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HomeMy WebLinkAboutPACKET Town Board 2012-04-10The Mission of the Town of Estes Park is to plan and provide reliable, high-value services for our citizens, visitors, and employees. We take great pride ensuring and enhancing the quality of life in our community by being good stewards of public resources and natural setting. BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, April 10, 2012 7:00 p.m. AGENDA PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). PROCLAMATION: DUCK RACE - MAY 5, 2012. PROCLAMATION: MONTH OF THE YOUNG CHILD. RESOLUTION OF RESPECT – BETTY KILSDONK. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. 1. CONSENT AGENDA: 1. Town Board Minutes dated March 20, 21, and 27, 2012, Town Board Study Session Minutes dated March 27, 2012 and Special Town Board Minutes dated April 4, 2012. 2. Bills. 3. Committee Minutes: A. Community Development/Community Services, March 22, 2012. 4. Estes Park Tree Board, February 24, 2012 (acknowledgement only). 5. Resolution #05-12 – Schedule public hearing date of May 8, 2012 for a New Tavern Liquor License Application filed by C-Zak, Inc. dba Rodeway Inn of Estes Park, 1701 N. Lake Ave. Prepared 4/2/12 *Revised NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 2. PLANNING COMMISSION ITEMS: Items reviewed by Planning Commission or staff for Town Board Final Action. 1. ACTION ITEMS: a. ORDINANCE #04-12 Amend the Estes Valley Development Code as it relates to Accessory Dwelling Units. Director Chilcott. 3. REPORTS AND DISCUSSION ITEMS. 1. TRANSPORTATION VISIONING COMMITTEE FINAL REPORT. 4. ACTION ITEMS: 1. PAUL S. SARBANES TRANSIT IN PARKS GRANT FOR CVB PARKING STRUCTURE. Director Zurn. 2. 2012 COMMUNITY REINVESTMENT FUND PROJECTS (CAPITAL ASSET MANAGEMENT PLAN). Finance Officer McFarland. 5. REQUEST TO ENTER EXECUTIVE SESSION: 24-6-402(4)(e) C.R.S. - For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators – Kiowa Ridge. 24-6-402(4)(b), C.R.S. – For a conference with Attorney White for the purposes of receiving legal advice on specific legal questions. – Litigation. 6. ADJOURN. Town of Estes Park, Larimer County, Colorado, March 20, 2012 Minutes of a Special 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 20th day of March, 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 Gary Suiter, Mercer Group Jackie Williamson, Town Clerk Absent: None Mayor Pinkham called the meeting to order at 7:30 a.m. INTERVIEWS PROCESS FOR THE TOWN ADMINISTRATOR. The Board conducted a formal interview of finalist Ed Green for the Town Administrator position. Whereupon Mayor Pinkham adjourned the meeting at 8:30 a.m. William C. Pinkham, Mayor Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, March 21, 2012 Minutes of a Special 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 21th day of March, 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 Gary Suiter, Mercer Group Jackie Williamson, Town Clerk Absent: None Mayor Pinkham called the meeting to order at 8:00 a.m. INTERVIEWS PROCESS FOR THE TOWN ADMINISTRATOR. The Board conducted formal interviews of the following finalists for Town Administrator: Richard Olson David Mitchem Michael Segrest Mayor Pinkham recessed the meeting at 11:40 a.m. for lunch and reconvened the meeting at 1:00 p.m. to conduct the following interviews: Frank Lancaster Lowell Richardson Mayor Pinkham recessed the meeting for a 10 minute break at 3:10 p.m. and reconvened the meeting at 3:22 p.m. REQUEST TO ENTER EXECUTIVE SESSION: It was moved and seconded (Ericson/Blackhurst) for discussion of a personnel matter; not involving any specific employees who have requested discussion of the matter in open session; any member of the Town Board (or body); the appointment of any person to fill an office of the Town Board (or body); or personnel policies that do not require discussion of matters personal to particular employees – Review Town Administrator Candidate Interviews under C.R.S. 24-6-402(4)(f), and it passed unanimously. Mayor Pinkham adjourned the meeting into Executive Session at 3:23 p.m. where the Board entered into Executive Session. Mayor Pinkham reconvened the meeting at 4:49 p.m. into regular session. Whereupon Mayor Pinkham adjourned the meeting at 4:49 p.m. William C. Pinkham, Mayor Board of Trustees – March 21, 2012 – Page 2 Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, March 27, 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 27th day of March, 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, Interim Town Administrator Jackie Williamson, Town Clerk Absent: None Mayor Pinkham called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. SWEARING IN OF SERGEANT SWALLOW. Town Clerk Williamson performed a swearing in ceremony for Sergeant Swallow. GRADUATION CEREMONY: 2012 CITIZENS INFORMATION ACADEMY (CIA) PARTICIPANTS. Mayor Pinkham, Public Information Officer Rusch and Interim Town Administrator Richardson - Present Participation Certificates to the following class members: Rebecca Bailey Bob Balint Kim Comstock Judi Cunningham Shelley Davis Thomas Gootz Jen Imber Lexi Jacobson Susie Parker Daniel Kirkpatrick Ray Nieder Pamela Seaver Alice Reuman Pete Sumey Diana Van Der Ploeg Kathy Sherrod Ann Finley Pat Nelson Mayor Pinkham called a 10 minute break for a public reception at 7:12 p.m. and reconvened at 7:22 p.m. PUBLIC COMMENTS Charley Dickey/Town citizen recommend the Board hold future Study Sessions in the Town Board Room and televise the proceeding. With the termination of the MOU with SOPA, he suggested the funds set aside for the performing art theater be used for improving the Town’s road system. Jim Cope/Town citizen stated a grant was written for $40,000 for 24 new recycling bind through CML. The Town now has 13 recycling bins and 125 trash cans. He stated the goal is to have a recycling bin next to each trash can in town. The grant would also provide recycling education through the League of Women Voters. Fred Mares/Town citizen thanked the Board for the transition in Town government resulting in improved citizen confidence and renewed citizen interest in local government with improved budget processes, town services, strides in planning, accountability and transparency. He requested the Board continue these efforts by postponing the ADU discussion to a date after April 10th to provide citizens the time to review and comment on the proposed code amendments. Board of Trustees – March 27, 2012 – Page 2 TOWN BOARD COMMENTS / LIAISON REPORTS. Trustee Miller reminded the public of the Pride Award nomination deadline of March 31st. Trustee Koenig encouraged the electorate to vote in the upcoming Municipal Election on April 3, 2012. Trustee Ericson stated Larimer County has small grants for community partnering available up to $2,000 per project per year for a total of $20,000 annually. Sales tax revenues for the County have exceeded budget and additional funds of $1.5 million have been made available for acquisition of open space. Trustee Blackhurst thanked staff for the recent efforts in conducting the interview process for the Town Administrator. He stated the Housing Authority continues to move forward with the formal separation of the Pines condominiums into two subdivisions. Mayor Pinkham also thanked staff for the efforts on the Town Administrator search and thanked the community members and staff for their time and efforts related to the interview panels. A special Town Board meeting would be held on April 4, 2012 at 1:00 p.m. in the Board Room to consider a contract for the Town Administrator with Frank Lancaster. TOWN ADMINISTRATOR REPORT. • On April 30th, the ISO would conduct an assessment of the Town’s fire rating, measuring the ability to manage and respond to fire, water system, and dispatching. The Town’s current rating is 4 out of 10 with 1 being the best rating. The ratings do affect property insurance rates for a number of residents. • CDOT has begun the improvements to Mall Road with the addition of a left turn lane off of Hwy 34 onto Mall Road. • SOPA has terminated the MOU agreement with the Town for a performing art theater located on Town property located on the Fairgrounds effective April 12, 2012. • CDOW is responsible for managing wildlife within the Estes Valley including town limits. Town staff does not manage wildlife except when assisting the CDOW with an injured animal. The Town has not and has no plans to regulate wildlife populations with in Town limits. 1. CONSENT AGENDA: 1. Town Board Minutes dated March 13, 2012, Town Board Study Session Minutes dated March 13, 2012 and Special Town Board Minutes dated March 5, 2012. 2. Bills. 3. Committee Minutes: a. Public Safety, Utilities and Public Works Committee, March 8, 2012. 4. Estes Valley Planning Commission Minutes dated February 21, 2012 (acknowledgement only). It was moved and seconded (Levine/Miller) to approve the Consent Agenda, and it passed unanimously. 2. LIQUOR ITEMS: 1. NEW TAVERN APPLICATION FILED BY HILLSIDE BURGER INC. DBA HILLSIDE BURGER, 205 VIRGINIA DRIVE FOR A TAVERN LICENSE. Board of Trustees – March 27, 2012 – Page 3 Town Clerk Williamson presented the application stating all required paperwork and fees were submitted. Veija Regalado/co-owner was present, stating she has owned a liquor license establishment in the past and takes the serving of liquor seriously. Mayor Pro Tem Levine reminded the applicant they are the first line of defense and not the Police department. It was moved and seconded (Blackhurst/Miller) to approve the New Application filed by Hillside Burger Inc. dba Hillside Burger for a Tavern liquor license at 205 Virginia Drive, and it passed unanimously. 3. PLANNING COMMISSION ITEMS: Items reviewed by Planning Commission or staff for Town Board Final Action. 1. REPORT ITEMS: a. Amending the Estes Valley Development Code as it relates to Accessory Dwelling Units. Public hearing scheduled for April 10, 2012. Director Chilcott stated on March 22, 2012 the Planning Commission approved recommendation for amendments to the Estes Valley Development Code related to Accessory Dwelling Units (ADU) for consideration by the Town Board and County Commission. The Planning Commission has been considering amendments to the code since 2008. Extensive public comment has been received on the issue ranging from support by entities such as the Housing Authority to provide additional affordable housing options to property owners requesting the units not be allowed in single-family zoned districts. The final recommendations from the Planning Commission include allowing attached and detached ADUs, no minimum lot size for attached units, 1 acre minimum for detached units, no Planning Commission review for new ADUs, no architectural controls, require a land use affidavit, no short-term rentals and long term rentals only to one household. Justin Drake/County citizen stated concern with the limitation placed on their property as it relates to the rental of an ADU used by their family since the 1920s as a short term vacation rental, and requested the Board reconsider limiting the use of the property. Charley Dickey/Town citizen stated the enforcement of the rentals to ADUs would be difficult and how and what jurisdiction would enforce the rentals. The Board would hold the public hearing to consider the code amendments on April 10, 2012. 4. ACTION ITEMS: 1. BOARD OF ADJUSTMENT APPOINTMENTS. Director Chilcott stated a formal application and interview process to fill two positions on the Board of Adjustment was conducted. The interview team recommended the reappointment of Wayne Newsom, current Board member, and the appointment of Jeff Moreau, current alternate member, for 3-year terms expiring on February 28, 2015. It was moved and seconded (Blackhurst/Levine) to approve the appointments of Wayne Newsom and Jeff Moreau for 3-year terms on the Board of Adjustment expiring on February 28, 2015, and it passed unanimously. 