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HomeMy WebLinkAboutPACKET Town Board 2014-08-26NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. The Mission of the Town of Estes Park is to provide high‐quality, reliable services for the benefit of our citizens, guests, and employees, while being good stewards of public resources and our natural setting. BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, August 26, 2014 7:00 p.m. AGENDA PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). SWEARING IN: Matt Beers/Police Officer. PROCLAMATION: Proclaiming September as Wilderness Appreciation Month. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. 1. CONSENT AGENDA (Approval of): 1. Town Board Minutes dated August 12, 2014 and Town Board Study Session Minutes dated August 12, 2014. 2. Bills. 3. Committee Minutes: A. Public Safety, Utilities and Public Works, August 14, 2014 – Cancelled. 4. Transportation Advisory Committee dated July 16, 2014 (acknowledgement only). 5. Estes Valley Planning Commission dated July 15, 2014 (acknowledgement only). 6. Appointment of Amy Hamrick to the Transportation Advisory Committee for a term expiring on March 31, 2016. 7. 2014/2015 School Resource Officer (SRO) Agreement with the Park R-3 School District. 8. Resolution #16-14 – Scheduling a Show Cause Liquor Hearing for Carl E. Scott dba Coffee on the Rocks, 510 Moraine Avenue, Tavern Liquor License on September 9, 2014. Prepared 8/18/14 *Revised NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 9. Resolution #17-14 – Scheduling a Show Cause Liquor Hearing for Gast Haus Estes Park, Inc. dba Molly B, 200 Moraine Avenue, Tavern Liquor License on September 9, 2014. 2. REPORT AND DISCUSSION ITEMS (Outside Entities): 1. ECONOMIC DEVELOPMENT COUNCIL UPDATE. Director Jon Nicholas. 3. PLANNING COMMISSION ITEMS. Items reviewed by Planning Commission or staff for Town Board Final Action. 1. CONSENT ITEM: 1. AMENDED PLAT, Lot 20, Stanley Hills Subdivision PUD, 650 Steamer Drive; Harris Family Living Trust/Owner. Planner Shirk. 2. CONDOMINIUM MAP, Supplemental Condominium Map #3, The Lodges at Black Canyon Inn Condominiums, Units H, I, and Existing Restaurant, 800 Macgregor Avenue, Sloan Investments, LLC/Owner. Planner Shirk 2. ACTION ITEMS: 1. AMENDED PLAT, Lots 20 & 29, Fort Morgan Colony Subdivision, 1031 & 1053 Morgan Street; Melinda Dawson/Owner. Planner Shirk. 2. LOCATION & EXTENT REVIEW, Stanley Meadows Addition, Lot 1A & 1C of the Replat of Lot 1 & a portion of Lot 4, 610 Big Thompson Avenue; Estes Park Sanitation District/Owner. Planner Shirk. Mayor Pinkham: Open the Public Hearing. The formal public hearing will be conducted as follows:  Mayor – Open Public Hearing  Staff Report  Public Testimony  Mayor – Close Public Hearing  Board Discussion & Motion to Approve/Deny. 4. ACTION ITEMS: 1. PLATTE RIVER POWER AUTHORITY (PRPA) EFFICIENCY PROGRAM INTERGOVERNMENTAL AGREEMENT. Director Bergsten. 2. ORDINANCE #14-14 AMENDING THE ESTES PARK MUNICIPAL CODE CHAPTER 17.66 SIGNS ELIMINATING THE CREATIVE SIGN DESIGN REVIEW BOARD. Director Chilcott. 5. REPORT AND DISCUSSION ITEMS: 1. EVENT CENTER & PAVILION CONSTRUCTION UPDATE. Project Manager Zurn. 2. SECOND QUARTER FINANCIAL REPORT. Finance Officer McFarland. 6. ADJOURN. Town of Estes Park, Larimer County, Colorado, August 12, 2014 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 12th day of August, 2014. Present: William C. Pinkham, Mayor Wendy Koenig, Mayor Pro Tem Trustees John Ericson Bob Holcomb Ward Nelson Ron Norris John Phipps Also Present: Frank Lancaster, Town Administrator Greg White, Town Attorney Jackie Williamson, Town Clerk Absent: None Mayor Pinkham called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. PUBLIC COMMENTS. Amy Hamrick/Downtown business owner introduced the formation of a Downtown Business Partners group, a subgroup of the Estes Valley Partners for Commerce, formed to provide a voice for downtown businesses. The group polled the 172 business contacts and received 49 responses on the Farmer’s Market being located downtown. The overwhelming response was in favor of the move to downtown with sales up on Thursdays for a number of the businesses. Comments received stated the market improves the feel of downtown and has increased the activity downtown. The move has created parking challenges. Business owners have suggested a pick up and drop off location for individuals that find it difficult to carry goods back to their vehicle. TRUSTEE COMMENTS. Trustee Norris stated Visit Estes Park continues to work on Policy Governance and developing their 2015 operating plan. He thanked the Rocky Mountain National Park for the recent Arapahoe celebration held in Bond Park. Lynette McGown/Larimer County Office of Aging supplied a local caregiver with a toolkit to support their work. Trustee Holcomb recognized Planner Phil Kleisler for his exceptional work on the micro liquor code amendments. Trustee Phipps complimented Senior Planner Dave Shirk and Director Chilcott for their presentations on housing and commercially zoned property within the valley. Trustee Ericson stated the Transportation Advisory Committee (TAC) meeting would be held on August 20, 2014 at noon in rooms 202/203. Mayor Pinkham thanked the Town Clerk staff for the support provided to the Town Board and the citizens of Estes Park. The Mayor announced he and his wife would compete in the Spirit of the Lake Regatta in Grand Lake to raise funds for Estes Valley Investment in Early childhood Success (EVICS). TOWN ADMINISTRATOR REPORT.  The Economic Development Corporation has a subcommittee reviewing the fiber/broadband available within town. The group would like to have a Trustee appointed as a liaison. Board of Trustees – August 12, 2014 – Page 2  Colorado Municipal League (CML) has asked if the Town has any legislative issues they should address in the next legislative session. The Board requested CML consider amendments to Senate Bill 152 that prohibits municipalities from providing broadband services, including free wi-fi at public venues such as Town Hall and Bond Park.  The Fall River and Fish Creek corridor repairs continue to be addressed with the Town applying for hazard mitigation grants; FEMA contractor analyzing the benefit costs for grant applications; setting flow rates and peak flow rates; River Advisory committees have been formed for each river corridor; Mountain Outreach helping to distribute materials to those affected; reviewing draft master plans; and any follow up would be dependent on the grants received. 1. CONSENT AGENDA: 1. Town Board Minutes dated July 22, 2014, Town Board Study Session Minutes dated July 22, 2014 and July 30, 2014, and Town Board Retreat Minutes dated June 26, 2014. 2. Bills. 3. Committee Minutes: a. Community Development & Community Services Committee, July 24, 2014. It was moved and seconded (Koenig/Holcomb) to approve the Consent Agenda, and it passed unanimously. 2. REPORT AND DISCUSSION ITEMS (Outside Entities): 1. ROCKY MOUNTAIN PARK CENTENNIAL CELEBRATION UPDATE. Chuck Levine/Town Centennial representative and Barbara Scott/Park Event Coordinator provided a quarterly update on the Park’s Centennial celebration. The kickoff for the Centennial would be held on September 3, 2014 at Hidden Valley from 1:00 p.m. – 3:00 p.m. and a formal ceremony at 2:00 p.m. with access to the event by bus only. An official calendar of events for 2014 has been completed and events are being scheduled for 2015 with detailed information on each event available on the Park’s website. 