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HomeMy WebLinkAboutMINUTES Public Safety, Utilities, and Public Works Committee 2017-08-10RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, August 10, 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 10th day of August 2017. Committee: Chair Koenig, Trustees Martchink and Nelson Attending: All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Machalek, Police Chief Kufeld, Captains Pass & Rose, Directors Bergsten and Muhonen and Recording Secretary Beers Absent: None Chair Koenig called the meeting to order at 8:00 a.m. PUBLIC COMMENT None. PUBLIC SAFETY Emergency Communications Center 4th Console Project. An increase in staffing and activity has generated the need for an additional console in the Emergency Communications Center. Staff requested an amendment to the 2017 1A Emergency Management budget to purchase accessory equipment for the installation of a 4th console from Xybix Systems Inc., not to exceed $11,928.83. Captain Rose added standards across the country have established four consoles are more effective when there are eight dispatchers. The larger area would serve as a training station for new employees and a potential call center in the event of an emergency situation. The Committee recommended the Emergency Communications Center 4th Console Project be included as a Consent Item at the August 22, 2017 Town Board meeting. Repair & Replacement of AM Emergency Radio Antenna. In July 2017, an AM radio ceased to broadcast a signal for the Estes Park area to AM radio listeners while internet transmittal remained unaffected. Staff investigated the issue determining wind likely caused the antenna damage. Staff requested allocating 2017 1A Emergency Management budget funds for the replacement of the antenna at a cost of $2,804.60 with Station Specialists, a contractor out of Denver. Further discussion revealed the antenna was replaced in 2015. The Committee recommended adding a contingency of up to $5,000 for the repair and replacement of the antenna with equipment that could handle high wind. The Committee recommended the Repair & Replacement of AM Emergency Radio Antenna not to exceed $5,000 be included as a Consent Item at the August 22, 2017 Town Board meeting. REPORTS (Information Only). Reports provided for informational purposes and made a part of the proceedings. • Municipal Court Mid -Year Report. MISCELLANEOUS. Director Muhonen discussed bringing designs for upcoming projects to the Board or the Committee. The Committee agreed review of designs should occur during Board meetings to allow public comment and feedback. RECORD OF PROCEEDINGS Public Safety, Utilities & Public Works Committee — August 10, 2017 — Page 2 There being no further business, Chair Koenig adjourned the meeting at 8:16 a.m. urm,�Vi6toria Beers, Recording Secretary