2. CREATIVE SIGN DESIGN REVIEW BOARD APPOINTMENTS. Director Chilcott stated a formal application and interview process to fill two positions on the Creative Sign Design Review Board was conducted. The interview team recommended the reappointment of Diane Muno, current Board Board of Trustees – March 27, 2012 – Page 4 member for a 3-year term expiring on March 1, 2015. The second applicant decided not to pursue appointment to the Board, therefore, staff would advertise for the position. It was moved and seconded (Koenig/Miller) to approve the reappointment of Diane Muno for a 3-year term on the Creative Sign Design Review Board expiring March 1, 2015, and it passed unanimously. 3. ESTES PARK HOUSING AUTHORITY BOARD APPOINTMENTS. Director Kurelja requested the reappointment of Jack Dinsmoor to the Housing Authority for a 5-year term expiring on April 11, 2017. Trustee Elrod stated concern with the requested reappointment because Town practices if advertising and interviewing for the position were not completed. Trustee Blackhurst commented the Housing Authority currently has an additional position open on the Board which has been advertised with no applications filed to date. Mr. Dinsmoor has continued to be a valuable member of the Board and would request the Board consider reappointment. After further discussion, it was moved and seconded (Blackhurst/Miller) to approve the reappointment of Jack Dinsmoor for a 5-year term on the Estes Park Housing Authority expiring April 11, 2017, and the motion failed with Trustees Elrod, Ericson, Koenig and Mayor Pro Tem Levine voting “No”. 4. VOLUNTEER MANUAL. Director Kilsdonk presented a volunteer manual for the management of the more than 500 volunteers that contribute more than 50,000 hours to assist the Town annually. A draft manual was presented to the Board during a Town Board Study Session on October 11, 2011. The overall goals of the manual are to provide clear expectations for volunteers and staff, a basis for volunteer orientation and training, and a way to manage liability for both the volunteers and the Town. The manual was updated to address recommendations from the Board during the previous Study Session. Board discussion followed with regard to Town employees volunteering for Town sponsored events such as the rodeo; the manual should be reviewed in 12 months from the date of adoption; concern with impact on volunteers; document contains too much information and may not be read by a volunteer; key points should be highlighted or an appendix created for quick reference; the document protects both the Town and the volunteers; and all affected volunteer groups should review the document and comment before adoption. Attorney White addressed the employee issue stating FSLA regulations require the Town to pay employees working as volunteers at Town events for similar work conducted. Monitoring volunteer work of employees would be difficult and stated the policy would address potential liability. Jim Cope/Town citizen suggested placing a short description at the beginning of the document to help the volunteers understand the manual. Sandy Osterman/Town citizen and Ambassador President stated volunteers can read the portions of the document that apply to them. She stated the Ambassadors are aware of the handbook. She suggests maintaining a list of all volunteer groups because they volunteer to a number of groups. Amended motion, it was moved and seconded (Elrod/Ericson) to seek comments from the volunteer groups impacted and delay consideration of the manual for a month, the motion passed unanimously. It was moved and seconded (Blackhurst/Levine) to approve the volunteer manual and a review of the manual and its impact in April 2013, the motion died with the approval of the amended motion. Board of Trustees – March 27, 2012 – Page 5 5. VIRGINIA DRIVE, PARK LANE AND MACGREGOR AVENUE REHABILITATION PROJECT CONSTRUCTION CONTRACT. Director Zurn stated and RFP was issued on March 2, 2012 for the project and two bids were received from Coulson Excavating, $1.014 million and Connell Resources, $1.037 million. After bid opening on March 20th, staff completed a review of the submitted documents and found the Coulson Excavation bid to be complete. The contract requires the improvements be completed and accepted by staff before Memorial Day. Staff recommends a standard 10% contingency be added to the contract. The contract was reviewed and Trustee Miller suggested Article 2 reference a position by title and not a specific employee name. After further discussion, it was moved and seconded (Blackhurst/Ericson) to approve the contract with Coulson Excavating for the Virginia Drive, Park Lane, MacGregor Avenue and Steamer Drive Rehabilitation Project at a cost not to exceed $1,115,468 which includes a 10% contingency, and it passed unanimously. 6. WIRELESS SERVICE AGREEMENT FOR FAIRGROUNDS. Manager Winslow stated many of the users of the fairgrounds have requested wireless service access for the purpose of conducting business, communicate with clients, check email, access forms, rules and regulations related to show or the rodeo, provide amenity available at other facilities, problem solving, download veterinary research on procedures and exams, and order processing by vendors. Staff contacted three local companies, including Airbits, Baja Broadband, and Rocky Mountain Data Availability Services (RMDAS), to provide a bid for wireless internet services at the fairgrounds. RMDAS was the only vendor capable of meeting the requirements providing 45 mbps with over 100 mbps planned in the future, coverage of the entire property, faster symmetric service, maintain and own the equipment and support with priority support during town events. Customers using the service would be charged a fee ranging from $1.95 for 2 hours to $19.95 a month. Vendors and Town costs would be $19.95 per day. Staff recommends approval of a pilot wireless internet access agreement with RMDAS for one year with an option to renew for five years. Trustee Miller stated section 6.11 As-Built Drawings should clarify ownership of the drawings. It was moved and seconded (Blackhurst/Miller) to approve a contract with Rocky Mountain Data Availability Services to provide wireless internet access available on the Fairgrounds property, and it passed unanimously. 7. ONLINE SPECIAL EVENT TICKET SALES. Manager Winslow stated staff has been reviewing ways to improve customer service through high-quality services such as online ticket sales. After researching other local venues, staff contacted four venders (Imagitix, Diamond Tickets, Thundertix and Regtix) and selected Thundertix, a web-based company requiring no additional software. All transactions would be conducted through a secure site by the third party vendor. The base fee rather than per ticket fee would be $5,250 for up to 15,000 tickets per year, or $.35 per ticket. Additional costs include the purchase of equipment to process and scan the tickets at an estimated cost of $1,200. Staff recommends a $2.00 handling fee per ticket to cover credit card fees, system fee and equipment costs. After further discussion, it was moved and seconded (Blackhurst/Ericson) to approve online ticketing of special events through Thundertix including the purchase of equipment and approval to charge a $2.00 per ticket handling fee as outlined above, and it passed unanimously. Whereupon Mayor Pinkham adjourned the meeting at 9:46 p.m. William C. Pinkham, Mayor Board of Trustees – March 27, 2012 – Page 6 Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, March 27, 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 the Board Room in said Town of Estes Park on the 27th day of March, 2012. Board: Mayor Pinkham, Mayor Pro Tem Levine, Trustees Blackhurst, Elrod, Ericson, Koenig and Miller Attending: Mayor Pinkham, Trustees Blackhurst, Elrod, Ericson, Koenig and Miller Also Attending: Interim Town Administrator Richardson, Town Attorney White, Directors Kilsdonk and Zurn, Managers Fortini and Winslow and Town Clerk Williamson Absent: Mayor Pro Tem Levine Mayor Pinkham called the meeting to order at 4:30 p.m. SOPA/FOSH FUND UPDATE. Interim Town Administrator Richardson stated Bob Gunn/SOPA President terminated the MOU between the Town and SOPA on March 12, 2012 in writing as outlined in Section J of the MOU. This notification terminates all financial obligations between the two entities effective April 12, 2012. Two outstanding financial components of the MOU 1) distribution of FOSH funds and 2) reallocation of $858,000 reserved for the construction of infrastructure improvements held in the Community Reinvestment Fund (CRF), would require further consideration by the Board. Staff recommends bringing forward recommendations to the Board at a Study Session in May or June. Trustee Blackhurst stated the funds could be used for other capital projects. He also stated the MPEC could be relocated to its previous location on the fairground property, which the Town owns, opening up the possibility of additional financing options for the project such as Certificates of Participation (COPs). FIVE-YEAR CAPITAL ASSET MANAGEMENT PLAN (CAMP). Finance Officer McFarland stated the CAMP contains specific Town infrastructure and the costs associated with maintaining, repairing and replacing assets, and a Capital Improvement Planning portion addressing a five year view of capital projects. An overview of fund expenditures/projects and fund balance through 2017 were reviewed for the General Fund, Community Reinvestment Fund, Open Space, Light and Power, and Water. A number of non-budgeted capital improvement projects have been identified after the approval of the 2012 budget including Highway 34 Transit Hub, Elm Road Mitigation, Rock Side/Hix Cabin, Museum Master Plan, Stanley Manor, Kiowa Ridge Open Space and Kiowa Water Tank with a total cost of $505,000 in 2012. A discussion followed on the Museum Master Plan, the potential of purchasing the Stanley Manor to preserve Estes Park history and build a museum storage facility onsite and relocate the Rock Side/Hix cabin onto the property. Trustee Blackhurst stated concern with moving a commercial operation onto a property zoned residential. Staff would hire a firm to conduct a master plan for the Museum and Senior Center to address the issues raised. ELM ROAD MITIGATION An RFP would be developed to identify an environmental firm to develop scoping of the state mandated cleanup project. A preliminary timeline for the project would be Town Board Study Session – March 27, 2012 – Page 2 developed within the next thirty days. Trustee Miller requested alternatives to the drainage master plan be identified to address the leakage issue at the transfer station. HIGHWAY 34 TRANSIT HUB Director Zurn stated the project would be designed through the winter of 2012 and constructed in the fall of 2013 with construction to be completed within 9 to 10 months if precast is used. In order to move the project forward, the Board would need to formally approve the project and the matching funds. Additional grant funding may be available for the project, thereby reducing the Town’s financial obligation. Further discussion followed with the Board requesting additional information on funding for the project, location of the structure, and timing of the Town’s matching funds. The item would be added to the April 10, 2012 Town Board meeting as an action item. KIOWA RIDGE OPEN SPACE AND WATER TANK LAND PURCHASE The acquisition of the water tank property would come forward for the Board’s consideration at an upcoming meeting; however, further negotiations are required for the purchase of the open space land. ROCK SIDE/HIX CABIN Trustee Miller recommended the Board consider the generous offer by the Hix family of the F.O. Stanley cabin; however, the Museum