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HomeMy WebLinkAboutPACKET Town Board 2023-01-10The Mission of the Town of Estes Park is to provide high-quality, reliable services for the benefit of our citizens, guests, and employees, while being good stewards of public resources and our natural setting. The Town of Estes Park will make reasonable accommodations for access to Town services, programs, and activities and special communication arrangements for persons with disabilities. Please call (970) 577-4777. TDD available. This meeting will be streamed live and available on the Town YouTube page at www.estes.org/videos BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, January 10, 2023 7:00 p.m. ADVANCED PUBLIC COMMENT By Public Comment Form: Members of the public may provide written public comment on a specific agenda item by completing the Public Comment form found at https://dms.estes.org/forms/TownBoardPublicComment. The form must be submitted by 12:00 p.m., the day of the meeting in order to be provided to the Town Board prior to the meeting. All comments will be provided to the Board for consideration during the agenda item and added to the final packet. PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). AGENDA APPROVAL. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. 1. POLICY GOVERNANCE MONITORING REPORT - POLICY 3.3. Board Policy 2.3 established reporting requirements for the Town Administrator under Policy Governance. Policy 3.3 is reported on quarterly (January, April, July, October). CONSENT AGENDA: 1.Bills. 2.Town Board Minutes dated December 13, 2022 and Town Board Study Session Minutes dated December 13, 2022. 3.Estes Park Board of Adjustment Minutes dated November 1, 2022 (acknowledgement only). 4.Transportation Advisory Board Minutes dated November 16, 2022 (acknowledgement only). 5.Parks Advisory Board Minutes dated November 17, 2022 (acknowledgement only). 6.Family Advisory Board Minutes dated December 1, 2022 (acknowledgement only). 7.Appointment of Carissa Streib and Rut Miller to the Estes Park Housing Authority for terms expiring April 30, 2028. 8.Resolution 01-23 Public Posting Area Designation. Prepared 12-30-2022 * NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 9.Resolution 02-23 Authorizing Staff to Apply for DOLA’s Colorado Division of Housing Transformational Affordable Housing Grant. 10. Reappointments to the Local Marketing District Board of Directors of Sean Jurgens and Jerusha Rice for terms expiring December 31, 2026. 11. Acceptance of Town Administrator Policy Governance Monitoring Report. ACTION ITEMS: 1.DOWNTOWN WAYFINDING SIGNAGE PROGRAM DESIGN & IMPLEMENTATION PLAN ADOPTION. Engineer Hook. Based on recommendations within the 2018 Downtown Plan to guide phased execution of the plan. ADJOURN. Town Administrator’s Office Memo To: Honorable Mayor Koenig Board of Trustees From: Town Administrator Machalek Date: January 10, 2023 RE: Policy Governance Monitoring Report – Policy 3.3 (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER: Policy QUASI-JUDICIAL YES NO Board Policy 2.3 designates specific reporting requirements for the Town Administrator to provide information on policy compliance to the Board. In January of each year the Town Administrator is required to report on Policy 3.3 (Financial Planning and Budgeting). Policy 3.3 states: “With respect for strategic planning for projects, services and activities with a fiscal impact, the Town Administrator may not jeopardize either the operational or fiscal integrity of Town government.” This report constitutes my assurance that, as reasonable interpreted, these conditions have not occurred and further, that the data submitted below are accurate as of this date. Travis Machalek Town Administrator Policy 3.3: With respect for strategic planning for projects, services and activities with a fiscal impact, the Town Administrator may not jeopardize either the operational or fiscal integrity of Town government. Accordingly, the Town Administrator shall not allow budgeting which: 3.3.1: Deviates from statutory requirements. Status: Compliance Interpretation: I interpret this to mean that our budgeting practices and policies comply with all requirements contained in the Colorado Revised Statutes that are applicable to statutory towns. Compliance with the policy will be achieved when: There are no deviations in our practices or policies from what is required by State Statute. Evidence: 1. The annual independent audit 2. Annual Comprehensive Financial Report (ACFR) 3.All policies are reviewed for legal compliance by the Town Attorney 4.No State-issued non-compliance notifications to the Town of Estes Park regarding our budgetary obligations under State Statute. Report: I report compliance. 3.3.2: Deviates materially from Board-stated priorities in its allocation among competing budgetary needs. Status: Compliance Interpretation: I interpret this to mean that the annual budget adopted by the Board of Trustees represents the officially adopted priorities of the Board. This includes any budget amendments approved by the Town Board throughout the year and any specific spending authorizations approved by the Town Board. I interpret “materially deviate” to mean any change in spending priority that results in a resource diversion away from any Board objective, goal, or outcome that is substantial enough to hinder the achievement of the objective, goal, or outcome. I do not interpret minor deviations resulting from changing circumstances, community demands, and/or unforeseen circumstances outside of the Town’s control as material deviations. Compliance with the policy will be achieved when: Budget spending does not materially deviate from the levels approved in the adopted budget. Evidence: 1. The 2023 adopted budget was prepared based on the Board’s Strategic Plan. 2. Any substantial budget changes have been presented to the Board for review and approval as budget amendments. 3.HTE budget reports for each department are available on request. Report: I report compliance 3.3.3: Contains inadequate information to enable credible projection of revenues and expenses, separation of capital and operational items, cash flow and subsequent audit trails, and disclosure of planning assumptions. Status: Compliance Interpretation: I interpret this to mean that the Town Administrator’s recommended budget must be based on credible data and the best available information concerning the local economy and other factors that may impact the Town’s revenues and expenses. In addition, the budget is to be structured to separate capital expenditures from operational costs. All revenue projections will be based on the professional judgement of the Town’s Finance Director. Compliance with the policy will be achieved when: •Revenue projections are clear and projected and actual revenues are within a 5-10% margin of error, barring any catastrophic events. •Actual revenues are not less than projected, barring any catastrophic events. •The budget presented to the Board for adoption is in a format that separates revenues, expenses, and capital expenditures. •Critical assumptions used in preparing the budget are clearly articulated to the Board during budget review sessions. Evidence: 1. Current economic trends continue to cause difficulties in projecting revenues. We will continue to track revenues and update projections as we learn more. 2. The 2023 adopted budget is presented in a format that separates revenues, expenditures, and capital. 3. Critical assumptions used in preparing the budget were discussed with the Board during budget review sessions as well as during budget amendment discussions. Report: I report compliance. Revenue projections continue to be impacted by the uncertainty created by economic conditions. Staff will continue to closely monitor projected and actual revenues and will continue to err on the side of caution when projecting revenues in order to protect the financial position of the Town. 3.3.4: Plans the expenditure in any fiscal year of more funds than are conservatively projected to be received in that period, or which are otherwise available. Status: Compliance Interpretation: I interpret this to mean that the proposed budget must be balanced. This includes expenditures for the year not exceeding the revenues received from all sources. Exceptions are Board-approved use of fund balances, and use of funds that have been accumulated over a period of time, with the approval of the Board, with the intent of saving funds to pay for a specific project or capital expense. Compliance with the policy will be achieved when: The proposed budget meets the above criteria, inclusive of any board approved spending of fund balance or specific reserve funds. Evidence: 1. The adopted budget demonstrates that I have not allowed budgeting which plans the expenditure in any fiscal year of more funds than are conservatively projected to be received in that period, or which are otherwise available. Report: I report compliance. 3.3.5: Reduces fund balances or reserves in any fund to a level below that established by the Board of Town Trustees by adopted policy. Status: Compliance Interpretation: I interpret this to mean that the audited year-end unrestricted fund balance in the General Fund does not drop below 25% unless otherwise authorized by the Board. If the Board approves and adopts a budget that plans for reducing the fund balance below the 25% level, I interpret this as being authorized by the Board. Compliance with the policy will be achieved when: •The final ACFR shows a General-Fund fund balance of 25% or greater, unless otherwise approved by the Board. •The proposed budget anticipates an end-of-year fund balance in the General Fund of 25% or greater, unless otherwise approved by the Board. Evidence: 1. The 2021 ACFR shows an 86.7% General-Fund fund balance at the end of 2021. 2. The 2022 budget, as amended, anticipates a 96.8% General-Fund fund balance at the end of 2022. Report: I report compliance. 