................................. $500.00 D Beer and Wine License (County) ........................................................ $436.25 D Resort Complex License (City) ............................................................. $500.00 D Brew Pub License (City) .................................................................... $750.00 D Resort Complex License (County) ....................................................... $500.00 D Brew Pub License (County) ................................................................. $750.00 D Related Facility-Campus Liquor Complex (City) .............................. $160.00 D Campus Liquor Complex (City) ........................................................... $500.00 D Related Facility-Campus Liquor Complex (County) ........................ $160.00 D Campus Liquor Complex (County) ..................................................... $500.00 D Related Facility-Campus Liquor Complex (State) ............................ $160.00D Campus Liquor Complex (State) ......................................................... $500.00 D Retail Gaming Tavern License (City) ................................................... $500.00 D Club License (City) ............................................................................... $308.75 D Retail Gaming Tavern License (County) .............................................. $500.00 D Club License (County) ........................................................................ $308.75 D Retail Liquor Store License-Additional (City) ...................................... $227.50D Distillery Pub License (City) ................................................................. $750.00 D Retail Liquor Store License-Additional (County) ................................ $312.50D Distillery Pub Licens e (County) ........................................................... $750.00 D Retail Liquor Store (City) ....................................................................... $227.50D Hotel and Restaurant License (City) ................................................... $500.00 D Retail Liquor Store (County) ................................................................. $312.50D Hotel and Restaurant License (County) ............................................ $500.00 D Tavern License (City) .......................................................................... $500.00D Hotel and Restaurant License w/one opt premises (City) ................. $600.00 D Tavern License (County) .................................................................... $500.00D Hotel and Restaurant License w/one opt premises (County) ............ $600.00 D Vintners Restaurant License (City) ...................................................... $750.00 D Liquor-Licensed Drugstore (City) ....................................................... $227.50 D Vintners Restaurant License (County) ................................................. $750.00 *Note that the Division will not accept cash Questions? Visit: www.coforado.gov/enforcementlliquorfor more information Do not write in this space -For Department of Revenue use only Liability Information Licens e Account Number I Liability Date I License I ssued Through (Expiration Date) 1;otal Attachment 2 Page 69 oRa4o4(01122120 i Application Documents Checklist and Worksheet Instructions: This checklist should be utilized to assist applicants with filing all required documents for licensure.All documents must be properly signed and correspond with the name of the applicant exactly. All documents must be typedor legibly printed. Upon final State approval the license will be mailed to the local licensing authority. Application fees arenonrefundable. Questions? Visit: www.colorado.gov/enforcementl/iquorfor more information Items submitted, please check all aooropriate boxes completed or documents submitted I. &plicant information A. ApplicanVLicensee identified �B. State sales tax license number listed or applied for at time of application �C. License type or other transaction identified D.Return originals to local authority (additional items may be required by the local licensing authority) E.All sections of the application need to be completed "' I\ @ F. Master file applicants must include the Application for Master File form DR 8415 and applicable fees to this Retail License Application II.Diagram of the premises ltJ-A. No larger than 8 1/2" X 11" }ittfll,,{�00 B. Dimensions included (does not have to be to scale). Exterior areas should show type of control (fences, walls, entry/exit points, etc.) ;../6.. � C. Separate diagram for each floor (if multiple levels) j\� Eil D. Kitchen -identified if Hotel and Restaurant [jl E. Bold/Outlined Licensed Premises Ill. Proof of property possession (One Year Needed) n@ A. Deed in name of the applicant (or} (matching question #2} date stamped / filed with County Clerk � B. Lease in the name of the applicant (or} (matching question #2) l)rrAt:1--/el) r-0-C. Lease assignment in the name of the applicant with proper consent from the landlord and acceptance by the applicant 11;c;I, D. Other agreement if not deed or lease. (matching question #2) IV.Background information (DR 8404-1) and financial documents � A. Complete DR 8404-1 for each principal (individuals with more than 10% ownership, officers, directors, � partners, members) B.Fingerprints taken and submitted to the appropriate Local Licensing Authority through an approved state vendor. Do not complete fingerprint cards prior to submitting your application. The Vendors are as follows: ldentoGO -https:/luenro/1.identogo.coml Phone: 844-539-5539 (toll-free} ldentoGO FAQs: https:/Jwww.colorado.gov/pacific/cbilidentification-faqs Colorado Fingerprinting -http://www.coloradofingerprinting.com Appointment Scheduling Website: http://www.coloradofingerprinting.com/cabs/ Phone: 720-292-2722 To ll Free: 833-224-2227 �C. Purchase agreement, stock transfer agreement, and/or authorization to transfer license •f\.µ3-, D. List of all notes and loans (Copies to also be attached} V.Sole proprietor/husband and wife partnership (if applicable)\§' A. Form DR 4679 '{\ B. Copy of State issued Driver's License or Colorado Identification Card for each applicant VI.Corporate applicant information (if applicable) � A. Certificate of IncorporationSi-B. Certificate of Good Standingt\l� C. Certificate of Authorization if foreign corporation (out of state applicants only) VII.Partnership applicant information (if applicable) � A. Partnership Agreement (general or limited}.'f' B. Certificate of Good Standing VIII.Limited Liability Company applicant information (if applicable)D A.Copy of articles of organization �J B.Certificate of Good Standingf'--C. Copy of Operating Agreement (if applicable} D.Certificate of Authority if foreign LLC (out of state applicants only} IX.Manager registration for Hotel and Restaurant, Tavern, Lodging & Entertainment, and Campus Liquor Complex licenses when included with this application � A. $75.00 fee '{'-8. Individual History Record (DR 8404-1} C. If owner is managing, no fee required 2 Page 70 DR 8404 (01/22/20) Narn Ll'\/(1 ol \ \(\£...,1 Tt:�r,v1n0 I Account Number 7. Is the applicant (including any o\ the partners if a partnership; members or managers if a limited liability company; or officers, Yes No stockholders or directors if a corporation) or managers under the age of twenty-one years?□�8.Has the applicant (including any of the partners if a partnership; members or managers if a limited liability company; or officers,stockholders or directors if a corporation) or managers ever (in Colorado or any other state): a.Been denied an alcohol beverage license?□(1i b.Had an alcohol beverage license suspended or revoked?□� c.Had interest in another entity that had an alcohol beverage license suspended or revoked?□�If you answered yes to Ba, b or c, explain in detail on a separate sheet. 9. 10. 11. 12. 13 13 14. 15. Has a liquor license application (same license class), that was located within 500 feet of the proposed premises, been denied within the preceding two years? If "yes", explain in detail. Are the premises to be licensed within 500 feet, of any public or private school that meets compulsory education requirements of Colorado law, or the principal campus of any college, university or seminary? Waiver by local ordinance? Otiher: Is your Liquor Licensed Drugstore (LLDS) or Retail Liquor Store (RLS) within 1500 feet of another retail liquor license for off-premises sales in a jurisdiction with a population of greater than (>) 10,0000? NOTE: The distance shall be determined by a radius measurement that begins at the principal doorway of the LLDS/RLS premises for which the application is being made and ends at the principal door-way of the Licensed LLDS/RLS. Is your Liquor Licensed Drugstore (LLDS) or Retail Liquor Store (RLS) within 3000 feet of another retail liquor license for off-premises sales in a jurisdiction with a population of less tihan (<) 10,0000? NOTE: The distance shall be determined by a radius measurement that begins at the principal doorway of the LLDS/RLS premises for which the application is being made and ends at the principal doorway of the Licensed LLDS/RLS. a.For additional Retail Liquor Store only. Was your Retail Liquor Store License issued on or before January 1, 2016? b. Are you a Colorado resident?Has a liquor or beer license ever been issued to the applicant (including any of the partners, if a partnership; members or manager if a Limited Liability Company; or officers, stockholders or directors if a corporation)? If yes, identify the name of the business and list any current financial interest in said business including any loans to or from a licensee. Does the applicant, as listed on line 2 of this application, have legal possession of the premises by ownership, lease or other arrangement? $Lease D Ownership D Other (Explain in Detail) a.If leased, list name of landlord and tenant, and date of expiration, exactly as they appear on the lease: □ □ lxl or □O' ctJJ/fffi r!f )ei ..M)ffi lJ;l □ □ 1jl □ Landlord 'Tenant Expires 9-a.n\l"\ V1\\11ru S}\ooai",1 (f.1\'!--l,r , L l--( fi'Y\1 '2-1 \\/\ L ·7 } 1-0�3 b.Is a petcentage-1::if alcohol sal� included as compensation to the landlord? If yes, complete question 16. □ c.Attach a diagram that designates the area to be licensed in black bold outline (including dimensions) which shows the bars, brewery, walls, ' partitions, entrances, exits and what each room shall be utilized for in this business. This diagram should be no larger than 8 1/2" X 11". V 16.Who, besides the owners listed in this application (including persons, firms, partnerships, corporations, limited liability companies) will loan or give money, inventory, furniture or equipment to or for use in this business; or who will receive money from this business? Attach a separate sheet if necessary. Last Name Y\ \ i\First Name Date of Birth FEIN or SSN Interest/Percentage Last Name Y\ \t\ First Name Date of Birth FEIN or SSN Interest/Percentage Attach copies of all notes and security instruments and any written agreement or details of any oral agreement, by which any person (including partnerships, corporations, limited liability companies, etc.) wlll share In the profit or gross proceeds of this establishment, and any areement relating to the business which is contingent or conditional In any way by volume, profit, sales, giving of advice or consultation. Y\ 14 17. Optional Premises or Hotel and Restaurant Licenses with Optional Premises:rJ/a Has a local ordinance or resolution authorizing optional premises been adopted?Number of additional Optional Premise areas requested. (See license fee chart) I 18.For the addition of a Sidewalk Service Area per Regulation 47-302(A)(4), include a diagram of the service area and documentation received fromthe local governing body autihorizing use of the sidewalk. Documentation may include but is not limited to a statement of use, permit, easement, or other legal permissions. _.,. ··-. -·-·-· ..,v ....... 19. Liquor Licensed Drugstore (LLDS) a�plicants, answer the following: a. Is there a pharmacy, licensed by the Colorado Board of Pharmacy, located witihin the applicant's LLDS premise?JJ/R If "yes" a copy of license must be attached. 3 l\ Page 71 DR 8404 (01/22/20) Name ()\'\\ c t \ V\ v I Type of LicTse 'fbte,( w i (\ .e) Account Number 20. Club Liquor License applicants answer the following: Attach a copy of applicable'documentatlon Yes No a. Is the applicant organization operated solely for a national, social, fraternal, patriotic, political or athletic purpose and not for pecuniary gain? ,f)/{.bpb.ls the applicant organization a regularly chartered branch, lodge or chapter of a national organization which is operated solely for the f/J/ PP object of a patriotic or fraternal organization or society, but not for pecuniary gain? c. How long has the club been incorporated?6/fud.Has applicant occupied an establishment for three years (three years required) that was operated solely for the reasons stated above? 21. Brew-Pub, Distillery Pub or Vintner's Restaurant applicants answer the following: !iJJ/ (ffJ a.Has the applicant received or applied for a Federal Permit? (Copy of permit or application must be attached) 22. Campus Liquor Complex applicants answer the following: a.Is the applicant an institution of higher education?flJ/� b.Is the applicant a person who contracts with the institution of higher education to provide food services?JJ/!P If "yes" please provide a copy of the contract with the Institution of higher education to provide food services. 23. For all on-premises applicants. a.Hotel and Restaurant, Lodging and Entertainment, Tavern License and Campus Liquor Complex, the Registered Manager must also submit an Individual History Record �� -DR 8404-1 and fingerprint submitted to approved State Vendor through the Vendor's website. See application checklist, Section IV, for de is. b.For all Liquor Licensed Drugstores (LLDS) the Permitted Manager must also submit an Manager Permit Application N/fr -DR 8000 and fingerprints.Last Name of Manager rv I ri I First Name of Manager /V / Pr 24. Does this manager act as the manager of, or have a financial interest in, any other liquor licensed establishment in the State of m1,t!r Colorado? If yes, provide name, type of license and account number. 25.Related Facility -Campus Liquor Complex applicants answer the following: □ □ a.Is the related facility located within the boundaries of the Campus Liquor Complex? rJ /frIf yes, please provide a map of the geographical location within the Campus Liquor Complex.If no, this license type is not available for issues outside the geographical location of the Campus Liquor Complex.b.Designated Manager for Related Facility-Campus Liquor ComplexLast Name of Manager NI A-I First Name of Man�7 A- 26. Tax Information. Yes Ng a.Has the applicant, including its manager, partners, officer, directors, stockholders, members (LLC), managing members (LLC), or any □ �other person with a 10% or greater financial interest in the applicant, been found in final order of a tax agency to be delinquent in the payment of any state or local taxes, penalties, or interest related to a business? b. Has the applicant, including its manager, partners, officer, directors, stockholders, members (LLC), managing members (LLC), or any □ cyJ_other person with a 10% or greater financial interest in the applicant failed to pay any fees or surcharges imposed pursuant to section 44-3-503, C.R.S.? 27. If applicant is a corporation, partnership, association or limited liability company, applicant must list all Officers, Directors, General Partners,and Managing Members. In addition, applicant must list any stockholders, partners, or members with ownership of 10% or more In-the applicant. All persons listed below must also attach form DR 8404-1 (Individual History Record), and make an appointment with an approvedState Vendor through their website. See application checklist, Section IV, for details.Name Home Address, City & State JDOB Position %Owned '1r1 \e-r, rj'""•N'Ylvl 'J/,Y\ 14Ji'I S -�-V rnlYl-� �sf'A.-tt (fl f�dt1(;r I tGO Jl)O Name I Home Address, City & State DOB Position %Owned Name Home Address, City & State DOB Position %Owned Name Home Address, City & State DOB Position %Owned Name Home Address, City & State DOB Position %Owned ** If applicant is owned 100% by a parent company, please list the designated principal officer on above. •· Corporations -the President, Vice-President, Secretary and Treasurer must be accounted for above (Include ownership percentage if applicable)**�I ownership percentage disclosed here does not total 100%, applicant must check this box: Applicant affirms that no individual other than these disclosed herein owns 10% or more of the applicant and does not have financial interest in a prohibited liquor license pursuant to Article 3 or 5, C.R.S. 4 Page 72 DR 8404 (01/22/20) Name C}(Y'(f d-I \ V'\V I Type of Licen�r I Account Number VJeev-\,U I nv Oath Of Applicant I declare under penalty of perjury in the second degree that this application and all attachments are true, correct, and complete to the best of my knowledge. I also acknowledge that it is my responsibility and the responsibility of my agents and employees to comply with the provisions of the Colorado Liqu<?r qr Beer Code which �ct my license. Authorizel4,l(f\J\e/''Printed fial"[le and Title \ a IP,ri f ·111 lf'fYI t/J.jj'(\ � rt'5iM�� Date / i-\ I u i, Report and Approval of Local Licensing 1Authority (City/County) Date applicatio:.f llz�,;;�rity I Date of local authority i;r, Uni��applicants; cannot be less than 30 days from date of application) The Local Licensing Authority Hereby Affirms that each person required to file DR 8404-1 (Individual History Record) or a DR 8000 (Manager Permit) has been: � Fingerprinted D Subject to background investigation, including NCIC/CCIC check for outstanding warrants That the local authority has conducted, or intends to conduct, an inspection of the proposed premises to ensure that the applicant is in compliance with and aware of, liquor code provisions affecting their class of license (Check One) D Date of inspection or anticipated date � Will conduct inspection upon approval of state licensing authority D Is the Liquor Licensed Drugstore (LLDS) or Retail Liquor Store (RLS) within 1,500 feet of another retail liquor license for off-Yes No premises sales in a jurisdiction with a population of> 10,0000? □ □ D Is the Liquor Licensed Drugstore(LLDS) or Retail Liquor Store (RLS) within 3,000 feet of another retail liquor license for off-□ □ premises sales in a jurisdiction with a population of < 10,0000? NOTE: The distance shall be determined by a radius measurement that begins at the principal doorway of the LLDS/RLS premises for which the application is being made and ends at the principal doorway of the Licensed LLDS/RLS. D Does the Liquor-Licensed Drugstore (LLDS) have at least twenty percent (20%) of the applicant's gross annual income derived □ □ from the sale of food, during the prior twelve (12) month period? The foregoing application has been examined; and the premises, business to be conducted, and character of the applicant are satisfactory. We do report that such license, if granted, will meet the reasonable requirements of the neighborhood and the desires of the adult inhabitants, and will comply with the provisions of Title 44, Article 4 or 3, C.R.S., and Liquor Rules. Therefore, this application is approved. Local Licensing Authority for !Te lephone Number I D Town, City D Countv Signature Print Title Date Signature Print Title Date 5 Page 73 _, I \ J I . ' I / I I l , I \ \ \ l I I ( f ! I �i I ... p ' Page 74 DR 8404-1 (03120119) COLORADO DEPARTMENT OF REVENUE Liquor Enforcement Dlv1s!on (303) 205-2300 Individual History Record To be completed by the following persons, as applicable: sole proprietors; general partners regardless of percentage ownership, and limited partners owning 10% or more of the partnership; all principal officers of a corporation, all directors of a corporation, and any stockholder of a corporation owning 10% or more of the outstanding stock; managing members or officers of a limited liability company, and members owning 10% or more of the company; and any intended registered manager of Hotel and Restaurant, Tavern and Lodging and Entertainment class of retail license Notice: This individual history record requires information that is necessary for the licensing investigation or inquiry. All questions must be answered in their entirety or the license application may be delayed or denied. If a question is not applicable, please indicate so by "N/A". Any deliberate misrepresentation or material omission may jeopardize the license application. (Please attach a separate sheet if necessary to enable you to answer questions completely) 1.Name of Business Home Phone Number (_MTJ-, \v\C q, 0 Lt>CjCj &"?17� I Cellular Number C/70 &r/0 �373 2.Your_Thame (last, first. middler , uYnv:> S6Yl, V �l ex1 -e. McLn'-v 3.List any other names you have used °5fY\.rtY\1 \J {A k.rt e Mo...11 fv4.Mailing address (if different from residence) Email Address ex>C\ i,l\Thm11.o� fw:t-t"i3tt> e'fsl'sfo/4 .. to io.;-n i/(.l[@uou..�tt>e Joi P. tJJ.Jv.. 5.List curre-nt residence address. Include any previous addresses within the last f!Ve years. (Attach separate sheet if necessary) Street and Number City, State, Zip From To Current \4�\ s . s+. V f eu "·;#;·:E:> &:Jes f fLYIL. 1 1/2-ei 13 pt"t'Y�rf-to 3D517 Previous 6.List all employment within the last five years. Include any self-employment. (Attach separate sheet if necessary) Name of Employer or Business Address (Street, Number, City, State, Zip) Position Held From To Cri'YL� I \ h (._,._ , fv.-c,1 g,�Pc.i1<5tff�, c,1h6n1.!'.H':Y\ .. Dil t.t�, o-.vrer }ml\ a_l, li--0 I 3 ¥r1'S6ct- 7.List the name(s) of relatives working in or holding a financial interest in the Colorado alcohol beverage industry. Name of Relative Relationship to You Position Held Name of Licensee '(\ \ (i\ 8.Have you ever applied for, held, or had an interest in a Colorado Liquor or Beer License, or loaned money,0Yes �Nofurniture, fixtures, equipment or inventory to any licensee? (If yes, answer in detail.) Y\ \ °' 9.Have you ever received a violation notice, suspension, or revocation for a liquor law violation, or have you 0Yes �Noapplied for or been denied a liquor or beer license anywhere in the United States? (If yes, explain in detail.) V\ \ C\ Attachment 3 Page 75 DR 8404-1 (03/20/19) 10.Have you ever been convicted of a crime or received a suspended sentence, deferred sentence, or forfeited □Yes t5jJ_Nobail for any offense in criminal or military court or do you have any charges pending? (If yes, explain in detail.) 11.Are you currently under probation (supervised or unsupervised), parole, or completing the requirements of a □Yes 15faJodeferred sentence? (If yes, explain in detail.) 12.Have you ever had any professional license suspended, revoked, or denied? (If yes, explain in detail.)□Yes fSZI No Personal and Financial Information Unless otherwise provided by law, the personal information required in question #13 will be treated as confidential. The personal information required in question #13 is solely for identification purposes. 13a Date of Birth_, I b Social Se curity Numbe r -- e . If Nat uralized, state whe re Y\\ V\ c. Place of Birtht11 s.� Gmvtd.f. tw J7--CJy;C,f.Whe n n I c,g.Name of Distric\ Court� c, I d.U.S. Citizen J1SJ_Yes □No h.Nat urallzation Ce rtificate Numbe rhlc, i.Date of Ce rtificat ion j. lf anAlien, Give A lie n's Re gistration Card Numbe rt. Permane nt Re sidence Card Numbe r�tq �14 �(4 I He igt .-, m. We igw n. Hair Color 6' t) 1 '1 �O l kll'J.IJY\ o.Eye Col or �) I.Al, Ip. Ge nde r I q. Do you have a curre nt Drive r's License/ID? If so, give numb e r and state(✓.pr(\(tl-e,, [I Yes □ No #. / State u{) 14.Financial Information.a.Total purchase price or investment being made by the applying entity, corporation, partnership, limited liability company, other. s 'JQOO. f>Jb. List the total amount of the personal investment , made by the person listed on question #2, in this business including anynotes, loans, cash, services or equipment, operating capital, stock purchases or fees paid. S Y\ \ c-i•If corporate investment only please skip to and complete section (d)••Section b should reflect the total of sections c and ec.Provide details of the personal investment described in 14b. You must account for all of the sources of this investment.(Attach a separate sheet if needed)Type: Cash, Services or Equipment - "'\ ft.. � \ \. \ -.Account Type Bank Name I Amount -- d.Provide details of the corporate investment described in 14 (a). You must account for all of the sources of this investment. (Attach aseparate sheet if needed) Type: Cash, Services or Equipment Loans Account Type Bank Name Amount (,Q;t�h Y\ lC\'hue; hl"S61. \,eel ill: icU\,¥... 