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HomeMy WebLinkAboutMINUTES Town Board 2022-03-22Town of Estes Park,Larimer County,Colorado,March 22,2022 Minutes of a Regular meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado.Meeting held in the Town Hall and Virtually in said Town of Estes Park on the 22nd day of March,2022. Present:Wendy Koenig,Mayor Patrick Martchink,Mayor Pro Tern Trustees Carlie Bangs Barbara MacAlpine Scott Weberrneier Cindy Younglund Also Present:Travis Machalek,Town Administrator Jason Damweber,Assistant Town Administrator Dan Kramer,Town Attorney Jackie Williamson,Town Clerk Duane Hudson,Finance Director Bunny Victoria Beers,Deputy Town Clerk Absent:Trustee Marie Cenac Mayor Koenig called the meeting to order at 6:00 p.m. REQUEST TO ENTER EXECUTIVE SESSION: It was moved and seconded (Webermeier/MacAlpine)to enter into executive session to discuss a personnel matter -Section 24-6-402(4)(f)C.R.S.,and not involving:any specific employees who have requested discussion of the matter in open session;any member of the Town Board;the appointment of any person to fill an office of the Town Board;or personnel policies that do not require discussion of matters personal to particular employees -regarding Town Administrator Annual Evaluation,and it passed unanimously. The Board entered into executive session at 6:05 p.m.and concluded the executive session at 6:54 p.m. Mayor Koenig called the meeting to order at 7:09 p.m.and all desiring to do so,recited the Pledge of Allegiance. MOMENT OF REMEMBERANCE -RECOGNIZING THE TWO-YEAR ANNIVERSARY OF THE DECLARATION OF COVID-19 AS A PANDEMIC (03111/2020).March 11, 2022 marked the two-year anniversary of the World Health Organization declaring COVID-19 as a pandemic.The pandemic had resulted in over 6 million deaths globally to date.Mayor Koenig acknowledged a moment of silence to honor and remember individuals lost during the pandemic. AGENDA APPROVAL. It was moved and seconded (Webermeier/Younglund)to approve the Agenda,and it passed unanimously. PUBLIC COMMENTS. Donna Carlson,Estes Chamber of Commerce Executive Director attended a Small Business Advisory Council meeting organized by Senator Neguse and comprised of Chamber Executives.Discussions involved major initiatives and concerns for chambers including supply chain,workforce housing shortage,and a highly stressed and overworked business community. TRUSTEE COMMENTS. Trustee comments have been summarized:Transportation Advisory Board met with downtown business owners to discuss parking and would hold a special meeting to Board of Trustees —Match 22,2022 —Page 2 discuss the Fall River Trail expansion;Police Auxiliary held a meeting with a Wildlife Officer to discuss the upcoming elk calving season and dangers to the unaware public; Mayor Pro Tern Martchink and Trustee Younglund would hold Family Advisory Board interviews bringing recommendations to a future meeting;the Comprehensive Plan Advisory Committee met with the Estes Valley Advisory Planning Cornmittee to discuss public engagement questions related to the economy,infrastructure,transportation and health and social issues;and the Estes Park Planning Commission reviewed the Community Planning Assistance for Wildfire program report recommendations and would continue discussing zoning and opportunities for increasing housing density. Mayor Pro Tern Martchink stated younger families are the workforce who provide the services which improve Estes Park’s quality of life and they are having a harder time living in Estes Park.He referenced the United States 2020 Census which reflected a median age of 61 in Estes Park,an increase of 10 years in age compared to 2010.He stated concerns for the decline in the Estes Park School District enrollment numbers which dropped from 1,411 students in the 2002/2003 school year to 1,021 students in the 2020/202 1 school year. TOWN ADMINISTRATOR REPORT. Town Administrator Machalek presented his policy governance report for policies 3.0, 3.1,3.2,3.4,3.5,3.6,3.9,3.10,and 3.11.He reported full compliance. Town Clerk Williamson reminded citizens ballots were mailed to all active voters who live within town limits for the regular municipal election on April 5,2022.She stated voted ballots can be returned by mail,in person at the Clerk’s office or through the new 24-hour ballot drop off box located at Town Hall adjacent to Bond Park. 1.CONSENT AGENDA: 1.Bills. 2.Town Board Minutes dated March 8,2022,Town Board Study Session Minutes dated March 8,2022 and Town Board Special Study Session Minutes dated March 1,2022. 3.Comprehensive Plan Advisory Committee Minutes dated February 10,2022 (acknowledgment only). 4.Reappointment to the Estes Park Board of Adjustment of Francis Holtzman to a term expiring March 31,2025 and clarify the reappointment of Guy Newsom for a term expiring March 31,2024. 5.Reappointment of Janene Centurione and Howard Hanson to the Estes Park Planning Commission for terms expiring March 31,2028. 6.Acceptance of Town Administrator Policy Governance Monitoring Report. It was moved and seconded (Webermeier/Younglund)to approve the Consent Agenda,and it passed unanimously. It was moved and seconded (Younglund/MacAlpine)to move the Report and Discussion Item,Utility Lockbox Go Live Notification to be heard prior to the Action Items,and it passed unanimously. REPORT &DISCUSSION ITEMS: 1.UTILITY LOCKBOX GO LIVE NOTIFICATION.Director Hudson stated the Finance Department would implement a new utility billing lockbox for bills due April 5,2022.The change improves efficiencies and rebalances workloads with minimal impacts to customers.Lockbox service fees in the amount of $40,000 for 2022 has been budgeted.Staff anticipates between a $3,000 to $4,000 monthly charge,depending on the volume of payments received through the lockbox.No Board discussion occurred. Board of Trustees —March 22,2022 —Page 3 ACTION ITEMS: 1.ORDINANCE 02-22 AMENDING TITLE 5 OF THE ESTES PARK MUNICIPAL CODE REGARDING VACATION HOME BUSINESS LICENSE FEES AND ESTABLISHING A RELATED ENTERPRISE.Mayor Koenig opened the public hearing.Town Clerk Williamson stated discussions to review a use tax or a fee on vacation home rentals,more specifically to address