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HomeMy WebLinkAboutMINUTES Public Safety, Utilities, and Public Works Committee 2017-05-11RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, May 11, 2017 Minutes of a Regular meeting of the PUBLIC SAFETY, UTILITIES & PUBLIC WORKS COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 11 th day of May 2017. Committee: Chair Koenig, Trustees Martchink and Nelson Attending: All Also Attending: Assistant Town Administrator Machalek, Police Chief Kufeld, Director Bergsten, Director Muhonen, Manager Landkamer and Recording Secretary Beers Absent: Town Administrator Lancaster Chair Koenig called the meeting to order at 8:00 a.m. PUBLIC COMMENT None. PUBLIC SAFETY Reports 1. Verbal Updates and Committee Questions: Chief Kufeld stated the department hired a new dispatcher, Becky Weller in April and would hire an additional officer, Chad Edwards on May 23, 2017. An additional officer would be hired late May pending the successful completion of a background investigation. On June 8, 2017, staff and other local agencies would host an International Workers Presentation in the Board room at Town Hall at 5:00 p.m. to discuss local services, bus routes, local and regional activities and attractions, safe interactions with wildlife, bicycle safety, local laws and ordinances, local housing laws and more. UTILITIES Reports 1. Proposed Amendments to Address Small Cellular Attachments to the Electrical System: Director Bergsten stated staff requested amendments to the Municipal Code delegating authority to staff to administratively modify existing rules and standards. He added a review of the code revealed a need to clarify the administrative authority to establish operational standards and guidelines. This small change would allow staff to ensure the continued safety and reliability of the electric service when small cellular equipment is installed on Light & Power's facilities. 2. Verbal Updates and Committee Questions: Light & Power has begun collecting additional information on what smart meters are and how they operate. Information sheets and a supplemental fact sheet would be available on the Town's website and in Town offices. 3. Superintendent Lockhart stated tree removal continues to be the number one complaint from the public. Staff has produced a pamphlet to mail to areas needing tree removal near power lines. The pamphlet would include a "golden ticket" for landowners to purchase new trees to replace removed trees. Staff would mail information out this summer. PUBLIC WORKS RECORD OF PROCEEDINGS Public Safety, Utilities & Public Works Committee — May 11, 2017 — Page 2 ART IN PUBLIC PLACES: VETERAN'S MONUMENT PARK — INSTALLATION AND NAMING REQUEST. Supervisor Berg introduced Carrie Stevanus with the Estes Park Veterans Monument Committee who proposed the construction of a monument on Town owned property west of the Visitor Center. The committee would raise funds for material/installation and have requested construction/ maintenance support from the Public Works, Parks Division. Joe Calvin and John Bostron with Thorp Associates would complete the design work for the monument at no cost. Donations can be submitted through coloradogives.org. The Committee recommended the Veterans Monument Park application be included as an Action Item at the May 23, 2017 Town Board meeting. MISCELLANEOUS GUIDELINES FOR COMMITTEE AGENDA ITEMS. The Leadership Team developed an agenda checklist that staff can use as a guideline for agenda items. Significant changes would include removing report items from the committee meetings and report at the Town Board meeting. Board discussion followed and has been summarized: items outside budget would need to be presented to the committee; have reports accessible to the public; no restriction on verbal updates; scheduled items presented; and changes to the agenda format. There being no further business, Chair Koenig adjourned the meeting at 8:46 a.m. Butri"y Victoria Beers, Recording Secretary