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HomeMy WebLinkAboutPACKET Town Board Study Session 2021-10-12 October 12, 2021 5:10 p.m. – 6:45 p.m. Board Room 5:00 p.m. -Dinner In Person Meeting – Mayor, Trustees, Staff and Public To view or listen to the Study Session by Zoom Webinar ONLINE (Zoom Webinar): https://zoom.us/j/91077906778 Webinar ID: 910 7790 6778 CALL-IN (Telephone Option): 877-853-5257 (toll-free) Meeting ID: 910 7790 6778 If you are joining the Zoom meeting and are experiencing technical difficulties, staff will be available by phone for assistance 30 minutes prior to the start of the meeting at 970-577-4777. 5:10 p.m. Trailblazer Broadband Project Update. (Director Bergsten) 5:35 p.m. Distributed Energy Resources (DERs). (Director Bergsten) 5:55 p.m. Pre-Election Town Board Compensation. (Town Clerk Williamson) 6:10 p.m. Vacation Home Waitlist Discussion. (Town Clerk Williamson) 6:35 p.m. Trustee & Administrator Comments & Questions. 6:40 p.m. Future Study Session Agenda Items. (Board Discussion) 6:45 p.m. Adjourn for Town Board Meeting. Informal discussion among Trustees concerning agenda items or other Town matters may occur before this meeting at approximately 4:45 p.m. AGENDA TOWN BOARD STUDY SESSION Page 1       Page 2 UTILITIES Report To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Utilities Director Bergsten Date: October 12, 2021 RE: Trailblazer Broadband Project Update Purpose of Study Session Item: Staff and our consultant, eStrategies3, will provide an update on the operations and construction of the community owned Trailblazer Broadband project. Town Board Direction Requested: No direction needed Present Situation: During the study session staff will cover sales, marketing, call center performance, construction progress and financial information. Unfortunately, time constraints will not allow an update on network engineering and operations. You can watch an upstream redundancy presentation 1 from Josh Cramer, FullStack, on Colorado Broadband Office’s YouTube channel. Proposal: Staff proposes we continue to provide modern high speed Trailblazer Broadband internet service coupled with superior customer service. Advantages: • Construction and ownership of modern fiber optic infrastructure will increase communities’ opportunities and communication • Use of fiber which will power the electric smart grid technologies required to integrate DERs Disadvantages: • The increased workload through startup and build out is exhausting; however, it is also exhilarating 1 https://www.youtube.com/watch?v=tbbqo9FsCoI Page 3 Finance/Resource Impact: The Board annually approves the rollover of funding in the first quarter of every year Level of Public Interest High interest Attachments: None Page 4 Power & Communications Report October 2021 Overview Sales Marketing Customer Experience / Customer Care Construction Schedule Financials Sales Dashboard Sales by Cabinet Marketing “How Did You Hear About Us?” භ Multi-Channel Marketing is necessary to create overall awareness. භ Creates brand awareness and recognition. භ People often act after multiple touch points. Customer Engagement Social Media General Advertising Public Outreach (HOA, Meetings, Events) Website (Register to Stay Informed Construction Schedule), Email Updates Social Media 10,000 2,262 1,410 4.8 out of 5 Notice of Service Availability (Direct Mail, Email, Follow- up Calls) Social Media Installation Customer Service 24 Hour Technical Support Attract Engage Close Delight Potential Customers Leads Clients Service Score Service Center Metrics Customer Experience Learnings & Adaptations භ CSRs Handling double the call volume for sales and service with no staffing additions since launch භ 24 x 7 x 365 IGA Technical Support Representatives (TSRs) added in August 2020 භ Adapting & building processes for commercial sales, buildout changes, COVID restrictions, etc. භ Training and monitoring to build skill sets භ Maintaining consistency throughout for a positive customer experience. HHow likely are you to recommend Trailblazer Broadband? Now that we have Trailblazer, we feel so much more connected and have the level of Internet service that ensures we can be professional and have good access for entertainment as well. Thank you! "Cory & crew came by as scheduled today and did a FANTASTIC job of running our new fiber line across some challenging terrain and onto extra high telephone poles, successfully ran the cable through our underground conduit, and gave us two new system splices. I believe our service is now faster than ever measured at the gateway; my last reading was 983 up and 979 down. Which is somewhere between 3 and 20 times better than anything we got from (a competitor)." “The connection is very strong and stable. I can stream anything I like without worrying