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HomeMy WebLinkAboutPACKET Town Board Study Session 2019-03-26 Tuesday, March 26, 2019 5:00 p.m. – 6:30 p.m. Rooms 202/203 4:45 p.m. - Dinner 5:00 p.m. Introduction to Water Rates Study Process. (Director Bergsten) 5:30 p.m. “Open Space” Designations on Previous Zoning Maps. (Director Hunt) 6:00 p.m. Removing 500 Foot Limit for Liquor Licenses. (Town Clerk Williamson) 6:15 p.m. Trustee & Administrator Comments & Questions. 6:25 p.m. Future Study Session Agenda Items. (Board Discussion) 6:30 p.m. Adjourn for Citizens Information Academy Graduation and Town Board Meeting. Informal discussion among Trustees concerning agenda items or other Town matters may occur before this meeting at approximately 4:30 p.m. AGENDA TOWN BOARD STUDY SESSION 1       2 March 19, 2019 Estes Park Town Board Town of Estes Park, Colorado PO Box 1200 Estes Park, CO 80517 RE: Water Utility Rate Study Progress Meeting #1 Members of the Board, In preparation for the Town Board meeting scheduled for March 26 th, AE2S Nexus is pleased to provide the attached presentation relating to the Town’s Water Utility Rate Study. AE2S Nexus is firm focused on utility financial management in the water sector and we are excited for the opportunity to visit with the Board to discuss the rate study process, objectives, and policy considerations that we will be evaluating for the Town of Estes Park . The goal of this study is to evaluate current and future revenue requirements of the utility and provide recommendations for the water system’s financial planning and cost of service based ratemaking. A primary objective of this study is to develop a prudent financial plan to fund major capital replacements, including funding of ongoing distribution system renewal needs and the anticipated replacement of one of the Town’s two water treatment plants. In addition to capital planning, the study scope of services also include s an in depth review of all other utility revenue requirements and an analysis of the Town’s fixed vs. volumetric rate revenue generation to ensure stable utility funding over time. The meeting on March 26th will be the second of four on-site meetings for the study, with a focus on study process, policy objectives, and a review of preliminary utility revenue requirement forecasts. Following the presentation, AE2S Nexus will be seeking feedback from the Board on the analyses conducted thus far and will take comment on related policy objectives of the Board . We look forward to meeting with you and working to set the course for the success of you r water utility. Should you have any additional questions or comments, please feel free to contact me at (701) 866 -3639, or via email at shawn.gaddie@ae2s.com. Sincerely, AE2S Nexus Shawn Gaddie, P.E. General Manager 3 3/22/2019 1 Town of Estes Park, CO Water Rate Study Study Overview for Town Board March 26, 2019 Common Reasons to Complete a Rate Study The Rate Study Process  Considerations for Estes Park Study Needs Next Steps  WATER RATE STUDY Items for Discussion Today 4 3/22/2019 2 •Identify and correct cost inequities to maintain equitable  structure •Design rates to send appropriate pricing signals •Support proactive financial planning decisions for short‐ and long‐term capital and operational needs  •Avoid “rate shock” •Manage revenue stability and reserve funding •Develop funding strategy for asset management needs •Provide documentation and support for rate‐making  decision process •Provide framework for rate reasonableness •Educate policy makers and rate payers COMMON REASONS TO COMPLETE A RATE STUDY THE RATE STUDY PROCESS  AWWA M1 Manual offers excellence guidance for establishing  Water Fees and Charges A Comprehensive Study Approach RATE STUDY PROCESS 5 3/22/2019 3 + O&M Expenses + Transfer Payments + Debt Service (P&I) + Capital Projects Funded from Rates = Total Revenue Requirements –Miscellaneous Revenues = Balance Required from Rates + Total Capital Projects –Revenue Bonds (Bond Proceeds) –Grants –Customer Contributions (e.g. SDC’s) = Capital Projects Funded from Rates (i + Term) (≥Annual Deprec. Exp. Detail of the Cash Basis Revenue Requirements DETERMINING REVENUE REQUIREMENTS Estes Revenue Requirements DETERMINING REVENUE REQUIREMENTS Division 2019 Budget Adjustment Adjusted 2019 Source of Supply 202,200$ -$ 202,200$ Purification 1,153,074$ -$ 1,153,074$ Distribution 1,545,413$ -$ 1,545,413$ Customer Accounts 496,665$ -$ 496,665$ Administration and General 746,764$ -$ 746,764$ Transfers 149,042$ -$ 149,042$ Debt Service 410,270$ -$ 410,270$ Capital 3,381,093$ (2,811,093)$ 570,000$ Total Revenue Requirement 8,084,521$ (2,811,093)$ 5,273,428$ 2019 Test Year Budget •2019 Test Year Budget adjusted for representative year of rate  funded capital •$2.811M adjustment = sum of reserve and capital contributions 6 3/22/2019 4 Estes Revenue Requirements: Looking over the Horizon DETERMINING REVENUE REQUIREMENTS Future Revenue Requirement Considerations Capital Renewal •$1M per year Reinvestment Target Staffing •Expanding resources for capital and  O&M (3 FTE additions) Water Treatment Plant Expansion •Significant Investments planned for  Glacier Plant ($30M+ in 2024) •Future Debt Service Planning O&M Cost Escalation •O&M Expense projected to grow from  $4.1M to $6.1M by 2029 $0 $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000 $9,000,000 $10,000,000 