3.3.6: Fails to maintain a Budget Contingency Plan capable of responding to significant shortfalls within the Town’s budget. Status: Compliance Interpretation: I interpret this to mean that I must prepare a budget that maintains a fund balance of 25% or more in the General Fund and adequate fund balances in all enterprise funds, including the required TABOR reserve and the current cash reserves as defined in Board Policy 670 – Cash and Investment Reserve and Contingency. Compliance with the policy will be achieved when: •The final ACFR indicates a General-Fund fund balance of 25% or greater, unless otherwise authorized by the Board. •The proposed budget anticipates an end-of-year fund balance in the General Fund of 25% or greater, unless otherwise authorized by the Board. •The current cash reserves meet the criteria defined in Board Policy 670 – Cash and Investment Reserve and Contingency. Evidence: 1. The 2021 ACFR shows an 86.7% General-Fund fund balance at the end of 2021. 2. The 2022 budget, as amended, anticipates a 96.8% General-Fund fund balance at the end of 2022. 3. Current cash and investment reserves are reported to the Board on a monthly basis, as required by Board Policy 670. 4. The Town’s budget contingency plan is established in Policy 670 (Section 3.b). Report: I report compliance. 3.3.7: Fails to provide for an annual audit. Status: Compliance Interpretation: I interpret this to mean that I must ensure that the Town completes an independent audit annually. Further, that audit report should result in an unqualified and unmodified opinion from the Board’s auditors. Compliance with the policy will be achieved when: The annual audit is complete and presented to the Town Board. Evidence: 1. The 2021 Audit has been completed and the ACFR prepared and submitted to the State of Colorado with an unqualified and unmodified opinion from the Board’s auditors. 2. Preparation for the 2022 Audit has begun. Report: I report compliance. 3.3.8: Fails to protect, within his or her ability to do so, the integrity of the current or future bond ratings of the Town. Status: Compliance Interpretation: I interpret this to mean that I cannot take any action that will negatively impact the Town’s bond rating. This includes maintaining adequate fund balances as required in 3.3.5 and maintaining adequate bond coverage ratios for all revenue bonds associated with the Town’s enterprise funds. Compliance with the policy will be achieved when: • I am in compliance with 3.3.5. • Required bond coverage ratios are met. Evidence: 1. The 2021 ACFR shows an 86.7% General-Fund fund balance at the end of 2021. 2. Our current (December 31, 2021) bond-coverage ratio for Power and Communications (359%) exceeds the required ratio of 125%. 3. Our current (December 31, 2021) bond-coverage ratio for Water (580%) exceeds the required ratio of 110%. Report: I report compliance. 3.3.9: Results in new positions to staffing levels without specific approval of the Board of Town Trustees. The Town Administrator may approve positions funded by grants, which would not impose additional costs to the Town in addition to the grant funds and any temporary positions for which existing budgeted funds are allocated. Status: Compliance Interpretation: I interpret this to mean that I cannot allow any new positions or expansion of any part-time positions to be advertised or filled without prior Board approval. I may allow new positions or partial positions funded by grants or temporary positions for which existing budgeted funds are allocated without prior approval of the Board. I may also allow reductions in staffing without Board approval. Compliance with the policy will be achieved when: No new positions or expansion of any part-time positions are approved and/or hired without approval of the Board, with the exceptions noted above. Evidence: 1. All positions are indicated in the adopted and proposed budgets and no unapproved positions have been created. Report: I report compliance. Town of Estes Park, Larimer County, Colorado, December 13, 2022 Minutes of a Regular meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 13th day of December, 2022. Present: Mayor Wendy Koenig Mayor Pro Tem Scott Webermeier Trustees Kirby Hazelton Barbara MacAlpine Cindy Younglund Also Present: Travis Machalek, Town Administrator Jason Damweber, Assistant Town Administrator Dan Kramer, Town Attorney Jackie Williamson, Town Clerk Bunny Victoria Beers, Deputy Town Clerk Absent: Trustees Marie Cenac and Patrick Martchink Mayor Koenig called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. AGENDA APPROVAL. It was moved and seconded (Webermeier/Hazelton) to approve the Agenda, and it passed unanimously. SWEARING-IN CEREMONY FOR NEW CHIEF OF POLICE DAVID HAYES. Judge Thrower conducted a swearing-in ceremony for Chief of Police David Hayes. PUBLIC COMMENTS. Town Clerk Williamson stated the Town and the County administer vacation home licensing in the prospective jurisdictions within the Estes Valley. The Board would be considering administrative changes to business licensing, minor vacation home clean up, and clarification on the process of vacation home transfers within Town limits only. Public comment related to the ordinance was encouraged on vacation homes during the agenda item and general public comment was welcomed. Dick Mulhurn/Town citizen, Dana Burke/Town citizen, and Jennifer McCallum/Vacation Home owner spoke against the Workforce Housing Regulatory Linkage Fee. Comments have been summarized: Vacation homeowners are being targeted with the linkage fee and increase to lodging and accommodations taxes with the passing of Ballot Issue 6E; vacation homes support the community in many ways; and the Board was encouraged to consider the passing of 6E and the linkage fee and how they impact short-term rental operators. Bill Brown/Town citizen stated the Estes Valley Short-Term Rental Alliance released tax impacts on short-term rentals in the Estes Valley. Kent Smith/Town citizen stated the fees received for parking could be used as a basis for a grant to construct a second level of parking at the Big Horn and Davis lot which could assist in alleviating parking issues. TRUSTEE COMMENTS. Trustee comments have been summarized: Park Supervisor, Brian Berg provided a presentation on tree diseases at a program for the Wondering Wildlife Society sponsored by the Estes Valley Watershed Coalition. Sister Cities would be holding an informational meeting in Town Hall and the public was welcomed to attend. Frozen Dead Guy Days would take place as an evolved festival in Estes Park, Visit Estes Park (VEP) would be applying for a grant to hold the event and more information would be provided to the public through the Town’s Events department and through VEP. The DR A F T Board of Trustees – December 13, 2022 – Page 2 December Family Advisory Board discussion included: Continuing Family Listening sessions in 2023; a presentation was provided by Estes Park Health on their Strategic Plan; Chair Patti Brown resigned and officers would be appointed at the first meeting of the year. Trustees Hazelton and Younglund would hold a Trustee Talk on December 15, 2022 and encouraged participation. TOWN ADMINISTRATOR REPORT. Town Administrator Machalek stated gratitude for the Power and Communications department for the 2022 holiday season lighting efforts. 1.CONSENT AGENDA: 1.Bills. 2.Town Board Minutes dated November 22, 2022, Town Board Study Session Minutes dated November 22, 2022, and Town Board Special Study Session Minutes dated November 17, 2022 and December 6, 2022. 3. Family Advisory Board minutes dated November 3, 2022 (acknowledgement only). 4.Transportation Advisory Board Minutes dated October 19, 2022 (acknowledgement only). 5.Parks Advisory Board Minutes dated October 20, 2022 (acknowledgement only). 6. Resolution 94-22 IGA with Rocky Mountain National Park and the Estes Park Police Department for Mutual Law Enforcement and Other Emergency Services Assistance. 7.Resolution 99-22 Grant Agreement with History Colorado to Extend the Birch Ruins Elevated Walkway. 8.Letter of Support for Recycling Resources Economic Opportunity (RREO) Grant Program from the Colorado Department of Public Health and Environment. 9. Resolution 100-22 Professional Services Contract Amendment Four with SAFEbuilt Colorado, LLC, for renewal of Building Safety Services Contract, 2023. 10. Resolution 101-22 Contract with Courtenay Patterson for Assistant Municipal Judge Services through April 23, 2024. 11. Resolution 102-22 Bulk Water Service Agreement with Spruce Knob Water Company. It was moved and seconded (Younglund/MacAlpine) to approve the Consent Agenda, and it passed unanimously. LIQUOR ITEMS: 1.RESOLUTION 103-22 TO CONSIDER A NEW LODGING & ENTERTAINMENT LIQUOR LICENSE APPLICATION FOR ESTES PARK CATERING LLC DBA JUBILATIONS CATERNIG, 215 VIRGINIA DRIVE. The Mayor opened the public hearing and Town Clerk Williamson presented Resolution 103-22. She reviewed the application for a new Lodging & Entertainment liquor license, stating all paperwork and fees have been submitted and the application was submitted to the State with concurrent review. The applicant had completed Training for Intervention Procedures and submitted training and expectations of staff related to serving. Nick Patrick owner of Jubilations Catering stated the business would continue offering catering at the location and this license would allow the business to offer alcohol at events. He stated the Responsible Alcohol Sales Policy has been adopted and all employees serving alcohol would be required to sign and follow the policy. Mayor Koenig closed the hearing and it was moved and seconded (Younglund/Hazelton) to approve Resolution 103-22, and it passed unanimously. ACTION ITEMS: DR A F T Board of Trustees – December 13, 2022 – Page 3 1. RESOLUTION 104-22 SUPPLEMENTAL BUDGET APPROPRIATIONS #7 TO THE 2022 BUDGET. Director Hudson presented the supplemental budget appropriations #7. Amendments included funding for building safety contracted services, a DOLA grant for Trailblazer Broadband, adjusting sales tax revenue estimates and final estimates for health insurance plan costs for a total of $2.2 million increase. Staff requested approval of the supplemental budget appropriations. It was moved and seconded (Hazelton/Younglund) to approve Resolution 104-22, and it passed unanimously. 