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HomeMy WebLinkAboutPACKET Town Board 2017-11-28The 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. The Town of Estes Park will make reasonable accommodations for access to Town services, programs, and activities and special communication arrangements for persons with disabilities. Please call (970) 577-4777. TDD available. BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, November 28, 2017 7:00 p.m. PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). AGENDA APPROVAL. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT.  Update on Vacation Homes. 1. CONSENT AGENDA: 1. Town Board Minutes dated November 14, 2017 and Town Board Study Session dated November 14, 2017. 2. Bills. 3. Committee Minutes - None. 4. Estes Valley Planning Commission Minutes dated October 17, 2017 (acknowledgement only). 5. Parks Advisory Board Minutes dated October 26, 2017 (acknowledgment only). 6. Transportation Advisory Board Minutes dated October 18, 2017 (acknowledgment only). 7. Policy 101 Updates including Local Marketing District Liaison Appointment. 2. REPORTS & DISCUSSION ITEMS: 1. FIRE DISTRICT UPDATE. Chief Wolf. Prepared 11/17/17 *Revised 1 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 3. PLANNING COMMISSION ITEMS: Items reviewed by Planning Commission or staff for Town Board Final Action. 1. CONSENT ITEMS: A. PRELIMINARY TOWNHOME SUBDIVISION PLAT, Raven Rock Townhomes, Metes & Bounds Parcel, TBD Promontory Drive. Request to continue to December 12, 2017. B. SUBDIVISION FINAL PLAT – ESTES PARK RESORT, Lot 1, Lake Estes 2nd Addition, 1700 Big Thompson Avenue, Rocky Mountain Hotel Properties I, LLC/Owner. Request to continue to December 12, 2017. 2. ACTION ITEMS: A. ORDINANCE 31-17 AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING BED & BREAKFASTS. Code Enforcement Officer Hardin. 4. ACTION ITEMS: 1. PUBLIC HEARING – 2018 BUDGET: Director Hudson.  Highway User’s Trust Fund.  Resolution 28-17 – Setting the Mill Levy.  Resolution 29-17 – Adopting the 2018 Budget.  Resolution 30-17 - Appropriating Sums of Money for 2018. 2. AWARD AUDIT CONTRACT FOR THE YEARS ENDING DECEMBER 31, 2017 THROUGH DECEMBER 31, 2021. Director Hudson. 3. ORDINANCE 32-17 AMENDMENT TO THE ESTES PARK MUNICIPAL CODE ADDING CHAPTER 10.24 USE OF OFF-HIGHWAY VEHICLES. Attorney White. 5. ADJOURN. 2 Data is a snapshot of information as of  28‐Nov‐17  Residential Renewals Sent out ONLY 396  Inactive (NOT securing a registration) 45  Transfer  34  Registrations issued as of 11/28/17 489  Residential 367  Commercial 122  Provisional (Active Building Permit) 6  Registrations in process as of 11/28/17 247  Residential 198  Commercial 49  Finance processing 45  CommDev processing 202  Total to inspect 156  Not yet scheduled 100  Scheduled inspections 27  To re‐inspect 29  Total with Discrepancy 52  Town discrepancy 14  County discrepancy 28  Windcliff discrepancy 10  Total number of Residential in process/complete 565  Remaining Residential Registrations Available as of 11/28/17 23     Voided by Town due to Regulations 4  Building permit expiration 1  Transfer of ownership without notification 3  To be voided by Town if not notified per request letters sent.  (provided 15 days warning of possibility of void)  6  No longer operating without notification 1  Transfer of ownership without notification 1  Change in Local Representative/Property Manager  without notification  4    Town of Estes Park, Larimer County, Colorado, November 14, 2017 Minutes of a Regular meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 14th day of November, 2017. Present: Todd Jirsa, Mayor Wendy Koenig, Mayor Pro Tem Trustees Bob Holcomb Patrick Martchink Ward Nelson Ron Norris Cody Rex Walker Also Present: Travis Machalek, Assistant Town Administrator Greg White, Town Attorney Jackie Williamson, Town Clerk Absent: Frank Lancaster, Town Administrator Mayor Jirsa called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. AGENDA APPROVAL. It was moved and seconded (Norris/Holcomb)to approve the Agenda,and it passed unanimously. PUBLIC COMMENTS. Jay Blackwood/Town citizen thanked the Town and the Estes Valley Land Trust for their support of the Estes Valley Water Coalition’s efforts to improve the waterways after the 2013 Flood. The 14 projects completed have been key in helping to maintain the environment. Nancy Almond/Estes Valley Investment in Childhood Success (EVICS) Director and Family Advisory Board (FAB) member thanked the Board for including EVICS as a line item in the base budget for the Town which provides leverage for future funding of the organization. She applauded the Board for including childcare in the 5-year Strategic Plan as a catalyst; however, the Town continues to lose families and the issue needs to be addressed immediately. EVICS would come forward in January to request the Town to consider a childcare facility at the current Senior Center to help address the lack of childcare in the valley. Carlie Bangs/Town citizen, Marion Stallworth/Town citizen and Erin Miller/Town citizen spoke to the lack of childcare, the need for the Town Board to address the issue, and provide additional daycare in the community. They requested the Town Board work toward actionable goals to address the childcare in the community. The Town Board and FAB need to work together to develop solutions. Greg Rosenor/Town citizen commented on the caliber of the planning staff in the Community Development department. He stated Director Hunt and Attorney White provided a presentation to the Estes Valley Planning Commission during a study session outlining instructions and criteria to use during the review of a development. The memo produced provides developers and citizens with understandable guidelines and rules. Bruce Davies/Town citizen spoke to the proposed National Park fee increases stating the fees would negatively impact his tour business. The cost would require him to double his rates making the tours unaffordable to most individuals. Jon Nicholas/EDC Executive Director stated planning decisions made based on the Comprehensive Plan rather than the Development Code and zoning would not be DRAFT3 Board of Trustees – November 14, 2017 – Page 2 workable. The EDC would hold a meeting to discuss the proposed NPS fee structure and how it would impact the community. Michelle Hiland/Town citizen questioned who uses the park on a regular basis and what the fee increase really means to the Park. She stated now would be the time to discuss solutions to protecting the Park. She further questioned why the valley has a Comprehensive Plan and how it should be used to address development. Johanna Darden/Town citizen stated infants and young children should be cared for by their parents or other family members. She commented EVICS should ensure proper childcare can be made available. TOWN BOARD COMMENTS Trustee Norris stated the FAB was able to establish a quorum at its last meeting due to the changes made to the bylaws. The Board continues to work on a resource list to be used by families. Once complete the list would be posted on the Town’s website. A non- voting student member would join the Board at its next meeting. Trustee Martchink commented applications are being accepted for positions on the Parks Advisory Board and encouraged citizens interested to apply. TOWN ADMINISTRATOR REPORT. Assistant Town Administrator Machalek requested the Board hold a study session on November 28, 2017 to review changes to the Special Review for Lot 4, Stanley Historic District grading permit. The Board agreed to schedule the study session item. 1. CONSENT AGENDA: 1. Town Board Minutes dated October 24, 2017 and Town Board Study Session dated October 24, 2017 and Budget Study Session Minutes dated October 13 and 20, 2017. 2. Bills. 3.Committee Minutes - None. 4. Estes Valley Board of Adjustment Minutes dated October 3, 2017 (acknowledgement only). 5. Family Advisory Board minutes dated August 3, 2017 (acknowledgement only). 6. First Amendment to the Intergovernmental Agreement between the Town and Platte River Power Authority and other municipalities for and updated joint Compensation Study. 7. First Amendment to the Intergovernmental Agreement with Lafayette and Louisville for Lucity Services. 8. Resolution #26-17 Continuing the Transportation Advisory Board and the Parks Advisory Board. It was moved and seconded (Holcomb/Koenig)to approve the Consent Agenda Items, and it passed unanimously. 2. PLANNING COMMISSION ITEMS:Items reviewed by Planning Commission or staff for Town Board Final Action. 1. ACTION ITEMS: A. ORDINANCE #29-17 AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE TO ADD A DEFINITION IN CHAPTER 13 FOR THE TERM “SINGLE-FAMILY USE.”Mayor Jirsa opened the public hearing. Director Hunt stated the current Estes Valley Development Code (EVDC) contains definitions for “Dwelling, Single-Family”, “Dwelling, Detached”, “Household” and “Household Living”. The code does not contain a definition for “Single-Family Use”. The proposed code DRAFT4 Board of Trustees – November 14, 2017 – Page 3 amendment would add the definition which utilizes portions of the existing definition for “Household”. Mayor Jirsa closed the public hearing. Attorney White read the Ordinance into the record. It was moved and seconded (Holcomb/Koenig)to approve Ordinance #29-17, amending the Estes Valley Development Code as stated in Exhibit Red, finding that the amendment is in accord with the Comprehensive Plan and with Section 3.3 of the Development Code,and it passed unanimously. B. ORDINANCE #30-17 AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE TO ELIMINATE APPLICABILITY AND USE OF THE ATTAINABLE HOUSING DENSITY BONUS IN THE RE-1 RURAL ESTATE, RE RURAL ESTATE, E-1 ESTATE, E ESTATE, R RESIDENTIAL AND R-2 TWO-FAMILY RESIDENTIAL ZONING DISTRICTS.Mayor Jirsa opened the public hearing. Director Hunt stated the EVDC has included a density bonus for all residential zoning districts except for R-1, the highest density zoning district. A subsection of the code was amended in 2016 to change income eligibility and add workforce incentives to address the shortage of housing for the work force within the community. The changes have driven concern from the community on the possibility of density bonuses within smaller single-family lots, thereby creating a subdivision of the lots and higher density. The proposed changes would eliminate the density bonus from all residential zoning districts except RM – Residential Multi-Family. Jon Nicholas/EDC Executive Director stated support for the staff recommendation. The EDC supports amendments to the EVDC which address workforce housing. Those speaking in favor of the amendment included Neil Woodley/Town citizen, Pat Newsom/Town citizen, Johanna Darden/Town citizen, Connie Phipps/Town citizen, John Phipps/Town citizen, and Sandy Lindquist/Town citizen. The amendment would protect single-family properties from future unintended consequences of defacto rezoning. Lack of attainable and workforce housing continues to be an issue in Estes Park and can be addressed without doubling the density in single-family residentially zoned properties. Short-term rentals have exasperated the problem with a number of single-family homes converted from long-term rentals. Mayor Jirsa closed the public hearing. Attorney White read the Ordinance into the record. It was moved and seconded (Norris/Holcomb)to approve Ordinance #30-17,and it passed unanimously. 3. ACTION ITEMS: 1. 2018 STRATEGIC PLAN.Assistant Town Administrator Machalek presented the proposed 2018 Strategic Plan which was developed over the past 6 months. The key outcome areas remained the same for 2018 with a refinement of the goals and development of 2018 objectives. Art Messal/Town citizen stated Estes Park is at a crossroads and needs to develop a strategy to address the current significant issues. He stated the current plan does not meet the needs of the community. Michelle Hiland/Town citizen approved of addition of a survey in 2018 and would encourage the involvement of the Economic Development Corporation and Visit Estes Park. Emily Jurgens/County citizen, parent and educator requested the Board address the childcare issue sooner than the 5 years outlined in the proposed Strategic Plan.DRAFT5 Board of Trustees – November 14, 2017 – Page 4 Trustee Martchink suggested the advisory boards should provide recommendations on objectives to include in future plans. Mayor Pro Tem Koenig stated the Trustee liaison should be the conduit for reporting back issues and concerns to the Town Board. It was moved and seconded (Holcomb/Norris)to approve 2018 Strategic Plan, and it passed unanimously. 2. PUBLIC HEARING – 2018 BUDGET:Mayor Jirsa opened the public hearing. Director Hudson presented the proposed 2018 budget, including the intended uses of the Highway User Trust Fund revenues received from the State of Colorado. The proposed budget was presented to the Town Board during study sessions held on October 13, 20 and 24, 2017 and all changes have been reflected in the budget for the Board’s consideration. The budget contains 23% reserves, 3% sales tax increase, new positions including a Police Officer, conversion of the part-time Municipal Court Clerk to a full-time position with part- time duties as a Human Resources Assistant, a Facilities Maintenance Worker, and a Development Engineer/Floodplain Administrator, 2% merit, improvements to the Visitor Center, set aside $400,000 for the US Hwy 36 and Community Drive intersection for future development, and the replacement of the mobile stage. It was moved and seconded (Koenig/Holcomb)to continue the public hearing to the November 28, 2017 Town Board meeting, and it passed unanimously. 