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HomeMy WebLinkAboutPACKET Town Board 2012-02-28The Mission of the Town of Estes Park is to provide high-quality, reliable services for the benefit of our citizens, visitors, and employees, while being good stewards of public resources and natural setting. BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, February 28, 2012 7:00 p.m. AGENDA PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). SWEARING IN OF SERGEANT LIFE. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. 1. CONSENT AGENDA: 1. Town Board Minutes dated February 14, 2012, Town Board Study Session Minutes dated February 14, 2012. 2. Bills. 3. Committee Minutes – None. 4. Estes Valley Planning Commission Minutes dated January 17, 2012 (acknowledgement only). 5. Resolution # 03-12 – Schedule public hearing date of March 27, 2012 for a New Tavern Liquor License Application filed by The Hillside Burger Inc. dba Hillside Burger, 205 Virginia Drive. 2. PLANNING COMMISSION ITEMS: Items reviewed by Planning Commission or staff for Town Board Final Action. 1. CONSENT ITEMS: A. AMENDED CONDOMINIUM MAP, RIVERSPOINTE DOWNTOWN CONDOMINIUMS, UNIT 2B; 111 Wiest Drive; Riverspointe Downtown Lofts, LLC/Applicant. Prepared 2/19/12 * Revised NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. B. AMENDED PLAT, LOTS 15 & 16 AND VACATED STREET ADJACENT TO SAID LOTS, GRAND ESTATES ADDITION; 1258 & 1260 Big Thompson Avenue; Wallace & Laurine Burke/Applicant. 3. ACTION ITEMS: 1. ORDINANCE #02-12 – AMEND SECTION 2.04.050 QUORUM. Attorney White. 2. RENEWAL OF AND AMENDMENT TO INVESTMENT ADVISORY AGREEMENT WITH CUTWATER INVESTOR SERVICE CORP. Finance Officer McFarland. 4. STAFF REPORTS AND DISCUSSION ITEMS: 1. REMODEL AND UPGRADE OF DISPATCH COMMUNICATION CENTER. Sergeant Kenney. 2. 4TH QUARTER SALES TAX. Finance Officer McFarland. ADJOURN. Town of Estes Park, Larimer County, Colorado, February 14, 2012 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 14th day of February, 2012. Meeting called to order by Mayor Pinkham. Present: William C. Pinkham, Mayor Chuck Levine, Mayor Pro Tem Trustees Eric Blackhurst Mark Elrod John Ericson Wendy Koenig Jerry Miller Also Present: Greg White, Town Attorney Lowell Richardson, Assistant Town Administrator Jackie Williamson, Town Clerk Absent: Mayor Pinkham called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. PUBLIC COMMENT. A group of Estes Park High School students presented a petition signed by students in support of the Elkhorn Project. Elizabeth Fogarty/County citizen and Winterfest organizer thanked the Town Board for their participation and attendance during this year’s event. She also thanked town staff and other local Associations for their support. The event continues to grow each year and even filled Barn W this year. She and others would support a new event center at the fairgrounds and encouraged the Board to maximize the size of such a building. Johanna Darden/Town citizen stated she attended the neighborhood meeting for the Elkhorn Project where neighbors voiced concern with privacy, noise and property values. There were also concerns with what would be done to the property, employee housing bringing an unwanted lifestyle to town, cars parking in the neighborhood, and noise violations that would not be addressed by the Town. She stated the overall sentiment of the neighbors would be for the Town not to fund the project. TOWN BOARD COMMENTS / LIAISON REPORTS. Trustee Blackhurst thanked the snowplow crews for the snow removal efforts this year. The Housing Authority continues to move forward to divide the Pine Condominiums into two subdivisions, affordable housing and senior housing on separate lots, to help with financing the affordable units. He reminded the nonprofits in town to apply for the grants offered by Ride the Rockies in the amount of $5,000 and encouraged the nonprofits to be involved in the event. Trustee Ericson commented on the next Municipal Election taking place on Tuesday, April 3, 2012 to elect three Trustees and the Mayor seat. He stated the election would be an all-mail ballot election, last day to register March 5th, petitions for candidacy are due March 2nd and ballots would be mailed on March 12th. Mayor Pro Tem Levine thanked Kelsie Purdey for representing Estes Park during her reign as Ms. Rodeo Colorado and for being an ambassador to the community. Trustee Koenig informed the public the Sister Cities committee would not meet this month. She too thanked Kelsie Purdy. Board of Trustees – February 14, 2012 – Page 2 Trustee Miller stated the Local Marketing District would now be known as Visit Estes Park moving forward. The LMD Board received updates from RMNP focused on Ride the Rockies and the Ecoblitz sponsored by National Geographic, strategic branding, and approval of strategic marketing plan for 2012/2013 at their recent meeting. The Shuttle Committee would meet to discuss the timing and the routes for the year after taking a ride to see how proposed new routes may work and what issues may arise. A final recommendation would come forward to the March 13th Town Board meeting. TOWN ADMINISTRATOR REPORT. Interim Administrator Richardson provided an update on the RTA application stating the Office of Economic Development sent a letter to the county for comment. The applicants would provide a presentation to the State to address any concerns raised on March 8th at 2:20 p.m. in Denver with Mayor Pinkham, Frank Theis and Todd Jirsa to present. Other items include a presentation on the CAMP scheduled for February 28th would be moved and a new date would be announced and lights down Elkhorn Avenue would remain until the end of the week to allow photography by the LMD. 1. CONSENT AGENDA: 1. Town Board Minutes dated January 24, 2012 and Town Board Study Session Minutes dated January 24, 2012. 2. Bills. 3. Committee Minutes: A. Community Development/Community Services Committee, January 26, 2012. B. Public Safety, Utilities and Public Works, February 9, 2012. 1. Reassignment of contract with The Engineering Company (TEC) to Farnsworth Engineering. 2. Bond Park Phase V Design Consultant, Chroma Design - $43,873, Budgeted. 4. Estes Park Tree Board Minutes dated November 18, 2011 & December 16, 2011. Johanna Darden/Town citizen requested the Community Development/Community Services Committee minutes be removed from the Consent Agenda and added as an Action Item. It was moved and seconded (Levine/Koenig) to approve the Consent Agenda items I, 2, 3.B.1, 3B.2 and 4, and it passed unanimously. Consent Agenda Item 3.A. Community Development/Community Services Committee minutes January 26, 2012 – Johanna Darden/Town citizen requested the Board open discussion on her definition of open space. Trustee Blackhurst stated point of order. The only item up for discussion were the committee minutes and not an item discussed at the committee meeting. It was moved and seconded (Blackhurst/Miller) to approve the Consent Agenda item 3.A, and it passed unanimously. 