the impact on workforce housing,began in June 2021.It was determined by the Board to fund a fee study and a consultant,Root Policy Research,was identified in the fall of 2021.Several study sessions were held to review the methodology and draft reports.On March 8,2022,the Board directed staff to draft an ordinance with specific requirements to establish a vacation home workforce housing regulatory linkage fee and the associated enterprise fund to collect revenues and expend funds to support the Town’s workforce housing programs and policies.She prefaced the ordinance would impose a fee on vacation homes or short-term rentals as identified in the Municipal Code who rent their property for less than 30 days,not for owners who own second homes which they do not rent out as short term rentals.Town Attorney Kramer noted a few minor inclusions into the ordinance,including a statement which specifically allows the owners to pass along the fee to their customers;development of an enterprise structure to account for the fee revenues to ensure the funds would be used for the purposes set forth in the ordinance,and a narrow exception for outlying commercial zoned specific homes where the home was not converted from residential use to a vacation home or would not have been able to be created as residential living at that time. Members of the public speaking against the proposed ordinance included:Steve McCrane/County citizen,Eric Blackhurst/Town citizen and Chairman of the Housing Authority,Robert Galyan/County citizen,Becky Robbins/Town citizen, Suzy Blackhurst/Town citizen,Dana Kramer/Town citizen,Gordon Ulrickson/Town citizen,Lindsay Lamson/County citizen,Bob Fixter/Town citizen, Tom Shepherd/Town citizen,Bill Kiefer/Town citizen,Liz Mulhern/Town citizen, Steve Keller/Town citizen,Scott Thompson/County citizen,Laura Campbell/County citizen,Donna Carlson/County citizen,Rich Chiappe/County citizen,Kristine Hodges/Town citizen,Eunice Doctor/Town citizen,Karen Thompson/County citizen,Carl Merry/Town citizen,Bill Brown/Town citizen,Eric Lund/Town citizen,Reem Ghalib/Town citizen,Jim Meek/Texas citizen, Dominique Hawn/Town citizen,Nathan Welton/County citizen,and Jason Mitcham/County citizen.Comments have been summarized:Utilizing funds from HB221117 to infuse money into the community;concerns for charging one segment of the community to address an issue which impacts the whole community;short term rentals support the workforce;interest was stated for an increase to the lodging and accommodations tax or a separate tax established by the voters;land acquisitions and public and private partnerships;increase in fees can be seen by the renter which may result in less bookings;questioned why second home owners not renting out their homes were not included in the study; exploring additional opportunities to partner with the Housing Authority;gaining more community input before instituting a fee;and concerns were heard regarding the data research,its comprehensiveness,and a lack of an established plan for the new funds. Laurie Dale Marshall/Town citizen stated concern with the lack of long-term housing and has been forced to move because her residence was being converted to a short-term rental.She was in favor of Ordinance 02-22. It was moved and seconded to approve Ordinance 02-22 (Martchink/Bangs) and a substitute motion was made. A substitute motion was moved and seconded (Koenig/Webermeier)to indefinitely postpone the vacation home regulatory linkage impact fee described in section 5.20.120 of the Estes Park Municipal Code and establishing a related enterprise,and after further discussion the motion failed Board of Trustees —March 22,2022 —Page 4 with Mayor Pro Tern Martchink and Trustees Bangs,MacAlpine and Younglund voting “No”. Board comments have been summarized:Estes Park has a unique economy derived from tourists and tourism;it was reiterated the ordinance would establish a fee not a tax;implementation would not occur until 2023;short term rentals are a key economic driver for the Town;the established cap has been working to reduce the number of rentals in residential zone districts;Board policy outlines fund spending;the ordinance would be part of a multi-prong approach to address workforce housing needs;establishing a fee would create a real opportunity to make impactful positive change;it was stated the Housing Authority has provided different action items for addressing housing needs and is a partner with the Town;it was noted,the 2016 Housing Needs Assessment identified 2000 people who were lacking homes in our community;interest was heard for more information related to the HB221117 and opportunities associated;placing a fee would cause an undue burden on in town short-term rentals;additional research was requested to review every entity which benefits from work force housing and find comprehensive financial participation;lack of housing has been and continues to be a problem and the nexus exists,not zero;establishing a Task Force to advance recommendations developed by the Task Force,taking into consideration the comments provided by the public on the ordinance;questioned whether short term rentals pay commercial property tax,and the possibility of a tiered fee could be imposed versus a single fee. After further discussion the original motion to approve Ordinance 02-22,passed with Mayor Koenig and Trustee Webermeier voting “No”. A motion was moved and seconded (Webermeier/Martchink)to continue the meeting past 10:00 p.m.,and the motion passed with Trustee Webermeier voting “No”. 2.RESOLUTION 27-22 SUPPORTING THE TABOR BALLOT ISSUE #3A.Town Administrator Machalek stated the Town has two ballot questions and one ballot issue regarding TABOR.A resolution of support has been approved for past issues to encourage support for an item.Questions were raised regarding the date the item was added to the agenda.Town Attorney Kramer stated there were no process or legal issues moving the item forward.After further discussion,it was moved and seconded (Martchink/Webermeier)to approve Resolution 27- 22,and the motion passes with Mayor Koenig abstaining. Whereupon Mayor Koenig adjourned the meeting at 10:22 p.m. B Ict’ria Beers,eputy Town Clerk