3. ORDINANCE #24-17 AMENDMENT TO THE ESTES PARK MUNICIPAL CODE CHAPTER 8.06 NOISE.Mayor Jirsa opened the public hearing. Attorney White presented an amendment to the Town’s Noise Ordinance which would address noise from a unreasonableness standard rather than a decibel limit. Unreasonable sound would be defined as any sound of such level, intensity or duration as may or tends to be injurious to human health or welfare, or that unreasonably interferes with the enjoyment of life or property, or causes damage to any property. This would allow the Police or Code Enforcement personnel to make a prima facie determination as to whether noise would be unreasonable. The Ordinance would further regulate unreasonable noise for motor vehicles, and restrict amplified outdoor music. Jack Knudson/Town citizen stated the proposed Ordinance would remove any mention of decibel levels requiring the Police to determine unreasonable noise. The noise standards would be lower than those set by the state legislature. He requested the Board table the Ordinance and write and Ordinance that would comply with the state statutes and include decibel levels. Chief Kufeld agreed with the proposed changes and stated the unreasonable noise standard would be enforceable. Officers responding to a noise complaint would be required to assess the situation and make an assessment. Trustee Walker commented on the need to address intermittent and chronic noise issues. He stated concern with the enforceability of the proposed Ordinance. Mayor Jirsa closed the public hearing. Attorney White read the Ordinance into the record. It was moved and seconded (Holcomb/Norris)to approve Ordinance #24-17, amending Chapter 8.06 of the Estes Park Municipal Code Relating to Regulation of Unreasonable Noise, and it passed with Trustee Walker voting “No”. 4. ORDINANCE #25-17 CONTRACT APPROVING SALE OF PARCEL #25302- 13-961.Mayor Jirsa opened the public hearing. Attorney White presented a contract to sell a Town owned parcel created when the United States Bureau of Reclamation acquired a one hundred foot right-of-way for the Lake Estes Penstock for its Colorado Big Thompson Project. The property has limited value, and the Town has not used the property. The purchasers own the adjoining parcel and propose to purchase the property in order to combine it with the DRAFT6 Board of Trustees – November 14, 2017 – Page 5 adjoining parcel and develop the two properties. The purchase price for the property would be $1,000; purchaser responsible for title insurance, survey and all closing costs; and closing would be contingent upon the buyer obtaining approval of a development plan, resubdivision, and rezoning of the properties. Mayor Jirsa closed the public hearing. Attorney White read the Ordinance into the record. It was moved and seconded (Holcomb/Walker)to approve Ordinance #25-17 approving the contract to buy and sell real estate for the sale of Town property, and it passed unanimously. 5. FISH HATCHERY WORKFORCE HOUSING DEVELOPER SELECTION. Manager Landkamer provided a review of the RFP issued for professional services to identify a developer to plan, design, implement and build workforce housing on the 75 acre Town owned Fish Hatchery property. A selection team reviewed the three proposals received and recommended the Town initiate negotiations with AmericaWest Housing Solutions and Prairie Fire Development Group. The developer has also identified the potential to develop the Town owned parcel south of Crossroads Ministry on Dry Gulch Road for workforce housing, and has teamed up with Crossroads to address the growing needs of the organization as well. Trustee Martchink questioned if a formal definition for workforce housing has been developed defining the number of hours an employee must work within the Estes valley to qualify for housing. Art Messal/Town citizen commented on the need to have more details on the impact of the workforce developments on the community. He stated concern the public has not been involved in the process thus far. Michelle Hiland/Town citizen agreed with the statements and further commented a plan or strategy has not been developed for workforce housing. It was moved and seconded (Hoclomb/Nelson)to approve the selection committee’s recommendation to initiate negotiations with AmericaWest Housing Solutions and Prairie Fire Development Group for the development of the Town owned Fish Hatchery and Dry Gulch properties, and it passed unanimously. 6. RESOLUTION #27-17 IN SUPPORT OF THE REAUTHORIZATION OF THE COLORADO STATE LOTTERY.Assistant Town Administrator Machalek presented a Resolution to support the Colorado Lottery and to encourage the General Assembly to consider the extension of the Division during the 2018 general session. It was moved and seconded (Norris/Holcomb)to approve Resolution #27-17, and it passed unanimously. 7. PARKS ADVISORY BOARD INTERVIEW COMMITTEE APPOINTMENT. It was moved and seconded (Martchink/Holcomb)to appoint Trustee Martchink and Mayor Pro Tem Koenig to the Parks Advisory Board Interview team, and it passed unanimously. Whereupon Mayor Jirsa adjourned the meeting at 8:53 p.m. Todd Jirsa, Mayor Jackie Williamson, Town ClerkDRAFT 7 Town of Estes Park, Larimer County, Colorado November 14, 2017 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 14th day of November, 2017. Board:Mayor Jirsa, Mayor Pro Tem Koenig, Trustees Holcomb, Martchink, Nelson, Norris and Walker Attending:All Also Attending:Assistant Town Administrator Machalek,Town Attorney White, Director Hunt, Chief Kufeld, Captain Rose, Town Clerk Williamson and Recording Secretary Beers Absent:Town Administrator Lancaster Mayor Jirsa called the meeting to order at 5:00 p.m. UPDATE ON DEVELOPMENT CODE CHANGES. Staff provided an update of proposed amendments to the Estes Valley Development code and current status of 2017 changes. Director Hunt reviewed progress and mentioned passed amendments to include modifications to vacation home regulations and the development of a standardized method for measuring building height. He stated there are several additional code amendments which are in progress and highlighted the amendment to Restricting Density Bonus eligibility to the RM district. Staff’s priority would be to provide alternatives to streamline process, provide incentives and clarification, and eliminate unnecessary review procedures. Director Hunt discussed an amendment proposing a change in measuring the number of housing units per acre from net density to gross density to simplify measurement and avoid confusion. Mayor Pro Tem Koenig stated interest in regulations that allow a facility to be built in conjunction with workforce housing to provide onsite childcare for working families. Assistant Town Administrator Machalek stated the Strategic Plan includes building code changes to enhance the opportunity for including a childcare facility with a development. Director Hunt stated the building can potentially be multi-functional and modified based on need and would bring more information back to the Board. Director Hunt stated the Comprehensive Plan continues to be a priority for staff. Senior Planner Woeber presented suggestions and a timeline for the new Comprehensive Plan. He stated the plan would be completed in house with staff developing a streamlined and generalized plan addressing the needs of the Town and the County. Public participation would be a fundamental key to outline prioritizing. Planner Woeber outlined an estimated timeframe for the process: x November 29, 2017 – Planning workshop. x December 2017 – Background research/compose introduction and preface. x January 2018 – Study sessions and public input. x February/March 2018 – Draft Comprehensive Plan. x July 2018 – Present draft and begin public comment period. x August/September 2018 – Revise Plan. x Winter 2018 – Adoption.DRAFT8 Town Board Study Session – November 14, 2017 – Page 2 Planner Woeber stressed the importance of input from business owners, citizens and visitors for development of the plan. He anticipates merging the corridor and neighborhood concepts for land use in the Estes valley. Trustee Norris suggested sourcing planners from other communities to conduct a peer review and provide input for the plan, and recommended providing periodic updates to the Board on the progress of the Comprehensive Plan. DISCUSSION ON USE OF OFF HIGHWAY VEHICLES ON TOWN STREETS. A public request was presented to the Board to allow off highway vehicle (OHV) use on Town streets for snow plowing. The State Statue states municipalities can allow the use of OHV on Town streets by ordinance. Police Chief Kufeld and Captain Rose presented recommendations for allowing the use,including; limiting use from October-May, minimum of 18 years of age for operators, requiring safety equipment, liability insurance, registration for vehicles with the State and a valid driver license. The State restricts use on State highways with the exception of cross over travel making enforcement difficult with Highway 34, 36 and 7 dividing the town. Chief Kufeld stated traffic congestion would be a potential safety concern for riders and other traffic. The Board recommended adding language to the ordinance limiting the use for snow removal only and agreed traffic congestion would be a concern if use were allowed year-round. Board consensus was to bring the ordinance forward to the November 28, 2017 Town Board meeting. DISCUSSION OF TOWN BOARD SALARIES. Town Clerk Williamson reviewed Town Board compensation requesting direction from the Board on a recommended increase to bring compensation to an average among similar municipalities. In the past review occurred to determine if current salaries would be sufficient to cover the cost of health care premiums. She stated with the change in employee portion of insurance premiums dropping from 25% to 10%,premiums have not been higher than compensation, and therefore, are not a driving force in considering increases to compensation. The Town has fallen behind other communities in compensation comparisons. Staff recommended changing compensation for the Mayor to $9,000, Mayor Pro Tem to $7,000 and Trustees to $6,000. Any adopted changes would not affect the current Board and would only effect newly elected officials. Town Clerk Williamson elaborated on the comparisons being used in the past to compare similar towns or cities and stated an increase was not budgeted for 2018. Discussion by the Board followed and has been summarized: as a premier mountain community the Town should not be lower in compensation results, a goal would be to attract good members; compare workload to other municipalities when considering compensation; the cost of benefits need to be considered along with compensation, would increasing compensation attract younger members of the community and make it affordable for them to serve on the Board, and consider 50% of the compensation market used for employee compensation as a benchmark for the Board. The Board requested staff bring back additional data comparing municipalities used in the employee compensation studies to the December 12, 2017 Town Board Meeting. TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS. Trustee Norris provided updates from the Planning Commission meeting held on November 14, 2017, including, vacation home rentals and the use of iCompass to locate non-registered rentals, passed amendments for signs and outdoor food vendors, and the development plan and preliminary townhome subdivision plat for Raven Rock which staff expects an appeal brought forward to the Board.DRAFT9 Town Board Study Session – November 14, 2017 – Page 3 Trustee Holcomb volunteered to replace Trustee Walker as the liaison to the Local Marketing District Board. Appointment would require an amendment to the Policy at a future Board meeting. FUTURE STUDY SESSION AGENDA ITEMS. The Board was in agreement to schedule the following items: x November 28, 2017 – Lot 4 Special Review Permit Modification for Fill/Drainage. x December 12, 2017 – Final Review of 2017 Strategic Plan, Downtown Plan final draft discussion and presentation of PRPA Zero Net Carbon Report. x January 9, 2018 – Discussion of Downtown Parking management plan and discussion of Fire District request to collect impact fee. x January 23, 2018 – Future use of Senior Center building. Discussion on Broadband ProForma and an update on VIA were added to approved items, unscheduled. There being no further business, Mayor Jirsa adjourned the meeting at 6:46 p.m. Bunny Victoria Beers, Recording Secretary DRAFT10 RECORD OF PROCEEDINGS Estes Valley Planning Commission October 17, 2017 Board Room, Estes Park Town Hall Commission: Chair Russ Schneider, Vice-Chair Bob Leavitt, Commissioners Betty Hull, Steve Murphree, Sharry White, Robert Foster, Doyle Baker Attending: Chair Russ Schneider, Vice-Chair Leavitt, Commissioners Betty Hull, Steve Murphree, Sharry White, Robert Foster, and Doyle Baker Also Attending: Director Randy Hunt, Senior Planner Jeff Woeber, Planner Audem Gonzales, Planner Carrie McCool, Code Compliance Officer Linda Hardin, Planner Robin Becker, Town Board Liaison Ron Norris, and Recording Secretary Karen Thompson Absent: County Staff Liaison Michael Whitley Chair Schneider called the meeting to order at 1:30 p.m. He explained the purpose of the Planning Commission. There were approximately 50 people in attendance. 