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HomeMy WebLinkAboutMINUTES Town Board 2023-09-26Town of Estes Park, Larimer County, Colorado, September 26, 2023 Minutes of a Regular meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 26th day of September, 2023. Present: Also Present: Wendy Koenig, Mayor Marie Cenac, Mayor Pro Tem Trustees Kirby Hazelton Frank Lancaster Barbara MacAlpine Patrick Martchink Cindy Younglund Travis Machalek, Town Administrator Jason Damweber, Deputy Town Administrator Dan Kramer, Town Attorney Jackie Williamson, Town Clerk Absent: None Mayor Koenig called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. AGENDA APPROVAL. It was moved and seconded (Younglund/Cenac) to approve the Agenda with the Action Items being heard prior to the Planning Commission Items and remove Action Item #1 Resolution 83-23, and it passed unanimously. PUBLIC COMMENTS. Bob Levitt/County resident, Kathy Long/County resident, Barbara Werner/County resident, and Donna Shavlik/Town resident spoke in support of the Town including an Environmental Sustainability Manager in the 2024 budget to address the Environmental Sustainability Task Force Final Plan. John Guffey/Town resident presented the Board with a photo of the earth from the moon. We must confront our human condition and determine the common vision and shared reality of oneness with the earth. He further stated we have laws for a reason and we need to enforce them. Lou GorskilTown citizen stated support for the vacation homes operated by the Grigsbys and requested the Town reinstate the vacation home license not renewed in February 2023. Chis Eshleman/Town resident and former Water Superintendent encouraged the Board to ask questions on the decisions being made for water projects, the need for the 52-year- old Glacier water plant to be replaced, and the pre-treatment project staff did not move forward. He stated concern with the Town's future chances at receiving USDA grant funding for water projects. TRUSTEE COMMENTS. Trustee comments were heard and summarized: Board members attended the ribbon cutting of the Larimer County Behavioral Health Services at Longview Campus to provide acute care with a possible future satellite in Estes Park to eliminate the need for transportation; noted Senate Bill 20-078 passed in 2020 to allow dogs on outdoor patios with restrictions and at the election of the establishment; Sister Cities held its first annual meeting and elected board members; workforce housing would be discussed at the next Trustee Talk; Narcan has been delivered to all Police Auxiliary; the 911 stair climb and run raised $11,000 with 100 climbers participating; Restorative Justice celebrates Conflict Resolution month in October; as of October gth Elkhorn Avenue from Board of Trustees — September 26, 2023 — Page 2 Riverside to Moraine would be one-way; completion of the Community Drive/Hwy 36 roundabout in mid -October; sewer main replacement along Cleave Street; and PRPA celebrated its 50th anniversary. TOWN ADMINISTRATOR REPORT. PRPA would hold a public meeting at the Hempel auditorium at the YMCA to discuss energy resource planning efforts. He encouraged those that have questions on tonight's presentation to attend the public meeting. He reminded the public of the budgeting process and stated the Environmental Sustainability Manager was not included in the budget to be presented to the Board because no ongoing expenses could be funded. The Board would receive presentations on the budget during the upcoming budget study sessions to continue the conversation. Administrator Machalek reviewed the quarterly report for Policy Governance Policy 3.8 Compensation and Benefits. He stated full compliance with the policy guidelines. 1. CONSENT AGENDA: 1. Bills. 2. Town Board Minutes dated September 12, 2023 and Town Board Study Session Minutes dated September 12, 2023. 3. Letter of Support for a Grant Application to the Colorado Parks and Wildlife Non - Motorized Trails Grant Program for Colorado 7 Trail Construction. 4. Letter of Support for a Grant Application to the Colorado Parks and Wildlife Non - Motorized Trails Grant Program for Fall River Trail Planning. 5. Acceptance of Town Administrator Policy Governance Monitoring Report. It was moved and seconded (Hazelton/MacAlpine) to approve the Consent Agenda, and it passed unanimously. REPORTS AND DISCUSSION ITEMS: (Outside Entities). 