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HomeMy WebLinkAboutMINUTES Town Board 2026-04-14Town ofEstes Park, Larimer County, Colorado, April 14, 2026 Minutes of a Regular meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 14th day of April, 2026. Present: Gary Hall, Mayor Marie Cenac, Mayor Pro Tem Trustees Bill Brown Kirby Hazelton Mark Igel Also Present: Travis Machalek, Town Administrator Jason Damweber, Deputy Town Administrator Dan Kramer, Town Attorney Stephanie Bramwell, Recording Secretary Absent: Trustee Lancaster Mayor Hall called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. PROCLAMATION Mayor Hall read a proclamation to celebrate Arbor Day on April 24, 2026 and encourage all citizens to participate in Arbor Day celebrations and support efforts to protect trees and woodlands. AGENDA APPROVAL. It was moved and seconded (Cenac/Hazelton) to approve the Agenda, and it passed unanimously. PUBLIC COMMENTS. None. TRUSTEE COMMENTS. Board comments were heard and have been summarized: Visit Estes Park (VEP) would review the first-quarter marketing at their April 16 meeting; Mayor Hall, Trustee Hazelton, and VEP CEO Lenoard judged the coffin races at Frozen Dead Guy Days; thanked the Frozen Dead Guy Days planners for organizing the event; thanked Mayor Pro Tem Cenac for her service as her tenure ends on April 28; the Estes Park Board of Adjustments approved a setback variance for the Estes Park Housing Authority (EPHA) development at Fish Hatchery; EPHA chose not to sell the upper units and the Skyview building at Fall River Village at this time; noted a future study session on EPHA topics would be held on June 9; extended a welcome to Trustees-elect Jamie Mieras and Chris Eshelman; and Mayor Hall would share Larimer County's proclamation in recognition of May as Mental Health Awareness Month at the April 28, 2026 Town Board meeting. TOWN ADMINISTRATOR REPORT. In recognition of National Public Safety Telecommunicators week, Town Administrator Machalek thanked the dispatchers at the Estes Park Emergency Communications Center; he discussed four steps taken by staff to improve internal accounting practices in response to the findings of the 2024 Audit: 1. Staff would double review the grant worksheet to prevent the reversal of grants receivable, 2. Invoice dates and subscription periods would be continuously reviewed to prevent the capitalization of prepaid expenses, 3. Finance would closely examine internal invoices forworkorders across departments to prevent duplicated payments, and 4. Subsciption services would be continuously reviewed to prevent restatement; Administrator Machalek reiterated that the Town recgonizes adjustments need to be made but disagreed with the auditor's assessment Board of Trustees - April 14,2026 - Page 2 that there were significant deficiencies in internal controls, he stated internal controls are sufficient to prevent material misstatements of the Town's financial statements. CONSENT AGENDA: 1. Bills 2. Town Board Meeting and Study Session Minutes dated March 24,2026 3. Estes Park Board of Adjustment Minutes dated March 3, 2026 4. Resolution 35-26 Setting the Public Hearing dates of May 12, 2026 and May 26, 2026 to Consider Consent of the Inclusion of Certain Properties within the Town of Estes Park into the Northern Colorado Water Conservancy District and its Municipal Subdistrict Pursuant to C.R.S. § 37-45-136(3.6) 5. Resolution 36-26 Professional Services Contract for Geographical Information Systems with InVision GIS, $400,000 - Budgeted 6. Public Art Proposal from the Estes Park Middle School Environmental Resilience Team located at Mrs. Walsh's Garden and the Visitor Center 7. Resolution 37-26 Granting the Town Administrator Signature Authority for an IGA with the Colorado Department of Public Health and Environment for the Fiscal Year 2026 Closed Landfill Remediation Grant Program (Cycle #2) for Remediation of the Estes Park Landfill It was moved and seconded (Hazelton/lgel) to approve the Consent Agenda,and it passed unanimously. REPORTS AND DISCUSSION ITEMS: 1. 2025 BASE FUNDING REPORT: ESTES ARTS DISTRICT. Co-Chairs Paiement and Sage stated the $21,000 in base funding was used to create the full-time position of a Shared Arts and Culture Program Director. Talia Siens was hired to fill this position. She would build partnerships with artists, organizations, and tourism stakeholders. She would also support events such as Arts and Culture month and First Friday Art Walks. The base funding also helped the Estes Arts District secure a Colorado Creative District Certification. LIQUOR ITEMS: 1. RESOLUTION 38-26 TRANSFER OF A BEER AND WINE LIQUOR LICENSE FROM SWEET BASILICO CAFE, INC. DBA SWEET BASILICO CAFE TO KARMA FOODS LLC DBA SWEET BASILICO CAFE, 430 PROSPECT VILLAGE DRIVE, ESTES PARK, CO 80517. Mayor Hall opened the public hearing and Town Clerk Williamson presented Resolution 38-26 for a transfer of a Beer and Wine Liquor License. She reviewed the application stating all paperwork and fees had been submitted. The applicant was aware of the Responsible Vendor Training and owns another liquor establishment in Colorado. The applicant was available for questions and spoke regarding their experience and excitement to contribute to the community. Mayor Hall closed the public hearing. It was moved and seconded (Hazelton/Cenac) to approve Resolution 38-26, and it passed unanimously. 