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HomeMy WebLinkAboutPACKET Town Board 2024-01-09The Mission of the Town of Estes Park is to provide high‐quality, reliable services for the benefit of our citizens, guests, and employees, while being good stewards of public resources and our natural setting. BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, January 9, 2024 7:00 p.m. ACCESSING MEETING TRANSLATIONS (Accediendo a las Traducciones de la Reunión) To access written translation during the meeting, please scan the QR Code or click this link for up to 48 other languages (Para acceder a la traducción durante la reunión, par favor escanee el código QR o haga clic en el enlace para hasta 48 idiomas más): https://attend.wordly.ai/join/UOFH-5928 Choose Language and Click Attend (Seleccione su lenguaje y haga clic en asistir) Use a headset on your phone for audio or read the transcript can assist those having difficulty hearing (Use un auricular en su teléfono para audio o lea la transcripción puede ayudar a aquellos que tienen dificultades para escuchar). The Town of Estes Park will make reasonable accommodations for access to Town services, programs, and activities and special communication arrangements for persons with disabilities. Please call (970) 577-4777. TDD available or use the link above to access audio or read the transcript. ADVANCED PUBLIC COMMENT By Public Comment Form: Members of the public may provide written public comment on a specific agenda item by completing the form found at https://dms.estes.org/forms/TownBoardPublicComment. The form must be submitted by 12:00 p.m. the day of the meeting in order to be provided to the Town Board prior to the meeting. All comments will be provided to the Board for consideration during the agenda item and added to the final packet. PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). AGENDA APPROVAL. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. CONSENT AGENDA: 1.Bills. 2.Town Board Meeting Minutes and Study Session Minutes dated December 12, 2023. 3.Estes Park Planning Commission Minutes dated November 21, 2023 (acknowledgment only). 4.Resolution 01-24 Public Posting Area Designation. Prepared 2023-12-29 *Revised Page 1 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 5.Transportation Advisory Board Minutes dated November 15, 2023 (acknowledgment only). ACTION ITEMS: 1.RESOLUTION 99-23 LEVYING PROPERTY TAXES FOR 2024 BUDGET YEAR. Director Creamean. A Resolution Levying Property Taxes for the Year 2024 to Help Defray the Costs of Government for the Town of Estes Park, Colorado. REQUEST TO ENTER EXECUTIVE SESSION: For discussion of a personnel matter - Section 24-6-402(4}(f}, C.RS. and not involving: any specific employees who have requested discussion of the matter in open session; any member of the Town Board; the appointment of any person to fill an office of the Town Board; or personnel policies that do not require discussion of matters personal to particular employees – Town Attorney Contract. ADJOURN. Page 2 Town of Estes Park, Larimer County, Colorado, December 12, 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 12th day of December, 2023. Present: Wendy Koenig, Mayor Marie Cenac, Mayor Pro Tem Trustees Kirby Hazelton Frank Lancaster Barbara MacAlpine Patrick Martchink Cindy Younglund Also Present: Travis Machalek, Town Administrator Jason Damweber, Deputy Town Administrator Dan Kramer, Town Attorney Kimberly Disney, Recording Secretary Absent: None Mayor Koenig called the meeting to order at 5:30 p.m. REQUEST TO ENTER EXECUTIVE SESSION: It was moved and seconded (Younglund/MacAlpine) to enter into executive session for a conference with an attorney for the Board for the purpose of receiving legal advice on specific legal questions – Section 24-6-402(4}(b}, C.R.S. – Petitions for Initiated Ordinances Regarding Development Applications and Noise, and it passed unanimously. The Board entered into executive session at 5:32 p.m. and concluded the executive session at 6:57 p.m. Mayor Koenig reconvened the regular meeting at 7:10 p.m. and all desiring to do so, recited the Pledge of Allegiance. AGENDA APPROVAL. It was moved and seconded (Hazelton/Cenac) to approve the Agenda, and it passed unanimously. PUBLIC COMMENTS. Bill Brown/Town citizen and Todd Jirsa/Town citizen spoke on the circulation of an initiated ordinance petition regarding noise, history of the current noise ordinance, and reasons for the petition including the number of complaints made, the number of citations issued for noise violations, and the need for objective sound measurements. John Meissner/Town citizen spoke regarding racial inequities of the Rocky Mountain region including Estes Park, racial and religious restrictive covenants, and he requested the Town Board hold the continued Study Session item regarding