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HomeMy WebLinkAboutPACKET Town Board 2016-07-12The Mission of the Town of Estes Park is to provide highǦquality, 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, July 12, 2016 7:00 p.m. PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). MONTEVERDE, COSTA RICA SISTER CITIES PRESENTATION. HIGH SCHOOL PRESENTATION – SISTER CITIES SCIENCE EXCHANGE. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. x Policy Governance Report 1. CONSENT AGENDA: 1. Town Board Minutes dated June 28, 2016 and Town Board Study Session June 28, 2016. 2. Bills. Prepared 6/30/16 * Revised: 1 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 3. Committee Minutes A. None 4.Estes Valley Board of Adjustment Minutes dated June 7, 2016 (acknowledgement only). 2. ACTION ITEMS: 1.BROOK COURT STREET IMPROVEMENTS & MORAINE AVENUE DITCH PROJECT CONTRACT. Engineer Ash. 2.RESOLUTION #17-16 SETTING DIRECTION FOR SENIOR SERVICES & THE ESTES VALLEY COMMUNITY CENTER.Town Attorney White. 3.NORTHERN COLORADO REGIONAL TOURISM AUTHORITY APPOINTMENTS. Mayor Jirsa. 3. ADJOURN. 2 3 4 5 Town of Estes Park, Larimer County, Colorado, June 28, 2016 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 28th day of June 2016. Present: Todd Jirsa, Mayor Wendy Koenig, Mayor Pro Tem Trustees Bob Holcomb Patrick Martchink Ward Nelson Ron Norris Cody Walker Also Present: Frank Lancaster, Town Administrator Travis Machalek, Assistant Town Administrator Greg White, Town Attorney Jackie Williamson, Town Clerk Absent: None Mayor Jirsa called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. PUBLIC COMMENTS. Bernie Holien/County resident and Vacation Home Task Force member stated the overview presented by Larimer County Planning Director Gilbert during the study session was the first time the Task Force members had seen the progress update. The document had a number of discrepancies. Only three votes have been held and none of them had unified consensus. He stated concern with the elimination of a unified decision on issues rather than a general consensus or simple majority. Judy Anderson/County citizen, property manager and Task Force member commented the process has been challenging and extremely difficult to work through the issues. The Task Force has not addressed a number of the volatile issues to date. Enforcement needs to be addressed and be a priority. She recommended the Town consider the iCompass solution for monitoring vacation homes and to provide a 24-hour complaint line. Ed Petersen/Town citizen and Task Force member stated retirees purchase more homes in the Estes valley and create the housing needs, not vacation homes. The community needs more accessory dwelling units to address the housing issue. The vacation home group wants solutions and enforcement. The Task Force needs clear direction on how to move forward with regard to unified consensus or a simple majority. Millicent Cozzie/Town citizen and Task Force member commented the group has not discussed difficult issues and there are only three meetings left. She stated the Task Force can make progress if the group moves away from a unified consensus. The Task Force needs direction. She reiterated the recommendation to use iCompass as a solution to collecting data for vacation homes, gather facts and aid in enforcement. Paul Fishman/Town citizen stated the 1A funds are for the building of the Community Center. He stated a discussion should be held on why the Town subsidizes one service over another such as the Senior Center versus another service like the Community Center. Art Messal/Town citizen recommended the Town ban vacation rentals in order to address the housing shortage. He questioned the appropriateness of email communication with the Board on quasi-judicial items. He stated concern with the 6 Board of Trustees – June 28, 2016 – Page 2 Habitat rezoning request for the property adjacent to Salud. The proposal to place two homes on a small sloped lot does not make sense for the community. He stated the Rocky Mountain National Park is full every day making the Town not a gateway community but a destination. TRUSTEE COMMENTS. Trustee Nelson stated the Open Spaces Passport program was launched on May 31, 2016 as part of the 20th anniversary celebration of the Help Preserve Open Spaces sales tax in Larimer County. The program consists of visiting different locations throughout the county to collect rubbings from each location. Open Lands has distributed 2,000 passports in the first printing. Additional passports are being printed due to the success of the program. On June 13, 2016, GOCO granted a $4 million grant to Larimer County in conjunction with Fort Collins to preserve 2,300 acres in the western foothills near Horseshoe Reservoir area. They are preparing application to the International Dark-Sky Association to designate Red Mountain Open Space and Soapstone as Dark Sky Parks. Construction of a new 6-mile trail in Hermit Park has begun and would provide visitors with excellent viewpoints of the park. Mayor Pro Tem Koenig commented the Sister Cities delegation from Monteverde, Costa Rica would visit Estes Park July 5 – 12, 2016. The Art district has been meeting and developing their first Friday Fun event in July. Trustee Walker stated he attended the recent Parks Advisory Board meeting in place of Trustee Martchink. The Board discussed the screening of utility boxes. The recent Community Development/Community Services Committee discussed the shuttle system and the methods that may be used to decrease the per ride cost to $3. The Rooftop Rodeo preparations continue. He attended the CML conference and found most successful board focus on vision. Steamboat Springs has utilized deed restrictions to try and address housing issues and has not found them to work in their community. Vail has addressed parking issues successfully. He stated the Town needs to address housing issues now. Trustee Norris commented he also attended the CML conference and found two universal topics for most communities consisted of the need for additional workforce housing and sensible regulations for vacation homes. TOWN ADMINISTRATOR REPORT. Director Muhonen provided an update on the Dry Gulch Road Phase I construction and stated the roadway would be opened during the July 4th holiday weekend. The road would be closed again to complete the construction with an anticipated reopening on July 11th. At that time Phase II, north end, would be closed to begin construction. 