Master Plan would need to be completed prior to accepting the cabin. Museum Manager Fortini stated staff has not discussed the project with the Friends of the Museum as a potential fundraising project. A professional mover provided staff with an estimate of $125,000, which would include foundation, permits, electrical, water, relocation, building pathway for accessibility of the building. STANLEY MANOR Director Kilsdonk commented the property qualifies for the National Register. She stated the property would require ongoing subsidy for maintenance if purchased by the Town. Museum Manager Fortini would suggest the building be treated as a historic site such as the Hydroplant and not turned into a museum. Mayor Pinkham would not support the purchase of the property because it would create additional cost on a speculative basis of turning the property into a historical site. Trustee Blackhurst and Miller agreed the financial obligation and encumbering future Boards would not be appropriate and the project should not be pursued. MUSEUM MASTER PLAN Director Zurn stated a master plan for the Museum would require a minimum of 6 months to complete. The final plan would not be available until after the October budget process because the non-budgeted item would need to come forward for Town Board approval. Mayor Pinkham called a 15 minute break at 5:45 p.m. and reconvened the meeting at 6:08 p.m. Finance Officer McFarland stated staff has received approval to move forward with the Wiest retaining wall, Elm Road, Hwy 34 parking garage and the Museum Master Plan. MPEC A discussion followed on relocating the building to the previous location identified in the 2005 Fairground Master Plan, a new performa for the building in 2012 to determine the feasibility of building the structure, funding options, and size and design requirements. Staff would prepare an RFP for the performa to address a number of issues including cost benefit ratios, visitor spending, and review the building from an economic stand point. STALL BARN Town Board Study Session – March 27, 2012 – Page 3 Staff stated 500 stall barns with 250 on the east and 250 on the west side of the property would be staff’s goal and require an additional $600,000 for 2013 and 2014. The Board would need to make a final decision on the location of the MPEC building because it dictates the location of the stall barns. After further discussion it was agreed to use the 2005 Fairground Master Plan as a guide for building additional structures on the fairground property. ELKHORN LODGE Trustee Ericson requested the proposed infrastructure improvements for the Elkhorn Project be included as a potential project for 2013. ANNUAL CONTINGENCY Trustee Ericson requested the item be added to address unforeseen projects each year not identified through the budget process. STIP The Board requested staff provide justification for the projected $1 million in street improvements outlining the streets to be improved by year and conditions of the roadways. Staff would bring forward an updated report for the Board’s consideration including cost projections. TOWN ADMINSTRATOR PROCESS Attorney White requested a special board meeting on April 4, 2012 to consider a Town Administrator contract with Frank Lancaster. The Board reached consensus to hold the special meeting at 1:00 p.m. on April 4th in the Board room to consider the contract and take public comment. There being no further business, Mayor Pinkham adjourned the meeting at 6:40 p.m. Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, April 4, 2012 Minutes of a Special 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 4th day of April, 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, Interim Town Administrator Jackie Williamson, Town Clerk Absent: None Mayor Pinkham called the meeting to order at 1:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. TOWN ADMINISTRATOR CONTRACT. Attorney White presented a proposed Employment Agreement to employ Frank Lancaster as Town Administrator. The term of the agreement is for three years beginning from the date of approval. The compensation for the Employee is $135,000 per year plus benefits. The Agreement contains a severance clause of six month’s salary plus benefits in the event the Employee is terminated without clause, is not reappointed as Town Administrator in April of even numbered years, or is not offered a new Agreement at the end of the three year period. Employee may be terminated for cause for the reasons set forth in the Agreement with no severance payment or benefits. The Agreement provides for reimbursement for up to $5,000 for moving expenses for Employee and requires establishment of residency within the 80517 zip code area within one year from the date of the Agreement. It was moved and seconded (Levine/Miller) to approve the Employment Contract to employ Frank Lancaster as Town Administrator for three years expiring on April 4, 2015, and it passed unanimously. Frank Lancaster stated appreciation to the Board for their confidence and opportunity to work with the staff and the community. Whereupon Mayor Pinkham adjourned the meeting at 1:10 p.m. William C. Pinkham, Mayor Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, March 22, 2012 Minutes of a Regular meeting of the COMMUNITY DEVELOPMENT / COMMUNITY SERVICES COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in Town Hall in said Town of Estes Park on the 22nd day of March, 2012. Committee: Chair Levine, Trustees Elrod and Miller Attending: All Also Attending: Interim Town Administrator Richardson, Directors Chilcott and Kilsdonk, Managers Winslow and Mitchell, and Recording Secretary Bailey Absent: None Chair Levine called the meeting to order at 7:59 a.m. PUBLIC COMMENT. None COMMUNITY SERVICES DEPARTMENT. REPORTS. Reports provided for informational purposes and made a part of the proceedings. • Senior Center Quarterly Report – The Senior Center offers a wide variety of monthly planned programs and daily drop-in opportunities. Manager Mitchell reported that attendance at planned programs is running at 100% capacity in 2012. Overall attendance in the first two months has been down 4% over the same time frame in 2011. The Meals on Wheels program has seen a 10% increase in meals delivered due to new customers using the service during recuperative periods. Manager Mitchell participated in the Larimer County Office on Aging’s Visioning session in February and met with the Lyons Senior Center board to discuss the future of senior services and delivery of senior nutrition services. Manager Mitchell confirmed that Staff tries to track free wi-fi uses at the Senior Center. • Special Events Quarterly Report – Manager Winslow reported on the planning and maintenance that goes on during the first quarter to prepare for events later in the year, in addition to the few events that Staff manage and support during this time period. All of the 2011 shows, except the Cat Show, are coming back with an additional three events joining the summer schedule in 2012. The new events include Ride the Rockies, Marshall Tucker Band, and Bio Blitz. Staff is working on implementation of the recently approved online permitting process, researching online tickets sales for ticketed events, and researching a fee based wireless access at the Fairgrounds. There was discussion on the possibility of advertising supported free wireless access for attendees. Foreman Lindeman attended Arena/Dirt Management School in January to expand knowledge on preparing arenas for the event season. Manager Winslow confirmed that the Winter Festival, having moved from Bond Park to the Fairgrounds, still provided traffic to local businesses as a shuttle, which had high usage, ran back and forth from the event to downtown. • Events Financial Report – Manager Winslow presented a financial report of the many events that the Town produces, supports, or rents facilities to. All received revenues are assigned a project code to help staff track event revenues and expenses on an individual basis. There is a challenge in producing exact and Community Development / Community Services – March 22, 2012 – Page 2 accurate amounts due to maintenance expenses that are divided amongst all applicable events. Total revenues for 2011 events were $553,786. Total expenses for 2011 events included personnel expenses of $289,973 and O&M expense of $549,225 for a total of $839,198. The 2011 events had 224,993 attendees and were supported with 13,084 volunteer hours. Staff is working with Finance to better track costs through the system. The Committee noted that there are benefits to the Town in terms of sales tax and lodging that are not recognized on this report. COMMUNITY DEVELOPMENT DEPARTMENT. REPORTS. Reports provided for informational purposes and made a part of the proceedings. • Monthly Report – Director Chilcott reported on the following topics: - Outreach/Communication – External Customers: Staff created a new handout about code compliance, began work on a census/trends report, and offered a free day of International Code Council (ICC) training to local engineers, architects, and contactors and a local architecture firm attended wind bracing training. - Outreach/Communication – Internal Customers: Staff began using the intranet for internal communication and posted the Community Development’s policy manual, the Zucker audit and implementation plan, and development review schedules to the intranet. Staff will post the draft Code Compliance Policy Manual on the intranet for review and comment by other departments. - Staff Development/Training: Secretary Thompson attended a Building Permit Technician class offered by the ICC. Building Inspector Traufield attended ICC training focusing on plumbing and mechanical systems and was also cross-trained to issue over-the-counter permits. Chief Building Official Birchfield attended training on wind provisions. Director Chilcott attended training on adult education and management conflict. - Addressing: Former addressing coordinator for Larimer County, Karlin Goggin, is working to correct data entry in the PTWin permit data. This will enable records to transfer to Sungard OneSolution. - Building Codes, Permits, and Inspections: Seventy-three permits were issued and paid for in January and February, 2012, comparable to 2011 permit activity. Fifty-eight of those were turned around in one day. Building Division staff monitored for compliance with their strict performance standards. Staff created a spreadsheet of permit information to determine compliance, starting with permits that typically do not require review by other departments. Staff will create a report of the permits that do require review by others in the coming months. - Code Compliance: Staff created a new handout, drafted policies, closed old cases, and continued to improve case management. - Current Planning: Staff is reviewing an Estes Park Medical Center plan to expand parking, and two horse and carriage ride applications, all of which are special reviews that will be forwarded to the Planning Commission and Town Board in April. - Long-Range Planning: Staff continued to participate in ongoing Planning Commission discussion about updating the Estes Valley Comprehensive Plan. - Boards and Commissions: Interviews were held for the Estes Valley Board of Adjustment and the Creative Sign Review Board open positions on March 14, 2012 and recommendations will be forwarded to the Town Board on March 27th. The February Planning Commission study session discussed how to create a vision statement of the Estes Valley and a draft public engagement plan will be brought to elected officials to determine whether to proceed with developing a vision Community Development / Community Services – March 22, 2012 – Page 3 statement. There may be potential for significant turnover on the Planning Commission as