2. ORDINANCE 19-22 RIGHT-OF-WAY VACATION, PINE ROAD PLATTED WITHIN THE JAMES-MCINTYRE SUBDIVISION, 1630 FALL RIVER ROAD, BRIAN HANSEN, HANSEN AND DALE RESORTS LLC/APPLICANT. The Mayor opened the public hearing. Planner Woeber presented the application for a right-of-way vacation for Pine Road which was platted in 1947. Vacating Pine Road would not cause any land to be without access and the vacation removed a platted ROW which would provide more usable development area for the property owner. Mayor Koenig closed the hearing and it was moved and seconded (Younglund/MacAlpine) to approve Ordinance 19-22, and it passed unanimously. 3. ORDINANCE 20-22 AMENDING THE ESTES PARK MUNICIPAL CODE SECTION 5.20 REGARDING BUSINESS LICENSES. The Mayor opened the public hearing and Town Clerk Williamson stated the ordinance includes: A definition for timeshare/fractional ownership and identifies them as vacation homes; remove proration of new business license fees; adds a reapplication fee equivalent to the annual business license fee for applications which do not complete the process by the established deadlines; clarifies transfer applications filed timely would be allowed to operate during the application process, and establish a fine for operating a vacation home without a license equal to the maximum fine amount permissible, i.e., $2,650. It was clarified the Workforce Housing Impact Linkage Fee would only by collected during the renewal process or a new application and would not apply to transfer applications. Clarification was requested on fractional ownership and timeshare properties including: zoning or use applicability, timeshare definition, operation and how the properties can be considered short-term rentals. The Board questioned whether the tracking of nights stay would be manageable by staff and the number of properties identified which were operating without a license. Although some fractional ownership businesses do not allow short-term rental use in their current model, this could change over time. Staff was able to identify a company where fractional ownership was allowed. Bill Brown/Town citizen encouraged the Board to table the fractional ownership amendments for additional consideration. The Mayor closed the hearing and it was moved and seconded (Webermeier/Koenig) to approve Ordinance 20-22 with the removal of section 5.20.020 relevant to timeshare definitions. Discussion ensued regarding fractional ownership and timeshare definitions and whether the Board should consider the code changes in the ordinance before the Board or at a future meeting. Staff stated concerns on delaying the item due to the impacts other mountain communities are experiencing from these types of properties. A substitute motion was made (Younglund/Hazelton) to approve Ordinance 20-22 as written, and it passed with Mayor Koenig and Mayor Pro Tem Webermeier voting “No”. 4. INTERVIEW COMMITTEE FOR THE LOCAL MARKETING DISTRICT. It was moved and seconded (Webermeier/Younglund) to appoint Mayor Pro Tem Webermeier and Trustee Hazelton to the Interview Committee, and it passed unanimously. 5. INTERVIEW COMMITTEE FOR THE PARKS ADVISORY BOARD. It was moved and seconded (Hazelton/Webermeier) to appoint Trustees MacAlpine and Younglund to the Interview Committee, and it passed unanimously. 6. INTERVIEW COMMITTEE FOR THE LARIMER COUNTY SOLID WASTE POLICY ADVISORY COUNCIL. It was moved and seconded (Koenig/Younglund) to appoint Mayor Koenig and Trustee MacAlpine to the Interview Committee, and it passed unanimously. DR A F T Board of Trustees – December 13, 2022 – Page 4 The Board would not hold a Town Board meeting on December 27, 2022. Whereupon Mayor Koenig adjourned the meeting at 8:31 p.m. Wendy Koenig, Mayor Bunny Victoria Beers, Deputy Town Clerk DR A F T Town of Estes Park, Larimer County, Colorado December 13, 2022 Minutes of a Study Session meeting of the TOWN BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held at Town Hall in the Board Room in said Town of Estes Park on the 13th day of December, 2022. Board: Mayor Koenig, Mayor Pro Tem Webermeier, Trustees Cenac, Hazelton, MacAlpine, Martchink, and Younglund Attending: Mayor Koenig, Mayor Pro Tem Webermeier, Trustees Cenac, Hazelton, MacAlpine, and Younglund Also Attending: Town Administrator Machalek, Assistant Town Administrator Damweber, Town Attorney Kramer, and Deputy Town Clerk Beers Absent: Trustee Patrick Martchink. Mayor Koenig called the meeting to order at 4:00 p.m. VISITOR USE MANAGEMENT AT ROCKY MOUNTAIN NATIONAL PARK (RMNP). Superintendent Sidles provided an update on visitor use management, a review of the 2022 Timed Entry Permit System (TEPS), the proposed 2023 TEPS, and long-range plan ideas and timeline for RMNP. From 2016-2019 RMNP implemented restrictions at Bear Lake and Wild Basin Road and active management of the Alpine Visitor Center parking to address increased use. Reviewed in the presentation were: congestion concerns impacting search/rescue efforts; the managed access pilot program which was implemented in 2020-2022 due to COVID impacts; trail counts at Beaver Meadows and Fall River Road entrances, and TEPS effectiveness in spreading out use throughout the day. RMNP experienced their highest recorded visitation in 2021 with 4.4 million visitors. The Park worked with recreation.gov to survey individuals who received a permit which resulted in approximately 77.6% of visitors indicating the TEPS provided the same or better visitor experience. The survey also resulted in a strong support for use limits to protect the visitor experience, wilderness character, solitude and for resource protection. She stated the lessons learned from 2021-2022 were public knowledge/acceptance improved; use was spread throughout the day; lower than typical visitation occurred early in the season and increased visitation occurred in September and October; increased need for reservations for the day prior, the day of and late afternoon time slots, and a trend was identified in visitors checking in during their reservation, leaving and returning between the peak hours of 10 a.m. to 2 p.m. The proposed TEPS changes in 2023 included: shortening the “Rest of Park” reservation period; increase reservation options for “night before” bookings; extending the season from May 26th through October 22nd; and revise the re-entry policy for the Bear Lake corridor to address visitors checking in during their reservation only to return during peak hours. RMNP would collect public input on the Long-Range Visitor Use Management Plan and potential strategies including: timed entry – two reservation system at the Bear Lake Corridor and “Rest of Park”; defined timed entry reservations for each entry station with shuttle-only access to the upper portion of Bear Lake Road during a specific time; daily reservations; and metering and temporary delays at entrances when key parking lots reach capacity. Staff anticipates the final long-range plan to be completed in early 2024 with implementation taking place during the 2024 season. RMNP would hold a virtual public meeting on December 15th, for public comment. Board comments have been summarized: What are the merits or needs of a long-range plan; whether RMNP had qualitative data on human impact on natural habitat and how they are factoring impacts into the planning and maintenance in 2023; it was recommended RMNP create a Q&A for the public to help relay information on the timed DR A F T Town Board Study Session – December 13, 2022 – Page 2 entry period and how to access the Park without a permit; whether a local punch card or other options have been considered for locals who access the Park; creating winter season specific visitation information for the public; whether the Park has any plans to open any new trails and how they discover individuals enter during timed entry, immediately exit, and return during peak hours. 2022 PAID PARKING RESULTS & RECOMMENDATIONS FOR 2023. Manager Solesbee provided a report on the 2022 paid parking program results and presented options for the 2023 summer guest season. 2022 Parking program goals included: support business districts by making parking available and by encouraging economic development; maintain adequate turnover of controlled parking spaces; encourage an adequate amount of parking availability for a variety of parking users, and reduce congestion in travel lanes caused by drivers seeking available parking. 2022 program highlights included: operational improvements, occupancy and turnover data, the parking permit program, customer education and outreach and key program takeaways. She stated the highlight of the operational improvements were building relationships with the community and engaged presence throughout the season to build trust in the community. She reviewed community and customer input for 2022 opportunities and comments were positive overall. Staff anticipate construction disruption to parking options in 2023 due to the Downtown Estes Loop (DEL) and Cleave Street Improvement projects. Staff presented the Board with three options to consider for 2023: Option 1 - no change and maintain the 2022 parking program through the 2023 season and continue to improve operations; Option 2 - an incremental program expansion with no rate or season change, a new paid parking area on Davis Street with 41 spaces, limitations to the employee convenience permit in the Virginia and East Riverside lot on weekends; or Option 3 - an incremental program expansion with demand-based pricing in the busiest paid parking areas (Virginia, East Riverside, Bond Park and Town Hall) on peak demand days. Staff stated all three options would maintain the following considerations: the majority of all public parking would remain at no charge and without time limitations and all spaces used by persons with disabilities would also remain at no charge and without time limitations; vehicles displaying Americans with Disabilities (ADA) placards or Disabled Veterans (DV) license plates would continue to be exempt from parking fees in Town-owned parking spaces; motorcycles parked in marked designated spaces would continue to be exempt from parking fees; Town Hall, the Estes Valley Library and the Post Office would continue to have dedicated spaces without charge for patrons, and a resident 60 minute parking pass would continue to be offered in 2023. A special task force was assembled including members of the Town, Chamber, Estes Valley Library District and members of the downtown business community to make spending recommendations for revenues received through the paid parking program for Board consideration. Staff requested Board direction to bring parking