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HomeMy WebLinkAboutPACKET Town Board 2011-10-25Prepared 10/17/11 * Revised TOWN. OF . Sr I ES .PAI I< The Mission of the Town of Estes Park is to provide high -quality, reliable services for the benefit of our citizens, visitors, and employees, while being good stewards of public resources and natural setting. BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, October 25, 2011 7:00 p.m. AGENDA PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). PRESENTATION. WEDDING ASSOCIATION. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. 1. CONSENT AGENDA: 1. Town Board Minutes dated October 11, 2011, Town Board Study Session Minutes dated October 11, 2011. 2. Bills. 3. Committee Minutes: a. Public Safety, Utilities and Public Works Committee, October 13, 2011: 1. Park R-3 School District Resource Officer Agreement 2011/2012. 2. 2011 Halloween Street Closure. 3. 2012 GMC 3500 HD Truck with Snowplow, Weld County Garage, $31,469 — Budgeted. 4. 2012 Ford F350 4x4 with Utility Body and Crane, Spradley Barr Ford, $42,512 - Budgeted. 4. Estes Valley Planning Commission Minutes dated September 20, 2011 (acknowledgement only). 2. LIQUOR ITEMS: 1. RENEWAL APPLICATION FILED BY BOWL FORT COLLINS LLC DBA CHIPPER LANES ESTES PARK CENTER 555 S. ST. VRAIN AVENUE. Town Clerk Williamson. 3. PLANNING COMMISSION ITEMS: Items reviewed by Planning Commission or staff for Town Board Final Action. 1. ACTION ITEMS: A. Amended Plat, Lot 1, Sundance Mountain Subdivision, 1531 Fish Hatchery Road, Jeff Moreau/Applicant. Item continued from August 23, 2011 meeting. 2. REPORT ITEMS: A. Discussion Items for the Triangle Meeting — November 15, 2011: 1. Estes Valley Development Code Amendments - 2012 Work Plan. Director Chilcott. 2. Estes Valley Comprehensive Plan. Director Chilcott. B. Accessory Dwelling Unit Problem Statement. Director Chilcott. 4. ACTION ITEMS: 1. ESTES VALLEY LIBRARY DISTRICT APPOINTMENTS: a. Reappointment of John Kamprath for a 4-year term expiring December 31, 2015. b. Appointment of Jo -Ann Mullen for a 4 —year term expiring December 31, 2015. c. Appointment of Donald Bryson completing a 4-year term vacated by Jack Ford expiring on December 31, 2014. 2. REAPPOINTMENT OF CHIEF KUFELD TO THE LARIMER EMERGENCY TELEPHONE AUTHORITY (LETA) BOARD. 3. RESOLUTION #12-11 ESTES PARK LOCAL MARKETING DISTRICT BUSINESS AND OPERATING PLAN FOR 2012. Town Administrator Halburnt. 5. REPORT AND DISCUSSION ITEMS: 1. BLACK CANYON REALIGNMENT PROJECT. Public Works Zurn. 6. REQUEST TO ENTER EXECUTIVE SESSION: For a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. 24-6-402(4)(b) and for determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators under C.R.S. 24-6-402(4)(e) related to the Bond Park Project. ADJOURN. NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. o ESTES PARK WEDDING ASSOCIATION ( EPWA) 1. History of EPWA—Organized in 2003/ grew to 130 members/ membership rules were tightened( minimum 25% of business in Estes for at least 12 months) / tougher requirements for service on committees, etc. = now lean and mean 80 members. Will always need out of town members for talent to offer 15 services to brides for some 1,000 weddings. 2. EPWA offers 15 comprehensive services to brides: Beauty and Spa Cakes and caterers Ceremony sites Florists Gifts, registry, jewelry Gowns, formalwear Invitations, printing Lodging, honeymoons Music, DJ's Party Rentals Photographers Reception, rehearsal dinner sites Videographers Officiants (ministers) Limos and transportation Note: CVB brochure re weddings now suggests call to a CVB staff member for help. EPWA would suggest referral to EPWA's website where brides can link directly to 80 professionals offering 15 comprehensive wedding services 3. Organized by Board of Directors and 5 Committees —Internet/ Bridal Shows/ Data Gathering/ Membership and Marketing 4. Introduction of EPWA Board members by Candace Carnahan, EPWA President ST S WE(wotwG ASSOCIATION Marketing Committee Advertising Campaign for 2011 • Rocky Mountain Bride: 1/2 page print and online listing $2,650.00/year • The Knot: - Online listing only $2,200.00/year • Vacationland Magazine: 1/2 page print ad $1,200.00/year • Perfect Wedding Guide: - Full page print and basic online listing $2,100.00/year • Brides Colorado - Online listing only $720.00/year • EP Trail -Wedding Edition - Insert in Denver Post, full page $1,275.00 • Canyon Courier: Valentines Insert - 1/4 page $438.00 • Longmont Times: Wedding Insert - 1/2 page $707.00 • Loveland Reporter Herald: Valentines/ Wedding Insert - 1/2 page $599.00 Total Cost $iz,889.00 Estes Park Destination Marketing Organization 2011 Wedding/Romance Promotion Recap Approximate Budget: $51,411 Print Publications / On-line The Knot — Colorado: $4,286 Premier National bridal magazine regionalized for Colorado. Prints 2 issues annually, 45,000 copies each, each reaching 29,000 Colorado Brides. Distributed quarterly throughout Denver, Boulder, Colorado Springs, Fort Collins, and the mountain cities. Easy to find on quality newsstands, at top vendord retailer locations, and at bridal shows throughout the local area. 56% of Colorado audience is between 26-35. 1/2 page ad annually, $4,286 • Includes an online profile on theKnot.com and weddingchannel.com • Monthly list of bride's leads Wedding Sites & Services / On-line: $3,225 Annual publication that prints 60,000. Readership of 300,000. Distributed at over 750 newsstands throughout Colorado and at bridal shows. Direct mailed to a list of marketing/event coordinators. 1/2 page ad annually, $3,225 • Includes an online profile on weddingsitesandservices.com • Free monthly leads • Access to mailing list 2011 Estes Park Official Visitor Guide Two -page spread devoted to Weddings market. Annual publication with a printed circulation of 183,000 distributed by request and digital presence: 19,759 downloads. 247,949 digital guide page views 4 �s5 Wage ED Digital • Pay -Per -Click marketing for Wedding Key Words: $1000 • Facebook ads • Search Engine Optimization for Wedding Key Words • Wedding Blog/Story (improves SE0) Creative and Production for print ads and digital: $5.500 • Wedding Landing Page - $1200 • Print Ads - $2500 • Pay -Per -Click text ads - $300 • Online Profile - $1000 • RFP Template - $500 Wedding Trade Shows: $2.400 Public Relations for Weddings Market: Weddings and romance in Estes Park was specifically used as a key element during a NY press trip in January. Along with information disseminated during that 3-day trip, Turner PR promoted Valentine's Day and romantic packages in the Denver -metro region. Coverage received • Westlake Magazine: romantic Getaways • The Knot: Romantic Valentine's Day Weekend Getaways • About.com: Valentine's Day getaways • Denver Magazine: Renewal of Vows • Denver Life: Renewal of Vows • LoveTrekker.com: top romantic hotels • Brides Magazine: Romantic wedding traditions • Northern Colorado Mind & Body: Romance in Estes Park • Travel.com: Renewal of Vows • Longmont Times CaII: Renewal of Vows • Loveland Reporter Herald: Renewal of Vows The number of impressions of these placements totaled 50,093,446 Renewal of Vows Event: # 1, 00 5, Soo 4t0 ADVGATI iAlev t G , # L I A special Valentine's Day Renewal of Vows event spearheaded and planned by the DMO's Communications Department. More than 50 couples attended. Some were celebrating their 50`h wedding anniversary, others were newlyweds. fITAFF Staff: Group Sales & Services Manager, Stakeholder Sales Manager, PR Manager: $35,000 +3$5. 000 ro TA 4 5 i, t} t i 2jPaga o WEDDINGS IN ESTES PARK ECONOMIC BENEFIT (Estimate for Discussion Purposes Only) December, 2010 the bridal market • v • ; • WIOU,410141! Tvzo es c)oo 111,11,Z, fffv0,11,4, f'Ci‘k41` f3;t, 2.13 1 w obm,. I • '7 0000C-Xl 600 WIEl>); G.S — NC.iL rilS A YEAR-ROUNDi taliSM-SSE tecwW41 matter what season, or what ha ens Iv i;i in the world, couples will get married. The steady I.00 percent audience refresh creates a constantly replenishing bridal market. 1.LIS MARRIAGES' tOt MONTH J PO'K ,SON +.JU‘tri: 14 mem-ma FicE.0 r vi LNr1JM.AUCiai 6 TheiCztatcom WaidintiamneLcom -40 —19- rik rfru.percotx,_ r-- 548*4-1--= 79 I** 4- (siiata_am st:Acci,u4) Ale 4,1 v' *VP Sg,4 sag 40' kr, TEA 4 mokriAat:g i414444'14' D :r„) L,13 NE- "F K 30 (041 C,V4 4, V 444 4',44,4 (444, 1, D COL,Cgitoo 41'444(.•(44,44 • 1'14 '4414'44,417'14144 "le 'Krillc)t We (ding Direr „oiry lelps yoiJv reac'l the Coloraco brick,!.!: A DVE IRT/SER PROFILE rSr.;Tilt.LOn IAILIRED VNDOR BADGES c;ry3 :1,11:7-7t";,', LOCAL DIRECT Ehil,ALLS PREMIUM RANNERS Lz,.E1L-L-c,e preLdurn b,tmoar .411milnum o.4 (id Ve ,Z1.:513)71:-3:1!"3 is: PEST OF WEDDINGS , r ONLINE PROGRAM Qx.e. wedding professkLnai” CoLr-ita;L-.Lc.: L.50 hrkies ;70 7A GLCa. ), contact us!. email kx,als.11es@thekoloi„cOri ncafl (800) 843-4983 xl g TN,4,Kno.?...cvrri !1.7,Ki,234-1gCaannel,com WEDDINGS IN ESTES PARK ECONOMIC BENEFIT ( Estimate for Discussion Purposes Only) 1. Average Spent (Vendors) $ 23,700{"' $ 20,000 2. Guests Spend: # Guests -S.T. Goal 60,000 -Intermediate 90,000 -L.T. Goal 120,000 Total `Spending Units (5) 30,000 x $600 45,000 x $600 60,000 x $600 $ $ Schedule 3 Number of Annual Weddings S.T. Goal 1,000 (1) Intermediate 1,500 (2) L. T. Goal 2,000 (3) jenchmark) 23,700,000 $35,550,000 $47,400,000 20,000,000 18,000,000 $30,000,000 27,000,000 $40,000,000 36,000,00C 138,000,000 $57,000,000 $76,000,000 NOTES: 1. "Short Term Goal" (1,000 weddings) represents a "benchmark" approximating the existing annual volume. Volume in 2009 was somewhat less than this. Weddings are not recession proof , but are recession resistant. The wedding will definitely be held, but spending may be curtailed. Similar experience after 9/11 the weddings took place (terrorism resistant). The existing volume has been self -funded by member dues since founding of EPWA in 2003 (80 members x $200 dues = $16,000 annually), predominantly spent on marketing (print and on-line). Wedding advertising has a unique leverage factor. It is only necessary to reach the bride, who, at no additional cost, will invite perhaps 100-200 guests as a command performance to attend her wedding (and spend some additional vacation days in RMNP). This has been done economically through placement in a limited number of regional and national bridal publications, together with a strong interne presence and networking among EPWA vendors —without any outside advertising assistance. 2. The wedding volume has reached a resistance level or plateau of approximately 1,000 annually. To significantly increase volume would require substantial investment in advertising —print (Colorado/ Regional/ National) and intemet. ttEDVLZ 3 3. To double the existing volume would also require additional capacity, particularly investment in attractive space for the larger receptions. The largest lodges in Estes can accommodate approx. 250 guests. Loveland , realizing they are "The Sweetheart City", has recently emphasized wedding business with a new wedding association ("My Loveland Wedding and Events"), cash grants for wedding events, The Garden Room (capacity 250), Fountains of Loveland (capacity 260 ), Embassy Suites Hotel next to the Budweiser Center (capacity 3,000 in grand ballroom). The Budweiser Center at The Ranch in Loveland hosts 3 large bridal shows annually with approx. 300 brides per show interested in Northern Colorado weddings. There will be additional competition from The Sweetheart City in the wedding industry. 4. The "Average Spent" on Colorado weddings is per The Knot (Schedule 2), who confirmed that "this amount does not include guest accommodations or meals". It does represent amounts paid, primarily by parents of the bride, including the venue, lodging only for the wedding party, rehearsal and reception dinners and all the vendors (photographers, DJ, flowers, dresses, officiate, etc.) such as EPWA. 5. " Guests Spend" requires additional analysis, with assistance from LMD or CVB, who use: "on average overnight visitors spend $567 per day...". A breakdown of this amount is needed: 1,11,MD Used Above Lodging (dbl. occ.) ? $175 (per EALA) Meals ? 50 (excludes 2 free dinners) Entertainment, shopping, gas ? 75 Total per day $ 567 $ 300 Total for 2 days ,$1 34134 $ 600 (rehearsal + wedding days) Per EPWA Data Committee annual # of wedding guests = 60,000 to 75 000 (60,000 used above). This has been reduced % to 30,000 on the assumption that there is an average guest "spending unit" of 2 people ( i.e. typically a couple using one e. card) in applying the $600 for the 2 days. EPWA receives monthly wedding data from over 20 major Estes member hotels and lodges, who have a strong interest in the wedding business. Conclusions and Recommendations: 1. Weddings represent a major Service Industry in Estes Park, providing a substantial source of potential year-round business growth for the Town. 2. Employment in Estes Park is heavily influenced by government (Town, hospital, schools, special districts, etc.), with only limited industry other than Tourism. Weddings provide significant year-round employment in the Estes hotels, lodges and businesses that service this industry, as well as for EPWA members. 3. Competition will intensify in other communities for the wedding business. 4. Consideration should be given by LMD in future budgeting to increasing its marketing allocation to bring further wedding business to the Town: 2012 2,010 Actual 2011 Actual $udget Bridal shows $ 703 } $ 16,400+ staff ? Weddings -on line 40 } 5. It would be helpful if LMD would assign a staff member with experience in wedding marketing and advertising to coordinate with EPWA's Marketing Comm. CO ..i 0. 4— = 4 = O c= a� 4 cflCDcE ID o r .� l c 71) `a -0 -a � c '5 •_ e• c al m 0 L,. r o ›• � � °- ij a?'� �.- -0 0 us E LE w al E = '. U 61? Nta 0 'H - 7 '' 0 to Q C3 = -0 C 0 Qi 0 Wedding Budget Actual Amount Adjusted Amount Recommended Amount r3 10 �1 4 Photo /Video 0 a a CO CO elf kr* Wedding Rings 4% te 0 1/24 a a a a Cil Tr IN 0 o p C 1 0 ITS • o C v I,1-4 C it - 1 Q Town of Estes Park, Larimer County, Colorado, October 11, 2011 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 in said Town of Estes Park on the 1 1 th day of October, 2011. Meeting called to order by Mayor Pinkham. Present: Also Present: Absent: William C. Pinkham, Mayor Chuck Levine, Mayor Pro Tem Trustees Eric Blackhurst Mark Elrod John Ericson Wendy Koenig Jerry Miller Lowell Richardson, Deputy Town Administrator Town Attorney White Cynthia Deets, DeputyTow.n Cl$r; Town Administr.P' alburnt Mayor Pinkham called the me recited the Pledge of Allegiark PUBLIC COMMENT Mayor Pinkham said relevant to the To to exceed three should be addresse Ron Nor hosting communi community.' 0 initial ust be invi` v+ed in the effort to enhance the economic development of our 00 p.m. and all esiring to do so, ublic comb oard°and Town utes and ;aid that ith Towadministr Otbd a s nomi6:, Initiative limited one topic addressing issues ions igeneral. He said comments are not ncerns rested to specific Town employees on or Town Board members. Pm Charley Dickey thanking the Town for eting and said that the private business Cherie Pettyjohn, wn resident, said that at the last Town Board meeting an individual was denied his con .lationOtights to express his opinion. She said, the Mayor by his actions, placed the Toile rd and taxpayers of Estes Park in a position to be sued. Lindsey Lamson, Estes valley resident, thanked the Board for their support and expansion of the shuttle system this past summer and requested they keep the need for the shuttle program in mind while going through the 2012 budget process. Johanna Darden, Town resident, said the proposed development for the Elkhorn Lodge property will jeopardize the historical integrity of the lodge. She expressed opposition to the idea of a ski resort and said visitors come to the area because it is beautiful and peaceful, not to ski on an artificial surface in the summer time. Sandy Osterman, Town resident, requested that obsolete signage in the area of the former location of Silver Lane stables be removed from eastbound Highway 34. Jim Tawney, Town resident, asked that the Board pay attention to changing economic conditions during the budgeting process. TOWN BOARD COMMENTS / LIAISON REPORTS. Trustee Blackhurst said the Public Safety / Utilities / Public Works (PUP) Committee meeting will be held at 8:00 a.m. on Thursday, October 13, 2011, in the Town Board room. He reported that the regular meeting of the Estes Park Housing Authority Board of Trustees — October 11, 2011 — Page 2 (EPHA) has been postponed one week and will be held on Wednesday, October 19, 2011, at 8:30 a.m. in Room 203 of Town Hall. Trustee Ericson reported that the Transportation Visioning Committee (TVC) conducted public input sessions and is now working on drafting a final report to the Town Board. Mayor Pinkham said the Town Board encourages public input and offered a public apology related to action taken at the last Town Board meeting when an individual was not allowed to speak during the public comment section of the meeting. TOWN ADMINISTRATOR REPORT. No report. 1. CONSENT AGENDA: 1. Town Board Minutes dated September 27, 201,1, Town Board Study Session Minutes dated September 27, 2011. 2. Bills. 3. Committee Minutes: None. 4. Estes Valley Board of (acknowledgement only). Adjvst ent Minutes dated September 13, 2011 It was moved and seconded (L vine/Miller) the. passed unanimously. PRESENTATION — CANYON LA Richard Edwards, Ca the condition of a 682,000 acres rest hay The district has deV4oped p infestationh inclu roadways-ki re'dit tional of wat uupplies. H sai wildfire protection plan and strategically placing eels t behavior. Implementation "f th began in 2006 artjnvolves 2. ACTION ITEMS:'` t Agenda be approved, and it TRICT UPDATE. Lake Forest Distr` rovided.. Board with an update as to . He reported thLarimer County, approximately een affected by t ,. ountain pine beetle infestation. rities in fifer to : al with conditions created by the of hazard :.. fuels adjacent to communities, along s, a •r;pow`lines and utility corridors, and protection el reduction -strategies include implementing community enhancing defensible space adjacent to private land, ents across the landscape to change large fire el reduction plan in the Estes valley project area 450 acres of forest. ST SERV 1. TOWN ADMINISTRATOR CONTRACT. Mayor Pinkham read a letter from Town Administrator Halburnt thanking the Mayor and the Trustees for the opportunity to serve the Town of Estes Park and requesting that the Board not consider renewing her employment contract. Mayor Pinkham stated that the Board will determine how to move forward to address the situation and noted that Town Administrator Halburnt will fulfill her current contract which ends on December 31, 2011. 2. RESOLUTION #12-11 ESTES PARK LOCAL MARKETING DISTRICT BUSINESS AND OPERATING PLAN FOR 2012. It was moved and seconded (Koenig/Miller) to continue Resolution #12-11 Estes Park Local Marketing District Business and Operating Plan for 2012 to the October 25, 2011, Town Board meeting to provide additional time for discussion of details, and it passed. Those voting "Yes" Trustees Elrod, Board of Trustees — October 11, 2011 — Page 3 Ericson, Koenig, Miller, and Mayor Pro Tem Levine; with Trustee Blackhurst abstaining from the vote. 3. REPORTS AND DISCUSSION ITEMS. 