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HomeMy WebLinkAboutMINUTES Town Board Strategic Plan Study Session 2024-05-31RECORD OF PROCEEDINGS Town ofEstes Park, Larimer County, Colorado May 31, 2024 Minutes of a Study Session meeting of the TOWN BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held at Town Hall in the Board Room in said Town of Estes Park on the 31st day of May, 2024. Board: Mayor Hall, Mayor Pro Tem Cenac, Trustees Brown, Hazelton, Igel, Lancaster and Younglund Attending: All Also Attending: Town Administrator Machalek, Deputy Town Administrator Damweber, and Recording Secretary Disney Absent: None Mayor Hall called the meeting to order at 9:00 a.m. INTRODUCTION TO STRATEGIC PLANNING FOR 2025. Town Administrator Machalek provided an overview of the strategic planning process which would include a review of the Mission, Vision, Outcome Areas, and Policy Statements in the first meeting and the second meeting would include a review of the goals and objectives. The final provisional strategic plan would be reviewed by the Board in June 2024 and would help guide the proposed 2025 budget which would come before the Board in Fall 2024. He stated the 2025 budget would be tighter in anticipation of lower sales tax revenues and construction impacts. REVIEW MISSION. VISION, AND OUTCOME AREAS. The Board reviewed the Mission, Vision, and Outcome Areas of the Town and noted the perception of prioritizing guests in both the Vision statement and the order of the outcome areas. The Board determined to reorder the Mission before the Vision, to rename Outstanding Community Services to Exceptional Community Services, rename Exceptional Guest Services to Outstanding Guest Sen/ices, rename Infrastructure to Utility Infrastructure, and to maintain the order of outcome areas with no rank-ordering or prioritization. REVIEW STRATEGIC POLICY STATMENTS. Exceptional Community Services - Estes Park is an exceptionally vibrant, diverse, inclusive, and active mountain community in which to live, work, and play with housing available for all segments in our community. Board discussed and determined to replace the use of "visitor" with "guest" throughout the plan. The following Strategic Policy Statements were rewarded, added or deleted: Statement 3: We support a family-friendly community. Statement 6: We have an up-to-date Comprehensive Plan and Development Code that reflect the will of the community. Statement 7: We are committed to improving community accessibility for residents and guests from diverse cultures and residents and guests with disabilities. Statement 8: We enact policies that collectively support all demographic segments of the community. Statement 9: We value the Estes Park Museum's work to presen/e, share, and respect the unique history of Estes Park, and incorporate that history into our decision-making process. RECORD OF PROCEEDINGS Town Board Study Session - May 31, 2024 - Page 2 Statement 10: We support public art and creative endeavors. Governmental Services and Internal Support - We provide high-quality support for all municipal services. The following Strategic Policy Statements were rewarded, added or deleted: Statement 2: We attract and retain high-quality staff by being an employer of choice, including offering highly competitive benefits and wages, and encouraging work-life balance. Statement 8: We operate with transparency, maintaining open communication with all community members and proactively making Town information available to the public. Statement 10: We maintain a robust, transparent, accessible, and user-friendly public- facing website. New Statement: We ensure that our facilities are well-maintained and meet the needs of Town Departments and the community. Outstanding Guest Services - We are a preferred Colorado mountain destination providing an exceptional guest experience. The following Strategic Policy Statements were rewarded, added or deleted: Statement 2: We provide and support high-quality events that attract guests to the Town. Statement 4: We balance data-driven decisions with community values when serving our guests and residents using up-to-date and relevant data. Statement 5: To be deleted. Statement 7: We work to ensure that Estes Park is a sustainable tourism destination. Public Safety, Health, and Environment - Estes Park is a safe place to live, work, and visit within our extraordinary natural environment. The following Strategic Policy Statements were rewarded, added or deleted: Statement 1: To be deleted. Statement 2: We are committed to safeguarding the lives and property of the people we serve. Statement 3: We are committed to fairness and support for victims of crime and disasters. Statement 4: We value the importance of maintaining a local emergency