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HomeMy WebLinkAboutTB Study Session 2014-10-28 Town of Estes Park, Larimer County, Colorado, October 28, 2014 Minutes of a Regular meeting of the TOWN BOARD STUDY SESSION of the Town of Estes Park, Larimer County, Colorado. Meeting held at the Town Hall Board Room in said Town of Estes Park on the 28th day of October, 2014. Board: Mayor Pinkham, Mayor Pro Tem Koenig, Trustees Ericson, Holcomb, Nelson, Norris and Phipps Attending: Mayor Pinkham, Mayor Pro Tem Koenig, Trustees Ericson, Holcomb, Nelson, Norris and Phipps Also Attending: Town Administrator Lancaster, Attorney White, Deputy Town Clerk Deats Absent: None Mayor Pinkham called the meeting to order at 5:10 p.m. TRUSTEE COMMENTS & QUESTIONS. In response to an inquiry from Trustee Phipps, Town Administrator Lancaster reported that a summary of comments gathered at the October 8th public meeting regarding the Downtown Estes Loop realignment project is being compiled by the consultant. He said in addition to summarized comments, the report will contain a frequently asked questions section to provide information to help alleviate confusion about the NEPA process and explain why a downtown parking structure is not being addressed. He said it is unclear as to when the Town will receive the report. PIO Rusch noted that once received the information will be broadly distributed to help lessen confusion related to the process and the project. Trustee Norris said CML has a publication that addresses affordable housing in small communities that might be of interest to the Board. Town Administrator Lancaster said he would distribute the booklet information electronically to the Board and a hard copy of the booklet is available in the Town Clerk’s office. On the subject of Estes Performance, Inc. (EPIC), Town Administrator Lancaster said an update will be forthcoming at a November Town Board meeting, and also noted that he is expecting to receive an update in the next few days related to the Wellness Center project. Trustee Norris brought up the proposed national park fee increases and the Board agreed they would not be taking a position on this matter. Trustee Norris attended a CDOT meeting related to repairs on Highway 34 in Big Thompson Canyon. He said the design phase will extend through most of next year with construction to begin in the fall of 2015. Trustee Ericson said that public input on the 2015 budget will be taken at the November 11th Town Board meeting and the adoption will take place at the second Town Board meeting in November. He said discussions related to funding requests for the Scottish Festival and Visit Estes Park that may affect the budget are not scheduled until December 9th and asked if the Board wanted to speak to these topics prior to the adoption of the budget. After brief discussion, the schedule was not changed and the Scottish Festival and Visit Estes Park will remain on the agenda for the December 9, 2014, Town Board Study Session. Additionally, Trustee Ericson requested that a conversation about investing in infrastructure and contributions to the infrastructure fund be held in early 2015. Town Administrator Lancaster provided initial information about the air ambulance item on the Town Board agenda. He noted that the air ambulance service is being proposed as a new addition to the employee benefit package at an approximate cost to the Town of $6,000 annually. He said for a relatively small cost the air ambulance coverage Town Board Study Session – October 28, 2014 – Page 2 would provide peace of mind, as the cost of air ambulance services can run into the tens of thousands of dollars. FUTURE STUDY SESSION AGENDA ITEMS.  PIO Rusch will be presenting the results of the Citizen’s Survey at the Town Board meeting. If further review of the results is necessary it will be scheduled for the November 25th Town Board Study Session. Logo discussion is tentative for November 25th.  Request of Additional Funding to Support the Scottish/Irish Highland Festival and Visit Estes Park; and Discussion of Community Service Grants – December 9, 2014.  Cancellation – The Town Board Study Session and the Town Board meeting scheduled for Tuesday, December 23, 2014, will be cancelled due to the Christmas holidays.  Vacation Rental Discussion – January 27, 2015.  Vision for the Downtown Area will remain on the Future Study Session Agenda items list as unscheduled at this time. Staff will prepare to speak to a neighborhood approach to redevelopment in the downtown area.  Dangerous Buildings Code Discussion will be incorporated into the adoption of the building code in late 2015. TOWN’S ROLE IN HOUSING & FORMATION OF STUDY COMMITTEE. Town Administrator Lancaster said that the Estes Park Housing Authority (EPHA), the Economic Development Corp., (EDC) and the Town of Estes Park are interested in working together to discuss and address housing in the Estes Valley. He noted that even though the EPHA has been concentrating primarily on affordable and low income housing, the organization has the expertise and ability to address housing on any level. In addition, the EDC Board has identified housing as a key topic to potentially address through a project committee in 2015. All three entities are interested in identifying community-defined needs in order to choose a focus and more forward. The Town of Estes Park is a member of the Colorado Association of Ski Towns (CAST). At a recent meeting of the organization, the CAST executive director reported that the group is interested in using the expertise of its membership to provide assistance programs to member municipalities. As a first project, it was proposed that a team experienced in dealing with housing issues come to Estes Park to meet with staff, community members and business owners to evaluate the situation, share their experiences and offer ideas/options/solutions, and talk about what types of solutions work and don’t work when addressing housing issues. Town Administrator Lancaster said that the assistance program would be provided at no cost to the Town and suggested this as a starting point, prior to forming a study committee. Discussion is summarized: sounds like a great idea; work with CAST prior to the program to gather necessary and useful information; gather information about workforce turnover from local employers; consider seasonal housing issues; Estes Park is not the only community with housing issues; joining forces will help to identify successful solutions; rather than provide solutions, the Town may take on a catalyst role in helping to make solutions happen; deed restrictions, public/private partnerships, and code changes may be considered; focus on comprehensive and long-term planning; agree on terminology and use a standard lexicon; buy-in from the business community is key; EPHA has the ability but not the resources; federal and state funding sources define specific qualifying groups for housing developments; and vacation rentals are a different issue and will be addressed as a separate subject. Town Board Study Session – October 28, 2014 – Page 3 Town Administrator Lancaster will contact the CAST executive director to express the Town’s interest in the assistance program and work on getting the program scheduled for March or April of 2015. There being no further business, Mayor Pinkham adjourned the meeting at 6:07 p.m. Cynthia Deats, Deputy Town Clerk