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HomeMy WebLinkAboutPACKET Town Board Strategic Planning Retreat 2018-06-08Prepared 06/01/18 1 TOWN BOARD Strategic Planning Retreat Friday June 8, 2018 8:30 am – 1:00 pm Museum Meeting Room (Subject to change) (g) Investment of significant staff time $ Investment of significant funds 8:30 – 9:00 INTRODUCTION AND REVIEW OF CURRENT STRATEGIC PLAN Meeting Purpose: High level identification of strategic needs; in-depth discussion of issues selected will happen later. Financial overview: Where are we with fund balance and anticipated revenue. Review of CIP. (Hudson & Machalek) Process for today. (Lancaster) 9:00 – 9:30 OUTCOME AREA DISCUSSIONS (Department Heads will provide specific needs and input as appropriate in each outcome area discussion) Town Financial Health 1. Review of 2018 Objectives/Goals. 2. New Objectives/Goals:  Review of Admin Support to other Entities.  Annexations / Service Provision in Unincorporated Areas.  Other. 9:30 – 10:00 Robust Economy 1. Review of 2018 Objectives/Goals. 2. New Objectives/Goals:  Economic Incentives / Fee Waiver Pool. $  Other. 10:00 – 10:30 Infrastructure 1. Review of 2018 Objectives/Goals. 2. New Objectives/Goals: Prepared 06/01/18 2 Parking  Aggressively Pursue Funding for Additional Parking. (g)  Implementation of Parking Plan Recommendations. (g) $ Utilities  Broadband/ Smart Grid Implementation. $ Stormwater  Pursue Funding for Mitigation Projects & Stormwater Utility. (g) $ Facilities  Facilities Master Plan and Needs Assessment $ (g)  Update A/V system in Board Room $  Greenhouse Expansion $ Other. 10:30 – 10:45 Exceptional Guest Services 1. Review of 2018 Objectives/Goals. 2. New Objectives/Goals:  None. 10:45 – 11:15 Public Safety, Health and Environment 1. Review of 2018 Objectives/Goals. 2. New Objectives/Goals: Police  Police Officer Staffing Levels. Two Officers Requested in 2018, One Funded. $ Building Inspection  Transition to Larimer County. Waste and Recycling  Expanded Recycling Beyond Services Offered by Larimer County. Other. 11:15 – 11:45 Outstanding Community Services 1. Review of 2018 Objectives/Goals. 2. New Objectives/Goals: Prepared 06/01/18 3  Community Funding Requests – Recommend Elimination of In- Kind Funding & Replace with Community Grant Request Pool. $  Small Dedicated Funding for Philanthropy Committee.  Housing?  Child Care? Community Development  Comprehensive Plan. $ (g) (2018 and 2019)  Development Code Updates and Revisions. (g)  Staffing Request – Planning Tech – 2018 Request Not Funded. $  Staffing Request – Planner 1 – New Request. $ Downtown Plan  Wayfinding Implementation. $ (g)  Funding? DDA/URA (g) Other. 11:45 – 12:00 LUNCH 12:00 – 12:30 Governmental Services and Internal Support 1. Review of 2018 Objectives/Goals. 2. New Objectives/Goals: Town Clerk  Philosophy on Business Licensing. $ Human Resources  Future of Human Resources Management. (g)  Expansion of Home Ownership Program Funding $  Master Leases for Employee Housing. $  “Bunk House” On Call / Seasonal Housing. $  Employment Engagement/Satisfaction Survey. $  Wellness Initiatives for Employees. $ Information Technology  Staffing Request Cyber Security– 1FTE – 2018 Request Not Funded. $ Other. 12:30 – 1:00 Transportation Prepared 06/01/18 4 1. Review of 2018 Objectives/Goals. 2. New Objectives/Goals:  Develop a 2040 Multi-Model Transportation Master Plan. $  Expansion of Shuttle System. $  Remote Gate at Parking Structure. $  Other. OTHER ISSUES: (Time Permitting) WRAP UP AND CONCLUSIONS NEXT STEPS 1. Staff compiles info and prepares draft Strategic Plan outline and map. 2. Board reviews draft plan, making any adjustments deemed necessary. 3. Board adopts Strategic Plan. 4. Budget is prepared based on Strategic Plan. *These are specific issues raised by department heads and trustees from the series of study sessions held earlier this year. These are not intended to be all inclusive, but only highlighted items for discussion. *Outcome areas, Goals and Objectives are not listed in any priority order KEY OUTCOME AREAS GOALS (5-7 YEARS)2018 BOARD OBJECTIVES (1 year time frame) a. We will work to make Town codes and regulations more user-friendly and easier to understand and use, while ensuring they are effective and enforceable and support development. 1. Accelerate code updates and improvements b. We will construct and maintain a high-speed broadband network for businesses and residents. 2. Decide on a course of action and delivery model for Broadband in the Estes Valley c. We will create and sustain favorable business climate and attitude 3. Where appropriate, the Town will play a supportive role with specific local and/or regional economic development projects, including but not limited to those outlined in the EDC Economic Strategy Plan d. The Town will encourage events, activities and development that enhance a year round economy. 4. Complete Downtown Neighborhood Plan and develop implementation options in partnership with the downtown residents and businesses. 6. Continue to participate in local, regional, and state economic development. a. We will develop plans and build the financial strength for redundant raw water sources to our water treatment plants. 