racial covenants at the first meeting of 2024. TRUSTEE COMMENTS. Board comments were heard and have been summarized: Visit Estes Park met and discussed upcoming Catch the Glow in the Park events and a grant they received in conjunction with Northern Colorado Tourism Partners to promote winter activities in Northern Colorado. The upcoming Trustee Talk would be hosted by Mayor Pro Tem Cenac and Trustee Younglund with topics including serving on the Board of Trustees. The Police Auxiliary met and delivered Blue Santa gifts to 104 individuals. The Estes Park Economic Development Corporation met with investors and discussed options of partnering with the Estes Chamber of Commerce for economic development. A Candidate Forum would be held January 2, 2024 in the Board Room. Platte River Power Authority DR A F T Page 3 Board of Trustees – December 12, 2023 – Page 2 would meet to discuss takeaways from the 2023 United Nations Climate Change Conference. TOWN ADMINISTRATOR REPORT. Town Administrator Machalek requested, and it was determined to schedule Study Session discussions on the Noise Ordinance and Future Use of Town-Owned Property at Elm Road and Moraine Avenue for January 9, 2024, the Focus on Museum Collections Care for January 23, 2024, and CIRSA Liability and Risk as an Elected Official for May 14, 2024. It was also determined to add the discussions on Hosted Short-Term Rentals and Economic Development Funding and Policy 671 to Items Approved Unscheduled. CONSENT AGENDA: 1. Bills. 2. Town Board Minutes dated November 28, 2023 and Town Board Study Session Minutes dated November 28, 2023. 3. Transportation Advisory Board Minutes dated October 18, 2023 (acknowledgment only). 4. Resolution 105-23 Professional Services Contract Extension with Ayres Associates for Planning Consulting Services. 5. Resolution 106-23 Renew Professional Services Contract Amendment Five with SAFEbuilt Colorado, LLC for 2024 Builiding Services. 6. Resolution 107-23 Officially Scheduling the Regular Municipal Election – April 2, 2024. 7. Resolution 108-23 Service Contract for High-Voltage Power Line Tree Trimming Services with Adam’s Tree Service, First Year (2024) $376,396.80, Budgeted. 8. Request to Continue Resolution 99-23 Setting the Mill Levy for the 2024 Budget Year to January 9, 2024. It was moved and seconded (Younglund/Cenac) to approve the Consent Agenda with the removal of Consent Agenda Item 2 for further discussion, and it passed unanimously. It was moved and seconded (Martchink/MacAlpine) to approve Consent Agenda Item 2, and it passed with Mayor Pro Tem Cenac and Trustee Younglund abstaining. REPORTS AND DISCUSSION ITEMS: (Outside Entities). 1. ESTES PARK HEALTH UPDATE ON HOME HEALTH, HOSPICE, AND NON- MEDICAL HOME CARE. Estes Park Health Chairman Batey and CEO Carda presented an update on home health, hospice, and non-medical home care. They highlighted the number of providers in the community and the need for these services, decreased funding, the difference between these types of care, and urged patients to be proactive in connecting with care providers. The Board discussed how citizens can access care for these services, the number of providers located in Estes Park, reasons for outsourcing these services, and discussions on decreasing the Hospital District’s mill levy. ACTION ITEMS: 1. ORDINANCE 13-23 AMENDING ESTES PARK MUNICIPAL CODE SECTION 2.20.010 COMPENSATION OF MAYOR, MAYOR PRO TEM, AND TRUSTEES. Mayor Koenig opened the public hearing and Town Clerk Williamson presented Ordinance 13-23 to amend the compensation for newly elected officials in 2024 and codifying the process to determine future increases. She highlighted historical review and adjustments to Town Board compensation over the years and previous Study Session discussions on options. The ordinance would adjust compensation DR A F T Page 4 Board of Trustees – December 12, 2023 – Page 3 for Board positions as follows: Mayor $15,000, Mayor Pro Tem $12,800, and Trustees $11,100, and compensation adjustments would use the Consumer Price Index in future election cycles. The Board discussed whether this would be considered a conflict of interest if a current Board member ran for reelection, the importance of compensating members of the Board, and the increased appeal to run for election. John Meissner/Town citizen stated his appreciation of the discussion on conflicts of interest. Mayor Koenig closed the public hearing and it was moved and seconded (Hazelton/Cenac) to approve Ordinance 13-23, and it passed with Trustee MacAlpine abstaining. 