2. LIQUOR ITEMS: 1. TRANSFER OF OWNERSHIP – FROM REBECCA, INC. DBA FAMOUS EASTSIDE FOOD STORE TO SERINA LLC DBA FAMOUS EASTSIDE FOOD STORE, 381 S. SAINT VRAIN AVENUE. Town Clerk Williamson presented the application stating all required paperwork and fees had been submitted and a temporary license was issued. The owner was present and Board of Trustees – February 14, 2012 – Page 3 confirmed the manager Alicia Escobar has completed T.I.P.S. training and he too would be completing the training. Mayor Pro Tem Levine encouraged anyone selling alcohol complete the training because the Town takes the selling of alcohol to minors very seriously. It was moved and seconded (Blackhurst/Miller) to approve the Transfer Application filed by Serina LLC, dba Famous Eastside Food Store for a 3.2% Off-Premise liquor license at 381 S. St. Vrain Avenue, and it passed unanimously. 3. ACTION ITEMS: 1. ROOFTOP RODEO CLASSIFICATION AS A MEDIUM SIZE RODEO. Manager Winslow outlined justification for reclassifying the Rooftop Rodeo as a medium sized rodeo. The Pro Rodeo Cowboys Association (PRCA) categorizes rodeos by purse size for which the athlete competes (Small = $0 - $2,999; Medium = $3,000 - $9,999; and Large = $10,000+). To determine the correct category size for a rodeo, the total amount of committee-added money is divided by the number of PRCA-sanctioned events. In 2011, the Rooftop Rodeo had seven sanctioned events and provided $23,600 in committee-added money (averaging $3,371 per event). This moved the Rooftop Rodeo into the medium-size rodeo category. An additional PRCA policy states that in order for a rodeo to be sanctioned, it must budget at least 17% of the previous year’s ticket sales toward the current year’s purse. For example, 17% of the 2010 ticket sales of $137,000 ($23,290) must be budgeted as the purse for 2011. Since the 2011 purse budget was $23,600, the Rooftop Rodeo satisfied this PRCA policy. Advantages of remaining a medium-size rodeo include greater purse money would attract additional and higher-quality competitors; communities ability to market in larger markets such as two new national sponsors (Wrangler Clothing and Pendleton Spirits); and greater public relations opportunities such as requests to present to the Association of Rodeo Committees and competitors of the Rooftop Rodeo to compete in Colorado vs. the World. In order for the rodeo to return to small-size category it would require a decrease in revenues through a reduction in the number of shows, limiting the number of shows or capping attendance. Manager Winslow stated it would be mathematically impossible to qualify as a large rodeo unless there was an increase in seating, admission price or the number of shows. One consideration of moving to a medium-size rodeo would be an increase in the annually-negotiated contract if a large increase in contestants occurs, with an estimate of an additional $5,000 in stock fees. The 2012 approved budget includes funding for an increase in purse money and stock fees. Ticket revenues are expected to increase by $10,000, and, sponsorship revenue has increased $3,000 with an additional $3,000 anticipated. Staff recommends that the Rooftop Rodeo remain a PRCA-designated medium-size rodeo for 2012. Comments were heard from the Board and are summarized: Mayor Pro Tem Levine stated the move from small to medium-sized rodeo was a direct effect of a decision made by the Town Board to increase the grandstand seating. Trustee Elrod stated the numbers covered the 2011 reason for moving to a medium-size rodeo and stated that future decisions should be well informed decisions; and Trustee Blackhurst questioned what would happen if increased revenue projections are not met in 2012. After further discussion, it was moved and seconded (Koenig/Miller) to approve the Rooftop Rodeo move from a small to medium-size rodeo as designated by PRCA, and it passed unanimously. 2. ROOFTOP RODEO COMMITTEE REORGANIZATION. Interim Town Administrator commented members of the executive board of the Rooftop Rodeo committee met with staff and Town Board members individually to discuss reorganization of the volunteer group. This would be a continuation of staff’s efforts to establish clear relationships with other Town volunteer organizations, Friends of the Museum and Senior Center Inc., through new MOUs. Staff has reviewed the proposal that would bring greater continuity of Board of Trustees – February 14, 2012 – Page 4 operations between the two organizations, increased efficiencies for operation of the Rodeo event, increased administrative efficiencies and greater accountability of financial activities. Howell Wright/President and Mark Purdy/Treasurer of the newly formed Estes Park Western Heritage, Inc. (EPWH) a 501(c)(3), replacing the non-profit Top Hands organization, were present to review the proposed reorganization of the Rodeo committee, a special committee as outlined in the Municipal Code. The 1940’s Town formed Rodeo Committee proposes a new operating structure for the organization and redefining the relationship with the Town. EPWH request the committee no longer operate as a special committee appointed by the Town Board. The Friends of the Rooftop Rodeo volunteer organization would continue to coordinate the volunteers and fundraise for the rodeo. The rodeo would continue to belong to the Town, be managed by Town staff, and determine personnel and funding required to produce the rodeo. The new organization would expand fundraising opportunities; contribute to the rodeo’s future growth through an added capital campaign arm; and through a Board of Directors to control administrative issues, thereby limiting the Town’s involvement in daily operations. Trustee Blackhurst voiced concern with the Town taking action on an item that has not been vetted thoroughly by the entire committee. He requested additional time be given to review the changes by both the Town and the committee, and the MOU have an end date to review the relationship in the future. ITA Richardson stated the MOU would be reviewed annually as other volunteer MOUs. He also suggested this model be considered for other Town volunteer organizations, especially the liaison position. After further discussion, It was moved and seconded (Koenig/Miller) to approve the reorganization of the Rooftop Committee to operate as a separate non-profit entity discontinuing the committee as a special committee and eliminating the requirement for appointment of the committee members by the Town Board, and it passed with Trustee Blackhurst abstaining. 