1. CONSENT AGENDA: 1. Town Board Minutes dated June 14, 2016 and Town Board Study Session June 14, 2016. 2. Bills. 3. Committee Minutes: A. Community Development / Community Services Committee, June 16, 2016. 4. Transportation Advisory Board Minutes dated May 18, 2016 (acknowledgement only). 5. Parks Advisory Board Minutes dated May 20, 2016 (acknowledgement only). 6. Estes Valley Planning Commission Minutes dated May 17, 2016 (acknowledgement only). 7 Board of Trustees – June 28, 2016 – Page 3 7. Larimer County Emergency Management Mutual Aid Agreement. 8. Resolution #12-16 Adopting the Larimer County Multi-Jurisdictional Hazard Mitigation Plan. It was moved and seconded (Holcomb/Norris) 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.CONSENT ITEMS: A. SPECIAL REVIEW 2016-01 - LAZY B RANCH & WRANGLERS. The applicant requested the item be continued to the July 26, 2016 Town Board meeting. It was moved and seconded (Koenig/Holcomb) to continue the Special Review 2016-01 Lazy B Ranch & Wranglers to the July 26, 2016 Town Board meeting, and it passed with Trustee Walker abstaining. B. MOUNTAIN MEADOW ANNEXATION. Staff requested the item be continued to the August 9, 2016 Town Board meeting. It was moved and seconded (Holcomb/Martchink) to continue the Mountain Meadow Annexation to the August 9, 2016 Town Board meeting, and it passed unanimously. 3. ACTION ITEMS: 1.ORDINANCE #17-16 FIRST AMENDMENT TO THE VERIZON WIRELESS LAND LEASE AGREEMENT. Mayor Jirsa opened the public hearing. Manager Landkamer stated through the review process, Public Works Engineering requested the proposed construction plans outline a 24-foot-wide drive lane to be maintained through the area of the new construction, with a centerline painted to help direct the vehicular traffic through the parking lot. The amendments require an amendment of the lease agreement and the exhibits. Mayor Jirsa closed the public hearing. Attorney White read Ordinance #17-16 and amended the Ordinance to state amendment in lieu of agreement throughout the Ordinance. It was moved and seconded (Norris/Holcomb) to approve Ordinance #17-16, and it passed unanimously. 4. DISCUSSIONS AND REPORT ITEMS: 1.ELECTRIC RATE INCREASE REPORT. Tom Gould/Vice President HDR Engineering, Inc. provided an overview of the Electric Rate study conducted for the Town of Estes Park’s Light and Power. The study reviewed key assumptions as it relates to revenue requirements, cost of service, and rate design. He stated O&M continues to grow by annual inflationary factors. The department developed a 5-year review of expenses and capital improvements to determine funding needs while maintaining the required Bond reserves. A cost of services analysis was completed to properly allocate the cost to the customer classes, i.e. residential versus commercial, thereby producing fair and equitable rates. The study proposes an increase to the fixed customer charge to better reflect the fixed costs on the system and an increase to the usage charge (kWh and kW). The proposed rates would result in resetting the Power Cost Adjustment or Purchase Power Rider. The proposed rate increase for residential and commercial customers would be 6.25%/2016, 5.50%/2017, 5.50%/2018 and 5.00%/2019. The proposed rate increase would be effective September 1, 2016 if approved by the Board. Director Bergsten stated the rate study ensures continued high-quality utility services and plans for future upgrades through capital improvement projects. 8 Board of Trustees – June 28, 2016 – Page 4 In developing the study, the Colorado Association of Municipal Utilities (CAMU) standards were used for comparison due to the high percentage of second homes. Compared to other entities the Town’s proposed residential rates would be below the average costs, while the small commercial would be above the average and large commercial well below the average. The utility has fixed costs on the system that occur regardless of the electricity used by customers, such as monthly utility billing and tree trimming along easements and rights-of- way. The monthly base fee would offset the gap between fixed costs and fixed revenues. The utility has made efforts to reduce costs by improving workflow, outsourcing wherever it provides the best value, i.e. GIS services, centralize database of assets and documentation, and decrease outages. Paul Fishman/Town citizen questioned if the rate increases would include the cost of energy from PRPA. He stated the proposed rate increases would be an additional $200 a year per household. This increase would decrease the money spent in Town on other services and goods. 