1.APPROVAL OF AGENDA It was moved and seconded (White/Hull) to approve the agenda as presented and the motion passed 7-0. 2.PUBLIC COMMENT Johanna Darden commented on the Estes Valley Comprehensive Plan. 3.CONSENT AGENDA A.Approval of September 19, 2017 Planning Commission meeting minutes. B. Estes Park Resort – Applicant request to extend deadline for meeting conditions of approval related to the Development Plan approved June 20, 2017. Requested deadline is December 27, 2017 (60 additional days). C. Request by staff to continue the proposed EVDC amendment regarding Outdoor Food Vendors to the November 21, 2017 Planning Commission meeting. It was moved and seconded (Hull/Murphree) to approve the consent agenda as amended and the motion passed 7-0. 4.REZONING OF LOTS 1-4, MARYS LAKE ESTATES FROM RE–Rural Estate to A-1–Accommodations; 638, 650, 742, 565 LAKEWOOD COURT Planner Gonzales reviewed the staff report. The subject property is in the unincorporated Estes Valley. Lots 1-4 make up the entire subdivision. The subdivision consists of one vacant lot, one lot with a single-family dwelling, and two lots with Bed & Breakfast inns (B&Bs). The existing B&Bs were built prior to the adoption of the EVDC in 2000, and were conforming at the time they were 11 RECORD OF PROCEEDINGS Estes Valley Planning Commission October 17, 2017 Board Room, Estes Park Town Hall 2 built. The applicants stated they were not aware of the rezoning in 2000. The intention of the subdivision was to provide mixed uses (single-family and B&Bs), which is stated on the Final Plat. The proposed A-1–Accommodations zone district allows B&Bs and single-family dwellings. Staff has waived the development plan requirement due to the majority of the subdivision being built out. Adequate public services are already in place. The application was routed to affected agencies, with no significant issues. A legal notice was published in the local newspaper and adjacent property owners were notified by mail. There were no public comments received. Staff and Commission Discussion There was brief discussion regarding a previous attempt to rezone the property which was withdrawn before it went to a public hearing. Public Comment Matthew Gordon/Promontory Condominium Owner’s Association (COA) representative stated the COA did not receive the adjacent property owner notice. He stated the Larimer County Assessor’s Office does not have an address on file for this COA-owned property. Staff and Commission Discussion Commissioner Baker stated if the current owners’ issues can be addressed in a method other than rezoning, then he would recommend the alternative method. He did not see any justification to rezone the subdivision to A-1–Accommodations when there is a proposed amendment on today’s agenda dealing specifically with B&Bs. It was moved and seconded (Murphree/Hull) to recommend denial of the rezoning of Lots 1-4, Marys Lake Estates to the Larimer Board of County Commissioners, finding insufficient evidence to support the rezoning and the motion passed unanimously to deny. 5. DEVELOPMENT PLAN 2017-07 & PRELIMINARY TOWNHOME SUBDIVISION PLAT; RAVEN ROCK TOWNHOMES; TBD PROMONTORY DRIVE Chair Schneider disclosed he spoke with Ms. Darcy Tiglas, who performed the wetland study for this property. Planner Gonzales stated this item was continued from the September meeting. The Commission directed the applicant to provide additional information regarding drainage. The project proposes 19 duplex buildings with 38 individually-platted townhome lots. Ms. Tiglas is in attendance today to review the wetland study. Staff and Commission Discussion Director Hunt stated groundwater is regulated jurisdictionally by the State of Colorado, and local jurisdictions do not have the authority to regulate groundwater. Commissioner Baker inquired about the process of the pre-application meeting and whether or not the issues at hand had been 12 RECORD OF PROCEEDINGS Estes Valley Planning Commission October 17, 2017 Board Room, Estes Park Town Hall 3 discussed at that time. Planner Gonzales stated wildlife issues are not known until a study is done. The Town engineer was present at the pre-application meeting and provided the parameters for the traffic study. View corridors were not discussed, and are not part of the development code regulations. Planning and engineering concerns are revealed during the review process, not the pre-application meeting. A future trail is proposed for the other side of Marys Lake Road, and is not required for this project. Wildlife and conservation plans were provided by the applicant, though the conservation plan was not required. Additional studies are not required. Town Attorney White stated an environmental assessment (NEPA) was not required, as that is a Federal regulation, not a local one. Public Comment Lonnie Sheldon/applicant representative stated an addendum to the preliminary drainage report was provided, specifically providing additional information regarding the channel and the outlet structure. Mr. Sheldon did not see any evidence of nesting on the small rocky outcropping adjacent to the property. His conclusion is the elk and deer will adapt to the development, as they have done in other areas of the Estes Valley. He addressed Mr. Conrad’s public comment. Mr. Conrad stated in his written comment that multi-family housing would be better suited for this property. Mr. Sheldon stated multi-family housing would allow over 60 units on this property, where only 38 are proposed. Regarding the Arapahoe Meadow HOA request for the Raven Rock developer to improve a culvert in their subdivision, Mr. Sheldon stated that is a private issue of the HOA and will not be addressed by the applicant. Matthew Delich/traffic engineer stated he scoped out the project with the Town Engineer prior to conducting the study. He explained the details of the study, which can be viewed on the Town website. Traffic counts were done in July. Vacation rentals would actually create fewer numbers of vehicle trips than full-time residential use. The analyzation uses peak hours on the street. Mr. Delich stated this project would not have triggered a traffic study through CDOT if Marys Lake Road were a state highway. David Bangs/project engineer stated groundwater movement is very difficult to monitor. Soil samples can be used, and were included in the preliminary report. The adjacent property owner was provided with the addendum to the drainage report. Jim Mackey/property owner stated units 37 and 38 would have a lower profile and no walk-out lower level. He was confident the project was in compliance with the Estes Valley Development Code. Darcy Tiglas/environmental consultant stated the only revision to the report was in the summary. There was one wetland community identified at the far south end of the property. The delineation is determined mainly by vegetation, then by soil. She did not have permission to access the neighbor’s property, so the line of demarcation only goes to the property line. 13 RECORD OF PROCEEDINGS Estes Valley Planning Commission October 17, 2017 Board Room, Estes Park Town Hall 4 Michael Keilty/town resident provided written comment that will be posted on the Town website. He sent the preliminary drainage report to his consultant. He requested the Raven Rock project be tabled by the Planning Commission until additional drainage studies can be completed. Barbara Keilty/town resident stated a safe drainage plan has yet to be submitted. Her concerns have not been adequately addressed, and she believes her home is in immediate danger if the current drainage plan is approved. She requested tabling the Raven Rock project, and also requested she have a minimum of 30 days to review any future drainage reports. Dawn James/town resident stated an environmental study should be conducted. She requested a 24-hour traffic assessment. She was concerned about the potential for vacation rentals. She requested other nearby intersections be included in the traffic study. She asked the walking path be extended to include the east side of Marys Lake Road. Matthew Gordon/Promontory COA representative stated the Estes Valley Comprehensive Plan recommends lowering density as development moves from the city center. This project would not be in line with the Comprehensive Plan. Richard James/The Meadow Condominiums representative submitted written comments which will be posted on the Town website. He recommended redesigning the project to have less impact on the neighbors. Kevin Conrad/town resident was concerned about the quality of the stormwater. Claire Ray/town resident stated she hoped the Commission would consider some of the proposed revisions to the project. She disagreed with the traffic study. Ann Chandou/town resident read Danielle Wolf’s letter that was submitted the morning of the meeting. The letter will be posted on the Town website. Beverly Wright/town resident stated the project could complement the area if it was revised. Johanna Darden/town resident was concerned about the project’s effect on the wildlife, and was supportive of additional drainage studies. Mr. Sheldon explained how the traffic study was conducted. He stated the Final Drainage Report is very specific regarding the size of the underground pipes, etc., which the preliminary drainage report does not provide. David Bangs/project engineer stated the infrastructure is designed for maximum flow, and includes an additional one foot of freeboard that is not required. They have 14 RECORD OF PROCEEDINGS Estes Valley Planning Commission October 17, 2017 Board Room, Estes Park Town Hall 5 gone over and beyond on several code requirements, and are proposing fewer units than allowed. The development meets or exceeds the EVDC. Public comment closed. Staff and Commission Discussion There was discussion among staff and Commissioners, with comments including but not limited to: concern about how the project met the goals and objectives of the comprehensive plan, the comprehensive plan is not a regulatory document; it is important the comprehensive plan be updated as soon as possible; some requests from the public were outside of the requirements; concern about lack of communication with adjacent property owners; visually sensitive areas and density should be addressed in the development plan; continued concern regarding drainage; the development plan complies with the EVDC; concern regarding impact on neighboring properties, traffic, drainage, and wildlife migration. It was moved and seconded (Leavitt/White) to continue the Raven Rock Development Plan and Preliminary Townhome Subdivision Plat to the November Planning Commission meeting, with the suggestion there be dialogue with adjacent property owners on the water and drainage issues, as well as issues related to how this intensive development is compatible with the Estes Valley Comprehensive Plan with relationship to issues such as wildlife migration, open space, and visually sensitive areas, and the motion passed unanimously. Director Hunt clarified with the Commission that any new information would be provided in the meeting materials and distributed prior to the next Planning Commission meeting. Chair Schneider called for a five minute recess at 3:52 p.m. The meeting reconvened at 4 p.m. Chair Schneider was not in attendance for the remainder of the meeting due to a previously scheduled commitment. 