3. ORDINANCE #01-12 PUBLICATION OF ORDINANCES BY TITLE ONLY AND ELIMINATING THE REQUIREMENT THAT PAYMENTS OF BILLS AND STATEMENTS CONCERNING CONTRACTS AND REBATES BE PUBLISHED. Town Clerk Williamson presented two ballot questions for consideration during the upcoming April 3rd Municipal Election: Question #1: “Shall the Town of Estes Park, Colorado, be authorized to publish ordinances by title only rather than publishing each ordinance in full in accordance with Section 31-16-105 C.R.S.?” Question #2: “Shall the Town of Estes Park, Colorado, not publish proceedings relating to payment of bills and statements concerning all contracts awarded and rebates allowed in accordance with Section 31-20- 202 (1.5) C.R.S.?” As a statutory town, the Town of Estes Park is required to publish the full text of ordinances adopted by the Town Board including exhibits per C.R.S. §31-16- 105 and a summary of the bills per C.R.S. §31-20-202. The state statute allows a municipality to eliminate the publishing requirements for ordinances at a regular or special election by publishing ordinances by title only rather than by publishing the ordinance in full. The same is true for the publication of bills. If approved the Clerk’s Office will publish ordinances by title and the entire text would be available on the Town’s website immediately following approval. Bills would continue to be available on the website in full detail rather than the summary published in the paper. A statement concerning contracts awarded and rebates allowed with a value greater than $30,000 per annum would be placed on the website. The purpose in proposing an ordinance at this time is to YES NO YES NO Board of Trustees – February 14, 2012 – Page 5 address the costs associated with publications, and provide additional government functions online, thereby delivering information to the citizens efficiently and effectively through e-government. Attorney White read the Ordinance into the record. It was moved and seconded (Blackhurst/Levine) to approve Ordinance #01-12, and it passed unanimously. 4. RESOLUTION # 03-12 RE-APPROPRIATION OF 2011 ENCUMBERED FUNDS TO 2012 BUDGET. Finance Officer McFarland stated some Town departments entered into contracts in 2011 for goods and/or services that were not fulfilled by the end of 2011; therefore, the funds would be rolled over to 2012. There are 31 items totaling $544,965 that include funds for the NEPA study, infrastructure improvements and vehicle replacements. Several projects slated for 2011 were not started, therefore, the funds would return to the General Fund including $310,000 in STIP funding. Staff may come forward in 2012 to request additional funds for additional STIP funding. Mayor Pro Tem Levine expressed concern with STIP funds not being spent in 2011. After additional discussion, it was moved and seconded (Ericson/Blackhurst) to approve Resolution #03-12 to re-appropriate funds from 2011 to 2012 budget as outlined above, and it passed unanimously. 5. RESOLUTION # 04-12 GASB STATEMENT NO. 54 FUND BALANCE REPORTING REQUIREMENTS. Finance Officer McFarland stated the Governmental Accounting Standards Board (GASB) issued Statement 54, Fund Balance Reporting and Governmental Fund Type Definitions requiring new categories and new terminology as it relates to fund balances. It applies only to “Governmental Funds” including the General Fund and Special Revenue Funds (Community Reinvestment, Conservation Trust, Open Space and Community Services). It does not apply to the Internal Revenue Funds or Enterprise Funds. The current “restricted” and “non-restricted” are replaced with “non-spendable”, “restricted”, “committed”, “assigned” and “unassigned”. The new fund balance assignments would appear in the 2011 CAFR. The proposed Resolution assigns a designee to make the classifications as required by Statement 54. It was moved and seconded (Ericson/Miller) to approve Resolution #04-12, and it passed unanimously. 6. CHANGE ORDER FOR STEAMER DRIVE OVERLAY CONSULTING SERVICES WITH THE ENGINEERING COMPANY. Director Zurn stated staff has negotiated a scope and fee with The Engineering Company (Farnsworth Engineering) for design, specifications and construction management services for the Steamer Drive Overlay project at a cost of $23,337. This project would be added to the approve Virginia rehabilitation project. The additional scope of work would make the project more attractive to bidders. The PUP Committee recommended approval of the change order to the Town Board for consideration. The total combined fee for both projects without contingency would be $90,964. it was moved and seconded (Blackhurst/Koenig) to approve a change order to the design engineering and construction management services for the Virginia Drive Rehabilitation Project with The Engineering Company (Farnsworth Engineering) to include Steamer Drive Overlay design engineering and construction management at a cost of $23,337 with a 10% contingency, and it passed unanimously. Whereupon Mayor Pinkham adjourned the meeting at 9:30 p.m. William C. Pinkham, Mayor Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, February 14, 2012 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 Rooms 202/203 in said Town of Estes Park on the 14th day of February, 2012. Board: Mayor Pinkham, Mayor Pro Tem Levine, Trustees Blackhurst, Elrod, Ericson, Koenig and Miller Attending: All Also Attending: Interim Town Administrator Richardson, Town Attorney White and Town Clerk Williamson Absent: None Mayor Pinkham called the meeting to order at 5:00 p.m. LMD DESTINATION BRANDING STRATEGY. Executive Director Peggy Campbell, Stakeholder Services Kirby Nelson and Branding Consultant Duane Knapp of BrandingStrategy Inc. presented a review of the branding effort to date. The presentation reviewed the branding assessment process, branding assessment methodology, branding assessment research, branding assessment conclusions and paradigm shifts. The branding strategy is a four phase process including brand assessment, brand promise, brand blueprint and brand culturalization. The brand assessment methodology included the review of research from thousands of Estes Park visitors, frequent travelers and community influencers and a review of dozens of previously completed research studies. Assessment conclusions included the following: the town has achieved positive performance despite a downturn in the economy; there is a positive relationship with the Rocky Mountain National Park and it enjoys a high level of satisfaction with its visitors; visitors enjoy the destination, however satisfaction declines during the prime summer season due to traffic and parking; one season with no strategy to create a year-round destination; a gateway mindset; Estes Park viewed as a relaxing mountain getaway; no strategy to optimize/sustain the wildlife experience; no specific strategy to provide a consistent exceptional experiences; and enhance success through wayfinding strategy throughout Estes Park and improve the sense of arrival. The overall paradigm shifts would be moving from a gateway versus a getaway; guest versus visitor; favorite versus one of many, always in season versus on- or off-season and village versus resort. MAYOR’S