5.REQUEST TO ENTER EXECUTIVE SESSION: It was moved and seconded (Holcomb/Koenig) to enter into Executive Session for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators with the Estes Valley Recreation and Park District regarding the Estes Valley Community Center, 24-6-402(4)(e) C.R.S., for a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions related to Ballot Issue 1A and the Estes Valley Community Center, 24-6-402(4)(b). C.R.S., and it passed unanimously. Whereupon Mayor Jirsa adjourned the meeting to Executive Session at 8:30 p.m. Mayor Jirsa reconvened the meeting to open session at 9:35 p.m. Whereupon Mayor Jirsa adjourned the meeting at 9:35 p.m. Todd Jirsa, Mayor Jackie Williamson, Town Clerk 9 Town of Estes Park, Larimer County, Colorado June 28, 2016 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 Board Room in said Town of Estes Park on the 28th day of June, 2016. Board: Mayor Jirsa, Mayor Pro Tem Koenig, Trustees Holcomb, Martchink, Nelson, Norris and Walker Attending:All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Machalek, Town Attorney White, and Town Clerk Williamson Absent:None Mayor Jirsa called the meeting to order at 5:00 p.m. VACATION HOME TASK FORCE UPDATE. Terry Gilbert/Larimer County Planning Director and Vacation Home Task Force staff liaison provided an overview of the formation of the Task Force to address vacation homes of 9 or more occupancy. The Task Force was charged with providing the County Commissioners and the Town Board with recommendations that would be enforceable. He stated the Task Force has held a number of meetings and has found it difficult to come to a unified consensus on issues. The Task Force has moved to a simple majority and would forward recommendations with an outline of how many members did not agree with an issue and any related concerns. The County Commissioners were briefed on the concept and have agreed with the change in philosophy moving forward. Board discussion ensued on the Task Force moving forward with a simple majority rather than a unified consensus. Trustee Nelson stated concern with providing the Task Force with direction as the group is not a Town Task Force. The building officials for both the County and Town would attend the next meeting to discuss building code issues as it relates to specific recommendations, i.e. sprinkler needs. Local amendments may be need to address changes to the building codes for vacation homes. Director Gilbert reviewed the Vacation Home Task Force status as of June 22, 2016: established a process for occupancy count of 2 per bedroom plus 2; minimum age limit for counting occupancy has not been determined; same land use standards established for vacation homes of 8 and under should be used with additional requirements recommended for larger homes; use existing traffic limits; use existing speed limits within the area; no limit would be set on the number of vacation homes within a neighborhood; establish the number of bedrooms based on a review of the Assessor’s records and the Building Department records; land use, building, health, fire, etc. inspections to be utilized; grandfathering of existing vacation homes of 9 or more to be established by the County Commissioners and the Town Board so long as they are licensed within 30 days of the final adopted regulations and would not apply to the inspections; and would be allowed in the same zoning districts as the 8 and under with the exception of a 1 acre minimum and 25 foot setbacks. Items needing further discussion include who gets cited for violations, parking limitations, renter notification requirements, noise, local contact requirements for manager/owner, recommendation on fines, proof of insurance, rental agreements to protect liability of neighbors, and how to address neighborhood character. 10 Town Board Study Session – June 28, 2016 – Page 2 BROADBAND TAKE RATE STUDY. Jill Mosteller, Ph.D. was hired by the Town of Estes Park to provide the Town with a Take Rate study for broadband service operated by the Town of Estes Park Utility. She provided an overview of the study results including response rate, residential survey results, business survey results, competitive landscape and insights into future potential offers. The survey participant response rate included 214 residents with 58% primary and 42% secondary, and 266 businesses participated with a variety of business type, size and revenue streams. The household size in the sample closely reflected the actual household composition, as well as median household income for primary residents. The survey found 58% of households currently bundle their internet service. Residential participants place positive value on the Town being the provider, internet speeds of 50Mbps/15 Mbps for download and upload speeds, price point below $70/month and installations fees may provide positive value depending upon what is included. Business participants also positively value the Town as a provider, internet speeds at or above 250 Mbps/125 Mbps for download and upload speeds, and a price point below $150/month. She recommended the Town test the viability of two offers for the residential rate to maximize the take rate; however, the Town should be cognizant not to price the service too low. In doing so the Town may have more customers than it can provide high quality service too. Administrator Lancaster stated no decision has been made on if the Town would run the utility. There would be further discussion needed on how the utility would be built and rolled out. The engineering and construction costs are needed to refining pricing of the service. TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS. Trustee Norris stated he compiled his notes from the CML conference and had staff forward to all Trustees for review. FUTURE STUDY SESSION AGENDA ITEMS. Administrator Lancaster asked if the Board would like to have CDOT provide an update on the Hwy 34 closure at an upcoming study session. The Board consensus was to have CDOT provide regular email updates rather than a study session. He stated a meeting of the key agencies and businesses has been set up for July 14th to discuss the impact of the closure. Mayor Jirsa stated he received a letter requesting appointment to the Northern Colorado Regional Tourism Authority. The item would be set for the July 12, 2016 Town Board meeting. There being no further business, Mayor Jirsa adjourned the meeting at 6:31 p.m. Jackie Williamson, Town Clerk 11 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment June 7, 2016 9:00 a.m. Board Room, Estes Park Town Hall Board: Chair Don Darling, Vice-Chair Wayne Newsom, Members Pete Smith, Jeff Moreau, and John Lynch Attending: Chair Darling, Members Newsom, Lynch, and Smith Also Attending: Planner Audem Gonzales, Recording Secretary Thompson Absent: Member Moreau Chair Darling called the meeting to order at 9:00 a.m. There were five people in attendance. He introduced the Board members and staff. The following minutes reflect the order of the agenda and not necessarily the chronological sequence. 