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 Revenue Requirement Projections O&M Debt Service P&I Contributions to Reserves Transfers Rate Funded Capital/Reserves Revenue at Existing Rates Key COSA Objective: •Objectively allocate revenue requirements to  customer classes •Ensure “Cost Causer is Cost Payer” What is a COSA? •Analysis to equitably allocate the costs to  customers classes based on level of service Why Perform a COSA? •Fair and Equitable Distribution of Costs •Legal Defensibility •Significant user additions or user base change Cost of Service Analysis (COSA) Basics RATE STUDY PROCESS 7 3/22/2019 5 Customer Class A Customer Class BDEMANDCALENDAR YEAR DEMANDSYSTEM DEMANDCombined System  Demand $ Base $ Peak $ Base $ Peak $ Base $ Peak Those Who Cause the Cost, Pay the Cost RATE STUDY PROCESS CALENDAR YEAR CALENDAR YEAR RATE STUDY PROCESS Commodity Related Capacity Related Customer Related Residential Customers Commercial Customers Residential Commercial - Source of Supply - Purification - Distribution - Customer Accounts - Administration - Transfers - Debt Service - Capital Total Test Year Budget Residential Residential Commercial Commercial Bulk Water Customers Bulk Water Bulk Water Bulk Water Cost of Service Analysis Functionalization Classification Allocation Result: Total Allocated Cost  of Service by User Class 8 3/22/2019 6 •Existing Rate Structure Reviewed for Potential Changes to Correct Existing  Inequities and Improve Performance of Rate Structure  •Develop  Rate Structure Adjustments, if appropriate, based on overall  Utility Objectives Rate Design •Easy to Understand and Administer •Effective in Yielding Total Revenue Requirements •Able to Generate a Stable Revenue Stream •Structured to Charge the Appropriate Customers  based on Level of Service •Equitable, as well as Defendable COMMON RATE  STRUCTURE GOALS RATE STUDY PROCESS Current Water Rates ESTES PARK WATER RATE STUDY Rural has a 60% rate differential from urban rates 9 3/22/2019 7 •High Seasonal Revenue Variability •Balancing Fixed vs. Variable Revenue is key to Stable Revenue Generation Rate Design: Key Considerations for Estes RATE STUDY PROCESS 0 50,000 100,000 150,000 200,000 250,000 300,000 2014 2015 2016 2017 2018 Estes Park Seasonal Consumption  (kgal) Winter (Oct‐Mar)Summer (Apr‐Sept) Comparison of Total Projected Revenue Requirements  to Total Projected Revenues to Ensure Sufficient Revenue  is Generated to Provide Revenue Stability OBJECTIVES: Fund Recurring Operating & Maintenance Expenses Develop/Maintain Adequate Working Capital and Required Reserves Provide for Annual Capital Costs Monitor Debt Service Coverage to Ensure Loan Covenants are Met Determine the Adequacy of Existing Rates and Identify  the need for Future Rate Increases Revenue Adequacy: “The Utility Financial Plan” RATE STUDY PROCESS 10 3/22/2019 8 Common Reserve Policies and Targets RATE STUDY CONSIDERATIONS Reserve Type Common Purpose Typical Targets Operating / Working Capital Stable operating cash for minor fluctuations  in revenue (i.e. collections lag, etc.)•90 to 180 days of operating expenses Debt Service Typical per bond covenants / SRF loan  covenants / grant requirements •Multiplier of total combined  maximum P&I payments Rate Stabilization Weather Based Influences / Planned Capital  Spending Fluctuations •Observed revenue fluctuations from  weather based/seasonal influences •Percentage of average rate funded  capital •Forecasted variation in capital  spending Renewal/Replacement Ensuring Consistent System Investment  Overtime / Generational Equity •1‐Year depreciation expense •Forecasted average annual renewal  cost •Defined asset management plan Emergency Variable based on System Risk (i.e. Drought  Susceptibility / Natural Disaster) •Varies based on defined purpose and  risk Projected Revenue Adequacy Under Current Rates RATE PLANNING CONSIDERATIONS Key Adjustments to Future  Revenue Requirements: •Additional Full Time Employees:  1 in 2019, 2 in 2020 •Rate Funded Capital target set  at $1,000,000 per year starting  in 2020 •WTP Debt Service begins in  2026 (Includes reserve funding) •Decreased Non‐Operating  Revenues after 2019 ‐$15,000,000 ‐$10,000,000 ‐$5,000,000 $0 $5,000,000 $10,000,000 $15,000,000 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 Total Projected Revenues vs. Revenue  Requirements Total Revenues Total Revenue Requirements Cumulative Revenue Deficiency 11 3/22/2019 9 Addressing Shortfalls and Avoiding Rate Shock: Revenue Adequacy Adjustments to Budget   |   Delaying Capital Investment   |   Increasing User Fees RATE PLANNING CONSIDERATIONS Revenue Adequacy Addressing Shortfalls and Avoiding Rate Shock: Adjustments to Budget   |   Delaying Capital Investment   |   Increasing User Fees RATE PLANNING CONSIDERATIONS 12 3/22/2019 10 Shawn Gaddie Shawn.Gaddie@ae2s.com WATER RATE STUDY Next Steps •Finalize Revenue Requirements for Rate Model •Incorporate Board policy comments/direction •General Feedback to Staff on Today’s Discussion •Develop Options for Reserves and Reserve Targets •Finalize Rate Modeling and Review w/ Staff •COSA →Rate Design →Revenue Adequacy •Develop and Present Draft Study Results for Board Comment •Forum? •Date? •Present Final Results and Recommendations to Board •Date? Thank You Shawn Gaddie Shawn.Gaddie@ae2s.com WATER RATE STUDY 13 3/27/2019 1 Town of Estes Park, CO Water Rate Study Study Overview for Town Board March 26, 2019 Common