6. DEVELOPMENT PLAN 2017-06; FISH CREEK STORAGE; 1901 FISH CREEK ROAD Planner Gonzales reviewed the staff report. The proposed project consists of 86 storage units (15,000 total square feet) in two buildings. The property is zoned I-1–Industrial, and is currently developed with multiple buildings and one single-family dwelling. The proposal includes razing all buildings except the single-family dwelling. A paved loop driveway would circulate vehicles through the property and allow fire truck access. The applicant is requesting a waiver to the parking lot lighting requirement, as no parking lot lighting is proposed. Additionally, the west side of the property has a 20-foot cliff, which staff has approved as a landscape buffer. The cliff serves as a natural screen to the west. The project would trigger at least 15 trees, and the applicant has requested a waiver to this requirement. A gate is proposed for the south side, which would allow fire truck access to the property. The existing culverts on Fish Creek are not being replaced. The Larimer County Engineering Department reviewed the submitted drainage plan and provided 15 RECORD OF PROCEEDINGS Estes Valley Planning Commission October 17, 2017 Board Room, Estes Park Town Hall 6 preliminary approval, pending submittal of the Final Drainage Plan. A right-of-way of an additional 20 feet will be dedicated and recorded. A variance has been applied for regarding the cliff on the west side. The variance is triggered because the existing cliff cut is more than 12 feet. The applicant has also requested waivers to parking and loading area requirements, stating requiring eight additional parking spaces and a designated loading area is impractical because the scope of the project is drive-in accessible storage units. Planner Gonzales stated the Planning Commission is the decision-making body for this application. A legal notice was published in the local newspaper, and the application was routed to affected agencies. Adjacent property owners were notified by mail. Staff recommends approval of the development plan, with two conditions of approval, listed below. Public Comment Lonnie Sheldon/project engineer described how the stormwater drainage will function. Chris Eshelman/applicant stated he will continue to live on site, and expects the proposed project will have less noise impact to the neighbors than what is currently there. He understands the project approval depends on the right-of-way dedication and the approval of the variance. Public comment closed. Staff and Commission Discussion None. Conditions of Approval 1. An approved variance to lower original grade more than 12-feet is required and shall be approved prior to Planning Commission signatures on the Development Plan. 2. A 20-foot right-of-way dedication for Fish Creek Road by separate instrument shall be recorded and a copy with recordation notation shall be submitted to Community Development staff within 60-days of Development Plan approval date. It was moved (Foster/Murphree) to approve the Fish Creek Storage Development Plan according to findings of fact with findings and conditions recommended by staff and the motion passed 6- 0 with one absent. 7. AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING BED AND BREAKFAST INNS Planner McCool stated this item was continued from the September Planning Commission meeting. This amendment would set forth an administration review process for B&Bs with eight and under occupants. The proposed amendment states B&Bs with nine or more occupants would be permitted by special review in all residential zone districts with the exception of the RM- 16 RECORD OF PROCEEDINGS Estes Valley Planning Commission October 17, 2017 Board Room, Estes Park Town Hall 7 Residential Multi-Family district where it would be permitted by right. B&Bs are currently prohibited in all residential zone districts except RM. Staff reviewed the occupancy framework for Vacation Homes to establish regulations for B&Bs, and are proposing B&Bs be permitted by right in all residential zone districts for eight and fewer occupants. An on-site manager is required. Regarding occupancy requirements for the manager, the two guests per bedroom plus two would apply, with one of the rooms being for the manager. The extensive staff report and draft code language can be viewed in full on the Town website. Staff and Commission Discussion It was noted B&Bs would not be subject to the Vacation Home cap. The B&Bs would most likely be monitored by Host Compliance, and an annual registration would be required. They are comparable to home occupations. Comments included but were not limited to: clarification in the code regarding what will be monitored; B&Bs will have better control than Vacation Homes because the operator will live on site; multiple parties can stay on one property. Director Hunt stated there will need to be conversation with the Town and County building departments regarding applicable building, health and fire code regulations. There was discussion regarding an unintended consequence regarding the number of bedrooms allowed to be rented with on-site owners. The change in the code language could be made in the motion. Staff will do additional research to make sure all intentions are clear. Special review applications would allow the review of parking, lighting, etc. Public Comment Johanna Darden/town resident was opposed to allowing B&Bs in residential zone districts, saying it was unfair to full-time residents. Kristi Christopher/town resident stated the requirement of an on-site owner will keep guests under control. Jeff Robbins/town resident agreed with Ms. Christopher’s comment. B&Bs are a vital part of vacation communities and will add a lot to the Estes Valley. He commended Planning staff for their hard work on this amendment. Bob Welch/county resident was supportive of B&Bs, and questioned if a property owner could have both a B&B and a Vacation Home license. Tony Schetzsle/town resident was opposed to having business operations in residential neighborhoods, stating this was de facto rezoning. Public comment closed. 17 RECORD OF PROCEEDINGS Estes Valley Planning Commission October 17, 2017 Board Room, Estes Park Town Hall 8 Staff and Commission Discussion None. It was moved and seconded (Baker/Foster) to recommend the Estes Park Town Board and Larimer County Board of Commissioners approve the text amendment to the Estes Valley Development Code as presented in Exhibit A as recommended by staff, with the following two revisions: 2.a.(2) add to the end of the first full sentence “in residential zone districts except the RM-Residential Multi-Family zone district”; 2.a(3) replace “subtracted from” with “added to”, and the motion passed 6-0 with one absent. 8. AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE TO ADD A DEFINITION IN CHAPTER 13 FOR THE TERM “SINGLE-FAMILY USE”, AND TO AMEND TABLE 4-1 TO MATCH THE DEFINED USE Director Hunt stated there is no definition in the code for single-family use. The proposed amendment brings clarity to the code. There was discussion about the history behind limiting a single-family use to eight unrelated individuals. Director Hunt suggested additional discussion regarding the number of unrelated individuals at the November study session. It was moved (Foster/Hull) to recommend the Estes Park Town Board of Trustees and Larimer County Board of County Commissioners approve the text amendment to the Estes Valley Development Code as presented in Exhibit Red as recommended by staff and the motion passed 5-1 with one absent and Commissioner Baker voting against. Commissioner Baker disagreed with the definition of single-family use being limited to eight persons, stating it was not common language and could result in future problems. 8. AMENDMENT TO THE EVDC CODE SECTIONS 11.4.b AND 11.4.d TO ELIMINATE APPLICABILITY AND USE OF THE ATTAINBLE HOUSING DENSITY BONUS IN THE RE-1–Rural Estate, E-1–Estate, E–Estate, R–Residential, & R-2–Two-Family Residential ZONE DISTRICTS Director Hunt stated this text amendment would restrict the attainable housing density bonus to the RM–Residential Multi-Family zone district. The idea is approached with caution because it does take some potential properties off the table for workforce or attainable housing. There have been genuine concerns to keep single-family neighborhoods as such. This amendment would restrict the density bonus to only the RM zone district. Planning is about predictability, and this amendment would accomplish that goal for those residents owning property in single-family zone districts. Staff and Commission Discussion There was discussion regarding deed restrictions on multi-family units, and the mention that alternative mechanisms might be used in the future. EVDC Chapter 11 (Density Bonus) will need to be looked at more carefully to allow maximum flexibility with attainable/workforce versus market rate units. 18 RECORD OF PROCEEDINGS Estes Valley Planning Commission October 17, 2017 Board Room, Estes Park Town Hall 9 Public Comment Johanna Darden/town resident asked for clarification on the amendment. Director Hunt explained it would the owner’s discretion as to whether or not a deed restriction would be placed on the property. Tony Schetzsle/town resident would support the code amendment. He was concerned about the changes in the code affecting the single-family neighborhoods. Justification was ironic. Public comment closed. It was moved (Hull/Murphree) to recommend the Estes Park Town Board of Trustees and Larimer County Board of County Commissioners approve the text amendment to the Estes Valley Development Code as presented in Exhibit Gamma Red as recommended by staff and the motion passed 6-0 with one absent. 10. AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING MAXIMUM RIDGELINE HEIGHT LIMIT FOR STEEPLY SLOPED GABLED & HIPPED ROOF STRUCTURES Director Hunt stated this was continued from the September 19th Planning Commission meeting. He stated the reason for continuance was to provide a better description as to where the measurements were initiated. It was requested to have more understanding of some of the construction terms that would directly affect the measurements. Charlie Phillips, residential plans examiner, was in attendance to answer questions. Illustrations were provided as part of the meeting materials. Staff and Commission Discussion There was discussion about how the measurements would apply. The Estes Valley has a lot of custom-built homes, but there had to be a line drawn somewhere. Director Hunt stated there was discussion with the Commission and local architects several months ago, where the recommendation was made to use averages. The past method of measuring height was confusing to developers. Director Hunt stated using a mean average was a classical approach for building height. Public Comment None. It was moved and seconded (White/Hull) to recommend the Estes Park Town Board of Trustees and Larimer County Board of County Commissioners approve the proposed code amendment as presented in Exhibit Red and the motion passed unanimously 6-0 with one absent. 11. REPORTS 19 RECORD OF PROCEEDINGS Estes Valley Planning Commission October 17, 2017 Board Room, Estes Park Town Hall 10 A. Director Hunt stated the Town Board Study Session on December 12, 2017 will include a presentation by the Downtown Plan consultants, Winter and Company. Commissioners were encouraged to attend. The meeting location has yet to be determined. B. The December 12, 2017 Town Board Study Session will also include the strategic goals for 2018. Many of these goals concern planning and community development matters. C. Senior Planner Woeber reported the Colorado Department of Local Affairs (DOLA) will be offering a Planning Commissioner refresher workshop in Estes Park on Wednesday, November 29th from 4 – 6:30 p.m. in the Town Board Room. Other jurisdictions will be invited to this free training, and all Estes Valley Planning Commissioners are encouraged to attend. D. Commissioner White reported the one-year time period for vacation home review was coming up in December. She would like to revisit the provision, or absence of, the requirement for the property manager to respond to any complaints within thirty minutes. Director Hunt stated there are some minor amendments to propose, now that we have been working with the new regulations for one year. E. Director Hunt reported the County Commissioners are very interested in updating the Estes Valley Comprehensive Plan, and he saw no reason it could not be made a priority. There being no further business, Vice Chair Leavitt adjourned the meeting at 5:35 p.m. _________________________________ Russ Schneider, Chair __________________________________ Karen Thompson, Recording Secretary 20 Town of Estes Park, Larimer County, Colorado, October 26, 2017 Minutes of a regular meeting of the Parks Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Conference Room of the Estes Park Museum on the 26th day of October, 2017. Present Dewain Lockwood Terry Rustin Vicki Papineau Ronna Boles Also Present: Megan Van Hoozer, Public Works Administrative Assistant Patrick Martchink, Town Board Liaison Kevin McEachern, Public Works Operations Manager Absent: Carlie Bangs Merle Moore Brian Berg, Parks Division Supervisor Acting Co-Chair Boles called the meeting to order at 8:30 a.m. PUBLIC COMMENT Town Board Liaison Patrick Martchink informed the group that a Sunset Review of the Parks Advisory Board took place at a Town Board Study Session on October 13, 2017. It was determined to continue having this board meet and perform the services currently in place. A new sunset date has been set for 5 years from now. Martchink also announced that he may be appointed the new Visit Estes Park Liaison. As a result, Martchink may have to discontinue being the PAB liaison due to the time demands. This determination is yet to be finalized. Public Works Operations Manager, Kevin McEachern, attended the Youth on Board meeting yesterday. There was great community participation and turnout for the meeting. Plenty of high schoolers are wanting to participate in this program. A student has already been selected to be a student liaison for the PAB however we do not yet have the student’s name. An action item that came from the meeting was to establish a PAB member as a mentor to provide guidance and expertise, share knowledge, and get 21 Parks Advisory Board – October 26, 2017 – Page 2 involved in community process. Acting Co-Chair Boles volunteered to be the PAB mentor. GENERAL BUSINESS All were in favor to approve the September meeting minutes and the motion passed unanimously. PARKS DIVISION UPDATE Manager McEachern was available to provide the Parks Division update in Supervisor Berg’s absence.  