1. PUBLIC COMMENT None. 2. CONSENT AGENDA Approval of minutes dated May 3, 2016. It was moved and seconded (Smith/Newsom) to approve the Consent Agenda as presented and the motion passed 3-0 with Member Moreau absent and Member Lynch abstaining. 3. LOT 4A, 2 nd AMENDED PLAT OF LOTS 4 & 5, SPANIER SUBDIVISION, 1774 Spur 66; The Landing at Estes Park Planner Gonzales reviewed the staff report. He stated the applicants, Jennifer and Jerome Johnston, requested variances from EVDC Section 7.5.F.2.b(3) Landscape Buffering and Screening, and 7.5.G.2.b(1) Parking Lot Landscaping. The request is to allow a 12.5-foot wide street and parking lot landscape buffer in lieu of the 25- foot wide required buffer in the A–Accommodations zone district. These areas overlap on the lot. The site is in the unincorporated Estes Valley. Planner Gonzales stated there was an informal 20-foot buffer. A recently approved amended plat reduced the buffer area to 12.5 feet. There is a portion of the site that could meet the required buffer, but the location is not ideal regarding the rest of the development. 12 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 2 June 7, 2016 Planner Gonzales stated the site recently underwent a Development Plan review to redevelop into Resort Lodge/Cabin use. The plan was approved March 29, 2016 and includes remodeling the existing cabins and lodge building and building two new cabins and a private recreational hall. The application was routed to all affected agencies and adjacent property owners. A notice was published in the local newspaper. No major comments or concerns were received by affected agencies, and no public comments were received. Staff Findings 1. Special circumstances or conditions exist: The property was originally developed in the 1970’s with three cabins along the river, and has been used with this configuration for the last 40 years. With the Amended Plat and Development Plan applications, an additional ten feet of right- of-way was required to be dedicated, reducing the existing buffer area. The proposed parking area will be asphalt and have curb and gutter. Code requirements for this type of development at this location call for a 25-foot landscape buffer along Highway 66. Providing a 25-foot street landscape and parking lot buffer would require the parking area to be reduced by 12.5 feet, which would eliminate the drive aisle and make the existing and proposed parking inaccessible. Staff feels the site had many constraints in the pre-development stage and has address many of those issues. The variance request would relieve practical and topographical difficulties associated with redeveloping an existing site. 2. In determining “practical difficulty”: a. Whether there can be any beneficial use of the property without the variance; Staff found the existing configuration of the site may continue to be used. Any substantial redevelopment of the site would require a Development Plan, which would require the landscape buffers. The existing buffer is not code compliant in regards to width or landscape units. The existing strip of land is merely grass and dirt, while the proposed buffer would consist of a mix of trees, shrubs, and boulders. b. Whether the variance is substantial; Staff found the variance request is for a 50% reduction from code requirements, from 25 feet to 12.5 feet. The parking area location is below the view plane of Highway 66, and proposed landscaping will help shield and buffer parking from the road. The existing grass area in the additional 10-feet of right-of-way will not be altered. c. Whether the essential character of the neighborhood would be substantially altered or whether adjoining properties would suffer a substantial detriment as a result of the variance: Staff found the character of the neighborhood would not be substantially altered, and the adjoining property would not suffer a detriment. Staff believes 13 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 3 June 7, 2016 the redevelopment proposal would enhance the neighborhood. The parking area will be improved. Additional parking is proposed on the western portion of the site that would include the same 12.5 landscape buffer width. d. Whether the variance would adversely affect the delivery of public services such as water and sewer; Staff found the approval of the variance would not have any effect on public services such as water and sewer. All public service locations were approved with the development plan. e. Whether the applicant purchased the property with knowledge of the requirement; The applicant assumed Highway 66 was a Minor Collector Street, based on the Larimer County classification. Through the Amended Plat process, additional right-of-way was required to be dedicated. Per code, any street with a 60-foot right-of-way or greater is designated an Arterial Street, and landscaping standards increase from a 15-foot buffer to a 25-foot buffer. f. Whether the applicant’s predicament can be mitigated through some method other than a variance; Staff found because this is a redevelopment project, the constraints of the site are numerous. Meeting landscaping code standards would require the existing parking area to be moved to the lower portion of the site. This would conflict with fire access and river setback requirements. Formalizing the existing parking area is the most practical solution for this property. 3. If authorized, a variance shall represent the least deviation from the regulations that will afford relief: Staff found the variance request is a result of additional right-of-way dedicated through the Amended Plat and Development Plan process. A variance would be the least deviation from Code that would allow the site to be redeveloped as proposed. 