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HomeMy WebLinkAboutMINUTES Town Board 2013-09-10Town of Estes Park, Larimer County, Colorado, September 10, 2013 Minutes of a Regular meeting of the Board of Trustees of the Town nfEstes Perk, Lmrnnev County Colorado. K8oetDQ held in the Town Hall in said Town of Estes Park on the 1 oth day of September, 2013. Also Present: William C. Finkhum' Mayor Eric Blaohhurst, Mayor Pro Tern Trustees Mark Elrod John Ericson Wendy Koenig Ron Norris John Phipps Frank Lancaster, Town Administrator Lowell Rinhmrdson, Assistant Town Administrator Greg White, Town Attorney Cynthia Oeats, Deputy 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. RESOLUTION OF RESPECT FOR ASSISTANT TOWN ADMINISTRATOR RUCHAR0SON. Mayor Pinkham read u Resolution of Respect for Assistant Town Administrator Lnwu|| Richardson and thanked him for his service hnthe community. K8r' Richardson has accepted a position in Commerce City and will be leaving the Town of Estes Park after 12 years ofemployment. He stated he has expanded his professional knowledge and built valuable friendships and relationships with Town staff and the nommunity, and said it has been an honor to serve the Town Board and the community of Estes Park. PUBLIC COMMENT. Charley Dickey, Town nesidord, said the results of the survey regarding the impact of the USA Pro Challenge bike race are being compiled and will be distributed to the Town Board at the next Town Board meeting. Hesaid 245 responses 0mthe survey have been received so far, and noted that all the comments received will be included in the survey summary. TOWN BOARD COMMENTS / LIAISON REPORTS. Mayor Pro Tern Blackhurst invited the public to attend the regular meeting of the Estes Park Housing Authority that is scheduled for8:30 a.m., VVodnoodaK September 11. 2013. in Town Hall Hoom2O3. He. and Trustees Koenig and Norris thanked Assistant Town Administrator Richardson for his service ho Estes Park. TOWN ADMINISTRATOR REPORT. 1' CONSENT AGENDA: 1. Town Board Minutes dated August 27.2O13.and Town Board Study Session Minutes dated August 272U11 2. Bills. Board of Trustees — September 10, 2013 — Page 2 A. Community Development/Community Services, August 22, 2013. 1. Resolution #22-13 Fall Surprise Sidewalk Sale, October 12-13, 2013. 4. Estes Valley Board of Adjustment Minutes dated August 6, 2013 (acknowledgement only). 5. Technical Review Committee Minutes dated July 29, 2013 (acknowledgement only). 6. Resolution #23-13 — Scheduling a Show Cause Liquor Hearing for Hess Enterprises, Inc., dba HUNTERS CHOP HOUSE, 1690 Big Thompson Avenue, Hotel & Restaurant Liquor License on September 24, 2013. 7. Resolution #24-13 — Scheduling a Show Cause Liquor Hearing for Big Horn Restaurant, Inc., dba BIG HORN RESTAURANT, 401 W. Elkhorn Avenue, Beer & Wine Liquor License on September 24, 2013. 8. Resolution #25-13 — Scheduling a Show Cause Liquor Hearing for Cables Estes, LLC, dba CABLES PUB & GRILL, 451 S. St. Vrain Avenue, Hotel & Restaurant Liquor License on September 24, 2013. 9. Resolution #26-13 - Scheduling a Show Cause Liquor Hearing for Nicky's Restaurant & Lounge, LTD., dba NICKY'S RESTAURANT & LOUNGE, 1350 Fall River Road, Hotel & Restaurant Liquor License on September 24, 2013. It was moved and seconded (Blackhurst/Phipps) to approve the Consent Agenda Items, and it passed unanimously. 2. LIQUOR ITEMS: 1. STIPULATION AGREEMENT — CAFE DE PHO THAI, INC., DBA CAFE DE PHO THAI, 225 W. RIVERSIDE DRIVE, TAVERN LIQUOR LICENSE. On July 25, 2013, during a compliance check conducted by the Estes Park Police Department and the State Liquor Enforcement Division, an employee of Cafe de Pho Thai sold alcohol to an underage operative. A tavern liquor license was issued to the establishment in May of 2011; this is a first offense at this location. A stipulation agreement for a 21 day suspension with 5 days served and 16 days held in abeyance for one year from September 10, 2013, was presented to the Board. The licensee, Dinesh Shakya, said that since the violation he has provided additional training for his staff, including discussing the vertical format of Colorado "under 21" IDs, and posting the "legal age" birthdate each day for employees to refer to when checking IDs. Mayor Pinkham expressed concern with the period of time allowed for TIPS training to occur. Town Clerk Williamson stated that current guidelines require TIPS training within six months of opening. It was moved and seconded (Blackhurst/Koenig) to approve the stipulation agreement with Cafe De Pho Thai, Inc., and it passed unanimously. 