6 r Co lDr[lrlo t;uoo. «>c., e.Loan Information (Attach copies of all notes or loans) Name of Lender Address Term Security Amount \[\ \l\ Oath of Applicant - I declare under oenaltv of oeriurv that this aoolication and all attachments are true correct and comolete to the. best of mv knowledoe. Authorize\ �Ti\ V • I t-z-----I Print s�(,�\ti) e ili!moSW'\l litle HfS'ic\M I W{) I D 1/vtfv l Page 76 B. TOWN OF ESTES P� May 3, 2021 Jackie Williamson, Town Clerk Town of Estes Park Estes Park, CO 8051 7 Dear Ms. Williamson: RE: CMT2 Inc dba You Need Pie! Diner 509 Big Thompson Ave #300 Thompson, Valerie A check of the Estes Park Police Department local records on the above individual and business was conducted. The research on this individual was done to include records back to October 2004 if transferred to the new system. Valerie Thompson was cited for a Wildlife Protection Ordinance. Valerie Thompson and the business is named as a Victim of Forgery. There are no other reports involving the business or the individual. s��' Wes Kufeld Chief of Police, Estes Park Police Department 170 MACGREGOR A VE. P.O. BOX 1287 ESTES PARK, CO 80517 w, w.estes.org Police Department Wes Kufeld, Chief of Police 970-586-4000 www.estes.org/pd Attachment 4 Page 77 Page 78 TOWN CLERK Memo To: Honorable Mayor Koenig Board of Trustees Town Administrator Machalek From: Jackie Williamson, Town Clerk Date: May 25, 2021 RE: New Hotel & Restaurant Liquor License Application for The Post Brewing Company Estes Park LLC dba Post Chicken and Beer, 333D East Wonderview Avenue, Estes Park, Colorado (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER Liquor QUASI-JUDICIAL YES NO Objective: Approval of a new Hotel & Restaurant liquor license located at 333D East Wonderview Avenue, Estes Park, Colorado. Application filed by The Post Brewing Company Estes Park LLC dba Post Chicken and Beer. Present Situation: An application for a new Hotel & Restaurant liquor license was received by the Town Clerk’s office on April 23, 2021. All necessary paperwork and fees were submitted; please see the attached Procedure for Hearing on Application – New Liquor License for additional information. The applicant is aware of the Town Board’s Training for Intervention Procedures (TIPS) requirement and has in house training that can be reviewed by the applicant during the hearing if the Board would like more information. The liquor license application has been sent to the Colorado Department of Revenue Liquor Enforcement Division (LED) for a concurrent review as requested by the applicant. This allows the LED to review the application simultaneously with the Town and expedites the issuance of the new liquor license. Proposal: Town Board review and consideration of the application for a new Hotel & Restaurant liquor license. Advantages: Approval of the license provides the business owner with the opportunity to operate a liquor-licensed establishment in the Town of Estes Park. Page 79 Disadvantages: The owner is denied a business opportunity to serve alcohol to patrons. Action Recommended: Approval of the application for a new Hotel & Restaurant liquor license. Finance/Resources Impact: The fee paid to the Town of Estes Park for a new Hotel & Restaurant Liquor license is $1,319. The fee covers the administrative costs related to processing the application, background checks, and business licensing. In addition, the annual renewal fee payable to the Town of Estes Park for a Hotel & Restaurant Liquor license is $869. Level of Public Interest: Low Sample Motion: The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Based upon these findings, I move that the application for a new Hotel & Restaurant Liquor license filed by The Post Brewing Company Estes Park LLC dba Post Chicken and Beer be approved/denied. Attachments: 1.Procedure for Hearing 2.Application 3. Individual History 4.Police Report Page 80 1 July 2002 PROCEDURE FOR HEARING ON APPLICATION NEW LIQUOR LICENSE 1.MAYOR. The next order of business will be the public hearing on the application of The Post Brewing Company Estes Park LLC dba Post Chicken and Beer for a new Hotel & Restaurant Liquor License located at 333D East Wonderview Avenue, Estes Park, Colorado. At this hearing, the Board of Trustees shall consider the facts and evidence determined as a result of its investigation, as well as any other facts, the reasonable requirements of the neighborhood for the type of license for which application has been made, the desires of the adult inhabitants, the number, type and availability of liquor outlets located in or near the neighborhood under consideration, and any other pertinent matters affecting the qualifications of the applicant for the conduct of the type of business proposed. OPEN PUBLIC HEARING 2.TOWN CLERK. Will present the application and confirm the following:  The application was filed April 23, 2021.  At a meeting of the Board of Trustees on May 11, 2021, the public hearing was set for 7:00 p.m. on Tuesday, May 25, 2021.  The neighborhood boundaries for the purpose of this application and hearing were established to be 3.5 miles.  The Town has received all necessary fees and hearing costs.  The applicant is filing as a Limited Liability Corporation.  The property is zoned A – Accommodations which allows this type of business as a permitted use.  The notice of hearing was published on May 14, 2021 . Attachment 1 Page 81 2  The premises was posted on May 12, 2021 .  There is a police report with regard to the investigation of the applicant.  Status of T.I.P.S. Training: X Unscheduled Scheduled * Completed  There is a map indicating all liquor outlets presently in the Town of Estes Park available upon request. 3.APPLICANT.  The applicants will be allowed to state their case and present any evidence they wish to support the application. 4.OPPONENTS.  The opponents will be given an opportunity to state their case and present any evidence in opposition to the application.  The applicant will be allowed a rebuttal limited to the evidence presented by the opponents. No new evidence may be submitted. 5.MAYOR.  Ask the Town Clerk whether any communications have been received in regard to the application and, if so, to read all communication.  Indicate that all evidence presented will be accepted as part of the record.  Ask the Board of Trustees if there are any questions of any person speaking at any time during the course of this hearing.  Declare the public hearing closed. 6.SUGGESTED MOTION: Finding. The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Motion. Based upon the above findings, I move that this license be granted/denied. Page 82 DR 8404 (01/22/20) COLORADO DEPARTMENT OF REVENUE Liquor Enforcement Division (303) 205-2300 Colorado Liquor Retail License Appl ication □New License � New-Concurrent □ Transfer of Ownership □ State Property Only □ Master file. All answers must be printed in black ink or typewritten . Applicant must check the appropriate box(es) . Applicant should obtain a copy of the Colorado Liquor and Beer Code: www.colorado.gov/enforcementlliquor 1.Applicant is applying as a/an D Individual � Limited Liability Company □Association or OtherD Corporation □ Partnership (includes Limited Liability and Husband and Wife Partnerships) 2. Applicant If an LLC, name of LLC; if partnership, at least 2 partner's names; if corporation, name of corporation FEIN Number The Post Brewing Company Estes Park, LLC. 2a. Trade Name of Establishment (OBA) I State Sales Tax Number Business Telephone Post Chicken and Beer ;; 303-448-9182 3. Address of Premises (specify exact location of premises, include suite/unit numbers) 333-D E. Wonderview AveCity County State ZIP Code Estes Park Larimer co 80517 4. Mailing Address (Number and Street)City or Town State ZIP Code 944 Pearl Street Boulder co 80302 5. Email Address jen@bigredf.com 6. If the premises currently has a liquor or beer license, you must answer the following questions Present Trade Name of Establishment (OBA) I Present State License Number I Present Class of License Present Expiration DateNIA N/A N/A NIA Section A Nonrefundable Application Fees* Section B (Cont.) Liquor License Fees* D Application Fee for New License .......................................... S1,550.00 D Liquor-Licensed Drugstore (Count;) . ........ , .......... ... ............... S312.50 � Application Fee for New License w/Concurrent Review ............ S1,650.00 D Lodging & Entertainment -L&E (City) ........................................... S500.00 D Application Fee for Transfer .................................................. S1,550.00 D Lodging & Entertainment -L&E (County) .... .. , .............. ................. $500.00 Section B Liquor License Fees� D Manager Registration - H & R .................... _ ......... . • . .. ................ S75.00 D Add Optional Premises to H & R ......... S100.00 X Total D Manager Registration -Tavern ................... ..... .. .. .......... .................. S75.00 D Manager Registration -Lodging & Entertainment. ............................... S75.00 D Add Related Facility to Resort Complex$75.00 X Total D Manager Registration -Campus Liquor Complex ............................... S75.00 0 Add Sidewalk SeNiceArea .................................................................... S75.00 D Optional Premises License (City) ......................................................... $500.00 D Arts License (City) ................................................................................ S308.75 D Optional Premises License (County) ................................................... $500.00 D Arts License (County) .......................................................................... $308.75 D Racetrack License (City) ....................................................................... $500.00 D Beer and Wine License (City) .............................................................. S351.25 D Racetrack License (County) ................................................................. $500.00 D Beer and Wine License (County) ........................................................ $436.25 D Resort Complex License (City) ............................................................. $500.00 D Brew Pub License (City) .................................................................... $750.00 D Resort Complex License (County) ....................................................... $500.00 D Brew Pub License (County) ................................................................. $750.00 D Related Facility -Campus Liquor Complex (City) .............................. S160.00 D Campus Liquor Complex (City) ........................................................... $500.00 D Related Facility-Campus Liquor Complex (County) ........................ $160.00 D Campus Liquor Complex (County) ..................................................... $500.00 D Related Facility -Campus Liquor Complex (State) ............................ S160.00 D Campus Liquor Complex (State) ......................................................... S500.00 D Retail Gaming Tavern License (City) ................................................... $500.00 D Club License (City) ............................................................................... $308.75 D Retail Gaming Tavern License (County) .............................................. $500.00 D Club License (County) ........................................................................ $308.75 D Retail Liquor Store License-Additional (City) ...................................... $227.50 D Distillery Pub License (City) ................................................................. $750.00 D Retail Liquor Store License-Additional (County) ................................ S312.50 D Distillery Pub License (County) ........................................................... $750.00 D Retail Liquor Store (City) ....................................................................... S227.50 � Hotel and Restaurant License (City) ................................................... S500.00 D Retail Liquor Store (County) ................................................................. $312.50 D Hotel and Restaurant License (County) ............................................ $500.00 D Tavern License (City) .......................................................................... $500.00 D Hotel and Restaurant License w/one opt premises (City) ................. $600.00 D Tavern License (County) .................................................................... $500.00 D Hotel and Restaurant License w/one opt premises (County) ............ $600.00 D Vintners Restaurant License (City) ...................................................... $750.00 D Liquor-Licensed Drugstore (City) ....................................................... $227.50 D Vintners Restaurant License (County) ................................................. S750.00 *Note that the Division will not accept cash Questions? Visit: www.colorado.gov/enforcementlliquor for more information Do not write in this space -For Department of Revenue use only Liability Information License Account Number I Liability Date I License Issued Through (Expiration Date) l!otal Attachment 2 Page 83 oRa4o4(01122120i Application Documents Checklist and Worksheet Instructions: This checklist should be utilized to assist applicants with filing all required documents for licensure. All documents must be properly signed and correspond with the name of the applicant exactly. All documents must be typed or legibly printed. Upon final State approval the license will be mailed to the local licensing authority. Application fees are nonrefundable. Questions? Visit: www.colorado.gov!enforcementlliquor for more information Items submitted olease check all aooropriate boxes completed or documents submitted I.Applicant information � A. Applicant/Licensee identified � B. State sales tax license number listed or applied for at time of application � C. License type or other transaction identifiedD D. Return originals to local authority (additional items may be required by the local licensing authority)D E. All sections of the application need to be completedD F. Master file applicants must include the Application for Master File form DR 8415 and applicable fees to this Retail License Application II.Diagram of the premisesD A. No larger than 8 1/2" X 11"D B. Dimensions included (does not have to be to scale). Exterior areas should show type of control (fences, walls, entry/exit points, etc.)D C. Separate diagram for each floor (if multiple levels)D D. Kitchen -identified if Hotel and RestaurantD E. Bold/Outlined Licensed Premises Ill. Proof of property possession (One Year Needed) D A. Deed in name of the applicant (or) (matching question #2) date stamped / filed with County Clerk � B. Lease in the name of the applicant (or) (matching question #2) � C. Lease assignment in the name of the applicant with proper consent from the landlord and acceptance by the applicant D D. Other agreement if not deed or lease. (matching question #2) IV.Background information (DR 8404-1) and financial documents � A. Complete DR 8404-1 for each principal (individuals with more than 10% ownership, officers, directors, partners, members) D B. Fingerprints taken and submitted to the appropriate Local Licensing Authority through an approved state vendor. Do not complete fingerprint cards prior to submitting your application. The Vendors are as follows: ldentoGO -https:l/uenro/l.identogo.coml Phone: 844-539-5539 (toll-free) ldentoGO FAQs: https:llwww.colorado.gov/pacificlcbi/identification-faqs Colorado Fingerprinting -http://www.coloradofingerprinting.com Appointment Scheduling Website: http:l/www.coloradofingerprinting.com/cabsl Phone: 720-292-2722 Toll Free: 833 -224-2227 D C. Purchase agreement, stock transfer agreement, and/or authorization to transfer license D D. List of all notes and loans (Copies to also be attached} V. Sole proprietor/husband and wife partnership (if applicable)□A. Form DR 4679D B. Copy of State issued Driver's License or Colorado Identification Card for each applicant VI.Corporate applicant information (if applicable)D A. Certificate of IncorporationD B. Certificate of Good StandingD C. Certificate of Authorization if foreign corporation (out of state applicants only) VII.Partnership applicant information (if applicable)D A. Partnership Agreement (general or limited).D B. Certificate of Good Standing VIII.Limited Liability Company applicant information (if applicable) � A. Copy of articles of organization � B. Certificate of Good Standing � C. Copy of Operating Agreement (if applicable)D D. Certificate of Authority if foreign LLC (out of state applicants only) IX.Manager registration for Hotel and Restaurant, Tavern, Lodging & Entertainment, and Campus Liquor Complex licenses when included with this application � A. $75.00 fee � B. Individual History Record (DR 8404-1)D C. If owner is manaaina. no fP.P. rP.ni 1irArl Page 84 DR 8404 (01/22/20) Name I Type of License I Account Number The Post Brewing Company Estes Park, LLC. H&R 7. Is the applicant (including any of the partners if a partnership; members or managers if a limited liability company; or officers, Yes No stockholders or directors if a corporation) or managers under the age of twenty-one years?□� 8. Has the applicant (including any of the partners if a partnership; members or managers if a limited liability company; or officers, stockholders or directors if a corporation) or managers ever (in Colorado or any other state): a.Been denied an alcohol beverage license? □� b. Had an alcohol beverage license suspended or revoked? � □ c. Had interest in another entity that had an alcohol beverage license suspended or revoked?� □ If you answered yes to 8a, b or c, explain in detail on a separate sheet. See explanation attached 9. 10. 11. 12. 13 13 14. 15. Has a liquor license application (same license class). that was located within 500 feet of the proposed premises, been denied within the preceding two years? If "yes", explain in detail. Are the premises to be licensed within 500 feet, of any public or private school that meets compulsory education requirements of Colorado law, or the principal campus of any college, university or seminary? Waiver by local ordinance? Other: Is your Liquor Licensed Drugstore (LLDS) or Retail Liquor Store (RLS) within 1500 feet of another retail liquor license for off-premises sales in a jurisdiction with a population of greater than(>) 10,0000? NOTE: The distance shall be determined by a radius measurement that begins at the principal doorway of the LLDS/RLS premises for which the application is being made and ends at the principal door- way of the Licensed LLDS/RLS. Is your Liquor Licensed Drugstore (LLDS) or Retail Liquor Store (RLS) within 3000 feet of another retail liquor license for off-premises sales in a jurisdiction with a population of less than(<) 10,0000? NOTE: The distance shall be determined by a radius measurement that begins at the principal doorway of the LLDS/RLS premises for which the application is being made and ends at the principal doorway of the Licensed LLDS/RLS. a. For additional Retail Liquor Store only. INas your Retail Liquor Store License issued on or before January 1, 2016? b. Are you a Colorado resident? Has a liquor or beer license ever been issued to the applicant (including any of the partners, if a partnership; members or manager if a Limited Liability Company; or officers, stockholders or directors if a corporation)? If yes, identify the name of the business and list any current financial interest in said business including any loans to or from a licensee. Please see attached Does the applicant, as listed on line 2 of this application, have legal possession of the premises by ownership, lease or other arrangement? D Ownership � Le ase D Other (Explain in Detail) The Post Brewing Company Estes Park, LLC. a. If leased, list name of landlord and tenant, and date of expiration, exactly as they appear on the lease: □ □ � or □ □ □� NIA □� NIA □ □ N/A � □ � □ � □ Landlord I Tenant Expires JWC Stanley Holding, LLC The Post Brewing Compnay Estes Park, LLC 06/01/2026 b.Is a percentage of alcohol sales included as compensation to the landlord? If yes, complete question 16.� □ c.Attach a diagram that designates the area to be licensed in black bold outline (including dimensions) which shows the bars, brewery, walls, partitions, entrances, exits and what each room shall be utilized for in this business. This diagram should be no larger than 8 1/2" X 11". 16.Who, besides the owners listed in this application (including persons, firms, partnerships, corporations, limited liability companies) will loan or give money. inventory, furniture or equipment to or for use in this business; or who will receive money from this business? Attach a separate sheet if necessary. Last Name First Name Date of Birth I FEIN or SSN lnteresUPercentage Cullen John 10% afer 53.5 million Last Name First Name Date of Birth I FEIN or SSN lnteresVPercentage Attach copies of all notes and security instruments and any written agreement or details of any oral agreement, by which any person (including partnerships, corporations, limited liability companies, etc.) will share in the profit or gross proceeds of this establishment, and any agreement relating to the business which is contingent or conditional in any way by volume, profit, sales, giving of advice or consultation. 17.Optional Premises or Hotel and Restaurant Licenses with Optional Premises: d'A□ Has a local ordinance or resolution authorizing optional premises been adopted? Number of additional Optional Premise areas requested. (See license fee chart) I 18. For the addition of a Sidewalk Service Area per Regulation 47-302(A)(4), include a diagram of the service area and documentation received from the local governing body authorizing use of the sidewalk. Documentation may include but is not limited to a statement of use, permit, easement, or other legal permissions. 19. Liquor Licensed Drugstore (LLDS) applicants, answer the following:NIA a. Is there a pharmacy, licensed by the Colorado Board of Pharmacy, located within the applicant's LLDS premise?□ □ If "yes" a copy of license must be attached. Page 85 DR 8404 (01/22/20) Name I Type of License Account Number The Post Brewing Company Estes Park LLC H&R 20. Club Liquor License applicants answer the following: Attach a copy of applicable documentation Yes No a. Is the applicant organization operated solely for a national, social, fraternal, pat riotic, political or athletic purpose and not for pecuniary gain? □□ b.Is the applicant organization a regularly chartered branch, lodge or chapter of a national organization which is operated solely for the □ □ object of a patriotic or fraternal organization or society, but not for pecuniary gain? c.How long has the club been incorporated?NIA d.Has applicant occupied an establishment for three years (three years required) that was operated solely for the reasons slated above? □ □ 21. Brew-Pub, Distillery Pub or Vintner's Restaurant applicants answer the following:[}J/A0 a. Has the applicant received or applied for a Federal Permit? (Copy of permit or application must be attached) 22. Campus Liquor Complex applicants answer the following:NIA a.Is the applicant an institution of higher education? □ □ b. Is the applicant a person who contracts with the institution of higher education to provide food services?□ □ If "yes" please provide a copy of the contract with the institution of higher education to provide food services. 