4. In granting such variances, the BOA may require such conditions that will, in its independent judgement, secure substantially the objectives of the standard so varied or modified. Staff found all proposed landscaping shall be irrigated per the approved Development Plan. The applicant shall also provide as-builts for the parking area and sidewalks which shall ensure compliance with the approved plans. Staff has no additional conditions of approval for this variance request. Planner Gonzales stated staff recommended approval of the variance request with no recommended conditions. Member and Staff Discussion 14 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 4 June 7, 2016 Chair Darling inquired about the location of the original sign (in the right-of-way). Planner Gonzales stated the original sign was recently removed, with a new sign erected entirely on the applicant’s property. Public Comment The applicants were in attendance but had no comment. Member and Staff Discussion Planner Gonzales stated the appropriate place for a trail or sidewalk along this property would be right along the road within the right-of-way. The county would be responsible for plowing a sidewalk. If a trail was installed instead, the Town and County would negotiate the maintenance. The county engineer had no comments on the variance, but did have comments on the development plan. The grassy area on the plan will remain in order to have a larger pervious area. Several members commented on how much of an improvement to the area this redevelopment would be. It was moved and seconded (Newsom/Lynch) to approve the variance with the findings presented by staff and the motion passed unanimously with one absent. 4.LOT 1A, LARIMER TERMINALS SUBDIVISION, 444 ELM ROAD; Polar Gas Planner Gonzales reviewed the staff report. The property is located in the unincorporated Estes Valley and is currently occupied by Polar Gas. The variance request is to allow a 0.92-foot front setback in lieu of the 15-foot required front setback required in the I-1–Industrial zone district. Approval of the variance would allow an existing 144 square foot building to remain at its current location, which is almost entirely in the setback. Planner Gonzales stated the building was constructed in 2007 without proper building permits. Earlier this year, staff conducted a site analysis in regards to a code violation. At that time, staff gave the property owners the option of moving the building or applying for a variance. The building is currently used as the office for Polar Gas. Planner Gonzales stated the application was routed to all affected agencies and adjacent property owners. A notice was published in the local newspaper. No major comments or concerns were received by affected agencies or the general public. Staff Findings 1. Special circumstances or conditions exist: 15 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 5 June 7, 2016 Staff found the property is approximately 1.727 acres and zoned I-1–Industrial. Only 50% of the site is being used due to the steepness of slope. The existing building was placed on a concrete foundation and is located almost entirely within the 15-foot front setback. Staff found no reason the building could not have been placed at a different location. At 144 square feet, size was not an issue. There are no special circumstances or conditions associated with this property that would justify the current building location. 2. In determining “practical difficulty”: a. Whether there can be any beneficial use of the property without the variance; Staff found without the variance, the shed/office building would need to be relocated on the property. If the variance is granted, the building may continue to be used at its current location. Relocating the building would create additional costs for demolition and new construction. b. Whether the variance is substantial; Staff found the variance request is for nearly a 100% reduction from Code requirements; therefore, substantial in that regard. Staff did not find that allowing the building to continue to be used at this location was a substantial request, as it has been there since 2007 with no comments or concerns presented to the Community Development Department. c. Whether the essential character of the neighborhood would be substantially altered or whether adjoining properties would suffer a substantial detriment as a result of the variance: Staff found the character of the area would not be substantially altered, and the adjoining properties would not suffer a detriment. No complaints or documented adverse impacts have been noted in the nine years the building has been in place. Drainage, lighting, access, etc. were reviewed with this application. d. Whether the variance would adversely affect the delivery of public services such as water and sewer; Staff found approval of the variance would not have any effect on public services such as water and sewer. The application was routed to various reviewing agencies and no comment or concerns were received in regards to the 10-foot utility easement. e. Whether the applicant purchased the property with knowledge of the requirement; Staff found the shed/staging office was constructed in 2007 when the Estes Valley Development Code (EVDC) setbacks were in effect. A county building permit was not applied for in 2007, which would have flagged this location as inappropriate. f. Whether the applicant’s predicament can be mitigated through some method other than a variance; Staff found the building could be placed at a new location, compliant with the EVDC. Because the building is constructed on a permanent concrete 16 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 6 June 7, 2016 foundation and no complaints or concerns have been received, staff believes the location of this small office building is not detrimental or poses any risks to the property or adjacent properties. Relocating the building is not financially practical. 