1. CITIZENS SURVEY RESULTS SUMMARY. PIO Rusch summarized the results of the community survey that was conducted this summer. The survey was mailed to 1200 randomly selected Estes Park households and had a response rate of 54%. The information collected from the survey may be used to monitor trends in opinions, measure government performance, and decision making related to budget, land use and strategic planning. Overall, a majority of the respondents rated Estes Park as a good or excellent place to live, and also rated the overall quality of Town services as good or excellent. Drinking water, Town parks, the Visitor Center, the Senior Center, the power utility, the Museum, snow r - ..al, police services, and Fairgrounds/Special Events, all ranked abo a nonal benchmark, when a benchmark was available. Economic of ent; tend use, planning and zoning; building permits; code enforcem ; street repair; and bus or transit services were ranked below the natimark:-..._ In response to customized .4 tons related to To�'.gprojects and the community's willingness to `o. or to se projects, r ents ranked maintaining and improving streets, n of open spa ew affordable housing options, and initiatives for eco velopment a e top of the list. The Board identified a dtscOrinact between e respondents' interest in Town projects and their desire t,fun ` se same with additional taxes or fees. Truste ,od noted that pa nts in t survey were not necessarily registered rs'and said a ° de riot support a tax increase but that res ent could:.also be ,non -vote a Board expressed a desire to review and dy the complete -rvey re ults more thoroughly to develop a prod ss for a oaol end utili he information collected. The Board eatti4h at :, Usch Lod ct orado communities that have previously onducted t veys to inquire t the strategies they use in processing sttivey informa°an. 2. ELKORN PROJI T INc 1 TA APPLICATION UPDATE. Frank Tf.s, Elkhorn Project, Inc. (EPI), said that additional information and clarification elated' to the RTA application were provided to the third party analyst on Se r 30'h with a report due from the analyst on November 4'h. After that times- and up until the holidays, applicants can challenge the assumptions and conclusions included in the report, however this would require payment of an additional fee by the applicant. Following that period, the Staff and Director of the Economic Development Commission will begin reviewing the projects, ask for comments from local agencies which in this case will most likely be Larimer County, and complete their analysis in preparation to meet on March 1st, to select up to two projects for 2012. Once the third party opinion is received on November 4th, EPI will move forward with public meetings and outreach with neighbors, community groups, and individuals. Mr. Theis said a meeting was held with the proposed RTA board to keep them informed of the project schedule. Mr. Theis said EPI would like to move forward in November with annexation of the property, however no development plans or rezoning requests have been submitted at this time. The Board expressed concern about not having been involved in formulating the responses to the third party analyst's questions, and said that the Town, as the applicant, must be kept in the loop. The Board asked about the prospects of finding an operator for the ski area. Mr. Theis responded that a Request for Board of Trustees — October 11, 2011 — Page 4 Proposal (RFP) has been drafted, and proposed publishing the RFP before the end of the year to solidify interest by ski area operators. The Trustees requested another project update be provided to the Board following receipt of the third party analyst report early in November. 4. REQUEST TO ENTER EXECUTIVE SESSION. It was moved and seconded (EricsonfBlackhurst) to enter into Executive Session for a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. 24-6-402(4)(b) and for determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators under C.R.S. 24-6-402(4)(e) related to the Bond Park Project, and it passed unanimously. Mayor Pinkham said that no action will be taken by the Board after the executive session and recessed at 8:41 p.m. for a ten minute •.='prior to entering executive session at 8:53 p.m. Mayor Pinkham reconvened the meeting et 9 39 p r% from Executive Session whereupon he adjourned the meeting at 9:39 inkham, Mayor Cynthia Deats, De i Town RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, October 11, 2011. Minutes of a Regular meeting of the TOWN BOARD STUDY SESSION of the Town of Estes Park, Larimer County, Colorado. Meeting held at Town Hall in Rooms 201/202/203 in said Town of Estes Park on the 1 1 th day of October, 2011. Board: Attending: Also Attending: Absent: Mayor Pinkham, Mayor Pro Tem Levine, Trustees Blackhurst, Elrod, Ericson, Koenig, and Miller Mayor Pinkham, Mayor Pro Tem Levine, Trustees Blackhurst, Elrod, Ericson, Koenig, and Miller Deputy Town Administrator Richardson, Town Attorney White, Director Kilsdonk, and Deputy Town Clerk Deets Town Administrator Halburnt Mayor Pinkham called the meeting to order at 5:30 p.m. VOLUNTEER POLICY. Following discussions in the fall of 2010 related to volunteer background checks, and safety and liability, staff has drafted a Volunteer Manual incorporating practices to follow in the management of all Town volunteers. Deputy Town Administrator Richardson said that having a volunteer policy manual in place will provide department heads and supervisors with the tools and operating guidelines necessary to effectively manage volunteers. Director Kilsdonk initiated a review of the draft manual which addresses the topics referenced above and includes, but is not limited to, additional topics such as volunteer conduct, vehicle usage, and harassment. A Volunteer Release of Liability and Indemnification form which was reviewed by Town Attorney White is also included in the manual. By signing the form, which is required by CIRSA, volunteers release the Town from liability related to their duties (which are covered by Workman's Compensation) and, additionally, indemnify the Town against the actions of a volunteer that may cause a loss to a third party. Feedback from the Trustees included: • Expectations are the same for volunteers as they are for Town employees • Volunteers must conduct themselves in a manner that reflects favorably on the Town • Make positive statement by reorganizing information and wordsmithing • Include pertinent information from personnel manual in an appendix rather than making reference to the personnel manual • Need to address weapons and workplace violence for all employees, including volunteers • Provide a thorough explanation related to the required Volunteer Release of Liability and Indemnification form • Remove references to Union Fire Insurance Company and other unrelated organizations • Volunteers fall into three categories: Town appointed, independent groups working with Town departments, and ad hoc committees • Volunteers working under 501(3)(c) non -profits are covered by the organization's Memorandum of Understanding with the Town • Include non-profit organizational chart with MOU RECORD OF PROCEEDINGS Town Board Study Session — October 11, 2011 — Page 2 • Volunteers who handle money, work with seniors or youth, and/or handle confidential information will be required to undergo a background check • Remove ad hoc committees as they are temporary • Include job descriptions so volunteers know the scope of their responsibilities • Clarify statement related to uniforms • Page 17 #14 should read: As a public entity, the Town of Estes Park... The Trustees thanked staff for their work on the manual and concurred that it is a good start in meeting the overall goal of providing clear expectations for volunteers and a premise for orientation and training. FUTURE AGENDA ITEMS. • October 25 — Local Marketing District 2012 Budget and Operating Plan There being no further business, Mayor Pinkham adjourned the meeting at 6:32 p.m. Cynthia ()eats, Deputy Town Clerk RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, October 13, 2011 Minutes of a Regular Meeting of the PUBLIC SAFETY/UTILITIES/PUBLIC WORKS COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 13' day of October, 2011. Committee: Chair Blackhurst, Trustees Ericson and Koenig Attending: Chair Blackhurst, Trustees Ericson and Koenig Also Attending: Deputy Town Administrator Richardson, Chief Kufeld, Dir. Zurn, and Recording Secretary Rebecca Bailey Absent: Town Administrator Halburnt Chair Blackhurst called the meeting to order at 8:00 a.m. PUBLIC COMMENT. Johanna Darden/Town citizen stated concerns with vehicles parked on both sides of MacGregor Avenue, north of Wonderview Avenue, during events, and requested the "no parking" signs be more visible to the pub[ic along the roadway. She commented on the weeds growing within the Knoll Willow property, and stated it is the Town's responsibility to maintain the property. Mrs. Darden also requested Open Space funds not be used to fund Phase II of the Bond Park Master Plan, stating the Community Reinvestment fund should be used for the improvements if the Town moves forward with the project. PUBLIC SAFETY. PARK R-3 SCHOOL DISTRICT RESOURCE OFFICER AGREEMENT 2011/2012 The Police Department has provided School Resource Officer (SRO) services to the Park R-3 School District since 2005. For the 2009/2010 school year the School District paid $20,000 to offset personnel costs associated with this position. In the 2010/2011 school year the Park School District requested the $20,000 fee be waived due to lack of funding for the school year. During the current 2011/2012 school year, the School District has faced additional budget cuts, therefore, Superintendent Linda Chapman has requested a waiver of the SRO fee for the 2011/2012 school year. The SRO hours have been modified to three days a week with the other hours spent on patrol. Chief Kufeld noted upcoming changes in staffing may require less time in the schools in order to cover patrol shifts. The Committee stated appreciation for the efforts staff has made to balance the responsibilities and work towards a compromise in the tough financial times and recommended approval of the Memorandum of Understanding between the Town of Estes Park and Park School District R-3 for a School Resource Officer for the 2011/2012 school year to the Town Board consent agenda. Chairman Blackhurst requested an update on staffing changes. Chief Kufeld commented that there are two officers that are number one on each the Larimer County Sheriff list and the Loveland Police Department list and a couple more that are testing for other departments. He stated the main issues relate to commuting to Estes from the valley, starting salaries are $8,000 to $10,000 higher, and the high cost of living in Estes. RECORD OF PROCEEDINGS Public Safety/Utilities/Public Works Committee — October 13, 2011 — Page 2 HALLOWEEN STREET CLOSURE Commander Rose presented a study conducted to identify alternate street closures for Halloween in response to a request from the Town Board which explored issues such as traffic, manpower, and safety. Current — This plan closes Elkhorn Avenue at Spruce Drive and Riverside Drive and requires a total of eight personnel. - Option 1 closes Elkhorn Avenue from the 34/36 intersection to Spruce Drive and would require 20 personnel. It would limit access to parking and traffic for people trying to cross from Riverside Drive to Park Lane to access the event. Option 2 closes Elkhorn Avenue from the 34/36 intersection to Spruce Drive while allowing vehicle traffic to cross on Riverside Drive to Park Lane and would require 16 personnel. Option 3 closes Elkhorn Avenue from Spruce Drive to Riverside with the right eastbound lane closed from Riverside Drive to the 34/36 intersection and requiring 9 personnel. The lane closure would allow for a buffer zone between pedestrians and vehicle traffic. Staff recommended Option 3 as the most feasible alternative with regard to manpower, traffic flow, and safety to both pedestrians and traffic in the case of inclement weather. The coned area would not be intended for pedestrians; however it would provide a larger buffer for those participating. Trustee Koenig expressed concern that Option 3 doesn't prevent kids from crossing directly across the street from the US Bank parking lot to those businesses on the east end of Elkhorn Avenue, and questioned if pedestrians could be directed to the crosswalk for safe crossing. Chief Kufeld suggested portable fencing could be placed in the gutter to prevent jaywalking and direct the flow of pedestrian traffic. The Committee recommended the implementation of Halloween Street Closure Option 3 as described above with additional fencing along the sidewalk adjacent to the US Bank and Municipal parking lot to the pedestrian crosswalk to the Town Board consent agenda. Johanna Darden/Town citizen stated the road closure should remain as in the past and would recommend the Town not advertise the event. UTILITIES. REPLACEMENT OF WATER TRUCK #9036 The 2011 Vehicle Replacement budget includes $44,000 for the replacement of the Water Department's 2004 Ford F350 4x4 Truck w/utility Body and Crane (9036). This truck is seven years old with 94,700 miles and is within the Vehicle Replacement Policy parameters for the replacement. It was noted that no alternative fuel option exists for this type of equipment. Staff solicited bids for the vehicle with the following results: Spradlev Barr Ford, Fort Collins, Colorado 2012 Ford F350 4x4 w/Utility Body and Crane... $ 52,012.00 Trade-in: 2004 F350 4x4 w/Utility Body and Crane $ 9,500.00 Bid Price $ 42,512.00 Groove Ford, Centennial, Colorado 2012 Ford F350 4x4 w/Utility Body and Crane $ 52,360.10 Trade-in: 2004 F350 4x4 w/Utility Body and Crane $ 7,635.00 Bid Price $ 44,725.10 Phil Long Ford, Colorado Springs, Colorado 2012 Ford F350 4x4 w/Utility Body and Crane NO RESPONSE Staff recommends trading in the 2004 Ford F350 4x4 w/Utility Body and Crane and purchasing the 2012 Ford F350 4x4 w/Utility Body and Crane from Spradley Barr Ford RECORD OF PROCEEDINGS Public Safety/Utilities/Public Works Committee — October 13, 2011 — Page 3 at the low bid price of $42,512.00 from the Vehicle Replacement Fund. The Committee recommends purchasing a 2012 Ford F350 4x4 w/Utility Body and Crane from Spradley Barr Ford at a cost of $42,512 from the Vehicle Replacement Fund, #635- 700-435-34-42 budgeted, to the Town Board consent agenda. REPORTS Reports provided for informational purposes and made a part of the proceedings. 1. Glen Haven Line Replacement Project. The project involves upgrading 12,430 ft of three phase main line on CO. Rd. 43 from the top of switchbacks to Glen Haven General Store. The first phase was completed in July; however, work on the project slowed with the need for blasting of power pole holes. As of October 7th, the first eight poles were set and staff anticipates completing the project down the switchbacks by next Friday. L&P would expect to be halfway to the General Store by the end of 2011 with the entire project complete in 2012. Completing projects of this nature take longer because they are completed when the crews are not addressing work orders and outages. New equipments such as the tugger and smaller bucket truck have been useful on this project. The Committee commended L&P for their hard work. 2. Fish Creek Circuit Upgrade. The contractor, Selcon Utility, completed their portion of the project in July, which included upgrading 47 poles of overhead power line and installing 16,000 ft of trench conduit, and 16 bores under roadways. Light and Power has finished pulling in and terminating all the new underground cable and converted all load to the new underground cable and removed the overhead lines in September. The Fish Creek project will be completed once Baja & Century Link underground their respective lines to allow for the removal of the power poles. The Committee thanked L&P for completing the project ahead of schedule, appreciated the public notifications regarding outages, and for completing the task quickly in order to limit outages. IT REPORTS Reports provided for informational purposes and made a part of the proceedings. 1. Introduction of Intern Greg Cenac. Greg started with the Town as a work study student from Estes Park High School four weeks ago and will work with IT through mid December. He has helped with roll outs and assisted with troubleshooting computer problems allowing IT staff to address other issues. The Committee commended staff for cultivating this relationship with the school and encouraged other internships. PUBLIC WORKS. REPLACEMENT OF STREET TRUCK #G100B The 2011 Vehicle Replacement budget includes $35,000 for the replacement of the Street Department's 2002 Ford F250 4x4 Snowplow Pickup Truck. This truck is nine years old and has 79,400 miles and is within the Vehicle Replacement Policy parameters. It was noted that no alternative fuel option exists for this type of equipment. Staff solicited bids for the vehicle with the follow results: Weld County Garage, Greeley, Colorado 2012 GMC 3500 HD 4x4 w/Snowplow $ 32,469.00 Trade-in 2002 F250 4x4 w/Snowplow $ 5,000.00 Bid Price .$ 27,469.00 RECORD OF PROCEEDINGS Public Safety/Utilities/Public Works Committee — October 13, 2011 — Page 4 Groove Ford, Centennial, Colorado 2012 F350 4x4 w/Snowplow $ 33,285.10 Trade-in 2002 F250 4x4 w/Snowplow $ 5,735.00 Bid Price.......$ 27,547.10 Hajek Chevrolet, Longmont, Colorado 2012 Chevrolet 3500 hd 4x4 w/Snowplow $ 37,760.00 Trade-in 2002 F250 4x4 w/Snowplow $ 6,000.00 Bid Price $ 31,760.00 Spradlev Barr Ford, Fort Collins, Colorado NO RESPONSE Staff recommends keeping the current vehicle in the Street Department to use during the summer season and purchasing a 2012 GMC 3500 HD Pickup Truck w/Snowplow from Weld County Garage, Greeley, Colorado for the purchase price of $32,469.00. The Committee recommends purchasing a 2012 GMC 3500 HD Pickup Truck w/Snowplow from Weld County Garage at a cost of $32,469.00 from the Vehicle Replacement Fund, #635-7000-435-34-42 budgeted, to the Town Board consent agenda. REPORTS Reports provided for informational purposes and made a part of the proceedings. 