communication center to serve the Estes Valley. Statement 5: We strive to enhance the safety of emergency responders. Statement 7: We train and prepare to fully and immediately respond to community emergencies. Statement 9: We recognize the importance of behavioral health in our community and work with local and regional partners to improve mental health safety, treatment, and awareness. New Statement: We support environmental stewardship and sustainability through our policies and actions. Robust Economy - We have a diverse, healthy, year-round economy. The following Strategic Policy Statements were rewarded, added or deleted: RECORD OF PROCEEDINGS Town Board Study Session - May 31, 2024 - Page 3 Statement 1: We foster an inclusive, robust, and sustainable economy based on a triple- bottom-line model, considering economic, social, and environmental impacts and benefits. Statement 3: We support a diverse economy, attracting and serving a broad range of current and potential stakeholders. Statement 4: We recognize the importance of a vibrant, attractive, and economically viable downtown. Statement 5: We support investment and revitalization in all of the Town's commercial areas. Statement 6: We support economic development efforts led by other organizations. Statement 7: To be deleted. Statement 8: To be deleted. New Statement: We recognize the benefits of shopping locally and will actively support our local businesses and the local economy. Town Financial Health -We will maintain a strong and sustainable financial condition, balancing expenditures with available revenues, including adequate cash reserves for future needs and unanticipated emergencies. The following Strategic Policy Statements were rewarded, added or deleted: Statement 1: We maintain up-to-date financial policies, tools, and controls that reflect the financial philosophy of the Board. Statement 2: We make data-driven financial decisions. New Statement - We will consider the most effective financing strategy for large capital projects on a case-by-case basis, ensuring that each financing package is appropriately tailored to the project under consideration. Transportation - We have safe, efficient, and well-maintained multimodal transportation systems for pedestrians, cyclists, motorists, and transit riders. The following Strategic Policy Statements were rewarded, added or deleted: Statement 1: We value the development and maintenance of having a sustainable, accessible, and efficient multimodal transportation network. Statement 2: We will address traffic congestion and improve traffic and pedestrian safety throughout the Town. Statement 3: We effectively communicate with residents and guests about the Town's parking and transportation options. Statement 4: We consider strategic, data-driven investments in technology that promote the financial and environmental sustainability of the Town's parking and transportation assets. Statement 5: We identify and leverage local, regional, and national partnerships that strengthen and extend the Town's parking and transportation system. Statement 6: We consider the potential impacts of technology changes, including electric and autonomous vehicles, and repurposing of parking structures, in all transportation planning. Statement 7: We will develop and maintain sidewalk and trail connectivity in the Estes Valley in partnership with other entities. New Statement: We will maintain a high-quality network of streets for our community. RECORD OF PROCEEDINGS Town Board Study Session - May 31, 2024 - Page 4 New Statement: We identify and leverage local, regional, and national partnerships that strengthen and extend the Town's parking and transportation system. Utility Infrastructure - We have reliable, efficient, and up-to-date utility infrastructure serving our community and customers. The Board discussed adding a goal for implementing the ADA transition plan and Stormwater Master Plan. The following Strategic Policy Statements were rewarded, added or deleted: Statement 1: We ensure high-quality reliability and redundant water service. Statement 4: To be moved to Governmental Services and Internal Support. Statement 5: We are proactive in our approach to mitigating flood risks. Statement 7: We partner with the three other owner communities to advance Platte River Power Authority towards our goal of a 100% noncarbon energy mix. The Board discussed the potential of holding a special meeting for downtown business support and it was determined to hold the discussion at the regular meeting on June 11, 2024. Town Administrator Machalek provided details for the next steps of the strategic planning process and there being no further business, Mayor Hall adjourned the meeting at 11:39 a.m. "Kimberly Disney, Recording Secretary