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HomeMy WebLinkAboutPACKET Town Board Study Session 2018-06-26 Tuesday, June 26, 2018 TOWN BOARD 5:15 p.m. – 6:40 p.m. STUDY SESSION Board Room 5:00 p.m. - Dinner 5:15 p.m. Business License Fees. (Town Clerk Williamson) 6:00 p.m. Review of Policy 103 – Town Board Code of Conduct and Operation Principles. (Administrator Lancaster) 6:35 p.m. Trustee & Administrator Comments & Questions. 6:40 p.m. Future Study Session Agenda Items. (Board Discussion) 6:45 p.m. Adjourn for Town Board Meeting Informal discussion among Trustees concerning agenda items or other Town matters may occur before this meeting at approximately 4:45 p.m. AGENDA       2 ADMINISTRATIVE SERVICES Report To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Jackie Williamson, Administrative Services Director/Town Clerk Date: June 26, 2018 RE: Business License Fee Objective: To review the business license fee structure and proposed changes to the Municipal Code related to business licensing and receive direction from the Town Board. Present Situation: At the April 10, 2018 meeting, the Town Board was presented with Ordinance #07-18 amending Municipal Code Chapter 5.20 Business Licenses to address a number of issues including types of businesses required to obtain a business license, adding mobile food vending licensing and individual service contractor, add a fee for mobile food vending and restructuring the fee for Bed & Breakfasts to be in line with vacation homes, etc. Attached for your reference is Town Attorney White’s memo, see Exhibit A. During the Board discussion it was determined a study session should be conducted to review the business license fee structure to determine if the fees should be adjusted prior to addressing other code amendments. At the November 28, 2017 Town Board meeting, Ordinance #31-17 was passed revising the Estes Valley Development Code to permit Bed & Breakfasts with 8 or less guests as a use by right in all residential zoning districts and 9 or more guests through a Special Review application. The permitting/licensing requires the same level of processing, including an inspection, as a vacation home; therefore, staff recommends a similar fee structure, $200 base fee and $50 per bedroom. The current fee is $150 per Bed & Breakfast registration. At February 13, 2018 Town Board meeting, Ordinance #37-17 was passed revising the Estes Valley Development Code to add mobile food vending as an allowed use in most commercial zoning district. The Municipal Code has not been updated to address the new business type or the fee to conduct business within town limits. Therefore, the Clerk’s office has licensed mobile food vending businesses through the General Business category and collecting a $200 business license fee. 3 Proposal: The Clerk’s office has compiled data for review by the Board, including a history of business license fees from 1917 – 2001, Exhibit B, licensing fees collected by other jurisdictions, licensing fee scenarios, revenue projections for the proposed licensing scenarios, and cost estimate of staff time to complete the licensing process per license type, i.e. General, Contractor, Home, Accommodation, Mobile Food Vending, Bed & Breakfast and Vacation Home registrations. The Town Clerk’s office has been collecting data on business licensing fees utilizing the annual compensation study comparison communities. Exhibit C contains a summary of the data collected. A high-level review of the data finds the highest business license fee charged in Aspen of $750 and the lowest fee of $10 in Windsor. The average fee is approximately $75 utilizing the lowest fee reported per community. Four communities have no business licensing fee. Late fees are collected from half of the communities surveyed. The Clerk’s office has developed a number of licensing fee scenarios and revenue projections, see Exhibit D, for the Board to review, including maintaining the current fee for new licenses and reducing the fee if renewed on time over a 3 year period; restructuring the fee schedule to have one fee for all business license types excluding vacation homes and B&Bs and reducing the fee over 3 years if renewed annually; reduce the fee by half the current rate and add a late fee equivalent to the license fee or half the cost of the license fee; and a reduced fee for accommodations with a base fee and per room fee structure similar to vacation homes. The Clerk’s office has not proposed scenarios for vacation homes at this time because the fee structure has only been in place for a year and half. More time is needed to determine the level of staff time needed to address code enforcement issues moving forward. The Clerk’s office used the 2017 business license database to provide revenue projections for each of the scenarios listed above. The Town collected approximately $268,000 in business licensing fees for all business types with the exception of vacation homes in 2017. All proposed scenarios demonstrate a decrease in revenues from the smallest decrease of approximately $20,000 with a $25 reduction in the fee to a high of approximately $200,000 with a reduction of the fee from $200 to $50. Reduction in the revenues varies depending on the scenario. Scenarios in which the fee is reduced over a 3-year period with timely renewals seems to have merit when you review the staff time needed to complete business license renewals versus the initial licensing, see Exhibit E. These scenarios would also reduce revenues over a period of time and allow the Town time to adjust to the decrease in revenues. Staff would recommend these fee structures include non-resident businesses as well. Currently if a non-resident business does not renew during a calendar year there is no penalty. The non-resident business must pay the full $200 fee before conducting business in Town no matter when during the calendar year the work is conducted. If the non-resident business maintains their license they would pay the reduced fee. This could increase revenues over those projected. Staff also finds merit in adding a penalty fee for not obtaining a business license and for not renewing the license on time. Each year the Clerk’s office and the Police 4 department spend unnecessary hours tracking down and collecting payments from business owners because the only penalty is a $20 late fee