recommendations for consideration on January 24, 2023. Board consensus was to bring forward Option 1. PLANNING DIVISION REVIEW DEPOSIT FEES. Director Garner stated in 2016 Community Development adopted two separate fee schedules: a standard review schedule and review deposit fee schedule for more complex projects. Review deposit fees allowed staff to track time on individual projects, provide detailed monthly invoices to each applicant and refund any amount provided over fees which were collected in advance and not utilized for the project. Since adoption of the two separate fee schedules staff had 133 pre-applications and 170 projects with deposit review fees. Staff refunded a total of 9 projects since 2018. She stated no formal process was followed consistently by staff and proposed removing the two fee schedules, initiating a flat fee for all projects, temporarily revising the review deposit fee schedule by 50% and hiring a consultant to conduct a fee study in 2023. She stated the price should be fair and consistent, and requested Board direction. The Board requested a timeline and cost for the fee study, and did not support an interim solution which would reduce the review deposit fees by 50%. The Board directed staff to identify consultants and timeframes for a complete study for Board consideration at a future meeting. DR A F T Town Board Study Session – December 13, 2022 – Page 3 CLEAVE STREET IMPROVEMENTS DRAFT DESIGN. Engineer Bailey stated Cleave Street has historically been used as a service corridor and the current area does not support pedestrians which the design would address. He reviewed mitigation strategies including short-term and long-term alternatives. Matt Zerkowski, design consultant with Kimley-Horn and Associates, Inc., reviewed the project history, public process, incorporation of the Downtown Plan into the design and goals. He highlighted key improvements including: aesthetics of a shared street; the benefits of a curb-less environment designed to naturally reduce speeds; furnishings consistent with other areas of town; vehicle access improvements and parking removal; loading and unloading zones for business deliveries; and trash service consolidation and dedicated sites being considered by business owners in the area. He reviewed drainage and utilities improvements including a valley gutter to create positive drainage and a heated pavement element considered to help mitigate current problem conditions. Undergrounding of overhead electric and sewer improvement projects would be coordinated throughout the program. Board comments have been summarized: Concerns were stated regarding minimal business access on Cleave Street, the design incorporating pedestrian access which could be utilized more effectively with space limitations and the location of electric transformers indicated in the rendering; whether traffic flow would continue to be two- way; the importance of incorporating adequate signage due to the drastic changes to the use on the street and developing a dynamic plan which can adapt to future community needs; which parking lots would be impacted by the changes; anticipated concerns regarding the flow of traffic from Big Horn; how parking revenue could be used to address parking needs in the area including constructing a second level of parking at the Big Horn and Davis lot; and staff were encouraged to consider business needs for employee parking. TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS. None. FUTURE STUDY SESSION AGENDA ITEMS. None. There being no further business, Mayor Koenig adjourned the meeting at 6:10 p.m. Bunny Victoria Beers, Deputy Town Clerk DR A F T       Town of Estes Park, Larimer County, Colorado, November 1, 2022 Minutes of a Regular meeting of the ESTES PARK BOARD OF ADJUSTMENT of the Town of Estes Park, Larimer County, Colorado. Meeting was held virtually in said Town of Estes Park 1 day of November 2022. Committee: Chair Jeff Moreau, Vice-Chair Wayne Newsom, Board Member Joe Holtzman Attending: Chair Moreau, Vice-Chair Newsom, Board Member Holtzman, Community Development Director Jessica Garner, Senior Planner Woeber, Recording Secretary Karin Swanlund, Town Board Liasion Barbara MacAlpine Absent: none Chair Moreau called the meeting to order at 9:00 a.m. APPROVAL OF AGENDA It was moved and seconded (Holtzman/Newsom) to approve the agenda. The motion passed 3-0. APPROVAL OF CONSENT AGENDA It was moved and seconded (Newsom/Holtzman) to approve the Consent Agenda with the addition of Senior Planner Jeff Woeber in attendance. The motion passed 3-0. Public Comment: none VARIANCE REQUEST 223 Cleave Street Senior Planner Woeber Planner Woeber reviewed the request to approve a variance to allow a zero-foot (0’) front setback for the upper-level decks and roof eaves and six feet (6’) for the structure at street level for the planned BAT Building. The third story of the proposed project will include a step back of no less than eight feet (8’) from the building façade as required. Applicants for the project were on hand to answer questions: Joe Calvin, Architect; David Bangs, Engineer; Nick Smith, owner. Calvin stated that the building would be within feet of the rock wall but not built into the wall. It was moved and seconded (Moreau/Holtzman) to approve the variance request for reduced front setbacks for the subject property addressed at 223 Cleave Street, with findings outlined in the staff report and the requirement of setback certification when the project is complete. The motion passed 3-0. REPORTS The Comprehensive Plan is nearly finalized and will be brought to the Planning Commission on November 15 and the Town Board on December 6. There being no further business, Chair Moreau adjourned the meeting at 9:20 a.m. Jeff Moreau, Chair Karin Swanlund, Recording Secretary Town of Estes Park, Larimer County, Colorado, November 16, 2022 Minutes of a Regular meeting of the TRANSPORTATION ADVISORY BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Municipal Building in said Town of Estes Park on the 16th day of November, 2022. Board: Chair Belle Morris; Vice-Chair Kristen Ekeren; Members Javier Bernal, Jessica Ferko, Ann Finley, Larry Gamble, Linda Hanick, Mark Igel, and Gordon Slack; Trustee Patrick Martchink; Staff Liaison Greg Muhonen Attending: Chair Morris, Vice-Chair Ekeren; Members Bernal, Ferko, Finley, Gamble, Hanick, and Slack; Managers Hook and Solesbee; Trustee Hazelton; Director Muhonen, Recording Secretary McDonald; Jeff Bailey, Public Works Engineer; Dana Klein (Manager, The Car Park); John Hannon (Management Specialist, Rocky Mountain National Park); Colleen DePasquale (Executive Director, Estes Chamber of Commerce) Absent: Member Igel; Trustee Martchink Chair Morris, called the meeting to order at 12:00 p.m. PUBLIC COMMENT None. TRUSTEE LIAISON UPDATE Trustee Kirby Hazelton, attending on behalf of Trustee Martchink, advised that she would provide the Town Board’s perspective on agenda items throughout the meeting as needed. APPROVAL OF MINUTES DATED OCTOBER 19, 2022 It was moved and seconded (Slack/Hanick) to approve the October 19, 2022, minutes, and the motion passed unanimously. DOWNTOWN WAYFINDING PLAN Manager Hook summarized the minor content revisions to the Downtown Wayfinding Signage Program’s Design & Implementation Plan (DWP). Presentation points included Spanish text requirements on all signs types; ADA navigation support features such as LiDAR and GPS mapping, which function as audible “beacons” that broadcast information and directions through mobile phones/headsets; ADA digital signage specifications; adjustments to the auto directional signs to accommodate the impact of speed on legibility; consideration of Colorado Department of Transportation (CDOT) right-of-way Transportation Advisory Board – November 16, 2022 – Page 2 standards for signage design; the addition of the DWP public survey and input results (Appendix B); and the seating area specifications for information kiosks. Discussion points included the request for a TAB letter of support to be presented at the December 13 Town Board meeting, when it is hoped the DWP will be adopted to secure an early 2023 bid for partial implementation by Memorial Day 2023; anticipated phases of the full implementation; and positive feedback on the pace, unification of detail, and polished results of the DWP since its conception. Chair Morris will draft and circulate to TAB members the letter of support explaining its approval of the current DWP and its intention to evaluate and confirm the signage style and content after completion of phase one. CLEAVE STREET IMPROVEMENTS Engineer Bailey presented the 60% design plans for the Cleave Street Improvements project, which is estimated to cost $3.2 million. Presentation points included the opportunity for a 2023 Revitalizing Main Streets grant to cover utilities work; ADA improvements such as curb requirements along the north side of the road for accessibility and cross-slope control; and 100-year storm considerations. Discussion points included signage and pavement markings to be featured in the 90% plans; addressing the concerns of some Cleave Street residents and businesses about the loss of on-street parking; the project’s impact on the downtown parking ecosystem; options for new parking spaces, lots, and permits; and the TAB’s future review of the project’s Complete Streets checklist. Engineer Bailey encourages comments from the TAB and the public prior to the December 13 Town Board Study Session. TAB members provided supporting points and relevant concerns for Chair Morris to include in a letter of support for the current design plans. The 90% plans are expected to be presented at the December 21 TAB meeting. 