Reasons to Complete a Rate Study The Rate Study Process Considerations for Estes Park Study Needs Next Steps WATER RATE STUDY Items for Discussion Today UPDATED PRESENTATION 3/27/2019 2 •Identify and correct cost inequities to maintain equitable structure •Design rates to send appropriate pricing signals •Support proactive financial planning decisions for short‐ and long‐term capital and operational needs •Avoid “rate shock” •Manage revenue stability and reserve funding •Develop funding strategy for asset management needs •Provide documentation and support for rate‐making decision process •Provide framework for rate reasonableness •Educate policy makers and rate payers COMMON REASONS TO COMPLETE A RATE STUDY THE RATE STUDY PROCESS  AWWA M1 Manual offers excellence guidance for establishing  Water Fees and Charges A Comprehensive Study Approach RATE STUDY PROCESS 3/27/2019 3 + O&M Expenses + Transfer Payments + Debt Service (P&I) + Capital Projects Funded from Rates = Total Revenue Requirements –Miscellaneous Revenues = Balance Required from Rates + Total Capital Projects –Revenue Bonds (Bond Proceeds) –Grants –Customer Contributions (e.g. SDC’s) = Capital Projects Funded from Rates (i + Term) (≥Annual Deprec. Exp. Detail of the Cash Basis Revenue Requirements DETERMINING REVENUE REQUIREMENTS Estes Revenue Requirements DETERMINING REVENUE REQUIREMENTS Division 2019 Budget Adjustment Adjusted 2019 Source of Supply 202,200$ -$ 202,200$ Purification 1,153,074$ -$ 1,153,074$ Distribution 1,545,413$ -$ 1,545,413$ Customer Accounts 496,665$ -$ 496,665$ Administration and General 746,764$ -$ 746,764$ Transfers 149,042$ -$ 149,042$ Debt Service 410,270$ -$ 410,270$ Capital 3,381,093$ (2,811,093)$ 570,000$ Total Revenue Requirement 8,084,521$ (2,811,093)$ 5,273,428$ 2019 Test Year Budget •2019 Test Year Budget adjusted for representative year of rate  funded capital •$2.811M adjustment = sum of reserve and capital contributions 3/27/2019 4 Estes Revenue Requirements: Looking over the Horizon DETERMINING REVENUE REQUIREMENTS Future Revenue Requirement Considerations Capital Renewal •$1M per year Reinvestment Target Staffing •Expanding resources for capital and  O&M (3 FTE additions) Water Treatment Plant Expansion •Significant Investments planned for  Glacier Plant ($30M+ in 2024) •Future Debt Service Planning O&M Cost Escalation •O&M Expense projected to grow from  $4.1M to $6.1M by 2029 $0 $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000 $9,000,000 $10,000,000 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 Revenue Requirement Projections O&M Debt Service P&I Contributions to Reserves Transfers Rate Funded Capital/Reserves Revenue at Existing Rates Key COSA Objective: •Objectively allocate revenue requirements to  customer classes •Ensure “Cost Causer is Cost Payer” What is a COSA? •Analysis to equitably allocate the costs to  customers classes based on level of service Why Perform a COSA? •Equitable Distribution of Costs •Legal Defensibility •Significant user additions or user base change Cost of Service Analysis (COSA) Basics RATE STUDY PROCESS 3/27/2019 5 Customer Class A Customer Class BDEMANDCALENDAR YEAR DEMANDSYSTEM DEMANDCombined System  Demand $ Base $ Peak $ Base $ Peak $ Base $ Peak Those Who Cause the Cost, Pay the Cost RATE STUDY PROCESS CALENDAR YEAR CALENDAR YEAR RATE STUDY PROCESS Commodity Related Capacity Related Customer Related Residential Customers Commercial Customers Residential Commercial - Source of Supply - Purification - Distribution - Customer Accounts - Administration - Transfers - Debt Service - Capital Total Test Year Budget Residential Residential Commercial Commercial Bulk Water Customers Bulk Water Bulk Water Bulk Water Cost of Service Analysis Functionalization Classification Allocation Result: Total Allocated Cost  of Service by User Class 3/27/2019 6 •Existing Rate Structure Reviewed for Potential Changes to Correct Existing  Inequities and Improve Performance of Rate Structure  •Develop  Rate Structure Adjustments, if appropriate, based on overall  Utility Objectives Rate Design •Easy to Understand and Administer •Effective in Yielding Total Revenue Requirements •Able to Generate a Stable Revenue Stream •Structured to Charge the Appropriate Customers  based on Level of Service •Equitable, as well as Defendable COMMON RATE  STRUCTURE GOALS RATE STUDY PROCESS Current Water Rates ESTES PARK WATER RATE STUDY Rural has a 60% rate differential from urban rates 3/27/2019 7 •High Seasonal Revenue Variability •Balancing Fixed vs. Variable Revenue is key to Stable Revenue Generation Rate Design: Key Considerations for Estes RATE STUDY PROCESS 0 50,000 100,000 150,000 200,000 250,000 300,000 2014 2015 2016 2017 2018 Estes Park Seasonal Consumption  (kgal) Winter (Oct‐Mar)Summer (Apr‐Sept) Comparison of Total Projected Revenue Requirements  to Total Projected Revenues to Ensure Sufficient Revenue  is Generated to Provide Revenue Stability OBJECTIVES: Fund Recurring Operating & Maintenance Expenses Develop/Maintain Adequate Working Capital and Required Reserves Provide for Annual Capital Costs Monitor Debt Service Coverage to Ensure Loan Covenants are Met Determine the Adequacy of Existing Rates and Identify  the need for Future Rate Increases Revenue Adequacy: “The Utility Financial Plan” RATE STUDY PROCESS 3/27/2019 8 Common Reserve Policies and Targets RATE STUDY CONSIDERATIONS Reserve Type Common Purpose Typical