1. Black Canyon Realignment Protect — Staff has begun design efforts to mitigate the risks associated with rockfall from the cliff area above Black Canyon (Knoll - Willows property) immediately north of the Town Hall parking lot. Recommendations from Geologic Hazard Report provided by CTL Thompson included measures of mechanical rock restraint such as fences and rockbolting, or systematic removal of the least table rocks. Director Zurn stated he was not in favor of options that would change, blast, or damage the rock face and the aesthetics of those options. The most effective means to reduce risk is to eliminate traffic altogether in the area. The Geologic Hazard Report indicated that the runout zone from a dislodged rock would be at least 25'-30' from the face of the cliff. The current design focuses on splitting the flow of Black Canyon Creek in the area where human traffic could easily encroach this runout zone. The goal is to create a natural buffer that is a native environment along the proposed split creek and revegetate the banks with plants that are not inviting to the public. Rocks and two little islands will be placed in the creek to provide bank stabilization and dissipate the high flows within the creek during runoff. This would eliminate access to the rock walls while still maintaining a habitat for wildlife. The Committee commended staff for this creative solution and requested a presentation to the full Board. Chairman Blackhurst recommended the Parks Department develop the landscaping plan. MISCELLANEOUS Chairman Blackhurst reviewed the recent Citizen Survey and noted the following: the Police Department received overall high ratings in many areas (85% rated police services as much above the national average, 86% approval rating in crime prevention, 70% approval rating of above average in traffic control, and courts received recognition at 80% rating of either excellent or good); the overall positive ratings for the Utilities Department (89% rated electric utilities as good or excellent, drinking water was rated as good or excellent by 94% if population surveyed, and storm drainage was rated at 64%); and the overall positive ratings for the Public Works Department (cleanliness rated at 92% excellent or good, quality of overall natural environment was rated much above average, preservation of natural or open spaces rate at good or excellent by 65% of population). He commended and thanked all the departments for their continued efforts, success and hard work. RECORD OF PROCEEDINGS Public Safety/Utilities/Public Works Committee - October 13, 2011 - Page 5 There being no further business, Chair Blackhurst adjourned the meeting at 9:04 a.m. Rebecca Bailey, Recording Secretary RECORD OF PROCEEDINGS Regular Meeting of the Estes Valley Planning Commission September 20, 2011, 1:30 p.m. Board Room, Estes Park Town Hall Commission: Chair Doug Klink, Commissioners Ron Norris, Alan Fraundorf, John Tucker, Betty Hull, Rex Poggenpohl, Joe Wise Attending: Chair Klink, Commissioners Non -is, Fraundorf, Poggenpohl, Tucker, and Wise Also Attending: Director Chi!cott, Town Planner Shirk, Town Attorney White, Town Board Liaison Elrod, and Recording Secretary Thompson Absent: Commissioner Hull The following minutes reflect the order of the agenda and not necessarily the chronological sequence. Chair Klink called the meeting to order at 1:30 p.m. There was one person in attendance. 1. PUBLIC COMMENT Johanna Darden/Town resident stated she gives a lot of thought to her comments and would appreciate the Commissioners taking time to read them. Commissioner Tucker and Chair Klink expressed their appreciation for her comments. 2. CONSENT AGENDA A. Approval of minutes, August 16, 2011 Planning Commission Meeting It was moved and seconded (Poggenpohl/Wise) to approve the consent agenda as corrected, and the motion passed unanimously with one absent. 3. REZONING OF LOT 1, WITT SUBDIVISION Planner Shirk reviewed staff report. The property is located at 900 West Elkhorn Avenue and is currently zoned CO —Outlying Commercial. The applicant desires to rezone the property to A-1—Accommodations (low density) and convert the existing house to a small hotel with a change of use permit. Planner Shirk reviewed the history of these lots, indicating in November, 2003, the other three lots of the Witt Subdivision were rezoned from CO to A-1, and Lot 1 zoning was retained as CO at the property owner's request. Planner Shirk stated the CO zone district is no longer appropriate for this neighborhood. Planner Shirk stated the application was routed to all affected agencies. Upper Thompson Sanitation District noted that floor plans must be provided to them to address any additional fees. The Division of Building Safety stated the new use would need to comply with the current building codes. Planner Shirk stated the requirement for a development plan was waived since the structure is in place. He stated the parking area will require more review to ensure adequate parking facilities. Staff recommended approval of the rezoning request with the conditions listed below. Public Comment Bob Fixter/Applicant stated the previous owners built the home as a bed and breakfast. There would be minimal changes made to the structure. Any changes would be completed in stages. Conditions Prior to the issuance of a business license, a Change of Use permit shall be obtained from the Division of Building Safety. This may require additional site work to address EVDC parking requirements and requires compliance with comments described in memos from: a. Chief Building Official, dated 2011.09.05 RECORD OF PROCEEDINGS Estes Valley Planning Commission 2 September 20, 2011 b. Utilities and Public Works, dated August 5, 2011 c. Upper Thompson Sanitation District, dated August 3, 2011 It was moved and seconded (Norris/Poggenpohl) to recommend approval to the Town Board of Trustees of the proposed rezoning of Lot 1, Witt Subdivision from CO — Outlying Commercial to A-1—Accommodations with the findings and conditions recommended by staff and the motion passed unanimously with one absent. 4. REPORTS A. Accessory Dwelling Units (ADUs) Revised Problem Statement Director Chilcott stated there were several issues related to ADUs. In revising the problem statement, a section was added for community and property owner needs and desires. She stated ADUs are limited to 30% of all residential lots in the Estes Valley, with 1.33 times the minimum lot area required for an ADU. Director Chilcott stated there are multiple reasons for ADUs, including guest quarters for family and friends, income (short-term and long-term rentals) and caretaker quarters. ADUs could also address provisions for affordable rental housing and aging in place. Director Chilcott stated the current definition of an ADU presents difficulty with regulations. The current code states "ADUs may contain private sanitary facilities...and may contain cooking and food storage facilities. In the case of any conflict between the accessory dwelling unit standards of this Section and any other requirements of this Code, the standards of this Section shall control." Staff would prefer not to focus on the details of cooking or food storage facilities as they relate to ADUs. There is also a conflict in the code with Accessory Kitchen regulations, which are less restrictive than then ADU regulations. Staff would encourage the Commission to review the direction from the Town Board and the community desires to complete the problem statement. Staff would then present the problem statement and general recommendations to the Town Board and Board of County Commissioners prior to drafting code amendments, with the exception that key issues for attached and detached units would be addressed in order to determine where the focus should Ile. One of the big concerns has been from property owners with detached ADUs that were potentially legal prior to the adoption of the EVDC in 2000. Some of those property owners would like clarification as to how they can repair and/or improve their ADUs. Currently, ADUS can be repaired and maintained, but not improved. Staff would like to make as many non -conforming ADUs as possible conforming. A minimal amendment to Chapter 6 of the EVDC would allow property owners of legal non- conforming detached ADUs to make changes/improvements within the footprint of the existing unit. Public Comment Betty Nickel/Local professional designer was very invested in the ADU issue. Her clients desire detached guest houses for family or caretaker housing. She stressed the importance of the uniqueness of ADUs, and not categorizing them as "one size fits all". Clear direction in the code is necessary for her to continue designing for her clients. Many properties are large enough that ADUs would not impact the community and adjacent neighbors, while providing property rights to the owners. Ms. Nickel asked the Commission to weigh the impacts of the surrounding neighborhood when drafting code language. Johanna Darden/Town resident supports the current ADU regulations. She was concerned about rentals and enforcement. She would oppose property owners improving their detached ADUs by adding additional stories to existing units. Closed public comment. Problem statement comments ATTACHED ADUs Commissioner Poggenpohl was in favor of a land use affidavit for ADUs. Staff recommended one comprehensive set of ADU regulations rather than separate ADU RECORD OF PROCEEDINGS Estes Valley Planning Commission 3 September 20, 2011 and Accessory Kitchen regulations. Any action on grandfathering would be completed separately from other amendments. Commissioner Poggenpohl recommended revising the Desired Outcomes to read "...to address the ADU issues outlined above." Commissioner Tucker suggested identifying the benefits to the community as a result of the actions taken by the Commission. Last month, Commissioner Fraundorf provided a draft chart as a guide to determine recommendations by staff, Planning Commission, and Town Board. That chart was revised and presented by Director Chilcott. Discussion occurred as to what recommendations the Planning Commission would present to the Town Board (see attached charts). Staff recommended eliminating the minimum lot size for attached ADUs due to inconsistent lot sizes in the E-Estate zone districts established in 2000. Director Chilcott stated the E-1—Estate zone district (one acre minimum) has many undersized lots which would limit many properties in that zone district from being able to construct an attached ADU. Eliminating the minimum lot size would align the code with the Accessory Kitchen regulations. Director Chilcott stated there may be other options for minimum lot size, and she wanted the Commission to be aware of the potential constraints associated with minimum lot sizes. Planner Shirk stated many county lots were established from the center line of the road, which makes many of them just undersized for the zone district, after accounting for right-of-ways. Additional discussion occurred concerning minimum lot size. Planner Shirkstated that out of approximately 4700 lots in the Estes valley, 55% meet the minimum lot size for the respective zone district, and only about 28% meet the current requirement of 1.33 times the minimum lot size. He stated with the accessory kitchen amendment, attached ADUs can essentially be built in any zone district. He encouraged the Commission to also think about the current EVDC definition for households, which limits the number to eight unrelated individuals. Five out of six Commission members were in favor of eliminating the minimum lot size for attached ADUs. Director Chilcott stated the accessory kitchen regulations allow an attached ADU of any size with a deed restriction. Currently, ADU regulations contain a size limit of 800 square feet, or 33% of the principal dwelling size, whichever is Tess. If the area is not closed off to the main house, staff suggests it is not an ADU. It would only be considered an attached ADU if it could be closed off as a separate dwelling. There was general consensus to limit the size of an attached ADU to 1000 square feet, or 49% of the size of the principal dwelling, whichever is less. The Commission agreed to not require Planning Commission review for attached ADUs, and would revisit possible code language for grandfathering after the initial code language was drafted. It was agreed that there should be no architectural controls written into the Development Code. Staff suggested requiring a land use affidavit so future property owners would understand that rentals were not allowed. Director Chilcott stated the current code does not allow properties with accessory dwelling units to be used as vacation homes. There was general consensus from the Commission to require a land use affidavit, with one Commissioner opposed. Concerning rentals, there was unanimous consensus to not allow rentals of attached ADUs. The Commission would not support changing the characteristics of single- family residential zone districts. Commissioner Norris stated affordable housing could be addressed in multi -family and other zone districts. DETACHED ADUs After discussion about establishing minimum lot sizes for detached ADUs, the majority of the Commission supported a two -acre minimum lot size. Commissioner Wise would support a one -acre minimum, stating that the number of allowable lots of two acres or larger would be fairly minimal, and more property owners would be able to build RECORD OF PROCEEDINGS Estes Valley Planning Commission 4 September 20, 2011 detached ADUs if the minimum lot size were one acre. Director Chilcott stated 18% of the Tots in the Estes Valley are two acres in size, It was agreed that there should be no architectural controls written into the Development Code. Commissioner Poggenpohl stated this was a building department issue, but would hope the appearance of a detached ADU would be similar to the principal dwelling. There was unanimous consensus to require a land use affidavit, and to not allow rentals of detached ADUs. As with attached ADUs, the issue of grandfathering would be addressed after initial draft code amendments have been presented. Town Attorney White reminded the Commission that private property rights state that you can rent your house on a long-term basis. There was lengthy discussion about rentals of ADUs. There was consensus to be able to rent a property containing an ADU to one party. Unity of ownership must be maintained. The Commission was against one party living in one dwelling (long or short-term) and having the ADU being available for rent (long or short-term) to a different party. Discussion occurred concerning affordable housing. Chair Klink suggested stating in the problem statement that the Commission chose not to address the affordable housing issue as it related to accessory dwelling units. Town Attorney White stated the problem still exists between the definition of an accessory dwelling unit and an accessory structure. The definition needs to be addressed for Tots less than two acres. There was lengthy discussion about the differences between ADUs and accessory structures and also about the accessory kitchen regulations. Staff recommended merging the definitions of ADUs and accessory kitchens. Discussion occurred relating to size restrictions for detached ADUs. Director Chilcott stated the larger the lot, the more accessory use space is allowed. A statement in Chapter 5 of the EVDC states an accessory use structure needs to be clearly incidental and customarily found with the principal use. Accessory use square footage allotment can be used for various structures. Impacts of accessory structures can be very different depending on the property (e.g. trees versus open space). The Commission did not give a final recommendation for size restrictions of detached ADUs. Chair Klink directed staff to forward the problem statement on to the Town Board and the Board of County Commissioners for their review and feedback. B. Triangle Meeting Director Chilcott reported the meeting with the Town Board and County Commission was rescheduled to Tuesday, November 15, from 2:00-5:00 p.m. in the Town Board Room. Staff will work with Public Information Officer Kate Rusch to publish a notice/announcement. The Planning Commission meeting will occur in November at a time and date to be determined, depending on development submittals received in the next few days. Staff received written comment from local resident Johanna Darden concerning the Triangle Meeting agenda. Chair Klink suggested making the Triangle Meeting agenda a regular agenda item for the October meeting in order to allow public comment. C. Director Chilcott and Planner Shirk reported on the following: 1. The Livingston Amended Plat was continued to the October 25th Town Board meeting, as requested by the applicant. 2. The Town Board approved the Birch Avenue Condominiums Map on August 23, 2011. 3. The staff report addressing the code amendments for RLUIPA and Private Schools will be heard by the Town Board on September 27, 2011. RECORD OF PROCEEDINGS Estes Valley Planning Commission 5 September 20, 2011 4. The rezoning of Lot 1, Witt Subdivision will be going in front of the Town Board on September 27, 2011. 5. The Town Board will review a supplemental condominium map for Park River West Condominiums on September 27, 2011. This project is almost built out. 6. An Amended Condominium Map for East Riverwalk Center Condominiums will be reviewed by the Town Board on September 27, 2011. If approved, a portion of the general common element would be changed to limited common element to allow the Timeout Sports Bar provisions for an outdoor seating area. 7. A Pre -Application meeting was held for a proposed development on Fall River Road, south of the river and accessed through Bear Creek Luxury Condominiums. The project would require a new bridge. The tract is about 13 acres, and the developer is proposing a townhome subdivision with six to eight free-standing units. A wildlife habitat assessment and traffic impact analysis would be required. The name given to this proposal is Stonegate Homes, and the long-time developer is from the Colorado Springs area. 8. Staff has not scheduled any pre -application meetings nor received any submittals for the Elkhorn Lodge project. 9. For the record, Commissioner Tucker sent an email to County Commissioner Donnelly concerning the Duncan Subdivision. He did not receive a reply. There being no further business, Chair Klink adjourned the meeting at 3:20 p.m. Doug Klink, Chair Karen Thompson, Recording Secretary Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Halburnt TOWN OF FSTES PARK 101 From: Jackie Williamson, Town Clerk Date: October 20, 2011 RE: Renewal Application Filed by Bowl Fort Collins LLC dba Chippers Lanes Estes Park Center, 555 S. St. Vrain Avenue Background: On January 22, 2011, an alcohol sales compliance check was conducted by the Liquor Enforcement Division with the support of the Town of Estes Park Police department. Unfortunately an employee of the establishment illegally sold and served alcohol to an underage person and/or did not ask for identification and sold and served the underage person alcohol. This is a violation of the State Liquor Code and has been handled by the State Liquor Enforcement Division. This type of violation can include a fifteen (15) day suspension of the liquor license with five (5) days served and ten (10) days held in abeyance. In lieu of an active suspension, the licensee can elect to pay a fine and enter into a Stipulation agreement, and therefore, the five (5) day suspension would be deemed automatically stayed. Chippers did enter into an agreement with five (5) days served and ten (10) days held in abeyance with a $200 fine paid on August 10th. If further violations occur within a year of the stipulation, the licensee will serve all or any days of the suspension held in abeyance. Staff has confirmed the applicant has completed T.I.P.S. training as required by the Town and continues to send new staff to training when available. The manager that served the alcohol to the minor has been replaced and no longer works for the establishment. All necessary paperwork and fees have been submitted for the renewal. Budget: N/A Staff Recommendation: N/A Sample Motion: I move to approve/deny the renewal application for Bowl Fort Collins LLC dba Chippers Lanes Estes Park Center. Page 1 DOWN OF ESTES PART( To: The Honorable Mayor Pinkham and Town Trustees Town Administrator Halburnt From: Reuben Bergsten, Utilities Director Date: 25 October 2011 RE: Prescriptive easements, Livingston (aka Sundance Mountain) Background: A prescriptive easement is an easement acquired by use rather than granted through a written agreement. According to Town Attorney White, the holder of a prescriptive easement is entitled to the same rights as a standard easement. In the case of utility easements this would include the right of access for repair and upgrade including running additional lines over the property in the same location. During the variance review process for Ms. Livingston's project Light and Power recommended the overhead electric easement be shown on the plat. Ms. Livingston is challenging the right of a prescriptive easement to be upgraded