2. STIPULATION AGREEMENT — EP RESORTS, INC., DBA MARYS LAKE LODGE, 2625 MARYS LAKE ROAD, TAVERN LIQUOR LICENSE. On July 25, 2013, during a compliance check conducted by the Estes Park Police Department and the State Liquor Enforcement Division, an employee of Marys Lake Lodge sold alcohol to an underage operative. This is the first violation at this location under the current owner who acquired the license in March 2013. The establishment follows a no tolerance policy, and employment for the employee who committed the violation was terminated. The stipulation agreement proposes a 21 day suspension with 5 days served and 16 days held in abeyance for one year from September 10, 2013. Due to scheduled events, one day of suspension would be served, the establishment would then Board of Trustees — September 10, 2013 — Page 3 be allowed to serve alcohol during scheduled wedding events, with the additional four days served following the events. Trustee Elrod voiced concern about scheduling the suspension around events. He said staff is in an unenviable position of working through stipulation agreements with minimal direction from the Board. He said according to State guidelines, a first offense could carry a penalty of a warning only and said penalty guidelines need to be discussed at the October 8th Town Board Study Session. Town Clerk Williamson concurred. The licensee, Morgan Mulch noted that all of his staff had been to TIPS training with local trainer Barb Boyer Buck and that he is purchasing equipment for his establishment that will display the date of legal age, and black light flashlights to assist in checking IDs. In addition, a review of standard operating procedures was conducted and the staff structure revised to ensure that alcohol is being served by properly trained staff. Mr. Mulch described a new electronic device that can be utilized by staff to scan IDs. He said the device costs between $750 and $1000 each and proposed purchasing the devices for his staff at a cost of $8,000 to $10,000 as a pilot program in lieu of the suspension. Trustees Norris and Koenig said they were pleased with the various steps being taken by management and thinking outside the box, but questioned the benefit of this pilot program. Trustee Koenig suggested continuing the decision until more information and discussion about the ID scanning system could occur. Mayor Pro Tem Blackhurst opposed continuing the item and advocated for making a decision related to the stipulation agreement presented. Attorney White outlined the options available to the Board as 1. accept the stipulation agreement as presented; 2. amend the stipulation agreement to accommodate the licensee's request; and 3. continue the item to a future meeting with the licensees consent. It was moved and seconded (Elrod/Blackhurst) to approve the stipulation agreement with EP Resorts, Inc., dba Marys Lake Lodge as presented, and it passed unanimously. 3. STIPULATION AGREEMENT — EVEREST KITCHEN, LLC, DBA FAMOUS EASTSIDE GROCERIES, 381 S. ST. VRAIN AVENUE, 3.2% BEER OFF PREMISES LIQUOR LICENSE. On July 25, 2013, during a compliance check conducted by the Estes Park Police Department and the State Liquor Enforcement Division, an employee of Famous Eastside Groceries sold alcohol to an underage operative. This is a first violation at the location under the current ownership; the 3.2% Beer Off Premises liquor license was issued to Bipin Shrestha in December 2012. Mr. Shrestha was not on the premises when the violation occurred, having left the establishment to run an errand. Since the event, Mr. Shrestha has reviewed the liquor laws with his employees, reminded them about the vertical format of an "Under 21" Colorado driver's license, and stressed the need to check ID prior to selling alcohol to customers. He said he will ensure that future employees are well trained. The stipulation agreement is for a 21 day suspension with 5 days being served and 16 days held in abeyance for one year beginning September 10, 2013. It was moved and seconded (Blackhurst/Norris) to approve the stipulation agreement with Everest Kitchen, LLC, dba Famous Eastside Groceries, and it passed unanimously. 