unless a summons is issued. On average the Town Clerk’s office has 60 to 100 licenses that do not pay the renewal fee by March 31st and require extra staff time to address. A significant penalty would decrease the number of late payments the Clerk’s office would have to address. Advantages: • To align Town business license fees with the communities the Town uses to complete its annual compensation study. Disadvantages: • The Town would realize a decrease in revenues which would need to be offset by expenditures. Action Recommended: If the Board consensus is to reduce the business licensing fees, staff would recommend a scenario which reduces the fees over a period of time for all business license with the exception of vacation homes and bed and breakfasts license and include a penalty fee to encourage timely renewals in order to reduce the staff time spent on these renewals. Staff requests direction from the Town Board on the fee schedule in order to bring forward a revised Ordinance to address the items outlined in Attorney White’s memo of April 10, 2018 and if appropriate update the fees outlined in the Municipal Code. Finance/Resource Impact: A reduced fee structure for business licensing would have an impact on the revenues collected and would have to be offset by a reduction in expenditures. See Exhibit E for more details. Level of Public Interest Moderate – the fee structure would directly impact the local businesses. Attachments Exhibit A – April 10, 2018 Memo from Greg White Exhibit B – Business Licensing Fee History Exhibit C – Benchmark Communities Business Licensing Comparison Exhibit D – Licensing Fee Scenarios and Revenue Projections Exhibit E – Staff Costs to Process Business Licenses 5 EXHIBIT A Town Attorney Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Gregory A. White, Town Attorney Date: April 2, 2018 RE: Ordinance No. 07-18 Amending Chapter 5.20 of Estes Park Municipal Code Relating to Business Licenses Objective: Review, and if appropriate, adopt Ordinance No. XX-18 which amends Chapter 5.20 Business Licenses of the Municipal Code. Present Situation: The Town’s Business License Ordinance, Chapter 5.20 of the Municipal Code, needs to be amended to address and clarify issues with regard to the types of businesses, occupations, and professions which are required to obtain and maintain a business license, differentiate between certain types of business licenses, adjust the fees for business licenses, and address administration of business licenses. The amendments to Chapter 5.20 of the Municipal Code set forth in Ordinance XX-18 address the following: •Updates the definitions to clarify the definitions of individual accommodation units, vacation homes, bed and breakfast inns, mobile food vending, and individual service contracting. •Clarify that individual accommodation units, i.e. condos, which are individually owned and operated as vacation homes, are required to obtain an individual business license. •Establish the fee for all businesses which provide accommodations including vacation homes, bed and breakfast inns, individual accommodation units at $200 plus $50 per each bedroom. •Establishes the fee of $25 for an outdoor mobile food vendor license and individual service contractor license. •Clarifies that all businesses required to have a sales tax license in Colorado shall provide a copy of the current sales tax license at the time of obtaining a business license. •Provides exceptions to certain categories to obtain and maintain a business license including businesses, professions, or occupations, operating solely in property owned by the Town, the Estes Valley Recreation and Park District, the Park School District; professional performing artists; and any organization/entity having tax exempt status. 6 The Town Staff is recommending approval of Ordinance XX-18 which amends Chapter 5.20 of the Municipal Code. Advantages: Updates and clarifies the requirements for business, professions, and occupations to obtain and maintain a business license, adds and amends business license fees, and provides exemptions for certain categories of businesses. Disadvantages: None. Action Recommended: Adoption of Ordinance XX-18. Budget: It is anticipated that revenues from business licenses will increase if Ordinance XX-18 is adopted. Level of Public Interest Medium. Sample Motion: I move to adopt/not adopt Ordinance XX-18 Amending Chapter 5.20 to Estes Park Municipal Code relating to Business Licenses. Attachments: Ordinance No. XX-18. EXHIBIT A 7 Exhibit B History of Business License Fee from 1917 - 2018 Ordinance #8 – June 11, 1917  Shows & Exhibitions License - $2/day, $2.50, week, $5/month, and $15/ four months  Peddlers License - $2/day, $10/week and $25/month (Violation Fee - $5 not more than $25)  Automobile/Motor Carry Licenses - $25/year  Popcorn Stand and Gaming Tables - $10/stand or table per year, $2.50/per add’l table Ordinance #17 – June 22, 1920  Shows & Exhibitions License - $2/day, $2.50, week, $5/month, and $15/four months  Peddlers License - $2/day, $10/week and $25/month (Violation of not having a license - $5 not more than $25)  Automobile/Motor Carry Licenses - $50/year  Popcorn Stand and Gaming Tables - $10/stand or table per year, $2.50/per add’l table Ordinance #79 - April 5, 1938  $25/year to carry on business  $300 penalty for not maintaining a license Ordinance #167 – January 28, 1957  $35/year to carry on business Ordinance #13-89 – December 12, 1989  $75/year to carry on business Ordinance #01-91 –February 12, 1991  $150(5 or less), $260 (6 – 20), $375 (21 or more)/year Accommodations  $200/year including all other occupations including, but not limited to home occupation, non- resident occupations, and community special events Ordinance #19-91 –November 26, 1991  $150(5 or less), $260 (6 – 20), $375 (21 or more)/year Accommodations  $200/year including all other occupations including, but not limited to home occupation, non- resident occupations, and community special events  $100/year Building Contractor Ordinance #11-94 – November 8, 1994  $150(5 or less), $260 (6 – 20), $375 (21 or more)/year  $200/year including all other occupations including, but not limited to non-resident occupations, and community special events  $200/year Building Contractor 8  $100/year Home Occupation Ordinance #20-98 – October 27, 1998  $50/year Short Term