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HomeMy WebLinkAboutMINUTES Public Safety, Utilities, and Public Works Committee 2010-09-09RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, September 9, 2010 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 9th day of September 2010. Committee: Chair Blackhurst, Trustees Ericson and Koenig Attending: All Also Attending: Town Administrator Halburnt, Deputy Town Administrator Richardson, Chief Kufeld, Director Zurn, Finance Officer McFarland and Clerk Williamson Absent: None Chair Blackhurst called the meeting to order at 8:00 a.m. PUBLIC COMMENT None. PUBLIC WORKS Utility and Access Easement — 403 Aspen Avenue. An additional easement on Lot 7, Block 5, Country Club Manor Addition was required for sidewalk improvements related to the Prospect Avenue reconstruction project due to the relocation of Estes Park Sanitation line. The utility and access easement has been executed by the property owners. The Committee recommends approval of the Utility and Access easement on Lot 7, Block 5, Country Club Manor Addition as a consent item at the September 14, 2010 Town Board meeting. MPEC Proforma and Marketing Study. Finance Officer McFarland stated an RFP was issued for a proforma and market study for the Multi Purpose Event Center (MPEC) at the Fairgrounds at Stanley Park after the July 27, 2010 Town Board Study Session. Six proposals were received as follows: Firm Name Bid Amount* Strategic Advisory Group (Atlanta, GA) $48,500 AECOM Technical Service (Arlington, VA) $45,000 Economic and Planning Systems (Denver, CO) $44,970 Markin Consulting (Minneapolis, MN) $35,910 C.H. Johnson Consulting (Chicago, IL) $34,500 Greenplay (Broomfield, CO) $24,900 *bids exclude reimbursable costs. The proposals were reviewed and it was determined that all firms were equally qualified to perform the analysis and study. The timeframe for completion ranged from 4 to 6 months with some stating a shorter timeframe could possibly be met if required. This analysis would differ from the information prepared by staff previously in that it would include participation by other groups, a market analysis with needs assessment, and a financial resource analysis. A final report would be prepared with draft recommendations and action plans to be considered by the Board. After further discussion the Committee recommends approval to contract with Greenplay to complete a Proforma and Market analysis for the Multi Purpose Event Center for $24,900 from #204-5400-544-22-02 as an action item at the September 14, 2010 Town Board meeting. The Committee request staff contact Greenplay to verify if the report could be completed by the end of the year. RECORD OF PROCEEDINGS Public Safety, Utilities & Public Works Committee — September 9, 2010 — Page 2 REPORT Pavement Condition Index Report. Director Zurn reviewed the current condition of the 58 miles of mostly residential roadways owned and maintained by the Town. He stated the pavement condition index (PCI) was just completed for the roadways and found 8.38 (14%) miles of the system are in very good condition, 17.63 (31%) good, 16.12 (28%) fair, and 15.41 (27%) poor. The PCI continues to decline with an average of 69 (low end of fair) or 75% of the useful life of the roadway. The continued downturn over the last decade is a result of underfunding roadway maintenance. This downturn in PCI would accelerate at current funding levels because the rate of deterioration increases exponentially when conditions are below a PCI of 75. He stated at current funding levels there would be further degradation of the roadways and lead to costly rehabilitation or reconstruction, costing three times more than maintenance. For example an asphalt roadway with a 20 year lifespan has a flat deterioration for the first 5 to 10 years, and without maintenance the roadway deterioration would accelerate. The recommended maintenance would consist of a slurry seal after 7 years at a $1/square foot to keep the water out and bring the roadway back into a good rating. Without the maintenance the roadway would need potential rehabilitation or reconstruction at a cost of $4 to $14/per square foot. Administrator Halburnt stated staff continues to educate the public and the Board on the issues related to the roadway system, including the funds needed each year to maintain the system. Possible funding options are a Street and Stormwater Utility and/or impact fees. Director Zurn would recommend the Board fund roadway improvements at $1 million a year for the next 10 years to bring the system back to a good rating. The Committee recommended staff include examples in future presentation such as the total funds needed to bring the system into a good rating and provide the cost of redoing a poor condition road such as Manford Avenue. MISCELLANEOUS Trustee Ericson requested a brief report on the Town's alternative energy grants issued in 2008-2010 on how it is working and if it has lowered individual utility bills. There being no further business, Chair Blackhurst adjourned the meeting at 8:46 a.m. • Jac Williamson, Town Clerk