23.For all on-premises applicants. a. Hotel and Restaurant, Lodging and Entertainment, Tavern License and Campus Liquor Complex, the Registered Manager must also submit anIndividual History Record-DR 8404-1 and fingerprint submitted to approved State Vendor through the Vendor's website. See application checklist, Section IV, for details.b.For all Liquor Licensed Drugstores (LLDS) the Permitted Manager must also submit an Manager Permit Application -DR 8000 and fingerprints.Last Name of Manager I First Name of Manager Smith Brett 24. Does this manager act as the manager of, or have a financial interest in, any other liquor licensed establishment in the State of Yes No Colorado? If yes, provide name, type of license and account number. PLEASE SEE ATTACHED [gJ □ 25. Related Facility -Campus Liquor Complex applicants answer the following:□ □ a. Is the related facility located within the boundaries of the Campus Liquor Complex?N/A If yes, please provide a map of the geographical location witllin the Campus Liquor Complex.If no, this license type is not available for issues outside the geographical location of the Campus Liquor Complex.b. Designated Manager for Related Facility-Campus Liquor ComplexLast Name of Manager I First Name of Manager N/A N/A 26.Tax Information. Yes No a.Has the applicant, including its manager, partners, officer, directors, stockholders, members (LLC), managing members (LLC), or any □other person with a 10% or greater financial interest in the applicant, been found in final order of a tax agency to be delinquent in thepayment of any state or local taxes, penalties. or interest related to a business? b. Has the applicant, including its manager, partners, officer, directors, stockholders, members (LLC), managing members (LLC), or any □ �other person with a 10% or greater financial interest in the applicant failed to pay any fees or surcharges imposed pursuant to section44-3-503, C.R.S.? 27. If applicant is a corporation, partnership, association or limited liability company, applicant must list all Officers, Directors, General Partners, and Managing Members. In addition, applicant must list any stockholders, partners, or members with ownership of 10% or more in the applicant. All persons listed below must also attach form DR 8404-1 (Individual History Record), and make an appointment with an approvedState Vendor through their website. See application checklist, Section IV, for details.Name Home Address, City & State David A. Query 299 Green Rock Drive Boulder. CO 80303 Name Home Address, City & State Robert J. Krenz 3512 Black Cherry Court Boulder, CO 80301 Name Home Address, City & State Name Home Address, City & State Name Home Address, City & State IDOB DOB . -. DOB DOB DOB ••If applicant is owned 100% by a parent company, please list the designated principal officer on above. I Position %Owned managing member 5.7 Position ¾Owned Owner 12.1 Position %Owned Position %Owned Position %Owned ••Corporations -the President, Vice-President, Secretary and Treasurer must be accounted for above (Include ownership percentage if applicable) ••If total ownership percentage disclosed here does not total 100%, applicant must check this box: � Applicant affirms that no individual other than these disclosed herein owns 10% or more of the applicant and does not have financial interest in a prohibited liquor license pursuant to Article 3 or 5, C.R.S. Page 86 DR 8404 (01/22/20) Name I Type of License I Account Number The Post Brewing Company Estes Park LLC H&R Oath Of Applicant I declare under penalty of perjury in the second degree that this application and all attachments are true, correct, and complete to the best of my knowledge. I also acknowledge that it is my responsibility and the responsibility of my agents and employees to comply with the provisions of the Colorado Liquor or Beer Code which affect my license. Date Authorized Signature � lJ.ren ,. I Printed Name and Title Jennifer Broyles 4/1/2021 Report and Approval of Local Licensing Authority (City/County) Date application filed with local authority I Date of local authority hearing rr new license applicants; cannot be less than 30 days from date of application) �,£�1�-u -5 Zs Jz.,..,-, 1 The Local Licensing Authority Hereby Affirms that each person required to file DR 8404-1 (Individual History Record) or a DR 8000 (Manager Permit) has been: D Fingerprinted D Subject to background investigation, including NCIC/CCIC check for outstanding warrants That the local authority has conducted, or intends to conduct, an inspection of the proposed premises to ensure that the applicant is In compliance with and aware of, liquor code provisions affecting their class of license (Check One) D Date of inspection o. anticipated date D Will conduct inspection upon approval of state licensing authority □Is the Liquor Licensed Drugstore {LLDS) or Retail Liquor Store (RLS) within 1,500 feet of another retail liquor license for off-Yes No premises sales in a jurisdiction with a population of> 10,0000?□ □ □Is the Liquor Licensed Drugstore(LLDS) or Retail Liquor Store (RLS) within 3,000 feet of another retail liquor license for off-□ □ premises sales in a jurisdiction with a population of< 10,0000? NOTE: The distance shall be determined by a radius measurement that begins at the principal doorway of the LLDS/RLS premises for which the application is being made and ends at the principal doorway of the Licensed LLDS/RLS.□Does the Liquor-Licensed Drugstore (LLDS) have at least twenty percent (20%) of the applicant's gross annual income derived □ □ from the sale of food, during the prior twelve (12) month period? The foregoing application has been examined; and the premises, business to be conducted, and character of the applicant are satisfactory. '!Ve do report that such license, if granted, will meet the reasonable requirements of the neighborhood and the desires of the adult inhabitants, and will comply with the provisions of Title 44. Article 4 or 3, C.R.S., and Liquor Rules. Therefore, this application is approved. Local Licensing Authority for !Te lephone Number I D To wn, City D Countv Signature Print Title Date Signature Print Title Date Page 87 Ownership Explanation: GOODBIRD HOLDING COMPANY, LLC. OWNS THE FOLLOWING ENTITIES Legal Entity OBA License# %Owned The Post Brewing Company The Post Chicken & 03-09153-0000 100% Boulder, LLC Beer The Post Brewing Company, LLC The Post Chicken & 4 7-02066-0000 100% Beer GoodBird Kitchen Longmont, LLC The Post Chicken & 42-81759-0000 100% Beer GoodBird Kitchen South The Post Chicken & 47-07223-0000 100% Broadway, LLC Beer Post Brewing Company Estes The Post Chicken & Under Construction 100% Park, LLC Beer Post Fort Collins, LLC The Post Chicken & Under construction 100% Beer The Following Entities/Persons hold majority ownership of GOO DBI RD HOLDING COMPANY, LLC Legal Entity Owner License# % Owned JX3 Post, LLC Robert Krenz 12.125% David Query David Query 5.706% Brett Smith Brett Smith 4.641% Page 88 The Post Brewing Company Estes Park, LLC ATTACHMENT to DR 8404 Question 8: List of entities with liquor license suspensions Empire Crabhouse, LLC dba Jax Fish House 928 Pearl Street Boulder, CO 80302 #07-34731-0000 Sale to minor violation - 2 day suspension served The Food Group, LLC dba Zolo Grill 2525 Arapahoe Avenue Boulder, CO 80302 #10-82670-0000 Sale to minor violation - 2 day suspension served Happy Noodle, LLC with name change to The Bitter Bar, LLC (business sold in 2014} dba Happy Noodle 835 Walnut Street Boulder, CO 80302 #28-60536-0000 Sale to minor violation - 2 day suspension served 1575 Boulder Street, LLC dba Lola 1575 Boulder Street Denver, CO 80211 #15-30952-0002 Sale to minor violation -fine and 1 day suspension served Question 14: David Query is the LLC Manager of these other businesses with liquor and beer licenses: Legal Entity Restaurant Name License# Query Own The Food Group, LLC Zolo Grill 10-82670-0000 27.5% Empire Crabhouse, LLC Jax Fish House 07-34731-0000 35.0% Jax Fish House -Denver, LLC Jax Fish House 23-782 79-0000 32.0% 950 Pearl Street, LLC Centro 14-38442-0000 37.5% 1575 Boulder Street, LLC Lola 15-30952-0002 40.0% Next Door, LLC West End 18-24767-0000 31.5% Jax Fish House Fort Collins, LLC Jax Fish House 15-79848-0000 7.67% Jax Fish House City Set, LLC Jax Fish House 47-00959-0000 7.67% The Post Brewing Company, LLC The Post 4 7-02066-0000 5.706% Jax Fish House KC, LLC (Missouri) Jax Fish House LIC-9-14-10029466 7.67% GoodBird Kitchen Longmont, LLC The Post 42-81759-0000 5.706% GoodBird Kitchen South Broadway, LLC The Post 47-07223-0000 5.706% The Post Brewing Company Boulder, LLC The Post 03-09153-0000 5.706% Jax in the Springs, LLC Jax Fish House 03-12506-0000 7.67% Page 89 Post Fort Collins, LLC IHR {DR8404-I) Robert James Krenz Post Fort Collins, LLC is owned 100% by GoodBird Holding Company, LLC. GoodBird Holding Company, LLC also owns 100% of five other entities. I, Robert Krenz, am the largest shareholder of GoodBird Holding Company, LLC by virtue of my ownership in JX3 Post, LLC which currently owns 12.125% of GoodBird Holding Company, LLC. Question 8 Other Legal Entities with Liquor Licenses Restaurant License# Owned by Good Bird Holding Company, LLC Name The Post Brewing Company, LLC The Post 47-02066-0000 GoodBird Kitchen Longmont, LLC The Post 42-81759-0000 GoodBird Kitchen South Broadway, LLC The Post 47-07223-0000 The Post Brewing Company Boulder, LLC The Post 03-09153-0000 The Post Brewing Company Estes Park, LLC The Post Applying For Question 14 Cash flow from the above operational entities is being used to fund the entire $800,000 expected investment in Post Fort Collins, LLC. Page 90 n 0 a, 0 (.Tl -..J g· __ ::,. < en ::::; -m , "" :;o 8 -n � , ....... i / I ( ........ �--... ....., .... WEST .. '.) Pos, '•Driv "-eway \., \ '--., -·, . . _ . .:entrance :' . \ � LJ· ,..,_ __ �_ .... -- Parking ·--=-� .. :--·r lJ ' •-=-�· I.-----= ( a (j z 0 ::IJ -i :c l --✓ ► Page 91 "'"'"' fT1 ::, C. Ill < ;.· --9.·)SJ � '• ,. ,' /.' '\ ,I' " ...,. ,, / ,, '\ /. '-, ,: :::. ,._, "-, <'' 7 ,,✓ "'·,, �-!' '>, �:-" shaded is patio area ' .,, �" ./' '; '\-, / ✓ ·, \, ,-!' ✓-'\ \, ./ \, '\ " ,/' ��- ", .. west l!•IH" J r J ( i { ] ( l 1 1 } i 1 ij j I J P"l: • .:.t;; ,.i.� 'J ,r J f } { ,�1-· -= 1-���:::::::: / ', •r-":. �r .1 I 1··�: ·. 11 h � Entrance { J� l J LJ! I 1-s Lounge ____ r:,�. z 0 ::i :::r ► Page 92 North I tl�lllt'Al,t = r ,,.., � 7l rnotca ,=:sJ· 'iJ !I .. ·--·1 i lOUtlGr I I 1 _, ,, (/) ., __::__:_c_;_:__"·""' _"I_ -h ·-· I . .u i ll l =-·., [=�i'� i r,''"-I ___ I ___ . �l���u n "����A ,--I--- I II: � ---:=, """"""' I � ;_,_,_, Ii ·� '"�I --� \:o = I .. ,�---• Q• ,,_o o!. 11-o ,, I _J L c::::! lft,}11' --------- LIQUOR AREA PLAN -BASEMENT P ....-.rt" f\ /l'001IY-x 333-D E. Wonderview Ave Estes Paik, CO 80517 Page 93 OR �I (03/20119) COLORADO DEPARTMENT OF REVENUE Ut;ua-Entorcemont OMslon (303) 205-2300 Individual History Record To be completed by the following persons, as applicable: sole proprietors: general partners regardless of percentage ownership, and limited partners owning 10½ or more of the partnership; all principal officers of a corporation, all directors of a corporation, and any stockholder of a corporation owning 10% or more of the outstanding stock; managing members or officers of a limited liability company, end members owning 10% or more of tho company; and any intended registered manager of Hotel and Restaurant, Tevem and Lodging and Entertainment class of retail license NoUce: This individual history record requires information that 1s necessary for the hcenaing lnvesligation or inquiry. All que,tions must be answered In lhelr entirety or the license application may be delayed or denied If a question Is not appllcab!e, please indicate so by 'N/A" Any deliberate mlarepl'!Mlentation or malarial omission may Joopardlze the license appllcaUon. (Please attach a separate sheet if necessary to enable you to answer question s completely) 1 Name of BustnellS Home Phone Number I cellular NumberThe POST BrewlnQ Company Estes Park LLC 303.579.8851 303.579.8851 2 Ycur Full Name (lasl, fi1111. middle) 3. List any other names ycu ha;";! usedKrenz, Robert, James Krenz, Robb 4. Maflll'!g address (II different trom rasldenca) Err.all Acdres$ PO Box 3619, Boulder, Co 80307 sgl1rl<inv@lcloud.com 5 List current residence address. lncJudo any previous address.is within the last five years. (Attach separate sheet if necessary) Street and Number City, State, Zip From To Curran! 4312 Black Cherry Ct. Boulder, Co 80301 3.1.21 Present Pl"!!viOU$ 2384 Dennison Ln. Boulder, Co 80305 9.1.97 3.1.21 6.List all employment within Iha last fivo years. Include any se!f-err.ployrnent. (Attach separate sheet if necessary)Name of Employer or Buslnoss Address (Street, Numb-:,r, City, State, Zip) Pooltlon Hold From To SlngleTrack Inv. I Self Employed 4312 Black Cherry Ct., Boulder, Co 80301 Founder/Mngr 8.1.03 Present 7.List the name(s) of relatives working in or holding a financial interest In !he Colorado alcohol beverage industry.Name of Rolatlvo Relationship to You Position Held Name of Licensee N/A NIA NIA NIA 6.Have you ever applied for, held, or ha d en interest in a Colorado Liquor or Beer License, or loaned money t8l Yes 0No fumilure. fixtures, equ:pmenl or inventory to any licensee? (If ves, answer In detail ) See Attached. 9. Have you ever received a violation notice, suspen51on, or revocation for a liquor law violation, or have you 0Yes 1:81No applied for or been denied a liquor or beer licensa anywhere in the United States? (If ves, explain in detail.) Attachment 3 Page 94 OR 8404-1 (03/20119) 10.Have you ever b8iln convicted or a crime or recerved a suspended sentence, deferred sentence, or forfeited bail for any offense in criminal or military court or do vou have any char11es oendin9? (If yes. explain in detail ) 0Yes �No 11. Are you currently under probation (supervised or unsupervised), parole, or complet,ng the requirements of adeferred sentence? (If yes, explain in detail,)i---------'-.,__,..;.....__._ __ .;;..;.;;:;;..:!,__ __________ , -----------------� 0Yes 18lNo 12.Have you ever had any professional license suspended. revoked, or denied? (If yes, explain in detail.) 0Yes C81No Personal and Financial Information Unless otherwise provided by law, the personal Information required in question #13 will be treated as confidential. The personal Information roouired in ouestion #13 is sole:V for ldentif calion cul'DOM3s. 13a n21" "' �-� 1 "· Soe:al �nt·, Number c Place oflfU111 Wheaton, MN I d. U.S. Citizen !8lves D Noe. II tieluralizod, &lat� where --------+r�w-,ie_n ____ _;_;.;.;....-10-.""'tl�s.;..ma�oi 61s!tiet CQurt ,______ ,,....--=--=__,.-n,..,./_a nla . __,-,.�,_n_la_-:--:::-----=-..,., h. Naturalization CerJ?-'C.'.!te Number 1. Date of Certf.cation I j. If an A.""-'1'1. Gi'.re Alien's Reg,stral:al Car.iNurr:.t>Jrj k. Permanent Re�nce Card Nurnt>iirn/a n/a _1_ n/a I nla t.Height ,m. \Ne�ht I"· Har CcfOI' o. Eye (:(:for lp G<inder lq Do you ha'l!l a current Driver's l.Y'..ffl:i,;:,10? II so,g;vo nu:nterand ala� 6'2" 195 1 Silver Green I M 118) Ve, 0 No # _ · : Slate CO 14. Financial Information. a. Total purchase price or investment being made by the applying entity. corporation, partnership, limited liability company, other. $ NIAb. List the total amount of the personal investment , made by the person hsted on question #2, in this business including anynotes, loans, cash, "rvices or equipment, operating capital, stock purchases or fees paid. $ .:::O _________ _ • If corporate lnvesbnent only please skip to and complete section (d)••Section b should renect the total of aectlons c and ec.Provide details of the personal investment descnbed in 14b. You must account for all or the sources of this investment. (Attach a separate sheet if needed) Typ.i: Cash, �rvlces or Equipment Account Type Bank Name NIA NIA NIA Amount -----------·-·--11------------------------¾--N/A !------------------',-------------+--------------+-------1 �---------------'!�----------11 -·---. --------------·- / d Provide details of the corporate investment described in 14 (a) You must aa:ount for a I or the Gources of this investment (Attach a separate sheet if needed) Type: Caah, Services or Equipment Loans j Account Type Bank Name Amount NIA N/A N/A N/A NIA --------------�i-----+------+----··---···-·---+--_____ ..., e Loan lnformallon (Attach copies of all notes or loans) Name of Lender Address NIA NIA i---------------+------------1 -------------➔---------.. __ .. ___________ 4-_____ _ Term Security Amount NIA NIA NIA ------+-··------+-------! ------�-----+--------! Oath of Applicant I declare under oanalty �nurv thal this aoollcal1on and 111l :11tachments are true corred and comolete to the best ol mv linnwl edne. I.. �n�� r""�/4 :1. Kt'P.Z llllle Owner 1 °;1�24.21 ' • I f Page 95 The Post Brewing Company Estes Park, LLC IHR (DR8404-I) Brett Stewart Smith The Post Brewing Company Estes Park, LLC is owned 100% by GoodBird Holding Company, LLC. GoodBird Holding Company, LLC also owns 100% of five other restaurants. I currently own 4.641% of GoodBird Holding Company, LLC. Question 8 Other Legal Entities with Liquor Licenses Restaurant License# Owned by Good Bird Holding Company, LLC Name The Post Brewing Company, LLC The Post 4 7-02066-0000 GoodBird Kitchen Longmont, LLC The Post 42-81759-0000 GoodBird Kitchen South Broadway, LLC The Post 47-07223-0000 The Post Brewing Company Boulder, LLC The Post 03-09153-0000 Post Fort Collins, LLC The Post Applying For Question 14 Cash flow from the above operational entities is being used to fund the entire $800,000 expected investment in The Post Brewing Company Estes Park, LLC. Page 96 DR 8404-1 (03/20/19) COLORADO DEPARTMENT OF REVENUE Liquor Enforcement Division (303) 205-2300 Individual History Record To be completed by the following persons, as applicable: sole proprietors; general partners regardless of percentage ownership, and limited partners owning 10% or more of the partnership; all principal officers of a corporation, all directors of a corporation, and any stockholder of a corporation owning 10% or more of the outstanding stock; managing members or officers of a limited liability company,and members owning 10% or more of the company; and any intended registered manager of Hotel and Restaurant, Tavern and Lodging and Entertainment class of retail license Notice: This individual history record requires information that is necessary for the licensing investigation or inquiry. All questions must be answered in their entirety or the license application may be delayed or denied. If a question is not applicable, please indicateso by "N/A"_ Any deliberate misrepresentation or material omission may jeopardize the license application. (Please attach a separate sheet if necessary to enable you to answer questions completely) 1. Mame of Business Home Phone Number I Cellular NumberPost Chicken and Beer NIA 978-518-16782.Your Full Name (last, first, middle)3.List any other names you have usedSmith, Brett, Stewart NIA 4.Mailing address (if different from residence) Email Address 373 Poppy View Lane, Erie, CO, 80516 smitty@postbrewing.com 5.List current residence address. Include any previous addresses within the last five years. (Attach separate sheet if necessary) Street and Number City, State, Zip From To Current t°(,iY·•A-373 Poppy View Lane Erie, CO, 80516 09111120 Previous 827 Turpin way Erie, CO, 80516 02/10110 09/11/20 6.List all employment within the last five years. Include any self-employment. (Attach separate sheet if necessary)Name of Employer or Business Address (Street, Number, City, State, Zip)Position Held From To Big Red F Restaurant Group 944 Pearl St, Boulder, CO, 80302 Chef/Director 01/01116 '\\�')-:.-.+ 7.List the name(s) of relatives working in or holding a financial interest in the Colorado alcohol beverage industry.Name of Relative Relationship to You Position Held Name of Licensee NIA NIA NIA NIA 8.Have you ever applied for, held, or had an interest in a Colorado Liquor or Beer License, or loaned money,!8!Yes □No furniture, fixtures, equipment or inventory to any licensee? (If yes, answer in detail.) I held the license for The Post Brewing Co, 105 W Emma St, Lafayette, CO, 80026 for a couple months in 2013 until wehired a GM 9.Have you ever received a violation notice, suspension, or revocation for a liquor law violation, or have you □Yes t8J Noapplied for or been denied a liquor or beer license anywhere in the United States? (If yes, explain in detail.) NIA Page 97 DR 8404-1 (03/20/19) 10.Have you ever been convicted of a crime or received a suspended sentence, deferred sentence, or forfeited OYes �Nobail for any offense in criminal or military court or do you have any charges pending? (If yes, explain in detail.) NIA 11.Are you currently under probation (supervised or unsupervised), parole, or completing the requirements of a OYes �No deferred sentence? (If yes, explain in detail .) NIA 12.Have you ever had any professional license suspended, revoked, or denied? (If yes, explain in detail.)OYes C8J No Personal and Financial Information Unless otherwise provided by law, the personal information required in question #13 will be treated as confidential. The personal information reauired in auestion #13 is solelv for identification purposes. 13a. Date of Birth I b. Social Security Number c.Place of Birth I l:81Yes ONoPoughkeepsie, NY d. U.S. Citizen e. If Naturalized, state where f.When g Name of District Court NIA NIA NIA h. Naturalization Certificate NumberN/A i.Date o) Certification j. If an Alien, Give Alien's Registration Card Number I k.Permanent Residence Card Number}J t\ NIA N/A I.Height Im. Weight In.Hair Color6'2"21 O Brown 14.Financial Information. o.Eye ColorGreen IP· Gender Male I q.Do you have a current Driver's License/ID? If so, give number and state.� Yes D No # State CO a.Total purchase price or investment being made by the applying entity, corporation, partnership, limited liability company, other.$•NIA ,-b.List the total amount of the personal investment , made by the person listed on question #2, in this business including anynotes, loans, cash, services or equipment, operating capital, stock purchases or fees paid. $ 0*If corporate investment only please skip to and complete section (d) "* Section b should reflect the total of sections c and e c.Provide details of the personal investment described in 14b. You must account for all of the sources of this investment.(Attach a separate sheet if needed) Type: Cash, Services or Equipment Account Type Bank Name Amount N/A NIA N/A N/A d.Provide details of the corporate investment described in 14 (a). You must account for all of the sources of this investment. (Attach aseparate sheet if needed) Type: Cash, Services or Equipment Loans Account Type Bank Name Amount NIA I e.Loan Information (Attach copies of all notes or loans) Name of Lender Address Term Security Amount N/A N/A N/A N/A NIA i£./n Oath of ApplicantI declare I de enaltv . ..Af oeriurv that this annlication and all attachments are true correct. and comolete to the best of mv knowledae.Authorizwsi7,�J/ [/,..L-----I Print Signature Brett Smith !Title Director Operations ,□ate03/29/21 Page 98 STATE OF COLORADO DEPARTMENT OF REVENUE Liquor Enforcement Division Business Location 1881 Pierce Street, Suite 1 OBA Lakewood, Colorado 80214 Phone (303) 205-2300 FAX (303) 205-2341 E-mail: LED@dor.state.co.us Website: VNNt.colorado.gov/revenue/liquor June 27, 2013 BIGREDF RESTAURANT GROUP DAVID ALLEN QUERY 1928 PEARL STREET BOULDER, CO 80302 Re: State Individual Master File for David Allen Query Account# L024807 Dear Mr. Query: John H1ckenlooper Governor Barbara J Brohl Executive Director Don Burmama Division Director This is to advise you that the Colorado Liquor Enforcement Division ("Division") has, at your request, created an individual "master file" for you. As of the date of this letter our master file includes the following items which you have submitted: 1.Individual History Records (Form DR 8404-1) for the following persons: David Allen Query 2.Fingerprint cards bearing the names and birth dates of the persons listed in paragraph 1, above. All the fingerprint cards have been submitted by us to the Colorado Bureau of Investigation. The CBI and FBI have checked the prints and reportedly found no record of any criminal history for those listed above. Page 99 Individual Master File, Query, David Allen Page 2 When filing a new application for additional licensed locations, you must check with the local licensing authority to determine what documents they may require to process your application. Please feel free to provide them with this letter, as many local authorities will not require you again to submit fingerprint cards to them if you have already submitted such documents to the Division. This letter will serve to inform the local authorities exactly which documents you have already submitted to the State Enforcement Division. Finally, once the local authority has approved your new license or transfer of ownership application, it must be sent to the Division. The local authority need not send change of corporate structure information previously reported to the Division, as listed in and approved by this letter. The only documents which are needed for a new or transfer of ownership application by the Division are: 1.The approved application signed by the local authority; 2.The appropriate fees; 3. A copy of this letter; 4.Proof of possession of the premises; 5.A diagram of the licensed premises; 6.Completed form DR 8442, and an Individual History Record (DR-8404-1) if manager's registration is required. Sincerely, Don Burmania Division Director Page 100 TOWN OF ESTES P� May 3, 2021 Jackie Williamson, Town Clerk Town of Estes Park Estes Park, CO 8051 7 Dear Ms. Williamson: RE: The Post Brewing Company dba Post Chicken & Beer 333 DE Wonderview Ave. Krenz, Robert James Smith, Brett Steward / A check of the Estes Park Police Department local records on the above individuals was conducted. The research on these individuals were done to include records back to October 2004 if transferred to the new system. There are no reports involving the individuals listed in the system. Sincerely, Wes Kufeld Chief of Police, Estes Park Police Department ----, 170 MACGREGOR A VE. P.O. BOX 1287 ESTES PARK, CO 80517 www.estes.org Police Department Wes Kufeld, Chief of Police 970-586-4000 www.estes.org/pd Attachment 4 Page 101 Page 102 Memo To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Utilities Director Bergsten, Superintendent Eshelman, Finance Director Hudson, Town Attorney Kramer Date: May 25, 2021 RE: Resolution 43-21 Approving the USDA Loan Resolution for the Glacier Creek Water Pre-Treatment Plant Project (Mark all that apply) ☐PUBLIC HEARING ☐ORDINANCE ☐ LAND USE☐CONTRACT/AGREEMENT ☒ RESOLUTION ☐ OTHER______________ QUASI-JUDICIAL ☐ YES ☒ NO Objective: To