2. RESOLUTION 109-23 SUPPLEMENTAL BUDGET APPROPRIATIONS #6 TO THE 2023 BUDGET. Director Creamean presented Resolution 109-23 to approve budget appropriations including: increased costs for a budgeted street sweeper, transfer to the Estes Valley Recreation and Parks District for the Community Center offset by an increase in sales tax revenue, volumetric and pricing changes for purchased power and bucket trucks, increased costs for a budgeted towable air compressor, and increased medical claims for 2023. The Board discussed the Power and Communication Fund increase and it was moved and seconded (Hazelton/Younglund) to approve Resolution 109-23, and it passed with Trustee MacAlpine abstaining. 3. ORDINANCE 14-23 AMENDING CHAPTER 10.06 OF THE ESTES PARK MUNICIPAL CODE ON PAID PARKING. Mayor Koenig opened the public hearing and Supervisor Klein presented Ordinance 14-23 to amend the date by which the Parking Manager shall propose parking rates for the following season from December 15th to March 15th of each subsequent year. He highlighted the paid parking season extending into October, increased usage towards the end of the season, and staff’s need for more time to review efficacy and data prior to presenting a recommendation to the Town Board. Christy Crosser/Pinewood Springs citizen spoke regarding her service as a Parking Ambassador for the 2023 Season and stated her concerns with pedestrian traffic especially in construction zones. Town Attorney Kramer made a point of clarification regarding the stricken material referenced in the ordinance, which was inadvertently removed, and stated this would be corrected in the final version of the Ordinance. Mayor Koenig closed the public hearing and it was moved and seconded (Younglund/MacAlpine) to approve Ordinance 14-23, and it passed unanimously. 4. RESOLUTION 110-23 6E FUNDING FOR A CHILDCARE FUNDING AGREEMENT WITH THE ESTES VALLEY RECREATION AND PARK DISTRICT. Manager Bangs presented Resolution 110-23 for a 6E Funding expenditure and agreement with the Estes Valley Recreation and Park District to support out-of-school programming as outlined in the 2023 Childcare Funding Plan. She highlighted the district’s current out-of-school programming, expansion of a current program as a pilot program for the district, and financial impacts. The Board discussed whether these types of funds could be used for a swim program and how funds would be used should the pilot program not be successful during the term of the agreement. It was moved and seconded (Younglund/Cenac) to approve Resolution 110-23, and it passed unanimously. 5. ORDINANCE 15-23 AMENDING ESTES PARK MUNICIPAL CODE SECTION 2.04 REGARDING RESTRICTIONS ON CURRENT AND FORMER MEMBERS OF THE BOARD OF TRUSTEES BEING EMPLOYED BY THE TOWN. Mayor Koenig opened the public hearing and Town Administrator Machalek presented Ordinance 15-23 to prohibit current and former Town Board members from being employed by the Town for one year from the end of their term on the Board. He DR A F T Page 5 Board of Trustees – December 12, 2023 – Page 4 highlighted previous Study Session discussions, the Board’s direction, and review of market communities’ policies. The Board discussed the limiting nature of the ordinance to the potential applicant pool of a position, and the conflict of interest which could occur from not having a cooling off period. Mayor Koenig closed the public hearing and it was moved and seconded (Hazelton/Younglund) to approve Ordinance 15-23, and it passed with Trustee Martchink voting “No”. REQUEST TO ENTER EXECUTIVE SESSION: It was moved and seconded (Hazelton/MacAlpine) to enter into executive session to discuss purchase, acquisition, lease, transfer or sale of any real, personal, or other property of interest – Section 24-6-402(4}(a}, C.R.S., and for a conference with an attorney for the Board for the purposes of receiving legal advice on specific legal questions - Section 24-6-402(4}(b}, C.R.S, and for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators - Section 24-6-402(4}(e}, C.R.S. – Potential real property purchase of 1230 Big Thompson Avenue for relocation of the Police Department, and it passed unanimously. The Board would re-enter the regular session to adjourn the regular meeting at the conclusion of the of the executive session. The Mayor recessed the meeting at 8:45 p.m. The Board entered the executive session at 8:55 p.m. and concluded at 9:57 p.m. Mayor Koenig reconvened the regular meeting at 9:57 p.m. Whereupon Mayor Koenig adjourned the meeting at 10:00 p.m. Wendy Koenig, Mayor Kimberly Disney, Recording Secretary DR A F T Page 6 Town of Estes Park, Larimer County, Colorado December 12, 2023 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 12th day of December, 2023. Board: Mayor Koenig, Mayor Pro Tem Cenac, Trustees Hazelton, Lancaster, MacAlpine, Martchink, and Younglund Attending: Mayor Koenig, Mayor Pro Tem Cenac, Trustees Hazelton, Lancaster, MacAlpine, Martchink and Younglund Also Attending: Town Administrator Machalek, Deputy Town Administrator Damweber, Town Attorney Kramer, and Deputy Town Clerk Beers Absent: None Mayor Koenig called the meeting to order at 4:00 p.m. ENCORE ARTS UPDATE. The Fine Arts Guild stated interest in building the performing arts center identified as “Encore!”