Rental Ordinance #21-98 – November 10, 1998  $150/year Short Term Rental Ordinance #20-01 – December 11, 2001  $150(5 or less), $260 (6 – 20), $375 (21 or more)/year Accommodations  $200/year including all other occupations including, but not limited to non-resident occupations, and community special events  $200/year Building Contractor  $100/year Home Occupation  $150/year Short Term Rental 9 CITYPOPULATIONIN TOWN BL FEEBLDG. CONTR.SHORT TERM VENDOR FEE ACCOM. HOME BLSHORT TERM RENTALMOBILE FOODOUT OF TOWN BL LATE FEEPRO‐ RATION COMMENTSASPEN, CITY 6,500$150, 200, 400, 750 $150+ n/a n/a $150+ $150+ n/a $150+ 0 NFee based on # of employees 0‐5 =$150, 50+ =$750AVON, TOWN 6,700 $200 n/a $25 n/a $50 $75 n/a $25$25(30 days after expiration) N $15 fee for paper fillingBLACK HAWK, CITY 118 $50 n/a n/a $30‐110 $15 $30‐110 n/a n/a 0 NBL fee + Occupational Tax $15‐1,500(movie theater)BOULDER, CITY 100,000 $25 n/a n/a $25 $25 n/a n/a n/a n/a NNon refundable/ non transferable (sales & use tax 1‐time fee)BRECKENRIDGE, TOWN 4,500$200+10/ employee n/a $50 (<4 MO)$200+ $10/ EMPLOYEE+ $50/ BDM$50 (+$60 1x Class D permit)$75+ $25/BDM to $175 n/a $100 10% YFee based on # of employees +$10/employee or bdrm #BRIGHTON, CITY 30,000 $40 n/a n/a n/a $40 n/a $50 n/a 0 N Refundable, $15 Renewal feeBROOMFIELD, CITY 69,648 $0 $0 $0 $0 $0 $0 $0 $0 0 N Require a sales tax license onlyCENTRAL CITY, CITY 515 $25 n/a n/a n/a n/a n/a n/a n/a 5% of last tax N Non transferable, $10 renew feeCRIPPLE CREEK, TOWN 1,189 $150 $150 n/a n/a $150 n/a n/a n/a $300  Yfee decreases each year to $75 then $25 for all remaining yrs of operation. Non transferableDACONO, TOWN 5,000 $25‐150$10/day $50/wk $100/mo $100/MO n/a $25$20/ day $100/yr n/a $5  Y Based on premises sizeDILLON, TOWN 904 $60 n/a n/a n/a $80 $60 n/a n/a 1%/MO NExhibit C ‐ Benchmark Communities Business License Comparison10 DURANGO, CITY15,254 $30+ n/a$750 $55 $50 $25 n/a n/a $30  NPlus Based on # of Employees $50‐$122. Non‐transferableERIE, TOWN2,500 $50 n/an/a n/a $25 n/a n/a n/a0 N TransferableESTES PARK, TOWN6,017 $200 $200$200 150‐375 $100 200+50/bdm $200 $2000 YEVANS, CITY21,000 $25$25 ‐ 1 day, $50 ‐1 wk, $75 ‐ 1 mo, $100/ quarter $6 $25 n/a n/a n/aincrease to 50 NIncludes sales tax license. Non refundableFIRESTONE, TOWN 12,096 $50 n/a n/a n/a $50 n/a n/a n/a 10%+5%/mo YFORT COLLINS, CITY 167,500 $0 $0 $0 $025 (biennial) $0 $0 $0 0 N Sales tax LicenseFREDERICK, TOWN 11,000 $25‐150 n/a$10/day $100/mo n/a $25 n/a n/a n/a Yes N BL fee based on location size.FRISCO, TOWN 2,800 $75 n/a $25/day n/a n/a $75 n/a 25/daynot determined Y Non refundable/non transferableGLENWOOD SPRINGS, CITY 9,250$50 (biennial) n/a n/a n/a n/a 110/permit n/a n/a 0 Y Non refundableGREELEY, CITY  95,288 $0 $0 $0 $0 $0 $0 $0 $0 0 n/aJOHNSTOWN, TOWN  15,389 $50 n/a n/a n/a n/a $50 n/a n/a 0 YLAFAYETTE, CITY  28,278 n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a Business License is not requiredLONGMONT, CITY  92,852 $25 n/a n/a n/a n/a n/a n/a n/a 0 NOne time processing fee Includes Sales Tax licLOUISVILLE, CITY  18,376 $25 n/a $25 $25 0 NSales & Use Tax License. Non transferableLOVELAND, CITY  75,019 $0 n/a n/a n/a n/a n/a $25 n/a n/a N Non refundableLYONS, TOWN  2,033 $50 n/a n/a n/a $50 n/a n/a n/a 10%+5%/mo N RefundableMEAD, TOWN  $30 n/a n/a n/a n/a n/a n/a n/a 30/mo YRefundable, Non transferable $5 Change feePALISADE, TOWN  3,031 $50 n/a $10/day n/a $50 n/a n/a n/a 0.5 NPLATTEVILLE, TOWN  2,750 $25 $25 n/a n/a n/a n/a 75 TUP n/a 10%+5%/mo NRefundable, Non transferable $5 Change feeSILVERTHORNE, TOWN  4,031 $75 n/a n/a n/a $75 $75 n/a n/a $10/mo NRefundable, Non transferable, License print fee $2511 SNOWMASS VILLAGE, TOWN  2,826 85? n/a $15 n/a n/a n/a n/a n/a $50  NSTEAMBOAT SPRINGS, CITY  12,088 n/a n/a n/a n/a n/a$500 Initial $75 Renewal n/a n/a 0 N Sales tax License onlySUPERIOR, TOWN  12,000 $50 n/a n/a n/a n/a n/a n/a n/a 0 NOnly required if collecting sales tax. NontransferableTELLURIDE, TOWN  2,400110+ upto $2875 (100 Emp.) n/a n/a$165+ $22/brm or $66/brm (lodging) n/a 165+22/bdrm n/a n/a$15 or 5%/mo upto 25% of amount due NLicense fees depend upon employee # 110‐2875(100 empoyees)VAIL, TOWN 5,000 243.75‐325243.75‐325 n/a n/a 112.50‐150 $150 n/a n/a 10%of fee YAdditional fees for BL type, employee #, location size. Nonrefundable, transferableWESTMINSTER, CITY  113,130 $0 n/a n/a n/a $0 n/a n/a $0 0 N Home BL non tranferableWINDSOR, TOWN  25,000 $10 n/a n/a n/a n/a n/a $10 n/a 0 N Includes Sales taxWINTER PARK, TOWN  964 $60 n/a n/a n/a n/a $60 n/a n/a n/a N Nonrefundable, Nontransferable12 Exhibit D Licensing Fee Scenarios Scenario 1: Initial business license fee of $200/$100 which decreases each year by $50 and becomes static at $100/$50. A late fee equivalent to the initial fee would be accessed in addition to the current fee. Initial year $200/$100 Year 2: $150/$50 Year 3: $100/$50 Scenario 2: Initial business license fee of $200/$100 which decreases each year by half and becomes static at $50/$25. A late fee equivalent to the initial fee would be accessed in addition to the current fee. Initial year $200/$100 Year 2: $100/$50 Year 3: $50/$25 Scenario 3: Each business license would have the same fee schedule without differentiation between General, Contractor, Accommodations or Home. The fee schedule would follow Scenario 1 or 2, with a late fee equivalent to the initial fee in addition to the current fee. Initial year $200 Year 2: $150 Year 3: $100 or Initial year $200 Year 2: $100 Year 3: $50 Scenario 4: Licensing fee of $100 for General and Contractor; $50 for Home. A late fee equivalent to the licensing fee would be accessed in addition to the current fee. License fee $100/$50 Late fee $100/$50 Scenario 5: Licensing fee of $100 for General and Contractor; $50 for Home. A late fee of 50% of the base fee would be accessed in addition to the current fee. License fee $100/$50 Late fee $50/$25 Scenario 6: Each business license would have the same base fee without differentiation between General, Contractor or Home. A late fee of 50% of the base fee would be accessed in addition to the current fee. Accommodations Scenario: An accommodations business license would have a base fee of $50 with a $10 fee per unit. A late fee would be accessed following the stipulations in scenarios 1-6. *Accommodations holding a liquor license, the business license is included with the liquor license. 