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HomeMy WebLinkAboutMINUTES Public Safety, Utilities, and Public Works Committee 2015-09-10RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, September 10, 2015 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 Board Room of Town Hall in said Town of Estes Park on the 10th day of September, 2015. Committee: Chair Norris, Mayor Pro Tem Koenig and Trustee Nelson Attending: Chair Norris, Mayor Pro Tem Koenig and Trustee Nelson Also Attending: Town Administrator Lancaster, Chief Kufeld, Director Bergsten, Superintendent Lockhart, Managers Ash McEachern and Landkamer and Recording Secretary Limmiatis Absent: Director Muhonen Chair Norris called the meeting to order at 8:00 a.m. PUBLIC COMMENT. None. PUBLIC SAFETY. REPORTS. Reports provided for informational purposes and made a part of the proceedings. 1. Verbal Updates and Committee Questions — Chief Kufeld informed the Committee that the Longs Peak Scottish Irish Highland Festival parade would take place on September 12, 2015 at 9:30 a.m. in downtown Estes Park and five officers have been scheduled to staff the weekend event. UTILITIES. REPORTS. Reports provided for informational purposes and made a part of the proceedings. 1. Light & Power Capital Project Change — Glen Haven Delayed and Allenspark Advanced - Director Bergsten and Superintendent Lockhart updated the Committee on the delay experienced on the Glen Haven Flood Recovery project due to the need for a special use permit to traverse Triangle Mountain through the Roosevelt National Forest. The Glen Haven project would be rescheduled for completion at the end of 2016. In order to maximize productivity, the Light and Power division would begin work on the Allenspark 2016 capital construction project of placing the main line underground to reduce the frequent outages experienced due to high wind and trees in a difficult terrain. 2. Verbal Updates and Committee Questions — Director Bergsten received contact from a local business owner who recently installed LED lights throughout their store and reported their costs and heat buildup decreased drastically. Bergsten would like to invite Platte River Power Authority to speak to the public about the new carbon dioxide regulations being administered by the Environmental Protection Agency in an effort to increase energy efficiency. The Committee recommended an insert be sent out with utility bills to inform customers of the rebates being offered and the ability to request to use wind power at a surcharge. Bergsten informed the Committee Estes Park is the only community that offers a 100% renewable option. Staff would take steps to publicize the options available to citizens to reduce their carbon foot print. RECORD OF PROCEEDINGS Public Safety/Utilities/Public Works Committee — September 10, 2015 — Page 2 PUBLIC WORKS. ELM ROAD ENVIRONMENTAL IMPROVEMENT PLAN — STEWART ENVIRONMENTAL CONSULTANTS CHANGE ORDER. Manager Ash stated several change orders were presented by Stewart Environmental Consultants to attain environmental compliance on Elm Road's drainage. The scope of the original contract was not well defined and monitoring and drilling had to be completed to fully define the scope of services. The project has progressed and designs are now in place for the drainage work. Staff is ready to go out for bid on the construction. The new total of $184,654 for the services and fees provided was determined necessary and equitable by staff. The Committee recommended approval of Change Orders 2 and 3 to the professional services contract for the design of Elm Road Environmental Improvement Plan be included on the Consent Agenda at the September 22, 2015 Town Board meeting. DRY GULCH ROAD IMPROVEMENTS — FARNSWORTH GROUP CHANGE ORDER. Manager Ash discussed the history of the Dry Gulch Road Improvement project. When no bids were received in June 2015 for the construction, staff initiated conversations with contractors to determine a favorable bidding package. Farnsworth Group was instructed to make schedule and phasing modifications and re -bid the package which resulted in two change orders totaling $172,482 for design services. This value represents 9.2% of the estimated construction cost and is well within industry standards. The Committee recommended approval of Change Orders 1 and 2 to the professional services contract for the design of Dry Gulch Roadway Improvement Project be included on the Consent Agenda at the September 22, 2015 Town Board meeting. REPORTS. Reports provided for informational purposes and made a part of the proceedings. 1. Verbal Updates and Committee Questions — Manager McEachern informed the Committee 1712 potholes and repairs have been completed since the purchase of the pothole repair truck. The Streets division continues to work on Dry Gulch Road until the rebuild begins. Public Works was able to contract work with Larimer County to have pavement laid in 2015. Scott Avenue, Marys Lake Road and Aspen Avenue would all see significant repairs by the end of 2015. Manager Landkamer reported the Conference Center roof repair is approximately 72% complete and the contractor should meet the deadline of September 18, 2015. Landkamer would continue to work on staying within budget to repair the interior damage to the Conference Center. Design options were received for the Visitor Center restroom remodel and would be examined to find the best solution for the budget. There being no further business, Chair Norris adjourned the meeting at 8:30 a.m. Barbara Jo Lim"miatis, Recording Secretary APPROVED SEP 2 2 2015 TOWN OF ESTES PARK BOARD OF TRUSTEES