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HomeMy WebLinkAboutTB Study Session 2012-05-22 Town of Estes Park, Larimer County, Colorado, May 22, 2012 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 Rooms 202/203 in said Town of Estes Park on the 22nd day of May, 2012. Board: Mayor Pinkham, Mayor Pro Tem Blackhurst, Trustees Elrod, Ericson, Koenig, Norris and Phipps Attending: All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Richardson, Town Attorney White and Town Clerk Williamson Absent: None Mayor Pinkham called the meeting to order at 4:30 p.m. BRANDING STRATEGY – ESTES PARK BRAND PROMISE. Peggy Campbell/Visit Estes Park Executive Director and Kirby Nelson/Stakeholder Services Manager provided a review of the next phase of the branding process, the Estes Park Brand Promise. They stated the emotional connection is the key to the branding process; therefore, a successful destination promise must be a truthful and aspirational description of how the guests should feel about Estes Park. The brand promise must be a community promise with buy in from all levels of the community. The brand promise concepts include exceptional outdoor adventures, favorite Colorado experience, real wildlife, natural, extraordinary beauty, majestic mountain village, and everyone’s a guest. The promise was discussed as well as next steps in the branding process. The branding team continues to work on logos, theme lines, colors, etc. Brand culturization would begin in the fall with training for the entire community and would continue for months and years as an ongoing process. SUNGARD UPDATE. Superintendent Fraundorf provided the Board with a review of the upgrade to the Town’s financial software. He stated one of the driving forces for moving to OneSolution was to alleviate an ongoing significant problem in Community Development with permitting software. SunGard suggested the permitting component in OneSolution be implemented first. Upon analysis staff determined the need to assess all Town business processes as they are interdependent and affect financials. As of March 2012, staff has restarted the process. In order to be successful, an experienced project manager to implement and lead the effort is required. He stated the Town has a number of business processes that are manual and need to be automated, thereby increasing staff efficiency, improve customer service and add transparency by providing additional reporting efforts. Board consensus was to move forward with an RFP to hire a consultant to manage the implementation of the software upgrades at a cost of approximately $50,000 to $75,000 in fiscal year 2012. BOND PARK PHASE V PREFERRED DESIGN ALTERNATIVE. Dave Lamson/Chroma Design reviewed three design alternatives, reviewed with the Bond Park stakeholder group, for the next phase of improvements to Bond Park. The following were considered when developing the designs: a clear identity, consistent physical forms, materials, and character, review of Master Plan and the current built environment, iconic gateway, and new activities such as a picnic grove. Other considerations discussed with the stakeholder group included an art walk along Elkhorn Avenue, a picnic grove in the southeast corner, and gathering places in both the Town Board Study Session – May 22, 2012 – Page 2 southeast and southwest corners. Programming needs of the area were considered with regard to permeability, informal seating, snow removal, vehicular access, parade seating and announcing, a gateway structure that fits with the festival atmosphere, and tent layout for events. Option #1 – Master Plan. This option is a pure form of the master plan and includes seat walls in a reverse curve that is mainly oriented toward the center. Option #2 – Playful Curves. This design has broken up the curves with counterbalancing curves and created easier circulation, more permeable and a festival atmosphere. This option was chosen as the preferred design by the stakeholder group. Option #3 – Heart of the Park. The curves are embracing the green space, still permeable, and additional space along Elkhorn has been created. The project would be bid this summer with construction beginning in the fall and project completion by spring 2013. The costs range from $450,000 to $490,000. Trustee Blackhurst and stakeholder member stated the group reviewed the northeast corner and made a recommendation to eliminate the hardscape, including the ice rink, in lieu of building additional streetscape in the southeast corner for 10 tent sites. Trustee Ericson questioned the need for parking on Elkhorn and suggested they be removed or reduced by two spaces to maximize the green space of the park. Director Zurn stated this area would be used for future transit. FUTURE AGENDA ITEMS. The Board requested the first quarter sales tax be removed from the agenda on June 12th, and add the Volunteer Policy manual on July 10th. Trustee Koenig requested staff bring forward potential funding sources during the STIP presentation. Mayor Pinkham stated a Board retreat would be held in the near future with the Board and Administration. An additional goal setting session would be held with staff. MISCELLANEOUS Superintendent Fraundorf stated Verizon’s signal has improved significantly with the new signal on top of Prospect Mountain; therefore, the ITS bus system would use Verizon during 2012. Director Zurn commented the bus counters would not be purchased in 2012, as grant funds have been depleted. After discussion, it was determined the data would be useful when making future decisions with regard to bus routes; therefore, the Board requested the counters be purchased by the Town. There being no further business, Mayor Pinkham adjourned the meeting at 6:40 p.m. Jackie Williamson, Town Clerk