about what other members of the household are doing. Having used Dish Network for over 20 years, I am now comfortable for the first time that my internet service is strong enough to consider replacing satellite with streaming.” Testimonials "The speed of internet is great. Our daughter is a physician and wanted to visit us in EP, but did not think our prior internet would be adequate for downloading records." “This service is an asset to the community and every person at TB I’ve dealt with has been fantastic. I work in web development (remotely, from home) and all of my computer geek coworkers are jealous of my Internet connection. Keep up the good work and thank you.” “I can’t believe that this small mountain town has such a great Internet provider in Trailblazer. I look forward to hooking up my vacation rental when it gets to the Fall River Lane area.” “ Construction {{COVID forced us to focus on feeder construction (from the huts to the cabinets) COVID forced us to alter the buildout to customers (from the cabinets to the customers) 56 Woodstock Dr. Customer Care Center, Utilities Dept. and one of our “Huts”, network hub. Construction Construction-Successes Ŷ 25 out of 56 cabinet areas are complete Ŷ 2 out of 4 computer network huts are up and running Ŷ HOA agreement process has been modified to help keep construction on track Ŷ Overall ahead of schedule Ŷ Cost of installs is higher than anticipated, adjustments are being implemented to bring this cost down Ŷ Completed high cost areas: Downtown and longer feeder lines (Little Valley and Tunnel Road) Construction-Impacts Addressed i. COVID impacts: 1. Stopped installs for approximately one month 2. Delayed material deliveries 3. Increased construction contractor costs ii. Adjusted our schedule to maximize construction to cabinets and maximizing take rate using the sales dashboard for customer interest iii. Downtown was VERY expensive & longer construction duration iv. Downtown, Little Valley, Windcliff- the most difficult build areas are behind us. v. Woodpeckers - Flickers repair of existing lines this past year Monitoring Budget 1. We recognize we are over budget, however: a. Completed our highest cost construction areas b. Installed major equipment huts c. Revamping install process to lower costs 2. Lost four Journey Lineworkers in the first year. We had to contract out overhead construction in-lieu of doing it in-house. a. Started migrating some work back to in-house staff. 3. Addition of 2 cabinets increased buildout expenditures Overall On Track Financials Thank you! Thank you! UTILITIES Report To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Utilities Director Bergsten Date: October 12, 2021 RE: Distributed Energy Resources (DERs) Purpose of Study Session Item: Staff will present information regarding distributed energy resources and their relevance in our target of 100% non-carbon electric generation by 2030. Town Board Direction Requested: No direction needed Present Situation: Wind and solar energy are environmentally responsible and financially sustainable; however, they are intermittent. The wind can suddenly stop, and the sun can disappear behind clouds. These resources alone will not support the three pillars, Reliable, Environmentally Responsible, Financially Sustainable. DERs is a term that embodies a variety of devices and systems we will use to overcome the intermittency/reliability problem. There are barriers between owning DERs and integrating DERs. In 2019, PRPA and its owner communities formed a distributed energy resource strategy committee to address the obstacles facing DERs. Proposal: Staff proposes we continue our collaborative DER work with PRPA and the other municipal partners. Advantages Working together ensures an economy of scale and lowers the cost of services to our customers. Disadvantages: Loss of individuality. Municipal communities deliver personalized and branded options to their customers; however, the duplicated teams in each community are inefficient. Page 5 Finance/Resource Impact: None at this time. Level of Public Interest High interest Attachments: None. Page 6 10/12/2021 Estes Park Power and Communications DERs Town Board Study Session DERs - Big Picture Perspective From the 70s Listen to the Children, Colorado State University, Technical Journalism Dept. DERs Overview of this presentation DERs -What -Why -When -How and -Who shutterstock.com DERs OBJECTIVE of This Presentation To Highlight the importance of transition and integration and setting rules/policies for transition and integration. Our transition to non-carbon electric service is complex. We are in a race. We can move faster with ONE team. Don’t Duplicate - Consolidate Our biggest barrier to becoming a fully integrated system* is the human barrier. *”Transmission and distribution