1. Engage the Community in discussions of the role of renewable energy in Estes Park b. We will continue to address parking options throughout the Town.2. Develop an overall parking strategy plan with input from residents, businesses and guests c. Use results from PRPA Technical and financial studies to establish long term energy goals 3. Implementation of Parking Plan recommendations, including funding options d. We will pursue flood mitigation measures to reduce the risk to lives and properties and minimize costs to the community.4. Pursue funding for flood mitigation projects 2 Infrastructure - We have reliable, efficient and up-to-date infrastructure serving our residents, businesses and guests. Town of Estes Park 2018 Strategic Plan: Vision, Mission and Goals* VISION: The Town of Estes Park will enhance our position as a premier mountain community. MISSION: The Mission of the Town of Estes Park is to provide high-quality, reliable services for the benefit of our citizens, guests and employees, while being good stewards of public resources and our natural setting. 1 Robust Economy - We have a diverse, healthy year-round economy. e. The Town will participate as a partner in local, regional and state economic development efforts. Page 1 of 5 *Outcome areas, Goals and Objectives are not listed in any priority order KEY OUTCOME AREAS GOALS (5-7 YEARS)2018 BOARD OBJECTIVES (1 year time frame) Town of Estes Park 2018 Strategic Plan: Vision, Mission and Goals* VISION: The Town of Estes Park will enhance our position as a premier mountain community. MISSION: The Mission of the Town of Estes Park is to provide high-quality, reliable services for the benefit of our citizens, guests and employees, while being good stewards of public resources and our natural setting. 1 Robust Economy - We have a diverse, healthy year-round economy.e. We will complete stall replacements at the Fairgrounds 5. Implement recommendations of stormwater master plan (tentative, based on future board discussions) 6. Explore options for incentives for developers to include renewable energy infrastructure in workforce and attainable housing 7. Develop a facilities needs assessment in 2019 a. We will explore options for the future ownership and operation of the Conference center 1. Partner with other entities to conduct a Visitor Needs Survey 4 a. We will improve and protect the quality of the environment.1. Participate as a partner in the County's regional wasteshed planning. b. We will implement projects and policies which promote sustainability.2. We will prioritize and pursue projects and funding to reduce flood risk and flood insurance costs for the property owners and businesses of the Estes Valley c. We will maintain safe and healthy environments on Town-owned properties. d. We will investigate alternative technologies for recycling and waste management. e. We will work in partnership with the Estes Valley Watershed Coalition, to restore stream corridors damaged by the 2013 flood and to implement resiliency projects to protect streams and property from future flooding. 2 Public Safety, Health and Environment - Estes Park is a safe place to live, work, and visit within our extraordinary natural environment Exceptional Guest Services - We are a preferred Colorado mountain destination providing an exceptional guest experience. 3 Infrastructure - We have reliable, efficient and up-to-date infrastructure serving our residents, businesses and guests. Page 2 of 5 *Outcome areas, Goals and Objectives are not listed in any priority order KEY OUTCOME AREAS GOALS (5-7 YEARS)2018 BOARD OBJECTIVES (1 year time frame) Town of Estes Park 2018 Strategic Plan: Vision, Mission and Goals* VISION: The Town of Estes Park will enhance our position as a premier mountain community. MISSION: The Mission of the Town of Estes Park is to provide high-quality, reliable services for the benefit of our citizens, guests and employees, while being good stewards of public resources and our natural setting. 1 Robust Economy - We have a diverse, healthy year-round economy. a. We will serve as a catalyst to develop available housing solutions for underserved segments of our community b. We will serve as a catalyst to encourage infant and childcare solutions for our community. 1. Define housing needs and identify potential plans for action. Develop a strategy for addressing workforce housing demands, reflecting the housing needs assessment implementation strategies. c. We will work to make Town codes and regulations more user-friendly and easier to understand, while ensuring they are effective, enforceable and support reasonable development. 2. Develop and adopt appropriate code changes to encourage housing development 3. Begin implementation of the Downtown Plan 4. Explore code changes that could encourage childcare services 1.Complete Biennial Ctizen Survey in 2018 a. We will maintain a well-trained and educated town staff. Public Safety, Health and Environment - Estes Park is a safe place to live, work, and visit within our extraordinary natural environment Outstanding Community Services - Estes Park is an exceptionally vibrant, diverse, inclusive and active mountain community in which to live, work and play, with housing available for all segments in our community. 5 Governmental Services and Internal Support - We will provide high-quality, reliable basic municipal services for the benefit of our citizens, guests, and employees, while being good stewards of public resources 6 Page 3 of 5 *Outcome areas, Goals and Objectives are not listed in any priority order KEY OUTCOME AREAS GOALS (5-7 YEARS)2018 BOARD OBJECTIVES (1 year time frame) Town of Estes Park 2018 Strategic Plan: Vision, Mission and Goals* VISION: The Town of Estes Park will enhance our position as a premier mountain community. MISSION: The Mission of the Town of Estes Park is to provide high-quality, reliable services for the benefit of our citizens, guests and employees, while being good stewards of public resources and our natural setting. 