4. STIPULATION AGREEMENT — ROCKY MOUNTAIN PHARMACY OF E.P., INC., DBA ROCKY MOUNTAIN PHARMACY OF E.P., 453 E. WONDERVIEW AVENUE #1, LIQUOR LICENSED DRUG STORE LIQUOR LICENSE. On July 25, 2013, during a compliance check conducted by the Estes Park Police Department and the State Liquor Enforcement Division, an employee of Rocky Mountain Pharmacy sold alcohol to an underage operative. The pharmacy was first issued a liquor license in 1994 and violations occurred in the past at this location in June 2001, April 2006, and October 2009. Therefore, a stipulation agreement for 21 days of suspension with 10 days served and 11 days held in abeyance for one year from September 10, 2013, is being proposed. Greg Barton, licensee, stated that the Pharmacy has a no Board of Trustees — September 10, 2013 — Page 4 tolerance policy, and employment was terminated for the employee who committed the violation. He said he is looking into a cash register system that would require ID verification before allowing an alcohol sale to occur. He said he provides training to his employees and thought adequate procedures were in place to keep violations from occurring. He said following the violation, employees are required to ID all customers who are purchasing alcohol at the store. It was moved and seconded (Blackhurst/Phipps) to approve the stipulation agreement with Rocky Mountain Pharmacy of EP, Inc., dba Rocky Mountain Pharmacy of EP, and it passed unanimously. 5. STIPULATION AGREEMENT — DEER RIDGE, INC., DBA NATIONAL PARK VILLAGE SOUTH, 900 MORAINE AVENUE, 3.2% BEER OFF PREMISES LIQUOR LICENSE. On July 25, 2013, during a compliance check conducted by the Estes Park Police Department and the State Liquor Enforcement Division, an employee of National Park Village South sold alcohol to an underage operative. National Park Village South has held a liquor license since 1978. The license was originally issued by Larimer County and was transferred to the Town of Estes Park in 1983. Although previous violations at the location occurred in 1993 and 2001, this violation is being viewed as a first offense. The stipulation agreement calls for a 21 day suspension with five days served and 16 days held in abeyance for one year beginning September 10, 2013. Scott Webermeier representing Deer Ridge, Inc., said this is the third violation in 35 years of operation and said the he understands the gravity of the situation. He said employees are trained and cash registers at the market prompt the clerk to ensure that the ID presented is from a customer of legal age to purchase alcohol. He noted that people from many different cultures and points of view come to Estes Park during the summer season to find employment and that the seriousness of the consequences of a violation may not always be fully understood. Mr. Webermeier suggested a topic for discussion at the October 8th Study Session might be that the traditional TIPS training be split into two sessions to address serving alcohol to guests in a restaurant -type situation vs. selling alcohol at a super market -type establishment. He apologized for the violation and said he will continue to train his employees and ensure that his permanent employees are TIPS trained. It was moved and seconded (Blackhurst/Koenig) to approve the stipulation agreement with Deer Ridge, Inc., dba National Park Village South, and it passed unanimously. Trustee Norris stated that all of the liquor licensees brought up good topics for the discussion to be held during the October 8th Town Board Study Session. 6. TRANSFER OF OWNERSHIP — TAHARAA MOUNTAIN LODGE, INC., DBA TAHARAA MOUNTAIN LODGE, TO TAHARAA, LLC, DBA TAHARAA MOUNTAIN LODGE, 3110 S. ST. VRAIN AVENUE, TAVERN LIQUOR LICENSE. The Clerk's office received an application to transfer the Tavern Liquor license currently held by Taharaa Mountain Lodge, Inc., on June 27, 2013. All necessary papers and fees were submitted by the applicant, Taharaa, LLC, and a temporary license to allow the applicant to continue operating under the existing liquor license during the transfer process was issued. To date, the owners have not completed TIPS training, however, the bartenders currently on staff have been trained and the new owners are looking in to getting TIPS training scheduled. Mayor Pro Tem Blackhurst stated that the Board takes liquor licensing seriously as evidenced by Board action related to recent liquor law violations and cautioned the owners to adhere to Colorado liquor law. It was moved and seconded (Blackhurst/Koenig) to approve the transfer application for a tavern liquor license filed by Taharaa LLC, dba Taharaa Mountain Lodge, and it passed