ensure the long-term provision of high-quality, reliable drinking water service by accepting the generous USDA construction loan. Present Situation: The Town acting by and through its Water Activity Enterprise, provides drinking water service to most of the Estes Valley with two water treatment plants. The Colorado Department of Public Health and Environment (CDPHE) 2018 Disinfection Outreach and Verification Evaluation (DOVE) inspection resulted in the Glacier Creek Water Treatment Plant (GCWTP) being de-rated from a “conventional” plant to “direct filtration”. Consequently, the plant can no longer meet drinking water regulatory requirements under all operating conditions. Proposal: Staff proposes rebuilding the existing pretreatment process to restore the conventional plant rating and bring the plant back into compliance under all operating conditions. The proposed pretreatment improvements consist of a new pretreatment building with a rapid mix basin, flocculation, sedimentation with plate settlers, and supporting ancillary systems. The USDA will finance the completed project with a guaranteed $7,675,000 loan at 1.375% interest rate over 40 years in addition to a $2,369,000 grant. Approval of the USDA Loan Resolution 1980-27 is required to secure interim construction financing. UTILITIES Page 103 Advantages: ●The project supports the Town’s mission to provide high-quality, reliable services ●The favorable financing will help reduce future rate pressure ●The funds will support construction to regain the lost treatment capacity Disadvantages: ●USDA financing comes with many conditions and processes; however, we are familiar with the program and conditions ●The project is expensive; however, the Glacier Plant was built in the early 1970s and is past its useful life. This construction will complement the replacement of the plant. project Action Recommended: Staff recommends approval of the resolution Finance/Resource Impact: Debt of $7,675,000 at a 1.375% interest rate over 40 years Level of Public Interest Medium; Our customers have a high interest in water rates; however, we are required to meet regulatory compliance and provide high-quality reliability water service. Sample Motion: I move to approve Resolution 43-21. Attachments: 1. Resolution 43 -21 - Loan Resolution Form 1780-27 Page 104 Position 5 RUS BULLETIN 1780-27 APPROVED OMB. No. 0572-0121 LOAN RESOLUTION (Public Bodies) A RESOLUTION OF THE OF THE AUTHORIZING AND PROVIDING FOR THE INCURRENCE OF INDEBTEDNESS FOR THE PURPOSE OF PROVIDING A PORTION OF THE COST OF ACQUIRING, CONSTRUCTING, ENLARGING, IMPROVING, AND/OR EXTENDING ITS FACILITY TO SERVE AN AREA LAWFULLY WITHIN ITS JURISDICTION TO SERVE. WHEREAS, it is necessary for the _______________________________________________________________________________ (Public Body) (herein after called Association) to raise a portion of the cost of such undertaking by issuance of its bonds in the principal amount of __________________________________________________________________________________________________________ pursuant to the provisions of _______________________________________________________________________________; and WHEREAS, the Association intends to obtain assistance from the United States Department of Agriculture, (herein called the Government) acting under the provisions of the Consolidated Farm and Rural Development Act (7 U.S.C. 1921 et seq.) in the planning. financing, and supervision of such undertaking and the purchasing of bonds lawfully issued, in the event that no other acceptable purchaser for such bonds is found by the Association: NOW THEREFORE, in consideration of the premises the Association hereby resolves: 1.To have prepared on its behalf and to adopt an ordinance or resolution for the issuance of its bonds containing such items and in such forms as are required by State statutes and as are agreeable and acceptable to the Government. 2.To refinance the unpaid balance, in whole or in part, of its bonds upon the request of the Government if at any time it shall appear to the Government that the Association is able to refinance its bonds by obtaining a loan for such purposes from responsible cooperative or private sources at reasonable rates and terms for loans for similar purposes and periods of time as required by section 333(c) of said Consolidated Farm and Rural Development Act (7 U.S.C. 1983(c)). 3.To provide for, execute, and comply with Form RD 400-4, "Assurance Agreement," and Form RD 400-1, "Equal Opportunity Agreement," including an "Equal Opportunity Clause," which clause is to be incorporated in, or attached as a rider to, each construction contract and subcontract involving in excess of $10,000. 4.To indemnify the Government for any payments made or losses suffered by the Government on behalf of the Association. Such indemnification shall be payable from the same source of funds pledged to pay the bonds or any other legal ly per- missible source. 5.That upon default in the payments of any principal and accrued interest on the bonds or in the performance of any covenant or agreement contained herein or in the instruments incident to making or insuring the loan, the Government at its option may (a) declare the entire principal amount then outstanding and accrued interest immediately due and payable, (b) for the account of the Association (payable from the source of funds pledged to pay the bonds or any other legally permissible source), incur and pay reasonable expenses for repair, maintenance, and operation of the facility and such other reasonable expenses as may be necessary to cure the cause of default, and/or (c) take possession of the facility, repair, maintain, and operate or rent it. Default under the provisions of this resolution or any instrument incident to the making or insuring of the loan may be construed by the Government to constitute default under any other instrument held by the Government and executed or assumed by the Association, and default under any such instrument may be construed by the Government to constitute default hereunder. 6.Not to sell, transfer, lease, or otherwise encumber the facility or any portion thereof, or interest therein, or permit others to do so, without the prior written consent of the Government. 7.Not to defease the bonds, or to borrow money, enter into any contractor agreement, or otherwise incur any liabilities for any purpose in connection with the facility (exclusive of normal maintenance) without the prior written consent of the Government if such undertaking would involve the source of funds pledged to pay the bonds. 8.To place the proceeds of the bonds on deposit in an account and in a manner approved by the Government. Funds may be deposited in institutions insured by the State or Federal Government or invested in readily marketable securities backed by the full faith and credit of the United States. Any income from these accounts will be considered as revenues of the system. 9.To comply with all applicable State and Federal laws and regulations and to continually operate and maintain the facility in good condition. 10.To provide for the receipt of adequate revenues to meet the requirements of debt service, operation and maintenance, and the establishment of adequate reserves. Revenue accumulated over and above that needed to pay operating and mainte- nance, debt service and reserves may only be retained or used to make prepayments on the loan. Revenue cannot be used to pay any expenses which are not directly incurred for the facility financed by USDA. No free service or use of the facility will be permitted. According to the Paperwork Reduction Act of 1995, an agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a valid OMB control number. The valid OMB control number for this information collection is 0572-0121. The time required to complete this information collection is estimated to average 1 hour per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. 43 Attachment 1 Page 105 -2- 11.To acquire and maintain such insurance and fidelity bond coverage as may be required by the Government. 12.To establish and maintain such books and records relating to the operation of the facility and its financial affairs and to provide for required audit thereof as required by the Government, to provide the Government a copy of each such audit without its request, and to forward to the Government such additional information and reports as it may from time to time require. 13.To provide the Government at all reasonable times access to all books and records relating to the facility and access to the property of the system so that the Government may ascertain that the Association is complying with the provisions hereof and of the instruments incident to the making or insuring of the loan. 14.That if the Government requires that a reserve account be established, disbursements from that account(s) may be used when necessary for payments due on the bond if sufficient funds are not otherwise available and prior approval of the Government is obtained. Also, with the prior written approval of the Government, funds may be withdrawn and used for such things as emergency maintenance, extensions to facilities and replacement of short lived assets. 15.To provide adequate service to all persons within the service area who can feasibly and legally be served and to obtain USDA’s concurrence prior to refusing new or adequate services to such persons. Upon failure to provide services which are feasible and legal, such person shall have a direct right of action against the Association or public body. 16.To comply with the measures identified in the Government's environmental impact analysis for this facility for the pur- pose of avoiding or reducing the adverse environmental impacts of the facility's construction or operation. 17.To accept a grant in an amount not to exceed $ under the terms offered by the Government; that the and of the Association are hereby authorized and empowered to take all action necessary or appropriate in the execution of all written instruments as may be required in regard to or as evidence of such grant; and to operate the facility under the terms offered in said grant agreement(s). The provisions hereof and the provisions of all instruments incident to the making or the insuring of the loan, unless otherwise specifically provided by the terms of such instrument, shall be binding upon the Association as long as the bonds are held or insured by the Government or assignee. The provisions of sections 6 through 17 hereof may be provided for in more specific detail in the bond resolution or ordinance; to the extent that the provisions contained in such bond resolution or ordinance should be found to be inconsistent with the provisions hereof, these provisions shall be construed as controlling between the Association and the Government or assignee. The vote was: Yeas Nays Absent IN WITNESS WHEREOF, the of the has duly adopted this resolution and caused it to be executed by the officers below in duplicate on this , day of (SEAL) By Attest: Title Title Page 106 -3- CERTIFICATION TO BE EXECUTED AT LOAN CLOSING I, the undersigned, as of the hereby certify that the of such Association is composed of members, of whom , constituting a quorum, were present at a meeting thereof duly called and held on the day of ; and that the foregoing resolution was adopted at such meeting by the vote shown above, I further certify that as of , the date of closing of the loan from the United States Department of Agriculture, said resolution remains in effect and has not been rescinded or amended in any way. Dated, this day of Title Page 107 Page 108 FINANCE DEPT Memo To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Duane Hudson, Finance Director Date: May 25, 2021 RE: Resolution 44-21 Supplemental Budget Appropriations #4 to the 2021 Budget (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER______________ QUASI-JUDICIAL YES NO Objective: Amend the budget to hire 2 Community Service Officers (CSO’s) for Town Hall reopening and replacement of a police cruiser. Present Situation: The following explains the proposed changes by Fund: General Fund – Increase of $21,049 This increase is to hire CSO’s to facilitate reopening Town Hall to customers and visitors. These CSO’s will staff a welcome reception desk at the planned public entrance into Town Hall to help direct incoming traffic, provide general information and help enforce mask requirements and other COVID restrictions asked of visitors to the building. If the reception desk becomes unnecessary later this summer, they can then help with regular traffic control duties. This funding is for two CSO’s at 600 hours each, coming out of General Fund balance. Vehicle Replacement Fund – Increase of $60,000 Within the last few weeks, we discovered that the 2014 Ford police cruiser unit G-140 will need to have a full engine replacement. Until we can replace the vehicle, we are forced to share units impacting scheduling and police efficiencies. This unit was scheduled to be replaced in the next year or two so replacement is being moved up to replace the unit this year instead of spending almost $8,000 on a vehicle nearing the end of its useful life. We have located an acceptable police cruiser with the same color as our fleet sitting on a Cheyenne dealership parking lot. It could take several weeks to order a new one from the manufacturing plant so we would like to move forward with this option before it is sold. This $60,000 appropriation will facilitate that and is funded out of the Vehicle Replacement Fund balance. Page 109 Proposal: Staff is seeking approval of the budget resolution to approve these budget amendments. Advantages: The Town will be able to operate in compliance with statutory requirements regarding municipal budget law. The Town will also have staffing to reopen Town Hall and funding to replace the police cruiser. Disadvantages: None identified. Action Recommended: Staff recommends approval of the 2021 supplemental budget appropriation #4 resolution as presented. Finance/Resource Impact: The General Fund budget will increase by $21,049, coming out of fund balance. After reflecting this change, the General Fund is currently projected to end 2021 with a 41.3% fund balance. Each fund is expected to end with a positive fund balance as well. Level of Public Interest Limited – no comments received. Sample Motion: I move for the approval/denial of Resolution 44-21 Supplemental Budget Appropriations #4 for the year ended December 31, 2021. Attachments: 1.Resolution 44-21 Supplemental Budget Appropriations #4 to the 2021 Budget. 2.Recaps of Proposed Budget Adjustments #4 and Supporting Documents Page 110 RESOLUTION 44-21 SUPPLEMENTAL BUDGET APPROPRIATIONS #4 TO THE 2021 BUDGET WHEREAS, the Board of Trustees of the Town of Estes Park has adopted the 2021 annual budget in accordance with the Local Government Budget Law on November 24th, 2020; and WHEREAS, additional projects and activities have been identified that were not known or included in the original annual budget; and WHEREAS, it is not only required by law, but also necessary to appropriate the revenues provided in the budget to and for the purposes described below, so as not to impair the operations of the Town of Estes Park. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the appropriations for 2021 be increased by $81,049 for the funds specified below and these amounts are hereby appropriated from additional revenue or available fund balance of each fund. Fund # Fund Name Existing Appropriations Amendment Amended Appropriations 101 General Fund 21,867,293 21,049 21,888,342 204 Community Reinvestment Fund 3,141,750 0 3,141,750 211 Conservation Trust Fund 102,966 0 102,966 220 Larimer County Open Space Fund 1,956,129 0 1,956,129 236 Emergency Response System Fund 63,845 0 63,845 238 Community Center Fund 713,885 0 713,885 244 Trails Fund 3,038,294 0 3,038,294 256 Parking Services Fund 783,230 0 783,230 260 Street Fund 2,753,365 0 2,753,365 502 Light & Power Fund 39,575,588 0 39,575,588 503 Water Fund 32,481,393 0 32,481,393 606 Medical Insurance Fund 3,481,792 0 3,481,792 612 Fleet Maintenance Fund 1,316,276 0 1,316,276 625 Information Technology Fund 972,479 0 972,479 635 Vehicle Replacement Fund 390,693 60,000 450,693 645 Risk Management Fund 361,327 0 361,327 Total All Funds 113,000,305 81,049 113,081,354 Attachment 1 Page 111 DATED this ______ day of _____________, 2021. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk APPROVED AS TO FORM: Town Attorney Page 112 101 204 211 220 236 238 244 256 260 GENERAL FUND COMMUNITY REINVESTMENT CONSERVATION TRUST LARIMER COUNTY OPEN SPACE EMERGENCY RESPONSE COMMUNITY CENTER TRAILS PARKING SERVICES STREET Revenues $18,506,833 $3,079,857 $33,300 $1,950,635 $71,589 $713,885 $2,358,688 $792,200 $1,756,324 Expenses 21,888,342 3,141,750 102,966 1,956,129 63,845 713,885 3,038,294 783,230 2,753,365 Net (3,381,509)(61,893)(69,666)(5,494)7,744 0 (679,606)8,970 (997,041) Estimated Beginning Fund Balance, 1/1/21 11,950,388 215,641 117,971 10,216 112,436 1 902,293 45,265 1,795,910 Estimated Ending Fund Balance, 12/31/21 $8,568,879 $153,748 $48,305 $4,722 $120,180 $1 $222,687 $54,235 $798,869 Budgeted Reserves Pkg Garage Maint Reserve 101-1700-417-37-99 36,000 - - - - - - - Nonspendable Prepaid Fund Bal & Restr Donations 192,228 - - - - - - - Policy 660 Fund Balance Reserves 5,144,207 - - - - - - - Total Reserved Fund Balance 5,372,435 - - - - - - - Unreserved Budgetary Fund Balance $3,196,445 $153,748 $48,305 $4,722 $120,180 $1 $222,687 $798,869 502 503 606 612 625 635 645 POWER AND COMMUNICATIONS WATER MEDICAL INSURANCE FLEET INFORMATION TECHNOLOGY VEHICLE REPLACEMENT RISK MANAGEMENT TOTAL Revenues, As Amended $18,985,875 $27,766,472 $2,784,228 $767,107 $970,751 $509,386 $361,327 $81,408,457 Expenses, As Amended 39,575,588 32,481,393 3,481,792 1,316,276 972,479 450,693 361,327 113,081,354 Net (20,589,713)(4,714,921)(697,564)(549,169)(1,728)58,693 0 (31,672,897) Estimated Beginning Fund Balance, 1/1/21 28,806,271 9,016,459 2,481,752 558,531 448,374 926,176 660 57,388,344 Estimated Ending Fund Balance, 12/31/21 $8,216,558 $4,301,538 $1,784,188 $9,362 $446,646 $984,869 $660 $25,715,447 Budgeted Reserves Pkg Garage Maint Reserve 101-1700-417-37-99 - - - - - - - 36,000 Nonspendable Prepaid Fund Bal & Restr Donations - - - - - - - 192,228 Equipment Reserve 2,055,991 620,117 - - - 984,869 - 3,660,977 Policy 660 Fund Balance Reserves 4,085,035 1,159,104 1,048,194 - 200,000 - - 11,636,539 Total Reserved Fund Balance 6,141,026 1,779,221 1,048,194 - 200,000 984,869 - 15,525,744 Unreserved Budgetary Fund Balance 2,075,532 2,522,318 735,994 9,362 246,646 - 660 10,189,703 TOWN OF ESTES PARK BA#4 - 2021 BUDGET RECAP OF PROPOSED BUDGET ALL FUNDS Attachment 2 Page 113 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes 12,771,362 - 12,771,362 Licenses and permits 705,893 - 705,893 Intergovernmental 1,432,073 - 1,432,073 Charges for services 636,201 - 636,201 Fines and forfeitures 33,000 - 33,000 Rental income 189,569 - 189,569 Investment income 124,000 - 124,000 Donations 39,300 - 39,300 Miscellaneous 160,406 - 160,406 Transfers-In from other funds 2,415,029 - 2,415,029 Sale of assets - - - Financing Proceeds - - - Total Revenues 18,506,833 - 18,506,833 EXPENDITURES Legislative 1100 269,952 - 269,952 Attorney 1190 311,647 - 311,647 Judicial 1200 73,594 - 73,594 Town Administrator 1300 317,714 - 317,714 Town Clerk 1400 312,683 - 312,683 Finance 1500 598,691 - 598,691 Planning 1600 1,111,284 - 1,111,284 Facilities 1700 1,140,749 - 1,140,749 Human Resources 1800 269,574 - 269,574 Community Svcs 1900 1,359,551 - 1,359,551 Police - Patrol 2100 4,091,636 21,049 4,112,685 Police - Communications 2155 1,031,810 - 1,031,810 Police - Comm Svc 2175 386,745 - 386,745 Police - Code Enforcement 2185 131,955 - 131,955 Building Safety 2300 546,736 - 546,736 Engineering 2400 377,789 - 377,789 Visitor Services 2600 509,430 - 509,430 Streets and Highways 3100 1,291,030 - 1,291,030 Parks 5200 1,081,588 - 1,081,588 Senior Center 5304 - - - Special Events 5500 2,187,920 - 2,187,920 Transit 5600 989,955 - 989,955 Parking 5690 - - - Museum 5700 419,403 - 419,403 Transfers Out 9000 3,055,857 - 3,055,857 Rounding - - - Total Expenditures 21,867,293 21,049 21,888,342 Net Income (Loss)(3,360,460) (21,049) (3,381,509) Beginning Fund Balance 11,950,388 - 11,950,388 Ending Fund Balance 8,589,928 (21,049) 8,568,879 TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY BY DEPARTMENT GENERAL FUND # 101 Page 114 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes - - - Licenses and permits - - - Intergovernmental 750,000 - 750,000 Charges for services - - - Fines and forfeitures - - - Rental income - - - Investment income 29,000 - 29,000 Donations - - - Miscellaneous - - - Transfers-In from other funds 2,300,857 - 2,300,857 Sale of assets - - - Financing Proceeds - - - Total Revenues 3,079,857 - 3,079,857 EXPENDITURES Community Reinvestment Fund 5400 126,340 - 126,340 Capital Outlay 5400 1,694,409 - 1,694,409 Debt Service 6700 918,001 - 918,001 Transfers Out 9000 403,000 - 403,000 Rounding - - - Total Expenditures 3,141,750 - 3,141,750 Net Income (Loss)(61,893) - (61,893) Beginning Fund Balance 215,641 - 215,641 Ending Fund Balance 153,748 - 153,748 TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY BY DEPARTMENT COMMUNITY REINVESTMENT FUND # 204 Page 115 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes - - - Licenses and permits - - - Intergovernmental 33,000 - 33,000 Charges for services - - - Fines and forfeitures - - - Rental income - - - Investment income 300 - 300 Donations - - - Miscellaneous - - - Transfers-In from other funds - - - Sale of assets - - - Financing Proceeds - - - Total Revenues 33,300 - 33,300 EXPENDITURES Conservation Trust Fund 102,966 - 102,966 Rounding - - - Total Expenditures 102,966 - 102,966 Net Income (Loss)(69,666) - (69,666) Beginning Fund Balance 117,971 - 117,971 Ending Fund Balance 48,305 - 48,305 CONSERVATION TRUST FUND # 211 TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY BY DEPARTMENT Page 116 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes - - - Licenses and permits - - - Intergovernmental 1,437,635 - 1,437,635 Charges for services - - - Fines and forfeitures - - - Rental income - - - Investment income 8,000 - 8,000 Donations - - - Miscellaneous - - - Transfers-In from other funds 505,000 - 505,000 Sale of assets - - - Financing Proceeds - - - Total Revenues 1,950,635 - 1,950,635 EXPENDITURES Open Space 4600 115,040 - 115,040 Capital Outlay 4600 1,631,089 - 1,631,089 Transfers Out 9000 210,000 - 210,000 Rounding - - - Total Expenditures 1,956,129 - 1,956,129 Net Income (Loss)(5,494) - (5,494) Beginning Fund Balance 10,216 - 10,216 Ending Fund Balance 4,722 - 4,722 TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY BY DEPARTMENT LARIMER COUNTY OPEN SPACE FUND # 220 Page 117 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes 71,389 - 71,389 Licenses and permits - - - Intergovernmental - - - Charges for services - - - Fines and forfeitures - - - Rental income - - - Investment income 200 - 200 Donations - - - Miscellaneous - - - Transfers-In from other funds - - - Sale of assets - - - Financing Proceeds - - - Total Revenues 71,589 - 71,589 EXPENDITURES Emergency Response System 3600 15,300 - 15,300 Debt Service 3600 48,545 - 48,545 Capital Outlay 3600 - - - Transfers Out 9000 - - - Rounding - - - Total Expenditures 63,845 - 63,845 Net Income (Loss)7,744 - 7,744 Beginning Fund Balance 112,436 - 112,436 Ending Fund Balance 120,180 - 120,180 TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY BY DEPARTMENT EMERGENCY RESPONSE SYSTEM FUND # 236 Page 118 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes 713,885 - 713,885 Licenses and permits - - - Intergovernmental - - - Charges for services - - - Fines and forfeitures - - - Rental income - - - Investment income - - - Donations - - - Miscellaneous - - - Transfers-In from other funds - - - Sale of assets - - - Financing Proceeds - - - Total Revenues 713,885 - 713,885 EXPENDITURES Community Center 3800 713,885 - 713,885 Transfers Out 9000 - - - Rounding - - - Total Expenditures 713,885 - 713,885 Net Income (Loss)- - - Beginning Fund Balance 1 - 1 Ending Fund Balance 1 - 1 SUMMARY BY DEPARTMENT COMMUNITY CENTER FUND # 238 TOWN OF ESTES PARK BA#4 - 2021 BUDGET Page 119 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes 356,943 - 356,943 Licenses and permits - - - Intergovernmental 1,818,706 - 1,818,706 Charges for services - - - Fines and forfeitures - - - Rental income - - - Investment income 3,000 - 3,000 Donations - - - Miscellaneous 180,039 - 180,039 Transfers-In from other funds - - - Sale of assets - - - Financing Proceeds - - - Total Revenues 2,358,688 - 2,358,688 EXPENDITURES Trails Expansion Operations 3400 33,327 - 33,327 Capital Outlay 3400 3,004,967 - 3,004,967 Transfers Out 9000 - - - Rounding - - - Total Expenditures 3,038,294 - 3,038,294 Net Income (Loss)(679,606) - (679,606) Beginning Fund Balance 902,293 - 902,293 Ending Fund Balance 222,687 - 222,687 TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY BY DEPARTMENT TRAILS EXPANSION FUND # 244 Page 120 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes - - - Licenses and permits 4,000 - 4,000 Intergovernmental - - - Charges for services 771,105 - 771,105 Fines and forfeitures 17,095 - 17,095 Rental income - - - Investment income - - - Donations - - - Miscellaneous - - - Transfers-In from other funds - - - Sale of assets - - - Financing Proceeds - - - Total Revenues 792,200 - 792,200 EXPENDITURES Parking Services Operations 5690 759,996 - 759,996 Capital Outlay 5690 23,234 - 23,234 Transfers Out 9000 - - - Rounding - - - Total Expenditures 783,230 - 783,230 Net Income (Loss)8,970 - 8,970 Beginning Fund Balance 45,265 - 45,265 Ending Fund Balance 54,235 - 54,235 BA#4 - 2021 BUDGET SUMMARY BY DEPARTMENT PARKING SERVICES FUND # 256 TOWN OF ESTES PARK Page 121 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes 1,713,324 - 1,713,324 Licenses and permits - - - Intergovernmental - - - Charges for services - - - Fines and forfeitures - - - Rental income - - - Investment income 43,000 - 43,000 Donations - - - Miscellaneous - - - Transfers-In from other funds - - - Sale of assets - - - Financing Proceeds - - - Total Revenues 1,756,324 - 1,756,324 EXPENDITURES Street Improvement Operations 2000 800,241 - 800,241 Capital Outlay 2000 1,953,124 - 1,953,124 Transfers Out 9000 - - - Rounding - - - Total Expenditures 2,753,365 - 2,753,365 Net Income (Loss)(997,041) - (997,041) Beginning Fund Balance 1,795,910 - 1,795,910 Ending Fund Balance 798,869 - 798,869 TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY BY DEPARTMENT STREET IMPROVEMENT FUND # 260 Page 122 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes - - - Licenses and permits - - - Intergovernmental - - - Charges for services 18,638,875 - 18,638,875 Fines and forfeitures - - - Rental income - - - Investment income 241,000 - 241,000 Donations 10,000 - 10,000 Miscellaneous 96,000 - 96,000 Transfers-In from other funds - - - Sale of assets - - - Financing Proceeds - - - Total Revenues 18,985,875 - 18,985,875 EXPENDITURES Source of Supply 6100 8,218,997 - 8,218,997 Distribution 6301 4,630,381 - 4,630,381 Customer Accounts 6401 568,897 - 568,897 Admin & General 6501 2,350,429 - 2,350,429 Debt Service 6700 1,828,726 - 1,828,726 Broadband 6900 571,437 - 571,437 Capital Outlay 7001 19,736,692 - 19,736,692 Transfers Out 6600 1,670,029 - 1,670,029 Rounding - - - Total Expenditures 39,575,588 - 39,575,588 Net Income (Loss)(20,589,713) - (20,589,713) Beginning Fund Balance 28,806,271 - 28,806,271 Ending Fund Balance 8,216,558 - 8,216,558 BA#4 - 2021 BUDGET SUMMARY BY DEPARTMENT POWER AND COMMUNICATIONS FUND # 502 TOWN OF ESTES PARK Page 123 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes - - - Licenses and permits - - - Intergovernmental 8,916,000 - 8,916,000 Charges for services 6,206,272 - 6,206,272 Fines and forfeitures - - - Rental income - - - Investment income 166,000 - 166,000 Donations - - - Miscellaneous 45,200 - 45,200 Transfers-In from other funds - - - Sale of assets 265,000 - 265,000 Financing Proceeds 12,168,000 - 12,168,000 Total Revenues 27,766,472 - 27,766,472 EXPENDITURES Source of Supply 6100 123,000 - 123,000 Purification 6200 1,105,177 - 1,105,177 Distribution 6300 2,081,266 - 2,081,266 Customer Accounts 6400 366,518 - 366,518 Admin & General 6500 960,453 - 960,453 Debt Service 6700 391,836 - 391,836 Capital Outlay 7000 27,321,143 - 27,321,143 Transfers Out 6600 132,000 - 132,000 Rounding - - - Total Expenditures 32,481,393 - 32,481,393 Net Income (Loss)(4,714,921) - (4,714,921) Beginning Fund Balance 9,016,459 - 9,016,459 Ending Fund Balance 4,301,538 - 4,301,538 TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY BY DEPARTMENT WATER FUND # 503 Page 124 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes - - - Licenses and permits - - - Intergovernmental - - - Charges for services 100,000 - 100,000 Fines and forfeitures - - - Rental income - - - Investment income 27,000 - 27,000 Donations - - - Miscellaneous 2,657,228 - 2,657,228 Transfers-In from other funds - - - Sale of assets - - - Financing Proceeds - - - Total Revenues 2,784,228 - 2,784,228 EXPENDITURES Medical Insurance Fund Operations 4200 3,481,792 - 3,481,792 Rounding - - - Total Expenditures 3,481,792 - 3,481,792 Net Income (Loss)(697,564) - (697,564) Beginning Fund Balance 2,481,752 - 2,481,752 Ending Fund Balance 1,784,188 - 1,784,188 SUMMARY BY DEPARTMENT MEDICAL INSURANCE FUND # 606 TOWN OF ESTES PARK BA#4 - 2021 BUDGET Page 125 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes - - - Licenses and permits - - - Intergovernmental 300,800 - 300,800 Charges for services 459,307 - 459,307 Fines and forfeitures - - - Rental income - - - Investment income 7,000 - 7,000 Donations - - - Miscellaneous - - - Transfers-In from other funds - - - Sale of assets - - - Financing Proceeds - - - Total Revenues 767,107 - 767,107 EXPENDITURES Fleet Maintenance 4300 423,276 - 423,276 Capital Outlay 7000 893,000 - 893,000 Rounding - - - Total Expenditures 1,316,276 - 1,316,276 Net Income (Loss)(549,169) - (549,169) Beginning Fund Balance 558,531 - 558,531 Ending Fund Balance 9,362 - 9,362 TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY BY DEPARTMENT FLEET MAINTENANCE FUND # 612 Page 126 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes - - - Licenses and permits - - - Intergovernmental 15,000 - 15,000 Charges for services 950,751 - 950,751 Fines and forfeitures - - - Rental income - - - Investment income 5,000 - 5,000 Donations - - - Miscellaneous - - - Transfers-In from other funds - - - Sale of assets - - - Financing Proceeds - - - Total Revenues 970,751 - 970,751 EXPENDITURES IT Operations 2500 887,379 - 887,379 Capital Outlay 2500 85,100 - 85,100 Transfers Out 9000 - - - Rounding - - - Total Expenditures 972,479 - 972,479 Net Income (Loss)(1,728) - (1,728) Beginning Fund Balance 448,374 - 448,374 Ending Fund Balance 446,646 - 446,646 SUMMARY BY DEPARTMENT INFORMATION SYSTEMS TECHNOLOGY FUND # 625 TOWN OF ESTES PARK BA#4 - 2021 BUDGET Page 127 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes - - - Licenses and permits - - - Intergovernmental - - - Charges for services 508,736 - 508,736 Fines and forfeitures - - - Rental income - - - Investment income 650 - 650 Donations - - - Miscellaneous - - - Transfers-In from other funds - - - Sale of assets - - - Financing Proceeds - - - Total Revenues 509,386 - 509,386 EXPENDITURES Fleet Replacement Operations 3500 - - - Capital Outlay 7000 390,693 60,000 450,693 Transfers Out 9000 - - - Rounding - - - Total Expenditures 390,693 60,000 450,693 Net Income (Loss)118,693 (60,000) 58,693 Beginning Fund Balance 926,176 - 926,176 Ending Fund Balance 1,044,869 (60,000) 984,869 TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY BY DEPARTMENT VEHICLE REPLACEMENT FUND # 635 Page 128 Dept # 2021 Adopted Budget Amendment 2021 Amended Budget REVENUE Taxes - - - Licenses and permits - - - Intergovernmental - - - Charges for services 361,327 - 361,327 Fines and forfeitures - - - Rental income - - - Investment income - - - Donations - - - Miscellaneous - - - Transfers-In from other funds - - - Sale of assets - - - Financing Proceeds - - - Total Revenues 361,327 - 361,327 EXPENDITURES Risk Management Operations 4100 361,327 - 361,327 Rounding - - - Total Expenditures 361,327 - 361,327 Net Income (Loss)- - - Beginning Fund Balance 660 - 660 Ending Fund Balance 660 - 660 TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY BY DEPARTMENT RISK MANAGEMENT FUND # 645 Page 129 General Fund Community Reinvestment Fund Total Total Revenues 18,506,833 3,079,857 21,586,690 Less: Capital Grants (One time funds)150,000 750,000 900,000 Transfers between GF & CRF - - - 150,000 750,000 900,000 Net Ongoing Revenues 18,356,833 2,329,857 20,686,690 Total Expenditures 21,888,342 3,141,750 25,030,092 Less: Transfers between GF & CRF - - - Less One Time Expenditures: Contingencies 250,000 - 250,000 Parking Garage Maintenance Reserve 12,000 - 12,000 Comprehensive Plan 300,000 - 300,000 CIP - Downtown Wayfinding 2021 - 142,268 142,268 Community Drive Intersection Project - 1,552,141 1,552,141 Event Center Roof/Grandstand Roof 101-5500-455-25-02 20,000 - 20,000 Visitor Center External Doors 101-2600-426-32-22 55,000 - 55,000 Community Initiative Funding 101-1900-419-91-47 35,000 35,000 672,000 1,694,409 2,366,409 Net Ongoing Expenditures 21,216,342 1,447,341 22,663,683 Net Ongoing Rev vs Exp (2,859,509) 882,516 (1,976,993) TOWN OF ESTES PARK BA#4 - 2021 BUDGET GENERAL & COMMUNITY REINVESTMENT FUNDS ONGOING REVENUES VS ONGONG EXPENDITURES Page 130 General Fund Comm Reinvestment Fund Total Fund Balance 8,568,879$ 153,748$ 8,722,627$ Reserves to Exclude Parking Garage Maintenance Reserve 36,000 - 36,000 Prepaids and Restricted Donations Estimate 192,228 - 192,228 228,228 - 228,228 Fund Balance Subject to Reserve Calculation 8,340,651 153,748 8,494,399 Total Expenditures 21,888,342 3,141,750 25,030,092 Less Transfers Out Between GF & CRF 2,300,857 403,000 2,703,857 Net Expenditures 19,587,485 2,738,750 22,326,235 Less Capital Expenditures CIP - Downtown Wayfinding 2020 - 142,268 142,268 Community Drive Intersection - 1,552,141 1,552,141 Visitor Center External Door Replacement 55,000 - 55,000 Total Capital to Exclude 55,000 1,694,409 1,749,409 Total Expenditures Subject to Reserve Calculation 19,532,485$ 1,044,341$ 20,576,826$ Projected Reserve Ratio as of 12-31-2021 42.7%14.7%41.3% TOWN OF ESTES PARK BA#4 - 2021 BUDGET GENERAL & COMMUNITY REINVESTMENT FUNDS FUND BALANCE RESERVE RATIO Page 131 Fund Account # Project Code Project Descr Grant Program / Grantor Federal / State / Other 2021 Grants / Loans Adopted Amendment 2021 Amended Grants & Loans 101 101-0000-333.20-00 N/A COVID-19 SS CREDIT CARES Act F -$ -$ -$ 101 101-0000-334.20-00 WILL17 Willow Knolls Historic Historic Preservation S - - - 101 101-1300-334.20-00 CENS20 Census 2020 Grant Larimer County S - - - 101 101-1600-334.20-00 EVLTGT EV Land Trust Grant GOCO S 66,000 - 66,000 101 101-1600-334.20-00 COMPPL Comp Plan Grant DOLA S 150,000 - 150,000 101 101-1900-333.00-00 COVWRK COVID-19 CARES Act CARES Act F - - - 101 101-1900-334.20-00 COVBUS Colorado Small Business Relief Program State of Colorado S 200,000 - 200,000 101 101-2100-334.20-00 CDOT High Visibility Enforcement (Seatbelt and DUI Checkpoints)State of Colorado S 5,000 - 5,000 101 101-2100-334.20-00 PDPOST PD Post Grants State of Colorado S 820 - 820 101 101-2100-334.20-00 PDPOST PD Post Grants State of Colorado S 7,000 - 7,000 101 101-2100-334.20-00 LEAF LEAF State of Colorado S 5,436 - 5,436 101 101-3100-333.00-00 5CATC Flood Recovery Grant FEMA F - - - 101 101-3100-334.20-00 *SIGNS Revitalizing Main St Program CDOT F 45,173 - 45,173 101 101-5500-334.20-00 *WINTR Revitalizing Main St Program CDOT S 50,000 - 50,000 101 101-5600-333.00-00 ELTRL2 Electric Trolley #2 CDOT F 403,266 - 403,266 101 101-5600-333.00-00 ELTROL Electric Trolley #1 CDOT F - - - 101 101-5600-333.00-00 COVTRN COVID-19 Transit Operations CARES Act F 77,605 - 77,605 101 101-5700-334.20-00 N/A DeAccession Clerk Institute of Museum & Library Svc O - - - 101 101-5700-334.40-00 *FDGRN Oral History Grant Greenwood Foundation Grant O - - - 101 Total 1,010,300 - 1,010,300 204 204-0000-333.00-00 COMMDR Community Drive Intersection CDOT F 750,000 - 750,000 204 204-0000-334.30-00 ELKPAV Elkhorn Paving CDOT S - - - 204 Total 750,000 - 750,000 220 220-0000-333.00-00 FRTR3 Fall River Trail Phase 3 Dept of Interior - Nat'l Park Service F 302,336 - 302,336 220 220-0000-333.00-00 FRTR2A Fall River Trail Phase 2A Recreation Trail Grant Program F 244,073 - 244,073 220 220-0000-334.10-00 THUMB Thumb Open Space Acquisition GOCO S - - - 220 220-0000-334.10-00 PICNIC Big Thompson River Picnic Area (Pkg Gar)GOCO S 45,000 - 45,000 220 220-0000-334.30-00 FRTR3 Fall River Trail Phase 3 EV Parks and Rec District O - - - 220 220-0000-334.30-00 FRTR1B Fall River Trail Phase 1B MTF M405-026 S 448,226 - 448,226 220 220-0000-334.30-00 THUMB Thumb Open Space Acquisition Access Fund O - - - 220 220-0000-334.30-00 THUMB Thumb Open Space Acquisition EV Land Trust O - - - TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY OF BUDGETED GRANT & LOAN REVENUES ALL FUNDS Page 132 Fund Account # Project Code Project Descr Grant Program / Grantor Federal / State / Other 2021 Grants / Loans Adopted Amendment 2021 Amended Grants & Loans TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY OF BUDGETED GRANT & LOAN REVENUES ALL FUNDS 220 220-0000-334.30-00 ROCK Climbing Rock Big Thompson River Picnic Area Visit Estes Park O 50,000 - 50,000 220 Total 1,089,635 - 1,089,635 Page 133 Fund Account # Project Code Project Descr Grant Program / Grantor Federal / State / Other 2021 Grants / Loans Adopted Amendment 2021 Amended Grants & Loans TOWN OF ESTES PARK BA#4 - 2021 BUDGET SUMMARY OF BUDGETED GRANT & LOAN REVENUES ALL FUNDS 244 244-0000-333.00-00 BRODIE Brodie Trail Extension Safe Routes to School F - - - 244 244-0000-333.00-00 GRAVES Graves Ave Trail Grant Safe Routes to School F 500,000 - 500,000 244 244-0000-333.00-00 FRTR1A Fall River Trail Phase 1A TAP M405-025 F 955,000 - 955,000 244 244-0000-334.40-00 FRTR3 Fall River Trail Phase 3 Rocky Mnt Conservancy O 120,039 - 120,039 244 244-0000-334.30-00 FRTR2B Fall River Trail Phase 2B Colorado the Beautiful S 363,706 - 363,706 244 244-0000-334.40-00 FRTR2B Fall River Trail Phase 2B EV Parks and Rec District O 50,000 - 50,000 244 244-0000-334.40-00 FRTR2B Fall River Trail Phase 2B Larimer County Dept of Nat Res O 10,000 - 10,000 244 Total 1,998,745 - 1,998,745 256 256-0000-334.20-00 *EVPLN Electric Vehicle Infrastructure Plan DOLA - EIAF S - - - 256 Total - - - 503 503-0000-333.00-00 PMLOAN Prospect Mtn Water Dist Waterline USDA Grant F 6,547,000 - 6,547,000 503 503-0000-333.00-00 GCDOVE GC Disinfection Outreach & Verification Effort USDAGrant F 2,369,000 - 2,369,000 503 503-0000-388.40-00 PMLOAN Prospect Mtn Water Dist Waterline USDA Loan F 7,675,000 - 7,675,000 503 503-0000-388.40-00 GCDOVE GC Disinfection Outreach & Verification Effort USDA Loan F 4,493,000 - 4,493,000 503 503-0000-388.40-00 Hwy 34 to VISTA Water Main USDA Loan F - - - 503 503-0000-388.40-00 PEMPWC Park Entrance Water District USDA Loan F - - - 503 Total 21,084,000 - 21,084,000 612 612-0000-333.00-00 Trolly Charging Station F 300,800 - 300,800 612 Total 300,800 - 300,800 625 625-0000-334.20-00 HOTSPT Wireless Hotspot Grant S 5,000 - 5,000 625 625-0000-334.20-00 LPTOP1 Laptop Grant CDOT CanDo Program S 10,000 - 10,000 625 Total 15,000 - 15,000 Grand Total 26,248,480$ -$ 26,248,480$ Page 134 Project Name/Description Project Code ACCOUNT NUMBER ACCOUNT DESCRIPTION 2021 Adopted Projects BA#4 - 2021 BUDGET Amendment 2021 Amended Projects WILLOW KNOLLS LEGACY PROJECT WILL17 101-1300-413.31-13 LAND IMPROVEMENTS 1,064$ -$ 1,064$ DOCUMENT MANAGEMENT SOFTWARE & EQUIP DOCMGT 101-1400-414.37-01 SOFTWARE 32,194 - 32,194 EV LAND TRUST OS & OUTDOOR REC PLAN EVLTGT 101-1600-416.22-13 CONTRACT/SKILLED SVCS 6,044 - 6,044 COMPREHENSIVE LAND USE PLAN COMPPL 101-1600-416.22-13 CONTRACT/SKILLED SVCS 300,000 - 300,000 FLEET/STREETS ROOF FLROOF 101-1700-417.32-22 BUILDING REMODELING - - - TOWN HALL WINDOWS (CD & BS SIDE)THWIND 101-1700-417.32-22 BUILDING REMODELING - - - PD ROOF REPLACEMENT PDROOF 101-1700-417.32-22 BUILDING REMODELING - - - PUBLIC RESTROOM REMODEL - MORAINE MOREST 101-1700-417.32-22 BUILDING REMODELING - - - CONFERENCE CENTER PORTE COCHERE CCPORT 101-1700-417.32-22 BUILDING REMODELING - - - COBB-MACDONALD CABIN RE-ROOF *CBNRF 101-5700-457.32-22 BUILDING REMODELING 15,000 - 15,000 PARKING GARAGE MAINTENANCE RESERVE NA 101-1700-417.37-99 MAINTENANCE RESERVE 12,000 - 12,000 COVID SMALL BUSINESS RELIEF COVBUS 101-1900-419.91-55 COVID19 ECON ASSISTANCE 200,000 - 200,000 VISITOR CENTER MAIN DOOR REPLACEMENT VCDOOR 101-2600-426.32-22 BUILDING REMODELING 55,000 - 55,000 FRONT END LOADER (BI-ANNUAL TRADE IN)LOADER 101-3100-431.34-43 VEHICLES/HEAVY EQUIPMENT - - - VARIABLE MESSAGE SIGNS (CDOT COVID GRANT)*SIGNS 101-3100-431.34-98 OTHER MACHINERY/EQUIPMENT 8,587 - 8,587 ASPEN DR DRAINAGE ASPDRN 101-3100-431.35-53 STORM DRAINAGE - - - 2 BOBCATS (ANNUAL TRADE IN)BOBCAT 101-5200-452.33-98 OTHER EQUIPMENT - - - COVID OUTDOOR WINTERIZATON EQUIPMENT *WINTR 101-5500-455.24-01 EQUIPMENT 24,790 - 24,790 EVENT CENTER ACOUSTIC IMPROVEMENT ECACST 101-5500-455.33-31 FURNITURE/FIXTURES - - - ELECTRIC TROLLEY ELTROL 101-5600-456.34-42 VEHICLES/TRUCKS - - - TROLLEY CHARGING STATION-2ND GRANT ELTRL2 101-5600-456.34-42 VEHICLES/TRUCKS 454,370 - 454,370 MUSEUM SECURITY CAMERAS MUSECC 101-5700-457.33-31 FURNITURE/FIXTURES - - - *TOTAL GENERAL FUND 1,109,049 - 1,109,049 * TOWN WIDE FACILITIES SPACE NEEDS STUDY *SPACE 204-5400-544.22-98 PROF SVCS - OTHER 101,791 - 101,791 MUSEUM COLLECTIONS AND RESEARCH FACILITY MUSCOL 204-5400-544.32-22 BUILDINGS - - - EVENT CENTER STALL BARN FLOOR LEVELING SBLEVL 204-5400-544.32-22 BUILDINGS - - - TOWN HALL AC UNIT REPLACEMENT ACUNIT 204-5400-544.33-31 FURNITURE/FIXTURES - - - BOARD ROOM AV REPLACEMENT AVBDRM 204-5400-544.33-98 EQUIPMENT-OTHER - - - COMMUNITY DR INTERSECTION CONSTRUCTION CDINTR 204-5400-544.35-51 STREETS 1,338,244 - 1,338,244 COMMUNITY DR ENGINEERING DESIGN COMMDR 204-5400-544.35-51 STREETS 213,897 - 213,897 ELKHORN MILL & FILL - 34/36 TO MORAINE ELKPAV 204-5400-544.35-51 STREETS - - - DOWNTOWN WAYFINDING PROJECT WAYFND 204-5400-544.35-63 WAYFINDING SIGNAGE 142,268 - 142,268 *TOTAL COMMUNITY REINVESTMENT FUND 1,796,200 - 1,796,200 * TOWN OF ESTES PARK BA#4 - 2021 BUDGET SCHEDULE OF BUDGETED PROJECTS ALL FUNDS Page 135 Project Name/Description Project Code ACCOUNT NUMBER ACCOUNT DESCRIPTION 2021 Adopted Projects BA#4 - 2021 BUDGET Amendment 2021 Amended Projects TOWN OF ESTES PARK BA#4 - 2021 BUDGET SCHEDULE OF BUDGETED PROJECTS ALL FUNDS THUMB OPEN SPACE ACQUISITION THMBGO 211-5900-459.31-11 LAND 70,000 - 70,000 THUMB OPEN SPACE PARKING IMPROVEMENTS THMBPK 211-5900-459.35-61 PARK IMPROVEMENTS 19,000 - 19,000 *TOTAL CONSERVATON TRUST FUND 89,000 - 89,000 * SCOTT PONDS (CARRIAGE HILLS) DAM CDBGCH 220-4600-462.22-02 ENGINEERING - - - FISH CREEK TRAIL 11CATG 220-4600-462.22-02 WALKWAYS & BIKEWAYS - - - THUMB OPEN SPACE ACQUISITION THMBGO 220-4600-462.31-11 LAND 582,600 - 582,600 BRODIE TRAIL EXTENSION BRODIE 220-4600-462.35-60 WALKWAYS & BIKEWAYS 59,623 - 59,623 CIP-PARKS IRRIG SYSTEM BASE LINE CONTROLLERS PRKIRR 220-4600-462.35-61 PARK IMPROVEMENTS - - - BIG THOMPSON RIVER PICNIC AREA (PKG GAR PAVILION) (GOCO PICNIC 220-4600-462.35-61 PARK IMPROVEMENTS 51,000 - 51,000 THUMB OS - GATE ON CURRY DRIVE THGATE 220-4600-462.35-61 PARK IMPROVEMENTS 16,000 - 16,000 THUMB OS - KIOSK & SIGNS THKIOS 220-4600-462.35-61 PARK IMPROVEMENTS 6,500 - 6,500 THUMB OS - TRAIL IMPROVEMENTS THTIMP 220-4600-462.35-61 PARK IMPROVEMENTS 40,000 - 40,000 CLIMBING ROCK BIG THOMPSON RIVER PICNIC AREA ROCK 220-4600-462.35-61 PARK IMPROVEMENTS 50,000 - 50,000 FALL RIVER TRAIL PHASE 1B (MTF GRANT)FRTR1B 220-4600-462.36-60 FALL RIVER TRAIL IMPR 626,890 - 626,890 FALL RIVER TRAIL PHASE 3 FRTR3 220-4600-462.36-60 FALL RIVER TRAIL IMPR 44,556 - 44,556 FALL RIVER TRAIL PHASE 2A FRTR2A 220-4600-462.36-60 FALL RIVER TRAIL IMPR 153,920 - 153,920 *TOTAL LARIMER COUNTY OPEN SPACE FUND 1,631,089 - 1,631,089 * RADIO REPLACEMENT PROJECT 19RADO 236-3600-436.33-36 COMMUNICATION EQUIPMENT - - - *TOTAL EMERGENCY RESPONSE SYSTEM FUND - - - * BRODIE TRAIL EXTENSION BRODIE 244-3400-434.35-60 WALKWAYS & BIKEWAYS 95,369 - 95,369 GRAVES AVE TRAIL (SRT SCHOOL GRANT PROJECT)GRAVES 244-3400-434.35-60 WALKWAYS & BIKEWAYS 783,000 - 783,000 FALL RIVER TRAIL FRTRL 244-3400-434.36-60 FALL RIVER TRAIL IMPR 100,000 - 100,000 FALL RIVER TRAIL PHASE 1A (TAP GRANT)FRTR1A 244-3400-434.36-60 FALL RIVER TRAIL IMPR 1,193,750 - 1,193,750 FALL RIVER TRAIL PHASE 2B FRTR2B 244-3400-434.36-60 FALL RIVER TRAIL IMPR 559,558 - 559,558 FALL RIVER TRAIL PHASE 3 FRTR3 244-3400-434.36-60 FALL RIVER TRAIL IMPR 273,290 - 273,290 *TOTAL TRAILS FUND 3,004,967 - 3,004,967 * EV INFRASTRUCTURE PLAN *EVPLN 256-5690-569.22-13 CONTRACT/SKILLED SERVICES - - - MISCELLANEOUS DATA PROCESSING EQUIP EQUIP 256-5690-569.33-33 DATA PROCESSING EQUIPMENT 3,200 - 3,200 PARKING SERVICE SOFTWARE & EQUIP PKSOFT 256-5690-569.33-33 DATA PROCESSING EQUIPMENT 20,034 - 20,034 *TOTAL PARKING SERVICES FUND 23,234 - 23,234 Page 136 Project Name/Description Project Code ACCOUNT NUMBER ACCOUNT DESCRIPTION 2021 Adopted Projects BA#4 - 2021 BUDGET Amendment 2021 Amended Projects TOWN OF ESTES PARK BA#4 - 2021 BUDGET SCHEDULE OF BUDGETED PROJECTS ALL FUNDS BRODIE AVE IMPROVEMENTS BRODIE 260-2000-420.35-51 STREETS 81,462 - 81,462 CLEAVE STREET MAJOR REHAB CLEAVE 260-2000-420.35-51 STREETS 68,345 - 68,345 4TH STREET MAJOR REHAB 4STLR 260-2000-420.35-51 STREETS 2,318 - 2,318 3RD STREET MAJOR REHAB 3STLR 260-2000-420.35-51 STREETS 604,200 - 604,200 OVERLAY PROGRAM 2020 OVRLAY 260-2000-420.35-51 STREETS 604,594 - 604,594 PARKING LOT REHABILITATION PARKLT 260-2000-420.35-52 PARKING LOT 206,215 - 206,215 FLAP/RAMP ESTIMATED COSTS FLAP 260-2000-420.36-60 FED GRANT - FLAP 385,990 - 385,990 *TOTAL STREET FUND 1,953,124 - 1,953,124 * TRAILBLAZER BROADBAND OFFICE TBNBND 502-7001-580.32-21 BUILDINGS 514,975 - 514,975 REPAVE PARKING LOT AT WOODSTOCK FACILITY TBNBND 502-7001-580.32-22 BUILDING REMODELING 50,000 - 50,000 WOODSTOCK FACILITY LANDSCAPING TBNBND 502-7001-580.32-22 BUILDING REMODELING 25,000 - 25,000 WOODSTOCK OFFICE FURNITURE TBFURN 502-7001-580.33-32 FURNITURE/FIXTURES 75,174 - 75,174 UTILITY PLOTTER / PRINTER PLOTR 502-7001-580.33-32 FURNITURE/FIXTURES 6,500 - 6,500 METERS ELMTR 502-7001-580.33-34 METERS 150,000 - 150,000 TRANSFORMER PURCHASES TRANSF 502-7001-580.33-35 TRANSFORMERS 50,000 - 50,000 HWY 7 TRIP SAVERS TRANSF 502-7001-580.33-35 TRANSFORMERS 50,000 - 50,000 SMART METER PURCHASES SMRTEL 502-7001-580.33-36 COMMUNICATION EQUIPMENT 70,000 - 70,000 NONSPECIFIC EQUIPMENT EQUIP 502-7001-580.33-41 TOOLS 15,000 - 15,000 2 REEL TRAILERS - #93370 & 93371 REELTR 502-7001-580.33-98 OTHER EQUIPMENT 48,000 - 48,000 SIDE BY SIDE WITH TRACKS 93389C 502-7001-580.33-98 OTHER EQUIPMENT 35,000 - 35,000 BACKYARD MACHINE BYMACH 502-7001-580.33-98 OTHER EQUIPMENT 6,620 - 6,620 L&P FORK LIFT REPLACEMENTS - 93387A 93387A 502-7001-580.34-42 TRUCKS 27,048 - 27,048 L&P FORK LIFT REPLACEMENT 93388A 93388A 502-7001-580.34-42 TRUCKS 10,463 - 10,463 FORD F-550 REPLACEMENT #93327 93327A 502-7001-580.34-42 TRUCKS 200,000 - 200,000 INTERNATIONAL 7400 REPLACEMENT #93325B 93325C 502-7001-580.34-42 TRUCKS 249,065 - 249,065 TRAILBLAZER F-350 TBNBND 502-7001-580.34-42 TRUCKS - - - TRAILBLAZER BUCKET TRUCK 93343 502-7001-580.34-42 TRUCKS - - - STREET LIGHTING, POLES & FIXTURES LIGHTS 502-7001-580.35-55 STREET LIGHTS 40,000 - 40,000 CARRIAGE HILLS CAHILL 502-7001-580.35-57 POWER LINE CONSTRUCTION - - - SMART FUSES (INTELLIRUPTER & TRIP SAVERS)SMTFUS 502-7001-580.35-57 POWER LINE CONSTRUCTION 152,084 - 152,084 LINE REBUILD 2020 LRBLDS 502-7001-580.35-57 POWER LINE CONSTRUCTION 400,000 - 400,000 NEW SERVICE CONNECTIONS WOKEXT 502-7001-580.35-59 CUSTOMER SERVICE LINES 968,430 - 968,430 SMART GRID FIBER OPTIC INSTALL SMTFBR 502-7001-580.35-66 FIBER OPTIC INSTALL 28,186 - 28,186 TRAILBLAZER BROADBAND CONSTRUCTION TBNBND 502-7001-580.35-66 FIBER OPTIC INSTALL 16,431,740 - 16,431,740 GIS MAPPING IMPROVEMENTS GIS18 502-7001-580.37-01 SOFTWARE DEVELOPMENT 114,907 - 114,907 UTILITY BILLING MODERNIZATON PROJECT UBPRTL 502-7001-580.37-01 SOFTWARE DEVELOPMENT 25,000 - 25,000 *TOTAL POWER & COMMUNICATIONS FUND 19,743,192 - 19,743,192 Page 137 Project Name/Description Project Code ACCOUNT NUMBER ACCOUNT DESCRIPTION 2021 Adopted Projects BA#4 - 2021 BUDGET Amendment 2021 Amended Projects TOWN OF ESTES PARK BA#4 - 2021 BUDGET SCHEDULE OF BUDGETED PROJECTS ALL FUNDS * GLACIER CREEK WTP - DISCHARGE OUT STRUCTURE GCDSCH 503-7000-580.32-22 BUILDING REMODELING - - - BROOK DRIVE WATER SHOP REMODEL (KEARNEY SHOP)KEARNY 503-7000-580.32-22 BUILDING REMODELING 169,249 - 169,249 GCWTP ENGINEERING FOR INTAKE & PLANT IMPR GCTRET 503-7000-580.32-22 BUILDING REMODELING 1,650,000 - 1,650,000 GC DISINFECTION OUTREACH AND VERIFICATION EFFORT GCDOVE 503-7000-580.32-22 BUILDING REMODELING 465,932 - 465,932 BROOK DRIVE WATER SHOP FURNITURE & FIXT KEARNY 503-7000-580.33-31 FURNITURE/FIXTURES 25,315 - 25,315 GENERAL OFFICE EQUIPMENT REPLACEMENT EQUIP 503-7000-580.33-32 OFFICE EQUIPMENT 6,000 - 6,000 UTILITY PLOTTER / PRINTER PLOTR 503-7000-580.33-32 FURNITURE/FIXTURES 6,500 - 6,500 WONDERWARE SOFTWARE WONDER 503-7000-580.33-33 DATA PROCESSING EQUIPMENT 19,000 - 19,000 METER REPLACEMENT PROJECT SMRTW 503-7000-580.33-34 METERS 659,813 - 659,813 SCADA UPGRADES AT GLACIER WTP GPSCAD 503-7000-580.33-36 COMMUNICATION EQUIPMENT 289,732 - 289,732 SCADA RADIO & ANTENNA REPLACMENT EQUIP 503-7000-580.33-36 COMMUNICATION EQUIPMENT - - - MISC COMM EQUIP EQUIP 503-7000-580.33-36 COMMUNICATION EQUIPMENT 50,393 - 50,393 VARIOUS LAB EQUIPMENT REPL EQUIP 503-7000-580.33-37 LABORATORY EQUIPMENT 16,000 - 16,000 VARIOUS PURIFICATION EQUIP REPL EQUIP 503-7000-580.33-40 PURIFICATION EQUIPMENT 34,000 - 34,000 CONFINED SPACE ENTRY EQUIPMENT WTTOOL 503-7000-580.33-41 TOOLS 15,000 - 15,000 SAFETY EQUIP (TRENCH BOXES AND SPEED SHORING