13 Total $150 $260 $375 BL in 2017 575 with 30  prorated 543 with 89  Prorated 139 with 23  Prorated 630 31 Revenue of 2017 $117,550 $115,850 $14,850 $900 $7,800 $11,625 $268,575 BL in 2017 605 632 162 6 30 31 Reduced fee by  $25 $105,875 $110,600 $12,150 $750 $7,050 $10,850 $247,275 Reduced fee by ‐ $50 $90,750 $94,800 $8,100 $600 $6,300 $10,075 $210,625 Reduced fee by  $75 $75,625 $79,000 $4,050 $450 $5,550 $9,300 $173,975 Reduced fee by  1/2 $60,500 $63,200 $8,100 $450 $3,900 $5,813 $141,963 Reduced fee by  3/4 $30,250 $31,600 $4,050 $300 $1,950 $2,914 $71,064 605* BL  starting at  $200 632* BL  starting at  $200 162* BL  starting at  $100 Year 1 $121,000 $126,400 $16,200 $284,280 Year 2 $90,750 $94,800 $8,100 $214,330 Year 3 $60,500 $63,200 $8,100 $152,480 Late fee est.  based on 2017 34 Late BL 12 Late BL 17 Late BL $6,800 $2,400 $1,700 $11,630 605* BL  starting at  $200 632* BL  starting at  $200 162* BL  starting at  $100 Year 1 $121,000 $126,400 $16,200 $284,280 Year 2 $60,500 $63,200 $8,100 $150,805 Year 3 $30,250 $31,600 $4,050 $84,905 Late fee est.  based on 2017 34 Late BL 12 Late BL 17 Late BL $6,800 $2,400 $1,700 $11,630 Exhibit D ‐ Business License Cost  Estimates  Scenario 1 w/ Accom. Scenario 2 w/ Accomm. 2 Late BL (fee depends  on unit #) $730 $730 68* BL starting at  $50+10/unit $20,680 $19,005 $19,005 68* BL starting at  $50+10/unit $20,680 $20,680 $20,680 2 Late BL (fee depends  on unit #) *Assumes all BL are new Accommodations BLGeneral BL  $200 Bldg. Contr.  BL $200 Home BL $100 Mobile  Food BL  $200 14 Year 1 $293,400 Year 2 $220,050 Year 3 $146,700 Year 1 $293,400 Year 2 $146,700 Year 3 $73,350 Late fee est.  based on 2017 $13,000 605 BL  starting at  $100 632 BL  starting at  $100 162 BL starting  at $50 $60,500 $63,200 $8,100 $150,805 Late fee est.  based on 2017 34 Late BL 12 Late BL 17 Late BL $3,400 $1,200 $850 $6,180 605 BL  starting at  $100 632 BL  starting at  $100 162 BL starting  at $50 $60,500 $63,200 $8,100 $150,805 Late fee est.  based on 2017 34 Late BL 12 Late BL 17 Late BL $1,700 $600 $425 $3,090 $19,005 2 Late BL (fee depends  on unit #) $365 $19,005 2 Late BL (fee depends  on unit #) $730 68 BL starting at  $50+10/unit Scenario 3 w/ Scenario 1 Scenario 3 w/ Scenario 2 Scenario 4 w/ Accomm. Scenario 5 w/ Accomm. 65 Late BL $13,000 68 BL starting at  $50+10/unit $146,700 1467* BL starting at $200 $293,400 $146,700 73350 1467* BL starting at $200 $293,400 $220,050 15 $314,080 Late fee est.  based on 2017 $6,865 $240,730 Late fee est.  based on 2017 $5,240 $167,380 Late fee est.  based on 2017 $3,615 $94,030 Late fee est.  based on 2017 $1,990 63 Late BL $6,500 1467 BL starting at $150 68 BL starting at  $20,680 68 BL starting at  2 Late BL (fee depends  on unit #) $365 $220,050 Scenario 6 2 Late BL (fee depends  on unit #) $365 63 Late BL $4,875 1467 BL starting at $100 $146,700 63 Late BL $3,250 1467 BL starting at $50 $73,350 63 Late BL $1,625 1467 BL starting at $200 $293,400 $20,680 68 BL starting at  $20,680 68 BL starting at  $20,680 2 Late BL (fee depends  on unit #) $365 2 Late BL (fee depends  on unit #) $365 16 Exhibit E Staff Costs for Licensing All Staff costs are based on $30/hour to be consistent with Open Records Policy *Material costs have not been included in this estimate. Business Licensing Procedures by License Type “Out of Town” & Mobile Food Vendor Business Licenses: •Initial conversation with business owner or representative about licensing process, appropriate license type, and requirements •Application and payment intake •Data entry and payment processing •Issuing the Business License and mailing •Filing application electronically and physically An average processing time of 36 minutes or .60 hours per license. An approximate cost of $18. For the 2017 calendar year, 236 new “Out of Town” Business Licenses were received. It took an average of 141.6 hours for staff to process those Business License in 2017. “In Town” Business Licenses: •Initial conversation with business owner or representative about licensing process, appropriate license, and requirements •Application and payment intake •Data entry and payment processing •Routing application to Community Development for approval o Approval process consists of researching the address of the business •Issuing the Business License and mailing •Filing application electronically and physically An average processing time of 64 minutes or 1.07 hours per license. An approximate cost of $32.10. For the 2017 calendar year, 79 new “In Town” Business Licenses were received. It took an average of 84.53 hours for staff to process those Business License in 2017. Additional Services for all Business Licensing: •Sales Tax License verification •Licensing updates (i.e. Information update, relocation) •Renewal processing 17 Business Licensing Renewals: •Preparing/creating the renewal form •Preparing the list of businesses eligible for renewal •Printing, stuffing, and mailing of renewal forms •Renewal and payment intake •Data entry and payment processing •Issuing the business license and mailing •Filing renewal form An average processing time of 32 minutes or .53 hours per renewal. An approximate cost of $15.90. For the 2018 calendar year, 1478 business licenses renewals were mailed. It took an average of 783 hours for staff to process those business license renewals for 2018. Additional Services for all Business Licensing Renewals: •Sales Tax License verification •Licensing updates Vacation Home (VHR) & Bed & Breakfast (BNB) Registrations: •Initial conversation with VHR/BNB owner about licensing process and requirements •Explanation of waitlist processing •Application and payment intake •Verification of zoning •Data entry and payment processing •Sales Tax License verification •Routing to Community Development for inspection •Community Development researches the property, creates inspection packet, receives Neighbor Notification Affidavit, schedules and performs inspection of the property. •Routing to Clerk’s Office for data entry •Routing to Utility Billing for utility conversion •Issuing the registration and mailing •Filing application electronically and physically An average processing time of 180 minutes or 3 hours per registration. An approximate cost of $90. 