2. RESOLUTION 39-26 NEW HOTEL AND RESTAURANT LIQUOR LICENSE FILED BY ESTES ROOFTOP HUB INC. DBA SOLE ROOFTOP CANTINA AND TEQUILA BAR, 165 VIRGINIA DRIVE, ESTES PARK, CO 80517. Mayor Hall opened the public hearing and Town Clerk Williamson presented Resolution 39-26 for a new Hotel and Restaurant Liquor License. She reviewed the application stating all paperwork and fees had been submitted. The applicant had completed Responsible Vendor Training and owns several other liquor establishments in Town. The applicant was available Board of Trustees - April 14,2026 - Page 3 for questions and spoke regarding their experience and dedication to the new location. Mayor Hall closed the public hearing. It was moved and seconded (Igel/Brown) to approve Resolution 39-26, and it passed unanimously. ACTION ITEMS: 1. RESOLUTION 40-26 SUPPLEMENTAL BUDGET APPROPRIATIONS #1 TO THE 2026 BUDGET. Director Zimmerman presented the supplemental budget appropriations to re-appropriate remaining balances for uncompleted 2025 purchase orders to complete the acquisition of goods and services ordered in 2025 but not received by the end of 2025. It would 1. Roll purchase orders submitted in 2025 for goods/services not yet completed to 2026, 2. Roll forward projects and grants initiated in 2025 and ongoing in 2026 and, 3. Make adjustments identified by departments such as the awarding of grants, identification of a new expense, or adjusting projections. Director Zimmerman noted roll forwards are a standard process for government entities and require Board approval to transfer these funds. It was moved and seconded (Hazelton/Cenac) to approve Resolution 40-26, and it passed unanimously. 2. REVISED POLICY 842 PARKING PERMITS. Manager Klein presented the revised Policy 842 Parking Permits, changing the designated overnight parking lot for holders of the "Business Permit: Commercial Loading" from the Museum Annex Parking Lot to the Davis Parking Lot. Manager Klein solicited feedback from the four (4) businesses near the Davis Parking Lot and three (3) previous permit holders of the Business Permit: Commercial Loading permit as requested by the Town Board. Of the three (3) permit holders contacted, one did not support the change, one supported the change, and one was ambivalent. He recommended moving overnight parking from the Museum Annex Parking Lot to the Davis Parking Lot for 2026 because the Davis Parking Lot has been underutilized. Scott Larrimore/Town resident spoke and asked to speak with Manager Klein to learn more about acquiring a "Business Permit: Commercial Loading" permit. Board discussion ensued and has been summarized: Expressed concern moving overnight business parking to the Davis Lot would increase traffic in the downtown corridor; expressed support for the move to assist the Postal Service in accessing their vehicles; discussed permitting overnight parking in both lots in an effort to minimize commercial parking downtown while providing businesses with parking in close proximity to their storefront. It was moved and seconded (Hazelton/lgel) to revise Policy 842 Parking Permits section f.6. to read, "From May 1 to October 31, between the hours of 5 p.m. and 10 a.m. parking shall be permitted in the Museum Annex Parking Lot (220 4th Street) or Davis Parking Lot (283 Moraine Ave)", and it passed unanimously. 3. POLICY 109 PUBLIC COMMENT. Town Clerk Williamson presented Policy 109 regarding public comment. Policy 109 outlined the receipt and distribution of public comment for Town Board meetings including, written public comment must be submitted to the Town Clerk's office for inclusion in the packet; written public comment received after 4:00 p.m. the Monday prior to a Regular Meeting of the Town Board would not be included in the initial or final Town Board packet; and public comment provided at Town Board meetings would be included in the final packet. It was moved and seconded (Igel/Hazelton) to approve Policy 109 Public Comment, and it passed unanimously. 