2. VISIT ESTES PARK UPDATE. Visit Estes Park CEO/President Elizabeth Fogarty presented her vision for Visit Estes Park through mutual cooperation with the Town and other entities throughout the valley. She stated Visit Estes Park has to be on the forefront of product development to assist the Town Board and staff in identifying strategic tourism growth areas. Community branding can move Estes Park forward with tourism niches such as wellness, cultural, culinary, eco/sustainable, sports, medical, volunteer, and adventure. Developing a central pedestrian square around Bond Park would create a sense of arrival, establish a center of town, and provide a synergy and culture of its own downtown. Moving the Farmers Market downtown has produced a new energy downtown that attracts the locals and the tourist. She would suggest holding the market from noon to five and develop evening events downtown after the market. The FLAP grant realigning the traffic downtown should address more than traffic and should address the guest experience and downtown businesses through the inclusion of a pedestrian plaza. The Town should capitalize on adventure tourism by taking advantage of the river through the creation of a kayak training park. The Visitor Center could be an attraction and adventure center through interactive touch-screens, mobile visitor centers at events and festivals, and visitor support at the conference center. The center should be a business incubator for tourism. Other opportunities may include QR code readers, Augmented reality software, or SMS short codes to provide information to visitors, provide information towers around restrooms, and use branding efforts at the new parking and transit stations to provide a Board of Trustees – August 12, 2014 – Page 3 first impression to guests and further the branding message. VEP staff continues to develop the branding message and reach consumers that are looking for an experience and activities when determining vacation destination. We have to ask what does Estes Park have that guests cannot get closer to home, what do guests want and what does Estes Park have that guest want? Estes Park should capitalize on the sports and adventure tourism such as cycling, rock climbing, ice climbing and the growing sport of paddle boarding. The Town should continue to add events throughout the year and build off of events such as winter festival. Estes Park needs to be at the table at events like the Mountain Travel Symposium as winter resort towns continue to increase summer group sales. The town needs to partner with other local communities to build an overall vision for the area through collaboration. 3. ACTION ITEMS: 1. PUMPKINS & PILSNERS IN BOND PARK. Director Winslow presented a new event being proposed by the Families for Estes to be held in Bond Park on October 11, 2014 as a fundraiser for the organization to raise money for biannual family events throughout town, funding for Families and Seniors Together (FAST) and funds to support the new Community Recreation/Senior Center. The fall festival would be family oriented with kid activities, live music, food vendors and beer. The event would be held on the same weekend as the Surprise Sidewalk Sale and provide increase foot traffic downtown. The event would include the closure of MacGregor Avenue from Elkhorn Avenue to Park Lane. After further discussion, it was moved and seconded (Ericson/Phipps) to approve the Pumpkins and Pilsners in Bond Park on October 11, 2014 and the associated road closure, and it passed unanimously. 2. AMENDMENT TO THE ESTES VALLEY BOARD OF ADJUSTMENT BYLAWS. Planner Shirk presented updated bylaws for the Estes Valley Board of Adjustment that address minor revisions to align the bylaws with the Intergovernmental Agreement, consistent Town format, and clarification on attendance. Trustee Ericson suggested bylaws for all committees and boards contain a section to address attendance. It was moved and seconded (Norris/Koenig) to approve the amendment to the Estes Valley Board of Adjustment bylaws, and it passed unanimously. 3. TRANSPORTATION ADVISORY COMMITTEE INTERVIEW TEAM APPOINTMENT. Per Policy Governance 101 Section 6 all applicants for a Town Board or Committee are to be interviewed by the Town Board or its designee. Mayor Pinkham proposed Trustees Ericson and Holcomb be appointed to conducted the interviews for the current vacancy on the TAC. It was moved and seconded (Norris/Koenig) to appointment Trustee Ericson and Trustee Holcomb to the Transportation Advisory Committee interview panel, and it passed unanimously. 4. REPORT AND DISCUSSION ITEMS: 1. EVENT CENTER & PAVILION CONSTRUCTION UPDATE. Project Manager Zurn reviewed the timelines for completion of the Pavilion and the Event center stating the final punch list items should be completed by the end of the month for the Pavilion, and the event center main area, lobby and main floor of the silo complete by the end of the month. The second floor of the silo would be completed by the end of October. The Town would hold a dedication ceremony for both buildings during the first week in September. 2. AMENDMENTS TO THE ESTES PARK MUNICIPAL CODE. The proposed amendments to the Estes Park Municipal Code would eliminate the Creative Design Review program and board. The public hearing would be held at the August 26, 2014 meeting. Board of Trustees – August 12, 2014 – Page 4 3. EVENT BENEFIT & COST REPORT. Director Winslow presented an event benefit and cost report for Town sponsored events. The report outlined profit and loss of each event, attendance, event rating established by the Event Advisory Team and potential guest spending at events. The events are broken into categories such as horse shows and wool market (significant revenue generators for the town and bring participants to Town that spend money in the community), events such as rodeo, and fundraising events. Staff and the Advisory Team continue to analysis events and would not suggest deleting any event; however, moving events to different times of the year may be beneficial. Whereupon Mayor Pinkham adjourned the meeting at 9:05 p.m. William C. Pinkham, Mayor Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, August 12, 2014 Minutes of a Regular meeting of the TOWN BOARD STUDY SESSION of the Town of Estes Park, Larimer County, Colorado. Meeting held at Town Hall in Rooms 202/203 in said Town of Estes Park on the 12th day of August, 2014. Board: Mayor Pinkham, Mayor Pro Tem Koenig, Trustees Ericson, Holcomb, Nelson, Norris, and Phipps Attending: Mayor Pinkham, Mayor Pro Tem Koenig, Trustees Ericson, Holcomb, Nelson, Norris, and Phipps Also Attending: Town Administrator Lancaster, Director Chilcott, Planner Shirk, Town Attorney White, and Deputy Town Clerk Deats Absent: None Mayor Pinkham called the meeting to order at 4:30 p.m. TRUSTEE COMMENTS & QUESTIONS. None FUTURE STUDY SESSION AGENDA ITEMS. Trustee Holcomb suggested that a meeting be scheduled with representatives of RTD to discuss the possibility of bringing service to the area. The Estes Valley Partners for Commerce as well as the Economic Development Corporation may be interested in joining in this conversation. Attorney White pointed out that a vote of the people would be required in order to approve RTD service to Estes Park. Mayor Pinkham reported that Trustee Ericson and Trustee Holcomb will serve on the Transportation Advisory Committee interview team. The official appointment to the interview