1 Robust Economy - We have a diverse, healthy year-round economy. b. We will provide adequate funding for staffing needed to provide the appropriate level of services to our citizens and guests. c. We will conduct a citizen survey biennially to measure our performance and citizen preferences. a. We will continue to reduce traffic congestion throughout the Town. 1. Installation of left turn lane on US 36 at Community Drive 2. Explore potential for Safe Routes to School Funding 3. Continue preventative maintenance activities on Town roads, as adequate funds become available. 4. Pursue acquiring electric trolleys and supporting charging stations c. Coordinate transportation planning with the transportation and transit plans of RMNP 5. Investigate the costs and opportunities to expanding transit services including possibly applying for funding from FTA for June 2018 funding cycle d. We will continue to develop connectivity of trails in the Estes Valley in partnership with other local entities as described in the Estes Valley Trails Master Plan. 6. Develop a wayfinding signage plan for the downtown neigborhood, coordinated with the Downtown Neighborhood Plan. e. We will Include bike/pedestrian lanes wherever possible along with the street improvements.7.Further investigate the formation of a Rural Transit Authority f. We will provide safe access for users to the trail system 8. Pursue funding opportunities for construction of the Fall River Trail a. Continue to evaluate financial policies that provide adequate fund balances and reserves. 1. Develop and adopt a comprehensive debt/capital financing policy 8 Town Financial Health - We maintain a strong and sustainable financial condition, balancing expenditures with available revenues, including adequate cash reserves for future needs and unanticipated emergencies. Transportation - We have safe, efficient and well maintained multi-modal transportation systems for pedestrians, cyclists, vehicles and transit. 7 b. The street rehabilitation efforts will result in an average pavement condition index of 70 or above for the Town street network by 2024. Governmental Services and Internal Support - We will provide high-quality, reliable basic municipal services for the benefit of our citizens, guests, and employees, while being good stewards of public resources 6 Page 4 of 5 *Outcome areas, Goals and Objectives are not listed in any priority order KEY OUTCOME AREAS GOALS (5-7 YEARS)2018 BOARD OBJECTIVES (1 year time frame) Town of Estes Park 2018 Strategic Plan: Vision, Mission and Goals* VISION: The Town of Estes Park will enhance our position as a premier mountain community. MISSION: The Mission of the Town of Estes Park is to provide high-quality, reliable services for the benefit of our citizens, guests and employees, while being good stewards of public resources and our natural setting. 1 Robust Economy - We have a diverse, healthy year-round economy.2. Explore areas for enhancing Town revenue 8 Town Financial Health - We maintain a strong and sustainable financial condition, balancing expenditures with available revenues, including adequate cash reserves for future needs and unanticipated emergencies. Page 5 of 5       6/13/2018 1 2019 Financial Overview Financial Reserve Policies Policy 660 – Fund Balance General Fund Requires a 20% fund balance reserve 20% of total expenditures Other Governmental Funds No minimum Cannot be negative Light and Power Fund 1.25 debt coverage ratio - bond requirement 90 day O&M Water Fund 1.1 debt coverage ratio – self imposed 6/13/2018 2 General Fund Projection General Fund Year End for 2017 $2,122,505 at 12-31-17 10% reserve at year end Fish Creek Grant Collection $2,037,892 Received March 8 from Larimer County If received prior to Feb 28, would have been 19.8% 2018 Projection for General Fund $4,583,385 per 2018 budget 22% of expenditures for 2018 Planning Projection Assumptions – 2019 to 2023 Revenue Assumptions Built into Projections General revenue increases 2% Sales tax revenue increase 3% Property tax revenue increase 2% Interest income 3% Expense Assumptions Built into Projections Inflationary cost increases 2% Health care costs increases 8% 6/13/2018 3 Planning Projection Assumptions – 2019 to 2023 Operational Revenues & Expenses Only Does not include one time revenues Grants Insurance proceeds Donations Does not include capital expenses Focused on operating expenses Removed one time expenses i.e. Centennial Celebration 5 Year Projection - $ Available for Capital 2019 includes available fund balance for one time expenditures and funds from annual operations 2020 to 2023 includes only available funds from annual operations Fund 2019 2020 2021 2022 2023 General Fund 700,000        ‐                 ‐                 ‐                 ‐                 Community Reinvestment Fund 280,797        ‐                 ‐                 ‐                 ‐                 Open Space Fund 362,081        367,309        374,426        381,670        389,035        Trails Expansion Fund 292,037        45,817           50,469           55,326           60,395           Streets Fund 1,744,617     1,060,567     1,097,864     1,136,301     1,175,904     Total Avail for General Govt Projects 3,379,532     1,473,693     1,522,759     1,573,297     1,625,334