from the existing single phase line to a three phase line. (see attached letter from her attorney) At this time the Light and Power Department continues to require the easement to be shown on the plat. We have asked Town Attorney White to review this letter to determine if our position should change. Budget: n/a Staff Recommendation: Attorney White will provide more information during the Town Board meeting on Tuesday. Sample Motion: I move for the acceptance/denial of the Livingston amended plat contingent on the modifications as recommended by staff. Page 1 SCHEUERMAN LAW OFFICE, P.C. JACK J. SCHEUERMAN, ATTORNEY AT LAW 5616 NORTH UNION BOULEVARD COLORADO SPRINGS, COLORADO 80918-1940 Jack(r7r-,JackSc heuerman.com TELEPHONE (719) 522-1012 FACSIMILE (719) 57 a-6050 October 17, 2011 VIA Electronic transmission and regular mail Town of Estes Park Attn: David W. Shirk, AICP, Planner 170 MacGregor Ave. P.D. Box 1200 Estes Park, CO 80517 Re: Jane Livingston / Request for amendment to building envelope on Lot 1 1531 Fish Hatchery Road Dear Mr. Shirk: This office has been retained by Jane Livingston concerning her request to have the building envelope on her lot amended and expanded. Somehow in the process, that request became entangled in the Town's request that she grant it an easement for the power line that crosses her Lot. The Town acknowledges that it already has a prescriptive easement for the current use but wants her to agree to expand the easement for future uses. Frankly, this sounds like extortion. The opposition to the amended plat apparently came from the Estes Park Light and Power Department who wanted a dedicated aerial easement. If, as the Town argues, it already has an aerial easement by prescription, there is no reason the desire to have a dedicated easement should factor into the consideration of granting the amended plat. Apparently, other departments are amenable to the amendment. Of even more concern is that the Light and Power Department wants an expanded easement and sees this as an opportunity to get it. The Colorado Supreme Court has clearly set forth the law concerning expansion of the extent of an easement acquired by prescription. See Wright v. Horse Creek Ranches, 697 P.2d 384 (Colo. 1985). Under the facts here and in applying the ruling in Wright, I see no justification for any expansion in the use of the proscriptive easement if there is one. October 17, 2011 Page 2 of 2 Unless the Town reconsiders the unreasonable request of the Light and Power Department, it is my expectation that we will have to use open records laws to look at what the Town has done in similar situations and what basis it has used for granting or denying amendments to plats. Sincerely, SCHEU Mt N LAW.QFPICE, P.C. 1 By: Jac10. .riS js n s!scheuerma lawoffice;cl3emt frlealivingston junc`:1irj2(148-UO miscellaneous matters'1 110 17 letter to town plaraner.dac M To: emo Honorable Mayor Pinkham Board of Trustees Town Administrator Halburnt From: Alison Chilcott, Director Dave Shirk, Planner Date: October 25, 2011 rfar ✓�v �r +nit l^ a r r rrr tilt rrrilrl �irr� zr' �t4)4 i UI. �"" p tll��� "� �fqui VI',,� - RE: Lot 1, Sundance Mountain Subdivision, 1531 Fish Hatchery Road; Livingston Amended Plat; Jane Livingston/Applicant Background: This is a request to vacate a platted building envelope on Lot 1 of the Sundance Mountain subdivision. The property is located at 1531 Fish Hatchery Road, The applicant is Jeff Moreau, Daliman Construction, on behalf of owner Jane Livingston. The property owner wishes to add onto the existing cabin as shown on the attached drawing. The lot contains a platted building envelope that defines where additional development can occur. The property owner wishes to build outside this building envelope and closer to the river. Staff supported this request due in part to the fact that the adjacent lot is in also owned by the same property owner and is in a conservation easement. Prior to building the addition; approval of a variance application by the Board of Adjustment (river setback variance) and an amended plat (Planning Commission and Town Board review) was required. In April, the Estes Valley Board of Adjustment approved the river setback variance In July, the Estes Valley Planning Commission recommended approval of the amended plat with conditions. Electric Line & Electric Easement: An existing single-phase electric line crosses over the existing house. The property owner wishes to expand the house directly under the line. This line serves several properties located on the north side of the river, including Fawn Valley Inn. The line has been in place since 1967 and the Town has an assumed prescriptive easement for the line. Utilities Director Bergsten has noted: • The existing single-phase line provides electricity to a number of customers including Fawn Valley Inn (see attached map). • Benefits of a dedicated easement to the Town and public include: > Dedication of the easement establishes the location, size and use of the easement. > Provides access to the property for maintenance or repair case of power outages > Clarification of Light and Power's requirements which insures reliable service to all our customers. Staff and Planning Commission Recommendation: The Light and Power Department requested that the plat dedicate a formal easement for the electric line and the Planning Commission recommended dedication of this easement. The property owner does not want to dedicate an easement that would allow replacement of the existing single-phase line with a three-phase line. The applicant, Dallman Construction (on behalf of the property owner), has had multiple discussions with the Light and Power Department regarding options, which are limited: move the line and dedicate an easement for the new line location or leave the line in its current location and dedicate an easement. Relocating the line would be costly for the property owner due to the river crossing. Staff's understanding is that the property owner has decided not to pursue this option. The property owner wishes to request that Town Board approve the amended plat without easement dedication that would allow an expansion of the existing line. Staff understanding is that the owner is concerned that a dedicated easement would allow the Town to replace the single-phase line with a three-phase line over her house. The following table outlines differences between a prescriptive easement and a formally dedicated easement: Prescriptive Easement Dedicated Easement Undefined. Defines the location, size and use of the easement. Unrecorded. Does not appear in title searches. Recorded. Appears in title searches. Quiet title required. Quiet title not required. Vacate automatically with removal of line. Vacate automatically with removal of line. Budget: NIA Planning Commission Recommendation On July 19, the Estes Valley Planning Commission found: 1. This proposal complies with applicable sections of the Estes Valley Development Code, including Section 3.9.E "Standards for Review" and 10.3 "Review Procedures." 2. Approval will not be materially detrimental to the public welfare, injurious to other property in the neighborhood, or in conflict with the purposes and objectives of this Code. 3. This request has been submitted to a!I applicable reviewing agency staff for consideration and comment. The Light and Power Department has requested an aerial easement be dedicated for the existing overhead lines. 4. Within sixty (60) days of the Board's approval of the amended plat, the developer shall submit the plat for recording. If the plat is not submitted for recording within this sixty-day time period, the approval shall automatically lapse and be null and void. 5. This is a Planning Commission recommendation the Town Board of the Town of Estes Park; At that same meeting, the Planning Commission voted 6-0 to recommend APPROVAL of the proposed Amended Plat of Lot 1 Sundance Mountain CONDITIONAL TO: 1, Revise the plat to include dedication of an aerial easement for the existing overhead lines, including revision to the dedication statement. 2. Revise the plat to include the note "Relocation of the overhead lines, and recordation of .a new easement if necessary, shall automatically vacate the aerial easement dedicated with this plat," Sample Motion: I move to approve (or disapprove, or continue) the proposed Amended Plat of Lot 1 Sundance Mountain subject to the findings and conditions recommended by the Estes Valley Planning Commission. • r-- ij :Yh 'or rmeZ IPZIV : y , ' ,'..? ,i 1 , /'°1 i 1 j'‘IVIi 7 ; i i .• 1 -..1 . , i 0\ 1 Ple i. i ,k' ik i I ; .? / i 1 11 1 L... 1 L.....'4. ./ _ _............ .II 1 1 \ \ i i, 1 'X'' TA Li 11 ' , •,,,, ! 1-1 114 1 4.17 ;NW ..U"N -f . IN • Ilt_IY.P. „ efffnlY40, KNEP-VDTPARO / zzz;* -kzzy/ L x a Ca 0 CO e co E as on co co a.. Three Phase 44414 u Q 04 To: cc: • TOWN OF ESTES PARK to I �II ��� � I Town Administrator Halburnt Light and Power Superintendent Todd Steichen im19! From: Reuben Bergsten, Interim Utilities Director Date: Tuesday, August 23, 2011 RE: Prescriptive easements, Livingston (aka Sundance Mountain) & Hochstetler Background: Land issues are often complex and politically difficult. For this reason they are at times neglected. North America and Western Europe have established successful systems for documenting land ownership. Easements are one way in which land use is documented and they facilitate serving the greater population, Even so, conflicts over property rights still arise, Prescriptive easements are the most commonly challenged. A prescriptive easement is an easement acquired by use rather than granted through a written agreement. According to Town Attorney White, the holder of a prescriptive easement is entitled to the same rights as a standard easement. In the case of utility easements this would include the right of access for repair and upgrade including running additional lines over the property in the same location. When prescriptive easements are questioned we typically communicate with the ,property owner and come to a mutual understanding. Additionally, we do our best to convert prescriptive easements through Community Development's processes for variances, developments and building permits. By doing this, property use modifications are documented for future owners and the Town. At this time th•e Utility is facing two prescriptive easement challenges which are elevating above typical. Attorney Greg White has responded to the Hochstetler challenge with a letter dated 10 August 2011 (attached). The second is Ms. Livingston at 1531 Fish Hatchery Road. Ms. Livingston's situation, an overhead electric power line, accentuates the need to document easements, Page 1 of 5 " ViN OF FSTES P • 4 During the variance review process Light and Power recommended the overhead electric line easement be shown on Ms. Livingston's plat. She is challenging this by pointing out that no documentation of the overhead electric line is found in her property title paperwork and she states she didn't see the power line until after purchasing the property. As we continue to work with Ms. Livingston it is important to note that a local builder and local engineering firm are involved in these discussions. Our enforcement of this prescriptive easement will help communicate the importance of these easements, our desire to document them and bolster the need for construction related companies to communicate this information to their clients. Ms. Livingston stated she has spoken to a lawyer and understands her right to challenge prescriptive easements. She has specifically asked that we leave the line as single phase and not allow future upgrades to three phase power. This restriction would limit future electrical services, potentially hindering development on the north side of Fall River due to costly alternatives. Attached is an image of the existing distribution system around Ms. Livingston's property. On Monday, the 22" d of August 2011, Todd and I met Jeff Moreau of Dallman Construction and Jane Livingston at her home. We discussed underground alternatives and the use of overhead tree cable (covered conductors). The underground option was estimated by Mr. Moreau to be $80,000 which Ms. Livingston considers too high for the benefit she would receive. The option to install insulated conductor did not appeal to Ms. Livingston. Ms. Livingston asked about re-routing the overhead line on either side of her home. This would create a number of challenges: 1. An agreement from the Town to allow the re-routing to be overhead in lieu of our policy requiring new construction to be underground. 2. New easements granted from three property owners including the Fawn Valley Chalets HOA. From experience this is VERY difficult. Other owners rely on the Town's policy of undergrounding to preserve their existing natural views. 3. Removal of a number of trees both on her property and on other's properties. 4. An agreement with Baja Cable Company to move their conductors along with ours. 5. Verification that ail National Electric Safety Code clearances would be met. Ms, Livingston's variance request is on the consent agenda before the Town Board tonight, The Planning Commission has approved the variance with staffs recommendations (which includes showing the overhead utility easement on the plat), If Town Board approves this tonight, Ms. Livingston's building permit will not be issued until the plat with the easement is recorded, For this reason, Ms. Livingston has submitted a written request for continuance as she does not want to record the easement, Page .2 of 5 TOWN OF FSTES PARK • 4 fP North Park Place 1423 West 29th Street 970/667-5310 Loveland, Colorado 8O538 Pax 979/667.2 27 IW. Tom & Katy Hoehstetier 230 Bighorn Drive Estes Park, CO 140517 Dear Mir, and Mrs. Hochstetier: GREGORY A. WHITE Attorney at Law August 10, 2011 I have been asked by the Light & Power Department of the Town of Estes Park to respond to your letters dated :July 15, 2011. The second letter was received by the Town on July 29, 2011. Please be advised that the Town of Estes Park has a prescriptive easement for the overhead lanes as they currently exist on your property due to the fact that these utility lines have been in place, in user and visible on your property since at least 1950. A prescriptive eaeernent is an easement acquired by use rather than the granting of a written easement. The holder of a prescriptive easement, in this case the Town of Estes Park, has all of the .rights to continue to subject to your property to the overhead utility lines including the right, to run additional times over the property in the same location. In 2010, you applied for a variance to build a 25 ft x 2.5ft gar a on the northeast earner of the existing develiing on your property. As part of that review process and in accordance with Town pokey, the eight & Power Department requested that an vverhead utility easement be dedicated on your property for overhead utility lanes :prig to the issuance of a building permit, A search of Town records indicate that this easement has never been received. The minutes of the Board of Adjustment truing Indicate thata representative from Van Horn Engineering, Celine i.e au, stated that she had met on -site with tip tight & Power employees who requested this easement. She stated that you, as the applicant, had agreed to dedicate the new easement. Enclosed pease --Pod an easement form for the dedication of the easement es required by the variance greeted by The Board of .A strr+erlt ar+ January 2f71 `t, Please execute the Easement 'before a eatery pubee:, and dearer the same to the Tov.n. Page 3 of .5 TOWN OF FSTES PA Thank you for your cooperation in this matter. GA/bar Cc: Ruebe Bergsten Todd Steichen Dave Shirk Lonnie Sheldon, Van Hom Engineering bacquie Hatbumt . Page 4 af 5 v f 1111111111111111111111111111 ) %§ 1 LAMA, VA. li.VVFN Introductions: Opening Statements: Purpose: JOINT MEETING LARIMER COUNTY COMMISSIONERS ESTES PARK BOARD OF TRUSTEES AND ESTES VALLEY PLANNING COMMISSION Tuesday, November 15, 2011 2:00 p.m. — 4:00 p.m Board Room TFiP A tit g, 47 LORA 4,71," Town Hall Meeting Chairperson; Mayor Pinkham County Commissioner Chair Donnelly Estes Valley Planning COMMISSIOrl Chair Klink ESTABLISH PLANNING COMMISSION 2012 WORK PLAN JOINT GOAL SETTING A. Estes Valley Development Code Amendments 2012 Work Plan 1. Staff Recommendations: Director Chilcott 2. Planning Commission Recommendations: Chair Klink 3. Public Comment 4. Board and Planning Commission Discussion 5. Board (County Commission and Town Board) Establish 2012 Work Plan B. Estes Valley Comprehensive Plan 1. Activity Plan Update and Recommendation! Director Chilcott 2. Public Comment 3. Board and Planning Co mission Discussion 4. Board (County Commission and Town Board) Establish 2012 Work Plan C. Goal Setting/Communication 1. Should we use a similar goal -setting agenda for next year's meeting? 2. Are current communication processes working, e.g. problem statement process? Closing Statements: Estes Valley Planning Commission Chair Klink County Commissioner Chair Donnelly Mayor Pinkham TVict Town Ezerd., .Com(345.101:1Ien5 3;50 Pliar"41013 PeSeroR uti'iS eight I* appralorVate vvot db• t thr.,, t4rore 41,.tricla WaS prepalTd, RECORD OF PROCEEDINGS Town of Estes Park, Larirner County, Colorado, August 30, 2010 Minutes of a Joint Study Session meeting of the TOWN BOARD, LARIMER COUNTY COMMISSIONERS AND ESTES VALLEY PLANNING COMMISSION of the Town of Estes Park, Larimer County, Colorado. Meeting held at Holiday Inn in Salon E & F in said Town of Estes Park on the 30th day of August, 2010. Town Board: County Commission Planning Commission Also Attending: Mayor Pinkham, Trustees Blackhurst, Elrod, Ericson, Koenig, Levine and Miller Commissioners Donnelly and Gaiter Commissioners Hull, Klink, Lane, Norris, Poggenpohl and Tucker County Manager Lancaster, Chief County Planner Legg, Town Administrator Halburnt, Deputy Town Administrator Richardson, Town Attorney White, Town Clerk Williamson, Director Joseph and Planners Shirk and Chilcott Absent: County Commissioner Johnson and Planning Commissioner Fraundorf Mayor Pinkham called the meeting to order at 9:00 a.m. PAST YEARS ACCOMPLISHMENT. Planning Commission Chair Norris reviewed the accomplishments of the past year, including the development and use of a problem statement template, review of statutory role of the Planning Commission and how it relates to the Town Board and County Commission, and a new emphasis on communication through the Town Board liaison to the Planning Commission. The group discussed areas that are working well: • A collaborative Planning Commission that is effective and result -oriented. • Working relationship is good between the Board and Planning Commission; however, disagreements should be handled respectfully. Important to acknowledge and agree to disagree in a professional manner. • Problem statement has work well and allows for a formal written explanation with legislative input. RECORD OF PROCEEDINGS Town Board Study Session - August 30, 2010 - Page 2 • Planning Commission members are open and express their opinions. Comments are not intended to be personal. • The enhanced community outreach, Mayor Chat, Commissioner Donnelly community meetings and public hearings by Planning Commission have been beneficial. • The vetting of the issues by the Planning Commission and the Town Board prior to the County Commission is a helpful and allows the Commissioners to focus on the main issues. The group discussed areas of improvement: • Need to develop a process for dealing with difficult legislative issues in which all three Board/Commissions can be involved. Issues are reviewed first by the Town Board with no input from the County Commissioners. Members of the Planning Commission would like to receive input from the County as well. • Planning Commissioners need to understand whether appointed by the Town or the County, they represent the entire valley. • Concern with the Town Board and the County Commissioners hearing issues with a different subset of constituents, and not receiving the same input Planning Commission hears. it was noted the process of reviewing issues with the Town Board followed by the County Commissioners has been an informal tradition that has worked well for the past 10 years. • Town Board has directed Planning Commission to review an issue with the expectation of a certain outcome. Planning Commission continues to address issues and develop the best outcome for the valley. • Planning Commission is advisory to the elected officials and their role is to provide a recommendation on issues that can be changed by the elected officials. The group outlined suggestions on how to address concerns raised: A Continue to use the problem statement, identify difficult issuee up front and hold joint meeting to discuss before Planning Commission begins a review of the issue. 