Commissioner Fraundorf resigned after accepting a position with the Town and Commissioners Norris and Klink are running for positions on the Town Board of Trustees and the Fire District Board, respectively, and expect to resign their positions if elected. The March 20th Planning Commission Meeting was rescheduled to March 22nd to accommodate Town Administrator interviews. This meeting will discuss accessory dwelling unit code amendments. - Office Organization/Records Management: Building Division staff was assisted by Shelly Tressell, Simplicity Organizing Services, with file organization due to lack of space for storage. The filing space issue is being addressed by file digitization, eliminating paper when possible, and replacing the existing traditional filing cabinets with a high-capacity filing system. - Technology – Permitting Software, Geographic Information Systems (GIS): With Utilities Superintendent Fraundorf leadership, staff is “restarting” the Sungard implementation, and will involve widespread involvement of Town staff, rather than being limited to Community Development staff. Preparation continues by Staff for the transition to new software. A five-year Xerox DocuShare contract was cancelled by Staff because it never worked properly. - Policies and Procedures: Staff drafted code compliance policies and will hire Karlin Goggin to draft addressing policy/procedures. Ms. Goggin led a successful multi-year addressing project for Larimer County. MISCELLANEOUS. Chair Levine commented how thankful he was to have served on this Committee for the past eight years. Director Kilsdonk and Manager Winslow thanked Chair Levine for his years of service. Trustees Miller and Elrod thanked Chair Levine for making it a pleasure to serve on this Committee with him. There being no further business, Chair Levine adjourned the meeting at 8:58 a.m. Rebecca Bailey, Recording Secretary Tree Board Minutes February 24, 2012 Members Present: Sandy Burns Barbara Williams Mike Richardson Rex Poggenpohl Members Absent: Chuck Levine Others Present: Russ Franklin, Scott Zurn, Dave Mahany, Jen Imber Quorum: Yes General Discussion Scott Zurn informed the board that the advertisement for the open Tree Board position would be posted in the local newspaper starting Wednesday, February 29th and will close on Wednesday, March 14th. The board will discuss the applications received during the March meeting. The board discussed possibilities of acknowledging and commemorating Tree Board member Carol Shannon, who passed away on January 29th, 2012. It was decided the board would plant a tree in her honor and hold a small ceremony. Rex Poggenpohl will contact her family to notify them of the commemoration and invite them to join the ceremony. Scott Zurn recommended a location in Bond Park for the tree, while Russ Franklin will locate an appropriately-sized tree to be planted. The ceremony will take place in May. Barbara Williams suggested drafting a resolution to create a policy that will direct the Tree Board on how to handle similar situations should they arise in the future. Sandy Burns will write the resolution. Meeting Minutes Mike Richardson motioned to approve meeting minutes from January 20, 2012. Barbara Williams seconded the motion and the rest of the Tree Board members unanimously approved. Arbor Day Sandy Burns updated the board on the planning of Arbor Day celebration events at the elementary school. The commemorative bench has been ordered and is being funded by the Sunrise Rotary. Barbara Williams will follow up on the progress of the bench. Marcia Seifert will provide the smaller prizes, including t-shirts. The board discussed ideas for other prizes/giveaways/snacks which included cookies and Arbor Day or tree stickers. “I Love Trees” will be the theme of this year’s celebration. The tree cookie for the contest will be provided by Mike Richardson. Thirty blue spruce seedlings have been ordered for prizes for the tree cookie contest winners. Vaughn Baker from RMNP, Boyd Lebeda from CSFS and Mayor Pinkham are all confirmed speakers. Jen Imber will work with Sandy Burns to handle PR for the event. Arboretum The Tree Board would like to pool budget money for a master plan for the entire area of the arboretum. Putting together a more appropriate master plan document would allow pursuit of grant money for the project. The scope of the master plan could be written in phases to accommodate the available budget. The board agrees that the transit hub is a unique opportunity to reach out to incoming visitors and educate them at one of their first stops in town. An RFP could be created and advertised in June so a consultant/landscape architect could be brought in during the summer months. Legacy Trees Rex contacted nine vendors about signage options for the Arboretum, the Legacy Tree program and educational signs. The lowest quote was $25 for a sign with very simple verbiage, no pictures, and a low-level of durability. The cost of a high-end bronze sign is $125 per sign. The average for a decent, durable, mid-cost sign will be around $50 per sign. The placement of signage was also discussed with options being on the tree, in the ground or on a stake around the donated tree. The maintenance cost of each type of sign is also a factor for consideration, as well as the maintenance cost of the donated tree itself. The board also discussed available land for the program and the sustainable number of trees that can be planted each year. Scott Zurn suggested tabling the Legacy Tree discussion until fall due to the number of issues requiring research/resolution before continuing forward with the program. Tree Symposium The keynote speaker will be Dave Leatherman. Merle Moore will give a presentation on local plants/identification. Beetle mitigation will be covered by Diana Selby and Sky Stevens. A panel of experts including Sue Pinkham will speak on fire and emergency mitigation. Rex Poggenpohl will contact the speakers to confirm dates and participation. The Symposium will have an 8am start time and will end at 1pm. Introductions of speakers will be handled by various Tree Board members. Costs will include speakers’ fees, and snacks, coffee and lunch for the speakers. Food and drink will not be provided for the audience. Mike Richardson suggested having a local coffee shop donate coffee for the audience. Vendors will be invited to provide information and brochures, but no booth space will be available. Prizes will not be available at this year’s Symposium, but 60 douglas fir and blue spruce seedlings have been ordered for giveaway. The next Tree Board meeting is scheduled for Friday, March 16th, 2012. RESOLUTION #05-12 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, C-Zak, Inc., dba, Rodeway Inn of Estes Park, 1701 North Lake Avenue, Estes Park, Colorado, is April 4, 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, May 8, 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 4.0 miles, as measured from the center of the applicant's property. DATED this 10th day of April, 2012. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk Community Development Memo To: Honorable Mayor Pinkham Board of Trustees Interim Town Administrator Richardson From: Director Chilcott Date: April 10, 2012 RE: Ordinance #04-12 Amending the Estes Valley Development Code as it relates to Accessory Dwelling Units. Background: On March 22, 2012, the Estes Valley Planning Commission voted to forward accessory dwelling code amendments to the Estes Park Town Board of Trustees and the Larimer County Board of County Commissioners. Recommendations are based on public comment and discussion in numerous public hearings over the past five years. For background information please refer to the Accessory Dwelling Unit webpage at www.estes.org. This includes: ▪ Over 160 pages of public comment. ▪ A summary of public comment prepared by Planning Commissioner Hull. In general, those opposed expressed concern about the impact on the character of single-family neighborhoods, specifically regarding detached units or rental. Those in favor support expanding the use of their property to allow short and or long-term rental and detached accessory dwelling units. Support for workforce housing dispersed throughout the community has also been voiced. ▪ A list of 20+ public meetings at which ADU code amendments have been discussed. ▪ Previous reports reviewed. Below is a summary of recommended amendments. Proposed Ordinance 04-12 contains the code language. Key Discussion   Points/Issues Current Code Estes Valley Planning Commission  Recommendation  Allow attached Accessory Dwelling  Units (ADUs)? Yes Yes  Allow detached ADUs? No Yes  Reduce or eliminate minimum lot  size for attached ADUs?  1.33 times zone district  minimum lot size    Second kitchens allowed  with no minimum lot size  No minimum lot size for attached accessory dwelling  units    1 acre minimum lot size for detached accessory  dwelling units  Limit the size   of an ADU  800 square feet or 33% of  total principal dwelling size,  whichever is less  49% of the principal dwelling size  Require EVPC review of all new  ADUs? No No  Require architectural controls? No No  Require Land Use Affidavit? No Yes  Allow short‐term rentals? No No  Allow long‐term rentals? No Yes   One household can rent the property  Allow more flexibility to expand  existing grandfathered ADUs?  Normal repair and  maintenance  Revise code so many non‐conforming ADUs become  conforming.  Code language approved in 2011 to allow for  modernization of the interior of non‐conforming  ADUs.  Revisit after code language is drafted to see if  adequately addressed.  Clarify what constitutes an  accessory dwelling unit?  5.2.B.2.a  13.3.3  13.3.95  13.3.130  13.3.130.1  Rely on Accessory Dwelling Unit definition, which  states an ADU may contain cooking and food  storage facilities  Remove the reference to electrical or gas hook‐up  in the kitchen definition.  Remove accessory kitchen regulations and definition  At the March 27th Town Board meeting, Town resident Fred Mares requested the April 10th hearing be continued. Trustees discussed this option. Staff recommends that public comment be taken at the April 10th meeting; members of the public may have taken time of their schedules to attend this meeting and submit public comment. A press release encouraged public comment at this meeting. The Town Board can decide whether or not to continue to the hearing. The draft code amendment will be discussed at a County Commission work session on scheduled for April 9th at 1:30, no action will be taken at this time. If Town Board approves this code amendment it will be forwarded to the County Commission for action. Last month, you received a very rough draft of the digital staff report. I apologize for this mistake and the confusion it caused. Budget: N/A Planning Commission Recommendation: Planning Commission recommended approval of the code amendments (5-1, with one vacant position). Sample Motion: I move to approve (deny) Ordinance 04-12. ORDINANCE NO. 04-12 AN ORDINANCE AMENDING THE ESTES VALLEY DEVELOPMENT CODE TO ADDRESS ACCESSORY DWELLING UNITS WHEREAS, the Estes Valley Planning Commission has recommended an amendment to the Estes Valley Development Code; and WHEREAS, said amendments to the Estes Valley Development Code are set forth on Exhibit “A” attached hereto and incorporated herein by this reference; and WHEREAS Since 2008 the Estes Valley Planning Commission has held numerous public hearings to take public comment and consider accessory dwelling unit code amendments to broaden the ability of private property owners to construct accessory dwelling units on their single- family residential zoned lots. WHEREAS, the Board of Trustees of the Town of Estes Park has determined that it is in the best interest of the Town that the amendments to the Estes Valley Development Code, set forth on Exhibit “A” and recommended for approval by the Estes Valley Planning Commission be approved. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1: The Estes Valley Development Code shall be amended as more fully set forth on Exhibit “A.” Section 2: This Ordinance shall take effect and be enforced thirty (30) days after its adoption and publication. PASSED AND ADOPTED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, THIS 10th DAY OF APRIL, 2012. TOWN OF ESTES PARK, COLORADO By: Mayor ATTEST: Town Clerk I hereby certify that the above Ordinance was introduced and read at a regular meeting of the Board of Trustees on the 10th day of April, 2012 and published in a newspaper of general circulation in the Town of Estes Park, Colorado, on the ________ day of , 2012, all as required by the Statutes of the State of Colorado. Jackie Williamson, Town Clerk Ordinance 04-12 Exhibit A April 10, 2012 Town Board Page 1 of 4 ORDINANCE 04-12 EXHIBIT A CHAPTER 13 DEFINITIONS §13.3.3 Accessory Dwelling Unit, shall mean a second dwelling unit integrated with a single-family detached dwelling that provides complete independent living facilities, that includes permanent provisions for living, sleeping, eating, cooking, and sanitation on the same lot as the single-family detached dwelling. "Accessory Dwelling Unit" does not include mobile homes, recreational vehicles or travel trailers. §13.3.130 Kitchen shall mean a room or space within a room equipped with such electrical or gas hook-up that would enable the installation of a range, oven or like appliance using 220/40 volts or natural gas (or similar fuels) for the preparation of food, and also containing either or both a refrigerator and sink. Kitchen shall mean a room or space within a room designed for or conducive to the preparation or cooking of food. 13.3.130.1 Kitchen, Accessory shall mean a kitchen other than the principal kitchen associated with a sing-family dwelling. SECTION 5.2 ACCESSORY USES AND STRUCTURES Table 5-1 Accessory Uses and Structures Permitted in the Residential Zoning Districts Accessory Use Residential Zoning District "Yes" = Permitted "No" = Not Permitted " CUP" = Conditional Use Permit Additional Requirements RE-1 RE E-1 E R R-1 R-2 RM Accessory Dwelling Unit Yes Yes Yes Yes Yes No No No §5.2.B.2.a subject to minimum lot size for detached ADUs1.33 times minimum lot area required Accessory kitchen Yes Yes Yes Yes Yes Yes Yes No §5.2.B.2.f (Ord. 03-10 §1) 2. Additional Requirements for Specific Accessory Uses/Structures Permitted in the Residential Zoning Districts. a. Accessory Dwelling Units. Ordinance 04-12 Exhibit A April 10, 2012 Town Board Page 2 of 4 (1) Where Permitted. Accessory dwellings shall consist of living quarters integrated within the principal single-family detached dwelling on the lot. Mobile homes, recreational vehicles and travel trailers shall not be used as accessory dwelling units. Accessory dwelling units are a permitted accessory use on single-family zoned lots as specified in Table 5-1. (2) Size of Accessory Unit. No accessory dwellings shall exceed thirty-three percent (33%) forty-nine percent (49%) of the size of the habitable floor area of the principal dwelling, for example 2,000 square foot principle dwelling, may have a 980 square foot accessory dwelling unit. unit or eight hundred (800) square feet, whichever is less. An accessory dwelling unit may contain private sanitary facilities with hot and cold running water and cooking and food storage facilities. (3) Limit on Tenancy.. Accessory dwelling units shall not be used as rental units. (a) Short-Term Rental. Neither the principal dwelling unit nor accessory dwelling unit may be rented short-term. (b) Long-Term Rental. Both the principal dwelling unit and the accessory dwelling unit may be rented together long-term (terms of 30 days or more) to one household. (c) Short-Term or Long-Term Occupancy by non-paying guests. Both the principal dwelling unit and accessory dwelling unit may be occupied short-term or long-term by non-paying guests. (4) Density Calculations. Accessory dwelling units shall not count toward any applicable maximum residential density requirement. (5) Limit on Number. There shall not be more than one (1) accessory dwelling unit on a lot in addition to the principal single-family dwelling. (6) Maximum Occupancy. The combined total number of individuals that reside in the principal and accessory dwelling units shall not exceed the number that is allowed for a single household. See definition of "Household Living" in §13.2.C.28 below. (7) Off-Street Parking. At least one (1) off-street parking space shall be provided for each bedroom located in for an accessory dwelling unit. (8) Home Occupations. Home occupations shall be prohibited on the site of an accessory dwelling unit. (8) Lot Area. Lot area must be one and thirty-three one-hundredths (1.33) times the minimum lot area of the district. Detached accessory dwelling units shall be permitted on lots containing one (1) acre or more. Attached accessory dwelling units are not subject to a minimum lot size. Ordinance 04-12 Exhibit A April 10, 2012 Town Board Page 3 of 4 (9) Site Disturbance Standards. Site design shall demonstrate compliance with Section 7.2 Grading and Site Disturbance Standards. (10) Land Use Affidavit. Accessory dwelling units developed pursuant to this section shall be subject to a recorded land use affidavit stating the terms of use and occupancy in accordance with the requirements in this section. The affidavit shall be approved by the Town or County Attorney. (11) Other Regulations. (a) A permitted accessory dwelling unit shall comply with all other applicable site and building design, height, access and other standards for principal dwelling units in the zoning district in which the accessory dwelling will be located. (b) In the case of any conflict between the accessory dwelling unit standards of this Section and any other requirement of this Code, the standards of this Section shall control (f) Accessory kitchen. (1) Approval of a kitchen accessory to a single-family dwelling shall not constitute approval of a second dwelling unit or accessory dwelling unit. (2) The dwelling shall not be occupied by more than one (1) family unit, as defined in Section 13.2.C.28 "Household Living." (3) The dwelling shall have only one (1) address. (4) Interior access shall be maintained to all parts of the dwelling to ensure that an accessory dwelling unit or apartment is not created. (5) Land Use Affidavit (a) Accessory kitchens located in a portion of the dwelling that also includes sanitary facilities shall require a Land Use Affidavit prepared by the Community Development Department. (b) The Community Development Department shall record this Land Use Affidavit, at the applicant's expense, D. General Dimensional and Operational Requirements 5. Maximum Cumulative Gross Floor Area Allowed for all Accessory Uses in Accessory Buildings, Accessory Structures and/or Principal Buildings for Residential Uses. Maximum cumulative gross floor area for all accessory uses, (excluding accessory kitchens accessory dwelling units; and, accessory nightly rentals in accessory or principal structures) shall not exceed the largest computation of the following: One thousand two hundred (1,200) square feet of gross floor area; Ordinance 04-12 Exhibit A April 10, 2012 Town Board Page 4 of 4 b. Fifty percent (50%) of the gross floor area of the principal building, excluding the attached garage floor area; c. For lots with a net land area greater than one-half (½) acre and less than or equal to one (1) acre: 500+[1,000(a)]*. d. For lots with a net land area greater than (1) acre: 1,400+[400(a)]*. Staff Notes: Refer to code for table with examples. The codifier will review and revise numbering as needed. Page 1 To: Honorable Mayor Pinkham Board of Trustees Town Administrator Halburnt From: Director Chilcott Date: February 21, 2012 RE: Estes Valley Development Code – Accessory Dwelling Units Recommendations Background: The Estes Valley Planning Commission has formulated general recommendations below and requests policy guidance and feedback prior to drafting code amendments. These recommendations are based public comment and discussion over the past five years. Issue Current Code 2011 EVPC Recommendation  Allow attached ADUs? Yes Yes  Reduce or eliminate minimum  lot size for attached ADUs?  1.33 times zone  district minimum lot  size  Eliminate minimum lot size requirement  Limit the size   of an ADU  800 square feet or  33% of total principal  dwelling size,  whichever is less  1,000 square feet or 49% of the principal dwelling  size, whichever is less  Require EVPC review of all  new ADUs? No No  Require architectural  controls? No No  Require Land Use Affidavit? No Yes  Allow short‐term rentals? No  Note: See below chart No  Allow long‐term rentals? No  Note: See below chart  No  Note: A live‐in caregiver is not a renter  Allow more flexibility to  expand existing  grandfathered ADUs?  Normal repair and  maintenance  Revise code so many non‐conforming ADUs become  conforming.  Allow for modernization of the interior of non‐ conforming ADUs.  Revisit after code language is drafted to see if  adequately addressed.  Community Development Memo Page 2 CURRENT CODE SHORT & LONG‐TERM RENTALS  NO ADU ADU (ATTACHED) Principal Dwelling  Allowed Uses  Principal Dwelling Allowed Uses  ADU  Allowed Uses  Owner Occupied Owner‐Occupied Guests –non paying  Long‐Term Rental Long‐Term Rental Guests –non paying  Short Term Rental Short‐Term Rental not allowed  Issue Current Code 2011 EVPC Recommendation  Allow detached ADUs? No Yes  Establish a minimum lot  size for detached ADUs? n/a Lots of 2 acres or more  Provide # of lots by lot size 0 ‐ .25, .25 – 0.5, etc.  Require EVPC review of all  new ADUs? n/a No  Require architectural  controls? n/a No  Require Land Use  Affidavit? n/a Yes  Allow short‐term rentals? No No  Allow long‐term rentals? No No  Note: A live‐in caregiver is not a renter  Allow more flexibility to  expand existing  grandfathered ADUs?  Normal repair and  maintenance  Revise code so many non‐conforming ADUs become  conforming.  Allow for modernization of the interior of non‐ conforming ADUs.  Revisit after code language is drafted to see if  adequately addressed.  ADUs (attached and detached)  Issue Current Code 2011 EVPC Recommendation 2011 TB/CC  Recommendation  Clarify what constitutes  an accessory dwelling  unit?   5.2.B.2.a 13.3.3 13.3.95 13.3.130 13.3.130.1   Rely on Accessory Dwelling Unit definition, which  states an ADU may contain cooking and food  storage facilities  Remove the reference to electrical or gas hook‐up  in the kitchen definition.  Remove accessory kitchen regulations and  definition  EB/JM – Agreed  ME – Clarify differences  between  attached/detached  TVC Exec Summary - 1 - 040412 Transportation Visioning Committee’s “Roadmap to the Future” Executive Summary April 10, 2012 Introduction  Traffic congestion, pollution, and parking have been concerns of the citizens of Estes  Park and its millions of annual visitors for many years.  During the past two decades  many thousands of dollars have been spent to study the situation and to provide  recommendations for improvements.  Many solutions suggested were expensive and  sometimes offensive to local residents.  The Town Trustees realized that a long‐range  common vision based on community values could provide some real solutions. The  Trustees voted in May 2010 to create a Transportation Visioning Committee (TVC) for  the purpose of developing a vision for Estes Park’s transportation system 20 years in the  future.    In October of 2010 seventeen community members were appointed from a field of 29  applicants by the Board of Trustees to the Committee.  The TVC was charged to  formulate ideas and review concepts that could enhance the efficiency of our  transportation infrastructure over the next 20‐year time frame.    