EQUIP)WTTOOL 503-7000-580.33-41 TOOLS 10,000 - 10,000 SAFETY EQUIP WTTOOL 503-7000-580.33-41 TOOLS 25,000 - 25,000 LEAK CORRELATOR EQUIP LEAKCO 503-7000-580.33-98 OTHER EQUIPMENT - - - EXCAVATOR & SKID STEER ANNUAL TRADE-INS EQUIP 503-7000-580.33-98 OTHER EQUIPMENT 7,500 - 7,500 DROP DECK TRAILER DROPDK 503-7000-580.34-42 TRUCKS - - - 60 SERIES MINI EXCAVATOR MINEXC 503-7000-580.34-42 TRUCKS - - - TRUCK FOR ADDITIONAL CREW 90315 503-7000-580.34-42 TRUCKS 32,000 - 32,000 344 LOADER 90382 503-7000-580.34-42 TRUCKS 104,759 - 104,759 JOBSITE UTV 90383 503-7000-580.34-42 TRUCKS 20,000 - 20,000 FORKLIFT 90384 503-7000-580.34-42 TRUCKS 50,000 - 50,000 2011 FORD F-350 UNIT 9037A REPL 9037B 503-7000-580.34-42 TRUCKS 62,471 - 62,471 2007 FORD F-150 UNIT 90311A REPL 90311B 503-7000-580.34-42 TRUCKS 30,319 - 30,319 PRV VAULT METERING PRVMTR 503-7000-580.35-54 WATER SYSTEM - - - PEMPWCo SYSTEM DESIGN & CONSTRUCTION PEMPWC 503-7000-580.35-54 WATER SYSTEM - - - PROSPECT MTN WATER DIST - LOAN IMPROVEMENTS PMLOAN 503-7000-580.35-54 WATER SYSTEM 10,650,862 - 10,650,862 MORAINE BRIDGE SOUTH - WATER MOBS17 503-7000-580.35-54 WATER SYSTEM - - - PRESSURE REDUCTION VALVE/METERING PRVLM 503-7000-580.35-54 WATER SYSTEM - - - SCHOOL NEW SVC LINE SCHOOL 503-7000-580.35-54 WATER SYSTEM - - - 18" MAIN VALVE INSTALLATIONS 18VALV 503-7000-580.35-54 WATER SYSTEM 120,000 - 120,000 NCWCD MUNICIPAL SUBDISTRICT INCLUSIONS NCWCD 503-7000-580.35-54 WATER SYSTEM 63,000 - 63,000 GLACIER CREEK WTP INTAKE ENGINEERING GCINTK 503-7000-580.35-54 WATER SYSTEM 120,000 - 120,000 CIP ROCKWELL/WEST RIVERSIDE DR 16" MAIN ROCKWL 503-7000-580.35-54 WATER SYSTEM 117,320 - 117,320 Page 138 Project Name/Description Project Code ACCOUNT NUMBER ACCOUNT DESCRIPTION 2021 Adopted Projects BA#4 - 2021 BUDGET Amendment 2021 Amended Projects TOWN OF ESTES PARK BA#4 - 2021 BUDGET SCHEDULE OF BUDGETED PROJECTS ALL FUNDS CIP BUREAU AREA PHASE 3 WTBRP3 503-7000-580.35-54 WATER SYSTEM 524,367 - 524,367 CIP BUREAU AREA PHASE 4 WTBRP4 503-7000-580.35-54 WATER SYSTEM 650,000 - 650,000 CIP BIG THOMPSON AVE (HWY 34) MAIN BTHOMP 503-7000-580.35-54 WATER SYSTEM - - - MALL ROAD-HWY36 CROSSING MALL36 503-7000-580.35-54 WATER SYSTEM - - - 1360 BROOK DRIVE WATER SHOP WATERLINE (KEARNEY SHOP)KEARNY 503-7000-580.35-54 WATER SYSTEM 39,950 - 39,950 PARKING STRUCTURE WATERLINE PKGWTR 503-7000-580.35-54 WATER SYSTEM 100,000 - 100,000 BIG HORN DR WATER MAIN REPL BHWTRM 503-7000-580.35-54 WATER SYSTEM 315,694 - 315,694 SPRUCE DRIVE WATER MAIN REPL SPWTRM 503-7000-580.35-54 WATER SYSTEM 295,496 - 295,496 DEVILS GULCH WATER LINE EXTENSION DEVEXT 503-7000-580.35-54 WATER SYSTEM 12,000 - 12,000 GC DISINFECTION OUTREACH AND VERIFICATION EFFORT GCDOVE 503-7000-580.35-54 WATER SYSTEM 10,044,000 - 10,044,000 CARRIAGE DRIVE WATER MAIN REPL CAHILL 503-7000-580.35-54 WATER SYSTEM 271,079 - 271,079 UTILITY MASTER PLAN WTRMPL 503-7000-580.35-62 UT SYSTEM MASTER PLAN 30,000 - 30,000 WTR RISK ASSESSMT & EMERG RESPONSE PLAN UPDATE WTREMG 503-7000-580.35-62 UT SYSTEM MASTER PLAN 98,874 - 98,874 GIS WORK WTRGIS 503-7000-580.37-01 SOFTWARE DEVELOPMENT 25,721 - 25,721 LAB MGT/OVERALL DATA MGT SOFTWARE WLSOFT 503-7000-580.37-01 SOFTWARE DEVELOPMENT - - - UTILITY BILLING MODERNIZATON PROJECT UBPRTL 503-7000-580.37-01 SOFTWARE DEVELOPMENT 5,000 - 5,000 CIP USA WATER RIGHTS WITH BOR WTRRBR 503-7000-580.37-10 WATER RIGHTS 48,797 - 48,797 WATER RIGHT ACQUISITION/RENEWAL WTRRIT 503-7000-580.37-10 WATER RIGHTS 40,000 - 40,000 *TOTAL WATER FUND 27,321,143 - 27,321,143 * PURCH WATER SHOP FOR NEW FLEET MAINT FAC FLSHOP 612-7000-610.32-21 BUILDINGS 265,000 - 265,000 DESIGN FOR REMODEL OF WATER SHOP FOR PW FLSHOP 612-7000-610.32-22 BUILDING REMODELING 252,000 - 252,000 ELECTRIC TROLLEY FACILITY & CHG STATION ELTRCH 612-7000-610.32-22 BUILDING REMODELING 376,000 - 376,000 *TOTAL FLEET MAINTENANCE FUND 893,000 - 893,000 * LAPTOP COMPUTERS LPTOP1 625-2500-425.26-33 DATA PROCESSING EQUIPMENT 15,000 - 15,000 WIRELESS HOTSPOT GRANT HOTSPT 625-2500-425.33-36 COMMUNICATION EQUIPMENT 6,100 - 6,100 NEW NETWORK SERVER NETWRK 625-2500-425.33-98 OTHER EQUIPMENT 44,000 - 44,000 NEW NETWORK SWITCHES / WIFI COMPONENTS NETWRK 625-2500-425.33-98 OTHER EQUIPMENT 10,000 - 10,000 NAS/BACKUP COMPONENTS NETWRK 625-2500-425.33-98 OTHER EQUIPMENT 20,000 - 20,000 VERIZON ROUTER REPLACEMENT NETWRK 625-2500-425.33-98 OTHER EQUIPMENT - - - EDGE ROUTER REPLACEMENT NETWRK 625-2500-425.33-98 OTHER EQUIPMENT 5,000 - 5,000 IT REMOTE ACCESS SOFTWARE (BONGAR)NETWRK 625-2500-425.37-01 SOFTWARE - - - *TOTAL INFORMATION TECHNOLOGY FUND 100,100 - 100,100 * Page 139 Project Name/Description Project Code ACCOUNT NUMBER ACCOUNT DESCRIPTION 2021 Adopted Projects BA#4 - 2021 BUDGET Amendment 2021 Amended Projects TOWN OF ESTES PARK BA#4 - 2021 BUDGET SCHEDULE OF BUDGETED PROJECTS ALL FUNDS POLICE G-106A 2004 FORD EXPLORER G-106A 635-7000-435.34-42 TRUCKS - - - POLICE G-155 CRUISER G-155 635-7000-435.34-42 TRUCKS - - - POLICE NEW UNIT FOR NEW OFFICER POSITION G-153 635-7000-435.34-42 TRUCKS 8,649 - 8,649 POLICE CRUISER G-98A G-98B 635-7000-435.34-42 TRUCKS 21,068 - 21,068 POLICE CRUISER G-140A G-140A 635-7000-435.34-42 TRUCKS - 60,000 60,000 STREETS -NEW STREET SWEEPER COMBINE G116A & G97B G116A 635-7000-435.34-42 TRUCKS 248,526 - 248,526 PARKS G-66B G66C 635-7000-435.34-42 TRUCKS 42,000 - 42,000 FLEET G-61 G61A 635-7000-435.34-42 TRUCKS 70,450 - 70,450 *TOTAL VEHICLE REPLACEMENT FUND 390,693 60,000 450,693 * *TOTAL PROJECT RECAP 58,054,791$ 60,000$ 58,114,791$ Page 140 PROCEDURE FOR PUBLIC HEARING Applicable items include: Rate Hearings, Code Adoption, Budget Adoption 1.MAYOR. The next order of business will be the public hearing on ACTION ITEM 3. Ordinance 07-21 Confirming Municipal Court Authority for Contempt of Court  At this hearing, the Board of Trustees shall consider the information presented during the public hearing, from the Town staff, public comment, and written comments received on the item.  Any member of the Board may ask questions at any stage of the public hearing which may be responded to at that time.  Mayor declares the Public Hearing open. 2.STAFF REPORT.  Review the staff report. 3.PUBLIC COMMENT.  Any person will be given an opportunity to address the Board concerning the item. All individuals must state their name and address for the record. Comments from the public are requested to be limited to three minutes per person. 4. MAYOR.  Ask the Town Clerk whether any communications have been received in regard to the item which are not in the Board packet.  Ask the Board of Trustees if there are any further questions concerning the item.  Indicate that all reports, statements, exhibits, and written communications presented will be accepted as part of the record.  Declare the public hearing closed.  Request Board consider a motion. 7.SUGGESTED MOTION.  Suggested motion(s) are set forth in the staff report. Page 141 8.DISCUSSION ON THE MOTION. Discussion by the Board on the motion. 9.VOTE ON THE MOTION. Vote on the motion or consideration of another action. *NOTE: Ordinances are read into record at the discretion of the Mayor as it is not required to do so by State Statute. Page 142 TOWN ATTORNEY Memo To: Honorable Mayor Koenig Board of Trustees From: Dan Kramer, Town Attorney Date: May 25, 2021 RE: Ordinance 07-21 Confirming Municipal Court Authority for Contempt of Court (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER______________ QUASI-JUDICIAL YES NO Objective: Clearly establish that the Municipal Judge may hold a person in contempt when appropriate, and apply all appropriate penalties and sanctions. Present Situation: The Estes Park Municipal Code is decriminalized, meaning that only fines and not jail time are available as penalties for violating the code. The Town does not bring cases to the Municipal Court when incarceration is appropriate. However, even for relatively minor offenses, egregious behavior in the courtroom or failure to comply with court orders can make it important for the court to have all options at its disposal to obtain compliance, including, in the extreme circumstance, sending an individual to jail. Court rules already provide contempt powers to the Municipal Court, but the municipal code is silent as to whether the Board intends the Municipal Judge to continue to exercise these powers as necessary, in light of the decriminalization of the code. Judge Thrower reports that he has never had to use contempt in the Town of Estes Park, not even to apply minor sanctions. Proposal: Note in the municipal code that the Board intends the Court to continue to hold the powers of contempt as described in the Colorado Rules of Civil Procedure, including all penalties and sanctions described therein. Advantages: Enforce compliance with the municipal code and court orders and maintain courtroom decorum in rare and extreme circumstances. Disadvantages: Contempt proceedings may require the court to appoint counsel to represent the individual held in contempt. This could have a minor budgetary impact. Page 143 Action Recommended: Approve the ordinance. Finance/Resource Impact: Occasional, minor impact to the Municipal Court’s budgetary authority to procure court- appointed counsel. Level of Public Interest Low Sample Motion: I move for the approval of Ordinance 07-21. Attachments: 1. Ordinance 07-21 Page 144 ORDINANCE NO. 07-21 AN ORDINANCE CONFIRMING MUNICIPAL COURT AUTHORITY FOR CONTEMPT OF COURT WHEREAS, the Town Board of Trustees intends the Municipal Court to continue to hold the powers of contempt as described in the Colorado Rules of Civil Procedure, including all penalties and sanctions described therein. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO AS FOLLOWS: Section 1: In this ordinance, ellipses indicate material not reproduced as the Board intends to leave that material in effect as it now reads. Section 1.20.020 of the Estes Park Municipal Code is amended by the addition of subsection (c), to read as follows: 1.20.020 - Fines and penalties. . . . (c)Nothing in this Code is intended to abrogate the general power of the Municipal Court to punish for contempt of court. The Municipal Court shall have all the powers provided under Rule 107 of the Colorado Rules of Civil Procedure, including all penalties and sanctions provided therein. Section 2: This Ordinance shall take effect and be enforced thirty (30) days after its adoption and publication. PASSED AND ADOPTED by the Board of Trustees of the Town of Estes Park, Colorado this ____ day of _______________, 2021. TOWN OF ESTES PARK, COLORADO By: Mayor ATTEST: Town Clerk Attachment 1 Page 145 I hereby certify that the above Ordinance was introduced at a regular meeting of the Board of Trustees on the day of , 2021 and published in a newspaper of general circulation in the Town of Estes Park, Colorado, on the day of , 2021, all as required by the Statutes of the State of Colorado. Town Clerk APPROVED AS TO FORM: Town Attorney Page 146 PROCEDURE FOR PUBLIC HEARING Applicable items include: Rate Hearings, Code Adoption, Budget Adoption 1.MAYOR. The next order of business will be the public hearing on ACTION ITEM 4. Ordinance 08-21 Amending Chapter 5.1 of the Estes Park Development Code and Chapters 5.20 and 14.12 of the Estes Park Municipal Code Regarding Vacation Homes and Bed and Breakfast Inns.  At this hearing, the Board of Trustees shall consider the information presented during the public hearing, from the Town staff, public comment, and written comments received on the item.  Any member of the Board may ask questions at any stage of the public hearing which may be responded to at that time.  Mayor declares the Public Hearing open. 2.STAFF REPORT.  Review the staff report. 3.PUBLIC COMMENT.  Any person will be given an opportunity to address the Board concerning the item. All individuals must state their name and address for the record. Comments from the public are requested to be limited to three minutes per person. 4. MAYOR.  Ask the Town Clerk whether any communications have been received in regard to the item which are not in the Board packet.  Ask the Board of Trustees if there are any further questions concerning the item.  Indicate that all reports, statements, exhibits, and written communications presented will be accepted as part of the record.  Declare the public hearing closed.  Request Board consider a motion. 7.SUGGESTED MOTION. Page 147  Suggested motion(s) are set forth in the staff report. 8.DISCUSSION ON THE MOTION. Discussion by the Board on the motion. 9.VOTE ON THE MOTION. Vote on the motion or consideration of another action. *NOTE: Ordinances are read into record at the discretion of the Mayor as it is not required to do so by State Statute. Page 148 TOWN CLERK OFFICE MEMO To: Mayor Koenig Board of Trustees Through: Travis Machalek, Town Administrator From: Jackie Williamson, Town Clerk Date: May 25, 2021 RE: Ordinance 08-21 Amending Chapter 5.1 of the Estes Park Development Code and Chapters 5.20 and 14.12 of the Estes Park Municipal Code Regarding Vacation Homes and Bed and Breakfast Inns PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER QUASI-JUDICIAL YES NO Objective: To amend the Estes Park Development Code in conjunction with the Estes Park Municipal Code to move vacation home and bed & breakfast regulations and procedures to the Municipal Code, add enforcement guidelines, update the life safety inspection timelines, and codify the building code requirement for life safety inspections. Present Situation: Vacation home regulations were moved from the Municipal Code to the Development Code in 2010 in order to incorporated homes located in the Estes Valley. Additional regulations were adopted in December 2016 and have been modified over the years. With the expiration of the land use IGA between the Town and Larimer County in February 2020, the regulation of vacation homes in the unincorporated area of the valley was turned over to the county on April 1, 2020. This change, along with the fact the Town Clerk’s office now manages the registration and licensing of all vacation homes and bed & breakfasts within town limits, provides the Town with an opportunity to consolidate the regulations in the Municipal Code and address other items such as enforcement. Proposed changes to the Development Code were presented to the Estes Park Planning Commission at their meeting on Tuesday, May 18, 2021, and the Commission recommended approval of the code amendments. Proposal: The proposed ordinance would address amendments to the Estes Park Development Code (EPDC) Sections 5.1.B - Vacation Homes and 5.1.U - Bed & Breakfast, and move applicable regulatory language to the Estes Park Municipal Code (EPMC) 5.20 Page 149 Business Licenses. The ordinance will also codify the requirement for life safety inspections in Title 14 – Buildings and Construction in the EPMC. The EPDC will continue to address land use items related to large vacation home and the character of the neighborhood. The EPMC amendments largely move the regulatory language unchanged from the Development Code; however, minor changes have been made to address obsolete language, and to clearly identify the Town Clerk and staff as the office in charge of all regulations and licensing. The Municipal Code amendments will address the need for the life safety inspection to be completed prior to the issuance of a vacation home license/registration, and to adjust the timeline for completing the inspection from over a year and half process to no more than 150 days. This will ensure the Town is not issuing a license to operate and later revoking a license due to failure to compile with this regulation. The proposed amendments outline a set of progressive enforcement guidelines which includes a fee schedule, suspension and revocation of a license. The guidelines allow considerable flexibility by staff and code enforcement on how to approach each violation and provides multiple remedies, i.e. fining both the property owner, property manager, Notice of Violation in addition to a fine, etc. Advantages: •To consolidate the regulations for vacation homes and bed & breakfast in the Municipal Code. •To address obsolete regulatory language with the Municipal Code amendments. •To move the enforcement of vacation homes and bed & breakfast regulations to the Municipal Code and adopt actionable enforcement. Disadvantages: •The regulations would remain in the Development Code with obsolete language. •Enforcement would remain in the Development Code which as been difficult to navigate and to address regulatory issues in a timely fashion. Action Recommend: Approval of Ordinance 08-21 to amend the EPDC and EPMC as presented. Finance/Resource Impact: Cost to codify the amended Development and Municipal Codes. Level of Public Interest Medium. Vacation homeowners, property managers, and neighboring properties have a strong interest in amendments to the regulations and any changes to enforcement. Sample Motion: I move to approve/deny Ordinance 08-21. Attachments: 1. Ordinance 08-21 2.Exhibit A and B 3. Presentation Page 150 ORDINANCE NO. 08-21 AN ORDINANCE AMENDING CHAPTER 5.1 OF THE ESTES PARK DEVELOPMENT CODE AND CHAPTERS 5.20 AND 14.12 OF THE ESTES PARK MUNICIPAL CODE REGARDING VACATION HOMES AND BED AND BREAKFAST INNS WHEREAS, the Town Board of Trustees desires various updates and clarifications to Town regulations on vacation homes and bed and breakfast inns. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO AS FOLLOWS: Section 1: In this ordinance and its exhibits, ellipses indicate material not reproduced as the Board intends to leave that material in effect as it now reads. Section 2: Section 5.20.110 of the Estes Park Municipal Code is amended by replacement with the material included in Exhibit A. Section 3: Sections 5.1(B) and 5.1(U) of the Estes Park Development Code are amended by replacement with the material included in Exhibit B. Section 4: A new section 14.12.025 shall be added to the Estes Park Municipal Code, amending Section R327.1 of the International Residential Code, to read as follows: § 14.12.025 - Life safety inspection. The International Residential Code is amended by the addition of the following section: R327.1 Life safety inspection. Vacation homes and large vacation homes shall comply with section R327. A vacation home or a large vacation home shall not be approved for occupancy unless the vacation home owner has made a full and complete application for a life safety inspection building permit to convert the home to a vacation home or large vacation home, the Chief Building Official or designee performs a life safety inspection, and the home has obtained the applicable Certificate of Occupancy in accordance with section R327.3. At minimum, vacation home and large vacation home life safety inspections shall include the provisions of R327.2.1 through R327.2.20. Section 5: Sections 5.20.020, 5.20.070, and 5.20.080 of the Estes Park Municipal Code are amended by the addition of underlined material, to read as follows: Attachment 1 Page 151 5.20.020 - Definitions. In this Chapter, the following words and phrases shall have the following meanings: . . . Individual accommodation unit means any separately owned accommodation, such as a condominium unit, in an accommodation zoning district and within a structure containing multiple accommodation units, which is rented, leased or occupied for a term of less than thirty (30) days and is not a vacation home. . . . Vacation home means a residential dwelling unit that is rented, leased or occupied for accommodation purposes for compensation for terms of less than thirty (30) days.a single-family residential dwelling that is rented, leased or occupied for accommodations purposes for compensation for terms of less than thirty (30) days. . . . 5.20.070 - Violation. It shall be a violation of this Chapter for an owner of a business, profession, occupation or accommodation to fail to obtain and maintain the business license; refuse to make payment to the Town of the business license fee; operate a business, profession, occupation or accommodation, without the applicable license; or fail to complete the application process. 5.20.080 - Revocation of license. (1)The Town shall give written notice to the owner of any business, profession, occupation or accommodation who has failed to pay the fee in accordance with Section 5.20.060. If the business license fee is not paid in full within twenty (20) days of the date of the notice, the Town shall revoke the business license. Upon revocation of the business license, the owner's right and privilege to conduct the business, profession, occupation or accommodation within the Town is terminated. (2) This section shall not apply to vacation home and bed and breakfast licenses, for which expiration and revocation are provided below. Page 152 Section 6: This Ordinance shall take effect and be enforced thirty (30) days after its adoption and publication. PASSED AND ADOPTED by the Board of Trustees of the Town of Estes Park, Colorado this ____ day of _______________, 2021. TOWN OF ESTES PARK, COLORADO By: Mayor ATTEST: Town Clerk I hereby certify that the above Ordinance was introduced at a regular meeting of the Board of Trustees on the day of , 2021 and published in a newspaper of general circulation in the Town of Estes Park, Colorado, on the day of , 2021, all as required by the Statutes of the State of Colorado. Town Clerk APPROVED AS TO FORM: Town Attorney Page 153 EXHIBIT A 5.20.110 - Additional provisions for vacation homes and bed and breakfast inns. (a) Business license application requirements. (1)A business license for a vacation home or a bed and breakfast inn has also been known as an annual operating registration or an operating permit. All such terms refer to the same approval, which is a license from the Town to conduct such activities, valid for a single year. (2)Local representative. (i)Vacation homes. The application for a business license for any vacation home shall designate a local resident or local property manager residing within either the Estes Valley Recreation and Park District boundary or the Estes Park School District R-3 boundary, who can be contacted by telephone and is available when the vacation home is rented, regarding any violation of the provisions of this section. The person set forth on the application shall be the representative of the owner for immediate violation resolution purposes with regard to the operation of the vacation home. The local representative may be the same person as the property owner. (ii)Bed and breakfast inns. The application for a business license for any bed and breakfast inn shall designate the resident owner or on- site manager residing on the premises who can be contacted and is on the property twenty-four (24) hours per day when the bed and breakfast is in operation, regarding any violation of the provisions of this section. The person set forth on the application shall be the representative of the owner for immediate violation resolution purposes with regard to the bed and breakfast inn. (3)Acknowledgment of regulations. A business license for a vacation home or bed and breakfast inn shall not be valid unless the property owner, and the designated local contact described in paragraph (2), above (if different), sign the business license application acknowledging all applicable vacation home or bed and breakfast inn regulations. (4)Registration completion deadline. The Town Clerk issues registration packets upon finding that the application is complete and, if the property is in a residential zone, that the property is eligible to proceed from any waitlist to licensure, based on the cap described in subsection (b), below. Registration packets must be completed and submitted within ninety (90) days from issuance of the packet from the Town Clerk. Registration packets not submitted and complete, as determined by the Town Clerk, within those ninety (90) days shall be void and the property owner must reapply. Such reapplications for vacation homes in residential zoning districts shall be placed on the waitlist described in subsection (b) below if the cap has been reached. Attachment 2 Page 154 EXHIBIT A (5)No more than one (1) business license shall be issued and effective in any given calendar year for each vacation home or bed and breakfast inn. (6)State sales tax license. A condition of issuance of the license shall be proof of a current sales tax license, provided by the applicant. (7)Initial compliance inspection. To be issued a new license, a vacation home or bed and breakfast inn must first undergo and pass an initial inspection to ensure compliance with this code and the regulations of the Development Code. (8)Life safety inspection. (i)Requirement. To be issued a new license, a vacation home or bed and breakfast inn must first undergo and pass a life safety inspection or other required building inspection, as applicable, and receive a certificate of occupancy that allows for such use, such as described in section 14.12.025 of this code, section R327 of the International Residential Code as amended. (ii)Deadlines. If no such certificate of occupancy has been issued