Targets Operating / Working Capital Stable operating cash for minor fluctuations  in revenue (i.e. collections lag, etc.) •90 to 180 days of operating expenses  often required per loan covenants Debt Service Typical per bond covenants / SRF loan  covenants / grant requirements •Multiplier of total combined  maximum P&I payments Rate Stabilization Weather Based Influences / Floating Target  based on Planned Capital Spending  Fluctuations •Observed revenue fluctuations from  weather based/seasonal influences •Percentage of average rate funded  capital •Forecasted variation in capital  spending Renewal/Replacement Ensuring Consistent System Investment  Overtime / Generational Equity •1‐Year depreciation expense •Forecasted average annual renewal  cost •Defined asset management plan Emergency Variable based on System Risk (i.e. Drought  Susceptibility / Natural Disaster) •Varies based on defined purpose and  risk Projected Revenue Adequacy Under Current Rates RATE PLANNING CONSIDERATIONS Key Adjustments to Future    Revenue Requirements: •Additional Full Time Employees:  1 in 2019, 2 in 2020 •Rate Funded Capital target set  at $1,000,000 per year starting  in 2020 •WTP Debt Service begins in  2026 (Includes reserve funding) •Decreased Non‐Operating  Revenues after 2019 ‐$15,000,000 ‐$10,000,000 ‐$5,000,000 $0 $5,000,000 $10,000,000 $15,000,000 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 Total Projected Revenues vs. Revenue  Requirements Total Revenues Total Revenue Requirements Cumulative Revenue Deficiency 3/27/2019 9 Addressing Shortfalls and Avoiding Rate Shock: Revenue Adequacy Adjustments to Budget   |   Delaying Capital Investment   |   Increasing User Fees RATE PLANNING CONSIDERATIONS Example Analysis Revenue Adequacy Addressing Shortfalls and Avoiding Rate Shock: Adjustments to Budget   |   Delaying Capital Investment   |   Increasing User Fees RATE PLANNING CONSIDERATIONS Example Analysis 3/27/2019 10 Addressing Shortfalls and Avoiding Rate Shock: Preliminary Rate Increase Scenarios for Estes Park RATE PLANNING CONSIDERATIONS 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 Deferral Approach 2.0% 2.0% 2.0% 2.0% 2.0%15.0%13.0% 7.0%3.0% 3.0% Rate Smoothing Scenario 5.0% 5.0% 5.0% 5.0% 5.0%5.0% 3.0% 3.0% 3.0% 3.0% Preliminary Projection of Total Increases Required on all Fixed and Volumetric Rates Shawn Gaddie Shawn.Gaddie@ae2s.com WATER RATE STUDY Next Steps •Finalize Revenue Requirements for Rate Model •Incorporate Board policy comments/direction •General Feedback to Staff on Today’s Discussion •Develop Options for Reserves and Reserve Targets •Finalize Rate Modeling and Review w/ Staff •COSA →Rate Design →Revenue Adequacy •Develop and Present Draft Study Results for Board Comment •Forum? •Date? •Present Final Results and Recommendations to Board •Date? 3/27/2019 11 Thank You Shawn Gaddie Shawn.Gaddie@ae2s.com WATER RATE STUDY       14 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Randy Hunt, Community Development Director Date: March 26, 2019 RE: Parcels Inappropriately Labeled as Open Space on Zoning Maps: Study Session Update – March 26, 2019 (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER_Discussion item QUASI-JUDICIAL YES NO Objective: Review “Open Space” overlay symbols on the Estes Valley Zoning Map, including Town-owned parcel on Dry Gulch Road; determine Board direction on future direction and disposition regarding the erroneous open-space labeling. Present Situation: [Please see staff memorandum from the Aug. 14, 2018 Town Board Study Session, attached. Also attached are the 2013 Official Zoning Map (in four sections plus legend) and a copy of the 1960 Final Plat for the Dry Gulch property and vicinity.] Since the August Study Session, staff has counted the number of parcels covered by the crosshatch overlay. The figures are as follows: • Town: 39 parcels • County: 44 parcels • TOTAL: 83 parcels Staff was not able to verify the acreage of the parcel totals, due to GIS issues. However, as the map demonstrates, the County parcels are typically much larger than Town parcels. Proposal: Staff recommends discussion as follows on: (1) the erroneous open-space symbolization in general; and (2) on the Town-owned property on Dry Gulch Road specifically. 1. Staff’s recommended course of action to Town Board in August 2018 for the mislabeling in general was to readopt the entire Official Zoning map by vote of Town Board and County Commissioners, following recommendation by Planning Commission. This would be done by reviewing and map-verifying all map-amendment zoning ordinances (Town) 15 and resolutions (County) since the Official Zoning map was adopted in November 1999. This action would leave no remaining doubt, should there be any, about the invalidity of the open-space designations on the map. It would also have the additional minor benefit of correcting any other zoning errors on the current Official Zoning Map. Questions have been asked about citizens’ reliance on the open-space symbols on the map in making decisions about what can be done on their own nearby properties, or whether to buy nearby properties. It is regrettable that the misleading information was on the maps, and that it persisted for 10 years and through a number of staff changes in Community Development. Regrets notwithstanding, except for the Dry Gulch site, staff is aware of no one who made specific decisions about nearby properties