team will be made at the regular Town Board meeting. DISCUSSION OF COMMERCIALLY-ZONED PROPERTIES WITHIN THE ESTES VALLEY. Director Chilcott said that municipal government plays a supportive and enabling role in a community’s economic prosperity. By providing infrastructure and services, the Town of Estes Park lays the foundation for an attractive, appealing, and prosperous community. These services, as well as amenities such as the Riverwalk, are important factors that attract development to the area. Director Chilcott reported that the Estes Valley currently has seven non-residential zone districts and provided the Board with broad-based information on each district. In addition, staff offered suggestions for further research and/or discussion. A Accommodations/Highway Corridor – Intended for higher intensity accommodations along highway corridors to include multi-story hotels and motels, examples of which are the Appenzell Inn and the Estes Park Resort & Hotel. There are significant redevelopment opportunities in this zone district, as this area is where many older properties are located. However, Director Chilcott noted that the current code contains some barriers to redevelopment due to standards, such as impervious coverage limits and density requirements, which are stricter in the current code than they were when these older properties were developed. In addition, she reported that much of the vacant A Accommodations zoned property is being utilized for multi-family residential development at a much lower density per acre than intended resulting in a substantial decrease in sales tax collection potential and a use that is not the highest and best use of the property. She suggested further discussion related to including flexibility within Town Board Study Session – August 12, 2014 – Page 2 the code for redevelopment projects and consideration of a separate category in the code for redevelopment. Staff will do further research on the topic including practices and processes in other communities. A-1 Accommodations – Intended for low intensity, smaller accommodations and contains a mix of residential, vacation home rentals, and cabin rentals. This district primarily lies outside of the Town limits off of Mary’s Lake Road and Highway 66. Access to public facilities such as sewer and paved roads is limited in this district. CD Commercial Downtown – The CD zone district lies entirely within the Town limits, is 66 acres in size, and intended for intense development of restaurants and retail businesses. Opportunities exist in this district for redevelopment and development of under-developed properties. Cleave Street is an example of an under-developed area where older properties are vacant or partially vacant. Improvements and streetscaping along Cleave Street may encourage businesses located on West Elkhorn Avenue to expand access to their businesses by creating entrances from both Elkhorn Avenue and Cleave Street. Wiest Drive is another example of an area where the back side of properties could be redesigned to allow additional access to businesses as well as take advantage of the Riverwalk area. Director Chilcott said that the current code allows for two story buildings and said that properties within the CD zone district can be developed from lot line to lot line with a floor area to lot ratio (FAR) of 2.0. She said the two story regulation is detrimental to mixed use development and may be an obstacle to redevelopment where two stories of retail space and a third story for residential use may be desired. Staff suggested further discussion related to height regulations in this zone district. O Office – This district provides for limited commercial, low intensity office use in areas close to residential properties. In total, eight acres in the Estes Valley are zoned O Office, with the majority of the zone district being located along Dry Gulch Road and S. St. Vrain Avenue. CH Commercial Heavy – Primarily located along Comanche Street, Dunraven Street, and Avalon Drive. A roadblock to future development in this zone district is the parking requirement. Current code requires that all parking needs be met on site, not allowing for on-street parking to meet any portion of the business’s need, which may result in more land dedicated to parking than may be necessary. I-1 Restricted Industrial – 84 acres mostly located along Elm Road outside of the Town boundaries, with two properties on Fish Creek Road. This district is somewhat under- utilized due to the lack of adequate infrastructure. Developers find that the requirements and costs for development are excessive and prohibitive when faced with extending water and sewer mains, paving roads, adding fire hydrants, landscaping and irrigation systems. CO Outlying Commercial – The largest commercial, non-accommodations district, with just over 850 acres in the Estes Valley. Much of this property is unavailable for development as it is owned by public agencies such as the Bureau of Reclamation or the school district; or it currently has a residential use. Only 20-year deed-restricted employee housing can be developed in this district, provided the employees are working on site. The proposed construction of the recreation center near the school and fairgrounds may spark some development in this area. Asked about employee housing in the commercial zone district, Director Chilcott said developers can apply for a Planned Unit Development (PUD) on lots of five acres or more which would allow for a mix of accommodations and commercial uses, and said there is no flexibility on use within the district. She said the current code was designed to discourage residential use in commercially-zoned areas. She added that the CD district allows for second-floor dormitories for employees. Town Board Study Session – August 12, 2014 – Page 3 The Board requested that staff research the number of vacant properties within each commercial zone district and to have this information available for further discussions. Staff recommends continued discussion related to the code and how to achieve the Board’s objective of developing a robust economy by further discussing: regulatory impediments to redevelopment; potentially creating a separate category for redevelopment projects; creating an appropriate mix of land uses to balance the tax base for future retail, service and employment needs; how the FLAP grant will impact current and future revenue; and the adequacy of an FAR of 2.0 in the CD zone district. Mayor Pinkham recessed the meeting for a 15-minute dinner break at 5:30 p.m., and resumed the meeting at 5:45 p.m. COMMUNITY HOUSING WHITE PAPER. Planner Shirk provided the Trustees with background information regarding housing in the Estes Valley as they work to define the Town’s role in community housing issues and begin moving toward developing a housing policy that will achieve the Board’s Strategic Plan Key Outcome of having “housing available for all segments in our community.” Factors contributing to housing issues in the Estes Valley include: a shortage of workforce housing; the national market for local housing has increased over the years; the housing stock is being purchased by people who live outside of the Estes Valley; housing costs have increased due to demand for residential properties in the Estes Valley; wages for local workers have not increased accordingly; shortage of housing has made it difficult to fill jobs in our community; the inability to find housing in the Estes