The Parks Division has been helping to unload boulders/large stones and prepared the ground for the Veterans Monument Park project prior to work commencing. Cornerstone Concrete will be installing the walkway early next week, weather permitting. The Veterans Monument Committee is not anticipating total project completion by November 11, but it will be substantially complete.  Although there haven’t been any plans as of this date for work to take pla ce at Mrs. Walsh’s Garden, the funding is secured and segregated from rest of Parks Division budget.  More planting will take place at the parking structure in spring 2018. The Town is currently performing electrical work on the street lighting. Acting Co-Chair Boles brought up a safety concern for the Parks Division employees that deadhead flowers in planters, etc. Safety measures will be appropriately assessed by Supervisor Berg moving forward.  Member Papineau reported that Larimer County has begun enforcement of weed/yard violations in 2017 by performing weekly compliance checks. The County will go over their procedures at the January 8, 2018 ELSA meeting for collaborative efforts. BOARD RENAMING Members in attendance did not express any pressure to rename the board. Member Papineau asked how other municipalities handle their naming conventions for like boards. Ft. Collins is Arts in Public Places (AIPP). Boles will perform additional 22 Parks Advisory Board – October 26, 2017 – Page 3 research. It was determined this discussion would be tabled until the November meeting for larger group discussion. OTHER BUSINESS Decorating Utility Boxes (DUB): Acting Co-Chair Boles reported that Kent Smith of Smith Sign Studio would be receiving the anti-graffiti sealant in the coming week. Boles and the Light & Power Administrative Assistant, Sarah Clark would meet in the near future to discuss this program for the upcoming year and determine any needed changes to existing guidelines/processes. Boles and Clark will also work to establish an additional policy for businesses to commission artists to paint utility boxes residing on the business property. Vinyl Wraps have 3-year warrantee. Public Art Collective felt the Town of Estes Park could get 7 years from the wraps in this mountain climate. The PAB will wait through the winter to see how the wraps hold up. The ‘free’ wrap located behind the Police Department has started peeling for the second time since installation. PAB Position Postings: Rustin asked why the Parks Advisory Board positions haven’t been posted in the newspaper. These position postings have been provided to the Town’s Human Resources Open positions to be posted and should be in the next edition. Meeting Schedule: Acting Co-Chair Boles suggested that December’s scheduled PAB meeting be changed to December 14, 2017 from December 21, 2017 in order to accommodate holiday travel schedules. Megan Van Hoozer will send an updated calendar invitation to all PAB members. Public Works Meeting Representation: Director Muhonen announced to the board the determination that too many Town resources were attending the PAB meetings on a regular basis. Moving forward Director Muhonen and Operations Manager McEachern will only attend the PAB meeting if requested and added to the agenda. With no other business to discuss, Acting Co-Chair Boles adjourned the meeting at 9:40 am. 23 Town of Estes Park, Larimer County, Colorado, October 18, 2017 Minutes of a regular meeting of the Transportation Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Room 203 of Town Hall on the 18th day of October, 2017. Present: Kimberly Campbell Gordon Slack Ken Zornes Tom Street Ann Finley Amy Hamrick Belle Morris Also Present: Bob Holcomb, Town Board Liaison Greg Muhonen, Public Works Director Megan Van Hoozer, Public Works Administrative Assistant Larry Gamble, RMNP Lochen Wood, RMNP Absent: Stan Black Claudine Perrault Chair Campbell called the meeting to order at 12:00 p.m. PUBLIC COMMENT: No public comment. A motion was made and seconded (Slack/Street) to approve the September minutes and all were in favor. SHUTTLE UPDATE No Shuttle Committee representation was in attendance. Director Muhonen stated that the Town applied for a LONO Grant to purchase an electronic shuttle and was informed this grant is only eligible for year-round transit services. As a result, the Town was not the grant recipient. Transit Program Manager, Brian Wells has submitted a second grant application with different requirements. An update will be provided once a determination of award is made. Lochen Wood of Rocky Mountain National Park (RMNP) is working on their Visitor Use Access Strategy. Wood feels it would be positive to integrate RMNP’s shuttle service with 25 Transportation Advisory Board – October 18, 2017 – Page 2 the Town’s service. Director Muhonen will be the Town staff advocate and will work with John Hannon on this initiative. The integration work was suggested to take place after Downtown Loop is in place since it will be easier to predict traffic flows. Wood suggested the TAB be used as a focus group for RMNP solutions and provide opportunity for collaboration related to the RMNP day-use access issue. An Environmental Assessment will coming out regarding RMNP Fall River Entrance upgrades. PROJECT UPDATES, Greg Muhonen, Director of Public Works Estes Park Transit Facility Parking Structure: Director Muhonen indicated that the new parking structure has been at capacity 3 times since opening. Continued comments are being received about the sign saying ‘Visitor Center’. There are individuals that believe this is only for visitors or that you need to be going to the Visitor Center in order to park there. The Town anticipates the Digital Message Signs (DMS) will help the situation going forward. Wayfinding is still an issue once visitors walk out of the parking structure. Supervisor Berg is handling the assessment and ultimate signage creation. The thought is to create whimsical signage comparable to that in back of the library. An additional ‘Visitor Center’ sign is to be installed on the south side of the Visitor Center facing the new structure. Digital Message Signs: The Town is collaborating with the low bidder on project scope reduction and defining the scope to be completed by Town employees in order to bring the cost into a manageable range. Further discussions will be delegated to the new Town of Estes Park Engineering Manager starting on October 30, 2017. Moraine Avenue Bridge Replacement: The project got off to a rocky start, although it was not bad during the partial closure. Since the full closure began there has been much discussion regarding signage changes and the confusion created as a result of mid-day traffic control layout. Currently, the sanitation district is performing utility work with new pipe installation connecting to the Weist line allowing emergency or maintenance service to take place on the back side of the area businesses rather than having to perform service at the front along Elkhorn. Member Slack suggested posting a map/graphics rather than using text to convey detour routes providing ease of understanding. Discussed future changes to detours and 26 Transportation Advisory Board – October 18, 2017 – Page 3 whether or not the changes justify further press releases. It is anticipated to be 2 weeks before the contractor begins removing the bridge. MacGregor Avenue Improvement: Improvements are substantially complete with minimal corrective work remaining and ADA compliance issues needing addressed. The rapid flash button accessibility needs corrected for further compliance. Member Slack questioned whether or not there is an audible sound when the lights are flashing. Director Muhonen will confirm and if not already available, will see if audio can be retrofitted to provide this capability. Fish Creek: Chair Campbell asked if it is alright to drive on Fish Creek at this time which was confirmed by Director Muhonen. There is currently work being performed on the top mat paving and the tie-ins to the adjoining streets remain to be done. It is anticipated that all will be done by the end of the month. Fall River Trail Extension – The Town has hired a consultant to apply for 2 additional grants. Both applications are due November 1, 2017. One grant funder is Colorado Parks and Wildlife for $200,000 and the other is the Land Water Conservation Fund for $400,000. Larry Gamble of RMNP offered the Town a letter of support. OTHER BUSINESS Member Hamrick expressed concern about the back-ups that occur into the Hwy 34/Hwy 36 intersection. This causes those drivers waiting at the cross lights to sit through green lights because they’re unable to get through the intersection. Hamrick suggested that CSOs be assigned to that intersection later in the year during the very busy weekends, comprised mainly of day-trippers, especially in September and October. With no other business to discuss, Chair Campbell adjourned the meeting at 1:47 p.m. 27 ADMINISTRATION Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Travis Machalek, Assistant Town Administrator Date: November 28, 2017 RE: Policy 101 Updates Including Local Marketing District Liaison Appointment Objective: To provide an updated Policy 101 for Town Board consideration. Present Situation: Policy 101 establishes the Board of Trustees division of responsibilities. Trustee Walker indicated at the November 14th, 2017 Town Board Study Session that he was interested in stepping down as the Board Liaison to the Local Marketing District (Visit Estes Park). Trustee Holcomb indicated that he was interested in filling that role. Proposal: Staff has prepared an update to Policy 101 that reflects the Study Session discussion and replaces Trustee Walker with Trustee Holcomb as the Board Liaison to the Local Marketing District (Visit Estes Park). There are also a number of miscellaneous updates to Policy 101 that need to be made: • Recognizing Trustee Norris as the Board Liaison to the Family Advisory Board. • Replacing Deb McDougall with Duane Hudson as the Staff Liaison to the Audit Committee. • Eliminating the Estes Arts District Board and Staff Liaison roles in accordance with the Town Board’s direction from the 2018 Strategic Plan. Advantages: • Updated Policy reflecting Board division of responsibilities Disadvantages: • None Action Recommended: Approve updates to Policy 101. 29 Finance/Resource Impact: N/A Level of Public Interest Medium Sample Motion: N/A – Consent Agenda Attachments: • Redlined copy of Town Board Policy 101 – Board of Trustees Division of Responsibilities 30 Effective Period: Until Superseded Review Schedule: After each municipal election Effective Date: February 14November 28th, 2017 References: Governing Policies Manual; Governance Policy Manual 1.6 Board Appointed Committee Principles TOWN BOARD POLICY GOVERNANCE BOARD OF TRUSTEES DIVISION OF RESPONSIBILITIES 101 Revisions: 2/1411/28/2017 1. Purpose The Board of Trustees has many varied responsibilities. In order to effectively use their time, the Board finds it necessary to divide duties and responsibilities among the Board members. 2. Assignments To Ongoing Committees: At the first regular meeting following the certification of the results of each biennial election, the Board of Trustees determines each Board and Commission Primary Liaison assignments and responsibilities for the remainder of the term of the current standing Town Board. a. Interim Assignments: Should the Board deem it necessary to create a new liaison assignment or to modify assignments at some time other than as described in 101.2, the Board may do so at any regular meeting of the Board. 3. Assignment To Committees Of The Board Of Trustees (committees comprised solely of members of the Board of Trustees) a) Assignments to Standing Committees: At the first regular meeting following the certification of the results of each biennial election, the Mayor shall appoint three (3) Trustees to the following standing committees: Community Development/Community Service and Public Safety/ Utilities/Public Works; and the Mayor shall appoint two (2) Trustees to the Audit committee with the Mayor serving as the third member. (Ord. 26-88 §1(part), 1988; Ord. 7-03 §1, 2003; Ord. 10-10 §1, 2010; Ord. 10-14 §1, 2014; Ord. 13-15, § 1, 9-22-2015) a. i. Assignment of Standing Committee Chairs – At the meeting where the Mayor appoints the trustees to the two standing committees, the Mayor shall also appoint a trustee to serve as the Chair of the committee. b. Assignment to Special Committees: Special committees may be established by the Board of Trustees. The Mayor shall appoint all members of any special committee 31 Effective Period: Until Superseded Review Schedule: After each municipal election Effective Date: February 14November 28th, 2017 References: Governing Policies Manual; Governance Policy Manual 1.6 Board Appointed Committee Principles TOWN BOARD POLICY GOVERNANCE BOARD OF TRUSTEES DIVISION OF RESPONSIBILITIES 101 Revisions: 2/1411/28/2017 subject to the approval of the Board of Trustees. (Estes Park Municipal Code 2.08.020) 4. Appointment of Mayor Pro- Tem: “At its first meeting following the certification of the results of each biennial election, the Board of Trustees shall choose one (1) of the Trustees as Mayor Pro Tem who, in the absence of the Mayor from any meeting of the Board of Trustees, or during the Mayor's absence from the Town or his or her inability to act, shall perform his or her duties.” (Estes Park Municipal Code 2.16.010) 5. Special Assignments to Ad-Hoc and Temporary Committees: The Mayor may nominate trustees to serve on committees, community groups, or in some other capacities as a representative of the Town, except in cases where a Board Liaison has been approved by the Board of Trustees (Policy 1.7.) The Mayor shall present the nomination of any such appointments to the Board for approval at a regular town board meeting. The Mayor will make every effort to distribute special assignments equitably among the members of the Board. 