based on the incorrect symbols. It would be possible, if the Board directs, to reach out to adjacent property owners to those parcels and ask if they were aware of the symbols and/or made decisions about their own property in reliance on the symbols. That outreach could be done directly (e.g., individual letters to owners) or indirectly (e.g., mass media requests to “contact the Town if you own property near any of these parcels and you knew they were shown as open space on the Zoning Map…”) If this outreach is undertaken, the outcomes could be factored into any subsequent decisions by the Town or County. Staff would caution that we should not approach this matter by simply confirming the open-space designations through adopting a zoning-map amendment. For one thing, that would in effect be a rezoning of property, and, although it’s legal to rezone property without consent of the owner, it is not a best practice to do that. Another practical difficulty is that an EVDC text amendment would be needed to define and provide regulations for the overlay district, because those definitions and regulations have never existed. 2. Regarding the Dry Gulch property (Parcel ID 2520309903) specifically: Staff suggests the following factors are relevant: a. To our knowledge, one citizen has indicated that he was aware of and accepted as accurate the open-space designation for the subject property. He is an adjacent landowner to the west. b. Except for the inaccurate crosshatching on the Zoning Map, there is no other direct indicator that the land is, or ever was, intended as open space. Some have indicated that labeling on the Final Subdivision Plat for the Town property led them to this understanding. A copy of the plat is attached, showing the note “Public Area Dedicated to the Town of Estes Park”. This note is not standard platting or planning language, and the ambiguity could arguably be interpreted to suggest that a dedicated park or open space had been created by the plat. The strict language does not lead to that result. As a matter of practicality, this land has never been administered or designated as a type of Town Park or open space – as contrasted with the Knoll-Willows property, for example. c. The land is unquestionably the Town’s property. Per Attorney White’s and my own understanding, the Town is at liberty to use the land in whatever fashion it deems appropriate, subject of course to zoning and other land-use and development permissions, as are most all properties in Estes Valley. Staff would first note that a decision on the future of the Dry Gulch property, and the timing of any decision, is the Town Board’s to make. 16 With that said, I suggest it is important to point out that the Town is a property owner like any other, and has the same bundle of rights and privileges to use its own property accordingly. There are always competing public needs that the Town is responsible for acknowledging and trying to meet, while balancing conflicts among those competing needs. In this case, a primary Strategic Goal for the Town is addressing a critical shortage in workforce housing. The Dry Gulch property is zoned E (Estate Residential), which is a single-family district; however, last year an application was filed (and subsequently withdrawn) to rezone the property to RM (Multi-family Residential). All such requests should be considered on their own merits following an application, and we don’t have an application right now. But it is hard to argue that the Town does not need any additional workforce housing, and in most cases that is going to mean multi-family housing. Dry Gulch Road is recently improved with good capacity, and water, sewer, and other infrastructure elements are available to support denser development in this location. Action Recommended: N/A for formal action; study session only at this time. Finance/Resource Impact: N/A Level of Public Interest Medium - Public is interested in development in the Dry Gulch corridor and this property in particular. No public comment has been made to staff’s knowledge on any other crosshatched open-space properties. Attachments: 1. Previous TBSS staff memo from Aug. 14, 2018 on this subject 2. Zoning map layer from August 27, 2013, showing erroneous open-space designations 3. Plat: 1st Addition to Lone Pine Acres, approval dated August 8, 1960. 17 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees From: Randy Hunt, Community Development Director Date: August 14th, 2018 RE: Parcels Inappropriately Labeled as Open Space on Zoning Maps PUBLIC HEARING ORDINANCE x LAND USE CONTRACT/AGREEMENT RESOLUTION x OTHER Study Session QUASI-JUDICIAL YES x NO Objective: Explain brief history of “Open Space” overlay symbols on the Estes Valley Zoning Map; review present status of those symbols and the Map; propose course of action. Present Situation: For approximately ten years – beginning in or near 2007 and ending in December 2017 – the publicly-distributed version of the Estes Valley Official Zoning Map showed a significant number of properties in the Valley zoned “Open Space”. The zoning was shown by overlay symbols (crosshatching in several colors) over the base zoning district for each property so indicated. Your four attached maps are close-ups of these symbols on the Zoning Map as they appeared, mostly unchanged, from 2007 through late 2017. (The attachment happens to be the Zoning Map from August 2013, but staff confirms that to the best of our knowledge, the open-space symbols are virtually the same from 2007 until 2017.) Staff found in late 2017 that these open-space symbols had no basis and no authorization in the Estes Valley Development Code or any other adopted zoning regulations. They were removed with all deliberate speed when their invalidity was realized. Meanwhile, however, regarding one property in particular, some citizens have indicated they were aware of the symbology and may have used it in making decisions about nearby land. Specifically, staff is aware of several such instances with regard to the Town-owned property on the west side of Dry Gulch Road adjacent to Lone Pine Acres (Parcel # 2520309903). 