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HomeMy WebLinkAboutMINUTES Town Board 2023-01-10Town of Estes Park, Larimer County, Colorado, January 10, 2023 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 10th day of January, 2023. Present: Also Present: Wendy Koenig, Mayor Scott Webermeier, Mayor Pro Tem Trustees Marie Cenac Kirby Hazelton Barbara MacAlpine Patrick Martchink Cindy Younglund Travis Machalek, Town Administrator Jason Damweber, Deputy Town Administrator Dan Kramer, Town Attorney Jackie Williamson, Town Clerk Absent: None 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 (Martchink/Hazelton) to approve the Agenda, and it passed unanimously. PUBLIC COMMENTS. Rick Grigsby/Town citizen levied his objection to the workforce housing regulatory linkage fee for the three vacation homes he operates on East Riverside Drive. He provided a written statement to the Town Board and requested individual meetings with the Board members to discuss his concerns. Tom and Susan Kaszynski/Town citizens commented on the proposed rezoning of 685 Peak View from E-1 to R-1 to develop 39 homes. They purchased their home with the understanding that the property would be developed with seven to eight homes. They stated concern with the proposed density and with the number of issues that need to be addressed before the proposal moves forward. John Meissner/Town citizen spoke to the needs of the migrants arriving in the Denver area. He further stated the Mayor of Denver has stated the individuals have two weeks to move out of the shelters. The YMCA has been contacted and ongoing discussion on housing migrants continues. He requested the Town make a statement, send staff, house migrants, etc. to assist in addressing the ongoing situation in Denver. TRUSTEE COMMENTS. Trustee comments were heard and summarized: Sister Cities held their first meeting since COVID, elected two new members, addressing IRS filings to reinstated activities of the group and to allow donations, future revisions to the bylaws, and a Memorandum of Agreement with the Town; Board of Adjustment reapproved a variance for a Habitat for Humanity project to build five homes; Visit Estes Park continues the planning for the Frozen Dead Guy Day; the Family Advisory Board met to elected Nancy Almond as chair and Deanna Ferrell as vice chair; thanked the staff of the Water Division for their work to address a water main break during the holidays; thanked the plow crew for their efforts during the holidays; the Transportation Advisory Board received a review of current projects and timelines for projects; and the Larimer County Behavior Health Policy Advisory Committee discussed the new facility off Trilby to open in December 2023, a grant request has been filed to obtain $10 million to build the adolescence building, and meeting with school personnel to support them and the children. Board ofTrustees — January 1O.2023—Page 2 TOWN ADMINISTRATOR REPORT. Town Administrator Machalek stated DOLA issued a letter to municipalities to identify how they may be able to assist the City and County of Denver with the current migrant situation. Staff continues toevaluate resources available toassist. Administrator W1mohmlekreviewed the quarterly report for Policy Governance PoUoy3.3 Financial Planning. He stated full compliance with the policy guidelines. 1. CONSENT AGENDA: 1Bills. 2. Town Board Minutes dated December 13.2022and 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). 8. Family Advisory Board Minutes dated December 1, 2022 (acknowledgement only). 7. Appointment ofCaheaaStreiband Rut Miller tothe Estes Park Housing Authority for terms expiring April 3O.2028. D. Resolution O1'23Public Posting Area Designation. Q. Resolution 02'23 Authorizing Staff to Apply for OOLA'o Colorado Division of Housing Transformational /#fovdab|eHouoingGmnL 10. Reappointments to the Local Marketing District Board of Directors of Sean Jurgens and JemahaRice for terms expiring December 31.2028. 11 Acceptance of Town Administrator Policy Governance Monitoring Report. It was moved and seconded (Hoze|tonNVebenmeier) to approve the Consent Agenda, and itpassed unanimously. ACTION ITEMS: 1DOVVNTOVVNVVAYF|NO|NG S|GNAGEPROGRAM DESIGN &IMPLEMENTATION PLAN ADOPTION. Engineer Hook introduced Consultant Kristen Cypher/Michael Baker International who presented the final design and imp|entadon schedule for the downtown wmyfinding oignage plan. She provided an overview of the pnoje±, including public engagement sessions held during 2022vvith over4OU responses collected; the development nfapilot signageforthepaid parking program which would be reused in the proposed plan; the development of design palette using natural materials such an mmod, stune, stoo|, etc; reviewed the different elements of the programs which would utilize nine types ofsigns from small directional to large kiosks; an additional four types of signs to consider in the future such as shuttle aigna, historical markora, on hmi| directional and mile marker signs; discussed how braille and/or sign beoono may be used to provide verbal messaging to those visually impaired and include options in bid packages; and usix phase approach has been included inthe plan with afocus onthe pedeetrainaignageinPhase |. Board comments and questions were heard and summarized: questioned the accuracy of translation; questioned if the paid parking funds could be used to pay for the signage plan; and acknowledged the plan feels genuine, authentic, and consistent with the brand experience. Board of Trustees — January 10, 2023 — Page 3 Kent Smith/Town citizen stated he was impressed with the design and encourage the Board to find funds to complete additional phases as soon as possible due to rising costs in materials. John Meissner/Town citizen stated concern with the accuracy of historical markers and with signage being placed directly on buildings. He encouraged the Town to utilize the Museum staff for the project and to place a draft for public comment before moving forward with the historical markers. After further discussion, it was moved and seconded (Hazelton/Martchink) to adopt the Downtown Wayfinding Signage Program Design & Implementation Plan, and it passed unanimously. Whereupon Mayor Koenig adjourned the meeting at 8:22 p.m. ie Williamson, Town Clerk