Valley results in families moving to the valley and has a community wide impact including a less vibrant local economy and a decrease to the school district enrollment; allowing vacation homes as a primary use has caused the number of homes available for long-term rental to shrink; over the past 10-15 years, the single family homes in the Valley have been designed to meet the needs of retirees rather than families; since the year 2000, condominium developments and townhomes have been developed in multi- family zone districts; the only rental housing built since 2000 was built by the Estes Park Housing Authority; the Estes Valley Development Code (EVDC) adopted in 2000 is a growth management code which reduced the overall density in the Valley restricting the housing supply; and the rental of accessory dwelling units (ADU) is prohibited. In the 1990s, the Town attempted to fund an apartment project, however, the approval of a citizen’s initiative stopped the Town’s involvement in funding the project. The project was taken over and funded by the Loveland Housing Authority which still owns and operates the property. The Estes Park Housing Authority (EPHA) was created and established by the Town Board in the mid-1990s with a mission to “ensure a balanced and sustainable community the Estes Park Housing Authority creates and facilitates housing opportunities and services for persons of low and moderate income.” The Town Board has supported density increases to allow development of workforce housing, examples of which are the Habitat and Neighborhood subdivisions. Staff provided several options for the Board’s consideration and discussion including financial incentives to the EPHA in the form of fee waivers or additional Town funding; the sale of Town-owned property for workforce housing development; and actively building and managing workforce housing. Additionally, regulatory mechanisms such as rezoning to increase density allowances; removing obstacles that hinder redevelopment from the EVDC; consider allowing ADUs to be used as rentals; and consider requiring workforce housing with new developments are also options. The Board’s discussion is summarized: there is a lack of available land for multi-family development; look at zoning that would encourage multi-story apartment buildings; consider an increase to density; redevelop downtown and create incentives for additional housing; examine minimum lot size for multi-family zone district; increase Town Board Study Session – August 12, 2014 – Page 4 residential density downtown; need to use commercially-zoned properties for commercial, not residential, purposes; prevent loss of commercially-zoned properties to residential use; keep housing available for local workers and residents by mechanisms such as deed restrictions; identify the affordable housing target group and define their needs and desires; form a task force and/or a citizens group to provide input; and schedule a meeting with other mountain communities to discuss housing issues. The Board concurred that staff provided good information to begin initial discussions and that policy decisions are premature. Trustee Norris asked staff to provide more detail on the suggested options, pros and cons to each option, and what types of issues might be expected with each option, for continued discussions. Trustee Nelson requested that an urban planner be invited to attend a study session to conduct a visionary discussion and provide the Board with broad ideas and possibilities that will stimulate discussion and the Board’s ability to create a workable plan for Estes Park. Town Administrator Lancaster said that staff will continue to gather the information requested by the Board and will also work on interim recommendations related to density and redevelopment to bring back to the Board. Town Administrator Lancaster will determine the timeframe for this item to more forward based on staff’s responsibilities and workload. BOARD COMMUNICATION. Due to a lack of time to thoroughly discuss this agenda item, it will be moved to the next Town Board Study Session agenda. There being no further business, Mayor Pinkham adjourned the meeting at 6:38 p.m. Cynthia Deats, Deputy Town Clerk Town of Estes Park, Larimer County, Colorado, July 16th, 2014 Minutes of a Regular meeting of the Transportation Advisory Committee of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall Rooms 202 & 203, in said Town of Estes Park on the 16th day of July, 2014. Present: Kimberly Campbell Gregg Rounds Stan Black Belle Morris Ann Finley Bryon Holmes Also Present: Kevin Ash, Public Works Interim Director/Civil Engineer Jen Imber, Public Works Administrative Assistant Frank Lancaster, Town Administrator Kate Rusch, Public Information Officer John Simmerman, Active Towns Co-founder Absent: Cory LaBianca Thom Widawski John Ericson, Town Board Liaison Kimberly Campbell called the meeting to order at 12:0 5 p.m. GENERAL DISCUSSION Minutes from the May 21st and June 18th meetings were reviewed by members. It was moved and seconded (Black/Finley) to approve the May minutes, with the motion passing unanimously. It was moved and seconded (Holmes/Rounds) to approve the June minutes, with the motion passing unanimously. Administrator Lancaster spoke of the committee’s role as advocates to the Town Board. It was clarified that the TAC has been authorized only to be advocates to the Town Trustees and should not extend their committee advocacy beyond that role without the approval of the Town Board. Active Towns founder John Simmerman attended and gave a brief overview of the organization’s mission and how it could be beneficial to the Estes Park community. Mr. Simmerman spoke developing a culture of physical activity and of the benefits of an active bike and pedestrian friendly community. More information on the organization can be found at www.activetowns.org. Stan Black brought forward a discussion on paid event parking at the Fairgrounds Transit Facility. He felt it could create confusion for guests directed by signage to this free parking location, only to arrive and discover a charge for parking. The committee suggested a re-branding of the Fairgrounds Transit Facility with the construction of the Visitor Center Parking Structure and the FLAP project. COMMITTEE VACANCY It was moved and seconded (Morris/Finley) to keep the committee size at the current number of nine members and to immediately post to fill the vacancy. The motion passed unanimously. Jen Imber will work with Human Resources to immediately post an advertisement in the local newspaper for the vacancy. FLAP UPDATES Chair Campbell updated the committee on the FLAP design process and potential opportunity for involvement. The design stage will be a very structured process, beginning with the NEPA study and the FLAP TAC. The FLAP TAC will conduct an extensive public outreach program, including stakeholder groups that may include downtown businesses, the Estes Park Cycling Coalition and members of the Town’s TAC. These stakeholders will serve in an advisory role to the FLAP TAC. Transportation Advisory Committee – July 16th, 2014 – Page 2 Communications to the public will be starting soon with a press release. Any technical questions TAC members receive from the public should be directed to PIO Kate Rusch or the FLAP TAC. VISITOR CENTER PARKING STRUCTURE UPDATE The proposed parking structure is currently over budget with construction cost. It was necessary to remove many features, mostly