4 -Town Board staff reports should he forwarded to the County Commissioners for concurrent review, • Representation .at Town Board and Cciunty Commission meetings by staff and a Tanning Commissioner to provide an overview rat the public comment and discussion heard at the Planning Commission meetings, 4 Town Board Liaison should facilitate ongoing communication between the Board and Tanning Commission early in the process on difficult issues to provide feedback as the Planting Co111ni siOn evaluates options. The Board agreed this RECORD OF PROCEEDINGS Town Board Study Session — August 30, 2010 — Page 3 would be helpful and suggested a bullet list of issues be brought forward to discuss at a Town Board meeting or study session. • A County Commissioner Liaison present at Planning Commission meetings. • Hold joint public meetings on code changes in an effort to provide the same information and public input to both the Town Board and the County Commission. • Joint study sessions with all three entities should be held to discuss difficult issues to identify key concerns before Planning Commission begins researching and discussing the issue. COMPREHENSIVE PLAN. Planning Commission Chair Norris reviewed the findings of the Comprehensive Plan Committee. The plan as a whole continues to be valid; however, several areas need to be addressed as they relate to housing, traffic, historic preservation and sustainability. Funding for a new plan or major overhaul would not be available. The Town Board and County Commission consensus is the plan as a whole is good and needs some updating. Discussion followed and is summarized: • Sustainability is too broad a term and needs to be narrowed. Look at the issue from a macro level as it relates to economic viability and infrastructure. It was suggested scenario development be used to address sustainability. • A comprehensive plan requires public input and should be considered when discussing the process as it moves forward. • The population of the valley has changed dramatically since the adoption of the plan; therefore, public input on the vision statement should be heard. The current population would like to see the Town move away from a tourist based community and not grow the shoulder season. • Planning Commission should take the lead on developing the process to update the plan and communicate it to the elected officials for consideration. • The plan should be updated every 10 years to identify specific issues that need to be addressed such as sustainability through economic, environmental and social impacts. These issues directly impact land use. • Need to identify potential commercial land, redevelopment opportunities and commercial businesses that could be attracted to Estes Park in an effort to develop a non -tourist economy. • issues are already being reviewed by other entities; therefore, the Planning Commission should not work on the issues separately. The Commission should coordinate with the separate groups and use the information developed to update the plan, • Public input may identify other issues that should be addressed other than those determined by the subcommittee, SHORT TERM VACATION RENTALS. RECORD OF PROCEEDINGS Town Board Study Session — August 30, 2010— Page 4 Director Joseph updated the group on the recent effort to permit vacation rentals in the entire Estes valley. He stated staff has completed the first round of public outreach and anticipates initiating a second round in September. The next phase would be addressing those businesses/property owners not registered. There being no further business, Mayor Pinkharn adjourned the meeting at 11:35 a.m. Jackie Williamson, Town Clerk To: Honorable Mayor Pinkham Board of Trustees Town Administrator Halburnt Willi �r w i I From: Director Chilcott Date: October 25, 2011 RE: Estes Valley Development Code Amendments 2011 Accomplishments The Estes Park Town Board of Trustees and Larimer County Board of County Commissioners jointly adopted the below code amendments to the Estes Valley Development Code in 2011 with recommendations from the Estes Valley Planning Commission. OUTDOOR DISPLAY OF MERCHANDISE Added a limit on the square footage of a lot that can be used for temporary outdoor display of merchandise. ESTES PARK URBAN RENEWAL AUTHORITY Removed obsolete references to EPURA, LOT COVERAGE AND IMPERVIOUS SURFACE DEFINITIONS Revised the lot coverage and impervious surface definitions to clarify that permeable pavement is not exempt from the maximum allowable lot coverage standards. SOLAR COLLECTORS Amended the Estes Valley Development Code to specifically allow solar collectors as an accessory use, LAND SUBDIVISION OF MULTI -FAMILY AND ACCOMMODATIONS DEVELOPMENT Allowed townhome subdivisions in additional zoning districts and redefined "townhome," PRIVATE SCHOOLS AND THE RELIGIOUS LAND USE AND INSTITUTIONALIZED PERSONS ACT (.RLUIPA) Code revisions provide clear development standards and review processes that are consistent with purpose and character of the zoning districts and that ensure compliance with RLUIPA, Pending Review of reviewed Planned Unit Deveiopment and Accessory Dwelling unit regulations is also underway. Page 1 of 1 To: From: Date: RE: ),„ Rik isgMliktAt Honorable Mayor Pinkham Board of Trustees Town Administrator Halburnt Director Chilcott October 25, 2011 2012 Work Plan — Estes Valley Development Code Amendments Background: At the November 15, 2011 Triangle Meeting, the Town Board, County Commission, and Planning Commission will have the opportunity to jointly establish a 2012 work plan for Estes Valley Development Code Amendments. To prepare for this meeting, staff is providing the below information to each Board/Commission. Similar staff reports will be included with the Triangle meeting packet. At a November 2009 joint Planning Commission and Town Board Study Session, the Town Board prioritized code amendments. All prioritized code amendments have been completed except those listed below: \\\ 11111!Clilli'lrlii , 1111, 0A101 k,'4&,°"' 1111i 011 iu0,10,t 1 illU umumi dNt:Iiiiiiii' uu8uuu )11111i1ALoktg6hvaAgot,Alt!::::7 u eouu 0 Ili; Accessory Dwelling Units/Kitchens Planned Unit Developments (PUDs) Especially provisions downtown RM Multi -Family Residential and A -Accommodations standards: Replace existing kitchen based density formulas with a floor area ratio 2011 2011 2011 Street Design and Construction Standards (Appendix D): Public Works has budgeted funds in 2012 for a consultant to assist with aligning Town and County road standards Tours: Create a 'tours' use classification for various tour operations, such as mountain biking, vehicle tours, horse-drawn carriages, segways and rafting. Limit site disturbance on lots platted prior to 2000 2012-2014 2011 J 2012-2014 Page i of 2 Inclusionary Zoning: Affordable housing quotas 2012-2014 Commercial/Residential Interface Zoning 2012-2014 Budget: Staff will draft all code amendments, with the exception that Public Works has budgeted for a consultant to draft Street and Construction Design Standards. Staff Recommendation: Based on the above, staff recommends that the following code amendments be addressed in 2012. 1. Accessory Dwelling Units; 2. Planned Unit Developments 3. RIVE -Multi -Family and A -Accommodations Standard 4. Appendix D Sample Motion: NIA. This is a report only. :Pr"'iae "2 of .2 iv To: Honorable Mayor Pinkham Board of Trustees Town Administrator Halburnt From: Alison Chilcott, Director Date: October 25, 2011 RE: Estes Valley Comprehensive Plan mi m Background: At the November 15, 2011 Triangle Meeting, the Town Board, County Commission, and Planning Commission have the opportunity to jointly establish a 2012 work plan for the Estes Valley Comprehensive Plan. This is the one time each year the two elected bodies (Town Board and County Commission) and the appointed Estes Valley Planning Commission gather and have the opportunity for a shared discussion about the communities vision and how we are achieving that vision. A shared vision for the community and implementing that vision is critical to the success of our community. Comprehensive Planning helps communities articulate their vision for the future and helps guide day-to-day decision -making. To prepare for the Triangle meeting, staff is providing the below information to each Board/Commission. Similar staff reports will be included in the Triangle meeting packet. Community Vision. In 1996, the Town Board and County Commission jointly adopted the Estes Valley Comprehensive Plan which describes the Estes Valley's shared vision and steps for implementing that vision. "The Comprehensive Plan articulates a common vision for the future; it informs citizens, landowners and developers of the goals, guidelines and desired future land use character within the Valley; and it . provides a means for communication and coordination between the Town and Larimer County, as well as federal, state, and other governmental agencies." (From Estes Valley Comprehensive Plan Chapter 1: The Planning Approach) One step in implementation the Comprehensive Plan was joint adoption of the Estes Valley land use land use regulations; the Estes Valley Development Code. Recent Dialogue, Over the past few years, there has been dialogue amongst community members about whether the vision is still valid; and, if so, is it being implemented. Payo 1 In 2010, a small task force was formed to review the Comprehensive Plan. This task force reported to Town Board and the County 'Commission that the plan, including the vision, was still valid. They did suggest some areas that could be added or updated. The Town Board and County Commissioners supported this evaluation. The dialogue continues as to when and how to update the plan. Staff. At the end of 2010, long-time Community Development Director Bob Joseph retired, .and in 2011 a Planner II position was eliminated. As the new director, a number of opportunities and challenges have presented themselves. Focus during the first nine months has been primarily on staff retention and morale; rethinking how our core functions, such as permitting and plan review, can be provided in an efficient manner; and improving efficiencies and customer service. During this time, a number of Planning Commissioners and some members of the public have voiced strong opinions that the Comprehensive Plan needs to be updated. Community Development staff's opinion could be summed up as; ▪ Staff agrees the current plan is valid; • Updating the plan has value; however, to do it "right' takes a significant resource commitment; and • Staff recommends that the focus be on implementing the plan (e.g. Chapter 7 Action Plan). Staff Recommendation: • Outreach/Community Engagement. To be a valuable resource and guide, the Comprehensive Plan needs to be more than a document on a shelf used by planners. This is a living document that speaks to the community's future. Staff recommends building on the 2010 work of Commissioners Poggenpohl and Null to reach out to the public and discuss the value of comprehensive planning. • implementing the Vision. Staff recommends that we use the Triangle meeting to annually review the Action Plan (Chapter 7). This chapter discusses specifics for implementing the community vision. 'The intent —has not been to draw a map for the next decade that provides detailed directions for each department. Instead, „to .utilize the broader community vision and community values to act as a compass always pointed toward'true north'. Therefore, reviewing the recommended actions on an annual basis will .allow The vision and actions to be regularly aligned." Comprehensive Plan Update. Staff is continuing to research ways to update portions of the plan with community engagement, but without paid consultants, Staff remains concerned about doing too much too quickly, and poorly, For 2012, Staff recommends 'focusing our efforts on 'the Action Plan (implementing the vision). If staff is directed tQ update other areas of the Comprehensive Plan in 2012 such as those listed below, staff recommends postponing work on time -intensive code amendments, such as Accessory Dwelling Units and Planned Unit Developments. At the 2010 Triangle meeting the Town Board and County Commission consensus was that the plan as a whole is good and needs some updating." The 2010 Task Force identified the following areas that may need attention, either because they have not been fully addressed, or were not included in the 1996 Plan. 1. Continue to promote community diversity -including retention of younger families and a stable work force. 2. Provide improved guidelines for infill development and provision of open space, both in the downtown area and beyond. 3. Provide guidelines that will promote sustainability of our community in anticipation of higher energy costs, reduced travel, etc. 4, Continue work to implement a viable long-term transportation plan for the Valley, especially in Tight of Item 3, above. 5. Provide guidelines for historic preservation in the Valley. Motion: N/A. This is a report only. Page 3 0) TS N U E c O y a>° U) 00 cQ a) m Q> N E -0 L cit To a)0 UJ += E O 0 (fib C VC r..s O Z Q J Y o v�- Z E o O N �- pie w•- • Q co-a Z J ,J g a v� W c ci Y/ WN x E 0 UJ cQ)o (tl U 2 y 0 itl Ci W .74 T� a W 000 E W ,o o 0- u> C -0 yC E i — a1 a.r 9... as as o O .y > 5 o c; E3 0 Ta C 3 O 5 Q Tom 7as l'tl -0 O ai y C C Ctl N .O cs Q N N o 3 Eu N 0 0 L Q' aH • a 2 12 1300 y C�"> 0 C � Q 0 0 1n a) c ns U EyE 0 Q ti E `- 2 O Li a C o E at O O 5 ' ` -E'' to Q) Q) -a N j cri Ego'' aaE 0 46 5 c c E O �r oI— U Q) k'"' OU CS y ; Vl . o Not initiated z z 0 z 0 m a N 6 aL O 23 0• 0 2 a c m • o E ro -o m oO fD N E 3 v ai `n = m O a fa n C E N V O o a C of i a, 7 73 r a v—U3-a c C •' -o 'n 0 0 2.: w • fE ~ 3 �u1 Oa 07 fll fO C c c pV O O 13 m c C L c c V o N .�c u O c c 6 3 Y O— U O 13 as • al � 0 m0 .4 C m ra • no w o_ :E°' 0 m O C 11 C a n -da 3 o t6 5 N v c 0 97 O 00 E ♦L a U Q N E m z • er action TBD Revised code language pending no 3 m 0 0 3 m o L1 L1 m 0 0 z z 0 a 0 0 h CV LO CAE N .0 U 0 0 0 E Q 0 >, 0 U 01 m .iJ 0 0 Estes Valley Comprehensive Plan - Action Plan September 16, 2011 To: Larimer County Commissioners Honorable Mayor William (Bill) Pinkham and the Estes Park Board of Trustees Estes Valley Planning Commissioners From: Johanna Darden, Full -Time Resident of Estes Park 501 Mac Gregor Avenue Estes Park, Colorado 80517 tJt In Re: Requested Agenda. Topics for the Autumn 2011 Tri Meeting of the Latimer County Commissioners, Estes Valley Planning Commission, and the Estes Park Board of Trustees A. The Estes Park Board of Trustees and the Larimer County Commissioners should make decisions independent of each other and base those decisions on input from citizens and information obtained by listening to tapes of meetings in addition to relying on their knowledge and experience. Minutes from meetings are often incomplete or incorrect and should not be used. B. The Estes Valley Comprehensive Plan should be carefully inspected and changes made where necessary with respect to air and water quality, open space, wildlife, and any other areas which will affect the future of the Estes Valley. It will be a long time before this document will be changed and there are current issues which need to be addressed. Now is the time to deal with them, not later when it will be too late. C. Since communities in Larimer County are very different and it is not possible to treat Fort Collins, Loveland, Estes Park, etc. the same, More careful thought needs to take place to assure that each community retains its uniqueness and is not changed to suit the needs of another to its own detriment. D. How can we keep change from overwhelming and destroying the uniqueness of our communities? Better, not bigger! And, less is morel What we want is quality not quantity. E. Care needs to be taken when entering into public/private projects. If a project goes bankrupt, then the public sector pays heavily. Background information needs to be carefully checked before making commitments. September 12, 2011 To: Larimer County Commissioners Estes Valley Planning Commission Honorable Mayor William (Bill) Pinkham, Town of Estes Park Estes Park Board of Trustees From: Johanna Darden, Full -Time Resident of Estes Park 501 Mac Gregor Avenue Estes Park, Colorado 80517In re: re: Estes Valley Comprehensive Plan Revisions 1 would like to see "open space" defined in the Estes Valley Comprehensive Plan as land that is not developed and has natural features such as boulders, trees, shrubs, plants native to the area, lakes, creeks, rivers or river tributaries. Open space land should remain undeveloped except to create pathways, resting areas, trash receptacles and parking spaces, all of which should be made from natural materials; or to preserve historic structures which have existed on the land for 100 years or more. Maintenance of "open space" can include planting of vegetation natural to the area. Spaces for parking should be kept to a minimum so as not to overwhelm the open space. Open space within the Estes Valley should be places where people can walk and observe nature, rest, and contemplate the beauty around them without vehicle disturbance, Parks should not be considered "open space" unless they fit into the above criteria. Town parks which are used for recreational or commercial purposes should fit into a separate category and not use funding intended for "open space." They should be supported by funds from the Estes Valley Recreation and Park District. Great Outdoors Colorado (LOCO) has been very generous in the past in their support of such purposes, and other sources are available, September 12, 2011 To: Latimer County Commissioners Estes Valley Planning Commission Honorable Mayor William (Bill) Pin!diem Estes Park Board of Trustees From: Johanna Darden, Full -Time Resident of Estes Park 501 Mac Gregor Avenue Estes Park, Colorado 80517 Q' In re: Estes Valley Comprehensive Plan Revisions Pertaining to Wildlife I would like a definition of wildlife to be written into the Estes Valley Comprehensive Plan along with guidelines to preserve and protect it. Please consider my thoughts that follow: Animals living in a natural, undomesticated state are wildlife. Wild animals are to be protected from harm except in situations which comply with Colorado Department of Wildlife regulations. Plants living in a natural state are wildlife. Plants in the Estes Valley which are poisonous to humans and animals or which are invasive should be removed. Removal of plants designated in the Colorado Noxious Weed Act is required. My thoughts on the protection of animals take into consideration the laws on hunting which are set forth by the Department of Wildlife (DOW). These laws control the elk and deer herds by permitting hunting by permit. It is not legal to hunt in the Town of Estes Park, so animals are protected from hunting here. Wildlife is protected from harassment by law as well. Wildlife is important throughout the Estes Valley and it is especially important to Estes Park. The animals I am aware of in the Estes Valley are many. elk, deer, beaver, bighorn sheep, squirrels, mountain lions, ground squirrels, chipmunks, foxes, fish, coyotes, bear, birds, raccoons, rabbits, etc. They should not be harmed intentionally. We should protect them. Many are food for other animals, some are run over by cars or harmed by cruel people, but we should try to keep them in the Estes Valley and in Estes Park. It is possible to educate our visitors and uninformed citizens on how to co -exist with our wildlife and protect all from harm: both animals and people. Plants living in a natural state are wildlife. Keeping plants natural to our area protected is done in part by prohibiting invasive plants. The bum unit that the Town of Estes Park owns and operates for disposing of pine bark beetle infested trees is also used to get rid of noxious weeds and invasive plants. I have pulled out many invasive or noxious plants and taken them to be burned there, and I appreciate the effort made to provide this service to our citizens. I do not know if there is a burn unit elsewhere in the Estes Valley, but it is a good idea to have one to rid the area of the plants which are harmful. To: Honorable Mayor Pinkham Board of Trustees Town Administrator Halburnt From: Director Chilcott Date: October 25, 2011 RE: Estes Valley Development Code Problem Statement — Accessory Dwelling Units Background: At the September 2011 Planning Commission meeting (minutes attached), the Commission directed staff to forward the below Accessory Dwelling Unit problem statement to the Town Board and County Commission for review and approval. Planning Commission requests approval of the problem statement prior to proceeding. Issue: There are several issues related to ADUs as described below. I. Community and Property Owner Needs and Desires. Accessory dwelling units are limited to 30% of all residential lots in the Estes Valley. 