18 This is past history. It is useful today primarily to tell us how mistakes were made, and alerting us that we should never make them again. With that in mind, here is a short chronology: • In 2006, the Town of Estes Park shifted GIS services from our IT staff to a contract with InVision GIS in Fort Collins. These services included maintaining the Zoning GIS layer on which our day-to-day zoning map information depends • In approx. 2007 (possibly 2006 or 2008), the former Community Development Department Director directed InVision staff to add the “Existing Open Space” symbols to the Zoning Map’s GIS layer. Evidently this direction consisted of a phone conversation and an accompanying emailed or mailed sketch map. o Our information mostly comes from a verbal conversation between former Planner II Audem Gonzales and InVision GIS consultant Jill Fischer in fall 2017, after staff began questioning the symbols. Jill has been our contract GIS technician since the original transfer in 2006. • The former Director did not state any reason for the addition to Jill. Her recollection is that he provided the map with the symbols already drawn on certain properties and simply directed her to add the layer to the Zoning Map. • Shortly after that direction was given to Jill in 2007, the symbols were digitally added to the Zoning Map at InVision. • The symbols were two types: One type (red crosshatching pattern) indicated “Existing Open Space – Public”, and the other type (blue crosshatching pattern) indicated “Existing Open Space – Private”. • This GIS Zoning Map layer was printed on wall-size maps that were posted in Town Hall and elsewhere, and it was converted to PDF and posted on the Town’s website. It served for all practical purposes as the Official Zoning Map. • In fall 2017, the current staff noticed that the symbols did not appear to have any reference or legal anchor in the Estes Valley Development Code (EVDC). In other words, they showed as “overlay zones” on the Zoning Map layer; however, staff found no Ordinances or Resolutions confirming that the Existing Open Space symbols were ever processed as zoning districts. o Colorado Revised Statutes and our EVDC are very specific as to how the Official Zoning Map is to be modified. The Town adopts such amendments by Ordinance, for example, with rezoning Ordinances including or incorporating by reference a legal description of property to be rezoned. o This process would be identical for overlay zones and base zones; the two types of zoning are not distinguished separately in Code or Statutes. o All adopted Town Ordinances leave a clear “paper trail” in the form of signed Ordinances in the Town Clerk’s records, minutes from the relevant Town Board and Planning Commission meetings, and similar instruments. Parallel processes in Larimer County would also leave paper trails. o Staff has checked from multiple angles. It is clear that no paper trail exists for the overlay Open Space symbols on the Zoning Map. 19 • Inasmuch as there was no legal authorization for the symbols to be placed on the map, after consultation with legal counsel and administration, the current Director asked InVision to remove the symbols from the Zoning Map layer. This was done in approx. early December, 2017. Staff has not asked the former Director or other staff from that era why or how it was decided the symbols should be placed on the Zoning Map layer. Although the answer might be of historical interest, it does not change the clear lack of authority to place them. The only legal and ethical course of action upon finding this series of happenings is the course that current staff have taken: removal of the symbols. The 2007 placement of these symbols on the Official Zoning Map was an unauthorized act. It has had the effect of undermining trust in the integrity of our zoning regulations. It is a past action; the intervening years cannot be reversed. However, we surely can and should be on guard that nothing like this is done in the future. I believe an apology is in order to those who may have relied on the inaccurate Zoning Map, and to our community as a whole. Proposal: Staff believes our course of action now should include two different considerations: (1) Re-adoption of the Official Zoning Map; and (2) consideration of how this circumstance affects the Dry Gulch property. (1) Toward the goal of making a clean break from the errors of the past, staff suggests the Town Board of Trustees consider a formal re-adoption of the Official Zoning Map as it stands today – minus the open-space symbols, of course. The Town Administrator, Town Attorney, and Community Development Director agree this is an appropriate step