at the time the Town Clerk issues the registration packet as described in paragraph (4) above, the following deadlines shall apply: (a)The applicant must request the life safety inspection building permit from the Building Division, in the form and manner set by the division, within thirty (30) days of the issuance of the registration packet from the Town Clerk. (b)Upon issuance of the life safety inspection building permit, the applicant must complete an initial life safety inspection within thirty (30) days. (c)The applicant must complete and pass a final life safety inspection and obtain a certificate of occupancy that allows for the proposed use within ninety (90) days of the initial inspection. (iii)Lapse. Failure to meet any of these deadlines shall automatically cause the application to lapse, and any reapplication would be subject to the waitlist if applicable. (iv)Early inspection. Nothing in this section shall prevent an applicant from requesting, undergoing, or completing the life safety inspection or receiving the necessary certificate of occupancy before the application is made or the registration packet is issued. (9)Neighbor Notification. Prior to issuance of the initial annual business license for a vacation home or bed and breakfast inn, the owner or local representative shall be responsible for mailing a written notice. Page 155 EXHIBIT A (i)Notice shall be mailed, with certificate of mailing or other method as approved by staff, to the owners of properties within one hundred (100) feet of the boundary of the subject property. (ii)Notices shall provide property address and 24/7 hotline phone number. (iii)Proof of mailing shall be provided to the Town Clerk prior to issuance of initial annual business license. (b) Residential zone vacation home cap. (1)Vacation home licenses in residential zoning districts (designated for the purposes of this section as zoning districts E, E-1, R, R-1, R-2, RE, RE-1, and RM) shall be held at a maximum total ("cap") of 322 licenses in effect at any given time. This cap shall be reviewed annually by the Town Board, in or near the month of April. Applications received at any time such that their approval would cause the cap to be exceeded shall be held and kept on file in the order they are received and deemed complete by the Town Clerk's Office. Applications held on such list (the “waitlist”) shall be issued during the calendar year as licenses may become available. (2)Vacation homes in non-residential zoning districts (designated as all zoning districts except those enumerated in the preceding subsection) shall not be included in or subject to this cap. (c) Transfer of business licenses and changes to local representatives. (1)Transferable to new owner. An active license for a specific vacation home or bed and breakfast inn shall be transferable to a different owner in accordance with procedures in this Code, including paragraph (3) below, and in the form and manner established by the Town Clerk's Office. (2)Not transferable to different home. A license assigned to a vacation home or bed and breakfast inn shall not be transferred to another location of the same or different ownership. (3)Application required upon transfer. If the property owner changes during the annual period for which the vacation home or bed and breakfast inn has been licensed, a new property owner of record must file an application to transfer the license into their name within thirty (30) days of transfer of ownership, and must ensure the vacation home or bed and breakfast inn is in compliance with all other Town regulations. (4)Notification of change in local representative. If the local representative changes during the calendar year, the property owner must notify the Town Clerk within fifteen (15) days of change, and must ensure the new local representative is knowledgeable of all applicable regulations for the vacation home or bed and breakfast inn. (d) Renewal. Page 156 EXHIBIT A (1)Business licenses for vacation homes in residential zoning districts that are deemed active as of December 31 in any given year shall have priority for renewal in the following calendar year over any new applications for business licenses for vacation homes in residential zoning districts, provided a renewal for said active registration is received and deemed complete and proper, all required inspections passed, and fees paid by January 31 of the renewal calendar year. Priority for renewal shall not otherwise be afforded, and shall not be afforded where an uncured violation of Town regulations for the vacation home is ongoing in the determination of the Town Clerk. When priority for renewal is not afforded, an application shall be subject to any applicable waitlist. (2)Issuance of a license for a vacation home or bed and breakfast inn shall not constitute a zoning entitlement for a property's use therefor, nor shall absence of a license for a vacation home or bed and breakfast inn constitute removal or abrogation of a property's zoning permissibility for such use. However, both appropriate zoning permission and compliance and a valid current business license shall be necessary elements in order for operation as a vacation home or bed and breakfast inn to occur. (3)A business license for a vacation home or bed and breakfast inn must be renewed on an annual basis. A business license does not convey a right to continue operation as a vacation home or bed and breakfast inn in future years. When the term of an annual license expires, and the license has not been properly renewed, the license shall be considered automatically to have expired and terminated without any further action necessary by the Town. All provisions under this section, including those describing priority for renewal, transferability of registrations, continuity of operations, and the residential cap, are subject to any future changes in state or local regulations. (e) Operating requirements. (1)General requirements apply. Vacation homes and bed and breakfast inns must comply with all other applicable Town regulations, including those found in the Estes Park Development Code and building codes and regulations adopted under title 14 of this code. (2)Postings (i)Vacation homes and bed and breakfast inns in all zoning districts shall have a clearly legible notice posted on-site. The posted notice shall be provided by the Town at the time the business license is initially approved, shall be posted in a prominent location inside the vacation home or bed and breakfast inn prior to or during the initial inspection, and shall remain posted in the same location for the duration of its use as a vacation home or bed and breakfast inn. The posted notice shall include standard contents as determined and approved by the Town Clerk. Page 157 EXHIBIT A (ii)Property Line Boundaries: Included in the posting, the property owner or local representative shall inform all occupants of property boundaries. (iii)The property owner or local representative shall include in all print or online advertising the business license number in the first line of the property description. (iv)Advertising shall accurately represent the allowed use of the property, including the maximum number of allowed occupants. (3)Number. Only one (1) vacation home or bed and breakfast inn shall be allowed per residential dwelling unit. The number of vacation homes allowed on an individual lot of record may be limited, based on all regulations in this Code, the Development Code, and other regulations as may be applicable. (4)Parking (i)Minimum Required Off-Street Parking. Except in the CD Downtown Commercial zoning district, the number of off-street parking spaces available to a vacation home or bed and breakfast inn shall not be less than two (2). (ii)Maximum Off-Street Parking — Residential Zoning Districts. The maximum number of vehicles parked off-street on the vacation home or bed and breakfast inn property, and not parked or stored in a fully enclosed garage, shall not exceed the number of bedrooms in the vacation home. (iii)Maximum Off-Street Parking — Non-residential Zoning Districts. Maximum parking for vacation homes and bed and breakfast inns in non-residential zoning districts shall be regulated according to the parking standards applicable to "Hotel, small" as described in section 7.11(D) of the Estes Park Development Code. (5)Occupancy generally. All vacation homes and bed and breakfast inns are subject to the occupancy limits adopted under title 14, in addition to the maximums below. For the purpose of this section, occupancy shall not be counted differentially on the basis of age or status. "Bedroom" and "sleeping room" are deemed equivalent terms to each other, and equivalent to a sleeping space pursuant to building codes adopted under title 14. Kitchen facilities shall be limited to be consistent with single-family residential use. No kitchen facilities or cooking shall be allowed in guest rooms, sleeping rooms or bedrooms. (6)Occupancy for vacation homes. (i)Maximum Occupancy in Residential Zoning Districts: 8 or below. Except for nine-and-over vacation homes that may be approved and registered under the provisions of this Code via Large Vacation Home Review (LVHR) application, the maximum allowable Page 158 EXHIBIT A occupancy for an individual vacation home in a residential zoning district shall be eight (8) occupants. Occupancy shall be further limited to a maximum of two (2) individuals per sleeping room plus two (2) individuals per vacation home. (ii)Maximum Occupancy in Residential Zoning Districts for Large Vacation Homes. A residential structure with four (4) or more sleeping rooms may apply for Large Vacation Home Review (LVHR) approval as a "nine-and-over vacation home", in accordance with the procedure described in section 5.1 of the Estes Park Development Code. The maximum occupancy in a nine-and-over vacation home in a residential zoning district shall be as specified in the LVHR terms of approval; provided that occupancy shall be limited to a maximum of two (2) individuals per sleeping room plus two (2) individuals per vacation home. (iii)Maximum Occupancy in Non-Residential Zoning Districts. Occupancy shall be limited to a maximum of two (2) individuals per sleeping room plus two (2) individuals per vacation home in a non- residential zoning district. No overall maximum occupancy for a vacation home in a non-residential zoning district shall be applicable, provided that the vacation home is deemed to be in compliance with all Building, Fire, and Health Codes and that a valid business license is in effect. (7)Occupancy for bed and breakfast inns. (i)Maximum Occupancy—Eight-and-under occupants. The maximum allowable occupancy shall be limited by a maximum of two (2) guests per bedroom plus two (2) guests. The maximum allowable occupancy for an individual bed and breakfast inn shall be eight (8) occupants. (ii)Maximum Occupancy—Nine-and-over occupants. A residential structure with four (4) or more sleeping rooms may be permitted as a bed and breakfast inn if granted zoning approval by special review in accordance with the S2 procedure described in the Estes Park Development Code. The maximum occupancy in a nine-and-over occupant bed and breakfast inn shall be as specified in the special review approval granted by the Town Board; provided that occupancy shall be limited to a maximum of two (2) individuals per sleeping room plus two (2) individuals per bed and breakfast inn. (iii)One bedroom must be assigned to the resident owner or on-site manager and therefore not added to the maximum occupancy calculations in paragraphs (i) and (ii) above. (8)Number of Parties. (i)Vacation homes in residential zone districts as those districts are defined in subsection (b) above shall be rented, leased or furnished Page 159 EXHIBIT A to no more than one (1) party at a time, occupying the vacation home as a single group. Owners of the vacation home shall not occupy the vacation home while a party is present. All occupants shall be registered by name on or before the time of the party's initial occupancy. The name registry shall be maintained by the property owner, local representative or manager, and shall be made available to the Town or any other appropriate regulatory entity upon request. (ii)Bed and breakfast inns may be rented, leased or furnished to one (1) or more parties. (9)Vacation homes and bed and breakfast inns, whether new or existing structures, shall be subject to the exterior lighting requirements for new development as described in section 7.9 of the Estes Park Development Code. (10)Vacation homes and bed and breakfast inns shall be subject to the wildlife protection requirements as described in chapter 7.20 of this code. (11)Vacation homes and bed and breakfast inns shall be subject to the requirements of the sign code of chapter 17.66 of this code, and shall obtain sign permits as required. (12)Employee housing units, attainable housing units, and workforce housing units, as defined and regulated by the Estes Park Development Code, shall not be designated as vacation homes or bed and breakfast inns. (13)Vacation homes and bed and breakfast inns shall not be allowed on residential lots of record containing an accessory dwelling unit as defined and regulated by the Estes Park Development Code. (14)In the CD Downtown Commercial zoning district, bed and breakfast inns shall not be located on the ground floor of a building fronting on Elkhorn Avenue. (15)Home occupations, as defined and regulated by the Estes Park Development Code, shall not be operated on the site of a vacation home, nor shall vacation homes offer ancillary services to guests. Home occupations may be operated on the site of a bed and breakfast inn. Bed and breakfast inns may also offer limited ancillary services to guests, such as offering classes/workshops to guests, provided they are in character with residential use. (16)Meal Service. Bed and breakfast inns may provide meal service to registered overnight guests. (17)The owner of a bed and breakfast inn, or the on-site manager employed by the owner, must reside on the premises at all times when the bed and breakfast inn is in operation. (f) Enforcement. Page 160 EXHIBIT A (1)Violation. It is a violation of this section for any owner, representative, guest or occupant of a vacation home or bed and breakfast inn to be convicted, including a plea of no contest, of a violation of section 9.08.010 (disturbing the peace) of this code, which violation occurs on the premises of the vacation home; to fail to collect and remit all required sales tax to the State due and owing for the leasing, rental or occupation of a vacation home or bed and breakfast inn; to fail to comply with any provision of this section; or to fail to acquire and pay for a business license. The owner and the local representative of a vacation home shall be in violation of this section if any guest or occupant of the vacation home violates any provision of this code, the Estes Park Development Code, or any other applicable law, regulation, rule, or order issued by a competent governmental authority, or causes a nuisance as described in title 8 of this code, on the premises of the vacation home. The owner and the local representative of a vacation home or bed and breakfast inn shall be in violation of this section if the vacation home or bed and breakfast inn does not fully and strictly comply with the provisions of this section, including provisions which this section references or notes that the vacation home or bed and breakfast inn is subject to. A violation under section 5.20.070 pertaining to a vacation home or a bed and breakfast inn shall also be considered a violation of this section and may be enforced as such. These are all strict liability offenses. (2)Remedies cumulative. Any action under this section to enforce requirements for a vacation home or bed and breakfast inn may be in addition to any other enforcement action(s) permitted under this section or under other federal, state or local laws, codes, or regulations. (3) Property owners and local representatives shall be jointly and severally liable for all violations under this chapter attributable to either. Remedies for a violation may also be sought against both a property owner and a local representative, cumulatively, where both are in violation of this chapter. (4)Where any violation is a continuing offense, each day that the violation continues shall be considered and held to be a separate and distinct offense. (5)Fines. (i)Any person who shall be convicted of their initial violation of this section shall be fined two hundred fifty dollars ($250). (ii)Any person who shall be convicted of their second violation of this section occurring within two years of the initial violation shall be fined five hundred dollars ($500). (iii)Any person who shall be convicted of their third violation of this section occurring within two years of the second violation shall be fined one thousand dollars ($1000). Page 161 EXHIBIT A (iv)Any person who shall be convicted of their fourth or subsequent violation of this section occurring within two years of most recent prior violation shall be fined the maximum amount permissible under chapter 1.20. (6)Suspension and revocation. The Town may suspend or revoke the business license of any vacation home or bed and breakfast inn for violation of the provisions of this section as follows: (i)The Town Clerk, upon the receipt and verification of any violation of this section, shall give written notice to the owner or representative that a violation has occurred. The Town Clerk may delegate this authority to other Town staff, including a code enforcement officer. (ii)Upon the receipt and verification of any subsequent violation of the terms and conditions of this section, within two (2) years of the date of a notice of violation as set forth in subparagraph (i) above, the Town Clerk may issue a notice of suspension of the business license by giving written notice, by ordinary U.S. mail, to the owner or representative of the suspension of the license. The notice of suspension is appealable as described in paragraph (7), below. If the notice is not appealed within the time afforded, or if the notice is upheld on appeal, the license shall thereby be suspended. Said suspension shall be for one (1) year from the date the suspension becomes final. The property may not be operated as a vacation home or bed and breakfast inn during the period of the suspension. The Town Clerk shall record the suspension with the county clerk and recorder. (iii)If a business license is suspended as described in subparagraph (ii), then, upon the receipt and verification of any further violation of this section either during the period of suspension or within two (2) years after reinstatement, the Town Clerk may issue a notice of revocation of the business license by giving written notice, by ordinary U.S. mail, to the owner or representative of the revocation of the license. The notice of revocation is appealable as described in paragraph (7), below. If the notice is not appealed within the time afforded, or if the notice is upheld on appeal, the license shall thereby be revoked. Upon revocation of the license, the owner's right and privilege to conduct the business, profession, occupation or accommodation within the Town is terminated. No person may apply for a license for a vacation home or a bed and breakfast inn on the property subject to the revocation for a period of two years from the date the revocation is made final. The Town Clerk shall record the revocation with the county clerk and recorder. Page 162 EXHIBIT A (7)Appeal. Any owner or representative who wishes to appeal a notice of revocation or suspension of a license for a vacation home or bed and breakfast inn may request an administrative hearing by written notice delivered in person or by certified mail, return receipt requested, to the Town Clerk within fourteen (14) calendar days of the date of the notice. The Town Administrator, or the Town Administrator’s designee, shall act as the hearing officer and shall hold a hearing on the appeal and determine whether or not a violation of this section has occurred within the applicable time period to prompt the suspension or revocation, respectively. The hearing shall meet the standards of basic procedural due process. The owner or representative shall be entitled to present any evidence of compliance with the terms and conditions of this section at the hearing. The hearing officer need not re-adjudicate any issue resolved at a previous hearing, or any issue that could have been resolved with a prior appeal. The decision of the hearing officer shall be final. Page 163 EXHIBIT B § 5.1 - SPECIFIC USE STANDARDS This Section contains regulations that apply to specific uses or classes of uses. . . . B.Vacation Home. 1.Issuance of an operating registration for a vacation home shall not constitute a zoning entitlement for a property's use as a vacation home, nor shall absence of an operating registration for a vacation home constitute removal or abrogation of a property's zoning permissibility for use as a vacation home. However, both appropriate zoning permission and compliance and a valid current business license shall be necessary elements in order for operation as a vacation home to occur. 2.Residential Character in Residential Zoning Districts. Vacation homes in residential zoning districts shall not be designed or operated in a manner that is out of character with residential use of a dwelling unit by one (1) household. Design shall be compatible, in terms of building scale, mass and character, with low- intensity, low-scale residential use. 3.Except as specifically provided for elsewhere in this Code, general development standards (Chapter 7) as required by the underlying zoning district shall be applicable to vacation homes. For structures that in the absence of vacation home registration would be classified in section 13.3.92 as single-family detached dwellings, development standards shall be those for single-family detached dwellings. For all other structures, development standards shall be those for "hotel, small." 4.Large Vacation Home Review (LVHR) for Nine-and-Over Vacation Homes in Residential Zoning Districts. a.The owner of record of a vacation home in a residential zoning district that has filed a complete application for an eight-and-under vacation home operating registration on or before March 31, 2017, may make application for Large Vacation Home Review (LVHR) under the procedures of this Section and Code to allow nine (9) or more individuals to occupy the vacation home, provided that: (1)The vacation home for which Large Vacation Home Review application is made has four (4) or more sleeping rooms; and (2)The vacation home is in compliance with all applicable Building, Health, and Fire Codes, or is brought into compliance with said Codes by deadline dates as specified in accordance with the Codes. b.The Large Vacation Home Review application shall be reviewed and may be approved by motion and affirmative vote of the Planning Commission. The Planning Commission's decision shall be final, except that an appeal by a Page 164 EXHIBIT B party in interest of the Planning Commission's decision may be made to the Town of Estes Park Board of Trustees. c.Large Vacation Home Review for a nine-and-over vacation home shall comply with the following policies and procedures: (1)The procedure for application, review, and approval shall comply with the "Procedure Checklist for Large Vacation Home Review: Nine-and- Over Vacation Homes," promulgated and maintained by the Community Development Department; (2)The required "Vacation Home Safety Inspection Report" and "Vacation Home Location Inspection Report" shall be provided to the Planning Commission prior to any Planning Commission approval of a Large Vacation Home Review; (3)The minimum lot size for a nine-and-over vacation home shall be one (1) acre, unless the Planning Commission makes a specific finding that the vacation home has demonstrated adequate buffering or screening from adjacent and nearby properties, such that a lot size of less than one (1) acre is commensurate with Large Vacation Home use. Appropriate alternative standards for demonstrating adequate buffering or screening shall include, but not be limited to: orientation of the Large Vacation Home on the property away from nearby residential structures, linear separation from other residential structures, separation from other structures by an intervening right-of-way, topographic features such as rock formations or grade differences, and mature vegetation or fencing; (4)The minimum front, side, and rear setback from any lot boundary shall be twenty-five (25) feet or the setback under the zoning district, whichever is greater, unless the Planning Commission makes a specific finding that the vacation home has demonstrated adequate buffering or screening from adjacent and nearby properties, such that a setback of less than twenty-five (25) feet or less than the setback under the zoning district, whichever may be applicable, is commensurate with Large Vacation Home use. Appropriate alternative standards for demonstrating adequate buffering or screening shall include, but not be limited to: orientation of the Large Vacation Home on the property away from nearby residential structures, linear separation from other residential structures, separation from other structures by an intervening right-of- way, topographic features such as rock formations or grade differences, and mature vegetation or fencing; (5)An approved Large Vacation Home shall in no case be occupied by more than two (2) occupants per bedroom plus two (2) additional occupants. d.Denial of a Large Vacation Home Review zoning permission for use as a nine-and-over vacation home shall not void an existing license for an eight- and-under vacation home, nor shall such denial in itself void zoning Page 165 EXHIBIT B permissibility for use as an eight-and-under vacation home; provided that eight-and-under vacation home zoning requirements in this Code and other applicable regulations remain applicable. e.Zoning approval of a Large Vacation Home does not obviate the need for the property owner to maintain an active annual operating registration (business license) pursuant to chapter 5.20 of the municipal code in order to operate the property as a vacation home. … U.Bed and Breakfast Inn. 1.Issuance of an operating registration for a bed and breakfast inn shall not constitute a zoning entitlement for a property's use as a bed and breakfast inn, nor shall absence of an operating registration for a bed and breakfast inn constitute removal or abrogation of a property's zoning permissibility for use as a bed and breakfast inn. However, both appropriate zoning permission and compliance and a valid current business license shall be necessary elements in order for operation as a bed and breakfast inn to occur. 