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HomeMy WebLinkAboutAGENDA Town Board Note - The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. Town Board of Trustees Regular Meeting Tuesday, April 28, 2026, 7:00 p.m. Town Hall Board Room, 170 MacGregor Ave, Estes Park Accessibility Statement The Town of Estes Park is committed to providing equitable access to our services. Contact us if you need any assistance accessing material at 970-577-4777 or townclerk@estes.org. Meeting Participation This meeting will be streamed live and available on the Town YouTube page at www.estes.org/videos. Click on the following links for more information on Digital Accessibility and Public Comment. Agenda – Old Business Pledge of Allegiance Agenda Approval Public Comment Town Board Comments/Liaison Reports Town Administrator Report Policy Governance Monitoring Report – Policies 3.3 and 3.7 Policy 2.3 designates specific reporting requirements for the Town Administrator to provide information on policy compliance to the Board. The above policies are reported on each April. Consent Agenda 1. Expenditure Approval Lists – Bills 2. Town Board Meeting and Study Session Minutes dated April 14, 2026 3. Resolution 42-26 Events Complex Arena Footing Contract 4. Resolution 43-26 IGA with CDOT for 2026 "Bustang to Estes" Transit Service 5. Endorsing Town Attorney Dan Kramer for Re-election to the Colorado Municipal League Executive Board 6. Resolution 44-26 Amendments to a Grant Agreement with the Colorado Department of Local Affairs for the Housing Planning Grant 7. Acceptance of Town Administrator Policy Governance Report Liquor Items 1. Resolution 45-26 Transfer of a Hotel and Restaurant Liquor License from St. Vrain Property LLC dba Trailborn Rocky Mountains/Casa Colina to SCO TH LL, LLC dba Trailhead Lodge Rocky Mountains, 130 Stanley Avenue, Estes Park, CO 80517 Town Clerk Williamson To consider the transfer of a current Hotel and Restaurant liquor license at the location to a new owner. 2. Resolution 46-26 Transfer of a Hotel and Restaurant with Optional Premise Liquor License from Estes Valley Recreation and Park District; Laura Emmer dba Mother’s Café at the Hangar Restaurant to Estes Valley Recreation and Park District; Club House Estes LLC dba Club House Fairway Tavern, 1480 Golf Course Road, Units A-E, Estes Park, CO 80517 Town Clerk Williamson To consider the transfer of a current Hotel and Restaurant with Optional Premise liquor license at the location to a new owner. 3. Resolution 47-26 Transfer of a Lodging Liquor License from Big Thompson Property LLC dba Trailborn Rocky Mountain Outpost to SCO OP LL, LLC dba The Outpost Rocky Mountains, 1040 Big Thompson Avenue, Estes Park, CO 80517 Town Clerk Williamson To consider the transfer of a current Lodging liquor license at the location to a new owner. 4. Resolution 48-26 Transfer of a Tavern Liquor License from Park Theater Mall LLC dba The Slab to Red A Slab LLC dba The Slab Outdoor Pub, 116 E Elkhorn Avenue, Estes Park, CO 80517 Town Clerk Williamson To consider the transfer of a current Tavern liquor license at the location to a new owner. 5. Resolution 49-26 Transfer of an Entertainment Liquor License from Park Theatre Mall LLC dba Historic Park Theatre and Cafe to Blue Whale Theater LLC dba Park Theatre, 130 Moraine Avenue, Estes Park, CO 80517 Town Clerk Williamson To consider the transfer of a current Entertainment liquor license at the location to a new owner. Action Items 1. Resolution 50-26 Agreement with Pro-Pipe Services, LLC for Stormwater Pipe CCTV Inspection and Protrusion Removal Services Stormwater Engineer Muhonen and Engineer Wittwer To consider a services contract to perform stormwater pipe closed circuit television (CCTV) inspections and protrusion removal services on approximately 566 stormwater pipes. 2. Ordinance 07-26 Authorizing Issuance of a USDA Water Revenue Bond Director Zimmerman For finance improvements to the former Prospect Mountain Water Company system, where proceeds would repay the existing CoBank construction loan of $4,493,000. Acknowledgement of Marie Cenac Resolution of Respect will be read and Certificate of Appreciation to be presented. 15-Minute Recess Reception for Mayor Pro Tem Cenac New Slate – Board of Trustees Swearing-In Ceremony for Newly-Elected Trustees Municipal Judge Thrower Trustees: Chris Eshelman, Kirby Hazelton, Jamie Mieras (4 Years) Bill Brown (2 Years) Agenda – New Business Action Items 1. Appoint Mayor Pro Tem Mayor Hall To nominate and select a Mayor Pro Tem to serve as Mayor as needed from April 2026 to April 2028. 2. Town Board Policy 101 – Board Assignments Mayor Hall To update appointments to all boards, commissions and liaison positions as outlined in the policy. 3. Appointments Town Clerk Williamson To consider appointments of staff as outlined in the Municipal Code and State Statutes for the Town Clerk, Town Treasurer/Town Clerk Pro Tem, Town Attorney, Municipal Judge, Assistant Municipal Judge and Town Administrator. 4. Resolution 51-26 Contract with David Thrower for Municipal Judge Services Town Clerk Williamson To renew the contract for a two-year term expiring April 25, 2028. 5. Resolution 52-26 Contract with Howard Bartlett for Assistant Municipal Court Judge Services Town Clerk Williamson To renew the contract for a two-year term expiring April 25, 2028. Adjourn