The TVC members first developed a list of assumptions and special considerations to use  as guidelines for the course of the Committee’s activities.  These General Assumptions  are:    • Visitors will find their own transportation to and from the Estes Valley;  • Individual vehicles will continue to be the prevalent means of transportation into  the Estes Valley;  • Today’s parking and traffic problems are seasonal only, but that season is  expanding;  • A projected 40% growth in the Front Range population in the coming 20 years  has the potential to increase visitations to the Estes Valley as do the efforts of  “Visit Estes Park” (the local marketing district);  • Downtown will remain the town center; and  • A Transportation Plan must be an integral part of the Valley’s long term vision  and comprehensive planning.      TVC Exec Summary - 2 - 040412 Special Considerations were given to the following concepts:    • Potential solutions should consider moving people and goods, not just vehicles;  • The cost and benefits of mass transit (seasonal vs. year round) need to be  evaluated;  • Relationships with key area destinations such as the YMCA and RMNP are  integral to the process;  • Potential solutions must be made within a local historical, cultural, and natural  context;  • A Transportation Plan must be designed to protect the area’s natural  environment;  • Economic, environmental and social sustainability must be considered;  • Transportation systems must serve residents’ as well as visitors’ needs;  • Solutions should utilize existing infrastructure where possible;  • Enhancing residents’, visitors’ and the Estes Valley business environment  is  essential; and  • Solutions must accommodate increasing year round visitations.    The Goal of this committee was to provide a better experience for all who come to the  Estes Valley by reducing seasonal traffic issues and to provide a roadmap of realistic,  cost‐effective actions for the Town decision makers aimed to address today’s and  tomorrow’s traffic and parking concerns.    The Vision of this committee is to help the Town provide a safe and easy‐to‐navigate  Estes Valley with minimal traffic congestion, adequate parking, a convenient and  effective shuttle system, with reduced pollution all year round.      Inter‐relationships and priorities  As the TVC analyzed current transportation issues and the needs for the future, it  became apparent that there are actions to be taken in the areas of roads, parking,  shuttles and information distribution that might provide better traffic flow, ease  congestion and pollution.  It also became apparent that none of these potential  remediations were capable of significant improvement by themselves.    As an example:    Congestion on Elkhorn Avenue cannot be reduced unless action is taken to remove  vehicles circulating through downtown while looking for parking.  Relief for downtown  parking cannot be achieved without better utilization of remote parking (or possibly  parking structures). Improved signage is required to direct vehicles to all parking areas.      TVC Exec Summary - 3 - 040412 The successful use of remote parking as an alternative to parking downtown is  dependant on a shuttle system that transports people to their destinations effectively  and efficiently.  Increasing the use of the shuttle system is contingent on providing  incentives for remote parking and shuttle use.    Analogous interrelationships and inter‐dependencies exist for other areas of concern,  such as traffic routing and vehicular back up at intersections.      Committee Methodology  A number of studies have been commissioned by the Town of Estes Park over the last  several years to investigate and recommend solutions for issues such as parking capacity  or traffic congestion on Elkhorn Avenue.  These studies were prepared by engineering  firms—professional in their methodologies and proposed solutions.  They were also  limited in scope, focusing on the specific subject for which they were commissioned, (for  example, downtown parking during peak season, traffic congestion on Elkhorn Avenue,  etc.) and, as a result, solutions tended to focus on specific remedies to specific issues  and did not provide an overview of how to alleviate the traffic‐related problems  occurring during times of peak usage.  The studies did not often look deeply into the  interrelationships and interdependencies of various components creating the  congestion.    The TVC wanted to find recommendations to the Town’s transportation‐related issues  by taking a more holistic approach.  There were three primary approaches taken by the  Committee:    1. Creation of a knowledge base, including:    • Reviews of studies prepared for the Town;  • Reviews of new practices for traffic management;  • Presentations by guest speakers; and  • Ideas from other towns and communities.    2. Seek Public Opinion    • Four public sessions were conducted.  • Public sessions were facilitated by an independent, professional facilitator  from the Colorado State University Extension office.  • Public input was analyzed and incorporated into the committee’s  recommendations.    TVC Exec Summary - 4 - 040412 3. Formulate Workgroups (or sub committees) to enable more in‐depth study and  discussions of targeted areas of interest.  The following Workgroups were  formed:    • Information Distribution   • Parking, Shuttles, and Public Transportation  • Roads      Committee Findings  Information Distribution  The general observation of the Information Distribution Workgroup was the information  currently provided to Valley visitors is limited and does not clearly direct the visitor to  the major destinations and attractions in the Valley or the best routes to take to  destinations such as Downtown, Rocky Mountain National Park (RMNP), the YMCA, RV  campgrounds, etc.    The Workgroup identified three high priority areas of information distribution needing  improvement.    1. Informing people of where to park and what parking is available  2. Better informing people of where and how to use the shuttle system  3. Better informing people of routes to take to specific attractions and destinations    Many specific ideas regarding how information is, or should be, provided to residents  and visitors were discussed, investigated and then organized into several sub‐categories.  These subcategories are Physical Signs, Digital Information Distribution, Information  Collection and Consolidation, Traffic Lights, Websites/Maps/Informational Kiosks.      (NOTE:  Specific recommendations are shown in the Roadmap and Timetable section of  this summary.)      Shuttle and Public Transportation  TVC members strongly support the shuttle program and see it as a significant  component of a long‐term traffic management plan for the Estes Valley.    The committee has numerous distinct recommendations for the improvement of the  current shuttle offerings in order for the shuttle system to become an effective transit solution. These recommendations focus on changes that the Committee feels will enhance the user experience, increase the efficiency of getting riders to their preferred destinations, and define the shuttle system as a part of the Estes Park experience for all.    Key recommendations include:  TVC Exec Summary - 5 - 040412   • Make the shuttles easy to use, and inviting to ride;  • Improve the information available regarding all aspects of the shuttle service;  • Improve and enhance the routes & schedules; and  • Provide incentives for using shuttles.      Parking  Parking strategy is a core component of a comprehensive transportation solution for the  Estes Valley. Parking is one of the first things visitors experience as they enter  downtown Estes Park for a day of shopping, dining, festivals and other events.  As such,  it can define their overall opinion of Estes Park.  To keep traffic moving, parking must  be:    • Easy to locate;  • Readily available; and  • Convenient to desired amenities.    The TVC found there to be a total interdependence between parking and the shuttle  system.  A continuum exists between unlimited downtown parking with minimal‐to‐no  requirement for a shuttle system to the other extreme of no parking allowed downtown  with a total dependence on shuttles to move downtown visitors to and from remote  parking areas.  The TVC concludes that real world remedies for Estes Park exists  between these two extremes.    The Committee considered the pros, cons, and applicability of the following parking  measures:    • Increasing downtown parking;  • Paid parking downtown;  • Removal of on street parking from Elkhorn Avenue;  • Parking restrictions in residential neighborhoods;  • Downtown parking structures;  • Additional remote lots with shuttle service; and  • Employee parking.    (NOTE:  Specific recommendations are shown in the Roadmap and Timetable section of  this summary.)      Road Configuration  Although signage is inadequate to properly guide drivers to their destinations without  traveling through the downtown area, the existing road system is fairly simple and easily  TVC Exec Summary - 6 - 040412 navigated when not congested.  A simple analysis reveals that one road intersection is  the source of much traffic congestion and pollution during peak periods: the  intersection of Moraine and Elkhorn Avenues.    To reach RMNP’s most popular entrance—Beaver Meadows—by any of the popular  routes from the Front Range population centers, signage directs drivers through this  intersection.  During the summer “high” season, traffic at Elkhorn/Moraine far exceeds  capacity, and directly causes traffic congestion through other Elkhorn Avenue  intersections, from Wonderview Avenue to Riverside Drive to Moraine Avenue.    Ultimately, this troublesome intersection must be addressed by the Town and by the  Colorado Division of Transportation (CDOT).  The committee believes that some  improvements can be made quickly and for little cost, while an ultimate “Western”  bypass may remain elusive indefinitely.    The Roads Workgroup considered a wide spectrum of opportunities for reducing traffic  congestion in the downtown core area.  Specific considerations discussed include:    • Rerouting US Hwy 34 from Elkhorn Avenue to Wonderview;  • Eliminating the US Hwy 34 “business route” designation from Elkhorn Avenue;  • Rerouting and changing the designation of US Hwy 36 to W. Riverside (two way  traffic);  • Building a western bypass connecting US Hwy 34 and US Hwy 36;  • Extend Cleave Street from Big Horn Drive to Virginia/Park Lane;  • Creating an eastbound Elkhorn alternative through the Weist parking lot to  Moraine Avenue;  • Creating one‐way couplets on existing roadways;  • Seasonal reconfigurations of the Elkhorn/Moraine/Bighorn intersection; and  • Improvement and flexibility of traffic signal timing.    (NOTE:  Specific recommendations are shown in the Roadmap and Timetable section of  this summary.)      Multi‐Modal Transportation  The Committee thought it was important to include alternatives to vehicular transportation. While we briefly discussed scooters and Segways, the pedestrian and bicycle needs were of most interest. Our local residents tend to be environmentally aware and recreation minded, but the Committee was still surprised at the very strong  interest in pedestrian and bike friendly comments at the public outreach sessions.    Four options for improving our multi‐modal transportation options are:    TVC Exec Summary - 7 - 040412 • Develop policies for the implementation of a multi‐modal approach to street  design for new or reconstructed streets.    • Work with CDOT to explore ways to provide multi‐modal solutions to State and  Federal highways running through Town, including the “Roads Fit for People”  concepts (highlighted in detail in TVC’s final report).    • The installation of bike racks at all public facilities; and    • The continued development of bike/walk paths throughout Town.      Roadmap and Timetable  After reviewing a myriad of ideas, options and data, the Committee compiled a  comprehensive list of options available to the Town. The Committee then organized this  list into preferred timeframes for implementation.  Finally, the Committee further  refined this list by selecting its top recommendations in each timeframe.  Short‐Term Recommendations (1‐to‐5 years)  Short‐term recommendations could easily be implemented, have a short planning  horizon, and be relatively inexpensive. The recommendations for this timeframe were  heavily weighted in favor of projects that improve the information already available to  drivers, as well as shuttle system improvements.    It should be noted that many of the short‐term actions can provide temporary, low‐cost  remedies today and function as pilot tests for specific ideas.  In those cases, the  recommendation can be evaluated for effectiveness and a cost/benefit analysis  performed prior to Town officials making longer‐term financial commitments for more  permanent implementations.     Information Distribution  • All destination or attraction signs need to be evaluated and a signage plan  developed and adopted to easily direct people to their destination without  unnecessarily sending them down Elkhorn Avenue.  Signs must be of appropriate  size and location to be effective.  Unnecessary and redundant signage should be  removed and electronic signage utilized to display real time information.  • Improve directional signage to remote parking lots and downtown parking  locations.  • Improve shuttle ridership through easier‐to‐read maps and more prominent,  easier‐to‐understand shuttle signage  TVC Exec Summary - 8 - 040412 • For guests leaving Rocky Mountain National Park without planning to stop in  downtown Estes Park, provide better signage directing drivers to US Hwy 34, US  Hwy 36 or CO Hwy 7  • Develop digital applications (such as WIFI/Internet/GPS/cell phone applications)  to deliver static and dynamic information on parking availability, shuttle services,  traffic congestion, special events, etc.  Shuttle system  • Vehicles: Upgrade the shuttle system by enhancing the service and making  ridership fun; Use a trolley or other “fun” vehicle for the downtown route.   Enhance the shuttles’ exteriors with colors or animal motifs to indicate the  route.  • Routes: Restructure existing routes to include a “Downtown Attractions” loop,  one or more “Accommodations Loop(s), and a “Rocky Mountain National Park”  loop.    The “Downtown Attractions” loop should travel between the Park‐and‐Ride  locations, the Visitors Center, up Elkhorn Avenue to Performance Park (and  possibly the Stanley Hotel) with a wait time of 15‐minutes or less  • Schedules: Extend the daily hours of operation and extend the season of  operation. Reduce the wait time between buses.  • Information Distribution: Provide easier‐to‐read maps and signage, as well as  improved usage of digital information.  • Incentives for using shuttles: Encourage ridership through incentives (See  “Shuttle Findings” for additional information)    Parking  • Build an additional Transportation Hub at the Visitor’s Center with Federal grant  monies.  • Create incentives to encourage employees, including Town employees, to park in  remote Park‐and‐Ride locations during the peak season.  • Use smart technology to monitor parking availability and communicate this via  digital signage.    Roads  • Work with Rocky Mountain National Park and CDOT to provide improved signage  on both US Hwy 34 and US Hwy 36 directing visitors to Rocky Mountain National  Park. Visitors to Old Fall River Road, Trail Ridge Road, Sheep Lake or the Alluvial  Fan should be directed to the Fall River entrance via Wonderview/US Hwy 34  West. Visitors to Bear Lake Road and Moraine Park should be directed to the  Moraine Park entrance.   • Use signage to encourage the use of Riverside Drive as an alternate route to and  from Rocky Mountain National Park through downtown Estes Park.   TVC Exec Summary - 9 - 040412 • Close Big Horn Avenue between Elkhorn Avenue and Cleave Street during  seasonal congestion and adjust traffic signal cycle time accordingly.    • Continue to modify signal cycle times to achieve improved performance.  During  the slow and at peak seasons (including nighttime hours), skip or modify cycles  when no vehicles or pedestrians have tripped sensors.   • Reconfigure turn lanes at Elkhorn Avenue and Moraine Avenue intersection from  the west. Remove the left turn lane onto Bighorn and create a through lane.  Create a right turn only lane.  • Rename Wonderview Avenue to Fall River Road beginning at the  Elkhorn/Wonderview intersection coming into town.    Multi‐Modal   • Install bike racks at all public facilities  • Continue development of bike/walk paths throughout Town  • Develop policies for the implementation of a multi‐modal approach to street  design for new or reconstructed streets.  • Work with CDOT to explore ways to provide multi‐modal solutions to State and  Federal highways running through Town.    Mid‐term Recommendations (5‐to‐15 years)  The Committee’s mid‐term recommendations are premised on the concept that the  Town is by this time efficiently distributing information to residents and visitors  regarding parking availability, driving directions to popular destinations, and other  relevant data via electronic methods and improved signage. Mid‐term  recommendations, in general require a longer planning horizon than the short‐term  recommendations. The most significant recommendation being made during this  timeframe is the reconfiguration of the Moraine/West Riverside intersection.  Road Reconfiguration  • Re‐build the intersection of West Riverside Drive/Moraine Avenue with a  roundabout to facilitate additional traffic to and from RNMP onto West Riverside  Drive.  • Work with CDOT to remove the US Hwy 34 “business designation” on Elkhorn  Avenue through downtown. US Hwy 34 should continue westbound from Big  Thompson Avenue onto Wonderview Avenue.  • Work with CDOT to route US Hwy 36 down West Riverside Drive to Moraine  Avenue rather than through the Elkhorn/Moraine intersection.     TVC Exec Summary - 10 - 040412 Parking  • Parking lots should use emerging technology to monitor space availability.  Signage at the entrance to parking lots should indicate whether parking is  available prior to a vehicle entering the lot.  Shuttles and Public Transportation  • Continue to refine modifications made in the short‐term recommendations.  • Commit to no more than a 15‐minute wait time for shuttles.  Information Distribution  • Many of the recommendations made for short‐term consideration apply to an  extended outlook.  Some information distribution systems may require  installation or updating over time and should be considered dynamic projects  incorporating future technology as it evolves. Continue to improve the real time  data provided to residents and visitors.  Multi‐Modal Transportation  • Continued expansion of bike/walk path development throughout the Estes  Valley.  • Follow policies developed for the implementation of multi‐modal approaches to  street design for new and reconstructed streets.  • Continue working with CDOT to explore ways to provide multi‐modal solutions  to State and Federal highways running through town.    Long‐term Recommendations (15‐to‐30 years)  The Committee’s long‐term recommendations were the most expensive and complex  recommendations proposed. Specifically, the long‐term recommendations focused on  road reconfigurations and increased parking capacity.    Parking  • Build parking structures as necessary to meet demand. These may be located  downtown or at remote locations.   Remote locations for the parking lots signify a commitment by the Town to the  use of shuttles as a primary method of transportation through downtown.  A  parking structure downtown can be used to simplify downtown parking options  (replace on‐street parking or small lots with one larger structure) or to facilitate  getting vehicles on and off the roadways efficiently.  TVC Exec Summary - 11 - 040412 • Use cutting edge technologies to facilitate the management, payment options,  and information distribution at parking facilities.  All lots should continue to  provide real time parking space availability prior to a vehicle entering the lot.  • Parking structures should be designed to fit the architectural ambiance of their  location, and designed with a unique façade and/or integrated with retail or  commercial space. They should be balanced in size and scale with their  surroundings, and should not draw attention to themselves.   • Proposed downtown parking structure locations include the Town Hall parking  lot with additional retail/mixed use development adjacent to the Estes Valley  Library or at the current Post Office parking lot.  Road Reconfiguration  • If not completed in the mid‐term timeframe, complete reconfiguration of the  West Riverside/Moraine intersection.  • If not completed in the mid‐term timeframe, complete the removal of the US  Hwy 34 “business designation” from Elkhorn Avenue.  • If not completed in the mid‐term timeframe, complete the movement of US Hwy  36 from Elkhorn Avenue to West Riverside along with associated road  improvements as necessary.    Shuttles and Public Transportation  • Continue existing efforts to encourage ridership of shuttles by residents, visitors  and downtown employees.  Expand or contract shuttle system as needed to  meet demand.    Information Distribution  • The world of information processing and technology is progressing at such an  ever‐increasing rate it is impossible to imagine what methods or means of  distribution will be available twenty years from now.  It is recommended that  this topic be revisited on a regular basis to determine what new technologies  might be appropriate to implement with in the Valley.    Multi‐Modal  • Implementation of the multi‐modal approach to street design for new or  reconstructed streets should be in place.  • Continue working with CDOT to provide multi‐modal solutions to State and  Federal highways running through town.      TVC Exec Summary - 12 - 040412 Conclusion  The Transportation Visioning Committee spent eighteen months researching, analyzing,  discussing and evaluating options to improve the transportation infrastructure in the  Estes Valley. The Committee believes it has developed a multi‐faceted roadmap for the  Town to use in the years to come to guide transportation capital expenditure decisions.    These recommendations did not come easily. In some cases, there historically has been  significant opposition to some of the recommendations made herein. While the  Committee was aware of objections to certain recommendations, we firmly believe the  recommendations put forth in this report are truly the best solutions for our community  as a whole.     The Committee is excited by the prospects of a less congested downtown during the  peak season and recognizes the positive impact that a reduction of congestion could  have on sales at local businesses, as well as the secondary impact on the Town’s sales  tax revenues.     This report is intended to be a working document, a document that can serve as a  reference over the years as well as an action plan.  We also propose that a citizen’s  committee be formed to meet two or more times per year with Town Staff to review  the Town’s current transportation initiatives, to revise this plan as necessary in response  to actual usage information, and to ensure that transportation planning remains a top  priority of the Town’s Trustees and administrators.                                          