984 VHR & BNB applications have been received since January 2017. Town Staff has spent an average of 2,952 hours processing VHR & BNB applications since January 2017. Additional Services for all VHR & BNB Registrations: 18 •Reinspection •Change of Information (i.e. Property Manager change, name change, contact information) •Waitlist entry •Registration withdrawal (affect Clerk’s Office, Community Development, and Utility Billing) •Violation •Renewal processing VHR & BNB Renewals: •Preparing/creating the renewal form •Preparing the list of registrations eligible for renewal •Printing, stuffing, and mailing of renewal forms •Renewal and payment intake •Data entry and payment processing •Sales Tax License verification •Routing to Community Development for advertising verification •Issuing the registration and mailing •Filing renewal electronically and physically An average processing time of 70 minutes or 1.17 hours per renewal. An approximate cost of $35.10. For the 2018 calendar year, 690 VHR applications were mailed. Town Staff has spent an average of 807 hours processing VHR renewals since for 2018. Additional Services for all VHR & BNB Renewals: •Violations •Registration withdrawal (updated in Clerk’s Office, Community Development, and Utility Billing) 19 20 Effective Period: Until Superseded Review Schedule: Biannually-Following Town Elections Effective Date: July 26th, 2017 References: Governing Policy 1.2 TOWN BOARD GOVERNANCE POLICY 103 g .____,@ Town Board Code Of Conduct And Operating Principles 1.PURPOSE: The Board of Trustees shall operate in an ethical and businesslike manner. As leaders of our community, it is important that the members of the Town Board hold themselves to the highest standard of conduct, setting an example for other Town officials and Town employees, and ensuring that the public has confidence in the integrity of its government and Town Officials. Adherence to these standards will protect and maintain the Town of Estes Park's reputation and integrity. 2.SCOPE: This Policy and Procedure applies to the Board of Trustees. 3.RESPONSIBILITY: It is the responsibility of each Trustee to comply with this policy. It is further the responsibility of the Board of Trustees to address any perceived non-compliance with the specific items within this policy. 4.PROCEDURES: i)CONDUCT WITH ONE ANOTHER -The Board of Trustees is composed of individuals with a wide variety of backgrounds, personalities, values, opinions, and goals. Embracing this diversity, all have chosen to serve in public office in order to preserve and protect the present and the future of the community. In all cases, this common goal should be acknowledged even as Trustees may "agree to disagree" on contentious issues. We will conduct business in a manner consistent with this code of conduct (1)We accept and respect each other's individuality, supporting each other by capitalizing on our individual strengths, working together, as a team, utilizing each other's' expertise, to accomplish our goals and the goals of the Town of Estes Park. (2)We take others' concerns seriously. ii)CONDUCT IN PUBLIC MEETINGS: Code of Conduct & Operating Principles Revisions: 1 Town of Estes Park, Town Board Governance Policies 7/26/17 Page 1 of 11 21 (1)Practice civility, professionalism and decorum in discussions and debate - Trustees should conduct themselves in a professional manner at all times. Trustees will not make comments that are belligerent, personal attacks, impertinent, slanderous, threatening, abusive, or disparaging. (2)Demonstrate support for Board decisions - A member of the Board of Trustees who votes in the minority is free to express his/her dissent but will respect the process and legitimacy of the majority decision. (3)Be punctual and keep comments relative to topics discussed -Trustees have made a commitment to attend meetings and partake in discussions. Therefore, it is important that Trustees be punctual and that meetings start on time, while being respectful of other people's time. ( 4)Be prepared for Board meetings -Trustees will be prepared for meetings in advance, and be familiar with issues on the agenda. (5)Avoid expressing opinions during Public Hearings -Trustees should not express opinions during the public hearing portion of the meeting except to ask pertinent questions of the speaker or staff. Trustees should refrain from arguing or debating with the public during a public hearing and shall always show respect for different points of view. (6)Respect the role of the Mayor or Committee Chairpersons in maintaining order - It is the responsibility of the Mayor to keep the comments of Trustees on track during public meetings. Trustees should honor efforts by the Mayor to focus discussion on current agenda items. If there is disagreement about the agenda or the Mayor's actions, those objections should be voiced politely and with reason. iii)CONDUCT IN PRIVATE COMMUNICATIONS: ( 1)Respectful behavior in private -The same level of respect and consideration of differing points of view that is deemed appropriate for public discussions should be maintained in private conversations. (2)Written notes, voicemail messages, and e-mail -Written notes, voicemail messages and e-mail should be treated as "public" communication and may be subject to disclosure pursuant to the Colorado Open Meetings Act. The tone and wording of all communication should be respectful and similar in decorum as public discourse. iv)TRUSTEE CONDUCT WITH TOWN STAFF: (1)Board prioritization of Staff projects -It is the responsibility of the Town Board as a whole and not individual Trustees to identify and prioritize projects for the Town Staff. Individual Trustees shall refrain from instructing Staff as to the prioritization of projects identified by the Board. It is the responsibility of the Town Code of Conduct & Operating Principles Revisions: 1 Town of Estes Park, Town Board Governance Policies 7/26/17 Page 2 of 11 22 Administrator to communicate and direct the prioritization of Town activities with the staff. (2)Treat all staff as professionals -Clear, honest communication that respects the abilities, experience, and dignity of each individual is expected. Poor behavior towards staff is not acceptable. (3)Limit contact with specific Town staff -Questions of Town staff and/or requests for additional background information may be addressed directly with the appropriate town staff member, however individual trustees should not direct