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HomeMy WebLinkAboutMINUTES Town Board Study Session 2023-02-14RECORD OPPROCEEDINGS Town of Estes Park, Larimer County, Colorado February 14, 2023 Minutes ofo Estes Park, Board Room Board: Attending: Also Attending: Study Session meeting of the TOWN BOARD of the Town of Lorimer Countv, Colorado. Meeting held at Town Hall in the insaid Town wfEstes Park onthe 14mday ofFebruary, 2O23. Mayor Koenig, Mayor Pm Tern Webommier, Trustees Cenau.HazoKon.&1auA|pine.K8artchink.and Young|und Mayor Koenig, Trustees Hazahon, MocA|pine Mortohinkand Younglund Deputy Town Administrator Uamweber, Town Attorney Kramer, and Deputy Town Clerk Beers Mayor Pm Tom VVebemnaiar, Trustee Cenao and Town Administrator Machalek. Mayor Koenig called the meeting toorder at515p.m. U834TRANSPORTATION MANAGEMENT ORGANIZATION. Staff requested Board interest in participating in regional discussions related to transportation demand management and specifically the formation of a new US34 Transportation Management Organization (TNO). North Front Range Metropolitan Planning Organization (NFRMPD) are leading efforts with the support of the US34 Coalition and VanGocarpooling service. The US34 Coalition includes representatives from LahmerCounty. Love|and, Johnstown, Weld County, Windsor, 8neu|ey, Evans and Kersey. Alex Gordon. NFRK1PO Transportation Planner provided an overview of the formation efforts for the TM[). He reviewed existing TyWO'a in Colorado which are primarily Denver metro based. Estes Park has been o member ofthe Larimer County Mobility Committee toexpand transit connection and opportunities in the region. The TMUwnu|d add capacity and build relationships through membemhip, education and mvvaveneao, advocacy and support for transportation projects and programs as well as data collection. Funding sources were reviewed including K8u|bmuda| Transportation and Mitigation Options Fund (M&1OF). VanGo. CD0T Transportation Demand Management Seed Grant and local contributions. Board questions included whether the service options would be similar to Buntang, grant timeline, contingency plans should grant funding be unavailable and the time commitment for the TK8O. Suzette [Wa||etto. NFRN1P{} Executive Director highlighted the benefits of VanGo for employee commuting and how the service could be an alternate option to address transportation demand. She stabadVanGu has approximately 27vans, maintained by the company which are used by commuters for a monthly fee. She reviewed employer oponeonad/emp|oyoeformed vehicle service opportunities and fares. Board questions have been summarized: Questioned how different schedules are managed by the company; requested clarification on how/ vehicles are used, pricing and storage of vehicles. Board consensus was to direct staff to participate in the T&4O. Staff would continue to explore transportation alternatives for the Town and employees. WORKFORCEIAJTA|NA8LE HOUSING AND CHILDCARE FUNDING POLICY UPDATES. Deputy Town Administrator Damwober requested Board feedback on proposed updates to Policy 225 — Childcare Funding Guidelines and Policy 227 — Workforce Housing Guidelines due to new revenue created by the passage of Ballot MeasureOE. Proposed updates to Policy 225 included: language clean up regarding theTown'n m|o; changing "Childcare Reserve Fund" to"Childcare Fund" and updating how funds would be appropriated each year; expansion of the list of entities or individuals eligible to v*uoivo funds,- removing nahananoea to a matching requirement; clarifying/updating the list of eligible expenditures; calling out the ability to transfer funds to partnering agencies and how contracts would opauifydooiaion'making uuthority, and clarifying expectations regarding direct subsidies, and reporting requirements. Proposed updates to Policy 227 included: adding ^attainab|e^tothe policy's title and throughout; RECORD OF PROCEEDINGS Town Board Study Session — February 14, 2023 — Page 2 changing references to "Workforce Housing Reserve Fund" and updating how funds would be appropriated each year; revisions to the list of eligible expenditures to include all strategies recommended in the 2023 Housing Needs Assessment and Strategic Plan; calling out the ability to transfer funds to partnering agencies and how contracts would specific decision making authority and consideration of the desirable AMI ranges to target for workforce and attainable housing. He stated infant and toddler care continues to be the biggest issue the community faces. The Board questioned whether staff utilized data from other communities in the policy changes and if they identified tuition rate comparisons. Staff stated the Board could administer tuition assistance to families and providers and requested Board feedback. It was staff's recommendation to maintain the relationship with tuition assistance providers in the community which the Board was in agreement. Staff recommended the AMI of the desirable range to target for workforce housing and attainable house be set at 60%-150%. Board comments and questions have been summarized: Clarification on the childcare needs in the community related to age and staffing issues; whether the Family Advisory Board reviewed the funding plan; comment was provided regarding the Town Board's ability to contribute general funds toward addressing needs in the community, and the Board requested Root Policy Research Workforce Housing and Attainable Housing data be included in packet material for consideration at the February 28, 2023 meeting. TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS. A request was made to schedule the Environmental Sustainability Advisory Board and Environmental Sustainability Manager discussion for a March 2023 meeting. FUTURE STUDY SESSION AGENDA ITEMS. The 2023 Street Improvement Program Overview and the Energy Code Discussion were scheduled for March 28th, the International Property Maintenance Code Discussion was added to approved/unscheduled and a Family Advisory Board check in was scheduled for February 28, 2023. There being no further business, Mayor Koenig adjourned the meeting at 6:46 p.m. 'y4ictoria Beers, Deputy Town Clerk