RIGHT TO VOTE. The Mayor’s right to vote is determined by Colorado State Statute; however, a municipality may provide by ordinance that the mayor shall not be entitled to vote on any matter before the board, except in the case of a tie vote. The Clerk’s Office performed a review of past codified Municipal Codes and was able to determine the Mayor’s right to vote in the case of a tie vote only has been in existence since at least 1961. A quick survey was conducted of other municipalities and it was determined that approximately half of those surveyed have also adopted an ordinance limiting the mayor’s voting to a tie vote. Trustee Elrod stated constituents that he has communicated with on the issue are surprised to find out that the mayor does not vote on all issues. Limiting the mayor’s voting rights appears to limit the voters’ rights to representation. He would support as Town Board Study Session – February 14, 2012 – Page 2 outlined in the state statute a repeal of the current limitation and return the full voting rights to the mayor prior to the April Election. Discussion followed amongst the Board members and many of the Trustees appreciated the issue being brought forward; however, the consensus was to maintain the current mayor’s right to vote (tie breaking vote only) because it allows the mayor to hear all sides of an issue in the event a tiebreaking vote becomes necessary. The Board also discussed the need to eliminate counting the mayor position as part of the quorum if the position does not vote on all issues; therefore, the Board requested staff present an ordinance at the next Town Board meeting to amend the Municipal Code section related to quorum. TOWN BOARD COMPENSATION. The current board’s annual compensation for the Mayor is $6,000, Mayor Pro Tem is $5,000 and Trustee is $4,000. Medical, dental, vision and retirement benefits are available at the same contribution rates paid by a fulltime employee of the Town. There is no policy established on how and when the Town Board compensation is reviewed. The Board’s compensation was last reviewed in 2008. Staff would recommend Board compensation include 100% medical coverage for all members that participate in the Town’s medical plan. Staff would also recommend a policy be established similar to the Municipal Court staff on how and when the elected official salaries are reviewed. The Board discussed a potential increase prior to the 2012 election, which by state statute would only affect those newly elected to the Board in April. All other Board member’s salaries would remain at the current level. Several stated a slight increase would help to cover the current medical premium costs. All agreed a policy should be reviewed and suggested a review should be conducted on the off-election years during the budget process. This would allow funds to be budgeted for the following election year. The Board requested staff review salaries of similar communities and provide recommendations on potential salary increases for board members elected during 2012 at an upcoming study session. There being no further business, Mayor Pinkham adjourned the meeting at 6:50 p.m. Jackie Williamson, Town Clerk RECORD OF PROCEEDINGS Regular Meeting of the Estes Valley Planning Commission January 17, 2012 - 1:30 p.m. Board Room, Estes Park Town Hall Commission: Chair Doug Klink, Commissioners Ron Norris, Alan Fraundorf, John Tucker, Betty Hull, Rex Poggenpohl, Joe Wise Attending: Chair Klink, Commissioners Norris, Fraundorf, Tucker, Hull, Poggenpohl, and Wise Also Attending: Director Chilcott, Town Board Liaison Elrod, and Recording Secretary Thompson Absent: None The following minutes reflect the order of the agenda and not necessarily the chronological sequence. Chair Klink called the meeting to order at 1:30 p.m. There was one person in attendance. 1. PUBLIC COMMENT None. 2. CONSENT AGENDA Approval of minutes, December 20, 2011 Planning Commission Meeting. It was moved and seconded (Norris/Hull) to approve the consent agenda as presented, and the motion passed unanimously. 3. REPORTS AND DISCUSSION ITEMS Director Chilcott reported no new pre-application conferences since the last meeting. Staff is reviewing a development plan (staff-level decision) for additional units at the Best Western/Silver Saddle. An amended plat application associated with this project will come before Planning Commission in February. Director Chilcott reported the High Pines Amended Plat, owned by the Daily family, is going before the County Commissioners this afternoon. The Planning Commission recommended approval in December. Director Chilcott reported the January 24, 2012 Town Board Study Session will include discussion of the ADU Problem Statement. Chair Klink and Vice-Chair Tucker will be attending. Depending on the outcome of the study session a tentative joint study session with Planning Commission and Town Board could be held in the next month or so. Director Chilcott reported the February 21, 2012 Planning Commission meeting will include two presentations: one an update from Estes Park Housing Authority Director Rita Kurelja; the other an update on projects from Public Works Director Scott Zurn. Mr. Zurn’s presentation will include projects that have long-term impacts to the community. Chair Klink reported the Livingston Amended Plat was recently approved by the Town Board, conditional to recording the utility easement on the plat. Director Chilcott reported the Board of Adjustment approved the height variance for The Meadow Condominiums. A Supplemental Map will be heard by the Town Board on January 24, 2012. There has been discussion with the developers about a possible modification to the development plan. She assured the Commission that staff will closely monitor all future applications where building height could be an issue. Care will be given to ensure proper procedures are followed. Director Chilcott reported a problem statement and definition of open space will be presented to the Community Development/Community Services Committee on January 26, 2012. This was initiated by local resident Johanna Darden, with assistance by staff. RECORD OF PROCEEDINGS Estes Valley Planning Commission 2 January 17, 2012 There being no further business, Chair Klink adjourned the meeting at 1:40 p.m. ___________________________________ Doug Klink, Chair ___________________________________ Karen Thompson, Recording Secretary Page 1 Town Clerk’s Office Memo To: Honorable Mayor Pinkham Board of Trustees Interim Town Administrator Richardson From: Jackie Williamson, Town Clerk Date: February 24, 2012 RE: Resolution # 03-12 – Schedule public hearing date of March 27, 2012 for a New Tavern Liquor License Application filed by Hillside Burger Inc. dba Hillside Burger, 205 Virginia Drive. Background: The local licensing authority is required by C.R.S. 12-47-311 to set a public hearing for a new Tavern liquor license located at 205 Virginia