to remove any lingering ambiguity. (2) Another discussion is appropriate on what should be done with the Dry Gulch property in particular. The following specifics would be our procedural suggestions for re-adoption (1): • Consult with Larimer County, beginning with County Community Development staff and including a work session with the Board of County Commissioners. As the maps show, many of the misapplied open-space symbols are on County properties. In any case, re-adoption of the Official Zoning Map requires approval by both elected bodies. • Discuss with Planning Commission in a PC Study Session. Planning Commission review and approval of any Zoning Map changes, including re-adoption, is required by State law and local Code. • Staff will review all rezoning ordinances since the Official Zoning Map’s original adoption to be sure that no other errors or omissions have found their way onto the current Map. 20 • For public transparency, it’s suggested that the public have the opportunity to review the current Map and indicate any errors they believe are on the map. This would not be an opportunity to bring about new rezonings. Nor would it address concerns along the lines of “I wish my zoning had been XX in the 2000 Map adoption…” The public input would be to flag any ordinances the staff review may have missed. For the Dry Gulch property: As noted, staff is aware that some citizens were advised, via looking at the improper Zoning Map or by discussion with former staff, that the Dry Gulch site was legally protected as “perpetual open space” or similar. Inasmuch as the Town is owner and thus has the legal right and privilege to propose appropriate land use for its real estate, consideration of various futures for the Dry Gulch site would be appropriate. Staff views the Dry Gulch property matter as a policy-level discussion for the Town Board. We would offer no specific recommended course of action at this time, and await direction. Advantages: Discussion item only Disadvantages: Discussion item only Action Recommended: Discussion item only Finance/Resource Impact: n/a Level of Public Interest Low overall; medium-high for Town-owned property on Dry Gulch Road Attachments: 1. “Zoning Map layer: Aug. 27, 2013” (5 pages, including Map Legend on p. 1). 21 22 23 24 25 26 27       28 To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Jackie Williamson Date: March 26, 2019 RE: Removing 500 Foot Limit for Liquor Licenses Objective: To consider an Ordinance to remove the limitation of liquor establishments located within 500 feet of schools as defined by the State Statute: "School" means a public, parochial, or nonpublic school that provides a basic academic education in compliance with school attendance laws for students in grades one to twelve. "Basic academic education" has the same meaning as set forth in section 22- 33-104 (2)(b). Present Situation: Ordinance #05-18 was passed by the Board and later approved by the County Commissioners in April 2018 revising the Estes Valley Development Code to allow schools in all zoning district as a permitted use or with a special review dependent on the type of school. Prior to the change schools were not permitted in residential zones. This change had an unintended consequence as it relates to liquor licensing within the Town of Estes Park. The Town currently has over 70 liquor licenses with the bulk of the licenses located in the downtown corridor, which is surrounded by residential properties. The Development Code change allows a new school to be located in a residential zone adjacent to the downtown corridor within 500 feet of a well-established business corridor. This would limit new liquor licenses from establishing in the downtown or other areas of town if a school establishes a presence in the neighborhood. This could have a significant impact on the type of businesses located in the downtown corridor. The Town recently had a non-public school located on Hwy 7 within walking distance of an established brewery and tasting room. If the brewery wanted to expand or open an additional facility nearby it could not have been within 500 feet of the school. There is no requirement for where a public school can locate and no current regulations requiring notification to other businesses in the area. TOWN CLERK’S OFFICE Report 29 Proposal: Staff recommends the Town Board consider an Ordinance to remove the 500-foot limit for liquor license establishments as outlined above. Attached is a chart of a recent survey completed by another municipality demonstrating which communities have either removed the limit entirely or have modified the distance requirement in some manner. The Town has limited land resources and finding a location for a school can be difficult. The likelihood a school would be located near downtown is high. In fact, the Roots school was located within 500 feet of downtown and would have impacted the liquor establishments in the downtown corridor. The new Vino Giu license would not have been able to be considered by the Board if the school was still operational. Advantages: The Town could maintain its sales tax base downtown and continue to allow liquor establishments downtown in the event a school was to locate in a neighborhood surrounding the downtown corridor. Disadvantages: Would allow a school and a liquor establishment to be located within 500 feet of each other. Action Recommended: Provide