delivery systems must be more fully integrated” https://www.prpa.org/wp-content/uploads/2018/12/12.06.2018-Resource-Diversification-Policy.pdf shutterstock.com TOWN WEBSITE “Wide-spread adoption of DER is expected to provide benefits for the electric system and retail customers. We recognize a solid DER strategy will be increasingly important for Platte River and its owner communities to achieve non-carbon goals. In 2019, PRPA and its owner communities formed a DER strategy committee.” https://estespark.colorado.gov/der WHAT IS DER - They Are Important WHAT IS DER The DER Strategy Committee has defined Distributed Energy Resources (DER): “DERs are physical or virtual devices or systems that can be deployed on the electric distribution system or on customer premises that can be used to provide value to all customers through electric system optimization and/or individual customer benefits.” https://www.prpa.org/wp-content/uploads/2021/08/2021-Distributed-energy-resource-strategy.pdf WHAT IS DER https://www.prpa.org/wp-content/uploads/2021/08/2021-Distributed-energy-resource-strategy.pdf What -- Unofficially DER is any smart device or human that -Uses -Stores or -Generates Electricity WHY DERs Supply MUST Equal Demand1 We are very good at predicting demand and then controlling carbon based power plants to ensure supply and demand are balanced. We are not good at controlling the wind and sun. Wind and solar are appropriately called intermittent resources. 1.Google “what does an electric balancing authority do” to read more. Supply MUST Equal Demand1 TRANSITION REQUIRED We must continue predicting demand, predict supply, and use integrated DERs to ensure supply and demand are balanced to achieve reliable, environmentally responsible, and financially sustainable electric service. WHY DERs 1.Google “what does an electric balancing authority do” to read more. HOW DERs https://www.prpa.org/wp-content/uploads/2021/08/2021-Distributed-energy-resource-strategy.pdf Unofficially: DER is any smart device or human that -Uses -Stores or -Generates Electricity “...valu e t o all c u s t o m e r s t h r o u g h electri c system o p ti mi z a ti o n ...” A Smart Grid is an electricity network that can cost efficiently integrate the behaviour and actions of all users connected to it – generators, consumers and those that do both – in order to provide reliable, economical, sustainable, high quality, safe, and secure electric service. http://smartgridireland4d.org/en/ THE TOWN HAS INVESTED MORE THAN $4.4M IN SMART GRID HOW DERs WHEN DERs We are not behind. NREL continues to develop their Advanced Distribution Management Systems. @2:35 into video “... the industry does not know how these DERs assets are going to be modeled and incorporated into the grid.” *National Renewable Energy Lab (NREL) https://www.youtube.com/watch?v=ZeDxFKhpssg&t=164s WHEN DERs Cost Projections for Utility-Scale Battery Storage: 2021 Update, NREL We need LOTS!! of batteries In four years ~30% more batteries can be purchased for the same amount of money. We are not behind. PRPA has bought batteries for development & integration into our grid. WHO DERs COOPERATION, Definition from the process perspective: We can do it ourselves. We’ll coordinate with each other so we don’t get in each other's way. This is what DER cooperation looks like. The result is duplicated teams in our five organizations. https://www.youtube.com/watch?v=BOwXsALhAnQ WHO DERs COLLABORATION, Definition from the process perspective: Doing together what we can’t do alone. This is what DER Collaboration looks like. One focused effort on one outcome Ferrari's 1.97-Second Pit Stop | 2018 Brazilian Grand Prix https://www.youtube.com/watch?v=OAd_t4wibM0 WHO DERs Illustrating the Importance of collaboration: Real Time Pricing and DERs A Balancing act: Bringing Price Signals to Consumers, at Last “It’s time to fix the information asymmetry between energy supply and demand, create new pricing models and seize new communications channels to bring signals to consumers..” Gregory L. Craig, 3-21-2017, POWERGRID International, https://www.power-grid.com/executive-insight/a-balancing-act-bringing-price-signals-to-consumers-at-last/#gref https://sepapower.org/knowledge/can-utilities-cut-peak-demand-price-signals-give-customers-control/ WHO DERs-Real Time Pricing and DERs https://sepapower.org/knowledge/can-utilities-cut-peak-demand-price-signals-give-customers-control/ WHO DERs-Real Time Pricing and DERs An element of change management includes the identification of who has the ability to be responsible for tasks. Today PRPA has 2 FTE Day-ahead supply/demand schedulers (Mon – Fri) and 7 FTE Real-time supply/demand schedulers (24/7) Cooperation: PRPA sends the real-time pricing to the four municipalities, the municipalities send the information to their customers & bills accordingly. Five duplicate groups. Collaboration: PRPA sends real-time to customers & bills accordingly, eliminating duplication and increasing value to our customers.