staff to take any specific action or direct them to produce any work product. The Town Administrator should be copied on or informed of any request. Requests for follow-up or directions to staff should be made only through the Town Administrator. When in doubt about what staff contact is appropriate, Trustees should ask the Town Administrator or Mayor for direction. Materials supplied to Trustees in response to a request may be made available to all Trustees, so that all have equal access to information. (4)Do not disrupt Town staff from their jobs -Trustees should not disrupt Town staff while they are in meetings, on the phone, or engrossed in performing their job functions, in order to have their individual needs met. (5)Never publicly criticize an individual employee -Trustees should never express concerns about the performance of a Town employee in public, to the employee directly, or to the employee's supervisor. Comments about staff performance should only be made to the Town Administrator through private correspondence or conversation. (6)Do not get involved in administrative functions -Trustees must not attempt to influence Town staff on making appointments, selecting consultants, processing of development applications, or granting of Town licenses and permits unless the Trustee has been invited to participate in the process. (7)Check with Town staff on correspondence before taking action -Before sending correspondence, Trustees should check with Town staff to see if an official Town response has already been sent or is in progress. When responding to correspondence always clarify if the opinion expressed is a personal opinion or position, or if it is the official position as adopted by the Board of Trustees. (8)Requests for staff support -Requests should be made to the Town Administrator. The office of the Town Clerk, in the Administrative Services Department provides routine clerical and support services for the Board. Routine requests for items such as meeting registrations, benefits, reimbursements, scheduling questions can be addressed directly to the Town Clerk. As the Town Attorney reports directly to the Town Board and not the Town Administrator, requests for information or legal advice may be made directly to the Town Attorney. Code of Conduct & Operating Principles Revisions: 1 Town of Estes Park, Town Board Governance Policies 7/26/17 Page 3 of 11 23 (9)Do not solicit political support from staff -Trustees should not solicit any type of political support (financial contributions, display of posters or lawn signs, name on support list, etc.) from Town staff. (10)Evaluation of Staff -Individual Board members will not formally evaluate the performance of the Town Administrator, his/her staff or the Town Attorney except as that performance is assessed in accordance with explicit Board of Trustees' policies. v)TRUSTEES CONDUCT WITH THE PUBLIC IN PUBLIC MEETINGS -Making the public feel welcome is an important part of the democratic process. No signs of partiality, prejudice or disrespect should be evident on the part of individual Trustees toward an individual participating in a public forum. Every effort should be made to be fair and impartial in listening to public testimony. ( 1)Be welcoming to speakers and treat them with care and respect. (2)Active listening -Board members should practice active listening when members of the public are speaking before the board. Be aware of facial expressions, especially those that could be misinterpreted as disrespectful. vi)CONDUCT IN UNOFFICAL SETTINGS: (1)Make no promises on behalf of the Board -Individual Board members can represent the Board on Town matters only when delegated those responsibilities by the Board. Board members should refrain from overtly or implicitly promising Board action, or to promise that Town staff will do something specific (fix a pothole, waive a fee, plant new flowers in the median, etc.). (2)Make no personal comments about other Trustees -Board members will refrain from making derogatory comments about other Trustees, their opinions and actions. vii)BOARD CONDUCT WITH OTHER PUBLIC AGENCIES: (1)Be clear about representing the Town or personal interests -If a Trustee appears before another governmental agency or organization to give a statement on an issue, the Trustee must clearly state: 1) if his or her statement reflects personal opinion or is the official stance of the Town; 2) whether this is the majority or minority opinion of the Board. Even if the Trustee is representing his or her own personal opinions, remember that this still may reflect upon the Town as an organization. (2)Decision Making -If a Trustee serves in a decision making capacity for another organization and a matter which the Town has taken an official position is discussed by the organization, the Trustee should not maintain a position that Code of Conduct & Operating Principles Revisions: 1 Town of Estes Park, Town Board Governance Policies 7/26/17 Page 4 of 11 24 significantly impacts or is detrimental to the Town's official position. In the event the Town has not taken an official position with regard to a matter, and in the Trustee's judgment, the Trustee believes that the Town would take a position substantially different than that proposed to be taken by the organization, the Trustee should consult with the Mayor regarding the Town's possible position. (3)Correspondence expressing official Town positions -All official Town correspondence shall be signed by the Mayor or Mayor Pro T em unless a specific Trustee is authorized by the Town Board to individually respond to a matter and express the Town's official position. A copy of official correspondence should be given to the Town Clerk to be filed as part of the permanent public record. (4)Trustee correspondence concerning town matters -Trustees may correspond with individuals or organizations on any matter involving the Town. In the event that the Trustee's personal correspondence expresses a personal opinion that differs from the Town's official position, the Trustee should make clear that the Trustee's personal opinion differs from the Town's official position. ii)TOWN TRUSTEE CONDUCT WITH OTHER BOARDS AND COMMISSIONS: (1)If attending a Board or Commission meeting, be careful to only express personal opinions unless you are authorized to represent the Town Board -Trustees