staff with direction on the proposed draft ordinance. If the Board agrees with the proposed ordinance, set the item for an upcoming Town Board meeting. Budget: No direct impact. The possible loss of sales tax dollars and liquor licensing fees if the Town is unable to license establishments in the future do to the location of a school. Level of Public Interest: Low Attachments Sample Ordinance Town and Liquor Distance Spreadsheet Ordinance 05-18 - Link 30 ORDINANCE N0. XX-19 AN ORDINANCE OF THE TOWN BOARD OF THE TOWN OF ESTES PARK, COLORADO AMENDING ESTES PARK’S MUNICIPAL CODE CHAPTER 5.28 "BEER AND LIQUOR SALES", ADDING SECTION 5.28.040 "DISTANCE REQUIREMENTS" TO ELIMINATE DISTANCE REQUIREMENTS FROM SCHOOLS WHEREAS, the Estes Park Town Board of Trustees, pursuant to 44-3- 313(1)(d)(Ill), C.R.S., may eliminate or reduce the distance restrictions pertaining to liquor licensed premises and public or parochial schools; and WHEREAS, the Town Board of Estes Park, by Ordinance #05-18, allows public schools as a use permitted in all residential zoning districts and a use permitted by a special review for non-public schools in residential zoning districts; and WHEREAS, the Town Board of Trustees desires to eliminate any conflict between uses in these zones and the new school use; NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TELLURIDE, COLORADO that: Section 1. Section of 5.28.040 of the Estes Park Municipal Code be added to read as follows: Section 5.28.040 Distance Requirements. (1) Pursuant to Section 44-3-313(1)(e)(III)(A) & (B), C.R.S., the distance requirements of Section 44-3-313(1)(d)(1) are hereby eliminated. (2) A finding the issuance of the license will have no adverse effect on the operation of the school and the student body. (3) A finding that the applicant has the ability to diligently enforce the liquor laws as they pertain to the license applied for. (4) A condition that any renewals of the application granted be reviewed as to its effect on the neighborhood particularly as to impact on the school. Section 2. This ordinance shall become effective upon 30 days from the date of publication of notice of its passage in a newspaper of general circulation within the Town of Estes Park. PASSED AND ADOPTED by the Board of Trustees of the Town of Estes Park, Colorado this_______day of______________, 2019. 31 TOWN OF ESTES PARK _____________________________ Mayor ATTEST: ________________________________ Town Clerk I hereby certify that the above ordinance was introduced and read at a meeting of the Board of Trustees on the_____day of__________, 2019 and published in a newspaper of general publication in the Town of Estes Park, Colorado, on the________day of____________, 2019. _____________________________ Town Clerk 32 Municipalities with Liquor Distance Variances Jurisdiction Population 0' Mix 500' Year Ord Notes Granby 1,877        X Eliminated for Beer and Wine Telluride 2,399         X 2009 Ord  1318  Eliminate IF school affected ok's, no adverse effect, signage,  renewal based on impact Timnath 2,458        X 2015 Ord  17 Eliminated for B&W, B&B, H&E, OP, Arts, SEP, Brew pub,  Vinters Restaurant, Temp for Transfer, Temp for extension Buena Vista 2,760        X 2006 Ord 5  Changd H&R to 150' from specific elementary and high  school Silt 3,043        X New Castle 4,669        X Dacono 4,792        X Berthoud 5,394        X Cherry Hills Village 6,315        X Monument 6,420        X Must comply with 500' rule ‐ Mfg, Limited Winery,  Nonresident Mfg, importer, malt liquor importer, wholesaler,  wholesale beer Eagle 6,678         X 2004 Ord  15 Only in Central Business District Gypsum 6,922        X 2014 Ord  09 Beer and Wine, 200' Lone Tree 13,500      X 6‐1‐ 20. Eliminated for College Campus, will eliminate for additional  licenses if a license exists within 500' from a public  elementary school  Montrose 19,062      X Fountain 27,767       X Wheat Ridge 31,192      X 2012 Ord  1510 B&W, H&R, Brew Pub, Arts, Vinters Restaurant, Distillery  Pub*, L&E* (* in process) Castle Rock 60,000      X Parker 60,000      X 1999 5.02. 730 Allows on‐premise consumption if within Downtown  Business District Longmont 92,088      X Eliminated for H&R and Brew Pubs Greeley 100,883    X Boulder 107,349    X Westminster 113,130    X Arvada 115,368    X 2006 Ord  4017 Thornton 133,451   X Sec  42‐ 130 H&R if by High school or college and parcel is 5 acres+ Lakewood 152,597   X Ft. Collins 161,175   X 1997 Ord  117 Lifted for all except RLS and LLDS around CSU only Denver 682,545   X Elminate for H&R, Brew Pub near or on College campuses Eliminated 500' Some Variances Require 500' 33       34 April 9, 2019 •Review of County Wasteshed Master Plan April 23, 2019 •Presentation of Stanley Park Master Plan •Parking Update/Seasonal Parking Issues June 11, 2019 •Downtown Estes Loop Quarterly Update September 10, 2019 •Downtown Estes Loop Quarterly Update Items Approved – Unscheduled: •Estes Park Housing Authority Project on Highway 7 – Part II •Discussion with Town Prosecutor and Municipal Judge •Future of Human Resources Management •Distributed Energy Discussion •Update on Film Center Plans Tentative Pending Confirmation from John Cullen Items for Town Board Consideration: Discussion of Revisions to Stormwater Regulations in Response to Colorado Water Conservation Board Non- compliance Letter Future Town Board Study Session Agenda Items March 26, 2019 35 36