. Tim Phillips, Fine Arts Guild representative reviewed the project area which would take up a significant portion of the land in Stanley Park, would require the relocation of many existing Town facilities, and a new entrance off the roundabout at Community Drive and US Highway 36. Highlights of the presentation included: Support for the project by the local arts community; how interactive, immersive art has gained popularity throughout the world; new attractions the project would bring to the arts community and public; a location for local artists to display their work, needed space for rehearsals, and the numerous spaces would provide a sound buffer between theaters without disruption across performance spaces. The Fine Arts Guild requested a $1 annual long-term land lease for the project space. He stated construction funds would be raised through private donations, public contributions, crowd-sourcing, investment backing, naming rights and traditional financing provider. “Inner Sanctum” would provide on-going operations funding for the center, and the Estes Arts District would continue to be a supporter. He reviewed the initial construction estimates at approximately $15 million and an additional $3-5 million for design of the inner sanctum, salaries for a project manager and administrative assistant, and a year of operational costs. He reviewed financial model projections based on ticket price points for approximately 310 days of operation per year. He requested the Board support through the donation of land. Board comments and questions have been summarized: What the exit strategy would be if the project does not meet projections; the Board encouraged a review of patronage and projections to develop a realistic approach of the first years of operation; more details were requested on the cost estimates for the “Inner Sanctum” and whether design would be outsourced, and the difference between this application and previous unsuccessful applications. Board consensus was to review relocation of existing facilities and financial impacts and risks prior to public outreach for the Stanley Park Master Plan update in early 2024. DRAFT ARTS MASTER PLAN. Estes Arts District President Kendall Akin and Executive Director Greg Miles presented a review of the draft Estes Park Arts Master Plan (AIM). Miles stated the implementation of AIM would seamlessly integrate art into the Town’s identity. The plan was drawn from the Colorado Office of Economic Development and International Trade. Creative industries included non and for-profit organizations and independent self-employed creatives. Identified industries included design, film and media, heritage, literary and publishing, performing arts, visual arts and crafts, culinary arts and brewing. He stated the allure of the Town was historically promoted through artists and reviewed the current art supporting aspects throughout the community, impacts of art, community DR A F T Page 7 Town Board Study Session – December 12, 2023 – Page 2 collaboration and goals for AIM. President Akin stated the plan would fulfil key strategies identified in the Estes Valley Comprehensive Plan, encourage community collaboration and elevate the Art in Public Places program. Due to time constraints the Board was in agreement to continue the discussion to a 2024 study session. RACIAL COVENANTS RESEARCH AND ORDINANCE. The item was continued to a future meeting. TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS. None. FUTURE STUDY SESSION AGENDA ITEMS. Future study session agenda items would be discussed at the regular meeting. There being no further business, Mayor Koenig adjourned the meeting at 5:11 p.m. Bunny Victoria Beers, Deputy Town Clerk DR A F T Page 8 Town of Estes Park, Larimer County, Colorado, November 21, 2023 Minutes of a Regular meeting of the ESTES PARK PLANNING COMMISSION of the Town of Estes Park, Larimer County, Colorado. Meeting held in said Town of Estes Park on the 21 day of November 2023. Commission: Chair Matt Comstock, Vice-Chair Matthew Heiser, Charles Cooper, Chris Pawson, David Shirk Attending: Vice-Chair Heiser, Commissioners Cooper, Pawson, Shirk, Interim Community Development Director Jason Damweber, Planner I Kara Washam, Recording Secretary Karin Swanlund, Town Attorney Dan Kramer, Town Board Liaison Barbara MacAlpine Absent: Comstock Vice Chair Heiser, acting as Chair, called the meeting to order at 1:30 p.m. AGENDA APPROVAL It was moved and seconded (Pawson/Cooper) to approve the agenda. The motion passed 4-0. PUBLIC COMMENT: None INTRODUCTIONS CONSENT AGENDA APPROVAL It was requested by Vice-Chair Heiser to fix the attendance record and change a word