Drive. This location was previously operated by Vega with a Hotel and Restaurant liquor license that was not renewed in 2011 and the business did not open its doors during the 2011 season. Budget: N/A Staff Recommendation: Staff recommends approval of the resolution to set the public hearing for the new Tavern liquor license for Hillside Burger. Sample Motion: I move to approve/deny Resolution #03-12. RESOLUTION #03-12 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the filing date of the application for a New TAVERN Liquor License, filed by, HILLSIDE BURGER INC., dba, Hillside Burger, 205 Virginia Drive, Estes Park, Colorado, is February 17, 2012. It is hereby ordered that a public hearing on said application shall be held in the Board Room of the Municipal Building, 170 MacGregor Avenue, on Tuesday, March 27, 2012 at 7:00 P.M., and that the neighborhood boundaries for the purpose of said application and hearing shall be the area included within a radius of 2.9 miles, as measured from the center of the applicant's property. DATED this 28th day of February, 2012. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk COLORADO LIQUOR CODE (4) An applicant for an optional premises license who desires to sell, dispense, or serve alcohol beverages on optional premises shall file with the optional premises license application a list of the optional premises locations and the area in which the applicant desires to store alcohol beverages for future use on the optional premises. The applicant shall file the application and additional information with the state and local licensing authorities upon initial application, and each license year thereafter. Approval of the license and areas must be obtained from the state licensing authority and the local licensing authority. The decision of each authority shall be discretionary. In the event that the state and local licensing authorities allow the area or areas to be designated optional premises, no alcohol beverages may be served on the optional premises without the licensee having provided written notice to the state and local licensing authorities forty-eight hours prior to serving alcohol beverages on the optional premises. The notice must contain the specific days and hours on which the optional premises are to be used. This subsection (4) does not permit the violation of any other provision of this article under circumstances not specified in this subsection (4). 12-47-311. Public notice - posting and publication. (1) Upon receipt of an application, except an application for renewal or for transfer of ownership, the local licensing authority shall schedule a public hearing upon the application not less than thirty days from the date of the application and shall post and publish the public notice thereof not less than ten days prior to such hearing. Public notice shall be given by the posting of a sign in a conspicuous place on the premises for which application has been made and by publication in a newspaper of general circulation in the county in which the premises are located. (2) Notice given by posting shall include a sign of suitable material, not less than twenty-two inches wide and twenty-six inches high, composed of letters not less than one inch in height and stating the type of license applied for, the date of the application, the date of the hearing, and the name and address of the applicant, and such other information as may be required to fully apprise the public of the nature of the application. If the applicant is a partnership, the sign shall contain the names and addresses of all partners, and if the applicant is a corporation, association, or other organization, the sign shall contain the names and addresses of the president, vice-president, secretary, and manager or other managing officers. (3) Notice given by publication shall contain the same information as that required for signs. (4) If the building in which the alcohol beverage is to be sold is in existence at the time of the application, any sign posted as required in subsections (1) and (2) of this section shall be placed so as to be conspicuous and plainly visible to the general public. If the building is not constructed at the time of the application, the applicant shall post the premises upon which the building is to be constructed in such a manner that the notice shall be conspicuous and plainly visible to the general public. (5) (a) At the public hearing held pursuant to this section, any party in interest shall be allowed to present evidence and to cross-examine witnesses. (b) As used in this subsection (5), "party in interest" means any of the following: (I) The applicant; (II) An adult resident of the neighborhood under consideration; (III) The owner or manager of a business located in the neighborhood under consideration; (IV) The principal or representative of any school located within five hundred feet of the premises for which the issuance of a license pursuant to section 12-47-309 (1) is under consideration. (c) The local licensing authority, in its discretion, may limit the presentation of evidence and cross- examination so as to prevent repetitive and cumulative evidence or examination. (d) Nothing in this subsection (5) shall be construed to prevent a representative of an organized neighborhood group that encompasses part or all of the neighborhood under consideration from presenting evidence subject to this section. Such representative shall reside within the neighborhood group's geographic boundaries and shall be a member of the neighborhood group. Such representative shall not be entitled to cross-examine witnesses or seek judicial review of the licensing authority's decision. 12-47-312. Results of investigation - decision of authorities. (1) Not less than five days prior to the date of hearing, the local licensing authority shall make known its findings based on its investigation in writing to the applicant and other interested parties. The local licensing authority has authority to refuse to issue any licenses provided in sections 12-47-309 (1) and 12-46-107 for good cause, subject to judicial review. Page 20 of 57 Page 1 To: Honorable Mayor Pinkham Board of Trustees Interim Town Administrator Richardson From: Alison Chilcott, Director Dave Shirk, Planner Date: February 28, 2012 RE: AMENDED CONDOMINIUM MAP, RIVERSPOINTE DOWNTOWN CONDOMINIUMS, UNIT 2B; 111 Wiest Drive; Riverspointe Downtown Lofts, LLC/Applicant. Background: This is a condominium map application to re-subdivide a second-floor residential unit into three residential units, as originally approved in 2005. In 2008, a previous owner combined the three units into one unit. Budget: N/A Planning Commission Recommendation: On Tuesday February 21, 2012, the Estes Valley Planning Commission held a public hearing to review the application. The Planning Commission found: 1. This proposal complies with applicable sections of the Estes Valley Development Code, including Section 3.9.E “Standards for Review” and 10.3 “Review Procedures.” 