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HomeMy WebLinkAboutMINUTES Town Board Strategic Planning Study Session 2021-06-14RECORD OF PROCEEDINGS Town of Estes Park,Larimer County,Colorado June 14,2021 Minutes of a Study Session meeting of the TOWN BOARD of the Town of Estes Park,Larimer County,Colorado.Meeting held at Town Hall in the Board Room and Virtually in said Town of Estes Park on the 14th day of June,2021. Board:Mayor Koenig,Mayor Pro Tern Martchink,Trustees Bangs, Cenac,MacAlpine,Weberrneier,and Younglund Attending:Mayor Koenig,Mayor Pro Tern Martchink,Trustees Bangs, Cenac,MacAlpine,Webermeier,and Younglund Also Attending:Town Administrator Machalek,Assistant Town Administrator Damweber,Town Attorney Kramer and Recording Secretary Disney Absent:None Mayor Koenig called the meeting to order at 5:00 p.m. REVIEW OF OBJECTIVES AND GOALS. Town Administrator Machalek reviewed any changes or additions to the Strategic Policy Statements from the departments for the Boards consideration. Robust Economy Statement 4:We recognize the importance of a vibrant,attractive,and economically viable Downtown Core. Exceptional Guest Services Statement 5:We Value a well-maintained Stanley Park Complex. Outstanding Community Services Statement 4:We will support a wide range of child care opportunities with a particular focus on infants and toddlers. Goals and objectives for each Outcome Area were discussed by the Board;Town Administrator Machalek would compile input from the meeting,collect public input,and develop a draft 2022 Strategic Plan for the Board’s consideration and adoption at a regular meeting in the fall. Robust Economy The Board discussed the Estes Park Economic Development Corp Code Committee. Infrastructure The Board discussed renewable energy. Exceptional Guest Services The Board discussed responsibilities of parking lot maintenance at Stanley Park,the Estes Valley Recreation &Pack District contract renewal timeframe,the type of regular audiences which attend Town events,Stall Barn renovations,and private entity and non-profit sponsorships. Public Safety,Health,and Environment The Board discussed solar power optionsoptions for residents and buildings. RECORD OF PROCEEDINGS Town Board Study Session —June 14,2021 —Page 2 Outstanding Community Services The Board discussed child care opportunities and financial obligations,the workiorce housing fund,the approval timeline of the Facilities Master Plan,and purchase options for properties identified in the Facilities Master Plan. Governmental Services and Internal Support The Board discussed insurance options in the event of a ransomware attack and evaluating public art in the Town. Transportation The Board discussed funds for the Fall River Trail and reviewing seasonal paid parking following the 2021 season. Town Financial Health No Board comments on the goals and objectives. There being no further business,Mayor Koenig adjourned the meeting at 6:45 p.m. wding Secretary