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HomeMy WebLinkAboutMINUTES Town Board 2006-09-12Town of Estes Park, Larimer County, Colorado, September 12, 2006 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 12th day of September, 2006. Meeting called to order by Mayor Baudek. Present: John Baudek, Mayor Bill Pinkham, Mayor ProTem Trustees Eric Blackhurst Darla Eisenlauer Richard Homeier Chuck Levine Wayne Newsom Also Present: Jackie Williamson, Town Clerk Gregory A. White, Town Attorney Absent: Randy Repola, Town Administrator Mayor Baudek called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. PUBLIC COMMENT Cliff Armitage and Shawn Doherty announced the first annual Estes Park Film Festival would take place this weekend. Money raised at the event would be used to renovate and restore the Park Theatre, the oldest movie theatre west of the Mississippi. They invited the community to attend. TOWN BOARD COMMENTS Trustee Levine questioned how the Town might address the use of trails by horses. Recently the trail along Fish Creek was impassable due to a rather large amount of horse manure. Trustee Blackhurst reminded the public that the Public Works Committee would meet Thursday at 8:00 a.m. in the Town Board Room. Mayor Baudek stated the passage of Amendment 38 would be bad for the State of Colorado and its citizens. He reviewed the main issues of concern: an election could only be held in November, the local government would be responsible for printing costs of petitions and campaign mailings; opponents would be limited to the number of words printed by the petitioner; questions could not be answered by government; if questions were answered or information was provided, the individual could be sued without representation by the government. Amendment 38 would also affect special districts. He requested the Board review the amendment and if the Board agrees, a resolution against the amendment would be presented at the next Board meeting. 1. CONSENT AGENDA (Approval of): 1. Town Board Minutes dated August 22, 2006. 2. Bills. 3. Committee Minutes: A. Community Development, September 7, 2006: Convention and Visitor Bureau 1. 2007 CVB Service Fees. 2. 2006-2007 Rooftop Rodeo Committee Appointments. Board of Trustees — September 12, 2006 — Page 2 3. Resolution #20-06 - Surprise Sale, October 7 & 8, 2006. Administration 1. Stanley Park Theatre Advisory Committee Appointments — Julie Phares, Nancy Stevens, Bennett Penn, Chris Wood, Jim Cope and Greg Steiner — expiring 3/31/08. 4. Resolution #17-06 — Schedule public hearing date of October 10, 2006 for New Retail Liquor License Application filed by WINE, LLC dba Wine, 332 E. Elkhorn Ave. 5. Resolution #18-06 — Schedule public hearing date of October 10, 2006 for New Beer & Wine Liquor License Application filed by CHEESE, LLC dba Cheese, 330 E. Elkhorn Ave. 6. Resolution #19-06 — Schedule public hearing date of October 10, 2006 for New Hotel & Restaurant Liquor License Application filed by PHILLIPS MANAGEMENT SYSTEMS INC. dba Smokin' Dave's BBQ & Taphouse, 820 Moraine Ave. It was moved and seconded (Pinkham/Levine) the Consent Agenda be approved, and it passed unanimously. Mayor ProTem Pinkham stated the 2017 Advisory Committee, CIA graduates and the Chamber of Commerce would be notified of the upcoming Budget Study Sessions and encouraged interested citizens to attend. 2. ACTION ITEMS: 1. LIQUOR LICENSING: TRANSFER OF OWNERSHIP — FROM INN AT ESTES PARK INC dba RODEWAY INN TO C-ZAK, INC dba RODEWAY INN OF ESTES PARK, HOTEL AND RESTAURANT LICENSE, 1701 N. Lake Avenue. Town Clerk Williamson presented the application, confirming that required T.I.P.S. training would be scheduled. It was moved and seconded (Levine/Eisenlauer) the Transfer of Ownership Application filed by CZAK, INC. dba Rodeway Inn of Estes Park, be approved, and it passed unanimously. 2. STANLEY PARK THEATRE ADVISORY COMMITTEE LIAISON APPOINTMENT. Mayor Baudek stated with the formation and appointment of an advisory committee for the Stanley Park Theatre, a Town Board liaison appointment is necessary. Following the September 7, 2006 Community Development Committee meeting, Trustee Eisenlauer agreed to serve as liaison to the theatre advisory committee. The appointment will expire March 31, 2008. It was moved and seconded (Newsom/Blackhurst) that Trustee Eisenlauer serve as the Town Board liaison to the Stanley Park Theatre Advisory Committee, and it passed unanimously. 