1. PLATTE RIVER POWER AUTHORITY 2024 INTEGRATED RESOURCE PLAN (IRP) REPORT. PRPA General Manager Frisbee and Chief Transition and Integration Officer Singam Setti provided a review of the plan to decarbonize the portfolio of PRPA by 2030. PRPA passed the Resource Diversification Policy in 2018 to support the effort and provide guidance for resource planning, portfolio diversification and carbon reduction while still ensuring reliable, environmentally responsible, and financially sustainable energy and services. The Integrated Resource Plan integrates customer demand and distributed energy resources with utility resources. Complex modeling to determine input assumptions, portfolio development, and reliability testing has been conducted and technology evaluated. In addition, studies have been completed to address extreme weather events and dark calms, planning reserve margin and effective load carrying capability, building electrification, distributed energy resources potential, market price volatility, and new dispatchable capacity. The studies analyze the energy needs and impacts of renewable energy sources such a solar and wind. Mayor Koenig called a 10 minutes break at 9:02 p.m. and reconvened at 9:12 p.m. PLANNING COMMISSION ITEMS: 1. CONSENT ITEMS: A. REQUEST FOR WITHDRAWAL, RESOLUTION 74-23, 1700 BRODIE AVENUE PRESBYTERIAN CHURCH AMENDED PLAT, 1700 BRODIE AVENUE, MICHAEL MOON, APPLICANT, PRESBYTERIAN COMMUNITY CHURCH OF THE ROCKIES. The Town Board by unanimous consent agreed to withdraw the item at the request of the applicant. Board of Trustees — September 26, 2023 — Page 3 2. ACTION ITEMS: A. ORDINANCE 08-23 REZONING 1.78 ACRES AT 685 PEAK VIEW DRIVE FROM E-1 (ESTATE) TO E (ESTATE), CMS PLANNING & DEVELOPMENT, INC., FRANK THEIS, OWNER/APPLICANT. Planner Washam presented an application to rezone 1.78 acres of the 7.62-acre Lot 1, Dannels Addition from E- 1 (Estate) to E (Estate), with a minimum lot area requirement of IA acre, to create three (3) additional lots at approximately IA acre each. Lot 4 would consist of the remaining acreage and contains one single-family residence constructed in 1965. Lot 4 would not be rezoned with the request. A review of the applicable rezoning standards and criteria were reviewed with staff finding the following: the rezoning would address changes in conditions in the areas affected; rezoning would be compatible and consistent with the policies and intent of Estes Forward Comprehensive Plan, and consistent with existing growth and development patterns nearby and throughout the area; and service and utility providers have reviewed the application and have indicated the ablity to provide adequate services to this site. The Estes Park Planning Commission recommened approval of the rezoning at their August 15, 2023 meeting. Frank Theis/Applicant stated he acquired the property a year ago with the intent to rezone the lot to R to provide workforce housing; however, the zoning would require all units to be attainable housing. He submitted a new rezoning application to add three 'A acre lots with the remaining area unchanged. Those speaking against the rezoning: Eide JedlTown resident, Larry Bader/Town resident, Rebecca UruquartfTown resident, Mark and Trudy Hewitt/County residents, Donna Strain/County resident, Brian and Margaret Greene/County residents, James and Kristine Poppitz/County residents, Vikie Campbell/County resident, Walt Borneman/Town resident, Rich Hoyt/County resident, Dave Caddell/Town resident, Tom and Susie Kaszynski/County residents, Tony Khorouzan/County resident, Darcy Michelle/County resident, Norma McKern/County resident, Cristine Higley/Town resident, Trudy Collar/Town resident, Dana Fritz/Town resident, Elvia Allen/Allenspark resident, Laurie Wenzel/County resident, and Steph Pawson/Town resident requested the Board apply the criteria for rezoning and find the request does not met the guidelines set forth in the Estes Park Development Code; rezoning allowed if a change in condition have occurred within the area; the rezoning request would be an illegal spot zoning; the comprehensive plan guides the Planners and does not provide regulatory guidelines; no support for rezoning of the lot now or in the future; a need for housing does not equate to a change in conditions; the Prospect Mountain Townhome developed in the 1980s does not justify a change in conditions and additional density on the proposed lot; and concerned with the density, infrastructure needs, impact on wildlife, and increased traffic. Mike Kennedy/County resident stated support for the rezoning request. He noted Estes Park would need to upzone to create additional housing. Trustee comments and questions were heard and summarized: questioned if the guidelines were followed; requested the definition of spot zoning; reviewed the change of conditions for the rezoning; questioned if there was a precedent for using the entire valley to determine a change in condition; questioned the waiving of the development plan requirement; questioned if the approval of the rezoning would set a precedent for the future rezoning of