2023 SEASONAL PAID PARKING PROGRAM Manager Solesbee advised that she would focus on the learning highlights of the 2022 Seasonal Paid Parking Program report to ensure that time was available to discuss 2023 program options. The program’s operational investments included reduced program hours; more payment/kiosk options; elevation of customer service; improved signage; and in-person engagement and trust-building with the downtown business community by Manager Solesbee and The Car Park’s Manager Klein. Parking occupancy data held mostly steady from 2021, but reflected more activity in the gravel lots and along the roadways; data also showed exceptionally strong results between August and October, possibly due to better weather and decreased gas prices. Revenue decreased less than expected, and expenses increased due to the program’s improvement costs. Staff recommends that the data-driven, incremental approach to the program’s expansion be continued, with sensitivity to the larger parking ecosystem resulting from the area’s major construction projects. This recommendation retains the 2022 season length, hours, and rates; Transportation Advisory Board – November 16, 2022 – Page 3 transitions the 41-space Davis Lot to a paid area; and prohibits the weekend use of employee permits on Virginia and East Riverside. Discussion points included the popularity of the paid parking pocket maps, and the possibility of the same format for the 2023 transit brochures; pros and cons of all 2023 program options, and the impact of a fee increase; the importance of promoting use of the parking structure, especially through signage on US 34, US 36, and a possible banner on the structure; the most logical areas to transition from free to paid parking; parking mitigation factors when construction affects the use of the dirt lots; staff parking for the Estes Valley Library; and improved engagement with lodging entities to communicate parking and transit options. Manager Solesbee emphasized that there will be a two-meeting, public hearing process before 2023 overall changes are proposed, but that fee changes must be proposed before the December 13 Town Board Study Session. The Parking Revenue Task Force has assembled to develop recommendations to the Town Board on how parking revenues should be spent. MOBILITY SERVICES UPDATES Manager Solesbee reported that the new, second trolley is arriving November 18; the other trolley will be hauled away on the same flatbed and then returned—at no expense to the Town—after installation of the new battery technology. CDOT is providing $70k for the Town’s 2023 transit operations and administration. The transit branding project is underway and will be presented to the TAB in December (regular or special meeting TBD). The Town, Visit Estes Park and Simply Christmas are partnering on the “Jolly Trolley” for the November 25 Catch the Glow Parade and throughout the holiday season. A February Town Board Study Session will be held regarding the Town’s participation level in a new regional transportation and Travel Demand Management (TDM; US 34 Coalition) group; a presentation to the TAB would follow. DOWNTOWN ESTES LOOP UPDATES Director Muhonen invited TAB attendance and a letter of support to be presented at a November 17 Town Board special meeting for the Downtown Estes Loop (DEL) project. The meeting memo, which TAB members were invited to review prior to this TAB meeting, detailed one option to stop the project and two to advance it. Discussion points included the original purpose of the DEL nine years ago and how factors such as paid parking have eased certain concerns that motivated the project; details of the options laid out in the memo, and each member’s option preference; the project’s safety and infrastructure improvements, and the independent cost of those improvements if the project is canceled; and the pros and cons of holding a public vote in March about the project’s future. It was moved and seconded (Finley/Ekeren) that the TAB letter for November 17 state support for memo option three, and the motion passed 6-0 with one member absent. Transportation Advisory Board – November 16, 2022 – Page 4 ENGINEERING & ADMINISTRATION UPDATES Director Muhonen advised that the required five-year sunset review for the TAB would take place at the November 22 Town Board Study Session. The US 36/Community Drive Roundabout bid will be announced November 17 for a bid opening of December 15; the project will be approved by the Town Board in early 2023 depending on funding and the CDOT Concurrence to Award. The annual appreciation meal will be provided during the December 21 TAB meeting. Recording Secretary McDonald will coordinate the details and remind TAB members when she emails the December meeting packet. Other engineering and administration updates were postponed due to meeting time considerations. OTHER BUSINESS None. There being no further business, Chair Morris adjourned the meeting at 2:19 p.m. Lani McDonald, Recording Secretary Town of Estes Park, Larimer County, Colorado, November 17, 2022 Minutes of a Regular meeting of the PARKS ADVISORY BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Municipal Building in said Town of Estes Park on the 17th day of November, 2022. Board: Chair Geoff Elliot; Members Christian Berry, Donovan Colegrove, Elizabeth Kostiuk, Vicki Papineau, and Ron Wilcocks; Trustee Cindy Younglund, Staff Liaison Brian Berg Attending: Chair Elliot; Members Berry, Colegrove, and Kostiuk; Trustee Younglund; Supervisor Berg; Recording Secretary McDonald Absent: Member Papineau, Member Wilcocks Chair Elliot called the meeting to order at 8:36 a.m. PUBLIC COMMENT None. TRUSTEE LIAISON UPDATES Trustee Younglund reported that the Town Board approved the 2023 Strategic Plan and 2023 Budget. A special meeting of the Town Board will be held tonight to determine the future of the Downtown Estes Loop (DEL) project. The required five-year sunset review of the PAB will take place at the January 10 Town Board meeting. Chair Elliot briefed the newer members on this annual process, and the PAB agreed that the four priority areas listed on the 2022 PAB Priority Initiatives and Steps remain its focus as an advisory board. APPROVAL OF MINUTES DATED OCTOBER 20, 2022 It was moved and seconded (Berry/Colegrove) to approve the October 20, 2022, meeting minutes with minor amendments, and the motion passed unanimously. REVIEW OF ESTES VALLEY OPEN SPACE PLAN Chair Elliot reminded the PAB that the Estes Valley Open Space Plan (EVOSP) was developed before the COVID-19 pandemic. Discussion points included the possible locations for new pocket parks, some areas of which are beyond Town limits but eligible because the Town owns or maintains them; the potential created by sidewalk expansion along Moraine Avenue south to Marys Lake Road; the possibility of adding park features (other than landscaping) on small sections of open space flanking sidewalks and other walking paths; and Colorado Department of Transportation (CDOT) right-of-way considerations for park planning in certain areas of the community. Supervisor Berg advised that the EVOSP will help guide the Parks Master Plan. REVIEW OF ENVIRONMENTAL SUSTAINABILITY TASK FORCE FINAL REPORT Parks Advisory Board – November 17, 2022 – Page 2 Chair Elliot asked whether members had identified any relevant project opportunities for the PAB when reviewing the Environmental Sustainability Task Force (ESTF) Final Report. It was agreed that the report focused mostly on Town utilities and infrastructure. If Mountain Fest is revived in 2023, the PAB could consider hosting an educational table on environmental sustainability efforts. ART IN PUBLIC PLACES ANNUAL REVIEW Chair Elliot explained the purpose of the Art in Public Places (AIPP) annual review. There was brief discussion about the policy’s limited definition of public art as “any original creation of visual art” to the exclusion of performance art, such as music; but it was clarified that, in general, any art that is mass-produced is not considered unique for the purpose of AIPP placement. It was moved and seconded (Berry/Colegrove) to approve the existing version of the AIPP for this annual review, and the motion passed unanimously. PARKS DIVISION UPDATE Supervisor Berg advised that the memorial bench at Mrs. Walsh’s Garden (MWG) was installed. Staff is assembling the 2023 annual flower order and looking forward to the new greenhouse. Parks is mixing compost at Cheley Colorado Camps until the anticipated arrival of its own, budget-approved compost sifter. A federal grant opportunity could secure two sifters, which would free up monies for equipment purchases such as a skid steer. Discussion points included the compost removal capability of the skid steer; the benefits of having an electric fence around the Cheley compost pile, and inviting the public to bring vegetable compost; the possibility of using the Town-owned boneyard area for public compositing; the general agreement that PAB could embrace more environmental projects since the ESTF ended; the unfortunate existence of litter in the area, and campaign ideas for promoting public awareness and clean-up days or adopt-a-park groups to manage litter and noxious weeds, particularly in open spaces. The bid closed October 31 for the MWG 30% Design for a New Pond Area. Other MWG work is featured in the minutes included in the packet. PAB MEMBERSHIP & MEETING FREQUENCY Chair Elliot reminded the PAB that he will not renew his membership when his term expires on December 31. Member Kostiuk intends to reapply for her membership, which would expire March 31, 2024. With Members Papineau and Wilcocks not present, the discussion of PAB’s meeting frequency will be postponed until the December 15 meeting. Supervisor Berg will accompany the potentially succeeding chairperson to the PAB sunset review at the January 10 Town Board meeting. (Recording Secretary’s note: Since PAB bylaws state that officer elections take place “at the first regularly scheduled meeting of each year,” Chair Elliot’s successor will not be elected prior to January 10). Trustee Parks Advisory Board – November 17, 2022 – Page 3 Younglund also advised that, if the PAB proposes expanding its role to encompass environmental recommendations to the Town Board, Supervisor/Staff Liaison Berg should be accompanied to the sunset review by the department director (of Public Works). OTHER BUSINESS Recording Secretary McDonald announced that the annual appreciation meal would be provided during the December 15 meeting, and it was agreed that a burrito bar was preferred. She will coordinate the meal and remind members in the packet notification email. There being no further business, Chair Elliot adjourned the meeting at 9:34 a.m. /s/Lani McDonald, Recording Secretary Town of Estes Park, Larimer County, Colorado, December 1, 2022 Minutes of a meeting of the FAMILY ADVISORY BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held in Room 203 of the Estes Park Town Hall