2. This request has been submitted to reviewing agency staff for consideration and comment. No significant issues or concerns were expressed by reviewing staff relative to code compliance or the provision of public services. 3. Within sixty (60) days of the Board’s approval of the amended plat, the developer shall submit the plat for recording. If the plat is not submitted for recording within this sixty-day time period, the approval shall automatically lapse and be null and void. 4. This is a Planning Commission recommendation to the Town Board of the Town of Estes Park. Community Development Memo Page 2 The Planning Commission voted unanimously to recommend APPROVAL of the amended condominium map application. Sample Motion: I move for the approval/denial of the amended condominium map application subject to the findings recommended by the Estes Valley Planning Commission. Page 1 To: Honorable Mayor Pinkham Board of Trustees Interim Town Administrator Richardson From: Alison Chilcott, Director Dave Shirk, Planner Date: February 28, 2012 RE: AMENDED PLAT, LOTS 15 & 16 AND VACATED STREET ADJACENT TO SAID LOTS, GRAND ESTATES ADDITION; 1258 & 1260 Big Thompson Avenue; Wallace & Laurine Burke/Applicant. Background: This is a request to adjust the property line between Lots 15 and 16, Grand Estates subdivision. The Best Western/Silver Saddle Motel is located on Lot 16 and fronts Highway 34 (Big Thompson Avenue). Lot 15 borders Lake Front Street and contains a single-family dwelling. This adjustment will make Lot 16 larger and Lot 15 smaller. The increased lot size will allow for a small addition to the motel. Eight new units will be added to the northeast portion of the main building; four units and a lower level meeting area will be remodeled. The applicant has submitted a development plan for staff-level review. Review will be complete no later than March 6, 2012. Budget: N/A Planning Commission Recommendation: On Tuesday February 21, 2012, the Estes Valley Planning Commission held a public hearing to review the amended plat. The Planning Commission found: 1. This proposal complies with applicable sections of the Estes Valley Development Code, including Section 3.9.E “Standards for Review” and 10.3 “Review Procedures.” Community Development Memo Page 2 2. Approval will not be materially detrimental to the public welfare, injurious to other property in the neighborhood, or in conflict with the purposes and objectives of this Code. 3. This request has been submitted to reviewing agency staff for consideration and comment. No significant issues or concerns were expressed by reviewing staff relative to code compliance or the provision of public services. 4. Within sixty (60) days of the Board’s approval of the amended plat, the developer shall submit the plat for recording. If the plat is not submitted for recording within this sixty-day time period, the approval shall automatically lapse and be null and void. 5. This is a Planning Commission recommendation the Town Board of the Town of Estes Park. The Planning Commission voted unanimously to recommend APPROVAL of the proposed amended plat CONDITIONAL TO: 1. Prior to submittal of plat mylars, a revised drainage memorandum shall be approved by the Public Works Department. This amended must account for off-site flow and ensure the proposed drainage easements on Lot 15A are sized correctly. 2. The plat shall be amended as follows: a. The area transferred from Lot 15 to Lot 16 shall be designated as non-buildable. b. Include a note stating the purpose of this plat is to transfer density from Lot 15 to Lot 16 to allow for a small addition to the motel. c. Include a note stating Lot 16A shall not be allowed to have commercial traffic access from Lake Front Street. d. Address any necessary changes to the drainage easements, as may be needed following approval of the stormwater report. (Note: These conditions have been completed) Sample Motion: I move for the approval/denial of the amended plat application subject to the findings and conditions recommended by the Estes Valley Planning Commission. Page 1 Town Attorney Memo To: Honorable Mayor Pinkham Board of Trustees Interim Town Administrator Richardson From: Gregory A. White, Town Attorney Date: February 22, 201 RE: Ordinance No. 02-12 An Ordinance Amending Section 2.04.050 Quorum of the Municipal Code of the Town of Estes Park Background: Ordinance No. 02-12 provides that the Mayor shall not be counted for the purpose of determining a quorum for the transaction of business by the Board of Trustees. This Ordinance, if adopted, removes the possibility of two members of the Board of Trustees approving an action of the Board of Trustees due to the fact that it is currently possible for three members of the Board of Trustees plus the Mayor to constitute a quorum. The adoption of Ordinance 02-12 would require, at a minimum, three Trustees to approve an action of the Board. Budget: There are no budgetary implications for the approval of Ordinance No. 02-12. Staff Recommendation: No Staff recommendation. Sample Motion: I move to adopt/not adopt Ordinance No. 02-12 for the purpose of amending Section 2.04.050 of the Municipal Code. 1 ORDINANCE NO. 02-12 AN ORDINANCE AMENDING SECTION 2.04.050 OF THE MUNICIPAL CODE REGARDING THE QUORUM FOR THE BOARD OF TRUSTEES WHEREAS, pursuant to the provisions of Section 31-4-302 C.R.S. and Section 2.12.030 of the Municipal Code, the Mayor shall have no vote upon any question, except in the case of a tie vote; and WHEREAS, Section 31-4-302 C.R.S. provides that the Mayor shall be considered a member of the Board of Trustees; and WHEREAS, Section 2.04.050 of the Municipal Code provides that four members of the Board of Trustees shall be a quorum for the transaction of business which includes the Mayor as a member of the Board of Trustees; and WHEREAS, Section 31-4-302 C.R.S. provides that in the event the Mayor is not entitled to vote except in the case of a tie vote, the Town may, by ordinance, provide that the Mayor shall not be counted for purpose of determining a quorum; and WHEREAS, Section 31-4-302 C.R.S. provides that any such ordinance may be adopted only within sixty days preceding any election of a Mayor, to take effect upon the Mayor’s assumption of office; and WHEREAS, the regular municipal election of the Town of Estes Park will be held on April 3, 2012, at which time the Mayor shall be elected; and WHEREAS, as currently set forth in Section 2.04.050 Quorum of the Municipal Code, it is possible that three Board members and the Mayor constitute a quorum, and that the vote of two Trustees is sufficient to approve an action of the Board; and WHEREAS, the Board of Trustees has determined that it is necessary to amend Section 2.04.050 of the Municipal Code to provide that the Mayor shall not be counted as part of a quorum for the transaction of business in order to remove the possibility of two Trustees approving an action of the Board. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO AS FOLLOWS: 2 1. Section 2.04.050 of the Municipal Code shall be amended to read as follows: Section 2.04.050 Quorum “Four (4) members of the Board of Trustees shall be a quorum for the transaction of business. The Mayor shall not be counted for the purpose of determining a quorum. No business shall be transacted except when a quorum is present, but a smaller number may adjourn the meeting to another time.” 2. This Ordinance shall take effect upon the new mayor’s assumption of office following the regular municipal election of April 3, 2012. PASSED AND ADOPTED by the Board of Trustees of the Town of Estes Park, Colorado this day of , 2012. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk I hereby certify that the above ordinance was introduced and read at a meeting of the Board of Trustees on the day of , 2012 and published in a newspaper of general publication in the Town of Estes Park, Colorado, on the day of , 2012. Town Clerk ADMINISTRATION Memo To: Honorable Mayor Pinkham Board of Trustees Lowell Richardson, Interim Town Administrator From: Steve McFarland, Finance Officer Date: February 28, 2012 RE: Investment Services Contract Extension Background: The Town’s Investment Services contract with Cutwater Asset Management (Cutwater) was approved at the Town Board meeting on March 8, 2011, and is attached for reference. The contract was approved for a three-year period, renewable annually. In addition to the annual extension, Cutwater has requested four amendments to the contract, as stated in their attached letter. Staff and Town Counsel view the proposed amendments as fairly benign/routine. A brief interpretation of said amendments: Section 4: Cutwater will not be liable to the Town for any act or omission of any broker or dealer selected by Cutwater in good faith (Cutwater annually provides the Town with a list of recommended/selected brokers). Section 11: Cutwater would like to be able to include the Town as a reference for RFPs in which Cutwater is involved with other potential clients. Section 13: Cutwater is seeking to provide disclosure information as required by law, as well as other documents, to the Town in the form of email. Section 14: Cutwater has changed its address. Budget: There are no budget ramifications per se. Investment fees are netted out with investment income and spread over all funds in proportion to fund balances. Staff Recommendation: Staff recommends approval of extending the Investment Services Agreement, including the requested Amendments, with Cutwater Asset Management, for the period March 01, 2012 through February 28, 2013. Sample Motion: I move for the approval/denial of extending the Investment Services Agreement, including the requested Amendments, to Cutwater Asset Management, for the period March 01, 2012 through February 28, 2013. Page 1 POLICE DEPARTMENT Memo To: Honorable Mayor Pinkham Board of Trustees Interim Town Administrator Richardson From: James D. Kenney, Sergeant Date: February 28, 2012 RE: Remodel and Upgrade of Dispatch Communication Center Background: “PowerPoint Presentation on the current projects planned and in progress for 2012 in the Estes Park Police Department Communication Center.” – REPORT ONLY Summary: This is a report on the ongoing and imminent projects for the Estes Park Police Department Communications Center, projects that have been sponsored and paid for by our local emergency telephone authority through the collection of $.45 911 surcharges throughout Larimer County. These projects serve to enhance our services to all of our stakeholders yet don’t impact our budgets or adversely impact the taxpayers. The entity responsible for these necessary projects is the Larimer Emergency Telephone Authority or LETA. The Larimer Emergency Telephone Authority supports 9-1-1 Emergency Communications throughout Larimer County. It identifies through stakeholders current and future 9-1-1 communication system needs and establishes sustainable equipment standards. In order to carry out that mission, it collects, manages, and distributes telephone surcharges collected by the Authority to its partners through an Intergovernmental Agreement (IGA). Budget: No budget implications. 2/24/2012 1 ESTES PARK POLICE DEPARTMENTESTES PARK POLICE DEPARTMENT 20122012 Communication Center ProjectsCommunication Center Projectsjj New Projects for 2012New Projects for 2012 ¾¾Ongoing Ongoing –– Dispatch Network Cabling CleanupDispatch Network Cabling Cleanup ¾¾February 28February 28--29, 2012 29, 2012 –– Installation of New Installation of New Dispatch Console furniture Dispatch Console furniture ¾¾April 3April 3--4, 2012 4, 2012 –– Next Generation 911 Next Generation 911 capable telephone equipment installationcapable telephone equipment installation 2/24/2012 2 WHO IS LETA?WHO IS LETA? „„LETA, the Larimer LETA, the Larimer Emergency Telephone Emergency Telephone Emergency Telephone Emergency Telephone Authority, is a partnership Authority, is a partnership between 25 government and between 25 government and public safety agencies of public safety agencies of Larimer County. LETA Larimer County. LETA supports 9supports 9--11--1 emergency 1 emergency communications to make communications to make communications to make communications to make Larimer County emergency Larimer County emergency notification consistent and notification consistent and effective. effective. Network Cable Cleanup ProjectNetwork Cable Cleanup Project „„Cost Cost ––$7,681$7,681 Paid by Larimer Paid by Larimer Emergency Telephone Emergency Telephone AuthorityAuthority 2/24/2012 3 Dispatch Console FurnitureDispatch Console Furniture „„Cost Cost –– $14,565$14,565 Paid by Larimer Paid by Larimer Emergency Emergency Telephone AuthorityTelephone Authority 2/24/2012 4 CurrentCurrent 2/24/2012 5 Next Generation Capable 911Next Generation Capable 911 Telephone SystemTelephone System „„Cost Cost –– $215,000$215,000 Paid by Larimer Paid by Larimer Emergency Emergency Telephone AuthorityTelephone Authority Ethernet for NGEthernet for NG--911911 „„Cost Cost –– $56,235$56,235 Paid by Larimer Paid by Larimer Emergency Emergency Telephone AuthorityTelephone Authority 2/24/2012 6 Annual Ethernet & microDATA Annual Ethernet & microDATA SupportSupport „„Cost Cost –– $38,234$38,234 Paid by Larimer Paid by Larimer Emergency Emergency Telephone AuthorityTelephone Authority Larimer Emergency Telephone Larimer Emergency Telephone Authority Annual InvestmentAuthority Annual Investment „„Provides $21,000 annually Provides $21,000 annually through the $45 911 through the $45 911 through the $.45 911 through the $.45 911 monthly surcharge for monthly surcharge for equipment, staffing, equipment, staffing, overtime, and mostly overtime, and mostly training.training. „„Chief is on the Chief is on the Board of