aesthetic, in order to lower construction cost. No parking spaces were removed from the design, but the end product will be an aesthetically different structure from the original design. The committee believes this is an important project to complete and is in favor of making the necessary cuts to move forward with construction. However, the committee considers the aesthetics of the building a very important aspect to the community and wo uld like to upgrade aesthetics wherever possible in lieu of other upgrades such as restrooms. DOWNTOWN EMPLOYEE PARKING PROJECT The Town Board has identified paid parking as a 2015 objective. Due to this development, Chair Campbell suggested tabling the Downtown Parking discussion in order to sync with the Trustees’ discussion. Kimberly Campbell adjourned the meeting at 1:58 p.m. RECORD OF PROCEEDINGS Estes Valley Planning Commission 1 July 15, 2014 Board Room, Estes Park Town Hall Commission:  Chair Betty Hull, Commissioners Doug Klink, Charley Dickey, Kathy Bowers,  Nancy Hills, Steve Murphree, Wendye Sykes    Attending:  Chair Hull, Commissioners Klink, Bowers, Dickey, Hills, Murphree and Sykes    Also Attending: Director Alison Chilcott, Planner Phil Kleisler, Town Board Liaison John Phipps,  Larimer County Liaison Michael Whitley, and Recording Secretary Karen  Thompson    Absent:  None      Chair Hull called the meeting to order at 1:30 p.m.  There were approximately 12 people in  attendance.  Each Commissioner was introduced. Chair Hull explained the process for accepting public  comment at today’s meeting. The following minutes reflect the order of the agenda and not  necessarily the chronological sequence.    1. PUBLIC COMMENT  None.    2. CONSENT AGENDA     A. Approval of minutes, June 17, 2014 Planning Commission meeting.  B. Amended Plat of Lot 20, Stanley Hills Subdivision, PUD, TBD Steamer Drive    Commissioner Dickey requested Item B be pulled from the Consent Agenda.     It was moved and seconded (Hills/Klink) to approve Item A on the consent agenda as corrected  and the motion passed unanimously.    3. AMENDED PLAT OF LOT 20, STANLEY HILLS PUD, TBD Steamer Drive  Commissioner Dickey requested the item be pulled from the consent agenda to allow for public  comment. Planner Kleisler reviewed the staff report. He stated the purpose of application was to  amend the platted building envelope to encompass the existing home and associated eaves. No  new lots are being created. The applicant desired to clean up the plat of record by slightly shifting  the building envelope. The application was routed to all affected agencies and adjacent property  owners, and no comments were received. The Planning Commission is the recommending body  for this application, with the Town Board making the final decision.      Public Comment  Lonnie Sheldon/applicant representative stated the plat of record showed building setbacks and  building envelopes that caused confusion. The amended plat application would clear up any  confusion and clean up the plat of record.    RECORD OF PROCEEDINGS Estes Valley Planning Commission 2 July 15, 2014 Board Room, Estes Park Town Hall Public comment closed.    Staff Findings  1. The Amended Plat application complies with EVDC Section 3.9.E Subdivision Standards for  Review.  2. The Planning Commission is the Recommending Body to the Town Board for the proposed  Amended Plat.  3. If revised to comply with recommended conditions of approval, the application will  comply with applicable sections of the Estes Valley Development Code.    Conditions of Approval  1. Compliance with the Community Development memo dated June 27, 2014.    It was moved and seconded (Klink/Hills) to recommend approval of the Amended Plat of Lot 20,  Stanley Hills PUD to the Town Board with the findings and conditions recommended by staff  and the motion passed unanimously.       4. AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE AMENDMENT REGARDING  MICRO‐BREWERIES, ‐WINERIES, AND –DISTILLERIES   Planner Kleisler reviewed the staff report. He stated the purpose was to provide a formal  recommendation to the Town Board and County Commissioners to allow an amendment to  the Estes Valley Development Code (EVDC). The current schedule moving forward would  include a Town Board hearing on July 22nd, and County Commission hearing on August 11th.      Planner Kleisler stated staff received feedback from the Planning Commissioners at the June  meeting. He explained the different definitions, as follows:      Brewpub is a restaurant with a brewery, distillery, or winery on site to serve patrons and  provide for some degree of distribution. It is subordinate to the restaurant use. The EVDC  does not currently define the use, and this amendment process would create that definition,  as well as provide for alignment with the Colorado State Liquor Code. Food sales shall account  for at least fifteen percent (15%) of the total food and drink income.  The proposed  amendment would allow brewpubs in the same zone districts as is currently allowed, but  limited their use in the A–Accommodations district to an accessory to an accommodations  use.    Micro‐brewery/Micro‐distillery/Micro‐winery is generally a small scale business that focuses  on retail sales. They are generally regulated either through production or square footage. The  proposed amendment would regulate through square footage, as directed by the Town  Board. This type of business would be allowed as a principal use in the CD–Commercial  Downtown and the CO–Commercial Outlying zone districts. The uses would be allowed as an  RECORD OF PROCEEDINGS Estes Valley Planning Commission 3 July 15, 2014 Board Room, Estes Park Town Hall accessory use in the A–Accommodations district, but only as an accessory to an  accommodations use, e.g. it cannot be used as a standalone operation.    Tasting/Tap Room is the location in which customers may sample and purchase the products  of a brewery/distillery/winery. This is often connected to the brewery/distillery/winery, but  can also be located away from the production site. This use is proposed in the same zone  districts that permit “micro” and “conventional” breweries/distilleries/wineries.    Breweries/Distilleries/Wineries are generally large‐scale operations that focus primarily on  manufacturing and distribution. A 15,000 square foot size limit has been proposed.  Tasting/Tap Rooms are often created as a part of the facility, and staff has proposed the size  of any such rooms be limited to thirty percent of the total floor area of the facility, or 1000  square feet, whichever is greater. The intent is to keep manufacturing in the industrial zone  districts and discourage retail sales from dominating in those zone districts. After hearing  comments from the Planning Commission and Town Board, staff has proposed this type of  business be allowed in the CH–Commercial Heavy by Special Review, to ensure adjacent  property owners will receive notification have the opportunity to comment.     Planner Kleisler reviewed the proposed code amendment. Some changes to the code only  clarify the existing code. Brewpubs would be allowed as a use by right in the A– Accommodations (only as an accessory use to accommodations), CD–Commercial Downtown,  CO–Commercial Outlying, O–Office, and I‐1–Industrial. Tasting rooms would follow the same  use table as brewpubs. Breweries/distilleries/wineries would require Special Review to locate  in the CH–Commercial Heavy zone district.  