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HomeMy WebLinkAboutMINUTES Town Board 2011-09-27Town of Estes Park, Larimer County, Colorado, September 27, 2011 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 September, 2011. Meeting called to order by Mayor Pinkham. Present: Also Present: William C. Pinkham, Mayor Chuck Levine, Mayor Pro Tem Trustees Eric Blackhurst Mark Elrod John Ericson Wendy Koenig Jerry Miller Jacquie Halburnt, Town Administrator Lowell Richardson, Deputy Town Administrator Cynthia Deats, Deputy Town Clerk Absent: Town Attorney White Mayor Pinkham called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. PRESENTATION RECOGNIZING COMMUNITY MEMBER ROSE. Mayor Pinkham read a Resolution of Respect honoring Chelsi Rose. Ms. Rose, who is a senior at Estes Park High School, was recently crowned Miss Colorado High School America 2011. A banner honoring Ms. Rose will be displayed at various times during the year at the banner location at the intersection of Highways 34 and 36. PRESENTATION ESTES PARK'S SISTER CITY MONTE VERDE, COSTA RICA. Students visiting Estes Park from Sister City, Monte Verde, Costa Rica were introduced to the Board. The students said they were enjoying their visit to Estes Park, and presented a slideshow about Costa Rica. INTRODUCTION OF FIRE MARSHAL TIM SPEARS. Chief Dorman introduced Fire Marshal Tim Spears who was recently hired by the Estes Valley Fire Protection District. Fire Marshal Spears' duties will include interpreting and enforcing the Fire Code, property inspections, and plan reviews. Formerly a resident of Iowa, Fire Marshal Spears has relocated to Estes Park with his wife and two children. PUBLIC COMMENT. Greg Sievers, Town resident, read a statement expressing dissatisfaction with the current administration and urged the Board to conduct an out-of-state hiring search for a replacement. Charley Dickey, Town resident, commended staff for their efforts promoting Elk Fest which will be held in Bond Park this coming weekend, and the Surprise Sidewalk Sale scheduled for October 8th and 9th Board of Trustees — September 27, 2011 — Page 2 TOWN BOARD COMMENTS / LIAISON REPORTS. Trustee Blackhurst congratulated the Rooftop Rodeo Committee and the Fairgrounds staff, noting that their efforts have produced a world class facility which is a testimony to the depth and breadth of their expertise. Trustee Elrod noted that the triangle meeting between the Town Board, Larimer County Commissioners, and Estes Valley Planning Commission (EVPC) has been rescheduled for Tuesday, November 15, 2011, and invited public participation. He said the EVPC continues to work on a problem statement related to accessory dwelling units (ADU). Trustee Ericson noted that the community survey is complete and had a 54% return rate. Results will be presented by PIO Rusch at the October 11th Town Board meeting. The Transportation Visioning Committee (TVC) conducted public sessions last week. Input received will be incorporated into the final report which will be prepared and presented to the Board within the next six to eight weeks. Trustee Koenig said the Rooftop Rodeo has been re -categorized and is now considered a medium-sized rodeo; said that the Rodeo placed in the top five rodeos in this category; and thanked the Rooftop Rodeo Committee and the community for their contributions to the Rodeo. Trustee Miller said that the turnout for the TVC public sessions exceeded expectations and that the community's enthusiastic participation was appreciated. He reported that the public relations value of Local Marketing District (LMD) promotions approaches $400,000 worth of publicity when compared to the rate that would be spent on comparable advertising and news stories featuring Estes Park. Mayor Pinkham said the Board welcomes comments and suggestions on ways to better serve the community but does not welcome personal attacks or attempts to embarrass staff in public. TOWN ADMINISTRATOR REPORT. • Electronics will be accepted for recycling on Saturday, October 8, 2011, from 9:00 a.m. till 1:00 p.m., at the Transportation Hub Park and Ride. The recycling event is being held in conjunction with the Rotary Club Shred-a-thon. • 2012 Budget Study Sessions will be held on October 7th, October 14th, and October 21st, at 8:00 a.m. in the Town Board Room. The public is invited to attend and learn how Town government works and how the budget is set. • The Annual Triangle meeting of the Town Board, EVPC, and Larimer County Commissioners will be held in the Town Board Room on November 15, 2011, at 2:00 p.m. 1. CONSENT AGENDA: 1. Town Board Minutes dated September 13, 2011, Town Board Study Session Minutes dated September 13, 2011. 2. Bills. 3. Committee Minutes: a. Community Development / Community Services Committee, September 22, 2011. 4. Estes Valley Planning Commission Minutes dated August 16, 2011 (acknowledgement only). Board of Trustees — September 27, 2011 — Page 3 5. Estes Valley Board of Adjustment Minutes dated June 7, 2011 (acknowledgement only). It was moved and seconded (Levine/Blackhurst) the Consent Agenda be approved, and it passed unanimously. 