HomeMy WebLinkAboutPACKET Town Board Special Study Session Meeting 2014-12-02
Tuesday, December 2, 2014
TOWN BOARD 5:00 p.m. – 7:00 p.m.
STUDY SESSION Board Room (Back Area)
5:00 p.m. Trustee Comments & Questions.
5:15 p.m. Future Study Session Agenda Items.
(Board Discussion)
5:30 p.m. Estes Park Transit Hub Parking Structure
(Director Muhonen)
7:00 p.m. Meeting Adjourn.
“Informal discussion among Trustees concerning agenda items or other Town matters may occur before this
meeting at approximately 4:45 p.m.”
AGENDA
December 9, 2014
Discussion of Community Service Grants
2014 Objectives – Review of Progress
Discussion of Request for Additional Funding
to Support the Scottish/Irish Highland Festival
and Visit Estes Park
December 23, 2014
CANCELLED
January 13, 2015
Downtown Visioning Process
January 27, 2015
Discussion of enforcement of vacation home
regulations
Items Approved – Not Scheduled
(Items are not in order of priority)
Discussion of Town Owned Fish Hatchery
Property
Review of the Accelerated Development and
Design Process Used for Parking Structure
Review of Draft Policy on Public Forums
Int’l Property Maintenance (Dangerous
Buildings Code) First Draft Review – First Step
in Consideration. Draft will be Presented to the
Board Prior to Taking Out to the Public and
Stakeholders
Int’l Property Maintenance (Dangerous
Buildings Code) Final Review – Final Draft to
be Presented to the Board After Public Input
has been Completed and Incorporated
Possibility of Joining the RTD
Study Session Items for Board
Consideration:
Consistency of interviewing for appointed
Boards. TAB; LMD, Parks, Etc. - Ericson
Discussion of Board policy 1.4.7.2 Special
Trustee Assignments and Trustee participation
in community committees and groups –
Pinkham
Discussion of procedures for the Board on
Liquor License agenda items – Pinkham
Town Financial Policy – Ericson
Discussion of 5 year plans for infrastructure
projects -- CRF; Street Fund; Community Rec
Center; Emergency communication; Trails –
Ericson
Logo Discussion – Remove from Future Study
Session – Lancaster
Review of Building and Flood Plain Fees –
Discussion Only – Should This Go to CD/CS or
Study Session – Lancaster
Update on status of Museum and Collection
Storage Facility – Winslow
Monthly Town Financial Reports – Ericson
EDC Liaison Reports – Ericson
Discussion of Proposed Bear (wildlife)
Ordinance Changes – Police Dept.
Discuss Use of Funds Repaid by the Housing
Authority – Koenig/Norris
Discussion of How to Better Involve and Reach
Out to the Hispanic Members of the
Community – Phipps
Sign Code 101 – Chilcott
Future Town Board Study Session Agenda Items
December 2, 2014