the larger lot; and concerned the stacking of rezonings would negate the requirement for open space for the development. Comments followed the motion and have been summarized: Trustee Lancaster stated the rezoning justification was for additional workforce housing and the rezoning would only add one more building lot. The rezoning would not impact the housing issue. He stated'/z acre lots are not high density and the rezoning would not significantly impact infrastructure and safety in the area. Trustee MacAlpine stated she supported the development of smaller more environmentally sound Board of Trustees — September 26, 2023 — Page 4 development; however, the development does not meet the rezoning criteria. Mayor Koenig commented she would like to see an attainable development. Mayor Pro Tem Cenac and Trustee Younglund stated conditions have changed in Estes Park and there continues to be a need for workforce housing. The development does not meet the criteria in the code and a change of conditions have not been met because the development does not provide the needed housing. Trustee Hazelton supported the comments of Trustee Lancaster. She stated there has been a worsening of the affordability of Estes Park. Trustee Martchink commented the development does not address a change in conditions and would not be impactful enough. It was moved and seconded (Cenac/Younglund) to deny Ordinance 08-23 finding the applicant has not met the current requirements for rezoning, and it passed unanimously. B. RESOLUTION 82-23, COYOTE RUN SUBDIVISION PRELIMINARY PLAT, CMS PLANNING & DEVELOPMENT, INC., FRANK THEIS, OWNER/APPLICANT. Frank Theis/Applicant requested the item be withdrawn. The Town Board by unanimous consent agreed to withdraw the item at the request of the applicant. ACTION ITEMS: 1. RESOLUTION 83-23 CONTRACT TO PURCHASE VACANT LAND FOR RAW WATER REDUNDANCY TO MARYS LAKE WATER TREATMENT PLANT. Staff requested the item be removed from the agenda. No action was taken. 2. RESOLUTION 84-23 MEMORANDUM OF UNDERSTANDING (MOU) WITH ESTES PARK LOCAL MARKETING DISTRICT REGARDING HOLIDAY LIGHTS AND DISPLAYS. The proposed MOU would transfer the responsibility for the design and installation of the Town's holiday lights and displays to Visit Estes Park (Local Marketing District) previously completed by Power and Communication. The agreement would transfer $100,000 budgeted in 2023 to Visit Estes Park for the installation of the downtown lights, tree lights, rebar trees and the holiday-themed display scenes. The Town and Visit Estes Park would meet annually to review the MOU and compensation. John Guffey/Town resident questioned how the lighting would impact the dark sky regulations. It was moved and seconded (Younglund/MacAlpine) to approve Resolution 84-23, and it passed unanimously. 3. RESOLUTION 85-23 AMENDED INTERGOVERNMENTAL AGREEMENT (IGA) WITH LARIMER COUNTY FOR RESIDENTIAL RECYCLING CENTER AT ESTES PARK SOLID WASTE TRANSFER STATION. The current IGA between the Town and the County for the Residential Recycling Facility was approved on October 9, 2018 for a five-year (5) term expiring on October 9, 2023. The IGA states the Town would provide an adequate site for the facility with the County operating the facility. The County has expressed an interest in renewing the agreement for an additional five (5) year term and to bring the expiration date of the agreement in line with the expiration date for the operation of the transfer station. It was moved and seconded (Hazelton/Cenac) to approve Resolution 85-23, and it passed unanimously. 4. RESOLUTION 86-23 AMEND THE 2023 ANNUAL WORKFORCE HOUSING AND CHILDCARE FUNDING PLAN FOR LODGING TAX (6E) FUNDS. The Town Board and County Commissioners approved the 2023 funding plan for the Workforce Housing and Childcare Funding Plan earlier this year with the understanding that funds may be shifted as opportunities presented themselves throughout the year. Recently two property acquisitions for workforce housings have become available. Additionally, out -of -school programming needs are slightly greater than initially anticipated. The revised funding for housing would shift $1.5 million to property acquisition and decrease funding for cash buyer program/rental assistance and deed restriction purchase program. The childcare fund would be revised to decrease the capital and facility expenditures and increase the out -of -school funding by $100,000. John Guffey/Town resident stated concern with the acreage being seized for Board ofTrustees — September 3G.2O23—Page 5 additional housing. Itwas moved and seconded (K8aoA|pine/Young|und)toapprove Resolution 8G'23.and itpassed unanimously. Whereupon Mayor Koenig adjourned the meeting at11:30p.m. ` �T kie Williamson, Town Clerk