may attend any Board or Commission meeting open to the public, but should be sensitive to the way their participation -especially if it is on behalf of an individual, business or developer -could be viewed as unfairly affecting the process. Any public comments by a Trustee at a Board or Commission meeting should be clearly indicate if it is an individual opinion or a representation of the official opinion of the Town Board. iii)CONDUCT WITH THE MEDIA: (1)Trustees may be contacted by the media for background information and quotes. All media contacts should be referred to the PIO. (2)The Mayor is the official spokesperson for the Board of Trustees. The Mayor is the designated representative of the Board of Trustees to present and speak on the official Town position. If the media contacts an individual Trustee, the Trustee should be clear about whether her/his comments represent the official Town position or a personal viewpoint. In most cases, any media requests should be referred to the Town Public Information Officer. iv)CONFLICT OF INTEREST: ( 1)Section 31-4-404 (2) C.R.S -"Any member of the governing body of any city or town who has a personal or private interest in any matter proposed or pending before the governing body shall disclose such interest to the governing body, shall not vote thereon, and shall refrain from the attempt to influence the Code of Conduct & Operating Principles 7 /26/17 Revisions: 1 Town of Estes Park, Town Board Governance Policies Page 5 of 11 25 decisions of the other members of the governing body in voting on the matter." (2)Disclosure - A Trustee having a conflict of interest in any matter before the Town Board shall disclose the interest to the Town Board. The Trustee shall not vote or otherwise take any formal action or discussion concerning the matter, shall not participate in any executive session concerning the matter, and shall refrain from attempting to influence any other member of the Board of Trustees either in public or private discussion of the matter. (3)Exception - A member of the Board of Trustees may vote notwithstanding a conflict of interest if the Trustee's participation is necessary to obtain a quorum or otherwise enable the Board to act if the Trustee complies with the volunteer disclosure provisions of Section 24-18-110 C.R.S. (4)Appearance of Impropriety - A Trustee should consider, but is not required to, excuse themselves from those matters which due to the specific circumstances concerning the matter may appear to members of the public to be a potential conflict of interest thus avoiding the appearance of impropriety. v)SANCTIONS: (1)Inappropriate Staff Behavior -Trustees should refer to the Town Administrator any Town staff that does not follow proper conduct in their dealings with Trustees, other Town staff, or the public. These employees may be disciplined in accordance with standard Town procedures for such actions. (2)Trustees Behavior and Conduct -Trustees who intentionally and repeatedly do not follow proper conduct may be reprimanded or formally censured by the Town Board. Serious infractions of the Code of Conduct may lead to other sanctions as deemed appropriate by the Town Board. Code of Conduct & Operating Principles Revisions: 1 Town of Estes Park, Town Board Governance Policies 7/26/17 Page 6 of 11 26 Motions: Basic Motion: Quasi-judicial Motions: Amend a Motion: Substitute Motion: Table Motion: or Continue Motion: Motion to Reconsider: Point of Order: Second a Motion: Call the Question A. Tool box for: Meeting Procedure Options Purpose, Properties Purpose: Places an action item on the floor for discussion The motion is stated in the positive. "Yes" vote supports motion. "No" vote opposes the motion. Divide complex issues into individual motions. Second is required. Quasi-judicial: A motion in the positive includes findings of fact for approval. Quasi-judicial: A failed motion in the positive is followed by a motion in the negative, stating findings of fact for denial Divide complex issues into individual motions. Second is required. Purpose: To change a portion of the Basic Motion. The amendment uses the original basic motion wording with a change in wording. The motion is stated in the positive. Second is reauired. Purpose: To completely remove/replace the Basic Motion. The substitute motion is a new motion with new wording. The motion is stated in the positive. The Mayor determines if motion qualifies as Substitute Motion. Second is required. Purpose: Stops an action item discussion for more information. The Mayor generally states a new meeting date to discuss item. The Mayor may send item back to committee/staff for revising. The Mayor will recommend to Table or Continue as appropriate. Occurs when information is lacking or no decision can be made on action item. Second is required. Purpose: Re-open discussion on a finalized action item. Only a Board Member voting in the majority for the motion that finalized the action item may request a reconsideration motion and only at the same meeting at which the original action was taken. Second is reauired. Purpose: To correct meeting proceedings and help the Mayor. State "point of order" and what procedure was missed by the Mayor. No Second is required. Purpose: To open discussion on an action item. Notes: The person providing the second does not need to agree with the motion. The originator of the motion or changed motion will need to repeat the motion for the benefit of the Town Clerk's record and Town Board clarity of motion. Purpose: To end discussion of an issue and bring the Board to a vote. Any Board member may Call the Question at any time during Board discussion of a motion that is on the floor. No second is required for a Call of the Question. After a Board member makes the motion to Call the Question, the board shall vote immediately to Call the Question and bring the item to a vote. If the Call the Question vote fails, discussion may continue. If the Call the Question vote passes, the Board shall vote on the motion on the table without any further discussion. Code of Conduct & Operating Principles 7/26/17 Page 7 of 11Revisions: 1 Town of Estes Park, Town Board Governance Policies 27 Public Comment - A.Rules and Procedures for Public Comment a.The purpose of Public Comment is to provide input to the Town Board on issues relevant to Town of Estes