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HomeMy WebLinkAboutMINUTES Community Development Committee 2001-08-23 Town of Estes Park, Larimer County, Colorado, August 23, 2001 Minutes of a Regular meeting of the COMMUNITY DEVELOPMENT COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Municipal Building in said Town of Estes Park on the 23rd day of August, 2001. Committee: Chairman Doylen, Trustees Barker and Habecker Attending: Chairman Doylen and Trustees Barker and Habecker Absent: None Also Attending: Assistant Town Administrator Repola, Directors Hinze, Joseph, Kilsdonk, Managers Mahany and Marsh, Deputy Clerk van Deutekom Chairman Doylen called the meeting to order at 8:00 a.m. MUSEUM REPORT. 1. Mini-Van Bids. Director Kilsdonk reported that the 1984 Ford Ranger Pickup (G-27) has been in the Town Fleet for 17 years and is within the vehicle replacement parameters. Bids were received from the following: Burts Arapahoe Ford $ 21,560 Estes Park Auto Mall 22,261 The Budget includes $22,000 for replacement of this vehicle. The Committee expressed concerns regarding the Town’s Local Purchasing Policy and determined that the Policy warranted a full Town Board review prior to vehicle purchase approval. Assistant Town Administrator Repola and Fleet Manager Mahany will compile statistics, for Town Board review, comparing local and out-of-town purchases. The Committee elected to defer approval of this item to the Town Board. 2. Capital Campaign Feasibility Study. Director Kilsdonk introduced Dick Brown and Jon Sypher/Friends of the Museum Board, and Gene Oja/Museum Advisory Board who presented a request for the Town to match funds with the Friends of the Museum for a capital campaign feasibility study to identify funding sources for a possible Museum expansion project. The Town’s share for the capital feasibility study would be no more than $9,000. The Committee discussed Museum “needs” vs. “desires,” the size and magnitude of the proposed project, attendance statistics, off-site storage, previous expansion plans, professional fundraisers, Stanley Hall comparisons, and remodeling vs. new construction. The Committee directed Assistant Town Administrator Repola and Director Kilsdonk to meet with representatives from the Friends of the Museum Board and the Museum Advisory Board to review previous expansion plans, identify possible phasing options, and discuss funding sources and changes in basic operation costs, presenting findings at the September meeting. Community Development Committee – August 23, 2001 - Page 2 3. Bi-Monthly Report. Director Kilsdonk presented 1997-2001 Museum attendance statistics. SENIOR CENTER REPORT. Director Kilsdonk presented the 1998-2001 meal counts and reported that the Museum and Senior Center will hold a joint fundraiser on September 22nd. ADVERTISING REPORT. Manager Marsh presented a copy of Colorado Homes & lifestyles magazine containing an article on Estes Park and reported that requests for Vacation Planners are up by 6.4%, 800 calls are down 17%, e-mailed requests are up 29.9%, and advertising generated requests from Vacation Planners are up 8.3%. Other areas discussed include the Internet Advertising Test Program and the Town’s website. SPECIAL EVENTS DEPARTMENT. 1. Summer Rodeo Proposal. Director Hinze reported that several years ago a proposal for a weekly rodeo was declined pursuant to the potential disruption of other events at the Fairgrounds. Staff recently received a request to review the possibility of a trial rodeo series for 2002. The Trial Summer Rodeo Series would be held on Mondays, Tuesdays, and Wednesdays during the weeks of June 3rd, 10th, 17th, and 24th. The Series would not be associated with the Rooftop Rodeo, nor is it intended to take its place. The estimated income and expenses are listed below: 4 Weeks 8 Weeks 12 Rodeos 24 Rodeos Income $ 42,940 $ 85,880 Expenses 78,660 157,320 (-35,720) (-71,440) Areas discussed include rodeo components, sponsorship, quality of stock used, subsidy amounts, benefits of evening entertainment, and support of the Chamber Resort Association and accommodations. The Committee recommends approval of the 4-Week Summer Rodeo Series concept. The funding request was referred to staff for consideration during finalization of the 2002 Budget. 2. Estes Cycling Challenge. Todd Plummer/Estes Cycling Challenge Organizer, presented the 2001 Event Review and proposed plans for next year. The dates chosen in 2002 are June 12-16, which coincide with the Estes Park Wool Market. Director Hinze assured the Committee that the two events do not conflict. Assistance is requested from the Police Dept. for traffic control on the 15th and 16th and from the Public Works Dept. on a variety of small road-related safety issues (including street sweeping, sign and cone loan and potential cooperation on paving, patching and sealing schedules). Mr. Plummer also requested financial assistance from the Town in the amount of $1,000 per day for up to 5 days for this event. The Committee recommends approval for the Estes Cycling Challenge to be held June 12-14, 2002. The funding request of $1,000 per day for a maximum of $5,000 was referred to staff for consideration during finalization of the 2002 Budget. Community Development Committee – August 23, 2001 - Page 3 3. Resolution – Surprise Sale Days, October 6-7, 2001. Director Hinze presented a Resolution outlining the guidelines for the “Surprise Sale Days” sponsored by the Special Events Dept. to be held October 6-7, 2001. The Committee recommends approval of the Resolution as presented. COMMUNITY DEVELOPMENT DEPARTMENT. 1. Vehicle Bids. Fleet Manager Mahany reported that the 1988 Jeep Wrangler (G-52A) has been in the Town Fleet for 13 years and is within the vehicle replacement parameters. Bids were received from the following: Estes Park Auto Mall $ 16,000 Pro Chrysler Jeep 18,219 The Budget includes $20,000 for replacement of this vehicle. The Committee recommends approval of the bid from Estes Park Auto Mall to purchase a 2002 Jeep Wrangler for a cost of $16,000 as presented. 2. Municipal Code Revisions. Director Joseph explained revisions to Sections 5.35.010, 5.35.030, 5.35.070, 7.08.070, 7.08.080, 8.040.080, 10.16.010, and 14.12.030 of the Municipal Code. Concluding all discussion, the Committee recommends approval of the revisions with the deletion of 8.040.080 as presented. The Committee directed staff to review Sections 25-12-101 et seq., C.R.S. and return to the Committee with recommendations for revisions to Section 8.04.080 of the Municipal Code (Disturbance – sound, noise, odor, or light). Other areas discussed include policy and procedure enforcement, building permit summary, and the ISO rating report. Assistant Town Administrator Repola asked Director Joseph to prepare a news release regarding the ISO report. There being no further business, Chairman Doylen adjourned the meeting at 10:45 a.m. Rebecca van Deutekom, Deputy Town Clerk