3. If authorized, a variance shall represent the least deviation from the regulations that will afford relief: Staff found a variance would be the least deviation from Code that would allow the building to continue to be located at this location on the property. 4. In granting such variances, the BOA may require such conditions that will, in its independent judgement, secure substantially the objectives of the standard so varied or modified. Staff recommends the applicant apply for a Larimer County building within 30 days. If the building permit is denied, the variance would become null and void. Public Comment Nathan Reed/applicant stated he leased the property from Doug Klink, and the property line was incorrectly determined. Had he truly known where the property line was, he would have built the structure in a compliant area. Mr. Reed stated the Zoning Approval Form was completed and approved by former Planner Dave Shirk following a site visit; however, a county building permit was never applied for. He presented a copy of a zoning approval form, required for projects in the EVDC area but outside of town limits. (Note: this was the first staff had heard of or seen an approved zoning form for this location). Chair Darling stated a site plan would have shown the property lines and setbacks. Mickey Leyba/applicant stated they called the county building department and there was some confusion as to whether or not a building permit was required for this size building. Chair Darling recommended the applicants speak with the Larimer County Building Department regarding the building permit process. Member comments included but were not limited to: the applicant did his due diligence prior to construction; the 2003 adopted building codes were in effect in 2007, and permits were required for any structures over 100 square feet; if the road is expanded in the future it will be completely on the subject property. Conditions of Approval 1. If required by the County, a building permit shall be applied for with one month of variance approval. If the building permit is not issued by the County, the Variance shall become null and void. 2. Proof of the County permit issuance shall be provided to Community Development staff. 17 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 7 June 7, 2016 It was moved and seconded (Smith/Lynch) to approve the variance request with the findings and conditions recommended by staff and the motion passed unanimously with one absent. 5. REPORTS 1. Recording Secretary Thompson reported on the hiring process for a new Community Development Director and a Planner to replace Phil Kleisler. The Director candidate turned down the offer of employment and the position was reopened. Two interview teams will be interviewing three candidates this Friday, June 10th. The top two choices for the Planner position turned down the offer. That position has been reposted and interviews are forthcoming. There being no other business before the Board, the meeting was adjourned at 9:39 a.m. NOTE: Following adjournment of the meeting, Chair Darling informed Secretary Thompson that he no longer lived in the Estes Valley Development Code area; therefore, was no long qualified to serve on the Board of Adjustment, effective immediately. ___________________________________ Don Darling, Chair __________________________________ Karen Thompson, Recording Secretary 18 19 ENGINEERING Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Kevin Ash, PE, Public Works Engineering Manager Greg Muhonen, PE, Public Works Director Date: July 12, 2016 RE: Brook Court Street Improvements & Moraine Avenue Ditch Project Construction Contract Award Objective: Public Works seeks Town Board approval for award of a construction contract to complete the 2013 Flood Damage Repair Project. Two projects remain – Brook Court Street Improvements & Moraine Avenue Ditch Project. Present Situation: In September 2014, the Town Board approved a construction contract to Osmun Inc. to repair flood damage to Town owned roads and drainage ways for 20 different sites throughout Town. A Notice to Proceed with construction was issued on November 3rd, 2014 with a completion date of December 19th, 2014. After nearly one year of construction, this contract was terminated (October 13th, 2015) for non-compliance with the contract documents leaving two projects incomplete: 1. Brook Court Street Improvements require installation of curb and gutter around half the cul-de-sac, paving of the road and drainage improvements. 2. The Moraine Avenue Ditch Project requires installation of a customized concrete inlet, a concrete plunge pool at the downstream outlet, site regrading and revegetation. Proposal: On June 2, 2016, Public Works advertised a Request for Bid that would complete construction of drainage infrastructure, concrete curb and gutter, and asphalt paving on Brook Court and complete drainage infrastructure for the Moraine Avenue Ditch. Six companies attended the mandatory pre-bid on June 9th. Of those six, two companies submitted a bid for construction. After three weeks of advertising, the bids were opened on June 23rd. The following table contains the bids for each company: COMPANY CITY BROOK CT MORAINE DITCH TOTAL FEE Mountain Constructors Inc Platteville $153,297 $54,181 $207,478 Walsh Construction Inc Loveland $215,147 $95,947 $311,128 20 Mountain Constructors submitted the lowest bid for both projects. They have previous work experience with the Town from 2014 with the Moraine Avenue Sidewalk Improvement Project. Town Staff and its consultant have reviewed the bid evaluation, checked references and recommend Mountain Constructors, Inc. as the Brook Court Street Improvements & Moraine Ave Ditch Project construction company. RG Associates will be retained to provide construction management services for the final 2 projects. They have provided valuable and consistent support for the Town throughout the previous contract. Engineering Manager Kevin Ash will provide management of the contract for the Town. Advantages: Completion of the Brook