3. INTERGOVERNMENTAL AGREEMENT WITH LARIMER EMERGENCY TELEPHONE AUTHORITY (LETA) REGARDING AN EXECUTIVE DIRECTOR. Attorney White stated Larimer Emergency Telephone Authority (LETA) is in the process of hiring a full time executive director. As LETA has no other employees, they have requested the Town provide payroll services including employee benefits to the executive director. The Intergovernmental Agreement states the Town would provide payroll services and benefits, require LETA to reimburse the Town for all expenses incurred in this matter including reimbursement of any administrative costs, indemnifies the Town against any claims arising from the employment of the LETA executive director, and provides that the executive director be under the control and supervision of LETA with regard to job duties. Both LETA and the Town are insured through CIRSA. The Board of Trustees — September 12, 2006 — Page 3 Intergovernmental Agreement has been reviewed by CIRSA and no concems with regard to any prospective liability of the Town or LETA were raised. The agreement allows either party to terminate the agreement anytime upon 120 days notice and the agreement automatically terminates upon termination of the executive director's employment with LETA. Chief Richardson stated Estes Park's Human Resource Department is currently providing this service to other entities. It was moved and seconded (Pinkham/Newsom) the Intergovernmental Agreement between the Town and Larimer Emergency Telephone Authority (LETA) be approved, and it passed unanimously. 4. HERMIT PARK ACQUISTION - PUBLIC HEARING. Mayor Baudek opened the Public Hearing. Mayor ProTem Pinkham stated Larimer County Parks and Open Lands has requested the Town's participation in the acquisition of the Hermit Park property on U.S. Hwy 36 south of Pole Hill. The Town would be part of an effort that would include the Estes Valley Land Trust, Larimer County, Great Outdoors Colorado (GOCO) and the Colorado Division of Wildlife in securing the approximately 1,369 acres for recreation and open space. A letter of support for the GOCO grants applied for by the county was approved at the August 22, 2006 Town Board meeting. No other commitment has been approved. Any financial participation by the Town would be funded from the Town's Open Space fund, income from the county -wide 0.25% sales tax for open space and parks. The use of this fund is restricted to the purchase of open space or the acquisition of land for, and construction of, trails and parks. Previous projects funded include the Fall River Picnic ground improvements, Willows open space acquisition, Knoll -Willows open space enhancements and various trail/sidewalk projects. K-Lynn Cameron/Open Lands Manager for Larimer County reviewed the potential purchase of Hermit Park from Agilent Technologies, the current owners of the property, who wish to divest themselves of the property. Trustee Blackhurst questioned if additional campground sites or facilities would be developed or improvement such as RV hookups, electricity, running water, etc. Ms. Cameron stated there would be no immediate additions or improvements; however, any future additions would remain in the already developed area. Once the property is acquired, a management plan would be developed. This property would remain open year round. Louise Lindsey/3119 Rockwood Lane North expressed this would be an extraordinary opportunity for Estes Park. She would love to have public access to the property , especially Kroger Rock. Wendell Amos/EVLT stated the Land Trust tried to acquire a conservation easement on the property in the past and is in full support of the acquisition by the Open Lands of Larimer County. He also stated the Parks and Open Lands Advisory Committee is in full support of the purchase. Trustee Blackhurst questioned whether a trail accessing Hermit Park could be developed across the current conservation easement. Mr. Amos stated the possibility would be unlikely as the property owners requested the removal of the Homestead Trail during negotiations of the Meadowdale conservation easement. George Hockman/1620 Prospect Drive approves of the property acquisition; however, he questioned the entrance fee the county would charge to access the property. He stated it appears Estes Park is shouldering the financial burden of the partnership; therefore, the residence of Estes Park should receive a benefit in return, e.g. free entrance. He also questioned access to the property and whether or not access could be gained through connecting trails. Ms. Cameron stated the fee structure would be consistent with Larimer County's current fees for other parks. Access would be limited to the main entrance; however, as with other park, access to the property may be obtained