2.Residential Character. Bed and breakfast inns shall not be designed or operated in a manner that is out of character with residential use of a dwelling unit by one (1) household. This includes, but is not limited to, the following: (1)Except in the CD district, design shall be compatible, in terms of building scale, mass and character, with low-intensity, low-scale residential use. (2)Guest rooms shall be integrated within the bed and breakfast inn. (3)Kitchen facilities shall be limited to be consistent with single-family residential use. No kitchen facilities or cooking shall be allowed in the guest rooms. (4)Accessory buildings shall not be used for amenities beyond a gazebo or similar outdoor room. (5)No changes in the exterior appearance shall be allowed to accommodate each bed and breakfast inn, except that one (1) wall- mounted identification sign no larger than four (4) square feet in area shall be permitted. (6)Vehicular traffic and noise levels shall not be out of character with residential use. 3.Large Bed and Breakfast Inns. A residential structure with four (4) or more sleeping rooms may be permitted only by special review in accordance with the S2 procedure. The maximum occupancy in a nine-and-over occupant bed and breakfast inn shall be as specified in the special review approval granted by the Town Board; provided that occupancy shall be limited to a maximum of two (2) Page 166 EXHIBIT B individuals per sleeping room plus two (2) individuals per bed and breakfast inn. Zoning approval of a Large Bed and Breakfast Inn does not obviate the need for the property owner to maintain an active annual operating registration (business license) pursuant to chapter 5.20 of the municipal code in order to operate the property as a bed and breakfast inn. … Page 167 5/19/2021 Proposed Development Code & Municipal Code Amendments related to Vacation Homes Town Board of Trustees May 25, 2021 Purpose of Code Amendments To move vacation home regulatory language from the Development Code to the Municipal Code. Remove any obsolete language adopted with the December 2016 regulations, and generally clean up text. Retain land use regulations in the Development Code. Page 168 5/19/2021 Purpose Code Amendments Continued Provide clear enforcement procedures. Codify Life Safety Inspection and update timelines. Update renewal date to be in line with business licensing – January 31 each year. Items Not Addressed The proposed Code amendments are not addressing the residential cap or transferability of vacation homes. These items will come forward during a second round of discussion and proposed amendments in the fourth quarter of 2021. Timeframe for transferability has been addressed with the proposed amendments. Move from 15 days to 30 days from ownership change. Page 169 5/19/2021 Enforcement Recommendations Defined Increasing Fines. Increasing Consequences. Suspension and Revocations. Notice/Ticket Issuance. Increasing Fines/Increasing Consequences $250 $500 $1000 Max ($2650+) Notice of Violation Suspension (1 year) Revocation (2 years and reapply) Page 170 5/19/2021 Suspension and Revocation Suspension Revocation Applies if new violation: Within 2 years of NOV Within 2 years of end of suspension Duration 1 year 2 years Must reapply? No Yes Discretionary Synchronicity $250 $500 $1000 Max NOV Suspension Revocation Page 171 5/19/2021 Discretionary Asynchronicity Potentially Ticketed Parties Owner Manager Renter Page 172 5/19/2021 Effect of Transfer of Home Notice of Violation Suspension Revocation Applies under new ownership? No Yes Yes Action recorded? No Yes Yes Life Safety Survey/Inspection Current status – Ordinance 01-19: Registrations approved prior to March 31, 2019 shall have a completed survey and have CO issued by March 31, 2021. Noncompliance shall result in revocation of registration. – No renewals were revoke in 2021. Page 173 5/19/2021 Life Safety Survey Timeframe 60 days to apply 180 days to complete inspection from permit issuance 12 months from inspection to complete and obtain CO. 30 days to apply 30 days to complete inspection from permit issuance 90 days from inspection to complete and obtain CO. Applications after March 31, 2019 (Not required prior to issuance of operating registration) Proposed Update (Complete prior to issuance of operating registration) Questions & Discussion Page 174 Start date Agenda_Item_Title Name Stance_on_item Comments_for_the_Board_of_Trustees_File_Upload 5/25/2021 10:52 AM Ordinance 08-21.Lowell Richardson Neutral Please find two questions I have about the prosed code changes. Thank you town board.pdf 5/25/2021 9:55 AM Ordinance 08-21. Christopher Wood- Owner McGregor and Castle Mountain Lodges, 25 yr. Resident at 470 Valley Rd.Neutral See Attached Town Board Meeting 5-25-21.pdf 5/24/2021 11:02 AM Ordinance 08-21. Nicholas C Ducharme For Thanks for your consideration. I was unclear if the proposed amendments were just to move the code from the Development code to the Municipal code, but if they are to be amended in any other way, I would like to comment. I would first like to request that more large vacation home licenses be made available, as they haven't been newly issued since 2017. I'm not sure what the justification for not issuing new ones would be, but I feel the town is missing out on more large groups coming to Estes that use VRBO and AirBnB that would benefit from additional places that could accommodate their size. I would also like to request that more regular vacation licenses be made available, for much the same reason. The property we had where we did have a license would regularly be completely booked, and while that was a good thing for us, it tells me that more of these properties would benefit the town even more. Thanks again for reading this. Nick Ducharme (BnB Lic#4003) Public Comment Received by 12pm 2021-05-25 Page 175 Questions concerning proposed ordinance 08-21 Life safety timelines Primary concern for life safety timelines is the ability to complete changes within the proposed timeframe proposed. The current development code allows for up to 18-months for a home to become compliant. I agree this can be trimmed down to something that is more reasonable while still providing an applicant the ability to meet the requirements form the inspection. Would it be possible to increase the timeline to 180 days from date? This allows homeowners, designated property managers or others to initiate and complete the work required to meet code requirements. Definitions In the definitions presented for vacation homes and for accommodation units more clarification may be needed to better understand what is trying to be accomplished with the change. By definition a residential dwelling is a space used for sleeping and living. If that is the case is an accommodation dwelling within an accommodation zoned area allowed to perform as a vacation unit? So using Marys Lake Condos as an example are they exempt or are they required to meet all of the requirements of a vacation home? PUBLIC COMMENT ATTACHMENT FROM LOWELL RICHARDSON 2021-05-25 Page 176 May 25, 2021 Town Board of Trustees: Christopher E. Wood Reside at 470 Valley Rd, Estes Park, CO for the last 25 years. Owner of Castle Mountain Lodge, 1520 Fall River Rd, Estes Park (32 Cabins and Suites) Owner of McGregor Mountain Lodge, 2815 Fall River Rd., Estes Park (19 Cabins and Suites.) As the town navigates the Vacation Rentals within our "Residential" community, I urge everyone to consider a couple items relative to these rentals. 1) IF indeed, a property is being rented out, generating an income, it is thus, and should be identified as a business. Relative to this, the value of that home has now increased, as it now creates a form of revenue. My biggest question is A) Does it truly now operate as a business...paying commercial Real Estate property Taxes, Commercial Utilities--Gas, Electric, Sewer and even TDS OR Trail Blazer--Thus equating the value proposition for a commercial vs residential property so as to NOT undersell Legally operating commercial businesses such as my own. If these doe NOT operate under these common business expenses that all of our businesses do, WHY NOT? Yep, they then have the “power” and wherewithal to undersell our law abiding businesses. They are businesses and should be treated as such. 2) What are we doing to our community and residents LIVING in Estes Park relative to vacant homes, cost of living, and a quality of life by now putting "commercial properties" within our neighborhoods. Why are we allowing businesses to operate in “Residential Zoned” neighborhoods. Just as I can not build a residence on my commercial properties, we have now allowed commercial establishments to run and operate within residentially zoned areas. Do we not listen to and abide by the zones created? A) I believe by violating these Zones, we have now de-valued the quality of life for those of us living in our residential zones. Our “neighbors” are now out of state guests, some blatantly ignoring the capacity “cap” on those rental units, creating disarray and disruption for us living here, bringing in the extra garbage, not even to mention creating more sewage (probably should be paying for that too relative to commercial property...(aren’t we looking at currently expanding, and who is picking up that cost?) And, in the end disturbing the peace where us living here are now being the “on-site” managers calling code enforcement to come in and enforce. Is this fair? I didn’t buy my residence to live next to a business. PUBLIC COMMENT ATTACHMENT FROM CHRISTOPHER E. WOOD 2021-05-25 Page 177 B) The cost of residential property values continue to escalate as “investors” come into Estes Park, buy multiple properties to make $$$ with no regard to quality of life for those living next to their vacation rental, while forcing our working class citizens out. **Please look at San Francisco, where all this started, property values sky rocketed, working class moved out, schools closed and could not keep its teachers, families could NOT afford to live there, and they now have one of the LARGEST homeless populace in our country. **THEY HAVE NOW SINCE BANNED VRBO’s and VACATION RENTALS WITHIN THE CITIE’S BORDER. AS HAS SANTA BARBARA, CA. Duly note, I believe 11 of our school teachers are now moving their families out of Estes Park, along with their kids/and families down the mountain to “cheaper cost of living and better schools.” We are destroying the core of our community. Why I ask? All relative to and for the purpose of making a buck. The current cut- throat state of our community relative to inventory of homes and land to sell, making properties WITH RENTAL PERMITS higher in value than those without, pleases our realtor friends who are actually currently outnumbering the properties within our town limits that are on the market. I get it..they need to make a living too in this town where valuations continue to soar into the double digits year after year. They are, in essence, shooting themselves in the foot so to speak by operating at such of level where the $$$ overrides any common sense, and regard for the future of our community. I just urge all of us to look to the future of our town, our community and where we want and see it to be in 10-15 years from now. The “immediate” revenue, even from the $250 or whatever “fees” the town collects from registering and licensing these businesses should not get in the way of our clarity of thought. We look at our city streets, our infrastructure getting beaten up year by year, where our motels/lodges/resorts have not seen the consistent 99-100% occupancy during our “peak seasons” as regularly as it used to, YET, the increase of traffic, waste management (on all levels) has grown significantly. Our roads are in dis-repair, while our guest experience during peak times has drastically diminished. Many long time “summer guests” are now telling us they wont even consider coming back in the summer months. Is this what we want? Page 178 TOWN ADMINISTRATOR’S OFFICE Memo To: Honorable Mayor Koenig Board of Trustees From: Town Administrator Machalek Date: May 25, 2021 RE: Revised Policy 101 - Board Assignments (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER: Policy QUASI-JUDICIAL YES NO Objective: Town Board consideration of the appointment of a Town Board Liaison to the Comprehensive Plan Advisory Committee (COMPAC) and edits to Policy 101 – Board Assignments. Present Situation: The Town Board established the COMPAC earlier this year and appointed members at its May 11th meeting. Proposal: Staff proposes that the Town Board appoint a liaison to the COMPAC in order to maintain quality communication between these two bodies. Policy 102 – Town Committees, establishes the role of Town Board Liaisons: •Serve as the primary two-way communication channel between the Town Board and the committee. •If so designated by the Town Board, to review applications, interview candidates and make recommendations to the Town Board for approval. •Serve as the primary Town Board contact with the committee. •Attend assigned committee meetings when requested or whenever appropriate, in the opinion of the Trustee liaison. Trustee liaisons are not expected to attend every meeting of the committee. •Any Trustee may attend the meeting of any committee; however they should notify the official Town Board liaison in advance of attending. This notification will allow the liaison to know when a quorum of the Town Board may be attending the committee meeting and to notify the Town Clerk so the appropriate public notifications can be made, in compliance with the Colorado Open Meetings Act. Page 179 •The liaison is not a member of the committee and when in attendance at a committee meeting, shall be there as an observer for the Town Board. Participation in committee discussions should be minimal and restricted to clarification of Town Board positions or collection of information to bring back to the full Town Board. The proposed edits to Policy 101 recognize the formation of the COMPAC as an Advisory Committee and also reflect the change in the Town Board’s appointed member for the Larimer County Behavioral Health Policy Council. Advantages: •Provides a direct link between the Town Board and the COMPAC for communication purposes. •Brings Policy 101 up-to-date. Disadvantages: •None Action Recommended: Staff recommends the Town Board appoint a Town Board Liaison to the COMPAC and approve the edits to Town Board Policy 101 as presented. Finance/Resource Impact: No direct financial impact. Level of Public Interest Medium Sample Motion: I move to appoint BOARD MEMBER as the Town Board Liaison to the Comprehensive Plan Advisory Committee and approve Town Board Policy 101 as presented. Attachments: •Town Board Policy 101 Page 180 Effective Period: Until Superseded Review Schedule: After each municipal election Revised: 08/11/202005/25/2021 Effective Date: 08/11/202005/25/2021 References: Governing Policies Manual; Governance Policy Manual 1.6 Board Appointed Committee Principles TOWN BOARD POLICY GOVERNANCE BOARD OF TRUSTEES DIVISION OF RESPONSIBILITIES 101 Revisions 08/11/202005/25/2021 1.Purpose The Board of Trustees has many varied responsibilities. In order to effectively use their time, the Board finds it necessary to divide duties and responsibilities among the Board members. 2.Assignments To Ongoing Committees: At the first regular meeting following the certification of the results of each biennial election, the Board of Trustees determines each Board and Commission Primary Liaison assignments and responsibilities for the remainder of the term of the current standing Town Board. a.Interim Assignments: Should the Board deem it necessary to create a new liaison assignment or to modify assignments at some time other than as described in 101.2, the Board may do so at any regular meeting of the Board. 3.Assignment To Committees Of The Board Of Trustees (committees comprised solely of members of the Board of Trustees) a)Assignments to Audit Committee: At the first regular meeting following the certification of the results of each biennial election, the Mayor shall appoint two (2) Trustees to the Audit committee with the Mayor serving as the third member. (Ord. 26-88 §1(part), 1988; Ord. 7-03 §1, 2003; Ord. 10-10 §1, 2010; Ord. 10-14 §1, 2014; Ord. 13-15, § 1, 9-22-2015) b)Assignment to Special Committees: Special committees may be established by the Board of Trustees. The Mayor shall appoint all members of any special committee subject to the approval of the Board of Trustees. (Estes Park Municipal Code 2.08.020) 4.Appointment of Mayor Pro- Tem: “At its first meeting following the certification of the results of each biennial election, the Board of Trustees shall choose one (1) of the Trustees as Mayor Pro Tem who, in the absence of the Mayor from any meeting of the Board of Trustees, or during the Mayor's absence from the Town or his or her inability to act, shall perform his or her duties.” (Estes Park Municipal Code 2.16.010) Attachment 1 Page 181 Effective Period: Until Superseded Review Schedule: After each municipal election Revised: 08/11/202005/25/2021 Effective Date: 08/11/202005/25/2021 References: Governing Policies Manual; Governance Policy Manual 1.6 Board Appointed Committee Principles TOWN BOARD POLICY GOVERNANCE BOARD OF TRUSTEES DIVISION OF RESPONSIBILITIES 101 Revisions 08/11/202005/25/2021 5.Special Assignments to Ad-Hoc and Temporary Committees: The Mayor may nominate trustees to serve on committees, community groups, or in some other capacities as a representative of the Town, except in cases where a Board Liaison has been approved by the Board of Trustees (Policy 1.7.) The Mayor shall present the nomination of any such appointments to the Board for approval at a regular town board meeting. The Mayor will make every effort to distribute special assignments equitably among the members of the Board. 6.Interview panels for Town Committees – In accordance with Section IV A 6 of Policy 102, Town Committees, “Applicants for all committees will be interviewed by the Town Board, or its designees. Any designees will be appointed by the full Town Board.” 7.Outside Committees – Outside committees are committees or boards where the Town is represented by a member of the Board of Trustees and/or staff. These are not committees of the Town of Estes Park and therefore the rules and guidelines for membership are those of the outside entity not the Town. At times, they may request that the Trustees assign an individual(s) to represent the Town, however they may also request a specific individual or position as the Town’s representative to the committee. 8.Liaison Assignments - The Mayor may nominate trustees to serve as a Board Liaison. The Mayor shall present the nomination of any such appointments to the Board for approval at a regular town board meeting. The Mayor will make every effort to distribute special assignments equitably among the members of the Board. 9.Special Consideration for Platte River Power Authority (PRPA) Board - The Mayor or the Mayor's designee serves on the PRPA Board ex officio. The second PRPA Board appointment shall be approved by the Town Board, with preference for the Utility Director per PRPA Resolution 07-19. Page 182 Effective Period: Until Superseded Review Schedule: After each municipal election Revised: 08/11/202005/25/2021 Effective Date: 08/11/202005/25/2021 References: Governing Policies Manual; Governance Policy Manual 1.6 Board Appointed Committee Principles TOWN BOARD POLICY GOVERNANCE BOARD OF TRUSTEES DIVISION OF RESPONSIBILITIES 101 Revisions 08/11/202005/25/2021 Board Assignments Mayor Pro-Tem - __ Trustee Martchink_____________ Board and Commission and Community Representation Board, Commission or Task Force Liaison Staff Liaison Type of Committee Estes Park Planning Commission Trustee MacAlpine Randy Hunt Advisory/ Decision Making Estes Park Board of Adjustment Trustee MacAlpine Randy Hunt Decision Making Western Heritage Inc Trustee Cenac n/a Outside Estes Park Museum Friends and Foundation Inc. Derek Fortini Outside Ambassadors Teri Salerno Outside Police Auxiliary Trustee Younglund Wes Kufeld Working Group Parks Advisory Board Trustee Cenac Brian Berg Advisory Transportation Advisory Board Trustee Bangs Greg Muhonen Advisory Estes Valley Restorative Justice Trustee Bangs Denise Lord Working Group Estes Park Board of Appeals Trustee MacAlpine Randy Hunt Advisory/Decision Making Sister Cities Trustee MacAlpine n/a Working Group Community and Family Advisory Board Trustee Younglund Jason Damweber Advisory Comprehensive Plan Advisory Committee TBD Randy Hunt Advisory Page 183 Effective Period: Until Superseded Review Schedule: After each municipal election Revised: 08/11/202005/25/2021 Effective Date: 08/11/202005/25/2021 References: Governing Policies Manual; Governance Policy Manual 1.6 Board Appointed Committee Principles TOWN BOARD POLICY GOVERNANCE BOARD OF TRUSTEES DIVISION OF RESPONSIBILITIES 101 Revisions 08/11/202005/25/2021 Committee or Board Appointed Member(s) Staff Liaison Type of Committee Audit Committee Mayor Koenig Mayor Pro Tem Martchink Trustee MacAlpine Travis Machalek Duane Hudson Advisory Colorado Association of Ski Towns (CAST) Voting Designee –Mayor Koenig Alt Designee TA Machalek n/a Outside Platte River Power Authority Board of Directors Mayor Koenig Reuben Bergsten Outside Estes Park Economic Development Corporation Board of Directors Trustee Martchink & TA Machalek n/a Outside Larimer County Solid Waste Policy Council Mayor Koenig expires 11/30/2022 Outside Local Marketing District (Visit Estes Park) Trustee Cenac Trustee Webermeier n/a Outside Regional Transportation Infrastructure Funding Task Force Trustee Martchink Outside Larimer County Behavioral Health Policy Council Trustee WebermeierMay or Koenig n/a Outside ___________________________________ Wendy Koenig Mayor Page 184 TOWN CLERK Memo To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Jackie Williamson, Town Clerk Date: May 21, 2021 RE: Interview Committee for the Parks Advisory Board (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER______________ QUASI-JUDICIAL YES NO Objective: To appoint Town Board members to the interview committee for the open position on the Parks Advisory Board. Present Situation: The Parks Advisory Board consists of seven volunteer community members. The board currently has two vacancies. The Town Clerk’s Office has advertised the openings and currently has received one application as of the date of this memo. Proposal: Policy 101 Section 6 states all applicants for Town Committees/Boards are to be interviewed by the Town Board, or its designee. Any designee will be appointed by the Town Board. Therefore, two members of the Board would interview all interested applicants for the Board position. Advantages: To move the process forward and allow interviews to be conducted of interested applicants. Disadvantages: None. Action Recommended: To appoint two Trustees to the interview committee. Finance/Resource Impact: None. Page 185 Level of Public Interest: Low. Sample Motion: I move to approve/deny the appointment of Trustees __________ and ___________ to the Parks Advisory Board interview committee. Attachments: None. Page 186