Ct improvements provides project closure for residents who have endured multiple starts and stops with this work since the original contract was signed with Osmun in October 2014. Completion of the Moraine Avenue Ditch Project will complete the routing of stormwater runoff from the Elm Road area north of Moraine Avenue to the river. Disadvantages: There will be vehicular access restriction to Brook Ct during paving construction of the road, however on-street parking along Brook Drive is permitted. Action Recommended by Staff: To advance the Brook Court Street Improvements & the Moraine Avenue Ditch Project, Staff recommends award of a construction contract to Mountain Constructors Inc., in the amount of $207,478. Staff also recommends spending authority up to $230,000 for unknown construction conditions that may arise. This represents a 9.8% contingency. Budget: This $207,478 project budget will be funded from flood recovery dollars allocated from the 2013 Flood Project (budget account #101-3100-431-22-02). Originally these 2 projects were bid by Osmun at $143,306.15. The $207,478 will be submitted to FEMA as part of the 2013 flood recovery allocation. The Town will submit a scope change request to support these additional costs. FEMA supports 75% of the eligible costs with a 25% local share being the responsibility of the receiving entity. The State will be covering 12.5% of the 25% local share leaving the remaining 12.5% ($25,934.75) match to be funded as a Town General Fund expense. Schedule: Construction is scheduled to begin on August 1st. Final completion has a September 30th, 2016 deadline. Level of Public Interest The level of public interest is high for those property owners surrounding the Brook Court cul-de-sac and the businesses adjacent to the Moraine Ditch. 21 Sample Motion: I move for the approval/denial of a construction contract for the Brook Court Street Improvements & the Moraine Avenue Ditch Project, to Mountain Constructors Inc, for a contract cost not to exceed $207,478. Public Works also requests spending authority up to $230,000. Attachments: Project Plans Construction Contract – Mountain Constructors Inc 22 23 N 4885 Ward Road, Suite 100 Wheat Ridge, CO 80033 Gypsum Loveland Monte Vista Wheat Ridge 303-293-8107 303-293-8106 (fax) www.rgengineers.com S:\951.0010 - Estes Park Flood Damage Repair\DWG\0101-0127-Estes Park\sheets\2016 Brook Ct and Moraine Avenue\Estes Park-COVER SHEET.dwg, 4/28/2016 4:14:15 PM, karlk,1:124 4885 Ward Road, Suite 100 Wheat Ridge, CO 80033 Gypsum Loveland Monte Vista Wheat Ridge 303-293-8107 303-293-8106 (fax) www.rgengineers.com NBROOK COURT TYPICAL ASPHALT SECTION S:\951.0010 - Estes Park Flood Damage Repair\DWG\0101-0127-Estes Park\sheets\2016 Brook Ct and Moraine Avenue\0102-Estes Park-BROOK CT.dwg, 4/28/2016 4:22:43 PM, karlk,1:125 4885 Ward Road, Suite 100 Wheat Ridge, CO 80033 Gypsum Loveland Monte Vista Wheat Ridge 303-293-8107 303-293-8106 (fax) www.rgengineers.com NS:\951.0010 - Estes Park Flood Damage Repair\DWG\0101-0127-Estes Park\sheets\2016 Brook Ct and Moraine Avenue\0102-Estes Park-BROOK CT.dwg, 4/29/2016 8:16:53 AM, karlk,1:126 4885 Ward Road, Suite 100 Wheat Ridge, CO 80033 Gypsum Loveland Monte Vista Wheat Ridge 303-293-8107 303-293-8106 (fax) www.rgengineers.com NSECTION A-A CONCRETE PAN DETAIL S:\951.0010 - Estes Park Flood Damage Repair\DWG\0101-0127-Estes Park\sheets\2016 Brook Ct and Moraine Avenue\0102-Estes Park-BROOK CT.dwg, 4/29/2016 8:12:48 AM, karlk,1:127 ℄ ℄ 4885 Ward Road, Suite 100 Wheat Ridge, CO 80033 Gypsum Loveland Monte Vista Wheat Ridge 303-293-8107 303-293-8106 (fax) www.rgengineers.com BROOK COURT FLOWLINE PROFILE (EAST)NBROOK COURT TYPICAL ASPHALT SECTION S:\951.0010 - Estes Park Flood Damage Repair\DWG\0101-0127-Estes Park\sheets\2016 Brook Ct and Moraine Avenue\0102-Estes Park-BROOK CT.dwg, 4/28/2016 4:27:54 PM, karlk,1:128 4885 Ward Road, Suite 100 Wheat Ridge, CO 80033 Gypsum Loveland Monte Vista Wheat Ridge 303-293-8107 303-293-8106 (fax) www.rgengineers.com BROOK COURT FLOWLINE PROFILE (WEST)NBROOK COURT TYPICAL ASPHALT SECTION S:\951.0010 - Estes Park Flood Damage Repair\DWG\0101-0127-Estes Park\sheets\2016 Brook Ct and Moraine Avenue\0102-Estes Park-BROOK CT.dwg, 4/28/2016 4:52:43 PM, karlk,1:129 4885 Ward Road, Suite 100 Wheat Ridge, CO 80033 Gypsum Loveland Monte Vista Wheat Ridge 303-293-8107 303-293-8106 (fax) www.rgengineers.com NSECTION A-A S:\951.0010 - Estes Park Flood Damage Repair\DWG\0101-0127-Estes Park\sheets\2016 Brook Ct and Moraine Avenue\0123-Estes Park-MORAINE AVE.dwg, 4/29/2016 8:21:33 AM, karlk,1:130 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 TOWN ADMINISTRATOR Memo To: Honorable Mayor Jirsa Board of Trustees From: Frank Lancaster, Town Administrator Greg White, Town Attorney Date: July 12th, 2016 RE: A RESOLUTION APPROVING THE NEGOTIATION OF AN INTERGOVERNMENTAL AGREEMENT WITH THE ESTES VALLEY RECREATION AND PARK DISTRICT FOR THE ESTES VALLEY COMMUNITY CENTER Objective: To provide framework for future cooperation and collaboration between the Town and the Estes Valley Recreation and Park District in the provision of Senior Services and the Estes Valley Community Center Present Situation: On April 1, 2014, the electors of the Town of Estes Park passed Ballot Issue 1A which provided for collection and distribution by the Town of sales tax for the construction of the Estes Valley Community Center (EVCC) including facilities for the Estes Park Senior Center; and on November 3, 2015, the Estes Valley Recreation and Park District (Rec District), Ballot Issues 4C & 4D were approved by the electors of the Rec District. Ballot Issue 4C provided that the Rec District could incur up to $19.83 million of debt to construct, improve and equip the EVCC; and Ballot Issue 4D provided for a mill levy increase of up to $200,000 for a ten year period commencing in 2018 for operating and maintaining the EVCC. With the design of the EVCC well underway, the Town and the Rec District are striving to establish a solid foundation for the construction and operation of the EVCC including the integration of senior services into the EVCC per the recommendations of the Town’s 2013 Senior Center Master Plan. Proposal: That the Board approve the resolution which states the intent of the Town to transfer of the management of senior services from the Town to the Rec District upon the opening of the EVCC, and outlining the general terms and conditions of this transfer, to be further defined in a MOU between the Town and the District. Advantages: Simplifies the management and operation of the Community Center Insures the integration of facilities and programming with the facility to serve a multigenerational clientele. 