on page four from prior to conflict. The minutes were changed to reflect this request. It was moved and seconded (Shirk/Cooper) to approve the consent agenda. The motion passed 4-0. ACTION ITEMS 1. Preliminary Plat TBD Raven Avenue Planner Washam Habitat for Humanity of the St. Vrain Valley, Inc., Owner/Applicant This item was continued from the October 17, 2023 Planning Commission Meeting. Habitat for Humanity plans to develop the five proposed lots with single-family residences in the R-1 zone, a use-by-right. Habitat for Humanity will construct the dwellings and sell the homes to individual, qualified buyers. §4.3.D.4 of the Estes Park Development Code (EPDC) states, "All developments in the R-1 District shall be subject to the attainable housing limitations for rental and owner occupancy outlined in §11.4.C." A Deed Restriction or Restrictive Covenant and Agreement is required per §11.4.E.4. This will be finalized and recorded with the subsequent Raven Subdivision final plat. Open space is required per §4.3.D.1 of the EPDC at a minimum of 15% of the total subdivision. The Applicant proposes a conservation easement for the open space on Lot 5, with the Estes Park Housing Authority serving as the Grantee of the easement. This will be finalized and recorded with the subsequent Raven Subdivision final plat. The open space is approximately 6,288 square feet and is 17.5% of the total subdivision. The open space will be used for passive recreation and accessed from the proposed sidewalk along Raven Avenue. Staff recommended approval with the following condition: a conservation easement agreement for the open space area on Lot 5 is reached between the Applicant and the Town before the Raven Subdivision Preliminary Plat goes before the Town Board. DISCUSSION: Page 9 Planning Commission – November 21, 2023 – Page 2 Dave Emerson, Applicant, was available for questions. Lonnie Sheldon, Van Horn Engineering, requested the wording be changed from a conservation easement to a maintenance agreement/easement. Cooper asked for confirmation that an easement meant the property would never be developed. Town Attorney Kramer responded that this is an exception to the provision that open space cannot be provided within someone's lot. To avoid an HOA, the conservation easement was requested. This issue has not been fully resolved. The conservation easement and stormwater easement are not mutually exclusive. Shirk expressed unease with the stormwater easement location being within the conservation easement. Kramer stated that the easement can be used for stormwater management. Shirk had concerns with the willows and limits of disturbance and asked for more information on preserving the willows and what type of detention pond would be used. Sheldon explained that this is a porous landscape detention basin (aka Rain Garden), taking the peak flow of the outfall and letting the pond release slowly. Jennifer Waters, Town Civil Engineer, explained that Larimer County stormwater standards serve as an appendix to the Mile High Flood District stormwater standards and were updated this year. A Rain Garden is typically used for detention basins in this area because it is a good fit and economically feasible. It was moved and seconded (Shirk/Cooper) to forward a recommendation of approval to the Town Board of Trustees of the Raven Subdivision Preliminary Plat, according to findings and conditions of fact recommended by Staff with the additional requirement that the stormwater exhibit presented during this hearing be included into the stormwater plan. The motion passed 3-1, with Pawson abstaining. 2. Amended Development Plan Max Storage Planner Washam DJMC LLC, Owner/Applicant This item was continued from the October 17, 2023 Planning Commission Meeting. The Applicant has submitted an Amended Development Plan application and requests consideration of a minor modification to the landscape plan of the approved development plan. The approved development plan proposed planting eight (8) trees along Acacia Drive. With the proximity of an existing sewer easement and insurance requirements for trees to be a minimum of ten (10) feet from the structure, the Applicant is unable to install trees in this location. The Applicant proposes shrubs in place of trees in this location, at a ratio of three (3) shrubs to one (1) tree for a total of twenty-four (24) additional shrubs along Acacia Drive. DISCUSSION: Jes Reetz, Cornerstone Engineering, was available to answer questions. Kramer clarified that this is a Minor Modification of a Development Plan. Development code 7.5.c.2 does not list too many review criteria as long as the landscape plan is satisfactory. Pawson and Heiser expressed their appreciation and thanks to the Applicant for their work in redesigning this plan. It was moved and seconded (Pawson/Cooper) to