4. RESOLUTION 41-26 SECOND AMENDMENT TO THE KIMLEY-HORN AND ASSOCIATES, INC., PROFESSIONAL SERVICES CONTRACT FOR MALL ROAD WATERLINE BIDDING AND CONSTRUCTION PHASE SERVICES. Manager Wesley presented the second amendment to the existing engineering services contract with Kimley-Horn and Associates, Inc. to provide additional bidding phase services, construction phase services, easement coordination, and additional permitting support for the Mali Road Waterline Extension project. She explained the design challenges and coordination needs associated with crossing the Olympus Board of Trustees - April 14,2026 - Page 4 Siphon, crossing the Big Thompson River, and working parallel to Highway 34. Additional support from Kimley-Horn and Associates would be beneficial in these technically and logistically complex locations to assist in evaluating bids and ensuring permit compliance, in addition to the initial project design. Board discussion ensued and has been summarized: Questioned if contractors with specific expertise would be required; questioned timeline for project, Manager Wesley stated construction would occur July through October; questioned the impact on traffic, Manager Wesley stated all impacted roads were anticipated to remain open, with US 34 planned to reduce to one lane at night for a week or more based on the areas geological complexity; questioned the criteria for selecting a designer and the relative cost of KimIey-Horn and Associates, Inc. compared to other bidders, Manager Wesley stated the consulting firms were assessed based on their qualifications and their fees then negotiated, she further explained the complexity of permitting for this project was not anticipated at the outset; recognized how new information discovered in long-term and complex projects necessitates cost adjustments, Manager Wesley stated the first amendment to the contract was a result of the State asking the Town to absorb the Joel Estes Drive portion of the project. It was moved and seconded (Hazelton/Cenac) to approve Resolution 41-26, and it passed unanimously. REPORT AND DISCUSSION ITEMS: 1. ESTES PARK MUSEUM 2025 ANNUAL REPORT. Director Fortini provided an update on the Estes Park Museum's work in 2025 to fulfill its mission to preserve, share, and respect the unique history of Estes Park. The museum welcomed 6,418 visitors, the highest number in the past nine years. An estimated 91% were first time visitors. Several projects were made possible with the assistance of a Collections Assistant and a Visitor Coordinator. The Historic Fall River Hydroplant structures were painted and the caretaker's cottage re-roofed with assistance from the Internal Services Department. Nearly 900 square feet were added to the Museum Annex. 164 interviews were digitized, 44 interviews were made available on the Museum's website, and two (2) interviews were conducted. Newspapers from 1920 - 2004 were digitized and available on ColoradoHistoricNewspapers.org. The Museum had thirty volunteers serve 1,283 hours in 2025, equivalent to nearly $45,000 in labor. Board discussion ensued and has been summarized: Asked if the Museum planned programming for the United States' 250-year anniversary and the State of Colorado's 150-year anniversary, Director Fortini stated programs are planned for August in celebration of the State of Colorado's 150-year anniversary; inquired about attendance trends throughout the year, Director Fortini stated summer remains the busiest time of the year; asked if the museum collaborated with any tour groups, Director Fortini stated that as a free, public institution they do not collaborate with for-profit tour groups, however everyone is encouraged to visit the museum. 2. ESTES PARK SALUD CLINIC FUNDING DISCUSSION. Administrator Machalek introduced the discussion as requested by the Board at the February 10, 2026 Study Session. He stated Estes Park Salud Clinic would receive $30,000 in 2026 as a base funded entity. He addressed questions about funding Salud Clinic through lodging, sales, or property taxes. As a statutory municipality, Estes Park could not implement a lodging tax. The Town has a sales tax of 5%, with 1% allocated by the voters per the ballot language in 2024. Reallocating the revenue generated from the 4% base sales tax would require a reduction in Town services. The property tax rate of 1.822 mills generated $594,479 for the Town in 2025. Although not a large portion of the Town budget, reallocating these funds to support Salud Clinic would necessitate a reduction in Town services. The Board could ask voters to approve a new sales tax or increase the property tax rate. Board discussion ensued and has been summarized: discussed interest in applying for funding from the UC Health Provider Sustainability Fund; expressed importance of maintaining healthcare providers in Estes Park; discussed the merits of the Town assisting in convening stakeholders to discuss funding options, some expressed support for the idea and some questioned the ability of such a task force to secure additional funding; agreed the Town should not fully fund the Salud Clinic; asked when the Salud Clinic was scheduled to provide an update to the Board of Trustees - April 14,2026 - Page 5 Board on the use of base funds, Administrator Machalek confirmed the update has not been scheduled. Whereupon Mayor Hall adjourned the meeting at 9:06 p.m. Gary Hall.'M^yor Stephanie Bramwell, Recording Secretary