HomeMy WebLinkAboutMINUTES Community Development & Community Services Committee 2016-09-22RECORD OF PROCEEDINGS
Town of Estes Park, Larimer County, Colorado, September 22, 2016
Minutes of a Regular meeting of the COMMUNITY DEVELOPMENT /
COMMUNITY SERVICES COMMITTEE of the Town of Estes Park, Larimer
County, Colorado. Meeting held in Town Hall in said Town of Estes Park on the
22th day of September, 2016.
Committee:
Attending:
Also Attending:
Absent:
Chair Walker, Trustees Holcomb and Norris
Ali
Town Administrator Lancaster, Assistant Town Administrator
Machaiek, Directors Hinkie, Hunt, and Fortini, Manager
Mitchell and Recording Secretary Doering
None
Chair Walker called the meeting to order at 8:00 a.m.
PUBLIC COMMENT.
None
CULTURAL SERVICES.
REPORTS.
Reports provided for informational purposes and made a part of the proceedings.
• Senior Service Quarterly Report - Manager Mitchell reviewed the meal program
update in her submitted report.
• Verbal Updates and Committee Questions: Manager Mitchell stated questions
regarding the move of Senior Services to the Estes Valley Recreation and Park
District (EVRPD) have slowed; however, questions continue to be heard on the meal
program and if it was a budgetary decision. Manager Mitchell continues to work with
Public Information Officer Rusch on updated FAQ’s, with an ongoing communication
plan. Trustee Holcomb asked whether the kitchen issue has been resolved.
Manager Mitchell replied a small residential style kitchen has been built into the base
bid of the Community Center with an option for a larger kitchen. A commercial
kitchen is no longer part of the project and no longer needed as a contractor for the
meals could not be identified. All parties are satisfied with this decision and the
EVRPD is not averse to having third parties supply the meals. The Senior Center
board has been invited to participate in the process but are still determining the^
position related to the project. Assistant Town Administrator Machaiek stated
regardless of what happened with the Community Center and the kitchen, the meal
service at the Senior Center, would have changed. The Town has been unable to
identify a vendor to prepare meals and the cost to bring it in house is prohibitively
high Machaiek also went on to say a meeting with Senior Center Inc. was held with
a follow-up meeting a couple of weeks ago where many questions were answered.
Moving forward focus will be heavily on Tom Carosello, Executive Director and the
Rec District and getting them integrated on what we are doing. The^semor center
board will continue to be updated at their meetings. Trustee Holcomb questioned if
the Community Center plans allowed for the Senior Center program to grow.
Manager Mitchell replied the new center would afford the Senior Cen er to grow
however additional staff would be needed. The Community Center would afford an
incredible opportunity to grow with the ability to share staff, including working with
the youth staff, senior staff and facility staff. . u kx, r>no hr.nr. MiiRfiijm Reoort - Director Fortini proposed the Museum hours be cut by one hour
and during the Summer the museum would be closed on Mondays. This would a o
staff to get office work done and the volunteers are receptive to this 'deawhen
discussing the topic. Director Fortini stated the museum continues to review the best
places tospend resources including closings of the museum during specific times of
the year. This item will be further discussed during the budget process.
RECORD OF PROCEEDINGS
Community Development / Community Services - September 22, 2016 - Page 2
• Verbal Updates and Committee Questions - The public kickoff event at the Stanley
Hotel hosted over 100 people and the conceptual plan for the museum was
presented. The event raised approximately $60,000. The conceptual plan would be
included in next month’s report.
COMMUNITY SERVICES.
REPORTS.
None
• Verbal Updates and Committee Questions - Trustees Walker and Norris asked for
an update on the Scottish Festival regarding economics. Director Hinkie stated the
item would be discussed during the budget meetings. The town provides
approximately $130,000 in funding to the event in both funds and in-kind services.
Mercedes hosted their regional meeting in Estes Park with top ciients as weii as
dealership’s personnel in attendance. This was the first corporate function of its kind
and staff would use this meeting to promote the idea to other auto companies.
Hoicomb asked if the acoustics in the Event Center are being addressed. Director
Hinkle replied a professional sound engineer has been hired to work on the
acoustics at the Event Center this fali. He stated the department continues to iearn
where to piace bands and other sound events to achieve the best resuits and
identifying small tweaks that improve the acoustics in a metal building.
COMMUNITY DEVELOPMENT
REPORTS.
None
• .VQrbal Updates and Committee Questions — Trustee Holcomb Questioned why the
reduced scope of the Downtown Plan has the same price as the originai scope.
Director Hunt stated it now matches the DOLA Grant with additional $20,000 for
local consulting assistance. A number of the meetings with the consultant and site
visits were deleted as they were valuable but not vital. Holcomb inquired about the
additional $50,000 requested for the report but that was for writing the grant and that
has been greatly reduced. The report should be completed by December 31, 2017,
with a possibie deadiine to present to the Board by the end of March 2018. Director
Hunt stated the department would work on code revisions in the following areas:
revision and visitation of the special review process, public improvement, specifically
the development requirements in regards to public improvement, and Sign Code,
with an emphasis in simpiifying the code and make the code user friendiy. The
grading plan for the Community Center plans has been submitted, and resubmitted.
There being no further business. Chair Waiker adjourned th^^eetirfg at 8:41 a.m.
Tami Doering, Recording Secretary