50 Eliminates the need for ongoing lease/ operating agreements between the Town and the District for the operation of the Community Center. Provides Senior Center patrons seamless integration into all program offerings at the Estes Valley Recreation Center. Disadvantages: Some programming may change from the traditional delivery methods. Some seniors may be more comfortable with the senior center being part of the Town of Estes Park rather than the Estes Valley Recreation and Parks District. Action Recommended: That the Board approve the resolution Level of Public Interest Very high Sample Motion: I move for the adoption of RESOLUTION NO. 17-16 APPROVING THE NEGOTIATION OF AN INTERGOVERNMENTAL AGREEMENT WITH THE ESTES VALLEY RECREATION AND PARK DISTRICT FOR THE ESTES VALLEY COMMUNITY CENTER Note – Any item requiring a change to the Municipal Code, Development Code or any other action requiring an Ordinance to be passed by the Town Board is required to have the Ordinance included. 51 RESOLUTION NO. 17-16 A RESOLUTION APPROVING THE NEGOTIATION OF AN INTERGOVERNMENTAL AGREEMENT WITH THE ESTES VALLEY RECREATION AND PARK DISTRICT FOR THE ESTES VALLEY COMMUNITY CENTER WHEREAS, on April 1, 2014, the electors of the Town of Estes Park passed Ballot Issue 1A which provided for collection and distribution by the Town of sales tax for the construction of the Estes Valley Community Center (EVCC) including facilities for the Estes Park Senior Center; and WHEREAS, on November 3, 2015, the Estes Valley Recreation and Park District (Rec District), Ballot Issues 4C & 4D were approved by the electors of the Rec District. Ballot Issue 4C provided that the Rec District could incur up to $19.83 million of debt to construct, improve and equip the EVCC; and Ballot Issue 4D provided for a mill levy increase of up to $200,000 for a ten year period commencing in 2018 for operating and maintaining the EVCC; and WHEREAS, with the design of the EVCC well underway, the Town and the Rec District are striving to establish a solid foundation for the construction and operation of the EVCC; and WHEREAS, integration of senior services into the EVCC was the primary recommendation of the Town’s 2013 Senior Center Master Plan, receiving strong support through the public process; and WHEREAS, following discussions among Town and Rec District Staff and representatives of their respective Boards, the Town and the Rec District are considering the transfer of the management of senior services from the Town to the Rec District upon the opening of the EVCC; and WHEREAS, as owner of the EVCC, the management of senior services by the Rec District would allow for integration, streamlining and management of senior services by one entity; and WHEREAS, through this process, the Town will remain committed to providing a solid foundation for the continuation of senior services for Estes Valley residents; and WHEREAS, by the adoption of this Resolution, the Trustees of the Town of Estes Park hereby directs the Town Staff to continue the process of negotiating an Intergovernmental Agreement with the Rec District based upon the terms and conditions set forth in this Resolution. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: 1. The following is a list of the terms and conditions to be included in the Intergovernmental Agreement between the Town and the Rec District to disburse Town sales tax revenues to the Rec District for construction of the EVCC and the transfer of senior services from the Town to the Rec District upon completion of the EVCC as follows: a. The Town will transfer all sales tax revenues distributed to the Town pursuant to Ballot Issue 1A (3) to the Rec District. The transferred funds will be used by the Rec District for construction of the EVCC. 52 b. The Rec District will assume responsibility for provision of senior services upon completion of the EVCC. The Rec District will commit to providing generally the same type of senior services that the Town currently provides with the exception of meal services and support for Via Mobility Services. c. The Town and the Rec District will enter into negotiations regarding the transition of existing Town senior services employees to the Rec District. d. The Rec District is solely responsible for the design and construction of the EVCC. The Town will not require a minimum square footage or design for space committed to senior services. e. The Town will cooperate with the Rec District in the transfer of the 1A sales tax revenues to the Rec District to facilitate the Rec District’s financing of the construction of the EVCC, including, but not limited to providing information to any financial entity that provides financing to the Rec District for construction of the EVCC. 2. Town Staff is hereby directed to immediately begin negotiations for an Intergovernmental Agreement with the Rec District addressing the above listed matters and all other issues needing to be addressed to provide for the transfer of Ballot Issue 1A (3) sales tax revenue to the Rec District for the construction of the EVCC and the transfer of senior services from the Town to the Rec District. Dated this ____ day of _________________, 2016. TOWN OF ESTES PARK, COLORADO _____________________________ Mayor ATTEST: __________________________ Town Clerk 53 54