This would trigger notification of the adjacent  property owners within 500 feet of the property and allow them the opportunity to comment.  Staff recommended disallowance in the A‐1–Accommodations zone district, as over one half  of the parcels in this thousand acre zone district are within one hundred feet of a residential  zone district.     Planner Kleisler reviewed the parking requirements, after being directed by the Town Board  to reevaluate the proposed minimum parking requirements with an eye towards reducing the  minimum standards for these uses. Staff arrived at a standard based on a study by the  Institute of Traffic Engineers. Staff recommends a standard of one parking space for every 100  square feet of building space. Staff determined they would not account for areas not  accessible to the public (brewery operation).      There was brief discussion concerning how the proposed parking regulations would compare  to the existing Estes Park Brewery.    Public Comment  None.     RECORD OF PROCEEDINGS Estes Valley Planning Commission 4 July 15, 2014 Board Room, Estes Park Town Hall It was moved and seconded (Dickey/Bowers) to recommend approval of the amendment to  the Estes Valley Development Code concerning Micro‐Craft Liquor to the Estes Park Town  Board and the Larimer County Board of County Commissioners and the motion passed  unanimously.     4. AMENDED PLAT OF LOTS 1, 2, & 3, SIXTH GREEN ESTATES, 1255‐1295 Sixth Green Lane  Planner Kleisler stated this item was continued at last month’s meeting.  A few minor changes  were made from the original application.  The objective of this amended plat is to eliminate  building envelopes on three lots of record, and revert to the setback standards as outlined in  the EVDC. No property lines will change, nor will any new lots be created. The Planning  Commission is the recommending body, with the Town Board making the final decision.    Planner Kleisler stated all three lots meet the minimum lot size (1/2 acre) for the E–Estate  zone district. The building envelopes were established when the subdivision was created in  the early 2000s.  Removing the building envelope on Lot 1 would reduce the setback on the  north by ten feet. This would provide additional building area in the southeast section of the  lot. The applicant has requested to create a building site by removing some of the trees to the  east and retaining a large ponderosa on the west. Approximately six trees in the interior  would be removed, while a row of trees along the east property line would remain.     Planner Kleisler stated the changes to Lot 2 would include a reduction of the setback by six  feet on the south property line.  He referred to the staff report from the original subdivision,  which included a condition of approval to protect the east property line and provide a buffer  for the neighbor to the north and to the golf course. Planner Kleisler stated staff recommends  if significant trees are removed, now or in the future, replacement be required in accordance  with EVDC Section 7.3 Tree and Vegetation Protection.    Planner Kleisler stated the change to Lot 3 would provide additional building space on the  southwest portion of the lot, which could allow an accessory structure. Again, the staff report  from the original subdivision included a condition of approval to add limits of disturbance to  Lot 3, due to “the borderline nature of the proposed subdivision and concerns expressed by  adjacent property owners.” Planner Kleisler stated staff recommends if significant trees are  removed from Lot 3, now or in the future, replacement may be required in accordance with  EVDC Section 7.3. Tree and Vegetation Protection. Drainage from the lots will be reviewed  when building permits for dwellings are submitted.    Planner Kleisler stated the application was routed to affected agencies and adjacent property  owners. One long‐time neighbor inquired about the application. Utilities and other public  service agencies had no concerns. He explained the density in the subdivision would not  increase, but the building site flexibility would change. Staff recommended approval with the  following conditions, listed below.    RECORD OF PROCEEDINGS Estes Valley Planning Commission 5 July 15, 2014 Board Room, Estes Park Town Hall   Staff Findings  1. If revised to comply with recommended conditions of approval, the Amended Plat  application complies with EVDC Section 3.9.E. Subdivisions Standards for Review and other  applicable sections of the EVDC.  2. The Planning Commission is the Recommending Body to the Town Board for the proposed  Amended Plat.    Staff and Commission Discussion  There was brief discussion concerning fire truck access. Staff determined the plats were  created prior to the adoption of the fire code; thus, they would be considered legally  nonconforming in relation to the current fire code.    Public Comment  Lonnie Sheldon/applicant representative stated the applicant desires to eliminate the building  envelopes in order to build on the lots while retaining the larger trees on the lots.     Public comment closed.     Conditions of Approval  1. Compliance with Estes Valley Development Code Section 7.3 Tree and Vegetation  Protection relating to tree/vegetation removal.  2. Revise the preliminary plat to show the paved driveway area for Lot 3.  3. Graphically delineate the sanitary sewer easement across Lot 10, Esquire Acres and  include recording information.  4. Add note that easement across golf course was approved with original subdivision,  include reception number of plat (2004‐0104687).    It was moved and seconded (Sykes/Klink) to recommend approval of the Amended Plat of  Lots 1, 2, & 3, Sixth Green Estates to the Town Board with the findings and conditions  recommended by staff and the motion passed 6‐1 with Commissioner Murphree voting  against.    5. AMENDED PLAT OF LOTS 20 & 29, FORT MORGAN COLONY SUBDIVISION, 1031 & 1053  Morgan Street  Planner Kleisler reviewed the staff report. The owners, Melinda and Pete Dawson, desire to  move one internal lot line to bring one of two lots into compliance for minimum lot size.   Currently, the smaller lot does not meet the minimum lot size requirement. Both lots are  currently for sale.  Planner Kleisler stated the lots are zone E–Estate. Lot 20 is currently .82  acres, and Lot 29 is currently .40 acres.  If the amended plat is approved, the lots would be .60  (Lot 20A) and .62 (Lot 29A), and both would comply with the one‐half acre minimum lot size.    RECORD OF PROCEEDINGS Estes Valley Planning Commission 6 July 15, 2014 Board Room, Estes Park Town Hall Planner Kleisler stated the application was routed to affected agencies and adjacent property  owners.  Comments were received from three neighbors, who were concerned about access  to proposed Lot 29A. Planner Kleisler stated the original plat shows a 12‐foot access easement  specifically for a private road along the north property line. This easement would most likely  be the access to the northernmost lot.  The intent for Lot 29A would be to open up the area  for a logical building site on the west side of the proposed lot, avoiding the ten foot water  easement along the center of the lot and a historical drainage area on the eastern side.  