* ●Today PRPA does billing for Longmont and Fort Collins ADKAR https://www.prosci.com/methodology/adkar WHO DERs PRPA has the ability to be the driver. WHO DERs DERs: any smart device or human that uses, stores or generates electricity DERs - Summary shutterstock.com The race to non-carbon is COMPLEX DERs - Summary shutterstock.com ONE collaborative team is faster than FIVE teams. DERs - Summary Don’t Duplicate, Consolidate shutterstock.com Transitio n Integra t i o n Policies/Rules For: Distributed Energy Resources (DERs) Roadmap for Collaboration & Consolidation: Electric Cities of Georgia (ECG) is a non-profit organization providing strategic and technical services to 52 public power communities with utility operations. Our services are designed to maximize utility performances while creating successful communities with economic prosperity and opportunity. https://ecoga.org/about-us/about-us/ QUESTIONS? TOWN CLERK Report To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Jackie Williamson, Town Clerk Date: October 12, 2021 RE: Pre-Election Town Board Compensation Purpose of Study Session Item: To review compensation for the Board of Trustees prior to the upcoming Municipal election on April 5, 2022 and determine if an Ordinance should be brought forward to make adjustments. Town Board Direction Requested: Provide staff direction on whether the Board would like to maintain or change the proposed compensation for those board members newly elected during the 2022 election. Any increase in compensation would be brought forward for consideration at an upcoming Town Board meeting for consideration. Present Situation: The Town Board was presented with compensation data collected from other municipalities for board positions at their September 14, 2021 study session. The data demonstrated the current Estes Park Board salaries are within the average range for Mayor, Mayor Pro Tem and Trustee. Board discussion was heard during the study session on the need to review additional data such as the market adjustments for the management pay family, annual merit increases, and benefit increases over the last several years to determine if the current salaries are keeping pace with the increased cost of living and benefits. It was noted that only the Board members elected during the regular Municipal Election on April 5, 2022 would receive the new compensation if it were adjusted, and they would not be eligible for any future increases that may be considered in 2024. The Board requested staff take into account the increased costs over the four-year term for benefits, compensation adjustments, etc. Proposal: Staff is providing the following information for Board review and discussion. Page 7 MGMT Market Adjustment Annual Merit Insurance Premium Increase Mayor Mayor Pro Tem Trustee 2012-2017 $7,500 $6,500 $5,500 2018 0% 2% 5% $11,000 $9,000 $8,000 2019 1.70% 2% 0% 2020 2% 2% 2% $12,000 $10,000 $9,000 2021 2% 0% 0% 2022 (Proposed) 1% 2% 2% $15,000 $13,000 $11,000 Staff reviewed the cost increases outlined in the chart above from 2018 to 2022 and determined a Trustee receiving the $8,000 salary in 2018 would have an adjusted salary of approximately $9,000 in 2022. Using the same method and using an average adjustment for compensation and annual merit it is anticipated that a Trustee receiving 9,000 in 2020 would have and adjusted salary of approximately $10,000 in 2024. If it is the Board’s intention to ensure the newly elected board members would be compensated at a rate that would reflect potential increases throughout their term, staff would propose a $2,000 increase for Trustee and $3,000 increase for both the Mayor and Mayor Pro Tem. Advantages: The Board salaries for the newly elected Board members would be set to address future compensation adjustments and merit increases throughout the four-year term. Disadvantages: The change in salaries would require an adjustment to the Legislative budget. However, if the Board considers this change prior to the adoption of the 2022 budget the change could be included in the adopted budget. Finance/Resource Impact: Any change to the Board’s salaries would increase the overall Legislative budget and corresponding taxes and retirement costs. Level of Public Interest: Low. Attachment: 1. Comparison Compensation Chart Page 8 Board Compensation Using Employee Compensation Municipalities (Estimated) Municipality Mayor Mayor ProTem Trustee Annual Budget Population City of Aspen $29.06/hr $21.25/hr 66,000,000 6,871 Town of Avon $12,000/year $9,000/year $6,000/year 33,400,000 6,525 City of Black Hawk $11,200.44/year $11,200.44/year 