2. LIQUOR ITEMS: 1. RENEWAL APPLICATION FILED BY SAFEWAY STORES 46, INC. dba SAFEWAY FUEL #920, 621 BIG THOMPSON AVENUE. A violation of the State Liquor Code occurred at the Safeway Fueling Station during a Liquor Enforcement Division compliance check conducted on January 22, 2011. Attorney Steve Lee, Store Manager Jared Andrew, and District Manager Jay Gomez, all representatives of Safeway, discussed the renewal of the 3.2% off - premise liquor license, reported that all employees have completed TIPS training, and answered questions raised by the Board. The Trustees expressed disappointment that a violation had occurred within months of the license being issued; requested that Safeway take a look at their procedures for carding customers; and reminded the managers that the Town depends on the licensee and their employees to be the first arm of enforcement for the state's liquor laws. Trustees Koenig and Elrod expressed dissatisfaction with the $200 fine imposed on Safeway by the Liquor Enforcement Division, saying for a large company like Safeway, $200 is not much of a penalty nor is it a deterrent. The licensee assured the Board that Safeway understands the seriousness of the violation and the responsibility placed upon the licensee and its employees; noted that carding of customers is strictly enforced; that Safeway responded promptly in addressing the violation with TIPS training for employees; and noted that the employee who failed the compliance check is no longer employed by Safeway. Johanna Darden, Town resident, thanked the Board for speaking to the licensee about the responsibilities related to the liquor license, and said a second violation should result in revocation of the license. It was moved and seconded (Blackhurst/Miller) to approve the renewal of the 3.2% off -premise liquor license for the Safeway Fueling Station, and it passed. Those voting "Yes" Mayor Pro Tem Levine, Trustees Blackhurst, Ericson, and Miller. Those voting "No" Trustees Elrod and Koenig. 3. PLANNING COMMISSION ITEMS. Items reviewed by Planning Commission or staff for Town Board Final Action. 1. CONSENT ITEMS: A. Amend the Amended Condominium Map, East Riverwalk Center Condominiums, Unit B, Building 1, Scott Carter/Applicant. B. Supplemental Condominium Map Units 610 & 612, Park River West Condominiums, Phase XXV, Richard Wille/Applicant. Trustee Blackhurst requested that Item 1.A. be removed from the consent agenda. It was moved and seconded (Levine/Koenig) to approve consent agenda Item 1.B., Supplemental Condominium Map Units 610 & 612, Park River West Condominiums, Phase XXV, and it passed unanimously. Trustee Blackhurst noted that the applicant for item 1.A., Scott Carter, is not the owner of the East Riverwalk Center Condominiums, Unit B, Building 1, questioning Board of Trustees — September 27, 2011 — Page 4 his ability to apply for an amended condominium map, and asked for information related to the recommended conditions of approval. Dir. Chilcott said staff is recommending approval conditional to obtaining the required Attorney Certificate confirming the necessary approvals are obtained prior to the document being recorded. She added that staff will obtain the owners' signature on the application. It was moved and seconded (Blackhurst/Koenig) to approve consent agenda item 1.A., Amended Condominium Map, East Riverwalk Center Condominiums, Unit B, Building 1, and it passed unanimously. 2. REPORT ITEMS: A. ORDINANCE #19-11, Amendments to the Estes Valley Development Code (EVDC) — Amending Sections of the EVDC to address the Religious Land Use & Institutionalized Persons Act (RLUIPA). Staff is recommending amendments to the Estes Valley Development Code to comply with provisions of the federal Religious Land Use & Institutionalized Persons Act (RLUIPA) which was passed in 2000. The amendments will provide clearer development standards consistent with the purpose and character of zoning districts, and allow schools and religious assemblies as a use -by -right in the CO and A zoning districts, and by special review in the R-2 and RM districts. Deputy Town Administrator Richardson read Ordinance #19-11 into the record. It was moved and seconded (Blackhurst/Elrod) to approve ordinance #19-11, and it passed unanimously. B. ORDINANCE #20-11, Rezoning from CO — Commercial -Outlying to A- 1 —Accommodations, Lot 1, Witt Subdivision, 900 W. Elkhorn Avenue, Robert Fixter/Applicant. The rezoning of the property at 900 W. Elkhorn Avenue is necessary to accommodate the owner's desire to convert the existing residence to a small hotel, which is permitted in A-1 zoning districts. The rezoning will trigger compliance with applicable development code requirements and may include sprinkling of the building. The Estes Valley Planning Commission (EVPC) recommended approval conditional on a Change of Use Permit to be obtained from the Division of Building Safety that may require additional site work and include, but may not be limited to, EVDC parking requirements. Dir. Chilcott said that staff mailed out neighborhood notifications related to the rezoning request and that no opposition to the rezoning was filed. Deputy Town Administrator Richardson read Ordinance #20-11 into the record. Mayor Pro Tem Levine voiced concern about rezoning a commercial property. Trustee Miller noted that the property is an isolated commercial property and said that rezoning will bring it into compliance with the area. It was moved and seconded (Levine/Blackhurst) to approve Ordinance #20-11, and it passed unanimously. 