unanimously. REPORTS AND DISCUSSION ITEMS: Board of Trustees — September 10, 2013 — Page 5 1. MULTI -PURPOSE EVENT CENTER (MPEC) & STALL BARN CONSTRUCTION UPDATE. Director Zurn said that the exterior steel siding around the stall barn is complete, as is the slab and plumbing for the restroom and lobby areas, and crews are actively working on preparing to install insulation and roof panels. The buildings include an extensive insulation package in order to meet the environmental code for assembly use. The MPEC foundations are complete and have been backfilled, plumbing is going in and the underground work is wrapping up. The erector will be sorting out the steel and moving over to the MPEC site. The project is on track schedule -wise at this point, however, it has been a rough week weather-wise. The budget is on track and into 1 % of the contingency to date. Dir. Zurn said that it has been determined that the IT room which was originally designed to serve as a remote duplicate server room is no longer needed for that function. Therefore, the duct work will be installed in the room, however, the cooling and heating units will be eliminated. He said that the project is being documented daily with photographs. Town Administrator Lancaster said that the marketing plans for the MPEC are under way and said the consultant has been meeting with community members, staff, and owners of other venues to put together a plan that will fit in with the community. Dir. Zurn added that the landscape irrigation system contractor who declared bankruptcy in the middle of the project at the fairgrounds has agreed to finish the project. All the lines have been successfully tested and the project is nearing completion. 4. ACTION ITEMS: 1. VISITOR CENTER TRANSIT FACILITY PARKING STRUCTURE SCHEMATIC DESIGN APPROVAL. A three-day public process to receive input on a proposed design for the visitor center transit facility parking structure was held September 4-6, 2013. Dir. Zurn noted that 180 people were involved in the process and participated in various ways including attendance at the sessions and via the internet. The parking structure is a grant -funded project that includes federal, state and Town of Estes Park funds with a budget of $4.6 million. A federally regulated selection process was followed to select a design firm, with Walker Parking Consultants being awarded the design contract. Dir. Zurn and the design team presented a schematic that was the result of the early phases of design work. Dir. Zurn cautioned that the team produced the design concept utilizing the input and comments provided during the public process, however, the design presented may not necessarily fit the project budget. He said the focus will be to get the structure built and said the civil site work may have to be done at a later date. Bob Stanley and Joey Carrasquillo reviewed the design that creates a transitional zone between parking on the west side of the site and the transit parking facility on the east side with the visitor center in the middle. The components are set up to act as an entire complex that works well together rather than individual elements, and together would accommodate a total of 285 vehicles in the structure and surface parking combined. The structure at an approximate height of 27 feet is designed with full-sized parking spaces for high tumover use. Space between the buildings will create a critical outdoor environment that will be utilized to welcome guests as well as to integrate nature into the structure. In addition, the stairway is revealed on the outside of the structure as an architectural feature and to provide pedestrians the opportunity to see the existing views. Mr. Carrasquillo displayed a variety of materials that could be utilized in the structure including precast concrete panels that could be imprinted with nature scenes or covered with vines to create a "green" wall. He gave examples of other materials such as stone, logs, engineered timbers, and weathered metal that could be Board of Trustees — September 10, 2013 — Page 6 incorporated into the structure. The Board's comments are summarized: design of the parking structure is less important than the efficient functioning of the visitor center and shuttle operations; are we getting carried away with the design; two stair cases are required by code for a structure this size; preliminary design will be submitted to the Planning Commission in October but the design can be brought