31,000,000 127 Town of Breckenridge $18,000/year $14,400/year 84,000,000 4,896 City of Broomfield $13,200/year $10,800/year $9,600/year 103,600,000 65,065 City of Boulder $11,942.32/year $11,942.32/year $11,942.32/year 321,800,000 108,090 Boulder County 319,372 City of Brighton $16,800/year $14,400/year $12,000year 22,000,000 38,314 Central City $8,410.32/year $5,607.36/year 6,700,000 733 Town of Cripple Creek $8,326.56/year $8,002.80/year 12,500,000 1,175 Town of Dacono $900/year $600/year 8,200,000 5,090 Town of Dillon $10,800/year $4800/year $4,800/year 17,800,000 961 City of Durango $13,404/year $6,000/year $10,404/year 74,000,000 18,503 Town of Erie $6,000/year $3,600/year $3,600/year 51,100,000 22,803 Town of Estes Park $12,000/year $10,000/year $9,000/year 50,000,000 6,362 City of Evans $5,100/year $3,600/year $3,600/year 13,000,000 21,615 Town of Firestone $3,600/year $3,000/year $3,000/year 10,000,000 12,917 Town of Frederick $3,600/year $3,600/year $3,600/year 25,800,000 12,154 Town of Frisco $12,600/year $7,200/year $7,200/year 21,000,000 3,084 City of Fort Collins $15,168/year $10,104/year 619,400,000 164,207 City of Glenwood Springs $14,400/year $12,000/year $12,000/year 80,000,000 9,997 City of Greeley $14,393/year $9,600/year 306,700,000 103,990 Town of Johnstown $4,800/year $3,000/year $3,000/year 20,200,000 15,389 City of Lafayette $12,376.42/year $9,556.56/year $8,994.18/year 57,300,000 28,261 City of Longmont $18,000/year $12,000/year 282,000,000 92,858 City of Louisville $6,000/year $11,664/year $11,664/year 71,300,000 20,801 City of Loveland $12,000/year $9,600/year $7,200/year 618,700,000 76,897 Town of Lyons $4,800/year $2,400/year 33,000,000 2,148 Town of Mead $4,992/year $3,600/year $3,600/year 6,900,000 4,553 Town of Palisade $3,600/year $2,400/year $2,400/year 3,300,000 2,644 Town of Platteville $2,400/year $960/year $960/year 6,200,000 2,722 Town of Silverthorne $9,000/year $3,600/year 39,200,000 630 Town of Snowmass Village $26,400/year $20,400/year 32,700,000 2,900 City of Steamboat Springs $14,974.92/year $11,795/year $11,244.24/year 56,000,000 12,690 Town of Superior $9,000/year $6,000/year $6,000/year 42,000,000 13,155 Town of Telluride $23,316/year $14,916/year $14,916/year 41,600,000 2,444 Town of Vail $12,000/year $7,500/year $7,500/year 73,400,000 5,483 City of Westminster $17,736/year $15,204/year $12,672/year 230,000,000 113,875 Town of Windsor $12,000/year $8,000/year 57,000,000 22,776 Town of Winter Park $9,600/year $4,800/year $4,800/year 158,400,000 1,029 ATTACHMENT 1 Page 9 Mayor Annualized Salary - Low to High City Mayor Population Total Operating Budget in Millions Town of Dacono $900 5,090 8.2 Town of Platteville $2,400 2,722 6.2 Town of Firestone $3,600 12,917 10 Town of Frederick $3,600 12,154 25.8 Town of Palisade $3,600 2,644 3.3 Town of Lyons $4,800 2,148 33 Town of Johnstown $4,800 15,389 20.2 Town of Mead $4,992 4,553 6.9 City of Evans $5,100 21,615 13 Town of Erie $6,000 22,803 51.1 City of Louisville $6,000 20,801 71.3 Town of Cripple Creek $8,327 1,175 12.5 City of Central City $8,410 733 6.7 Town of Silverthorne $9,000 630 39.2 Town of Superior $9,000 13,155 42 Town of Winter Park $9,600 1,029 158.4 Town of Dillon $10,800 961 17.8 City of Black Hawk $11,200 127 31.5 City of Boulder $11,942 108,090 321.8 Town of Avon $12,000 6,525 33.4 Town of Estes Park $12,000 6,362 50 City of Loveland $12,000 76,897 618.7 Town of Vail $12,000 5,483 73.4 Town of Windsor $12,000 22,776 57 City of Lafayette $12,376 28,261 57.3 Town of Frisco $12,600 3,084 21 City of Broomfield $13,200 65,065 103.6 City of Durango $13,404 18,503 74 City of Greeley $14,393 103,990 306.7 City of Glenwood Springs $14,400 9,997 80 City of Steamboat Springs $14,975 12,690 56 City of Fort Collins $15,168 164,207 619.4 City of Brighton $16,800 38,314 22 City of Westminster $17,736 113,875 230 Town of Breckenridge $18,000 4,896 84 City of Longmont $18,000 92,858 282 Town of Telluride $23,316 2,444 41.6 Town of Snowmass Village $26,400 2,900 32.7 Average $10,917 *Municipalities marked with a black solid line indicate the average. $0 $5,000 $10,000 $15,000 $20,000 Town of Dacono Town of Platteville Town of Firestone Town of Frederick Town of Palisade Town of Lyons Town of Johnstown Town of Mead City of Evans Town of Erie City of Louisville Town of Cripple Creek City of Central City Town of Silverthorne Town of Superior Town of Winter Park Town of Dillon City of Black Hawk City of Boulder Town of Avon Town of Estes Park City of Loveland Town of Vail Town of Windsor City of Lafayette Town of Frisco City of Broomfield City of Durango City of Greeley City of Glenwood Springs City of Steamboat Springs City of Fort Collins City of Brighton City of Westminster Town of Breckenridge City of Longmont Town of Telluride Town of Snowmass