Planner Kleisler stated the two lots were created with the Fort Morgan Colony Subdivision in  1958. A single‐family dwelling was constructed on Lot 20 in 1928, and Lot 29 is currently  vacant. Both lots are owned by Dawsons. Staff will be working with the applicant to ensure a  proper location for the sewer easement for proposed Lot 29A. The current proposed sewer  would not function properly due to the topography of the lot. Planner Kleisler stated the  revision of the sewer easement has been added as an additional condition of approval. The  applicant would have 90 days to make the necessary changes.      Staff Findings  1. The Amended Plat application complies with EVDC Section 3.9.E. Subdivisions  Standards for Review.  2. The Planning Commission is the Recommending Body to the Town Board for the  proposed Amended Plat.  3. If revised to comply with recommended conditions of approval, the application will  comply with applicable sections of the Estes Valley Development Code.    Staff and Commission Discussion  There was brief discussion about compliance of lot size. Planner Kleisler stated access to the  lots was discussed in the pre‐application meeting with the applicant.  Because this amended  plat process is not creating any new lots, the applicant is not required to provide a written  means of access to a public road. The private platted road was primarily intended for these  lots, therefore; which lots can use the private road is a private matter.     Public Comment   Lonnie Sheldon/owner representative stated the owners would like to amend the plat in order  to sell the lots.    Sharry White /Town resident submitted written comment. She stated her desire was to have  the owner add an access easement for Lot 29A off of Lot 20A because the private drive is very  narrow (one lane), and is primarily used as a private driveway for Lot 17. Lot 17 is landlocked,  except for the private easements. The current northern access would not be suitable as access  for three lots.  If a longer drive was created, it could create drainage problems as well as  create issues for fire trucks. She was also concerned about the removal of trees, stating the  area is currently a heavily‐used wildlife corridor. Ms. White requested if the amended plat is  RECORD OF PROCEEDINGS Estes Valley Planning Commission 7 July 15, 2014 Board Room, Estes Park Town Hall approved, the Planning Commission require access directly off of Morgan Street to the south  rather than using the existing access to proposed Lot 29A.     Amy Spallinger/Town resident was concerned about the location of the proposed building site  as well as the impact on wildlife. She stated the narrow driveway access would make it  difficult for three homes to use one narrow driveway.     Public comment closed.    Staff and Commission Discussion  Town Attorney White stated the driveway is a prescriptive right put in place to provide access  to Lots 17 and 28, and 29. He stated it was unusual to have the access easement within one  plat, providing access to other properties. There was discussion about the location of the  proposed sewer easement.     Director Chilcott stated Lot 29 has always been a buildable lot, with a legal nonconforming lot  size. The issue is whether a sewer easement can be dedicated to bring the sewer system to  the lot.    Planner Kleisler stated the Fire Marshall reviewed the application and was not concerned  about access. If built using today’s code, the standard driveway width requirement would be  ten feet.      Attorney White explained the current driveway is owned by the Dawsons as part of Lot 29.   However, they cannot deny access to the property owners of Lots 17 and 28. No new lot is  being created with this amended plat. According to Attorney White, the private drive appears  to be capable of accommodating all three lots.     Conditions of Approval  1. Compliance with the Community Development memo dated June 27, 2014.  2. Provide easement for proposed sewer location prior to plat recordation.    It was moved and seconded (Hills/Sykes) to recommend approval of the Amended Plat of  Lots 20 and 29 to the Town Board with the findings and conditions recommended by staff  the motion passed 6‐1 with Commissioner Dickey voting against.     6. SPECIAL REVIEW 2014‐03 and LOCATION & EXTENT REVIEW, ESTES PARK SANITATION  DISTRICT  Planner Kleisler reviewed the staff report.  He stated the request is for construction of a new  3,659 square foot “headworks” building to house improvements for the district’s treatment  process, and to enable the district to meet new discharge permit requirements. This request is  subject to both Special Use Review and Location and Extent Review.  These types of reviews  RECORD OF PROCEEDINGS Estes Valley Planning Commission 8 July 15, 2014 Board Room, Estes Park Town Hall are required when the development is a public utility. The proposed development is a minor  expansion of a Major Utility (permitted by Special Use Review) already established at this  location. The review does not present any evaluation of the location of the larger facility, and  does not attempt to apply a comprehensive analysis of code compliance for the existing  improvements. No minor modifications have been requested with this proposal. Planner  Kleisler stated due to staff availability at the time the application was submitted, the review  was contracted out to Bob Joseph.    Planner Kleisler stated the proposed development is in the CO–Commercial Outlying zone  district, and the application will comply with all applicable standards set forth in the EVDC.  Planning Commission is the recommending body for the Special Review, and the decision‐ making body for the Location and Extent Review.  Planner Kleisler explained in detail the  purpose of Special Reviews and Location and Extent Reviews.  Following today’s decision, the  Estes Park Sanitation District Board of Directors has the authority to exempt itself from local  zoning regulations.       Planner Kleisler stated the proposed use for the property, waste water treatment, will not  change. The CO zone district has no density restrictions, and the proposed project complies  with the height and setback requirements as well as lot coverage. The floor area ratio  complies with the EVDC. Because this facility is closed to the public, no sidewalk is required.  The applicant submitted a drainage plan that was reviewed by the Public Works Department,  and no significant issues were raised. The electrical plan has been approved by Light and  Power with some minor changes. A fire truck turning template has been submitted and will be  field‐tested during construction. The Colorado Department of Transportation had no  comments from their review. Planner Kleisler stated the applicant has received approval from  the state to proceed with the project.     Planner Kleisler stated the existing wastewater treatment plan was completed prior to the  adoption of the EVDC. The landscape buffer with Highway 34 is adequate; however, staff  recommends adding additional trees on the south and east sides of the property. The EVDC  states “The application for the proposed special review use mitigates, to the maximum extent  feasible, potential adverse impacts on nearby land uses, public facilities and services, and the  environment.’ Therefore, staff recommends a condition of approval to install trees and shrubs  on the east and south sides of the new construction. This condition will be decided by the  Planning Commission.       Staff Findings  1. The application is consistent with the policies, goals and objectives of the  Comprehensive Plan. The application advances several Community‐Wide policies, as  delineated in the staff report.  