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HomeMy WebLinkAboutMINUTES CompPAC 2021-06-10 Town of Estes Park, Larimer County, Colorado, June 10, 2021 Minutes of a Regular meeting of the Comprehensive Plan Advisory Committee of the Town of Estes Park, Larimer County, Colorado. Meeting held via ZOOM in said Town of Estes Park on 10 Jun 2021. Committee: David Bangs, Eric Blackhurst, Chuck Cooper, Matthew Heiser, Bob Leavitt, Kirby Nelson-Hazelton, John Schnipkoweit, Dave Shirk, Karen Thompson, Rose Truman, David Wolf, Matt Comstock, Mike Kennedy Attending: David Bangs, Eric Blackhurst, Charles Cooper, Matthew Heiser, Kirby Hazelton, Bob Leavitt John Schnipkoweit, Dave Shirk, Karen Thompson, David Wolf, Matt Comstock, Mike Kennedy, Community Development Director Randy Hunt, Larimer County Community Development Director Leslie Ellis, PIO Kate Rusch, Trustee Barbara MacAlpine, Senior Planner Jeff Woeber, Planner II Alex Bergeron, Planning Tech Charlie Rugaber, Recording Secretary Karin Swanlund Absent: Member Truman Director Hunt called the meeting to order at 9:00 a.m. APPROVAL OF AGENDA: It was moved and seconded (Wolf/Cooper) to approve the agenda. The motion passed 10-0. * It was decided that a roll-call vote would not be necessary on certain items. PUBLIC COMMENT. None GROUP DYNAMICS: Director Hunt presented a slide titled “Suggestions on Committee Culture,” reviewing appropriate conduct in meetings. This slide will be available on the website as a visual commitment to the public. ACTION ITEM: 1. Approval of Minutes from May 25, 2021 It was moved and seconded (Hazelton/Blackhurst) to approve the minutes. The motion passed 10-0. 2. Election of Chair and Vice-Chair For Chair, Dave Shirk nominated Matt Heiser (accepted), Mike Kennedy nominated Bob Leavitt (accepted), Bob Leavitt nominated Matt Comstock (declined). By majority rule, Matt Heiser was elected Chair. For Vice-Chair, Dave Shirk nominated Bob Leavitt (accepted), David Bangs nominated Kirby Hazelton (declined). By majority rule, Bob Leavitt was elected Vice-Chair. It was moved to elect Chair Matthew Heiser and Vice-Chair Bob Leavitt. The motion passed 10-0. DISCUSSION ITEMS: 1. Logan Simpson Scope of Service Director Hunt reviewed the plans Logan Simpson has outlined, consisting of three phases: Setting the Foundation, Defining the Direction and Realizing the Plan. There are numerous tasks within these three phases. CompPAC – June 10, 2021 – Page 2 2. Bang the Table is an electronic public outreach company working with Logan Simpson and staff by providing multi-media engagement. The website is scheduled to go live before the end of June. 3. CPAW, Community Planning Assistance for Wildfire, is a parallel effort to help provide development regulations and communications to improve resiliency to wildfire. 4. Other long-range planning products include: Development Code, Trails Master Plan, Strategic goals and objectives, and landscaping, among many others. Over the next few meetings, different departments will be asked to discuss their Comprehensive Plan elements. 5. Plan Branding: Name, Logo, Color scheme as a visual identity. Senior Planner Woeber presented three logos and three-color schemes for discussion. Due to many different opinions, it was decided to continue this discussion to the next meeting. 6. Issue Identification: state two issues you think are most important for the Comp Plan to address. 7. Visioning exercise: come up with one or two keywords you think need to be included in the Comp Plan Vision Statement. . REPORTS Over the next few meetings, different department heads will be part of the CompPAC meeting program to discuss their specific element related to the Comp Plan. Public Works and Logan Simpson will attend the June 24 meeting. All members have been assigned town emails. Member Blackhurst advocated for the Committee to meet in person as soon as possible to get to know each other personally and professionally, noting that face-to-face interaction is vitally important. There being no further business, Chair Heiser adjourned the meeting at 11:00 a.m. Karin Swanlund, Recording Secretary