via connecting trailheads. Board of Trustees — September 12, 2006 — Page 4 As there were no additional comments, the Mayor closed the public hearing. Trustee comments were summarized: Town funding would be contingent on the other partner's potential to fund the purchase; with Weld County as the fastest growing county and Greeley as the fastest growing city, the Estes Park area will see an increase pressure to provide recreational opportunities; local businesses offering similar accommodations do not have an issue with the purchase as long as the property is not further developed to provide RV hookups, running water, electricity, etc.; the property is the gateway to Estes Park and should be preserved. Trustee Blackhurst questioned whether or not the Town should spend tax dollars outside the Town limits. Trustee Levine stated the funds to purchase the land would come from the Open Lands fund not the General Fund. This is a unique opportunity and an appropriate use of the funds. Jim White/3050 Rockwood Circle reminded the Board that many of the questions would be addressed through the conservation easement required by GOCO prior to closing. The Board agreed to send the item to Committee for further discussion. 5. SCHOOL DISTRICT BOND & MILL LEVY UPDATE. Prior to the presentation, Linda Chapman/Superintendent informed the Board that Susan Rider, Teach of the Year in 2005, is one of the top three candidates for Colorado Teacher of the Year. She stated that Officer Reeve/School Resource Officer was been a great addition to the school and he has been well received by the student body. She also thanked the Board for their financial assistance with the aquatic center utilities. Supt. Chapman asked the Board for their support in the school's upcoming election. She provided an overview of the bond and mill levy override. The $22.4 million bond will renovate and upgrade the 32-year old High School and the 44-year old Middle School buildings, close the Elementary (PreK-2) to save $400,000/yr. in duplicate administrative and support costs, and enlarge the Intermediate School (3-5) to house all grades PreK-5 in one facility. Renovations will improve safety, expand and improve teaching and student learning, meet ADA standards, eliminate duplicate costs, make the buildings more energy efficient and create a healthier student leaming environment. Areas in need of upgrading include science labs, technology labs, addition of an elevator, new High School band room and art room, upgrades to auditorium, addition of classrooms to the Intermediate School and replacing/upgrading the heating and ventilation systems. The bond repayment would be a static fixed amount whereas the cost of running inefficient buildings and keeping the Elementary School open will continue to increase. Also the community would gain a 60,000 sq. ft. building to be used as a multi -purpose community center, indoor recreational facility, a childcare center, etc. The mill levy override would increase the annual budget by $740,000 for expanded educational programs, which includes $487,000/yr. the State of Colorado, is currently short-changing the district. The increase funds would sustain competitive teacher salaries in the district, provide tuition -free all -day kindergarten, provide foreign language instruction in grades K-5, increase vocational education offerings, increase online and advanced placement course offerings, provide dual credit course options, increase academic electives, increase staffing for after-hours library and tech lab use, provide math and reading interventions for students who need extra help, expanded summer school and expanded tutoring programs. Doug Frisbie stated since 1996, home values have doubled and property taxes collect for the School District have declined. The taxpayer cost on a $300,000 home (median value) for both the bond and mill levy override will increase Board of Trustees — September 12, 2006 — Page 5 property taxes by $12.50 per month. If both issues pass, the Estes Park School District would still have the lowest taxes when compared to neighboring school districts. Trustee comments were summarized: vocational programs are critical in keeping students interested in school; daycare before and after school is important to help the working families in Estes Park; in order to attract young families to Estes Park we need good schools; the retired community needs to invest in the future of the community; the community should invest in itself. Whereupon Mayor Baudek adjourned the meeting at 8:55 p.m. gxe. ,63;e4446"1"- hn Baudek, Mayor kie Williamson, Town Clerk