6. Interview panels for Town Committees – In accordance with Section IV A 6 of Policy 102, Town Committees, “Applicants for all committees will be interviewed by the Town Board, or its designees. Any designees will be appointed by the full Town Board.” 7. Outside Committees – Outside committees are committees or boards where the Town is represented by a member of the Board of Trustees and/or staff. These are not committees of the Town of Estes Park and therefore the rules and guidelines for membership are those of the outside entity not the Town. At times, they may request that the Trustees assign an individual(s) to represent the Town, however they may also request a specific individual or position as the Town’s representative to the committee. 8. Liaison Assignments - The Mayor may nominate trustees to serve as a Board Liaison.. The Mayor shall present the nomination of any such appointments to the Board for approval at a regular town board meeting. The Mayor will make every effort to distribute special assignments equitably among the members of the Board. 32 Effective Period: Until Superseded Review Schedule: After each municipal election Effective Date: February 14November 28th, 2017 References: Governing Policies Manual; Governance Policy Manual 1.6 Board Appointed Committee Principles TOWN BOARD POLICY GOVERNANCE BOARD OF TRUSTEES DIVISION OF RESPONSIBILITIES 101 Revisions: 2/1411/28/2017 Board Assignments Mayor Pro-Tem - __Wendy Koenig______________ Board and Commission and Community Representation Board, Commission or Task Force Liaison Staff Liaison Type of Committee Estes Valley Planning Commission Trustee Norris Com dev Dir Advisory/ Decision Making Estes Valley Board of Adjustment Com dev dir Decision making Western Heritage Inc Trustee Walker n/a Outside Estes Park Museum Friends and Foundation Inc. Derek Fortini Outside Ambassadors Trustee Holcomb Teri Salerno Outside Police Auxiliary Wes Kufeld Working Group Parks Board Trustee Martchink Kevin McEachern Advisory Transportation Advisory Committee Trustee Holcomb Kevin Ash Advisory Senior Center Inc Lori Mitchell Outside Estes Valley Restorative Justice Melissa Westover Working Group Local Marketing District (Visit Estes Park) Trustee WalkerHolcomb n/a Outside Estes Park Board of Appeals Com Dev Dir Advisory/Decision Making 33 Effective Period: Until Superseded Review Schedule: After each municipal election Effective Date: February 14November 28th, 2017 References: Governing Policies Manual; Governance Policy Manual 1.6 Board Appointed Committee Principles TOWN BOARD POLICY GOVERNANCE BOARD OF TRUSTEES DIVISION OF RESPONSIBILITIES 101 Revisions: 2/1411/28/2017 Sister Cities Mayor ProTem Koenig n/a Working Group Family Advisory Board TBDTrustee Norris Travis Machalek Advisory Committee or Board Appointed Member(s) Staff Liaison Type of Committee Audit Committee Mayor Jirsa Trustee Holcomb Mayor Pro Tem Koenig Frank Lancaster Deb McDougallDuane Hudson Advisory Colorado Association of Ski Towns (CAST) Primary Voting Designee – Mayor Jirsa Alt Voting Designee Administrator Lancaster n/a Outside Platte River Power Authority Board of Directors Mayor Jirsa Reuben Bergsten Outside Public Works/Utilities/Public Safety Committee Chair – Mayor Pro Tem Koenig Trustee Martchink Trustee Nelson n/a Board Committee Community Development/ Community Services Committee Chair – Trustee Walker n/a Board Committee 34 Effective Period: Until Superseded Review Schedule: After each municipal election Effective Date: February 14November 28th, 2017 References: Governing Policies Manual; Governance Policy Manual 1.6 Board Appointed Committee Principles TOWN BOARD POLICY GOVERNANCE BOARD OF TRUSTEES DIVISION OF RESPONSIBILITIES 101 Revisions: 2/1411/28/2017 Trustee Norris Trustee Holcomb Larimer County Open Lands Board Trustee Nelson n/a Outside Community Grant Review Committee Trustee Nelson Trustee Holcomb n/a Board Committee Estes Park Economic Development Corporation Board of Directors Trustee Holcomb n/a Outside Estes Arts District Mayor Pro Tem Koenig Travis Machalek Outside Larimer County Wasteshed Policy Group Mayor Pro Tem Koenig ___________________________________ Todd Jirsa Mayor 35 11/28/2017 1 Estes Valley Fire Protection District David Wolf, Ph.D. Fire Chief chief@estesvalleyfire.org Mission The mission of the Estes Valley Fire Protection District is to provide the citizens and visitors to the Estes Valley with superior fire prevention, fire protection, and emergency services in a safe and efficient manner Our path and decisions are driven by this mission 2 11/28/2017 2 Motto links to Divisions PREVENT PREPARE PERFORM 3 District Origins Estes Park Volunteer Fire Department Founded in 1907 All volunteer Responsible for 10 square miles of Estes Park Formation of Estes Valley Fire District Passed on third vote in 2010 Hired full time Fire Chief Responsible for 10 square miles of Estes Park and 56 square miles of unincorporated Larimer County Mutual aid agreements with adjacent jurisdictions 4 11/28/2017 3 Funding Sources? 5 Sales Tax (7% from Town of Estes Park) Property Taxes (1.95 mils since 2010) For $350,000 home, Fire Protection is $49 per year For $500,000 home, Fire Protection is $70 per year Figure from Winter 2016/2017 Estes Park Town Bugle Where Are We Now? Increased to five full time employees Fire Chief Fire Prevention & Education Division (2) Suppression/Training Division (1) Office Manager Currently have 46 active volunteer members 6 11/28/2017 4 Department Facilities 7 Station 1 – Hwy 36 & 7 Station 2 –Mills Dr Training Center – Elm Rd *New in 2017! Department Apparatus 2 Structural Fire Engines 2 Water Supply Tenders 2 Specialty Wildland Fire Engines Aerial Ladder Truck Heavy Rescue Dive Rescue & 2 Rescue Boats 4 Support Vehicles 8 11/28/2017 5 9 Year 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Total 441 459 440 433 483 448 525 551 482 648 650 596 618 685 11/28/17 11/28/2017 = 685 Call Total By Year Cumulative Total By Year (call total at end of month) Calls for Service Woodland Heights & Fern Lake Flood 10 What Do We Do? (more than fire…) 11/28/2017 6 Recent Accomplishments Experienced record call volume 2016: 685 calls for service 2017: Currently up 10% over previous year Increased training hours and certifications 2016: 3,200+ hours of training 2017: Hosted local certification Fire Academy Improved ISO Public Protection Classification Accomplished by less than 10% of departments nationwide Did I mention we’re >90% volunteer? 11 2017: Increased Communications Increased presence on social media Bi-annual mailer to all addresses in Valley Info on District Prevention Tips 12 11/28/2017 7 2017: Community Involvement Regional Fire Academy 14 Hosted first in house certification fire academy Participants from all neighboring agencies Glen Haven Big Thompson Pinewood Springs Lyons Allenspark Graduated 20 11/28/2017 8 Long Term Strategic Planning Upgrading aged fleet Replaced 1976 & 1983 engines with 2017 engine Plans to replace 1989 ladder truck by 2020 Replace apparatus at 20 years of age (industry standard) Plans to reduce fleet size to save costs Eliminated one redundant engine in 2017 Eliminate one specialty vehicle in 2020 by combining functionality with another vehicle Emergency Planning with Other Agencies EPMC EMS, EPPD, LC Sherriff, LC Emergency Response, RMNP Fire Management, RMNP Visitor Protection, USFS 15 Ongoing: Assessment Long term strategic planning supported by data 16 Maps made by Rachel Bierma, Colorado School of Mines Undergraduate 11/28/2017 9 Potential Revenue Generation Goal to hold property taxes steady (1.95 mils) Intention for development to offset cost of Prevention Update to Plan Review Fee schedule effective January 1, 2018 Simple schedule (easy to understand for consumer) Prices still well below market for other Colorado agencies Enable us to keep use tax revenue for Operations Become a training destination for Colorado Firefighters Hired a nationally known Training Captain Increasing local offerings for certification/skills classes Reduces our cost for training local firefighters Potential revenue used to improve our facilities and equipment 17 Summary District has recognized strong performance since inception in 2010 Long term strategic plan to keep up with growing demands Demonstrated fiscal responsibility by seeking creative solutions to increased demands without having to increase taxes 18 11/28/2017 10 Thanks for your time! Member Training/Qualifications 32 Certified Interior Firefighters 26 Certified Wildland Firefighters 22 Certified Emergency Medical Responders (EMR/EMT/Paramedic) 14 Qualified Engineers for Apparatus 3,200+ training hours logged in 2016 20 (Did I mention we’re >90% volunteer?) 11/28/2017 11 What Do We Do? 21 Data from US Census (Estes) and National Park Service (ROMO) Rocky Mountain NP Visitors 1915-2016 Estes Park Population 1930-2015 Estes Valley Fire Calls for Service 2003 – 2016       38 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Audem Gonzales, Planner II Date: November 28, 2017 RE: TOWNHOME SUBDIVISION PRELIMINARY PLAT – RAVEN ROCK TOWNHOMES; METES & BOUNDS, TBD PROMONTORY DRIVE. Staff is requesting that this item be continued to the December 12, 2017 Town Board meeting. 37       40 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Audem Gonzales, Planner II Date: November 28, 2017 RE: SUBDIVISION FINAL PLAT – ESTES PARK RESORT; LOT 1, LAKE ESTES 2ND ADDITION, 1700 BIG THOMPSON AVENUE. Staff is requesting that this item be continued to the December 12, 2017 Town Board meeting. 39 To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Linda Hardin, Code Compliance Officer Date: November 28, 2017 RE: Ordinance No. 31-17 – Amendment to the Estes Valley Development Code regarding Bed & Breakfasts. Objective: Adopt Ordinance 31-17 which amends the Estes Valley Development Code (EVDC) to: 1) extend special review use review and approval procedures to Bed and Breakfast Inns in all residential zone districts and; 2) to restore specific use standards for Bed and Breakfast Inns (B&Bs). Present Situation: Bed and breakfast inns (B&Bs) are appropriately classified as low-intensity accommodation uses in Table 4-1: Permitted Uses Residential Zoning Districts of the EVDC. However, they are prohibited in all the residential zone districts except RM Multi-Family Residential and most recently recommended as S1 review in the R-2 Two- Family Residential zone district. B&Bs have become an integral part of the tourism industry as they offer an alternative to a hotel, motel or vacation home rental. Specifically, they offer a different experience for travelers than traditional forms of accommodation by providing a homelike ambiance and a personal level of attention, often in dwellings with unique décor, architecture, historical significance or natural beauty. An important feature distinguishing B&Bs from other forms of tourist accommodation is that the primary function of the property is a residence. Typically, they are located in dwelling units that are in residential neighborhoods so ensuring compatibility with the neighborhood is essential. To ensure compatibility with neighborhood character and conformance with business regulations and licensing, this amendment restores the specific use standards for B&Bs that were previously repealed when the Town Board and Larimer County Board of County Commissioners adopted regulations related to short-term vacation rentals on December 15, 2016, and later amended in March 2017. Similar to the maximum occupancy classifications of the vacation home regulations, the specific use standards COMMUNITY DEVELOPMENT Me mo 41 have worked well for the Estes Valley by setting forth annual operating registration, inspection, posting, and business license requirements, as well ensuring these businesses are not designed or operated in a manner that is out of character with residential uses of a dwelling unit by one household. Proposal: Ordinance 31-17 adopts the new Bed and Breakfast Inn Ordinance as more fully set forth on Exhibit A. Advantages: • Complies with the EVDC 3.3.D Code Amendments, Standards for Review. • Advances the intent and community-wide policies set forth in the Estes Valley Comprehensive Plan. • Supports a unique blend of businesses, residents and visitors, while protecting the Estes Valley community character by allowing Bed and Breakfast Inns to be permitted by special review in all residential zone districts when there are minimal impacts, and mitigation measure can be imposed to address identified concerns. • Restores specific use standards that apply to Bed and