approve the MAX Storage Amended Development Plan, according to findings recommended by Staff. The motion passed 4-0. Page 10 Planning Commission – November 21, 2023 – Page 3 REPORTS: Steve Careccia will arrive on January 8, 2024, as the new Community Development Director. There being no further business, Vice-Chair Heiser adjourned the meeting at 2:25 p.m. _______________________________ Vice-Chair Heiser Karin Swanlund, Recording Secretary Page 11 Page 12 RESOLUTION 01-24 PUBLIC POSTING AREA DESIGNATION WHEREAS, section 24-6-402(2)(c) of the Colorado Revised Statutes requires a municipality to designate a public place to post notices of its meetings, and encourages the posting place to be on a public website of the Town; and WHEREAS, the Town designates the www.estes.org/boardsandmeetings page of the Town’s website as the public place for Posting Notices of Town Meetings through this Resolution 01-24; and WHEREAS, in the event of a power or internet outage, the Town designates the main entrance to Town Hall as the Public Place for Posting Notices of Town Meetings. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the www.estes.org/boardsandmeetings page of the Town’s website is hereby designated as the Public Place for Posting Notices of Town Meetings. In the event the Town is unable to post a notice online in exigent or emergency circumstances such as a power outage or an interruption in internet service that prevents the public from accessing the notice online, notices may be posted at the main entrance of Town Hall, located at 170 MacGregor Avenue, Estes Park, Colorado. DATED this day of , 2024. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk APPROVED AS TO FORM: Town Attorney Page 13       Page 14 Town of Estes Park, Larimer County, Colorado, November 15, 2023 Minutes of a Regular meeting of the TRANSPORTATION ADVISORY BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Municipal Building in said Town of Estes Park on the 15th day of November, 2023. Board: Chair Belle Morris; Vice-Chair Kristen Ekeren; Members Javier Bernal, Jessica Ferko, Ann Finley, Larry Gamble, Linda Hanick, Mark Igel, and Gordon Slack; Trustee Patrick Martchink; Staff Liaison Greg Muhonen Attending: Chair Morris; Members Bernal, Finley, Gamble, Hanick, and Slack; Director Muhonen; Manager Solesbee; Engineer Bailey; Supervisor Klein; Recording Secretary McDonald; Paul Hornbeck, Community Development Planner; Public Attendees Deb Dufty, Michael Melanson, and Kristine L. Poppitz Absent: Member Ferko, Member Igel Chair Morris called the meeting to order at 12:05 p.m. PUBLIC COMMENT None. TRUSTEE LIAISON UPDATE Trustee Martchink reported that the Town Board approved Ordinance 10-23 mitigating impacts of downtown construction on downtown businesses and affirmed support for continuing the 1% sales tax renewal with a modification to the originally proposed funds allocation. The 2024 ballot language for the sales tax renewal will be formally set in January but is eligible to be challenged by citizen action groups before the April vote. Trustee Martchink briefed the TAB on the Town Board’s reasons for changing the proposed funds allocation, and also indicated that neither he nor Mayor Koenig plans to run in the April 2024 municipal election. APPROVAL OF MINUTES DATED OCTOBER 18, 2023 It was moved and seconded (Gamble/Slack) to approve the October 18, 2023, minutes, and it passed unanimously. MOBILITY SERVICES UPATE Manager Solesbee advised that the ADA Transition Plan public meeting took place on November 9 but that the draft plan could be accessed and commented upon through the Town website (www.estes.org/ada). The plan’s original scope was expanded to include on-street parking and transit stops. Two firms responded to the request for proposals (RFP) for the Visitor Center Parking Lot Redesign / US 34 Corridor Study. The proposals are being reviewed by staff and the Selection Committee; next steps are discussing the budget and negotiating fees. Manager Solesbee met with the Transportation Management Organization (TMO) to discuss relationship building with Estes Park and other communities that may wish to participate in the TMO efforts without financially committing as official members of the US 34 Coalition. The North Front Range Metropolitan Planning Organization (NFRMPO) is developing the intergovernmental agreements (IGAs) required for non-member communities to participate in the TMO and is also seeking a consulting firm to develop the TMO bylaws and handle start-up administrative and marketing tasks. The Big Horn Parking Structure RFP is under director review, and the project itself will be led by a new Public Works position, limited-term Project Manager. Page 15 Transportation Advisory Board – November 15, 2023 – Page 2 Grant agreements for the Trolley Barn project and Zero-Emission Vehicle (ZEV) Transition Plan are expected from the Colorado Department of Transportation (CDOT) by March. The Town of Estes Park is one of nine Colorado agencies to be awarded $100k in 2024 Federal Transit Administration 5311 Rural Area Formula Funds for expansion efforts. Discussion points included why Estes Park is not an official member of the US 34 Coalition; the Town’s reputation for responsiveness and good stewardship of grant funding; and how model communities will be used to develop the ZEV Transition Plan. TRANSPORTATION PLAN UPDATE Manager Solesbee reported that the Town’s Transportation Plan (TP) survey postcard was handed out at the Dia de los Muertos event, National Philanthropy Day, the ADA Transition Plan meeting, and the recent trolley event for Estes Valley Investment in Childhood Success (EVICS). Public engagement with the online survey and mapping tool is good. Staff is now reviewing Kimley-Horn’s draft Existing Conditions and Economic Conditions/Demographic summary. Discussion points included functionality aspects of the TP’s mapping tool; how to encourage further public engagement with the survey through early January, particularly for those who don’t use the computer; and the possibility of promoting the TP and survey with a utility billing mailer that invites different methods of response. 2023 PAID PARKING PROGRAM YEAR-END RESULTS Supervisor Klein walked the TAB through the “Seasonal Paid Parking Program: 2023 Year-End Results” packet report. Presentation points included a review of the program’s four goals; the impact of downtown construction on all Town parking lots; how staff carried out the operational focus on communication strategies throughout the summer; insight into the peak occupancy data for all paid and free lots on weekends compared to weekdays; data measuring the parking activity of permit holders; the breakdown of program revenue and expenses; opportunities through which the program engaged customers and stakeholders; the strong partnership with the EVL; and the program’s key takeaways. The same report will be shared at the November 28 Town Board meeting, and an amendment to the program’s annual decision deadline (from December 31 to March 15) will be presented at the December 12 Town Board meeting. Discussion points included the “sweet spot” of 85 percent lot occupancy, which allows prospective parkers to feel confident in finding a spot; parking structure usage trends; Local Permit usage data, which did not reflect an increase of activity (weekends or otherwise) with the added hour of exemption; the willingness of customers to stay-and- pay in “good” spaces; the staff achievement of 98% positive feedback from customers; the strain of Bond Park weekend events on the program in September and October; and the transit program achievement of nearly 100k riders, which was credited in part to the electric trolleys, vehicle wraps, YMCA route, and the Zero Fare for Better Air campaign. Discussion points included the monitoring of kiosk skimmers for security issues; signage methods used when the parking structure was full; ParkMobile app issues for Apple Pay users in Estes Park; and parking structure clearance and how this is communicated to approaching vehicles. Director Muhonen advised that, after analyzing the 2023 program data and the ongoing impact of major construction downtown, Town staff determined that there will be no program changes made for the 2024 paid parking season. This decision also means that the 2024 Town Strategic Plan will not include implementing phases 3 and 4 of the Downtown Parking Management Plan (Objective 4.A.1). Instead, the 2024 paid parking program will feature communication and signage improvements, expanded transit services, and an increase in seasonal staff. It was agreed that making no changes for the 2024 season was a reasonable, balance-based decision for the community. ENGINEERING UPDATE Due to time considerations, Engineer Bailey’s report was brief. Page 16 Transportation Advisory Board – November 15, 2023 – Page 3 For the Cleave Street Improvements project, Xcel Energy’s contractor is awaiting a final design for the gas line relocation. The Town’s Power & Communications Department will perform underground work in December. Estes Park Sanitation District’s (EPSD) chemical treatment of their restored trench is going well. Street construction is expected to begin in February or March. Construction for the Graves Avenue Improvements/Safe Routes to School project is planned for summer 2024. ADMINISTRATIVE UPDATE Director Muhonen reported that the new Public Works position of Project Manager has been approved for recruitment. Additionally, he clarified the final allocation to be proposed for the 1% sales tax renewal allocation: 46% street maintenance; 28% stormwater infrastructure; 12.5% trail expansion and