Park. It is not intended to be a general soapbox opportunity. b.Public comments and questions shall be: i.Limited to three minutes. ii.Directed to the Board as a whole and not to individual members. iii.Presented in a courteous and professional demeanor and not in a threatening, profane, vulgar, insulting or abusive manner. iv.Limited to topics pertaining to Town of Estes Park government and about which the Town Board has authority or responsibility. c.Speakers, when recognized by the chair, will provide their name to the Clerk prior to addressing the Board. d.Individuals who engage in repetitive comments or questions or who otherwise violate the provisions of Rule #2 above will be asked to refrain and/or yield the floor. e.Failure to abide by these requirements after a first warning may result in the Board requiring that the speaker, in lieu of speaking, submit his/her statements in writing during future public comment periods. f.The Mayor is responsible for administration and enforcement of these rules in his/her sole discretion. Code of Conduct & Operating Principles Revisions: 1 Town of Estes Park, Town Board Governance Policies 7/26/17 Page 8 of 11 28 •Call meeting to order •Pledge of Allegiance B. Town Board Meeting Order of Business •Agenda Approval -Board requests for additions or deletions •Proclamations and Presentations •Public Comment •Town Board Comments •Liaison Reports •Town Administrator's Report and Public Comment Follow-up •Consent Agenda •Consider items pulled from the Consent Agenda (if any) •Reports and Discussion Items ( outside entities) •Liquor Items •Planning Commission Items o Consent Items o Action Items •Action Items (repeat process for each action item) •Staff Report •Town Board clarification of Staff Report -questions/discussion Formal Motion/Second (if Ordinance is present, Town Attorney/Town Clerk reads prior to motion) •Public Comment •Motion modifications/amendments if desired •Debate/Discuss motion •Mayor calls for vote •Vote •Staff Reports •Executive Session (if needed) •Adjournment Every Board meeting will end no later than 10:00 p.m., except that (1) any item of business commenced before 10:00 p.m., may be concluded before the meeting is adjourned and (2) the Town Board may, by majority vote, extend a meeting until no later than 11 :00 p.m. for the purpose of considering additional items of business. Any matter which has been commenced and is still pending at the conclusion of the Board meeting, and all matters scheduled for consideration at the meeting which have not yet been considered by the Board, will be continued to the next regular Town Board meeting and will be placed first on the agenda for such meeting. The Town Board reserves the right, by majority vote, to further extend the meeting to conclude any business the Board deems necessary. Code of Conduct & Operating Principles Revisions: 1 Town of Estes Park, Town Board Governance Policies 7/26/17 Page 9 of 11 29 C Town Board Motions (Adopted March 2011) 1 The basic motion. The basic motion is the one that puts forward a decision for consideration. A basic motion might be: "I move that we create a five-member committee to plan and put on our annual fundraiser." 2 The motion to amend. If a member wants to change a basic motion that is under discussion, he or she would move to amend it. A motion to amend might be: "I move that we amend the motion to have a 10-member committee." A motion to amend takes the basic motion that is before the body and seeks to change it in some way. 3 The substitute motion: If a member wants to completely do away with the basic motion under discussion and put a new motion before the governing body, he or she would "move a substitute motion." A substitute motion might be: "I move a substitute motion that we cancel the annual fundraiser this year." Motions to amend and substitute motions are often confused. But they are quite different, and so is their effect, if passed. A motion to amend seeks to retain the basic motion on the floor, but to modify it in some way. A substitute motion seeks to throw out the basic motion on the floor and substitute a new and different motion for it. .. Voting on motions when there are several on the floor. The first vote is on the last motion. In the example above, the substitute motion would be voted on first. If passed, the other two (Basic and Amend) would not require a vote because they become moot. If the substitute in the above example passes, it replaces both the Basic and the amendment to the Basic motion. lf the substitute fails, then a vote is needed on the amendment. If the amendment passes, the basic motion is moot because it was replaced by the amendment. However, if the amendment fails, the basic motion needs to be voted on. If it passes, it is final. If the basic fails, then the chair determines if a new motion is in order, or does the action item need to be tabled for more information, returned to committee, have staff gather more information, etc. A time for future review of the action item should be established. *Instructional scenario quoted verbatim from: Rosenberg's Rules of Order: Simple st Parliamentary Procedures for the 21 Century, 2003, League of California Cities. Code of Conduct & Operating Principles Revisions: 1 Town of Estes Park, Town Board Governance Policies 7/26/17 Page 10 of 11 30 Approved: 01/n/11 Date Code of Conduct & Operating Principles Revisions: 1 Town of Estes Park, Town Board Governance Policies 7/26/17 Page 11 of 11 31 32 July 10, 2018 •Annexation of Fawn Valley and other enclaves •Policy 671 – Update Town Funding of Outside Entities July 24, 2018 •Update on Dry Gulch Workforce Housing Project •Discussion of Stormwater Utility September 11, 2018 •Quarterly Update on Downtown Estes Loop Project October 9, 2018 •Review of VEP Operating Plan December 11, 2018 •Quarterly Update on Downtown Estes Loop Project •Final Review of Strategic Plan Items Approved – Unscheduled: •Building Code Changes to Facilitate Redevelopment •Revisit Policy 402 Regarding Fee Waiver Requests Items for Town Board Consideration: •Discussion of Modification of Flood Plain Ordinance to Utilize Best Available Flood Zone Data •Discussion of Removing 500 Foot Limit for Liquor Licenses •Benefits of Roundabouts •Discussion of Housing Authority Project on Highway 7 Future Town Board Study Session Agenda Items June 26, 2018 33