back to the Board if additional questions arise or additional information is needed; architecture of the parking structure should not dominate the site; restrooms are located underneath the porch and do not decrease the number of parking spaces; anticipated completion of the structure is early summer; unclear if the project can be completed by Memorial Day; the dimensions of the proposed structure are 122 feet by 250 feet; prefer seeing stamped concrete rather than vines on the building wall; vines are high maintenance; lighting will comply with dark sky ordinance; does the stairway roof design increase costs related to wind loads?; pleased with the design overall; the structure may not require a sprinkler system if full access in and around all areas of the site is provided; concerned about the cost of the project; keep a list of "must haves" and items that can be trimmed in order to accommodate the project budget; make sure the parking structure design meets the grant criteria; the visitor experience weighs in heavily with federal lands use goals; and snow removal from the top level of the structure can be accomplished with a plow. Trustee Phipps said the Board should have the opportunity to review the design following the Planning Commission's evaluation of the project. Dir. Zurn said the Board will continually be provided with reports on the project related to budgets, making decisions and setting priorities. It was moved and seconded (Norris/Koenig) to approve the conceptual design and proceeding with that design with the understanding that there will be frequent updates and discussions with staff, and it passed unanimously. Town Administrator Lancaster said that staff will provide project updates to the Board at each study session prior to Estes Valley Planning Commission review to ensure the Board is comfortable with the project design being submitted. The Board, as owner, will be kept informed and involved in decision -making throughout the project. Kimberly Campbell, Town resident and Chair of the Transportation Advisory Committee, spoke in favor of the parking structure and the proposed preliminary design. She commended the Board on taking a progressive approach to planning the project and thanked the design team for listening to input provided during the planning sessions. She said the design team did a good job designing a structure that will enhance the visitor center and provide visitors with a warm welcome to Estes Park, and expressed support for the process. 2. LOCAL MARKETING DISTRICT BOARD APPOINTMENT. Interviews to fill a position on the Local Marketing District (LMD) Board of Directors vacated by Kathy Palmeri were conducted on September 3, 2013, by an interview team which included Trustees Norris and Phipps, and Town Administrator Lancaster. Ms. Palmeri submitted her resignation in August because she no longer met the residency requirements outlined in the Intergovernmental Agreement for appointees to the Board. The interview committee recommends the appointment of Adam Shake to complete Ms. Palmeri's term through December 31, 2013, and to serve an additional four- year term beginning on January 1, 2014, and running through December 31, 2013. Mr. Shake has been a resident since 2011 and has a background in business management, marketing, and social media. Bill Almond, County resident and president of the Visit Estes Park Board, thanked the Board for their continuing support of the LMD and said it will be an honor to work with Mr. Shake. It was moved and seconded (Norris/Phipps) to approve the appointment of Adam Shake to the Local Marketing District Board, and it passed unanimously. Board of Trustees — September 10, 2013 — Page 7 3. COMMUNITY SERVICE GRANT REVIEW COMMITTEE APPOINTMENT. Due to the recent resignation of Assistant Town Administrator Lowell Richardson, it is necessary to appointment a replacement to the Community Service Grant Review Committee. Staff is recommending Town Clerk Williamson to serve on the committee. Ms. Williamson is familiar with the grant process, as the program was previously administered through the Town Clerk's office prior to being transferred to Administration office staff. It was moved and seconded (Blackhurst/Elrod) to approve the appointment of Town Clerk Williamson to the Community Service Grant Review Committee, and it passed unanimously. Whereupon Mayor Pinkham adjourned the meeting at 9:36 William C. Pinkham, Mayor Cyrithia Deats, Deputy Town Clerk