1.33 times the minimum lot area is required for an ADU, This means that in the E-1 zoning district, 1.33 acres is required for an ADU and in the RE-1 zoning district 13.33 acres is required. Property owners want ADUs for multiple reasons, including: ▪ Guest quarters for family and friends (non -rental) • Income (short- and long-term rental) • Caretaker quarters ADUs can address community needs such as: • Provision of affordable rental housing • Aging in place Currently, rental of accessory dwelling units is not allowed unless it can be documented the units were allowed when built (with permits if required) and have been regularly rented. The Housing Authority recommended long-term rental of ADUs to help address employee housing needs in the Estes Valley. Also, prohibition of rentals is difficult to Page 1 enforce. Town Board directed the Planning Commission to revisit the 2009 recommendation to prohibit the rental of ADUs. II. Determine what constitutes an ADU. Below are references in the EVDC applicable to the discussion about what constitutes an ADU. Staff relied on the first definition and looked at the design of the structure as a whole to make this determination in the past. 5,2.B,2.a Accessoryy_ _ unit o ..,,,. t Dwelling y Units . . .accessory� g contain private sanitary An dwelling facilities with hot and cold running water and '.-ooJ ind and foodslorgoo1 c;filf ies .. , In sat between the accessory dwelling unit standards of this Section and any other requirements of this Code, the st nderds of; this Section shallcoil* 13.3.3 Accessory Dwelling Unit shall mean a second dwelling unit integrated with a single- family detached dwelling that is located on the same lot as the single-family detached dwelling. "Accessory Dwelling Unit" does not include mobile homes, recreational vehicles or travel trailers. 13.3.95 Dwelling Unit shall mean a building or portion of it designed and used as living and sleeping quarters for a single household, and thsifOloluditis exclusive sleeping, kftliert, eating and sanitary facilities. 13.3.130 Kitchen shall mean a room or space within a room . q hoed will uch ei ctricL gji.,t as 1 lais r) A1 'Itpullo onaare the instellation of il ramp oven 01"1,t o iiaOce using or natural gas (or similar fuels) for the preparation of food, and also containing either or both a refrigerator and sink. 13.3.130,1 Kitchen, Accessory shall mean a kitchen other than the principal kitchen associated with a single-family dwelling. Staff recommends continuing to use the first definition above. 111. Conflict in Code. The Estes Valley Development Code ADU regulations conflict with the Accessory Kitchens regulations. Accessory kitchen regulations allow ADUs on ail lots regardless of lot size, no maximum ADU size, and with limited requirements for interior connectivity with the main dwelling. Accese rl Units is ACC r mm mmmm itch 1.33 times zoningdistrict minimum lot size No minimum lot size Must be "integrated within" Must maintain interior access Cannot exceed 33°/0 of total house slze or 800 square feet, whichever is less No maximum size defined Land Use Affidavit not required _ Land Use Affidavit required IV. randfatherinq (Nonconforming status of existing detached accessory dwelling units). Existing detached ADUs, which have historically been allowed in many areas of the Valley, are now nonconforming, Some of these were permitted, some predate permits, and some have been "bootlegged" over time (without building permits, which could result in unsafe conditions), Page 2 Repairs and normal maintenance required to keep legal nonconforming units in safe condition is permitted. Formal policy would clarify what constitutes an expansion of the unit. Purpose: Broaden the availability of ADUs while minimizing potential negative impacts to single- family neighborhoods (one lot; one house) and address the above issues. Scope: Planning Commission will forward general recommendations to the Town Board and the Board of County Commissioners addressing the whether the code should be revised to: 1. Determine what constitutes an ADU? 2. Reduce or eliminate the minimum lot size for attached ADUs? 3. Allow detached ADUs? 4. Establish a minimum lot size for detached ADUs? 5. Allow short and/or long-term rental of attached ADUs? 6. Allow short and/or long-term rental of detached ADUs? 7. Require Planning Commission review of all new ADUs? 8. Require architectural controls? 9. Require a Land Use Affidavit (similar to deed restriction)? 10. Allow more flexibility to expand existing grandfathered ADUs? Once general recommendations are approved by the Town Board and the Board of County Commissioners, the Planning Commission will draft code language for review. Desired timing is outlined below: a. Early fall 2011: Forward the Problem Statement to the Town Board and Board of County Commissioners. b. Late fall 2011: Public hearing(s) conducted by the Estes Valley Planning Commission c. Early winter 2011: Public hearing(s) conducted by the Estes Valley Planning Commission to recommend code language to the elected officials. The recommended code language should reflect the direction identified by the elected officials, d. Mid-winter/early spring 2012: Forward recommended code amendments to the Town Board and Board of County Commissioners for review and approval. Desired Outcomes: The desired outcome is to amend the Estes Valley Development Code to address the accessory dwelling unit issues outlined above, Pag 3 To: Honorable Mayor Pinkham Board of Trustees Town Administrator Ha!burnt &Poky" if From Director Chilcott Date: October 25, 2011 RE: Estes Valley Development Code — Accessory Dwelling Units Recommendations Background: The Estes Valley Planning Commission has formulated general recommendations below and requests policy guidance and feedback prior to drafting code amendments. These recommendations are based public comment and discussion over the past five years. 1 '''' '71146,011 issue ), :17111113711*(501101 Current Code u)'i 1,1),Iliq , „,,,I , A , i ,,I,,,,,,,,v 2011 EVPC Recommendation lier ,, ,11 ,, Recommendation 2011 ! TB/CC Allow attached ADUs? Yes Yes Reduce or eliminate minimum lot size for attached ADUs? 1.33 times zone district minimum lot size Eliminate minimum lot size requirement Limit the size of an ADU 800 square feet or 33% of total principal dwelling size, whichever is Tess 1,000 square feet or 49% of the principal dwelling size, whichever is less Require EVPC review of all new ADUs? No Na Require architectural controls? No No Require land Use Affidavit? No Yes Allow short-term rentals? No Note; See below chart No i I Allow longterm rentals? ' No Note: See below chart No Note: A live-in caregiver is not a renter Revise code so many non -conforming ADUs become • conforming. Allow for modernization of the interior of non- conforming ADUs. Revisit after code language is drafted to see if _ adequately addressed. Allow more flexibility to i expand existing Normal repair and rr7ainteoance ' 8randfathered ADUs? 1 old 1110111111111of (An Prir.ciOwe ling Prim pal M w ll g Allowed Uses Allowed Uses Owner -Occupied Owner Occupied Oailinnuslied 011,,%,%% lin [girl 11111P),ril i111,1, t 11111pia„ in U Minowed Uses Guests — non paying Long -Term Rental Long -Term Rental Guests — non paying Short Term Rental Short -Term Rental not allowed y 1 Issue Allow detached ADUs? Cutt Code No a.f al�„.,; nil EVPC Remmmendatlon TB/CC Recomi endation Yes Establish a minimum lot size for detached ADUs? Oa Lots of 2 acres or more Require EVPC review of all new ADUs? n/a No Require architectural controls? n/a No Require Land Use Affidavit? n/a Yes Allow short-term rentals? No No Allow long-term rentals? No No Note: A live-in caregiver Is [iota renter Allow more flexibility to expand existing grandfathered ADUs? Normal repair and maintenance Revise code so many non -conforming ADUs become conforming. Allow for modernization of the interior of non - conforming ADUs. Revisit after code language is drafted to see if adequately addressed. issue Current Code 2011 EVPC Recommendation 2011 TB/CC Recommendation Clarify what constitutes an accessory dwelling I unit? 5,2,B,2.a 13..3.3 13,3,95 13.3.130 13,3,130.1 Rely on Accessory Dwelling Unit definition, which states an ADU may contain cooking and food storage facilities Remove the reference to electrical or gas hook-up in the kitchen definition. Remove accessory kitchen regulations and definition .Page 2 Chapter Seven * Action Plan A.S Housing - Recommended Actions Maintaining the supply of affordable housing within the Estes Valley continues to be a significant issue. Part of the solution will include the identification of land for affordable housing development, which may include utilizing some Town or County owned properties. Other solutions are likely to include a combination of incentives and/or linkages with new commercial or lodging developments. ia ;t , ,�f "< ` u , ,l ifit m "" "a�i it a ,ai .. I 1 s � ,i � . r. Providing incentives for the development of secondfloor apartments in the commercial core or in new commercial developments may create additional opportunities ii I) b beyriimiqvibotrott,thm ti euve a 11 olatto While the community as a whole has not been supportive of large-scale subsidies, they would like to address the issue incrementally, using a ,v;vo,i� Specific actions include: 1. Completing existing Estes Park Housing Authority (EPfA) project. The Lone Tree Apartments are underconstruction. This project will ass.ist local residents and employees to access affordable housing options. 2. Define residential infill areas and strategy. Within the downtown core and a number of neighborhoods immediately adjacent to the core, significant infill opportunities existBy identifying these areas and creating a special incentive zoning overlay, these opportunities and the associated density incentives would be made apparent. It may also be possible to work with local lending institutions to coordinate the use of Community Reinvestment Funds in these areas. 3. ii",valU tcce s my triuctttra opti Within the core and in a number of outlying areas, it may be appropriate to allow accessory structures such as Garage Apartments or Attached Units. Specific criteria should be created to define more specifically where such development should be encouraged. 4. Evaluate commercial residential linkages and incentives. Because a substantial portion of impacts associated with •employee housing can be correlated with development of commercial or lodging uses, it may be appropriate to .link these uses to the creation of affordable/employee housing, Programs could be :incentive -based or tied to a direct requirement 'based on the number units or square footage developed. +t E. 5 r E LOWEMFNSIVR 7- a Access y;P , wain nits _Accessory dwelling units (ADUs) are small, self-contained living units that typically have their own kitchen, bedroom(s), and bathroom space. Often called granny flats, elder cottage housing opportuni- ties (ECHO), mother -daughter residences, or secondary dwelling units, ADUs are apartments that can be located within the walls of an existing or newly constructed single-family home or can be an addi- tion to an existing home. They can also be freestanding cottages on the same lot as the principal dwelling unit or a conversion of a garage or barn. The benefits to the home owner and the ADU occupant are many. For the home owner, ADUs provide the opportunity to offer an affordable and independent housing option to the owner's grown son or daughter just starting out or to an elderly parent or two who might need a helping hand nearby. The unit could also be leased to unrelated individuals or newly established families, which would provide the dual benefit of providing affordable housing to the ADU occupant and supplemental rental income to the owner. Supplemental income could offset the high cost of a home mortgage, utilities, and real estate taxes. Finally, leasing an ADU to a young person or family can provide an elderly home owner with a sense of security and an opportunity to exchange needed work around the house and yard for a discount on rent. Despite the benefits, some communities resist a°lowing ADUs, or allow them only after `ime-consuming and costly review procedures and requirements. Public resistance to ADUs usually takes the form of a perceived concern that they might transform the character of the neighborhood, Increase density, add to traffic, make parking on the street more difficult, increase school enrollment, and put additional pres- sure on fire and police service, parks, or water and wastewater. However, communities that have allowed ADUs find that these perceived fears are mostly unfounded or overstated when ADUs are actually bulit. ADUs are a particularly desirable option for many communities today considering the current econom- ic climate, changes In household size, increasing .numbers of aging baby boomers, and the shortage of affordable housing choices. They provide a low -impact way for a community to expand its range of housing choices. ux.A f 'T `1N ? suns E'f' ono 'l l ACT' Towns, cities, and cojnties across the county have done the right thing by proactively amending local zoning ordinances to allow ADU."+Mils is typically dune either ass a matter of right or as a special or con- ditional use. in either case, reasonable conditions may be imposed. Some states, including California, have enacted legisiation that limits the ability of iocaiitie.s'to zone out ADUs. it 2iri) ..,ARP retainer: APA Resea'ch De artrreere to V ' G or may' • p Fite a 7 a. ce, report Fo; ..,zer rlP;r=s'ed in c.orrAincIng 11.: a' and state offrcla;s ar the benefits of aiiowing ADU, and showing hero ro3+v .o do it. EnVeciAcces5ory Oweang links," tMDde! Str,, E / ci undf 1t4ordei Lora! OrdThrince, the -monograph provide:, eerriar vc star aria ord arrc(i iz rl.IL'€age useful to 'mpie.men?:r:g ciii fc,rr; a cif ADO . The Modell oct.W.C'Tfli nc(:iecoirmer i}tlor Po"tlr;°;rn'ti!.- I _ �dr_�G �iwly 6E E I g,en1 e-1 "h,£ arts a:'::e de,,crlbes the permInIng pry t. ss for e?iglbility an.zi approval, and further our.lI nes standards FOr ADU allt7ovzi ptrt'&'irr q to lot s.ze ocel parr y, i, eUd ng stio%dartds, parkins; ar i trafr, l bit, -lee,,ItI), and .hrw, m wrth none ontornring A)tJs. 7he119rrk?.atrteArt a u., d f pding5 and po.r':: ' enco a inwT Inc c r)tlrt7ydi oor.ADt1 end ri xn- s IorA fiove,.rn,c- is as t"c ent'i'es enr'it`c.i i, 8 �lmlilill0.ol 11.11.111xxxx1II 000000110000111011111111111111111111111111111111111111111111r 000 11111111111111111 Iluuuuullllllllllll ll�lllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllIIIII 1�I 1101tt1u1.1, "-�- I Cwy t j ownr cities, Cc.) -unties td °rC:,s';.`)e .CY, 11'Ci1.? i rkjilt f ,r0 c::' !'n:''1v oee rkrra .nic a, PP)4rsari4I g) t ,Oxt.Xx xx ) _.. «+_h.1, ieet i.r r i ;u F}W�C'�- xtia i 61 111111111111 1 IIIIIIIIIIII �I IIIIII II iiluuuluu { ff mfiw dI IIIIII II mVIIIIIII„ ...II11111.... u o , IIUI uuu pull �� IA...., � duaoi ild�,.11lllll ,� I, P�eri ,,,,ulll �i�p, ee:p�i��Awo pp�Ip,µlAlj>,,,,i���Ui��Illlll�pillllpppq��(Vlvp,,�lGyQIlpQlll l���ill�l��.ul,:iula � U�upulUlp�„uuidlh��IINW�I��„+ru�..��IiIIIIIINu I of VP�IIIII ,1,41,IdR .. i:,:, Il,i�lllllllllllllllll 1 IIII IIAIPRNIII!(!jjp yl ruuuuru�',I�{i,° I�1 III011'il���l�� lill;�J 11111111111 dlllllllllllllllllp V ul uul111111111121101uuu adoption of an ADU statute. It specifies the limits to which local governments may prohibit ADUs and outlines default permitting provisions if a locali- ty does not adopt an ADU ordinance. It details optional approaches for adopting ADU ordinances, certifying local ADU ordinances, gathering data on ADU efforts, preparing reports and recommendations, and forming a statewide board overseeing ADUs. PROPOSER " IKO ORIORRIANCE ONNSIMREIN ADU ordinances offer a variety of ben- efits to local communities but the road to implementation may not be an easy process, While ADUs are more widely accepted now than in years past, skeptics still remain and some still oppose ADU zoning. The following describes some issues or decision points that communities must address in order to successfully navigate the perilous waters of public acceptance. The approach that is right for your city or town will be unique based on local physical, political, social, and economic conditions. a Single storyAIJ(1 floor plan. Byright Permitting, Should permits for ADUs be issued as a matter of right (with dear standards built into the ordinance) or should they be allowed by discretion as a special or conditional use after a public hearing? Occupancy. Should ordinance language allow an ADU only on the condition that the owner of the property lives in one of the units'? Form of Ownership. Should the o-dir-ance prohibit converting the ADU unit into a condominium.? Preexisting, nonconforming ADUs. How should the ordinance treat grandfathered ADUs? How do you treat illegal apartments that want to apply for an, ADU permit? Unit Size: Shouid the ordinance limit the square footage of the ADU to assure that the unit is truly accessory to the principal dwelling on the property? Adequacy of Water and Sewer Services. How do you guarantee there is enough capacity in sewer lines, pumping stations. and treatment faciifr es to accommodate ADUs? These ere not easy isst.es. however, Comr??'