DirectorsBoard of Directors 2/24/2012 7 QUESTIONSQUESTIONS James D. Kenney, M.S. Sergeant – Investigations/Support Services/Technology/Emergency Mgt. 170 MacGregor Ave. | Estes Park, CO 80517 Direct 970-577-3826 | Dispatch 970-586-4000 | Fax 970-586-4496 jkenney@estes.org | http://www.estesnet.com/pd/ “YPli OC it”“Your Police –Our Community” Page 1 FINANCE Memo To: Honorable Mayor Pinkham Board of Trustees Interim Town Administrator Richardson From: Steve McFarland – Finance Officer Date: February 28th, 2012 RE: 4th Quarter 2011 Sales Tax report Background: Attached is the 4th Quarter and Annual Sales Tax report for 2011. Comments are made in synchronicity with the provided slides. Primary themes of the Powerpoint presentation include: • Sales tax collections reached a record level in 2011 ($7,422,537), surpassing 2007’s $7,233,707, and finishing nearly 6.0% ahead of 2010 and 2011 Budget. • Estes Park’s year over year (2010 v 2011) increase compared favorably with the other CAST communities, finishing 10th out of 23. This may be somewhat misleading in that Estes Park’s 2010 was a decent year itself, whereas some of the other communities may have had less than banner years in 2010. • Annualized sales tax has been improving since May 2010, when the downward trend reversed itself. Annualized sales tax is now increasing at a 5.93% rate. • Of the large categories, lodging increased 9%, food 6%, and retail 4% (2010 vs. 2011). Since 2009, lodging has increased 15%, food 9%, and retail 3% (overall sales tax has increased 8% from 2009-11). • Slide 9 shows sales tax by month as a percent of the annual total (for example, January is roughly 4% of the total year). The two lines represent 5-year avgs, one from 10 years ago, and one current. Note that summer (specifically July) is greater than it was 10 years ago. In other words, Estes Park’s summer is growing faster than the other seasons. • Slide 10 adds an important component to slide 9. While summer may be more pronounced, one can also see the dramatic increase in revenues over 20 and 10 years ago. This slide shows gross revenue, not percentages. The message of this slide is that sales tax revenues are more than double what they were 20 years ago and significantly more than they were 10 years ago. • The data in slides 9 and 10 have interesting implications for several important community topics, such as marketing, parking, etc. Page 2 FINANCE Memo • Slides 11-13 display the concept real revenues vs. CPI. The important question here is to figure out how much of the 71% increase in revenues (1995-2011) is a real increase, and how much is the result of inflation? Applying the base 1995 revenue to the CPI and Real revenue annual % increases (slide 12) results in slide 13. Slide 13 clearly shows that a significant portion of the 71% increase is in fact driven by CPI. The net gain is roughly 15%. While a 15% gain is good, the important message of this slide is that the majority of the gain over the last 15 years is CPI-driven, and is therefore swallowed up by a corresponding increase in costs for product and labor. This will be important to remember as discussions resume on the Capital Asset Management Plan (CAMP) in the near future. Budget: N/A Staff Recommendation: N/A Sample Motion: N/A Update:Update:  Sales Tax:  2011 S ld i OffiSteve McFarland –Finance Officer SALES TAX FACTS •2011 complete. •YTD: 5.9% ahead of 2010 and budget. •All‐time high of $7 422 537•All‐time high of $7,422,537. •Compares very favorably with CAST communitiescommunities: CAST COMMUNITIES 2010 v 2011 9.9% 9.3% 10.6% 10.0% 12.0%2010  v  2011   8.2% 6.4% 7.0% 5.9% 6.6% 55% 8.5% 6.4% 6.0% 8.0% 2.6% 4.9% 3.6% 5 .5% 3.3% 4.5%4.4% 3.5%4.0% 2.1% 1.2% 1.7% 1.3% 0.0% 2.0% ‐1.1% ‐2.0% SALES TAX RATE OF CHANGE 15% 20% $600,000 $700,000 $618,545 $7,422,537 2010 = $7.01M '2011r B = $7.32M December-11 12 Mo Rev. 0% 5% 10% $400,000 $500,000 of A v e R e v . me -10% -5% $100 000 $200,000 $300,000 12 M o % C h g In c o m 5.93% 12 Mo. ROC =December-11 -20% -15% $0 $100 ,000 12 Mo Ave 12 mo %Linear (12 Mo Ave)Linear (12 mo %) SALES TAX COMPARISONS: 2009‐11 TOWN OF ESTES PARK 2011 SALES TAX CLASSIFICATION BREAKDOWN Prior Prd Prior Prd 2011 2010 2009 BRIEF TOTAL % +/‐% +/‐% of Jan‐Dec Jan‐Dec DESCRIPTION YEAR 2010 2009 Total YEAR YEAR AMUSEMENTS/RECREATION 54,965.69 22%‐2% 1% 45,002.87 56,256.08  AUTOMOTIVE 140,997.30 ‐6%‐1% 2% 150,698.25 141,995.13  FOOD 2,812,412.07 6% 9% 38% 2,643,977.57 2,573,159.90  RETAIL 1,454,555.09 4% 3% 20% 1,403,594.27 1,409,166.62  LODGING 1 931 214 90 9%15%26%1 768 187 36 1 675 091 85LODGING1,931,214.90 9%15%26%1,768,187.36 1,675,091.85  CONSTRUCTION 356,825.81 5% 5% 5% 339,944.21 338,363.77  PERSONAL/PROFESSIONAL 111,204.98 5% 8% 1% 105,718.52 102,582.33  UTILITIES 560,360.93 2% 1% 8% 549,970.49 555,958.19  GRAND TOTAL 7,422,536.77 6% 8% 100% 7,007,093.54 6,852,573.87  SALES TAX BY CATEGORY $7,000,000 $8,000,000 1,800,742 1,635,091 1,568,005 1,554,316 1,620,726 $5,000,000 $6,000,000 AUTOMOTIVE GROUP 1,813,978 1,771,509 1,675,092 1,768,187 1,931,215 $3,000,000 $4,000,000 LUMBER & BUILDING GROUP UTILITY GROUP RETAIL/OTHER LODGING GROUP FOOD GROUP 2,449,330 2,602,655 2,573,160 2,643,978 2,812,412 $1,000,000 $2,000,000 $0 2007 2008 2009 2010 2011 SALES TAX – CATEGORIES AS A % OF TOTAL 35% 40% 25% 30% Food 15% 20% Lodging Retail/Other Utilities Construction Auto 5% 10% 0% 2007 2008 2009 2010 2011 SALES TAX –MONTHS AS % OF YEAR 16.00% 18.00% 1997-01 12.00% 14.00% 8.00% 10.00% 1997-01 2.00% 4.00% 6.00% 0.00% Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec SALES TAX –MONTHS AS % OF YEAR 16.00% 18.00% 12.00% 14.00% 600% 8.00% 10.00% 1997-01 2007-11 2.00% 4.00% 6 .00% 0.00% Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec SALES TAX –TOTAL REVENUES BY MONTH $7,000,000 $5,000,000 $6,000,000 $3,000,000 $4,000,000 1987-91 1997-01 2007-11 $1,000,000 $2,000,000 $0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec SALES TAX BY YEAR $8 000 000 $7,000,000 $8 ,000 ,000 $5,000,000 $6,000,000 $3,000,000 $4,000,000 $1,000,000 $2,000,000 $0 REAL GROWTH VS CPI CPI REAL NET 1995 4.30% 2.00%‐2.30%1996 350%370%020%1996 3 .50%3 .70%0 .20%1997 3.30% 4.72% 1.42%1998 2.40% 12.45% 10.05%1999 2.90% 4.56% 1.66%2000 4.00% 5.19% 1.19%2001 4.70% 4.04%‐0.66%2002 1.90%‐1.98%‐3.88%2003 1.10% 2.20% 1.10%2004 0.10% 2.13% 2.03%2005 2.09% 1.91%‐0.18%2006 3.60% 5.36% 1.76%2007 2.20% 6.89% 4.69%2008 3.90%‐0.69%‐4.59%2009 ‐0.65%‐4.61%‐3.96%2010 187%225%038%2010 1 .87%2 .25%0 .38%2011 3.83% 5.93% 2.10% SALES TAX AND CPI $7,000,000 $8,000,000 $5,000,000 $6,000,000 $3,000,000 $4,000,000 Baseline CPI # 4% TAX $1,000,000 $2,000,000 $0 SALES TAX SUMMARY $•5.9% ahead of 2010. Record high of $7,422,537. •Compares favorably State‐wide. •Categories fairly stable year over year. •Summer getting even busier relative to entire year. •While revenues have increased, purchasing power almost same as 1995. •This information will be useful when reviewing CAMP and CIP projections.