maintenance; 9% wildfire mitigation; and 4.5% upgrading overhead electrical lines. The TAB agreed that it was not necessary to schedule a special meeting to further discuss this topic. TAB MEETING TIME DISCUSSION Regarding the email “survey” of possible time changes for the TAB’s regular meeting, Chair Morris reported that members mostly expressed flexibility and the overall desire to encourage the best participation from members as well as the public. It was agreed that the time change could be discussed again when the board term ends for some members on March 31, 2024. Meanwhile, the public can be encouraged to use the TAB’s online public comment form, and task forces can be formed as necessary for TAB-focused topics. OTHER BUSINESS As introduced by Member Gamble, it was agreed that public input provided at any meeting should, if necessary, be featured as a formal item on the following month’s agenda. Recording Secretary McDonald advised that the December 20 meeting would feature the TAB’s annual appreciation meal, and that the June 2024 regular meeting date conflicts with the Town’s Juneteenth holiday closure. There being no further business, Chair Morris adjourned the meeting at 2:02 p.m. /s/Lani McDonald, Recording Secretary Page 17       Page 18 FINANCE Memo To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Jeremy Creamean, Finance Director Date: January 9, 2024 RE: Resolution 99-23 Levying Property Taxes for the 2024 Budget Year (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER______________ QUASI-JUDICIAL YES NO Objective: To seek approval for the mill levy for 2023 property taxes receivable in 2024. Present Situation: The town budget for 2024 has already been approved. This resolution is to certify the mill levy for property taxes receivable in 2024, as well as to approve a temporary mill levy reduction to bring the mill levy down to the level budgeted for in 2024, based on the changes that have been made to the assessed valuation by the State legislature. Proposal: The town will levy property taxes at a rate of 1.822 mills upon each dollar of the total valuation of all taxable property within the town for the year 2023, as assessed by the County Assessor. These property taxes are payable in 2024. Furthermore, in order to reduce the impact of the most recent reassessment of property values, the town will voluntarily institute a temporary mill levy reduction of 0.444 mills. The net impact of the mill levy, less the temporary mill levy reduction, is to bring the town’s property tax revenue into line with the tax revenues received in 2023 for the 2022 mill levy, plus new construction. Advantages: The Town will be able to certify its mill levy with the county in a timely manner in accordance with state law. Disadvantages: None identified. Page 19 Action Recommended: Staff recommends approval of Resolution 99-23. Finance/Resource Impact: This will bring the town’s property tax revenue into line with the amount previously approved as part of the 2024 budget. Level of Public Interest Public interest is expected to be low. Sample Motion: I move for the approval/denial of Resolution 99-23. Attachments: 1. Resolution 99-23 Page 20 RESOLUTION 99-23 A RESOLUTION LEVYING PROPERTY TAXES FOR THE YEAR 2023 TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF ESTES PARK, COLORADO FOR THE 2024 BUDGET YEAR WHEREAS, the Board of Trustees of the Town of Estes Park adopted the annual budget in accordance with the Local Government Budget Law on November 14, 2023; and WHEREAS, the amount of money necessary to balance the budget for general operating purposes from property tax revenue is $445,314; and WHEREAS, the 2023 valuation for assessment for the Town of Estes Park as certified by the County Assessor is $332,864,543. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1: That for the purpose of meeting all general operating expenses of the Town of Estes Park during the 2024 budget year, there is hereby levied a tax of 1.822 mills upon each dollar of the total valuation for assessment of all taxable property within the Town for the year 2023. Section 2: That for the purpose of voluntarily lowering the impact of property reassessments during budget year 2023, the is hereby levied a temporary tax credit/mill levy reduction of 0.444 mills. Section 3: That the Finance Director is hereby authorized and directed to certify to the County Commissioners of Larimer County, Colorado, the mill levies for the Town of Estes Park as hereinabove determined and set, recognizing that the amounts in the whereas clauses above may be recalculated as needed upon receipt of the final (December) certification of valuation from the Larimer County Assessor. DATED this ____ day of , 2024. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk APPROVED AS TO FORM: Town Attorney ATTACHMENT 1 Page 21