.;r k)e.5 wOIi d tic w&1 : o senousiy consi'i "adeptieg ran approach'that. a',iows A Ls by ?- 9ilt Wll ' d iJ'iiten CtiF"..!iit'rnS: coin fJ{ re'c'l:ire u,Nnei par?' cy; prohibits condominium ownership on the basis that a condo could not be considered accessory, onvid e_s .s -rnpte prrx;r;+ctrp foi. leg ilein preex!srrr wr. ri ''t + try 'd d t ,. J ,� ,. ..y , ��� -.=+t: �+y :.t ..^s't+ r)�'d�ir. :en,i s'3r� �"�E�tir'�he u 1 is nsr.3ecte.d; provkies e oi. s mand::;rcl and. rrov'i�'.'es a Vs 3_r?r an teW.71 udequai:y ::'iin- `ard.y _, — J' 'r.„01' . 7 < <jj.� _ t'E _'1:.e 1: {I.Linnod ?-6 fximt,n 2,1s ESTES VALLEY C � LIBRL: Jackie Williamson, Clerk Town of Estes Park P.O. Box 1200 Estes Park, CO 80517 Dear Ms. Williamson: Claudine Perrault Library Director cperrauitgestesvalleylibrary.org www.estesvalleylibrary.org 21 September 2011 The Estes Valley Public Library District (Library) is recommending Jo -Ann Mullen and Donald L. Bryson to fill two Library Board of Trustee vacancies. In addition, we are recommending the reappointment of Brian 'John' Kamprath for his first full term. John Kamprath has 30 years of experience in commercial construction with an emphasis in business development and project management. He graduated from Estes Park High School and has a long history of civic engagement locally and throughout the Front Range. The Board believes that Mr. Kamprath's extensive experience in construction, project management and capital campaigning will be of great value to the Board for building projects. This is for a 4-year term beginning January 1, 2012 and ending on December 31, 2015. Jo -Ann Muller, a long term resident of Estes Park and very strong library supporter, is recommended for a 4 year term as a Trustee on the Library Board of Trustees beginning January 1, 2012 and ending on December 31, 2015. Jo -Ann will replace Raymond Nieder who is term limited and cannot be nominated for another term as a Library Trustee. Jo -Ann has multiple degrees in Education and retired as a Professor of Literacy Education at the University of Northern Colorado. Her many community activities include serving as a Library Foundation Board member, as President of the Friends of the Weld County Library and Vice President of the Estes Park Summerset Condominium Association Board. Jo -Ann will provide the Board with valuable public relation skills as well as strong public speaking communications skills for the local community. Donald L. Bryson is recommended by the Board to finish the remaining 3 years of current Trustee Jack Ford's term beginning January 1, 2012 and ending on December 31, 2014, Mr. Ford is resigning from the Board due to his and his wife's health concerns. Don's current community activities include serving as a volunteer for Crossroads Ministry, Ambassador at the Town of Estes Park Visitor Center and a Tax Aide for the AARP tax assistance program. Previous community activities include being on the City of Thornton Planning Commission for 9 years. Don is a Geophysical Engineer and has extensive corporate management experience for corporate departments and church congregations. He is very familiar with conducting public meetings and hearings. Don will provide the Board with valuable management and financial skills. The Board believes that John Kamprath, Jo -Ann Mullen and Don Bryson will provide much needed skills that will be required over the next few years as the Library searches for additional revenue sources and implements various cost containment activities. Si cerely, L) AaLi,/,‘,„ Sarah Walsh, President - Board of Trustees Estes Valley Public Library District 970-586-8116 • fax 970-586-0189 �' PG Box 1687 • 335 East Eikhorn Avenue • Estes Park, CO • 80517 Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Halburnt From: Jackie Williamson, Town Clerk Date: October 21, 2011 TOWN OF ESTES PARK rJ 1i1111i11,1 1.1111 RE: Reappointment of Chief Wes Kufeld to the Larimer County Telephone Authority (LETA) Board for a 2-year Term beginning January 1, 2012 and Expiring on December 31, 2013. Background: On December 31, 2011, the term of Chief Kufeld will expires. The Chief represents the small towns in Larimer County on the LETA Board. Chief Kufeld is eligible to continue on the LETA Board and has expressed interest in continuing to represent not only Estes Park but the small communities in Larimer County. The LETA Board has requested the Town of Estes Park submitted the names of individuals it would like the LETA Board to consider filling the upcoming vacancy. The LETA Board will consider all applicants at its November 2, 2011 meeting. The Town of Estes Park has always nominated a representative for the LETA Board and has been successful at maintaining a position for numerous years. Staff finds this appointment important because the Town houses one of the dispatch centers. Budget: N/A Staff Recommendation: Staff recommends the reappointment of Chief Wes Kufeld to the LETA Board for an additional 2-year term. Sample Motion: I move to approve/deny the reappointment of Chief Wes Kufeld to the Larimer County Telephone Authority Board for a 2-year term expiring December 31, 2013. October 11, 2011 To: The Town of Estes Park Board of Trustees From: The Estes Park Local Marketing District Regarding: Budget Request Consideration The Estes Park Local Marketing District hereby requests an investment by the Town of Estes Park for direct marketing, advertising and promotion of the Estes Park Area in the amount of $175,000. We also request that consideration be given to establishing a non -binding commitment of 2.5% of Sales Tax Revenues in future year to allow the Local Marketing District the ability to better project income sources in future budgets. Budget Request Rational 1. Tourism is the industry of Estes Park. 2. Maintenance and growth of the Sales Tax base generated by Tourism requires marketing and promotion of the area. 3. The Local Marketing District's Destination Marketing Team and key strategic partners have demonstrated the skills and understanding of appropriate tools and techniques to maximize the utilization of available funds to promote the area and attract tourism. 4. Destination Marketing Studies indicate that at a minimum the Investment of $1.00 in Direct Marketing returns $20.00 in Sales Tax Dollars. We do not have the tools to project the ROI in Estes Park at this time but feel confident that this is a minimum return in our regard. 5. The State of Colorado Tourism Budget has recently again been cut. 6. The Local Marketing District relies on one Sales Tax base that being a 2% Accommodations Tax within the district. 7. The town of Estes Park currently benefits from a 4% Sales Tax on Accommodations within the Town as well as the same tax on retail, restaurant and grocery within the Town. 8. The Local Marketing District is currently making significant investments in developing the "intellectual capital" necessary for us to be the premier Destination Marketing Organization that Estes Park Deserves. These areas include research, the development of a new website and the destination branding program. 9. If pressed to cut marketing spending the LMD would likely need to address those areas that do not directly effect accommodations spending in order to best maintain our income source. 0 cc 0 LU 0 5 0 0 411.m 0 0 0.. 0 0 cn e-I N.r•Li N 4-J 0 c-41 rn 0 09 in Ln 0000 U1O1 01 0 •ct N 01.01 L.11 tr) .0-01 01 tn- tn. 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IR CD 4-1 00 00 4/1) z 01 in 4- CU 0. 31) 0 t11 C) Z. 31) 00 CL 03 RESOLUTION # 12-11 WHEREAS, the Estes Park Local Marketing District has filed with the Town Clerk the Estes Park Local Marketing Business and Operating Plan for 2012 along with its proposed budget for the 2012 calendar year; and WHEREAS, pursuant to Section 29-25-110 C.R.S. and the applicable provision of the Intergovernmental Agreement dated August 26, 2008, between the Town of Estes Park and the Board of County Commissioners, Larimer County, the Town Board shall approve or disapprove the Operating Plan within thirty (30) days after receipt of said Plan, the proposed budget and all additional documentation requested by the Town; and WHEREAS, the Town Board has reviewed the Operating Plan and proposed budget and has determined that the Operating Plan will provide efficient and cost effective marketing and promotion services for the Estes Park Local Marketing District Service Area. NOW, THEREFORE, BASED UPON THE RECITALS SET FORTH ABOVE WHICH ARE INCORPORATED HEREIN BY REFERENCE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO AS FOLLOWS: 1. The Estes Park Local Marketing District Business and Operating Plan for 2012 as filed with the Town Clerk is hereby approved. Dated this , 2011. Mayor ATTEST: Town Clerk ES11 NATION '1' i % 1✓l September 30, 2011 Mayor Pinkham and Estes Park Board of Trustees PO box 1200 Estes Park, Co 80517 Dear Mayor Pinkham and Estes Park Board of Trustees: The Estes Park Local Marketing District Board is pleased to submit our 2012 Operating Plan for The Town of Estes Park Board of Trustees review and approval. A duplicate copy has also been submitted to the Larimer County Board of County Commissioners. Peggy Campbell (Executive Director), Scott Webermeier and I will plan on making ourselves available should there be any questions regarding the Operating Plan and Budget. We have submitted a print copy of the plan and also emailed our Operating Plan to Town Administrator, Jacquie Halburnt. We look forward to receiving your support! A solid partnership with the Town of Estes Park and Larimer County is paramount to our ongoing success. Please feel free to contact me directly or any of our Board members should you have any questions. Cory Blackman — Estes Park LMD Chairperson Estes Park Local Marketing District Board of Directors: Bill Almond - Vice Chairperson Scott Webermeier—Secretary/Treasurer Lindsay Lamson Chris Wood Kathy Palmeri Lee Lasson EST NAT , ON KEFING ANZiVflON • '1,11 it4 IC) •5'.; 1 9' Estes Park Loca/ Marketing District 2012 Operating Plan September 2011 The Local Marketing District (LMD) Model According to Colorado State Statute, the Local Marketing District may provide any of the following services within the district: Organization, promotion, marketing, and management of public events; Activities in support of business recruitment, management, and development; Coordinating tourism promotion activities. (II) No revenue collected from the marketing and promotion tax levied under section 29-25-112 may be used for any capital expenditures, with the exception of tourist information centers. (f) To have the management, control, and supervision of ail the business and affairs of the district and of the operation of district services therein; (g) To appoint an advisory board of owners of property within the boundaries of the district and provide for the duties and functions thereof; (h) To hire employees or retain agents, engineers, consultants, attorneys, and accountants; (i) To adopt and amend bylaws not in conflict with the constitution and laws of the state or with the ordinances of the local government affected for carrying on the business, objectives, and affairs of the board and of the district; and (j) To exercise all rights and powers necessary or incidental to or implied from the specific powers granted in this article. Such specific powers shall not be considered as a limitation upon any power necessary or appropriate to carry out the purposes and intent of this article. Estes Park LMD Overviews The Estes Park Local Marketing District is organized e Intergovernmental MD ��� Larinmer Courrty.ments The purpose po e GA's) between the LMD and the Town of Estes Park and is to proactively market the Estes Park area, resulting in the positive economic impact of visitor dollars. The formation of the Local Marketing District and the 2% lodging tax were approved by District voters in November 2008 and lodging tax collections went into effect on January 1, 2009. Funding for the district continues to be provided via the 2% lodging tax which is collected by lodging properties from their guests for stays of less than 30 days. This tax is collected by lodging establishments and remitted to the Colorado Department of Revenue on a quarterly basis and then distributed to the Estes1 �� e too earlyMo accuratelygtax f� cast asions were only the 1st and $1,250,623 in 2010. Estimates for 20 2nd Quarter's distributions have been received. The first two quarters of 2011 saw a 1.5% period in 2010.Third quarterlodgingtax, which re presents our increase over the same pre - WEE W.. ._ 01mu i�u�u�miuur�vwi�ur. ,-;Estes Park Local Marketing District - 2012 Operating Plan Page 2 summer season, will be received by the State on or around November 15, 2011, at which time 2012 revenue forecasts will be more reliable. A seven (7) Member Board is appointed with five (5) members appointed by the Town of Estes Park Board of Trustees and two (2) by Larimer County Board of County Commissioners. The LMD will continue to use existing CVB Operational Policies. Changes required to the policies will be brought to the LMD Board for review and/or possible action. The Destination Marketing Organization (DMO), the functional name of the LMD, continues to work closely with Visitor Services and Events, both of which are funded and managed by the Town of Estes Park. The three areas continue to operate under the umbrella of the Estes Park Convention & Visitors Bureau. � Estes Park Local Marketing District - 2012 Operating P. Plan Page 3 Estes Park LMD Organizational Structure Key Players • Local Marketing District Board of Directors (7 Members) • DMO Staff • Town of Estes Park government officials • Town of Estes Park staff, particularly Visitor Services and Events • Rocky Mountain National Park Liaison Organization The LMD Board focuses direction directly to the Executive Director of the LMD Staff. Ail LMD Board direction will be focused through the Executive Director, other than ordinary involvement in committees, in order to keep reporting direct and focused without confusion. We believe this is very important to keep individual agendas from getting involved in the direct line of reporting and direction that could cause confusion. Any necessary communication and direction to be given to the Executive Director during periods between Board meetings will be handled by the LMD Chairman with a follow-up summary to the entire Board. In the absence or incapacitation of the Chairman, this responsibility will be handled by the Vice Chairman. LMD Board of Directors Cory Blackman, Chairman - Best Western Bill Almond, Vice -Chair - YMCA Plus Silver Saddle Scott Webermeier, Secretary/Treasurer - Kathy Palmeri - YOGI Bear Campground National Park Village Lindsay Lamson - Rocky Mountain Resorts Lee Lesson - Front Desk Consulting Chris Wood- McGregor Mountain Lodge DMO Staff Peggy Campbell, Executive Director Suzy Blackhurst, Communications & Public Relations Peter Marsh, Advertising Kirby Nelson, Stakeholder Sales & Services Mike Oline, Administrative Assistant TBD, Group Sales & Services Estes Park Local Marketing District - 2012 Operating Plan Page 4 Estes Park LMD Mission, Vision, Core Values Mission: Attract visitors to the District through effective and efficient marketing in order to drive year-round economic growth. Vision: To be a year-round tourism and group destination that supports our healthy mountain community with a balance of financial success, memorable experiences for visitors and quality of life for our residents and employees. Core Values: • Accountable • Ethical • Proactive • Respectful • Responsive • Transparent 2011 Operating Plan Highlights In our second year of full operation, the Estes Park Destination Marketing Organization (DMO), the functional name of the LMD, continues to track well to our 2011 Operating Plan. Beginning January 1, 2011, to improve transparency, the LMD and the Town of Estes Park implemented significant financial changes in 2011. Unlike 2010, when the Town of Estes Park funded salaries and benefits for the four employees transferred from Town of Estes Park staff to LMD staff (about $364,475), the LMD fully funded all employees in 2011. In addition, the LMD paid the Town of Estes Park for rent in the Visitor Center,payroll processing,'/ FTE for Visitor Services staff support, IT support, and other misc. expenses such as property / liability insurance coverage, printer costs, etc. In 2011, the LMD will have paid the Town approximately $62,239 in rent, payroll processing, Visitor Services staff support, and IT support. Since the LMD is responsible for generating and supporting stakeholder sales and services, the LMD began to receive the revenue associated with those services effective January 1, 2011. Marketing and advertising services available to district businesses include website listings, Visitor Center brochure rack display, group services, and leads, among others. This represents approximately $250,000 in revenue. However, DMO stakeholder participation fees for out of Town but within District lodging properties will be reduced in 2012, and as a result, revenue will decline by about $30,000. In 2011, the Town of Estes Park, recognizing the importance of tourism to the local economy and Town sales tax revenue, committed to a marketing investment of $128,985 to support LMD efforts. This investment enhanced the DMO's ability to provide exceptional destination marketing services, which in tum directly affects the Town's sales tax collections. Town of Estes moi Estes Park Local Marketing District - 2012 Operating Plan Page 5 Park 2012 marketing investment in support of DMO efforts has not been determined as of this writing, but is expected in early October. LMD emergency reserve funds remained at $500,000 as planned. The LMD Board continues to believe that it is important to set aside this amount not only in case of emergency, but also if needed to cover first and second quarter expenses which are inherently high versus our income stream during the same time which is inherently low. Due to the seasonal nature of tourism in Estes Park, our income stream peaks in November when we receive the third quarter lodging tax collections. • We continued to staff the DMO with six employees and as the 2011 Operating Plan indicated, we did convert a part time seasonal position to a full time employee position. The Executive Director continues to report directly to the Estes Park LMD Board and directs the. DMO Staff. 