in said Town of Estes Park on the 1st day of December, 2022. Board: Chair Patti Brown, Vice Chair Nancy Almond, Members Deanna Ferrell, Aleta Kazadi, Rut Miller, Jessica Moffett, Nicole White, and Sue Yowell Also Attending: Town Board Liaison Younglund, Assistant Town Administrator Damweber, Interim Captain Life and Deputy Town Clerk Beers Absent: Deanna Ferrell Chair Brown called the meeting to order at 3:30 p.m. PUBLIC COMMENT. Laurie Dale Marshall/Estes Valley Investment in Childhood Success Executive Director extended an invitation to an EVICS Holiday Celebration on December 14th. She stated EVICS has a new certified Child Passenger Safety Technician to ensure car seats are installed properly and safely. An EVICS Strategic Planning process would take place in 2023 and she encouraged FAB participation in feedback on the process and to provide input related to family needs in the community. She spoke briefly regarding the proposed charter school in Estes Park and stated EVICS would be compiling a fact sheet for distribution to the community which would also be available on the website. A question was raised regarding the passing of Ballot Issue 6E, whether EVICS would be involved and how FAB can play a role. ATA Damweber stated staff are drafting an operating plan which includes spending recommendations to be considered by the Town Board. LIAISON REPORT. None. MEETING MINUTES DATED NOVEMBER 3, 2022. It was moved and seconded (White/Moffett) to approve the meeting minutes dated November 3, 2022, and it passed unanimously. DEBRIEF AND DISCUSSION ON FAMILY LISTENING SESSIONS. Family Listening sessions were held in November with one session focused on Spanish speaking members of the community. Both sessions were well attended, and a summary was provided which highlighted recommendations for future sessions: Consistency in sessions throughout the year; encouraging participation by families with children; offering a variety of times at different service providing locations throughout Town to increase awareness of the types of services offered in the community, and focus the sessions on identifying barriers to making the community a good place for families. FAB recommended continuing listening sessions structured around feedback received from the community. EP HEALTH PRESENTATION. David Batey/EP Health Chair provided an overview of the Estes Park Health Strategic Plan. National and EP Health Healthcare challenges included: COVID pandemic impact, severe staffing shortages, dramatic increases in staffing and contractor costs, inflation and supply chain escalated cost of supplies, and ongoing changes in healthcare services and reimbursements. He reviewed the 2022 budget and 2023 financial outlook, the strategic planning process, objectives, and considerations, and the proposed strategic actions for administrative support functions. Discussion ensued on concerns related to no longer offering inpatient pediatrics, medical center options for birthing centers, additional Family Advisory Board – December 1, 2022 – Page 2 birthing options outside of the medical center, national changes in need and services provided, and transition of services from EP Health to other service providers outside of the Estes Valley. The next EP Health Board meeting would be held in Town Hall on December 5, 2022. Meetings include a 30-minute discussion period for open dialogue and FAB members were encouraged to attend. CHAIR REPORT. Chair Brown stated she would be resigning from the Family Advisory Board to take on a position as the editor of the Trail Gazette. The FAB would appoint the Chair and Vice-Chair at the first regularly scheduled meeting of the year as outlined in the bylaws. There being no further business Chair Brown adjourned the meeting at 5:01 p.m. /s/Bunny Victoria Beers, Deputy Town Clerk Page 1 of 1 Estes Park Housing Authority Po Box 1200 / 363 E. Elkhorn Ave Suite 101 Estes Park, CO 80517 December 16, 2022 RE: Estes Park Housing Authority Board Members Recommendation To the Town of Estes Park Board of Trustees: The Estes Park Housing Authority would like to recommend Ms. Carissa Streib and Rut Miller for the two newly created Estes Park Housing Authority Board positions. Ms. Streib and Ms. Miller will bring a new and valuable perspective to the Estes Park Housing Authority (EPHA) Board of Directors. Ms. Steib, as a 32-year resident of the Estes Valley, brings a nearly lifelong level of experience to bear on housing needs and potential housing solutions in the Estes Valley. Ms. Steib took advantage of the Estes Valley Workforce Assistance Down Payment Assistance program for the purchase of her first home in the Estes Valley. Also, Ms. Streib’s perspective and role in the local business community will provide valuable insight and a natural feedback loop as a local business owner and Chair of the Chamber of Commerce Board. Ms. Miller provides a currently unfilled perspective to the EPHA Board of Directors. As a current Program Director at the EVICS Family Resource Center, Ms. Miller has demonstrated her strong connection to her local community, organizational capabilities, and leadership. We strongly believe Ms. Miller would be a valuable addition to the EPHA Board of Directors, while also allowing EPHA an opportunity to engage with our Spanish-speaking neighbors more naturally, as Rut is a native Spanish speaker. The Estes Park Housing Authority recommends the appointment of Ms. Streib and Ms. Miller to the Estes Park Housing Authority Board, with both terms expiring on April 30, 2028. These would both be full terms. These two appointments better place EPHA in a position to have a positive impact on housing-related issues in the Estes Valley as we begin the exciting and intensive work of creating solutions with the use of the newly passed 6E Lodging Tax initiative funds. Respectfully, Scott Moulton Executive Director Estes Park Housing Authority 970.591.2537 smoulton@estes.org RESOLUTION 01-23 PUBLIC POSTING AREA DESIGNATION WHEREAS, section 24-6-402(2)(c) of the Colorado Revised Statutes requires a municipality to designate a public place to post notices of its meetings, and encourages the posting place to be on a public website of the Town; and WHEREAS, the Town designates the www.estes.org/boardsandmeetings page of the Town’s website as the public place for Posting Notices of Town Meetings through this Resolution 01-23; and WHEREAS, in the event of a power or internet outage, the Town designates the main entrance to Town Hall as the Public Place for Posting Notices of Town Meetings. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the www.estes.org/boardsandmeetings page of the Town’s website is hereby designated as the Public Place for Posting Notices of Town Meetings. In the event the Town is unable to post a notice online in exigent or emergency circumstances such as a power outage or an interruption in internet service that prevents the public from accessing the notice online, notices may be posted at the main entrance of Town Hall, located at 170 MacGregor Avenue, Estes Park, Colorado. DATED this day of , 2023. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk APPROVED AS TO FORM: Town Attorney TOWN ADMINISTRATOR Memo To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Jason Damweber, Assistant Town Administrator Date: January 10, 2023 RE: Resolution 02-23 Authorizing Staff to Apply for DOLA’s Colorado Division of Housing Transformational Affordable Housing Grant (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER______________ QUASI-JUDICIAL YES NO Objective: Receive Town Board authorization to apply for the Colorado Department of Local Affairs (DOLA) Division of Housing (DOH) Transformational Affordable Housing, Homeownership, and Workforce Housing Grant Program. Present Situation: DOLA, through the DOH Office of Housing Finance and Sustainability (OHFS) and Office of Homeless Initiatives (OHI), recently announced the creation of their Transformational Affordable Housing, Homeownership, and Workforce Housing Grant Program, which was made possible through Colorado House Bill 2022 1304 (HB22- 1304). The aim of the program is “to increase the number of affordable housing units and the availability of housing opportunities across Colorado to ensure everyone has a safe, stable, and affordable place to live and thrive.” Award amounts range from $250,000 to $10 million. Town staff would like to apply for grant funding through the program. The grant requires a 25% match. Applicants are required to submit documentation of authorization to apply. Town and Estes Park Housing Authority staff are considering specific projects that these funds could go toward and will decide following consultation with DOH staff to ensure that requirements can be met with a selected project. There is no shortage of projects. We expect that Lodging Tax Extension revenues would be used to cover the 25% match, although we have other options as well with the Town’s Workforce Housing Reserve Fund and Short Term Rental Linkage Fee account. Proposal: Staff proposes that the Town Board approve the attached Resolution authorizing staff to apply for funding for the Transformational Affordable Housing, Homeownership, and Workforce Housing Grant Program. Advantages: •Funds from DOLA DOH can be used to supplement Lodging Tax Extension revenues to address local workforce and affordable housing challenges. •Grant funds could accelerate starting and completing housing projects for this community. Disadvantages: •Funds are limited and the application process is statewide and highly competitive. Action Recommended: Staff recommends that the Town Board approve the attached Resolution authorizing staff to submit an application to DOLA’s DOH Transformational Affordable Housing, Homeownership, and Workforce Housing Grant Program. Finance/Resource Impact: The specific account from which grant funds would be matched is still to be determined. However, the match would come from some combination of the Lodging Tax Extension revenues (which are expected to exceed $5 million in 2023), the Town’s existing Workforce Housing Reserve fund, or the Short Term Rental Linkage Fee account. If we apply for the maximum grant award amount, a 25% match could be as much as $2.5 million. Level of Public Interest High Sample Motion: I move for the approval/denial of Resolution 02-23. Attachments: 1. Resolution 02-23 RESOLUTION 02-23 A RESOLUTION AUTHORIZING TOWN STAFF TO APPLY FOR THE COLORADO DEPARTMENT OF LOCAL AFFAIRS (DOLA) DIVISION OF HOUSING (DOH) TRANSFORMATIONAL AFFORDABLE HOUSING, HOMEOWNERSHIP, AND WORKFORCE HOUSING GRANT PROGRAM WHEREAS, the Town of Estes Park recently engaged a consultant to conduct a new Housing Needs Assessment and develop a strategic plan; and WHEREAS, preliminary data from the assessment indicate a need for around 2,700 new housing units for the workforce in the Estes Valley; and WHEREAS, Ballot Measure 6E, passed by voters of the Local Marketing District in November’s election, effectively creates a new revenue source dedicated to addressing issues pertaining to workforce housing (and childcare) in the Estes Valley; and WHEREAS, it is estimated that new construction, redevelopment, and purchasing of deed restrictions (among other strategies) needed to address the current workforce housing needs would cost hundreds of millions of dollars; and WHEREAS, DOLA’s DOH Transformational Affordable Housing, Homeownership, and Workforce Housing Grant Program presents an opportunity to leverage existing local funds dedicated to address workforce housing challenges to construct one of many eligible housing projects envisioned for the short term. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: The Board of Trustees hereby authorizes the Town Administrator or designee to apply for funding through the Colorado Department of Local Division of Housing Affairs Transformational Affordable Housing, Homeownership, and Workforce Housing Grant Program. DATED this day of , 2023. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk APPROVED AS TO FORM: Town Attorney ATTACHMENT 1 TOWN CLERK’S OFFICE Memo To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Jackie Williamson, Town Clerk Date: January 10, 2023 RE: Reappointments to the Local Marketing District Board of Directors of Sean Jurgens and Jerusha Rice for terms expiring December 31, 2026. (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER Appointment QUASI-JUDICIAL YES NO Objective: To consider the reappointments recommended by the interview committee for the Local Marketing District Board of Directors. Present Situation: The terms of Sean Jurgens and Jerusha Rice expired December 31, 2022 and the Town Clerk’s Office advertised for the positions on the Board of Directors. Three applications were received and the interview committee, consisting of Mayor Pro Tem Webermeier and Trustee Hazelton, conducted interviews on January 3, 2023. Proposal: The interview committee recommends the reappointments of Sean Jurgens and Jerusha Rice to four-year terms expiring December 31, 2026. Sean Jurgens was originally appointed to the Board of Directors on May 1, 2017 to complete the term of Karen Erickson expiring December 31, 2018. He was reappointed for a full four-year term in January 2019. This reappointment would be for his second four-year term. Jerusha Rice was originally appointed to the Board of Directors on January 25, 2022 to complete the term of Suzanne Blackhurst expiring December 31, 2022. This reappointment would be for her first four-year term. The Local Marketing District Board of Directors Bylaws indicate members shall not serve more than two consecutive full terms. Advantages: Provides continuity on the Local Marketing District Board of Directors and would complete the seven-member Board. Disadvantages: If the reappointments are not made, the positions would remain vacant until additional applications are received and interviews conducted. Action Recommended: Reappoint Sean Jurgens and Jerusha Rice to four-year terms expiring December 31, 2026. Finance/Resource Impact: None. Level of Public Interest Low. Sample Motion: I move to approve/deny the reappointments of Sean Jurgens and Jerusha Rice to the Local Marketing District Board of Directors for terms expiring December 31, 2026. Attachments: None. PUBLIC WORKS Memo To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: David Hook, Engineering Manager Greg Muhonen, PE, Public Works Date: January 10, 2023 RE: Downtown Wayfinding Signage Program Design & Implementation Plan - Adoption (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER: Plan Adoption QUASI-JUDICIAL YES NO Objective: Public Works staff seek Town Board adoption of the Downtown Wayfinding Program Design and Implementation Plan. Present Situation: Based on recommendations within the 2018 Downtown Plan, the Downtown Wayfinding Signage Program Design & Implementation Plan (D&IP) has been developed as the guiding document toward phased implementation of the Downtown Wayfinding Signage Program (DWP). In 2021, a pilot parking wayfinding project installed vehicular directional and destination wayfinding signage. Using that pilot project design process and community feedback from a 2018 staff planning effort to initiate the planning process for the DWP, the process to develop the D&IP was restarted in 2022. In early 2022, the design team developed a set of concept designs for several wayfinding signage families. Public outreach in April 2022 provided community feedback on design concepts. Using that feedback, the design team developed preliminary designs for each family of wayfinding signage. Public outreach in July 2022 provided community feedback on those preliminary designs, allowing further refinement to a set of final designs for each sign family. Public outreach in September 2022 provided community feedback on prioritizing signage locations and messaging. Also considered and included within the final D&IP is feedback from the Transportation Advisory Board (TAB) throughout the process, from the Town Board Study Session on September 27, and from CDOT in November and December. The design team has summarized the design and outreach process, as well as the final sign designs, in the final D&IP booklet (attached). The team also included design details for each sign, a sign messaging table, a preliminary cost estimate and phasing plan for the DWP, and construction specifications. The TAB reviewed the pre-final documents at their meetings on October 19, November 16, and December 21. The final D&IP is ready for Town Board adoption. Proposal: The design team has striven to develop a DWP that meets the recommendations of the 2018 Downtown Plan, meets the expectations of the community for downtown wayfinding, and provides flexibility for the future. The proposed phasing plan identifies how related groups of signs could be installed if funding needs to be spread across multiple annual budgets. Advantages: • Implementation of the DWP will enhance the visitor experience through a creative and professional approach to guiding visitors to downtown destinations. • The adopted D&IP will guide Public Works staff with planning phased implementation and utilization of funding (local and potential grants). • The final D&IP is nearly “bid-ready.” No additional design will be needed for implementation; only administrative efforts to accommodate phasing specifics and the bidding process. Disadvantages: • Full implementation of the DWP will take time, staff resources, and financial resources; however, implementation is easily segmented into multiple phases. Action Recommended: Staff recommends adoption of the D&IP as presented. Combining adoption with approval of the 2023 budget will clear the way for staff to begin bid preparations in 2022 for 2023 construction of the first phase of downtown wayfinding. Finance/Resource Impact: Adoption of the D&IP will not directly trigger any future ongoing or one-time fiscal impacts. Adoption will set the stage for separate funding requests as a part of the annual budget cycle to install (one-time) and maintain (ongoing) wayfinding signage. The 2022 budget includes $212,733 for wayfinding in the Community Reinvestment Fund (CRF) at 204-5400-544.35-63. After expenditure of design consultant fees, Public Works staff estimate a rollover of about $125k to 2023 for construction. The proposed 2023 budget includes another $200k in CRF/204-5400-544.35-63 for wayfinding implementation. Additional funding for future phases will need to be addressed on a year-to-year basis. Level of Public Interest Public interest is expected to be moderate. Sample Motion: I move to adopt/not adopt the Downtown Wayfinding Signage Program Design & Implementation Plan. Attachments: 1.Downtown Wayfinding Signage Program Design and Implementation Plan – January 3, 2023 2.TAB Letter of Support for DWP ATTACHMENT 1 httphttphhttptthttphttphhthtthttthtthttphtthttthttttptthttphttphthttptthttphttphttpttptttttpthttppphttphhttphttphtttphttphtttttttttphttpppptphhttphhhtthhtttthttphttpppppppphthttphhttpphhttphhtpphhtphpphhppphhtttttppppps://////s:///s:////s:///s://s://///s://s://s:///s:/sss://://s://///s://ss:/s://s://ss:s:////ss://ssss://s:s://s://s:s://://s /s://ssssss ///sssss://s:///s /s:////ss 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pro-pro-pro-pro-p-propro-pro-pro-pro-propro-pro-pro-pro-p-pro-pro-prooo-pro-pro-pro-proo-pro-proproproooo 1 To: Honorable Mayor Koenig Board of Trustees Town Administrator From: Belle Morris, Chair, Transportation Advisory Board Date: December 28, 2022 RE: TAB recommendation to approve the Downtown Wayfinding Signage Program- Design & Implementation Plan Dear Honorable Mayor Koenig and Trustees, The Transportation Advisory Board (TAB) enthusiastically supports the recommended Downtown Wayfinding Signage Program- Design & Implementation Plan (DWSP) produced by Public Works (PW) staff. The process undertaken by Town staff to create the DWSP was thorough, aligned with the 2018 Downtown Plan, and included extensive outreach to stakeholders. The Downtown Wayfinding Signage Program draws heavily from the recommendations identified in the 2018 Estes Park Downtown Plan. The Downtown Plan recommended wayfinding signage to help with circulation and movement as well as provide community branding and placemaking. TAB requested wayfinding to parking and transit facilities to ease downtown congestion, in every discussion with PW. In 2019, the Town prepared a Preliminary Downtown Wayfinding Plan, which determined signage types. Through robust discussions, TAB made recommendations about placement locations, signage contents, and design to PW. In 2021 the Pilot Parking Project was initiated which included TAB