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HomeMy WebLinkAboutMINUTES Town Board Study Session 2021-11-09RECORD OF PROCEEDINGS Town of Estes Park,Larimer County,Colorado November 9,2021 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 in said Town of Estes Park on the gth day of November,2021. Board:Mayor Koenig,Mayor Pro Tern Martchink,Trustees Bangs, Cenac,MacAlpine,Weberrneier,and Younglund Attending:Mayor Koenig,Mayor Pro Tern Martchink,Trustees Cenac, MacAlpine,Weberrneier,and Younglund Also Attending:Assistant Town Administrator Damweber,Town Attorney Kramer,Recording Secretary Disney,Director Hudson, Director Muhonen,and Engineer Waters Absent:Trustee Bangs and Town Administrator Machalek Mayor Koenig called the meeting to order at 4:45 p.m. TABOR RESTRICTIONSIDE-BRUCING. Director Hudson presented further information on TABOR restrictions and de-Brucing regarding the 2022 General Municipal Election proposed ballot question.The proposed ballot question would determine whether the Town,without increasing or imposing new taxes,could be authorized to collect,retain,spend or reserve all revenues from all lawful sources and remove any limitations imposed by the November 7,2000 Ballot Measure.He highlighted the TABOR revenue limitations,the current de-Brucing clause and problems associated with provisions and restrictions,specified accounting, specified and ineligible uses of funds,proposed solutions and options,and the proposed ballot language. The Board discussed current Town debts,options for using de-Bruced funds, investment options,property tax increases,potential changes to TABOR in the future, personnel expense growth assumptions,effects of any future elections on the current de-Brucing clause and next steps.Assistant Town Administrator Damweber emphasized the importance of the ballot question and the Board directed staff to adjust the language regarding property tax for clarification and simplification to be presented at a future Town Board meeting. STORM WATER UTILITY. Director Muhonen and Engineer Waters provided a history of the Stormwater Utility and highlighted previous efforts on the utility,and meetings held with Larimer County.Staff recommended the formation of a stormwater utility,the inclusion of parcels within the former Estes Valley Development Code boundary,and inclusion of a sales tax revenue component to lower user fees. The Board discussed establishing a stormwater utility,cooperation with Larimer County for the utility,previously proposed user fees,sales tax percentages,previous public outreach,multi-faceted funding options,and phased implementation.The Board directed staff to continue cooperative efforts with Larimer County utilizing updated information on user fees and sales tax funding options. COMMUNITY AND FAMILY ADVISORY BOARD. Assistant Town Administrator Damweber presented the discussion on the Community and Family Advisory Board (CFAB)and highlighted the purpose,productivity,initiative, and necessity of CFAB.Vice-Chair Almond spoke about the establishment of CFAB, RECORD OF PROCEEDINGS Town Board Study Session —November 9,2021 —Page 2 formerly the Family Advisory Board,defining ‘family’,and need for additional Board direction. The Board discussed establishing a task force for needs which may arise,CFAB Member concerns,and the broad focus of CFAB.The Board determined for Trustees MacAlpine and Younglund to create recommendations on how to proceed with CFAB for Board review. ART IN PUBLIC PLACES. Assistant Town Administrator Damweber presented the discussion on Arts in Public Places and highlighted a memorandum from Parks Advisory Board (PAB)Chair Elliot which provided the following recommendations:development of an Arts Master Plan, establish an arts-focused board with curatorial staff involvement,and engage existing community arts organizations. The Board discussed PAB providing further input to the Board,the Arts Master Plan, cooperation with the Arts District and other entities,asset maintenance and staffing needs.The Board directed staff to schedule an additional study session discussion with representatives of PAB. TRUSTEE &ADMINISTRATOR COMMENTS &QUESTIONS. None. FUTURE STUDY SESSION AGENDA ITEMS. Assistant Town Administrator Damweber requested scheduling a 2021 Rocky Mountain National Park Overview and 2022 Plan and it was determined to schedule this as a Report &Discussion item at the November 23,2021 regular Town Board meeting. There being no further business,Mayor Koen adjourned the meeting at 6:37 p.m. /kimberlyD1syecording Secretary