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HomeMy WebLinkAboutMINUTES Community Development Committee 2005-10-06RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, October 6, 2005 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 6th day of October, 2005. Committee; Attending: Also Attending: Absent: Chairman Doylen, Trustees Levine and Pinkham Chairman Doylen and Trustee Levine Town Administrator Repola, Directors Pickering, Kilsdonk and Mitchell, Manager Hinze and Deputy Clerk Schares Trustee Pinkham Chairman Doylen called the meeting to order at 8:00 a.m. COMMUNITY PRESENTATION - REQUEST FOR SUPPORT Terry Parenti, Estes Valley Recreational Foundation (EVRF) President, informed the Committee the primary purpose of the foundation is to develop a community recreational facility. The multi-use facility would house indoor sports/activities and would be a year round attraction to permanent resident and tourists. A site has been identified in Stanley Park with the design and floor plans already established at an estimated cost of 1.2 million. Grant applications could be submitted to the Gates Foundation ($300,000) and the El Pomar Foundation ($300,000). The EVRF has requested $500,000 funding from EPURA and would request the same funding from the town. The Committee supports the concept; however there has not been community support in the past for this type of project. Trustee Levine stated this issue should be brought to the people for consideration as a bond issue. CONVENTION & VISITORS BUREAU Special Events Stanley Park Renovation — Accept Bid for Phase I. Director Pickering reported the Design-Build Team concluded the bid process for Phase I at Stanley Park Fairgrounds on October 3, 2005. The Town received one bid from Cornerstone Construction Concepts of Estes Park in the amount of $475,130 for Phase l-A (2005 contract) and $685,370 for Phase l-B (2006 contract). The project will begin Oct. 2005 and be completed Apr. 2006. Director Pickering mentioned a 10% contingency has been included. The Committee recommends approval to enter into negotiations and contracts with Cornerstone Construction Concepts of Estes Park for Phase l-A and l-B with a guaranteed maximum price of $978,000. Coolest Car Show - Street Closure Request. Mgr. Hinze presented a street closure request from the Estes Park Car Club. The closure will be effective from approximately 9:00 a.m. to 4:00 p.m. on July 4, 2006 and will include Park Lane and MacGregor Ave. from Elkhorn Ave. to Park Lane. Dick Brown / Estes Park Car Club stated the 2005 event held downtown was a huge success and Pr0VIC,ex ® J9’,, donation to The Friends of the Estes Park Museum, $2,000 more than 2004. Mgr Hinze and Commander Kufeld recommend the Estes Park Car Club contact all businesses on Park Lane prior to the event. Dick Brown suggested encoura^ng support of these businesses on Park Lane by providing free advertisement. The Committee recommends approval of the street closure as presented. RECORD OF PROCEEDINGS Community Development - October 6, 2005 - Page 2 Mgr. Hinze commented that the Rooftop Rodeo has again been nominated as PRCA Small Rodeo of the Year 2005. Downtown Halloween Program - Street Closure Request. Chief Richardson requested the closure of Elkhorn Ave. between Spruce Lane and East Riverside Dr. on October 31, 2005 from 5:00 p.m. until approximately 9:00 p.m. for the annual Halloween program downtown. The Committee recommends approval of the street closure as presented. Reports. Reports provided for informational purposes and made a part of the proceedings. • Communications • Group Sales • Special Events • Business Development Visitors Center Update - Director Pickering updated the Committee on the construction of the Visitors Center, which is on schedule. The Service Club signs will be relocated once the construction is complete. Trustee Levine suggested placing the signs near the Estes Park rocks on Hwy 36/34. MUSEUM Museum - Security System Upgrade - Request Approval of Expenditure Director Kilsdonk stated at the July CDC meeting the Committee recommended staff acquire additional bids for the security system. In 2004 the Town used a competitive bid process to select a vendor for the Closed Circuit security system to monitor the Municipal Building, Fire Department, Estes Park Power Plant, Olympus Dam, and the Water Treatment Plant; therefore, staff recommends selecting Digatron for the Museum security system without acquiring further bids. After further discussion. The Committee recommends approval to purchase security system from Digatron for $17,142. Reports. Reports provided for informational purposes and made a part of the proceedings. • Museum Monthly • Senior Center Monthly The 2006 contract between the Town of Estes Park and Catering for All Occasions has been amended. Catering for All Occasions will continue to be the sole provider at the Senior Center and the preferred provider but not the sole provider, for the Museum. COMMUNITY DEVELOPMENT. Reports. Reports provided for informational purposes and made a part of the proceedings. • Activity and Budget Summaries. MISC. There being no further business. Chairman Doylen adjourned the meeting at 9:11 a.m. APPROVED chares. Deputy Town Clerk OCT 1 1 2005 TOWN OF ESTES PARK BOARD OF TRUSTEES