Village Annualized Salary -Low to High Mayor Page 10 Mayor ProTem Annualized Salary - Low to High City Mayor Pro Tem Population Total Operating Budget in Millions Town of Platteville $960 2,722 6.2 Town of Palisade $2,400 2,644 3.3 Town of Firestone $3,000 12,917 10 Town of Johnstown $3,000 15,389 20.2 Town of Erie $3,600 22,803 51.1 City of Evans $3,600 21,615 13 Town of Frederick $3,600 12,154 25.8 Town of Mead $3,600 4,553 6.9 Town of Dillon $4,800 961 17.8 Town of Winter Park $4,800 1,029 158.4 Town of Superior $6,000 13,155 42 Town of Frisco $7,200 3,084 21 Town of Cripple Creek $7,478 1,175 12.5 Town of Vail $7,500 5,483 73.4 Town of Avon $9,000 6,525 33.4 City of Lafayette $9,556 28,261 57.3 City of Loveland $9,600 76,897 618.7 Town of Estes Park $10,000 6,362 50 City of Durango $10,404 18,503 74 City of Broomfield $10,800 65,065 103.8 City of Louisville $11,664 20,801 71.3 City of Steamboat Springs $11,795 12,690 56 City of Boulder $11,943 108,090 321.8 City of Glenwood Springs $12,000 9,997 80 City of Brighton $14,400 38,314 22 Town of Telluride $14,916 2,444 41.6 City of Westminster $15,204 113,875 230 Average $7,882 *Municipalities marked with a black solid line indicate the average. $0 $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 $14,000 Town of Platteville Town of Palisade Town of Firestone Town of Johnstown Town of Erie City of Evans Town of Frederick Town of Mead Town of Dillon Town of Winter Park Town of Superior Town of Frisco Town of Cripple Creek Town of Vail Town of Avon City of Lafayette City of Loveland Town of Estes Park City of Durango City of Broomfield City of Louisville City of Steamboat Springs City of Boulder City of Glenwood Springs City of Brighton Town of Telluride City of Westminster Annualized Salary -Low to High Mayor Pro Tem Page 11 Trustees Annualized Salary - Low to High City Trustee Population Total Operating Budget in Millions Town of Dacono $600 5,090 8.2 Town of Platteville $960 2,722 6.2 Town of Lyons $2,400 2,148 33 Town of Palisade $2,400 2,644 3.3 Town of Firestone $3,000 12,917 10 Town of Johnstown $3,000 15,389 20.2 Town of Erie $3,600 22,803 51.1 City of Evans $3,600 21,615 13 Town of Frederick $3,600 12,154 25.8 Town of Mead $3,600 4,553 6.9 Town of Silverthorne $3,600 630 39.2 Town of Dillon $4,800 961 17.8 Town of Winter Park $4,800 1,029 158.4 Central City $5,607 733 6.7 Town of Avon $6,000 6,525 33.4 Town of Superior $6,000 13,155 42 Town of Frisco $7,200 3,084 21 City of Loveland $7,200 76,897 618.7 Town of Vail $7,500 5,483 73.4 Town of Windsor $8,000 22,776 57 Town of Cripple Creek $8,003 1,175 12.5 City of Lafayette $8,994 28,261 57.3 Town of Estes Park $9,000 6,362 50 City of Broomfield $9,600 65,065 103.6 City of Greeley $9,600 103,990 306.7 City of Fort Collins $10,104 164,207 619.4 City of Durango $10,404 18,503 74 City of Black Hawk $11,200 127 31.5 City of Steamboat Springs $11,244 12,690 56 City of Louisville $11,664 20,801 71.3 City of Boulder $11,942 108,090 321.8 City of Brighton $12,000 38,314 22 City of Glenwood Springs $12,000 9,997 80 City of Longmont $12,000 92,858 282 City of Westminster $12,672 113,875 230 Town of Breckenridge $14,400 4,896 84 Town of Telluride $14,916 2,444 41.6 Town of Snowmass Village $20,400 2,900 32.7 $0 $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 Town of Dacono Town of Platteville Town of Lyons Town of Palisade Town of Firestone Town of Johnstown Town of Erie City of Evans Town of Frederick Town of Mead Town of Silverthorne Town of Dillon Town of Winter Park Central City Town of Avon Town of Superior Town of Frisco City of Loveland Town of Vail Town of Windsor Town of Cripple Creek City of Lafayette Town of Estes Park City of Broomfield City of Greeley City of Fort Collins City of Durango City of Black Hawk City of Steamboat Springs City of Louisville City of Boulder City of Brighton City of Glenwood Springs City of Longmont City of Westminster Annualized Salary -Low to High Trustee Page 12 Average $7,832 Population Comparisons Population Total Operating Budget in Millions Mayor Mayor Pro Tem Trustee Town of Dacono 5,090 8.2 $900/year $600/year Town of Vail 5,483 73.4 $12,000/year $7,500/year $7,500/year Town of Estes Park 6,362 50 $12,000/year $10,000/year $9,000/year Town of Avon 6,525 33.4 $12,000/year $9,000/year $6,000/year Budget Comparisons Total Operating Budget in Millions Population Town of Estes Park 50 6,362 $12,000/year $10,000/year $9,000/year Town of Erie 51.1 22,803 $6,000/year $3,600/year $3,600/year City of Steamboat Springs 56 12,690 $14,975/year $11,795/year $11,244/year Town of Windsor 57 22,776 $12,000/year $8,000/year City of Lafayette 57.3 28,261 $12,376/year $9,556/year $8,994/year *Municipalities marked with a black solid line indicate the average. City of Longmont City of Westminster Page 13 Page 14 