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HomeMy WebLinkAboutTB Study Session 2014-06-10 Town of Estes Park, Larimer County, Colorado June 10, 2014 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 Rooms 202/203 in said Town of Estes Park on the 10th day of June, 2014. Board: Mayor Pinkham, Mayor Pro Tem Koenig, Trustees Ericson, Holcomb, Nelson, Norris and Phipps Attending: All Also Attending: Town Administrator Lancaster, Town Attorney White, Director Winslow, Coordinator Jacobson and Town Clerk Williamson Absent: None Mayor Pinkham called the meeting to order at 4:30 p.m. TRUSTEE COMMENTS & QUESTIONS. Trustee Norris questioned the schedule for the annual Grand Lake Town Board meeting. Mayor Pinkham stated the meeting was in the process of being scheduled and the Town would be hosting this year’s event. Administrator Lancaster reviewed the proposed Strategic Planning Retreat agenda for June 26, 2014. Trustee Phipps requested the agenda include a discussion on special events related to profit and loss. The Board consensus was to remove the discussion related to wildlife and garbage and have the Police department bring a proposed trash ordinance forward for the Board’s consideration. Trustee Ericson stated concern with the lack of plans to dredge the south arm of Lake Estes near the schools and remove debris from the flood. He suggested the Town prepare a Resolution to encourage the Bureau of Reclamation to clean the area and for the Town to contact congressional and representative members. Mayor Pro Tem Koenig agreed and stated concern with safety of the public and items hidden in the sand that may be potential risks. Staff would prepare a letter for the Board’s review and address the issues of safety, health and impact on tourist and the economy. FUTURE STUDY SESSION AGENDA ITEMS. Trustee Norris requested the capital asset/capital management plan be completed prior to the budget discussions this fall. Trustee Phipps requested the next study session include a discussion on contract contingency funds. The scheduled item for June 24, 2014, Museum/Senior Center Master Plan, would be rescheduled and a discussion on contract contingency would be added. ETHICS, LIABILITY & BEST PRACTICES REVIEW. Tami Tanoue/CIRSA General Counsel provided a presentation on ethics, liability, and best practices for elected officials. TOWN’S ROLE IN EVENTS & EVENT COMMITTEE UPDATE. Director Winslow stated the Events Focus Committee was formed to provide direction on special events through the evaluation of current events, community feedback, creation of criteria for future events, and to identify and produce events that support and encourage the Estes Park brand. The Committee has established the following criteria Town Board Study Session – June 10, 2014 – Page 2 for events: Enhance, EP Brand, additional sales tax funds, overall experience, year round, multigenerational, fun factor, value and quality, complement events, access to events, competition for money and parking/transportation. Other factors that may be considered include local vs. out of town and profit versus non-profit. The Committee has reviewed the uses of Bond Park and found events offer guest activities, draw people downtown and create a vibrant atmosphere. The negatives of events in the park include the competition of sales, minimal overnight stays and too repetitive. Possible new events in the park may include bike in movies, Oktoberfest event, or group exercise events. Events at the fairgrounds and event center complex increase stays, engage both local residents and guests, and increase money spent downtown; however, the events do not complement other events in town, a lack of knowledge of the events and the overall value of the events tend to be low. New events already scheduled for the new complex include a Home and Garden show and an Irish festival. The committee recommended new events be spread out throughout the facilities in the community and incorporate complementing events. Other new events might include brew festival, carnival, harvest festival, indoor sports, etc. Staff also reviewed the online application process for events with the committee. Updates to the system would be made based on the feedback received. In summary the committee to date has determined the following: What we like – street performers, multiple events throughout the town, and interactive and educational events; What we don’t like – arts and craft shows, competition for dollars, and big events that are community limiting; and What we need – event managers and community support. There being no further business, Mayor Pinkham adjourned the meeting at 6:50 p.m. Jackie Williamson, Town Clerk