engagement and feedback. Parking wayfinding and signage continued to be refined through the Pilot Project. The 2019 and 2021 efforts allowed signage improvements and clearer understanding of what the public supported. Community engagement for the DWSP consisted of three distinct phases (conceptual, design, and installation prioritization) for the public and TAB to directly offer feedback. The public engagements took place over several months so that access to the process could be achieved. The final Downtown Wayfinding Plan reflects public input and support. The implementation of the plan will be in phases, which allows financial flexibility and ability to make any necessary changes. ATTACHMENT 2 2 TAB understands the value of wayfinding signage that helps circulation and movement in the Downtown corridor. The current Downtown Wayfinding Signage Program will support these desired outcomes to benefit the Estes Park community. TAB thanks Mayor Koenig and Town Trustees for allowing the opportunity to provide our recommendation. Sincerely, Belle Morris Chair, Estes Park Transportation Advisory Board Townn Board 1.10.2023 Consultants: E..Holdings,, Inc. Michaell Baker,, Intl. Agenda Project Overview Final Plan Next Steps Questions? Final Designs –Review Revisions Cost Estimates Recommended Phasing Plan RECEIVED 2023-01-10 Project Overview Project Overview Project Summary •Recommended in 2018 Downtown Plan •Support the communities status as a tourist destination •Continuation of the 2021 parking pilot signage program Project Overview Locations •Replace/Update existing signage, including 2021 Pilot Parking Program •Fill in gaps for Autos •Add signage at decision points downtown for pedestrians to direct to attractions and amenities •Utilize kiosks at key gathering places Project Overview Public Engagement •Three public engagement periods •Over 400 responses collected April –May 2022 Hybrid Public Meeting and Online Input July 2022 Online Survey September 2022 Virtual Open House Final Plan Wayfinding Booklet TThee Downtownn Wayfindingg Designn && Implementationn Plann Booklett includes: •Detailed designs for all sign types •Location Recommendations •Cost Estimates •Phasing Plan •Construction Documentation Final Wayfinding & Sign Design Final Wayfinding & Sign Design Designs were also provided for 4 other sign types for future consideration: •Shuttle stops •Historical markers •On trail directional •Mile markers SIGN TYPE # SIGN TYPE NAME TOTAL # OF LOCATIONS 1 Pedestrian Directional 13 signs 2 Small Kiosk 8 signs 3 Trail Directional 14 signs 4 Building Mounted Directional 27 signs 5 Kiosk 6 signs 6 Destination – Parking 16 signs 6A Destination – Other 7 signs 7 Auto Directional (large) 11 signs 7A Auto Directional (small) 6 signs Sign Type 1: Pedestrian Directional Sign Type 2: Small Kiosk Sign Type 3: Trail Directional & Sign Type 4: Building Mounted Directional Sign Type 5: Kiosks Sign Type 6/6A: Destinations Sign Type 7: Auto Directional (large) Sign Type 7A: Auto Directional (small) Cost Estimates Recommended Phasing Plan Next Steps Next Steps •Consultants will provide a final digital file to the Town Department of Public Works •Public Works will begin implementation of the Phasing Plan starting in 2023 •Each phase of construction will be bid out separately to control costs and account for yearly budget allowances •Phasing, locations, and messaging can be continued to be updated as the plan is implemented Questions Mayor and trustees: Midnight tonight ends an extended water-only fast undertaken to focus attention on the plight of migrants arriving in Denver every day. There are some people I need to thank for keeping tabs on my well-being. Locally, Sybil Barnes called me until I told her it wasn’t necessary, and the Sahms checked on me every day, even after I told them it wasn’t necessary. Former trustees and current library staff members crossed picket lines to see how I was doing, and thank me for taking a stance on a significant issue. Four of the current town board members have a health care background, so obviously recognized this was not an undertaking with zero risk. Our two local media outlets equipped to deal with controversial topics undoubtedly had other motives for getting a status update, but Patti and Jason’s concern appeared quite genuine. One of the local articles covering this included a list of what Denver shelters were requesting as far as donations. This list has grown, and I include the most current want list so that people are aware these needs are ongoing. New and gently used winter coats and winter clothing, new socks and underwear, backpacks, belts, men’s shoes, and shower sandals. Our Public Information Officer could broadcast these needs to a wider audience through a press release, or this information could be included in the weekly mayor’s column, if the town had any desire to do so. Outside of Estes Park, Larimer County Commissioner for District 1, John Kefalas, checked in frequently, and shared stories of his fasting for various causes he supported in the past. Also from District 1, but for the city and county of Denver, Amanda Sandoval quickly responded to an email, and engaged in useful discussions. Shannon Jones, general manager of the YMCA, has indicated through discussions the Y is aware of the problem and on top of it, and through a “handshake agreement”, has agreed the Y will do what they can to help, once their executive directors return from vacation and grant approval. I will continue following this, but obviously, even if they set up a donation box or mention this humanitarian crisis in their newsletter, it is more than the town of Estes Park has offered to do thus far. My artificial hardship in a warm bed with clean water is nothing compared to the actual hardships these migrants are encountering traveling from South and Central America, often with significant portions of the journey made on foot. One migrant arrived into Denver with a broken leg. Another woman had embedded cactus spines over most of her transverse arch. GENERAL PUBLIC COMMENT RECEIVED 2023-01-10 I will continue to be a “bone in your enchilada”, as they say in Texas, with regards to any current or future humanitarian crisis occurring in our backyard, as well as any and all local issues dealing with racism, discrimination, treatment of children, and basic human rights. I am quite confident I stand on the right side of these issues as judged by the Golden Rule, ethos, teachings from the New Testament, and the tide of history. Every crisis goes away if you close your eyes long enough, and, long term, we are all dead. Avoidance is not proper coping behavior in a community claiming to strive for inclusivity. Dating from the early 1900s (thus ignoring the earlier eviction of Native Americans from their local hunting grounds, which was a federal decision), Estes Park has had a tragic history of treating people of different races and religions as unwelcome, whether through hotel pamphlets denying lodging to people of the Jewish faith, through organizing and maintaining an active KKK chapter in the 1920s, through ignoring the rights of a long-term resident Japanese family (the children of whom were U.S. citizens, the father was a volunteer fireman in the community) to continue staying in their home and operating their business shortly after the outbreak of WWII, or through reprehensible and offensive restrictive covenants in various Estes Park subdivisions, staring in the 1930s and continuing through the 1950s, which prevented anyone who was not a white Christians from owning property. I would hope this embarrassing behavior does not extend into our present. We are rich with self-serving proclamations and resolutions, but proclamations and resolutions are empty if they aren’t followed by a change in behavior. Five years ago, some of the members of the current board were part of a resolution indicating “Immigrants are the heartbeat of our community”. What are we doing to keep this heartbeat going? Do we need ultrasound to confirm these migrants are worthy of our compassion? Words are not beds, and promises lacking action are empty promises. The mayor of Denver and the Denver town council continue pleading for help from surrounding Colorado communities. The emergency declaration from December has been extended into late February. Migrants continue to stream into Denver at the rate of 50 to 100 per day. Yesterday’s decision to evict migrants from Denver shelters after 14 days, during the dead of winter, only make the current situation more acute. Denver has helped Estes Park numerous times in the past, whether we are in the midst of a crisis like a forest fire encroaching on the town limits, or dealing with the aftermath of a natural disaster. Denver residents make up the vast majority of day-trippers to Estes Park and Rocky Mountain National Park from the Front Range. Are we so callous, so grasping when it comes to our ballooning general fund, so unwilling to return the favor when we clearly have the hotel rooms and financial means to do so? The workforce housing changes we trumpet so mightily as a demonstration of how progressive we are becoming will do nothing to address the homeless problem, or Estes work staff reduced to living in Estes Park in their cars. Do any of our spitballed solutions addressing the dearth of workforce housing include thoughts of turning part of an old hotel into a homeless shelter, which could include transitional housing for those caught between homes? I fear the answer to these questions is “No”. Not only “No”, but “Never”. Estes Park does not want real-life “inconveniences” encroaching on or clouding the visitor experience, or harshing our sanctimony. I fear cries of help from outside communities involving brown or black folks will continue falling on deaf ears, and we will continue ignoring or chasing these problems away, so our dinnertime conversations are not interrupted by thoughts of the poor or tired or hungry, and we all rest well at night dreaming of how our blameless inaction helps decrease the surplus population. /////////////////////////// This public comment, which obviously exceeds the 3-minute time limit, is being submitted to the Estes Park Town Clerk and local media outlets Received by John Meissner 2023-01-10 PUBLIC COMMENT PROVIDED BY RICK GRIGSBY AT THE TOWN BOARD MEETING 2023-01-10