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HomeMy WebLinkAboutPACKET Community Development Community Services 2017-03-23Thursday, March 23, 2017 Community Development & 8:00 a.m. Community Services Committee Town Hall Board Room 1.PUBLIC COMMENT 2.CULTURAL SERVICES a)RECOMMENDATIONS TO THE TOWN BOARD i.State Grant for Birch Ruins Construction Documents.Dir. Fortini b)REPORTS i.Verbal Updates and Committee Questions. 3.COMMUNITY SERVICES a)RECOMMENDATIONS TO THE TOWN BOARD i.Arena Footing Contract Approval.Dir. Hinkle b)REPORTS i. Sales Report.Mgr. Lynch ii.Verbal Updates and Committee Questions. 4.COMMUNITY DEVELOPMENT a)RECOMMENDATIONS TO THE TOWN BOARD i.None. b)REPORTS i.2016 Annual Report. Item moved to April 27, 2017. ii.Verbal Updates and Committee Questions. 5.MISCELLANEOUS a)DISCUSSION OF STAFF REPORTS AND VERBAL UPDATES 6.ADJOURN AGENDA 1 2 Cultural Services Memo To: Community Development/Community Services Committee Town Administrator Lancaster From: Derek Fortini, Museum Director Date: March 23, 2017 RE: Acceptance of State Grant for Birch Ruins Construction Documents Objective: Obtain a recommendation for the Town Board regarding the acceptance of a State Historical Fund grant and place the item onto the Consent Agenda at the March 28th Town Board Meeting. This grant would pay for the necessary construction documents to make improvements on the Birch Ruins. The documents will provide design elements to extend the current viewing platform, install historic information signage related to the site, and stabilize the rock walls with masonry work. The grant contract needs to be signed by the Mayor. Present Situation: Since the Museum assumed responsibility of the Birch Ruins and Birch Cabin in 2001, periodic efforts have been made to enhance the site based off of reso urces available. With the Centennial Legacy project being focused on improvements to the Knoll -Willows property in 2017, the Museum is attempting to make much needed improvements to the experience, preservation, and understanding of the historic structures located there. In October of 2016, the Museum applied for a grant through the State Historical Fund to produce construction documents that would improve the Birch Ruins and Birch Cabin. The grant has been awarded to the Museum, but the State Historical Fund has to go under contract with the Town in order to distribute the funds. If the funds are accepted, and upon completion of the construction documents, the next step of implementation can be pursued. The construction documents will allow staff to produce a scope of work and proceed with a public bid. Once completed, the Museum will apply for another grant through the State Historical Fund in October 2017 to complete the improvements. Proposal: The State Historical Fund requires a 25% match from grant applicants. The match for this project was budgeted as part of the Centennial budget item . The Centennial Committee is already well on its way to having enough funds for a match for both grants. The project will be managed by Museum Director Fortini along with the assistance of Facility Manger Landkamer. Accepting this grant will lead towards improvements for the site in the near future. As an unstaffed historic site, it is important 3 to provide a safe experience for visitors, inform them of the significance of the site, as well as protect and preserve the structures. Advantages: Results from accepting this grant include: • Financing of the construction documents to lead to improvements of the interpretation, experience (including safety), and preservation of the historic structures • The ability to produce the documents that will be used for the implementation plan Disadvantages: Disadvantages of implementing the acceptance of the grant include: • Staff time to administer the grant Budget: The entire project is expected to cost $3,995. The grant request is for $2,995 with a match of $1,000 (25.03%). The grant match is budgeted within the Centennial Project revenue line 101-1300-343.40-00 and would be expensed through 101-1300-413.29-33. Level of Public Interest It is perceived that the acceptance of this grant would have a low public interest level. If the grant is accepted there will be a press release issued . Once the construction documents are produced, the next step of implementation will take place. It is perceived that the next step would have a higher public interest level since a positive change will be taking place at the historic site. Recommended Motion: I move to (recommend/not recommend) the acceptance of the State Historical Fund grant for the Birch Ruins constructions documents to the Town Board, and to include this item on the Consent Agenda at the March 28th Town Board meeting. Attachments: State Historical Fund Contract 4 5 6 7 8 9 10 11 12 13 14 15       16 To: Community Development/ Community Services Committee Town Administrator Lancaster From: Rob Hinkle, Director of Community Services Date: March 23, 2017 RE: Event Division – Arena Renovation Project ___________________________________________________________________ Objective: Recommendation to place the Estes Park Events Complex Main Arena Footing Renovation Project Contractor Selection on the Consent Agenda for the April 11, 2017 Town Board Meeting. Present Situation: The Main Arena not only has drainage problems and rocks coming up from the base, it has safety issues which we encountered during the 2016 Rooftop Rodeo. An invitation for bids for proposals for this project closed on Thursday March 16, 2017. We received two bids and both are under budget. However, both bids are lacking historical information on relevant projects, and information on the expertise and experience of personnel assigned to this project. We sent the same follow-up questions regarding this issue to both bidders with a due date of March 21, 2017. This additional information is critical for staff to make the best decision for this project. However, by not making a selection until next week, we will not be able submit the most qualified bid to CDCS on March 23, 2017 for a recommendation prior to the Town Board Meeting on April 11, 2017. If we then wait until the next CDCS meeting on April 27, 2017, the awarding of this project will be delayed until the May 9, 2017 Board Meeting. Proposal: Since both bids are under budget, staff proposes that the CDCS committee recommend that this item be placed on the Consent Agenda for the April 11, 2017 Town Board Meeting. Staff will provide a memo for this agenda item detailing the outcome of the contractor selection process. Advantages: This will allow a longer schedule to complete the project that is also weather dependent. Disadvantages: Because of condensed schedule and being weather dependent, it may cause the project not to be completed before the first horse show on June 1, 2017. 17 Action Recommended by Staff: The Estes Park Events Complex Main Arena Footing Renovation Project Contractor Selection be put on the Consent Agenda for the April 11, 2017 Town Board Meeting. Budget: The budgeted amount is $125,000, Account 101-5500-455-32-22. Level of Public Interest: Medium. Being able to promote the renovation of the Main Arena footing will increase the number of contestants for the Rooftop Rodeo and for other shows. Sample Motion: I move to (recommend/not recommend) the “Estes Park Events Complex Main Arena Footing Renovation Project Contractor Selection” be put on the Consent Agenda for the April 11, 2017 Town Board Meeting. 18 Community Services Memo To: Community Development/ Community Services Committee Town Administrator Lancaster From: Karen Lynch, Sales & Marketing Manager Date: March 23, 2017 RE: Community Services – Sales and Marketing Update Report: Sales Update: Projected Rental Forecast in 2017: 38 events, 14 of which are first time bookings, $135,160 projected revenue at all venues at Events Complex • 32 Events at Event Center/Pavilion $123,310 • 6 Events at Grandstands/barns/arenas $11,850 115 days of future Events 216 days of future events including load in and load out Overall Projected Revenue Forecast in 2017 All locations and existing events: 134 events, $520,260 projected revenue 324 event days 464 with load in/out Trade Shows and Networking: Attended Meetings Industry Council’s Educational Conference and Tradeshow in Denver at CO Convention Center on March 14 & 15, 2017. This is the first year that this show has expanded to two days with 1,200 attendees, over 450 meeting planners for a first time sell out of the show. This event is the largest networking event of the year in Colorado, as it gathers all meetings and events industry associations, as follows: 19 • CO Society of Government & Meeting Professionals • Destination Colorado • CO Society of Association Executives • Meetings Professionals Intl. • CO Festivals & Events • Global Business Travel • Christian Meetings & Conventions Association • Global Business Travel Association • International Association of Exhibitions and Events • International Live Events Association • National Association for Catering and Events • National Speakers Association Colorado • Professional Convention Management Association • Visit Denver I also attended Colorado Meetings and Events Magazine’s 11th annual Best of Colorado Reader’s Choice Awards was Monday, March 13th, which is the kickoff for MIC Trade Show Event described above. Over 5,000 people vote on 25 categories, and over 1,000 meeting and event industry professionals attended the awards ceremony. Rocky Mountain National Park was selected as one of three finalists in the category of Best Attraction Outside Denver Metro. This is the second highly coveted category, preceded only by Best Attraction Within Denver Metro, and Red Rocks Amphitheater won. I was honored to accept the award on Rocky’s behalf for the second year in a row! This is significant because this award receives special recognition in the Spring magazine, the most anticipated edition to their readership. This recognition also gains exposure with colleagues in mountain destination areas, and leverages Estes as a premier group destination to all meeting planners. This award is placed at my trade show booth. 20