Breakfast Inns to ensure compatibility with neighborhood character, annual monitoring and compliance with existing business license requirements. Disadvantages: • Allows the opportunity for more transient activity in residential neighborhood. Action Recommended: Staff: Adopt Ordinance No. 31-17 Planning Commission: Adopt Ordinance No. 31-17 Budget: There are no budget implications for the adoption and enforcement of this Ordinance. It will likely bring in revenue with new permits. Level of Public Interest: Moderate: There have been conversations both in favor and opposed to this amendment. Those in favor are recognizing this as an alternative to a vacation home use, with the owner/operator present and all times, thus minimizing neighborhood disruptions. Those opposed view this amendment as an opportunity to run “small hotels” in residential zone districts. Sample Motion: 42 APPROVAL I move that the Town Board of Trustees approve Ordinance No. 31-17, amending the Estes Valley Development Code as presented in Exhibit A as recommended by Staff and the Planning Commission. Attachments: 1. Ordinance No. 31-17 2. Exhibit A [Amendment to the Estes Valley Development Code regarding Bed & Breakfasts] 43 ORDINANCE NO. 31-17 AN ORDINANCE AMENDING THE ESTES VALLEY DEVELOPMENT CODE REGARDING BED AND BREAKFAST INNS WHEREAS, on October 17, 2017, the Estes Valley Planning Commission conducted public hearings on proposed text amendments to the Estes Valley Development Code, Sections §4.3 Bed and Breakfast Inns Permitted by Special Review (Table 4-1: Permitted Uses: Residential Zoning Districts); §13.2 – Use Classifications/Specific Use Definitions and Examples; and § 5.1 U – Specific Use Standards for Bed and Breakfast Inns; and WHEREAS, on October 17, 2017, the Estes Valley Planning Commission voted to recommend approval of the text amendment; and WHEREAS, the Board of Trustees of the Town of Estes Park finds the text amendment complies with Estes Valley Development Code §3.3.D Code Amendments, Standards for Review and has determined that it is in the best interest of the Town that the amendment to the Estes Valley Development Code, as set forth on Exhibit A, be approved; and WHEREAS, said amendment to the Estes Valley Development Code is set forth on Exhibit A, attached hereto and incorporated herein by this reference: NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1: The Estes Valley Development Code shall be amended as more fully set forth on Exhibit A. Section 2: This Ordinance shall take effect and be enforced thirty (30) days after its adoption and publication. PASSED AND ADOPTED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, THIS DAY OF , 2017. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk 44 I hereby certify that the above Ordinance was introduced and read at a regular meeting of the Board of Trustees on the day of , 2017 and published in a newspaper of general circulation in the Town of Estes Park, Colorado, on the ________ day of , 2017, all as required by the Statutes of the State of Colorado. Town Clerk 45 46 47 48 49 50 51 11/27/2017 Town of Estes Park Mail - Fwd: Board Meeting 11/28/17: Planning Commission Items 2.A. - Ordinance 31-17 EVDC Bed & Breakfast Amendment https://mail.google.com/mail/u/0/?ui=2&ik=54517dd595&jsver=CS87NgUoRx4.en.&view=pt&search=inbox&th=15fff13068f634d2&siml=15fff13068f634d2 1/2 Town Clerk <townclerk@estes.org> Fwd: Board Meeting 11/28/17: Planning Commission Items 2.A. - Ordinance 31-17 EVDC Bed & Breakfast Amendment 1 message Jackie Williamson <jwilliamson@estes.org>Mon, Nov 27, 2017 at 1:02 PM To: Town Clerk <TownClerk@estes.org> Please include in electronic packet. ---------- Forwarded message ---------- From: "Tony Schetzsle" <tschetzsle@yahoo.com> Date: Nov 27, 2017 7:17 AM Subject: Board Meeting 11/28/17: Planning Commission Items 2.A. - Ordinance 31-17 EVDC Bed & Breakfast Amendment To: "Todd Jirsa" <tjirsa@estes.org>, "Wendy Koenig" <wkoenig@estes.org>, "Bob Holcomb" <bholcomb@estes.org>, "Cody Walker" <cwalker@estes.org>, "Ward Nelson" <wnelson@estes.org>, "Patrick Martchink" <pmartchink@estes.org>, "Ron Norris" <rnorris@estes.org> Cc: "Travis Machalek" <tmachalek@estes.org>, "jwilliamson@estes.org" <jwilliamson@estes.org> Honorable Mayor, Mayor Pro Tem and Trustees: The subject action item will be considered at the 11/28/17 Board Meeting. I ask that it be denied in its current form and returned to the Planning Commission for reevaluation. Ordinance amendment 31-17 is not ready for prime time. My reasons are as follows. 1. Bed & Breakfast establishments are accommodations (hotels) that operate as a business (requiring a business license) and are not appropriate in residential zones. The proposed amendment indicates that the character of the neighborhood is not to be affected and most assuredly it will be affected. 2. The proliferation of business accommodations in residential zones further diminishes the definition of residential zones (it is rezoning without formal process) as well as the expectations of neighborhood residents. 3. The Town Board unanimously, as recommended by the Planning Commission without dissent, voted to disallow bonus density increases in certain residential zones recently as it deviated from the standards of the zone and residents' expectations who live in those zones. And I agree. That same argument applies equally and justifies a vote to deny this ordinance amendment. 4. The proposed amendment requires the owner/operator to be present at all times. This provision allows for a residence to be purchased, operated as a bed and breakfast, and the owner's agent (a property manager/host) residing onsite. Any individual, group, corporation or other business enterprise could invest in any number of neighborhood homes and operate them under these conditions. 5. Unlike that of vacation home rentals, there is no cap on the number of bed and breakfast licenses that can be issued. Of the available 588 vacation home licenses in residential zones, 566 are in operation or in process. A bed & breakfast is just another variation of a vacation home rental. Except in this case, there is no limit to the number of licenses to operate. At the least, with the coming annual requirement to renew/register vacation home rentals approaching, if there must be B&Bs, they should fall under the general vacation home cap. And that cap needs to remain fixed if not reduced. 6. The briefing material for this action item in the current packet for the next Town Board meeting asks for approval of the amendment. In the Sample Motion section in the subject Memo, the only suggestion is to approve the amendment. I offer the observation that you do 11/27/2017 Town of Estes Park Mail - Fwd: Board Meeting 11/28/17: Planning Commission Items 2.A. - Ordinance 31-17 EVDC Bed & Breakfast Amendment https://mail.google.com/mail/u/0/?ui=2&ik=54517dd595&jsver=CS87NgUoRx4.en.&view=pt&search=inbox&th=15fff13068f634d2&siml=15fff13068f634d2 2/2 have other options including outright denial, modifying the amendment in consideration of the information I present above, or refer the amendment back to the Planning Commission and/or staff for additional modification. I reiterate that in its present form this proposed ordinance amendment will continue to disrupt residential zones, diminish the expectations and quality of life for Town residents, further reduce the availability of affordable or workforce housing, and is just another incremental step towards the wholesale devolution of community cohesiveness and character. I ask you not to approve this amendment in its current reading. It will create more problems than it is intended to fix. Respectfully, Tony Schetzsle 2020 Monida Ct. Estes Park, CO Think Green! Print this message only if you must. FINANCE DEPARTMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Duane Hudson, Finance Director Date: November 28, 2017 RE: Public Hearing – 2018 Budget Objective: The purpose of this memo is to seek approval of the 2018 Budget and its accompanying Resolutions. Present Situation: The budget has been reviewed over four recent meetings, including the formal public hearing on November 14, 2017 which was continued to the November 28, 2017 meeting. All changes requested have been reflected within the proposed budget, including allocation of the remaining $61,000 of unused ongoing revenues. The following covers the documents necessary to adopt the 2018 Budget. 1.Highway Users Trust Fund – Colorado budget law requires a public hearing be conducted to discuss how Highway Users Trust Fund revenues are forecasted to be expended in the proposed budget year. 2.Resolution to Set Mill Levies #28-17 – This resolution sets the property tax mill levy for the Town. Upon adoption of the mill levy, the Town will certify the approved mill levy to Larimer County by December 15 in accordance with state statute. The Town’s voter approved mill levy limit is 1.822. For 2018, $378,960 is included in the General Fund budget for property tax revenue. 3.Resolution to Adopt 2018 Budget #29-17 – This resolution adopts the full budget including $47,933,544 in estimated revenues and $51,183,476 in estimated expenditures for the 2018 Budget. The proposed budget includes a 23% fund balance in the General Fund to provide flexibility to deal with unanticipated challenges or opportunities that may arise in 2018. In addition, the General Fund is using $945,296 of fund balance to cover one time expenditures of $552,100 in capital outlay and a transfer of $400,000 to the Community Reinvestment Fund. The Community Reinvestment Fund will set aside this $400,000 for future improvements at the intersection of US Highway 36 and Community Drive. 53 4.Resolution to Appropriate Sums of Money #30-17 – Once expenditures are approved in #3, it then becomes necessary to formally appropriate the expenditures reflected within the budget. This resolution lists the expenditures by fund, and indicates that the revenues/resources within each fund are sufficient to support the expenditure levels. Proposal: Staff is seeking approval of the 2018 Budget and its accompanying Resolutions. Advantages: The Town will be able to operate within the framework of financial compliance as per the State Auditor and County Treasurer’s Offices. Disadvantages: The disadvantage to not approving a Budget for 2018 is that the Town would be in violation of State budgetary laws, and the County Treasurer could withhold Town’s property tax revenues. Action Recommended: Staff recommends approval of the 2018 Budget and its accompanying Resolutions. Finance/Resource Impact: The entire 2018 Budget is affected/implemented upon approval. Level of Public Interest Various sections of the 2018 Budget are of moderate to significant interest to different organizations and citizens but no comments have been received as of the drafting of this memo. Sample Motion: Motion 1: I move for the approval/denial to utilize the Highway Users Trust Fund for expenditures for striping, snow plowing, vehicle/equipment usage, storm drain maintenance, traffic signs, street lights, and other related road and street costs for 2018. Motion 2: I move for the approval/denial of Resolutions 28-17 to set the mill levy, 29-17 to adopt the 2018 budget, and 30-17 to appropriate sums of money for 2018. Attachments: Attachment A) Resolution 28-17 – Resolution to Set Mill Levies Attachment B) Resolution 29-17 – Resolution to Adopt 2018 Budget Attachment C) Resolution 30-17 – Resolution to Appropriate Sums of Money Attachment D) Link to the 2018 Proposed Budget 54 RESOLUTION #28-17 TO SET MILL LEVIES A RESOLUTION LEVYING PROPERTY TAXES FOR THE YEAR 2017 TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF ESTES PARK, COLORADO FOR THE 2018 BUDGET YEAR. WHEREAS, the Board of Trustees of the Town of Estes Park will adopt the annual budget in accordance with the Local Government Budget Law on November 28, 2017; and WHEREAS, the amount of money necessary to balance the budget for general operating purposes from property tax revenue is $378,960; and WHEREAS, the 2017 valuation for assessment for the Town of Estes Park as certified by the County Assessor is $207,991,665. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That for the purpose of meeting all general operating expenses of the Town of Estes Park during the 2018 budget year, there is hereby levied a tax of 1.822 mills upon each dollar of the total valuation for assessment of all taxable property within the Town for the year 2017. That the Town Finance Director is hereby authorized and directed to immediately certify to the County Commissioners of Larimer County, Colorado, the mill levies for the Town of Estes Park as hereinabove determined and set, but as recalculated as needed upon receipt of the final certification of valuation from the Larimer County Assessor. DATED this day of , 2017. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk 55 RESOLUTION #29-17 TO ADOPT 2018 BUDGET A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUE FOR EACH FUND, AND ADOPTING A BUDGET FOR THE TOWN OF ESTES PARK, COLORADO FOR THE BUDGET YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 2018, AND ENDING ON THE LAST DAY OF DECEMBER, 2018. WHEREAS, the Board of Trustees of the Town of Estes Park has appointed Frank Lancaster, Town Administrator, to prepare and submit a proposed budget to the Governing Body at the proper time; and WHEREAS, Frank Lancaster, Town Administrator, has submitted a proposed budget to this governing body on October 6, 2017, for its consideration, and; WHEREAS, upon due and proper notice, published in accordance with the law, said proposed budget was open for inspection by the public at a designated place, public hearings were held on November 14, 2017 and November 28, 2017, and interested taxpayers were given the opportunity to file or register any objections to the proposed budget; and WHEREAS, whatever increases may have been made in the expenditures, like increases were added to the revenues or planned to be expended from reserves/fund balances so that the budget remains in balance, as required by law. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the attached budget, as submitted, and summarized by fund, is hereby approved and adopted as the budget of the Town of Estes Park, Colorado, for the fiscal year ending December 31, 2018, and shall be signed by the Mayor and Town Clerk and made a part of the public records of the Town of Estes Park. DATED this day of 2017. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk 56 FUND TOTAL APPROPRIATION General Fund 17,790,615 Community Reinvestment Fund 937,510 Conservation Trust Fund 32,541 Open Space Fund 267,300 Emergency Response Fund 45,685 Community Center Fund 696,700 Trails Fund 400,000 Streets Fund 1,679,631 Medical Insurance Fund 2,002,909 Fleet Maintenance Fund 426,571 Information Technology Fund 715,771 Vehicle Replacement Fund 208,001 Light and Power Fund 18,419,162 Water Fund 7,561,080 Total 51,183,476 RESOLUTION #30-17 TO APPROPRIATE SUMS OF MONEY A RESOLUTION APPROPRIATING SUMS OF MONEY TO THE VARIOUS FUNDS AND SPENDING AGENCIES IN THE AMOUNTS AND FOR THE PURPOSES AS SET FORTH BELOW FOR THE TOWN OF ESTES PARK, COLORADO FOR THE BUDGET YEAR BEGINNING ON THE FIRST DAY OF JANUARY 2018, AND ENDING ON THE LAST DAY OF DECEMBER 2018. WHEREAS, the Board of Trustees of the Town of Estes Park has adopted the annual budget in accordance with the Local Government Budget Law on November 28, 2017; and WHEREAS, the Town of Estes Park has made provision therein for revenues and reserves or fund balances in an amount equal to or greater than the total proposed expenditures as set forth in said budget, and; WHEREAS, it is not only required by law, but also necessary to appropriate the revenues and reserves or fund balances provided in the budget to and for the purposes described below, thereby establishing a limitation on expenditures for the operations of the Town of Estes Park. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the following sums are hereby appropriated from the revenue and reserves or fund balances of each fund, to each fund, for the purposes stated: 57 DATED this day of , 2017. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk 58 FINANCE DEPARTMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Duane Hudson, Finance Director Date: November 28, 2017 RE: Award Audit Contract for the Years Ending December 31, 2017 through December 31, 2021 Objective: To formally appoint a new audit firm to perform the Town audit for the year ended December 31, 2017 with renewal options for the next four years through 2021. Present Situation: Audit services are generally bid out every five years as an industry best practice. 2016 was the fifth year on the engagement with CliftonLarsonAllen LLP. After acceptance of the 2016 audit report from CliftonLarsonAllen LLP on August 15, 2017, the Town Board Audit Committee agreed to bid out the audit services for the five year term beginning with the 2017 audit. Staff then issued a request for proposals for audit services, receiving five proposals. A selection committee consisting of Assistant Town Administrator Machalek, Finance Director Hudson, Accounting Manager Garcia, and Accountant I Johnson reviewed the audit proposals and ranked them by firm qualification. The sealed cost bids were then opened and reviewed in light of the firm’s technical qualifications. The top three firms were then asked to meet with the Town Board Audit Committee on Friday, November 17th. Audit Committee members present were Mayor ProTem Koenig and Trustee Holcomb. After interviewing the prospective audit firms, and discussion of the proposals, the Audit Committee unanimously agreed to recommend the appointment of Swanhorst and Company LLC as the Town’s audit firm for 2017 through 2021. Proposal: The Audit Committee recommends that Swanhorst and Company LLC be awarded the contract to perform the Town’s audit for the year ended December 31, 2017 with annual renewal options for the next four years through December 31, 2021. 59 Advantages: The Town is required by state statute and by grantor agreements to have an annual audit conducted by a qualified CPA firm. This action will demonstrate continued compliance with this requirement. Swanhorst and Company LLC specializes in governmental auditing as a firm. Firm staff are very experienced in auditing all sizes and types of governmental entities, including general purpose governments with utilities such as the Town. Disadvantages: Swanhorst and Company LLC had conducted the Town’s audit for five years preceding the engagement of CliftonLarsonAllen LLP. The firm recognizes that due to changes the Town has made in staffing and accounting procedures over the last five years, the firm will need to start from scratch and not rely upon any prior knowledge or workpapers. To maximize benefit to the Town, a new audit manager not previously involved with the Town’s audit will be assigned to this engagement to provide a fresh perspective on accounting processes and procedures. The Audit Committee discussed this and, after due consideration, agreed this did not change the recommendation. Action Recommended: Award of the engagement to Swanhorst and Company LLC on November 28, 2017 will allow the Finance Department staff to begin to work with the new firm as quickly as they desire. With yearend quickly approaching, the Finance Department expects the new firm will want to start audit planning before the end of the year. Finance/Resource Impact: The audit is an annual expense budgeted at a total of $45,000 for 2018. The audit fee for 2017 per the proposal is $38,000, well within the budgeted amount. Level of Public Interest No interest or comments have been received regarding this appointment. Sample Motion: I move for the approval/denial to award the financial audit engagement for the year ended December 31, 2017 with renewal options for the next four years through 2021 to Swanhorst and Company LLC. Attachments: None 60 TOWN ATTORNEY Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Gregory A. White, Town Attorney Date: November 28, 2017 RE: Ordinance No. 32-17 Adding Chapter 10.24 to Estes Park Municipal Code Relating to Use of Off-Highway Vehicles in the Town Objective: Review, and if appropriate, adopt Ordinance No. 32-17 which adds Chapter 10.24 Off- Highway Vehicles to the Municipal Code. Present Situation: Currently, the Town does not allow the use of off-highway vehicles (OHV) within the Town limits. Section 33-14.5-110 (1)(a) C.R.S. provides that the Town may regulate the operation of OHVs on public lands, streets and highways within its boundaries. Ordinance No. 32-17 permits OHVs to be operated on the public roads, streets, alleys, and avenues of the Town subject to the following: a.OHVs are not allowed to be operated on the State highways within the Town except for crossing the highway. b.Operators must be at least 18 years old. c.OHVs shall only be allowed to be operated on the Town’s public roads, streets, alleys, and avenues for snow plowing and removal. d.The operator of the OHV must have in his or her possession a valid motor vehicle driver license. e.The OHV must be registered and numbered as required by the State statute. f.The owner of the OHV has to have in full force and effect an insurance policy containing the minimum requirements of Part 6, Article 4, Title 10 of the Colorado Revised Statutes. g.Operators must obey all traffic regulations set forth in the Model Traffic Code. h.The OHV shall meet the current requirements of Section 33-14.5-109 C.R.S. while operating within the Town. i.In the event that the OHV is not equipped with turn signals, the operator shall use proper hand signals for all turning movements. j.The operator shall wear adequate eye protection when operating the OHV. The Town Staff is recommending approval of Ordinance 32-17 to allow OHVs to be operated within the Town. 61 Advantages: Allows the use of OHVs on Town public roads and streets subject to appropriate restrictions. Disadvantages: None. Action Recommended: Adoption of Ordinance 32-17. Budget: There are no budget implications. Level of Public Interest: Low. Sample Motion: I move to adopt/not adopt Ordinance 32-17 Adding Chapter 10.24 to Estes Park Municipal Code Relating to Use of Off-Highway Vehicles in the Town. Attachments: Copy of Section 33-14.5-101 C.R.S. that provides the definition of OHVs and OHV routes. Ordinance No. 32-17. 62 63 64 ORDINANCE NO. 32-17 AN ORDINANCE ADDING CHAPTER 10.24 OFF-HIGHWAY VEHICLES TO THE MUNICIPAL CODE WHEREAS, Section 1 of Article 14.5 of Title 33 of the Colorado Revised Statutes (the “State Statute”) allows the Town to regulate the operation of off-highway vehicles on public roads and streets within the Town; and WHEREAS, Chapter 10.24 will allow the operation of off-highway vehicles as defined in the State Statute on public roads and streets of the Town subject to the regulations set forth in Chapter 10.24; and WHEREAS, the Board of Trustees has reviewed the terms of Chapter 10.24 and determined that it is in the best interest of the Town to approve the addition of Chapter 10.24 to the Municipal Code. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO AS FOLLOWS: 1.Chapter 10.24, as more fully set forth on Exhibit A attached hereto and incorporated herein by reference, is hereby added to the Municipal Code. 2.This Ordinance shall take effect and be enforced thirty (30) days after its adoption and publication. Passed and adopted by the Board of Trustees of the Town of Estes Park, Colorado this _________ day of _______________, 2017. TOWN OF ESTES PARK Mayor 65 ATTEST: Town Clerk I hereby certify that the above ordinance was introduced and read at a meeting of the Board of Trustees on the ________day of _____________, 2017 and published in a newspaper of general publication in the Town of Estes Park, Colorado, on the day of __________________, 2017. Town Clerk 66 EXHIBIT A Chapter 10.24 Off-Highway Vehicles. 10.24.010 Definitions. 1. “Off-Highway Vehicle” or “OHV” shall have the meaning given in Section 33- 14.5-101 C.R.S., as the same may be amended from time to time. 2. As used in this Section 10.24.010, “OHV Route” means and shall include any public road, street, alley or avenue within the Town excluding Highway 34, Highway 36, and Highway 7. 10.24.020 OHV Use Permitted. Any person 18 years or older is permitted to operate an off-highway vehicle only on, within, and throughout the OHV Route, provided that: 1. The operator of the OHV has in his or her possession a valid motor vehicle driver’s license; and 2. The OHV has been registered and numbered in accordance with Article 14.5 of Title 33 of the Colorado Revised Statutes; and 3. The operator of the OHV has, in full force and effect, an insurance policy covering the OHV that complies with the terms of Part 6, Article 4, Title 10 of the Colorado Revised Statutes. 4. The requirements sub-section 1. and 3. above shall be subject to the provisions of Section 33-14.5-100 (1)(b)(2) C.R.S. 5. The OHV shall meet the current requirements of Section 33-14.5-109 C.R.S. while operating within the Town. 6. In the event that the OHV is not equipped with turn signals, the operator shall use proper hand signals for all turning movements. 7. The operator shall wear adequate eye protection when operating the OHV. 8. The OHV shall only be allowed to operate for snow plowing and removal purposes. 10.24.030 Traffic Regulations. The Town traffic regulations set forth in this Title 10, including the Model Code, shall apply to the operation of OHVs within the Town. It expressly acknowledged that it is unlawful for any person to operate an OHV under the influence of alcohol or one or more drugs, or a combination of both, and that such conduct is subject to Section 42-4-1301 C.R.S. 67 10.24.040 Crossing State Highways. 1.The operator of an OHV may directly cross a State highway, at an at-grade crossing to continue using the OHV on the other side. 2.A person shall not cross a highway while operating an OHV unless the crossing is made in accordance with the following: (a)The crossing must be made at an angle of approximately ninety degrees to the direction of the highway and at a place where no obstruction prevents a quick and safe crossing. (b)The OHV must be brought to a complete stop before crossing the shoulder or, if none, the roadway before proceeding. (c)The operator must yield the right-of-way to all motor vehicle traffic on the roadway that constitutes an immediate hazard to the crossing. (d)An operator of an OHV must cross a divided highway at an intersection of the highway with another road or highway. 68