TVC Exec Summary - 13 - 040412 Committee Members    • Trustee John Ericson, Co‐Chair  • Trustee Jerry Miller, Co‐Chair  • Jacqueline Halburnt, Town Administrator  • Lowell Richardson, Deputy & Interim Town Administrator  • Kimberly Campbell, citizen  • Peggy Campbell, Visit Estes Park  • Charley L. Dickey IV, citizen  • Larry Gamble, Rocky Mountain National Park  • Wayne Groome, citizen  • John Hannon, Rocky Mountain National Park  • Cory La Bianca, citizen  • Fred R. Mares, citizen  • Greg Rosener, citizen  • Rex Poggenpohl, Estes Valley Planning Commission  • Frank Theis, Urban Planner  • Annika Van der Werf, citizen, Senior at Estes Park High School  • Gary Van Horn, YMCA    Town Staff Support  • Scott Zurn, Director, Town of Estes Park Public Works    ENGINEERING Memo To: Honorable Mayor Pinkham Board of Trustees Interim Town Administrator Richardson From: Scott A. Zurn, PE, CFPM, Public Works Director Date: April 10th, 2012 RE: Paul S. Sarbanes Transit in Parks Grant for CVB Parking Structure Background: PREVIOUS STUDIES In April 2003, Estes Park, CDOT, and Rocky Mountain National Park conducted the Estes Valley Transportation Alternatives Study. The study was conducted to guide the community’s development of a well-balanced, multi-modal transportation system that addresses existing deficiencies and accommodates future travel needs for the Estes Valley in a safe and efficient manner. Objectives of the study included providing a wider range of transportation choices, maintaining the environment, reducing congestion, pollution and improving the visitor experience. The study completed a comprehensive analysis of the existing transportation system and included an inventory of existing downtown parking activity and a survey of Estes Valley residents and visitors. It included development of a wide range of transportation improvements to determine how well they would meet the project objectives. Transportation alternatives considered included transit routes and bike/pedestrian improvements. The 2003 Estes Valley Transportation Alternatives Study considered transit intercept parking at three locations – the Convention and Visitors’ Bureau, Dry Gulch/US 34 and the Fairgrounds. The study findings suggest that both the CVB site and the Dry Gulch site would meet the objectives outlined for the study. However, the CVB site would do more to relieve parking issues in downtown Estes Park and could capture a larger travel market. The Fairgrounds site could capture US 36 travelers, Dry Gulch could capture travelers along US 34 while the CVB site could effectively capture travelers from both of these travel sheds. In addition, the CVB site would provide a more efficient transit hub, costing the town less to operate transit service annually. The Upper Front Range Regional 2035 Regional Transportation Plan was completed in 2006. This Plan was completed with input from CDOT, Larimer County, and Estes Park. It identifies US 34 as a high priority corridor because of the congestion during peak-tourism months and the dependence on tourism for economic activity in the area. Strategies for addressing mobility along this corridor include transit expansion, promotion of carpool/vanpooling, and intelligent transportation systems. CURRENT WORK EFFORT The Estes Valley Parking and Transit Enhancement Study (NEPA Study) is evaluating parking and transit enhancements to reduce vehicular congestion in downtown Estes Park and RMNP by encouraging the use of alternative transportation systems designed to improve visitor experience and protect natural resources. An advisory committee consisting of representatives from the Town of Estes Park, Rocky Mountain National Park, Central Federal Lands, and CDOT are guiding the study. As part of this effort, and a follow up to the 2003 study, the Town has designed and will deploy a real-time traveler information system for its shuttle service. The traveler information system will improve the user experience and increase transit ridership by providing real-time arrivals for the next bus at each shuttle stop, digital displays of routes and schedules at park and rides, and a web site with bus arrival and location information. The real-time information system is expected to be in place during the summer of 2012. The study reevaluated demand for intercept parking from the 2003 study and found that demand for transit intercept parking is between 300 and 500 vehicles. The study is considering nine potential locations for transit parking expansion. The sites were evaluated on their ability to reduce congestion and relieve parking demand in downtown Estes Park, their potential impact to sensitive environmental resources, and their visibility/accessibility for visitors. Similar to the 2003 study, this evaluation identified the CVB site as being an optimal site to intercept visitors, provide transit and relieve downtown parking demand. As a part of this effort, FTA has approved the proposed transportation hub at the CVB as a Categorical Exclusion under 23 CFR 771.117(d) because the proposed location would not have significant impacts to environmental resources. Through this process, FTA found this site to meet the requirements for an intercept transit hub. Approval of the Categorical Exclusion enables the Town of Estes Park to construct a structure on the CVB site while utilizing Federal funds. In summary, the CVB site provides the following benefits that other sites considered would not provide. • Visitor convenience (situated at the confluence of all major entry points) • Access to visitor information • Has ability to attract both day and overnight visitors • Good visibility from US 34 and US 36 • Complements the new Stanley Fairgrounds lot with easier access from US 34 and dedicated use of parking • Increases downtown parking supply • Increases the number of people traveling into Estes Park without increasing vehicles • Reduces congestion in downtown Estes Park Budget: Currently the Town of Estes Park has been awarded the following grants for the completion of the CVB Transit Structure: 1) Federal Transit Administration Paul S. Sarbanes Transit in the Parks Program $3,000,000.00 2) Colorado Congestion Mitigation Air Quality (CMAQ) $ 228,500.00 Subtotal Grants $3,228,500.00 Additional Funding Objectives: 1) Additional future potential grant opportunities $ 371,500.00 2) Local match $ 900,000.00 Total Project Budget $4,500,000.00 Sample Motion: I move to recommend/not recommend the following; accepting the FTA Paul Sarbanes Transit in the Parks Program grant for $3,000,000 and the Colorado CMAQ grant for $228,500. If first motion passes the second motion would be, I move to direct staff to seek additional grant opportunities for the CVB transit structure and direct staff to proceed with the design phase of the CVB transit structure project. ADMINISTRATION Memo To: Honorable Mayor Pinkham Board of Trustees Lowell Richardson, Interim Town Administrator From: Steve McFarland, Finance Officer Date: April 10, 2012 RE: 2012 Community Reinvestment Fund Projects (Capital Asset Management Plan) Background: This memo summarizes the discussions of the March 13th and 27th, 2012, Study Sessions. The CAMP process has identified potential projects that the Town might consider undertaking currently through 2017. Projects were identified by Fund (General, Community Reinvestment, Open Space, Light & Power and Water). Financial estimates were included; more to provide a frame of reference for the size of the project than to identify specific design and cost. Budgetary changes Most of the projects discussed will be funded through the Community Reinvestment Fund (CRF). Please refer to Attachment 1 for a comparison of the original 2012 CRF Budget and the changes that have occurred since the 2012 Budget was confirmed in November 2011. The changes include: 1. Approximately $253,000 (NEPA Study, Bond Park) was rolled over from 2011 to 2012. Rolling over expenditures from 2011 to 2012 caused an increase to the 2011 fund balance and appears as an expenditure line item in 2012. There is no net effect on fund balance as of 12/31/12. 2. Additional stall barns (beyond the 2012 Budget) were discussed at the March 27th, 2012, Study Session. It was decided to refer to/consult the 2005 Stanley Park Master Plan before determining whether or not to proceed. This action does not impact the 2012 Budget. 3. The Barn W re-roofing and Wiest signalization projects have been cancelled, returning $100,000 to CRF fund balance. 4. The Wiest Ave. retaining wall project ($65,000) has been added, having been approved at the 01/24/12 Town Board meeting. 5. The Elm Road landfill cost estimate for 2012 ($110,000) is for developing a plan, using appropriate consultants, for mitigation of identified environmental issues. The plan must meet the approval of the Colorado Department of Health/Environment. The entire project is forecasted through 2017, potentially totaling $1,000,000. 6. Federal and State grant funding has been awarded for the CVB Parking Structure Project. The Town Board is currently considering whether or not to accept the funding. If accepted, the Town will be required to meet the 20% match (~$800,000) on the project, expected to total $4.5 million. Approximately $40,000 (net) of the $800,000 would be expended in 2012, with the remainder being incurred in 2013. 7. During the 2012 Budget process, $200,000 was committed/set aside for 2012 towards a Museum storage facility. The commitment level is to increase to $250,000 in 2013 (through 2017), eventually totaling of $1.2 million. During the Study Sessions, the Town Board determined that a museum master plan study should be undertaken so that all potential options can be prudently weighed. The Museum master plan is estimated to cost $25,000. 8. A pro-forma was requested to address the financial viability of the Multi-purpose Event Center (MPEC). Based on bidding for similarly scoped reports, the new pro-forma is estimated at $40,000. 9. At the March 27th, 2012, Town Board meeting, it was revealed that the Society for Performing Arts (SOPA) was releasing the Town from its commitment with SOPA. This action effectively returns $651,375 in committed monies to the unrestricted fund balance in CRF as of 12/31/11. Other CRF-funded projects for 2013-17 were identified for future discussion. Funding for those projects will be considered separately, as will an update on the Street Improvement Program (STIP). Budget: With the added expenditures listed above, the 2012 CRF budget will likely require a re- appropriation of funds. This process can be formally accomplished during the annual budget re-appropriation process in November. Staff Recommendation: Staff recommends moving forward with the discussed projects. Sample Motion: I recommend approval with moving forward with the listed projects, which will be accounted for and financed through the Community Reinvestment Fund. BUDGET '12 CURRENT (04/12) BEGINNING FUND BALANCE (04/01/12 est):***$2,306,595 $2,559,865    INFLOWS:   Transfer from General Fund 800,000 800,000   Investment income  15,000 15,000   TOTAL INFLOWS:815,000 815,000 OUTFLOWS:   BUDGET 2012     Stall Barns 600,000 600,000     Police Dept remodel 40,000 40,000     CVB ‐ upgrade(s) 50,000 50,000     Barn W re‐roofing 50,000 0     Wiest signalization 50,000 0     Rollovers 0 253,270   2012 DEVELOPMENTS     Wiest retaining wall 0 65,000     Elm road* 0 110,000     Parking structure* 0 40,000     Museum Master Plan 0 25,000     MPEC pro‐forma** 0 40,000     TOTAL OUTFLOWS:790,000 1,223,270   NET CASH FLOW:25,000 (408,270) ENDING FUND BALANCE:   SOPA commitment (set aside) 858,400 0   Museum Storage Facility Commitment 200,000 200,000   Unrestricted $1,273,195 $1,951,595 *   ‐ multi‐year project ** ‐ est based on 2011 proforma RFP bid range *** ‐ Beginning Fund Balance difference = rollovers ATTACHMENT 1 COMMUNITY REINVESTMENT FUND