TOWN CLERK OFFICE MEMO To: Mayor Koenig Town Board of Trustees Through: Travis Machalek, Town Administrator From: Jackie Williamson, Town Clerk Date: October 12, 2021 RE: Vacation Home Waitlist Purpose of Study Session Item: To review the status of the residential vacation home waitlist and discuss options on how to manage the waitlist. Town Board Direction Requested: Staff requests direction from the Board on the management of the vacation home waitlist to guide staff in the development of a potential Municipal Code amendment. Present Situation: The Town established a cap on the number of residential vacation homes with the adoption of Ordinance 29-16. Along with the adoption of the cap the Ordinance established a waitlist for residential vacation homes once the cap was met. Ordinance 8-21 which moved vacation home regulations from the Estes Park Development Code to the Estes Park Municipal Code in July 2021 maintained the waitlist and states as follows: (b)Residential zone vacation home cap. (1) Vacation home licenses in residential zoning districts (designated for the purposes of this section as zoning districts E, E- 1, R, R-1, R-2, RE, RE-1, and RM) shall be held at a maximum total (“cap”) of 322 licenses in effect at any given time. This cap shall be reviewed annually by the Town Board, in or near the month of April. Applications received at any time such that their approval would cause the cap to be exceeded shall be held and kept on file in the order they are received and deemed complete by the Town Clerk’s Office. Applications held on such list (the “waitlist”) shall be issued during the calendar year as licenses may become available. The waitlist has grown considerably in 2021 with a total of 58 applications at the time this report was written, of which 41 have been submitted since January of this year. The next application to come off the list and begin the licensing process was received in December 2019. The Town has processed 15 applications in 2021 through September. Page 15 Proposal: Staff intends to provide the Board with additional information on management options at the study session in order to receive direction from the Board on potential code amendments. Advantages: • To engage the Board in discussion on the waitlist and receive direction for future code amendments related to the management of the waitlist. Disadvantages: • A change to the waitlist could impact current and future residential vacation home applicants. Finance/Resource Impact: The only known financial impact may be staff time depending on the direction received by the Board. Level of Public Interest Medium. Vacation homeowners, property managers, and neighboring properties have a strong interest in any changes to the vacation home regulations. Attachments: None. Page 16 Vacation Home Waitlist Town Board of Trustees October 12, 2021 Why Are We Here? ™Review the current status of the waitlist for residential vacation homes. ™Determine if alternatives are needed to the waitlist. Outline 1.Review Waitlist Status. 2.Procedures for Waitlist. 3.Proposed Alternatives. 4.Board Discussion and Direction. Residential Vacation Home Waitlist Status ™At current processing rate – 4 to 5 year waitlist. ™Should there be a cap on the waitlist? ™Value of waitlist? Waitlist by Year Applications Processed 2018 8 2019 16 2020 15 2021 15 A i Waitlist 60 Grown by 43 in 2021 Next Application on Waitlist Received 12/2019 Procedures for Waitlist ™Completed application submitted to Clerk’s Office.(No Limit) ™Application reviewed for completeness prior to adding it to the waitlist. ™Zoning determined. Added to waitlist if residential. ™Life Safety Inspection determined. Property owner notified how to complete, if required. ™Sales tax & property manager information not required due to length of waitlist. No fee required. ™Application removed from waitlist ™Property owner notified with 10 days to review the application for completeness. ™Registration packet issued with 90 days to complete licensing process. ™120 if Life Safety Inspection required and not completed previously. Proposed Alternatives A. Place a cap on the waitlist XEstablish cap at the number of applications processed during the previous 2 years, i.e. 30. XAdd additional applications during the month of February annually up to 30. B. Moratorium on the waitlist XOption 1 - Process current list. XOption 2 - Limit list to top 30; i.e. 2 years. XUse lottery for future years with applications submitted in February annually. C. Status quo with no limit. XLimit Life Safety Inspection to first 2 years; i.e. first 30 on list. Board Discussion & Questions Town Clerk <townclerk@estes.org> Public Comment - Short Term Rental Waiting List KAREN THOMPSON <skksthomp@msn.com>Wed, Oct 6, 2021 at 8:03 PM To: "wkoenig@estes.org" <wkoenig@estes.org>, "pmartchink@estes.org" <pmartchink@estes.org>, "cbangs@estes.org" <cbangs@estes.org>, "tmachalek@estes.org" <tmachalek@estes.org>, "jdamweber@estes.org" <jdamweber@estes.org>, "nschlichtemier@estes.org" <nschlichtemier@estes.org>, "townclerk@estes.org" <townclerk@estes.org>, "krusch@estes.org" <krusch@estes.org> TO: Mayor Koenig, Town Trustees, Town Administrator Machalek, Assistant Town Administrator Damweber, PIO Rusch, IT Manager Schlichtemier, Town Clerk Williamson: FROM: Karen Thompson, 714 Sanborn Drive, Estes Park, CO 80517 RE: Management Plan for STR Waiting List At a previous Town Board Study Session, Town Clerk Williamson stated one of the reasons behind the elimination of license transferability was to move faster through the waiting list. She indicated the waiting list was long and people could be on the list for years. When the Town Board adopted a cap on Short-term rental licenses, a waiting list was inevitable. If reducing the number of property owners on the list is a main goal for this action, I think it could be easily solved. I understand how maintaining and managing this waiting list could be very time-consuming for the employees in the Town Clerk’s office. It seems there could be an alternative that would use less staff time and more technology. I make the following suggestions: Those on the STR waiting list could be issued a number, similar to a building permit number A read-only Google document could be created using these numbers, along with other pertinent information, and be posted to the Town website on a dedicated STR Waiting List page. Staff could update the list when applicable, making sure to list the date of the last update. I’m sure there is already a list, so this would be a very simple step. Each person on the waiting list would be provided with their unique number, the web page address, and specific email address and/or phone number to contact. I’m sure the employees repeat the same information many times over to the people calling or emailing regarding their status on the waiting list. These questions and answers could be provided on the webpage as Frequently Asked Questions. If the FAQs are thorough, it should drastically cut down on phone calls and emails. The phone number could be one that is unique to the waiting list, which could automatically provide a voice message to the caller, giving instructions on how to view the web page to find the information they’re looking for. I think an automated management plan could eliminate a lot of the time-intensive issues that I would assume staff is dealing with. The waiting list will not go away as long as there is a cap on STRs. I am not against the cap, but I am against removing the transferability of current license holders, especially if the reason for doing so is simply to get rid of the waiting list. That is one of the consequences of establishing a cap, so learn the best way to deal with it to make it easy on everyone. Our world today is full of waiting lists, whether it be for a library book at our local library, curbside delivery of groceries, a backordered item on Amazon or for season tickets to the Denver Broncos. Everyone has a workable system. Surely the intelligent employees at Town Hall can come up with a manageable system to monitor, maintain, and update the waiting list for Short-term rentals without taking up so much staff time. Employee time is valuable, and a sound management plan using today’s technology would benefit everyone. Thank you for considering something to make the waiting list more manageable, and to allow transferability of STR licenses. PUBLIC COMMENT RECEIVED BY 2021-10-08 Page 17 Thank you for serving our community. Karen Thompson P.S. The vote to remove transferability was passed after this was written. I would hope you would reconsider, acknowledging the negative effect this ordinance will have on those homeowners who have been on the waiting list, and will at least allow those people to remain on a waiting list and be grandfathered in with the new ordinance. Of course, this would only apply to those on the waiting list when the ordinance was passed; otherwise, you would have a mad rush at Town Hall. FYI – I am not on the waiting list. Page 18 October 26, 2021 •Paid Parking Program Results and Recommendation for 2022 •Estes Park Grand Prix •Ballot Questions Discussion November 9, 2021 •Community and Family Advisory Board Discussion •Stormwater Utility Discussion Items Approved – Unscheduled: •Quarterly CompPAC Update •Park Planning and Pocket Parks •Downtown Loop Updates as Necessary Items for Town Board Consideration: •Art in Public Places •Home Rule Overview •TABOR Restrictions/Debrucing Discussion •Thumb Open Space Management Plan Update Future Town Board Study Session Agenda Items October 12, 2021 Page 19       Page 20