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HomeMy WebLinkAboutMINUTES Town Board Study Session 2021-06-08RECORD OF PROCEEDINGS Town of Estes Park,Larimer County,Colorado June 8,2021 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 8th 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 Adrninistrator Machalek,Assistant Town Administrator Darnweber,Town Attorney Kramer,Town Clerk Williamson and Deputy Town Clerk Beers Absent:None. Mayor Koenig called the meeting to order at 4:45 p.m. DOWNTOWN LOOP QUARTERLY UPDATE. Director Muhonen presented the Downtown Estes Loop quarterly update,and the Technical Advisory Committee (TAC)provided progress updates on Right-of-Way (ROW)acquisitions,the Conditional Letter of Map Revisions,budget,schedule,and the Memorandum of Agreement with Central Federal Lands Highway Division.The Board requested staff move the quarterly update to ‘Items Approved Unscheduled”allowing the team to focus on project efforts.Staff recommended scheduling the next update for January 25,2022,to which the Board was in agreement. CAMERON PEAK AND EAST THOMPSON ZONE DEBRIEF. Captain Rose and Grant Specialist Crosser presented issues and recommendations as a result of the emergency response during the recent wildfire events.Staff outlined improvements which can be applied toward the management of future disasters and emergencies.The East Troublesome Fire resulted in a valley-wide evacuation order on October 22,2020.Additionally,the Cameron Peak Fire impacted Estes Park,Town employees,as well as the Power &Communication Division.Staff stated each event would present different situations requiring unique responses,however,the report would act as the first step in implementing recommendations and sharing lessons learned.The report format included the issue summary,recommendation,responsible department and implementation timeframe.Highlights of the report included: communications,operations,emergency management,evacuation,education and training.Staff utilized information from other agencies to develop proactive evacuation plans which were utilized during the evacuation in 2020. DEMONSTRATION OF LASERFICHE PROCESS AUTOMATION FOR MUNICIPAL COURT.Deputy Town Clerk Beers reviewed process automation and updates to municipal court records and court day operations.Updates were made using the Town’s enterprise-wide document management software Laserfiche.In 2018,Municipal Court was moved to the Clerk’s office supervised by the Town Clerk.Since 2018,updates have been made to court operations by the current Court Clerk and staff.Staff reviewed options for purchasing software to update the court process at a cost of approximately $10,000,which was consider too high for the level of citations processed annually.The Laserfiche Municipal Court process sources citation information stored in the Police Department’s ticketing software and stores all the information digitally.A review of the process was presented to the Board.The virtually paperless process has eliminated the need to shuffle paper files from staff,the Prosecutor and the Municipal Judge.Staff anticipated the automation would initially result in a material cost savings of $0.75 per RECORD OF PROCEEDINGS Town Board Study Session —June 8,2021 —Page 2 citation paid prior to court and $4.65 per citation which goes through the court process. Staff anticipated staff time savings of 25 minutes per citation for citations paid prior to court and 40 minutes per citation which go through court.Staff would update the return on investment estimates throughout the year as the new process continues to be utilized.Trustee Younglund questioned whether issues have occurred due to defendants not having access to a cell phones or email,to which staff responded there has been minimal to no impact on Municipal Court electronic operations.The Board requested clarification on the security of citation records and requested an update from staff on the Town’s cyber security protection measures. TRUSTEE &ADMINSTRATOR COMMENTS &QUESTIONS. Mayor Pro Tern Martchink questioned the Board’s interest in discussing vacation homes in residential zoning districts,the cap on residential vacation homes,and the potential of instituting a use tax or fee.After further discussion,the Board directed staff to research and provide options to the Board at a future Study Session. FUTURE STUDY SESSION AGENDA ITEMS. Town Administrator Machalek requested and it was determined to schedule the Vacation Home Philosophy in August,Quarterly C0mpPAC Updates to Items Approved —Unscheduled,moving the Rooftop Rodeo Financial Overview to July 13,2021 and scheduling the Facilities Master Plan Opportunity Sites and the Oral History Program Discussion for July 27,2021. There being no further business,Mayor Koenig adjourned the meeting at 6:05 p.m.