2011 Marketing Plan YTD Highlights Under the leadership of Executive Director, Peggy Campbell, the DMO is tracking well to our 2011 Operating Plan and 2011 Marketing Plan. As indicated in the 2011 Operating Plan and Marketing Plan, we continue to partner closely with industry experts. Key strategic partners include Hill Aevium, Advertising Agency; Pace Communications, 2012 Official Visitor Guide Publisher; Guest Research, Visitor Study; Turner PR, Public Relations; and BrandStrategy, Destination Branding. Key accomplishments to date include: • Developed an integrated Estes Park Marketing Plan. Extended goals and objectives into strategies and tactics for each DMO department. • Established and tracking of key Estes Park tourism indicators to monitor trends and shift direction when appropriate. • Significantly expanded creative assets portfolio including two new high definition television commercials and extensive portfolio of new photography. • Completed year-round Visitor Survey research project yielding 7,622 completed surveys. Expanded survey through February 2011 to ensure even deeper off-season data. • Initiated all new interim advertising creative, creating a bridge between the existing creative and the new branding effort in 2012. New creative reflects the key positioning points acquired in the 2010-2011 visitor survey research study. Elevated the design standards to reach the target markets more effectively. Effort includes print ads, event posters, Internet banner ads, social media, email marketing, and group sales proposal templates. • Expanded the social media presence with branded Facebook, You Tube Channel, and Flickr. New Facebook promotion (Rooftop Rodeo) was implemented to strategically grow the fan base and create additional visitor loyalty. • Developed and executed an RFP for a destination branding company. The branding company has been selected and the research phase of the project is in process. Branding will continue through 2012. District-2012 Operating Plan „.__. Page 6 Estes Park Local Mar ketingrketrngP g � • Redirected the 2011 media mix due to the findings of the Guest Research Visitor study. Increased the ratio of digital to print/broadcast mix by 10% over 2010 (35% digital in 2011). Expect to increase digital ratio again in 2012. • Developed and executed an RFP for a new Visitor Guide publisher. New publisher was selected and major redesign of the 2012 Official Estes Park Visitor Guide is in the process of being finalized. This is the first change in the annual publication in six years. The new look and feel reflects current trends in destination visitor guides and better represents the Estes Park experience. • Developed and executed an RFP for Visitor Guide fulfillment services and a vendor has been selected. This will result in a significant improvement to the entire process including Visitor Guide delivery and more streamlined operations (on-line). This will be the first change to our fulfillment house in sixteen years. • Created a more targeted group sales effort focusing on the 'low hanging fruit' of weddings and reunions while expanding awareness and reach to the SMERF (Social, Military, Educational, Religious, Fraternal), corporate and association markets. 2012 LMD operational Plan The DMO staff is in need of additional office space. The LMD Board felt that keeping the marketing arm of the CVB in the Visitor Center was important and requested Town Board consider renovating the second floor of the Visitor Center to accommodate LMD staff. The Town Board of Trustees, considered this request, along with Town' staff presentation regarding the town -owned Visitor Center facility, and learned that Visitor Services and public space also have space challenges due to the increase in visitor traffic to the building. This, among other reasons such as the significant costs associated with the renovation, caused the Town Board to deny the LMD's request torenovate the second floor of the Visitor Center. The DMO staff, which had already been researching office space options outside of the Visitor Center, are preparing for the relocation. In 2011, funding for payroll and benefits for all DMO Staff Members transferred from the Town of Estes Park to the LMD. This will continue, and in addition, as envisioned by the Town of Estes Park and the LMD, LMD staff will fully transition from Town of Estes Park to beooming employees of the LMD. LMD managed HR services for LMD staff, including a new employee handbook, will be in effect January 1, 2012. Through an expected revised 2012 Town of Estes Park/LMD IGA, LMD employees will continue uninterrupted participation in, and be eligible for, all Town of Estes Park benefits. Currently, the LMD Board intends to operate the plan with the 6 employees plus the hiring of external firms as necessary to enhance certain areas. Group Sales and Services recently became an open position and is being managed by a temporary staff person until such time as the position is reevaluated and posted. Major changes to the Group Sales effort are not expected. Estes Park Local Marketing District - 2012 Operating Plan Page 7 2012 LMD Marketing Plan The marketing plans developed in our first two years of operation proved to have laid a solid and successful foundation for current and future destination marketing efforts. The 2010 Marketing Plan developed by Hannah Marketing and the 2011-2012 Marketing Plan developed by the DMO team will continue to serve us well as our road to destination marketing excellence. Marketing Strategies We will focus our 2012 Marketing strategy on the original path outlined by the CVB Assessment and the 2011 Marketing Plan. The changes for 2012 are in two key areas — branding and interactive. The destination branding effort which began in 2011 will be completed and all advertising materials will be modified to complement the new brand. The website, now seven years old, will be scrapped and a new website will be developed which will embrace the new branding along with the latest in technology and mobile readiness. The 2012 media allocation will capitalize on 2011 successes and continue the shift towards electronic media from traditional media with a primary focus on the overnight visitor. Goals and objectives from the 2011 plan will also be updated. Tracking and reporting will continue for each marketing initiative using research, goal setting and conversion analytics. Group sales and services efforts will continue to focus on the meetings, weddings and reunion market with research being commissioned to determine the viability of the corporate market. Public Relations will focus on identifying the unique story ideas to support the effort of attracting more overnight visitors. Research in 2012 will include a comprehensive conversion study. 2012 Media Plan Synopsis Hill Aevium was retained to complete the research and development of the 2012 media plan for the Local Marketing District. Following is a brief overview of the strategies and tactics associated with the plan and some additional thoughts relating to promotional and branding efforts that will deployed to enhance the plan during the 2012 year. Integrated Marketing Effort The advertising plan developed for the Estes Park DMO is not meant to be a static or singular document. It was developed as part of a larger integrated effort being implemented by the Estes Park DMO that includes: • Public Relations • Promotions • Email marketing • Social Networking and Blogging • Search Enk:ine Optimization Estes Park Local Marketing District - 2012 Operating Plan Page 8 • Stakeholder communication • . Direct Sales • Research • Tracking and reporting Adjustments will be made during the year as market demands or conditions change. Tracking and reporting will utilize Google Analytics as well as 800 number calls, visitor inquiries, click through rates, impressions and a series of vanity URL's. Landing pages will be created where appropriate to further assist with tracking. The Guest Research, Inc. Visitor Study has again been used as the basis for the media decisions. The Visitor Study now includes 13 months, providing even more information on shoulder and winter seasonal attributes. Using Research to Drive Media Selection Who Is Coming to Estes Park and Why? The most recent data from Guest Research, Inc. indicates that 63% of visitors to Estes Park are staying overnight. Day visitors make up only 37%. On average overnight visitors spend $500- $860 per day depending on the season, vs. the day visitor's daily spend of $83-$102. 43% of all visitors are from Colorado. Rocky Mountain National Park and a relaxing mountain getaway trade one and two positions as the reason most visitors come to Estes Park. This is followed by wildlife viewing, outdoor recreation and low cost/good value. Primary Tartlet Demographics The largest visitor age group ranges between 45 and 54 years of age. Average household income is $110,000-$149,000 and the majority of people in this group are married and have children. Per the most recent Guest Research, Inc. results, 26% of people in this group did not have children, 39% had children at home, and 35% have children that no longer live at home. Travel Party indicated 43% were couples and 54% were families. This changes dramatically by season These people are highly educated with 84% having a college degree or post -graduate degrees. They are coming to Estes Park from CO, TX, NE, KS, MI, IL, IA and CA A large percentage of these people are staying overnight in Estes Park. Seasonally We now have the data to look at the makeup of the visitor by season in Estes Park. Note that due to multiple answers to the same question, e.g., who were you traveling with?, certain questions may not result in 100% total. Estes Park Local Marketing District - 2012 Operating Plan Page 9 The Summer day and overnight visitors are age 45-54 with a tie for second at 38-44 and 55-63. 60% are Families (3-10) and 59% are Individuals/couples (1-2). The Fall day visitor is 45-54, with overnight visitor in the 55-63 age group. 59% are Couples (1- 2) and 46% are Families (3-10). • The Winter day and overnight visitors are age 45-54 with a dose second place of 55-63. The travel party status shifts even more to the Individual/couples with 64% and Families at 43%. Group Target Demographics The Group audience for Estes Park comes primarily from the Front Range and drives to Estes Park. Media Objectives for 2012 • Increase overnight stays while maintaining traffic from day visitors • Increase overnight stays from within Colorado • Increase conversion of Visitor Guide inquiries • Increase website visitation • Increase group business from Front Range drive • Increase percentage of "new" visitation • Expand email database market Media Strateav • Eliminate publications that did not perform in 2011 while re -investing in publications that focus more directly on the 2012 target audience. • Target Families in the Spring and Summer / April — July • Target Empty Nesters in the Fall and Winter / August — March • Increase media spend in Colorado to target overnight visitors • Maintain online investment that will drive decision makers to the Estes Park website as well as increase the email database. • Allocate budget for Group business focusing on government and association meetings/retreats, corporate meetings market, SMERF primarily social, e.g., weddings and reunions. qEstes Park Local Marketing District � 2012 Operating Plan Page 10 45% 40% 35% 30% 25% 20% 15% 10% 5% $180,180 Media Breakdown by Year 2010 2011 2012 Magazine Newspaper Radio/TV OnlineIPPCISE0 2012 Media Spend By Medium $72,289 $25,000 $93,000 $33,340 $75,811 $335,713 Magazine 41% Newspaper 9% Radio 4% TV 11% Online 22% PPC 10% SEO 3% Estes Park Local Marketing District - 2012 Operating Plan Page 11 Traditional Media by Day Visitor vs.Overni ht Visitor Day Visitor Newspaper Radio Broadcast 2011 2012 `r 7 % i3°'.'[ 9o/ Total % of Bud . et 350/0 25% Overnight Visitor 2011 2012 Mag in . Ncil` spapt r. tirssocicasi Total 0/0 of Budget 65% 75% mLawomm Estes Park Local Marketing District - 2012 Operating Plan FmitteentteRt Page 12 2012 Budget Since its inception, the LMD Board has endeavored to continue to support and grow all of the marketing activities previously funded by the Town of Estes Park with the desire to be supportive of all of our stakeholders. In addition, the Board has recognized the need to build the "intellectual capital" necessary for us to be the premier Destination Marketing Organization that Estes Park deserves. Investments in these areas include research, the development of a new website, the hiring of a new creative advertising agency, the hiring of a Public Relations firm and the destination branding program. The financial benefit of these investments will not always be immediately apparent. Conceptually we have paid for these investments out of the original fund balance that we received at our inception. In addition to these investments we have moved to be a more transparent and self sufficient organization by assuming all of our payroll and now moving to office facilities outside of the Visitor Center, both of these areas have been supported by the Town of Estes Park. We have also continued to set aside $500,000 as a fixed Emergency Reserve which if not used will again roll into the ending fund balance. In evaluating our efforts it has become increasingly apparent that in order for us to continue the work at hand we must grow our revenue source, that being accommodations tax income. This priority may ultimately be at odds with our original proposition of carrying forward many of the programs that do not directly enhance accommodations revenue. In 2011 the Town of Estes Park invested in the marketing of Estes Park through efforts of the marketing district and we are currently discussing a similar investment in 2012 hence the income item noted as Town of Estes Park Investment has been left "to be determined". Without a clear indication of this investment from the town we felt it wise not to commit to specific details in this budget presentation as were provided in previous operating plans. Tabor Reserve is noted as a restriction on our spending capacity. Rio uu EEEE ene m�mi Estes Park Local Marketing District - 2012 Operating Plan Page 13 2012 Budget - Annual Operating Plan (September 30, 20111 Budget Projected Budget 2011 2011 2012 Revenues Intergovernmental (Visitor Guide) $197,000 $0 $0 2% Tax 1,272,050 1,272,050 1,291,131 Stakeholder Services 250,000 252,000 210,000 Town of Estes Park Marketing Investment 128,985 128,985 ?? Other 0 0 0 Investment 0 0 0 Total Revenues Expenses Personnel Services Operations & Maintenance Total Current Expenses Total Expenses Excess (deficiency) of revenues over expenditures Other financing sources (transfers in) Other financing uses (transfers out) Increase (decrease) in fund balance 1,192,442 1,192,442 821,364 $1,848,035 $1,653,035 $1,501,131 $502,321 $502,321 $527,437 502,321 502,321 527,437 1,719,414 1,521,792 1,295,058 2,221,735 2,024,113 1,822,495 $2,221,735 $2,024,113 $1,822,495 0 0 0 Beginning Fund balance Ending Fund balance $818,742 $821,364 $500,000 RESTRICTIONS TABOR Reserve: 3% of expenditures $66,652 $60,723 $54,675 Future - To be determined Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Halburnt TOWN OF ESTES EM ( vr 7rormr7,- From: Scott A. Zurn, PE, CFPM, Public Works Director Kevin Ash, PE, Public Works Civil Engineer Date: October 25, 2011 RE: Black Canyon Realignment Project Design Update: Town staff has begun design efforts to mitigate the risks associated with rockfall from the Black Canyon cliff area immediately north of the Town Hall parking lot. Recommendations from a Geologic Hazard Report provided by CTL Thompson (July, 2, 2010) included measures of mechanical rock restraint such as fences and rockbolting, or systematic removal of the least stable rocks. The most effective means to reduce risk is to eliminate human traffic altogether. The Geologic Hazard Report indicated that the runout zone from a dislodged rock would be at least 25' — 30' from the face of the cliff. Staff's current design focus is to split the flow of the Black Canyon Creek in the area where human traffic could easily encroach this runout zone. Two island buffers will be created with this split. Native plant species will be planted along the proposed split creek and the banks will be revegetated with willows, birch and alders that are not inviting to the public. Rocks will be placed in the creek to provide bank stabilization and dissipate the high flows that the creek sees during peak runoff times. The construction approach is to use Town Staff and equipment as frequently as possible. The Parks Department will be instrumental in setting the rocks and planting the native species and willows and alders and birch. Construction material hauling, import and export of rocks, placement of native plants, trees, etc will be done by staff. The one construction item that will not be addressed by town staff is the trackhoe and its operator. Staff met with three contractors on -site and solicited quotes for this work. Since this will require some effort of field fitting and coordination with town staff, we asked the contractors to provide a "time and materials" quote for the excavation work. The following was received: Contractor City Excavator Cost Kearney & Sons Excavating Estes Park $100/hr Cate Brothers Inc Loveland $120/hr Fairbanks Excavation Estes Park $150/hr Kearney & Sons Excavating quoted the lowest hourly rate. All three contractors estimated a construction schedule of 1-2 weeks. Staff has subsequently negotiated a "not to exceed" amount of $12,000 with Kearney & Sons. Utility locates are underway and the location of the realigned creek will be painted and flagged in the field. Staff is finalizing a floodplain permit before releasing the contractor to start construction. The current schedule is to have the realignment constructed by Thanksgiving. l October 12, 2011 Mr. Dave Shirk Town of Estes Park P.O. Box 1200 Estes Park, CO 80517 Re: Amended Plat 1531 Fish Hatchery Road Lot 1 Sundance Mountain Subdivision Dear Dave, rITOTT CT 2 5 2011 By This is a request to continue the Amended Plat for 1531 Fish Hatchery Road until the December 2011 meeting. My apologies that we have needed to continue this several times, but we were not anticipating the issue of the overhead easement when i started this process nor did I know my father was going to pass in March nor did I know I was going to start a new job September 30. I understand the Town would like an official easement and not just an Easement by Prescription over my home for the electrical power line. I was not aware that there was a power line over my home until I started this process. The power line was not shown on the survey or plat that was done in 2001 or on any other document I received. I would not have purchased the home had I known there was a power line directly over it. Since 1 purchased it, i have improved the interior of the house dramatically which I would not have done had I known about the power line. 1 hope to make the property my retirement home which is why this process was started, but having the power line/more electricity over my home is very concerning not only for health and safety concerns but also because of the negative impact to the value of my property. I have been working on various options. I have learned that to bury the power line under the river would cost approximately $87,756 which I cannot afford. I have spoken with the HOA President at Fawn Valley which is across the river and they do not have the funds to share in any expense of burying the power line. I have consulted with 2 different attorneys and they both are of the opinion that while the town has a prescriptive easement, a prescriptive easement does not allow for changes or upgrades to service but only replacing the line with the same level of service that has existed. At this time, with the granting of the variance and amending of the plat, I am willing to have the prescriptive easement put on the plat with the limitation that the easement is only for the level of service that has existed and while replacement/maintenance of the existing level of service would be permitted, upgrades or increasing the level of service/power would not be. I would like to be present at the town meeting when this is heard and due to starting a new job, I am unable to attend the October 25 or the November 22 meetings. I am requesting a continuance to the December 13th meeting which 1 would be able to attend. I appreciate all of your help in this matter.