4. ACTION ITEMS: 1. BOND PARK / MacGREGOR AVENUE CHANGE ORDER. At the September 13`" Town Board meeting, staff was directed to implement Option #1 to proceed with repairs to MacGregor Avenue, and to bring the scope of work and the cost to the Board for final approval. Option #1 involves the following: removal of sand and pavers; removal of base course; removal of all unstable subgrade material; replacement of subgrade with 18 inches of Board of Trustees — September 27, 2011 — Page 5 crushed, recycled concrete, and 12 inches of fairgrounds material and geotextile material; installation of 12 inches of base course material; and the reinstallation of sand and pavers. RG and Associates has submitted a design recommendation for the reconstruction of MacGregor Avenue with costs for design of $13,222, and construction by Cornerstone Construction Concepts including contingency of $199,834 resulting in a change order totaling $215,056 to repair the road and complete the project. Trustee Koenig stated it is unacceptable to include profit in costs to repair a job that may not have met original design specs. Trustee Miller said he is not comfortable approving a change order to the existing contract as a means for providing payment for correcting the work. He said he does not want to move forward without Attorney White present to answer legal questions; is unhappy with the offered settlement and profit being charged; and questioned the timing of the project noting that downtown businesses would experience less disruption if the repairs are done after the first of the year. Trustee Ericson said this is not a repair but rather a correction of inadequate work that was performed, and is subject to a agreeing to the responsibilities of the parties involved. He said he cannot support using Community Reinvestment Fund monies to pay for the work when there are other ways this money could better benefit the community. Trustee Elrod questioned having the same parties involved in correcting a problem that they may have been involved in creating, and said approval should not move forward until additional legal information can be obtained from Attorney White. Trustee Blackhurst concurred that additional counsel from Attorney White is necessary before moving forward. He said MacGregor Avenue needs to be fixed, and questioned increases to the cost of the repairs. Ron Norris, Town resident, said if taxpayer monies will be used to repair MacGregor Avenue then residents deserve an explanation as to what will be done to prevent the problems from reoccurring, and an explanation related to financial responsibility as well. Johanna Darden, Town resident, presented photos of cracked pavers on MacGregor and said stronger, new pavers may be required. She voiced opposition to the utilization of Open Space Funds for improvements to Bond Park. Jim Tawney, Town resident, said it should be made public who is paying for the road repairs. He said contractors have insurance and that the Town should not be paying for any repairs to MacGregor Avenue. Charley Dickey, Town resident, applauded the Board for tabling the topic at this time. He said he looks forward to more research being done, and said the Town should not pay for any repairs as that would be accepting blame in some form. Mayor Pinkham stated that there were no agreements made in executive session held September 13, 2011. It was moved and seconded (Blackhurst/Miller) to table the discussion of the Bond Park / MacGregor Avenue Change Order until Attorney White is Board of Trustees — September 27, 2011 — Page 6 available, preferably the first board meeting in October which is scheduled for October 11, 2011, and it passed unanimously. 2. RESOLUTION #11-11 SURPRISE SIDEWALK SALE OCTOBER 8TH AND 9TH The approval of Resolution #11-11 would grant a variance allowing downtown merchants to sell merchandise on the sidewalks in front their storefronts during the Surprise Sidewalk Sale which is scheduled for October 8 — October 9, 2011. Merchants not located on Elkhorn Avenue may reserve space in Bond Park for the sale by contacting Special Event staff. In addition, staff will advise all participants of the sale regulations and police department staff will provide enforcement during the sale. Trustee Blackhurst requested that the item be brought forward in August to provide merchants more time to plan for this event. It was moved and seconded (Blackhurst/Ericson) to approve Resolution #11-11, and it passed unanimously. 3. LOW-INCOME ENERGY ASSISTANCE PROGRAM (LEAP) METERED FUEL VENDOR AGREEMENT. The Light & Power Department provides financial assistance to low income customers for winter heating bills through the Colorado Low -Income Energy Assistance Program (LEAP). In order to continue to do so, the Town must execute a new agreement with the Colorado Department of Human Services, which supervises the LEAP program. Dir. Bergsten noted that applications for the program are made available at the finance information window in Town Hall, at Salud and Crossroads Ministry, and said that Larimer County is responsible for verifying that applicants qualify for the program. It was moved and seconded (Ericson/Blackhurst) to approve the LEAP vendor agreement, and it passed unanimously. Whereupon Mayor Pinkham adjourned the meeting at :47 p.m. ,,/ r / William C. hinkham, Mayor CynlFya Deats, Deputy Town Clerk