2. The Development Plan complies with the standards and criteria set forth in Chapter  Seven, “General Development Standards.”  RECORD OF PROCEEDINGS Estes Valley Planning Commission 9 July 15, 2014 Board Room, Estes Park Town Hall 3. Adequate services and facilities are available to serve the development.  4. If revised to comply with recommended conditions of approval, the application will  comply with applicable sections of the Estes Valley Development Code, as described in  the Review Discussion in the staff report.  5. The Planning Commission is the Decision‐Making Body for the Location and Extent  Review. The Town Board of Trustees is the Decision‐Making Body for the Special  Review.    Staff and Commission Discussion  Commissioner Dickey was concerned about landscaping next to the Visitor Center and also  about the access to the property, which is through the Visitor Center parking lot.   Commissioner Bowers was concerned about odor. Planner Kleisler stated improvements were  planned to reduce odor.    Public Comment  Jim Duell/applicant stated the sanitation district is facing compliance issues with new state  regulations. The initial project has been ongoing for five years, and the 2015 compliance date  has been extended by one year.  The application being reviewed includes a new headworks  building to remove non‐organic matter, installation of mechanical odor control measures, and  the open tanks will be covered. In addressing the additional landscaping recommendations, he  stated the effluent line runs along the east side of the property, which may present some  landscaping issues in that area. Small shrubs and bushes would probably not create any  problems, but trees and their roots would create problems.    Staff and Commission Discussion  Commissioner Klink recommended removing the requirement for large trees.     Conditions of Approval  1. Compliance with the following affected agency memos:  a. This Community Development staff report subsection ‘landscaping and buffers’  herein;  1) Five evergreen trees and fifteen shrubs shall be provided along the east side of  the new construction. Three evergreen or deciduous trees and nine shrubs  shall be provided along the south side of the new construction.  b. Estes Park Light and Power memo dated June 27, 2014;  c. Upper Thompson Sanitation District memo dated June 4, 2014;  d. Colorado Department of Transportation email dated June 19, 2014;  e. Estes Valley Fire Protection District4 memo dated June 24, 2014; and  f. Estes Park Water Division memo dated June 27, 2014.    It was moved and seconded (Bowers/Murphree) to approve the Location and Extent Review  for the Estes Park Sanitation District with the finding and recommendations by staff, with  RECORD OF PROCEEDINGS Estes Valley Planning Commission 10 July 15, 2014 Board Room, Estes Park Town Hall the exception of the requirement to add large trees to the east side of the project and the  motion passed unanimously.     It was moved and seconded (Bowers/Murphree) to recommend approval of Special Review  2014‐03, Estes Park Sanitation District to the Town Board with the findings and  recommendations by staff, with the exception of the requirement to add large trees to the  east side of the project and the motion passed unanimously.     7. SPECIAL REVIEW 2014‐02, AT&T MONOPOLE   Planner Kleisler stated the applicant withdrew the application.     8. REPORTS  A. Director Chilcott reported an amended plat in the Kenofer Addition would be reviewed by  the Planning Commission in August.     B. Director Chilcott reported an amendment to the EVDC concerning assemblies would be  before the EVPC in August. This is related to wedding‐type assemblies. There is currently  no specific zone district where that can be a specific use. More and more people are  interested in opening that type of business, and it aligns with other uses in existing zone  districts.      C. Director Chilcott reported Town Board is scheduled to review the Falcon Ridge Minor  Subdivision Plat on July 22, 2014.   D. Director Chilcott reported revisions to the Falcon Ridge Development Plan will be in front  of Planning Commission at the August 19, 2014 meeting.  She reminded the Commission  this application remains quasi‐judicial.  E. Planner Kleisler reported the applicant for the Comfort Inn Development Plan submitted  final plans aligning with conditions of approval.  The Public Works Department, Town  Engineer Kevin Ash, and the applicant worked together and determined a way to move  forward with a revised drainage plan.  The applicant was also able to reduce the driveway  width and the slope, and additional landscaping will be installed on the south side of the  property.  F. Director Chilcott reported on flood recovery, stating the Town submitted two applications  to the Colorado Department of Local Affairs (DOLA) for Community Development Block  Grant‐Disaster Recovery (CDBG‐DR). These applications were specific to two items; (1) a  Master Planning grant, and (2) funds to hire a planner to focus specifically on flood  recovery work. The planner position was not approved, but the Town was provided  additional resources that could possibly fund the Planner position. Two additional  Colorado Water Conservation Board (CWCB) applications were submitted for additional  debris removal or stream restoration; $200,000 each for Fall River and Fish Creek  drainages. Those applications included a joint effort with the Estes Valley Land Trust and  the Estes Valley Recreation and Park District. If awarded, funds will be used for improved  trail design, flood protection, and amenities for the community. There is no guarantee we  will receive the full amount requested. Director Chilcott reported there was less focus on  RECORD OF PROCEEDINGS Estes Valley Planning Commission 11 July 15, 2014 Board Room, Estes Park Town Hall the Big Thompson River corridor, but would be willing to discuss this area outside of the  meeting. New mapping and hydrology reports will be forthcoming, which will help  determine what downtown improvements will need to be made to reduce the risk of  future flooding.   Based on the cubic feet per second (CFS) numbers we have seen for Fish  Creek, we are expecting to see higher number for Fall River as well.   G. Director Chilcott reported part of the Master Plan process includes River Advisory  Committees, and a meeting is scheduled for July 30th.  The committees consist of  residents, Town staff from Utilities, Public Works, Community Development, wildlife  experts, and Walsh’s Master Plan team.  The Master Plans will likely be reviewed by the  Planning Commission when the design is further along.   H. Director Chilcott reported Wes Reichardt, Code Compliance Officer, has been focusing on  the priorities identified during the public outreach meetings several months ago; including  but not limited to vacation home enforcement.      There being no further business, Chair Hull adjourned the meeting at 5:40 p.m.              ___________________________________        Betty Hull, Chair                  ___________________________________        Karen Thompson, Recording Secretary  Transportation Advisory Committee Appointment Town Clerk Memo 1 To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: August 22, 2014 RE: Transportation Advisory Committee Appointment Objective: To appoint a new committee member to the Transportation Advisory Committee (TAC). Present Situation: The TAC was formed just over a year ago to support the comprehensive transportation planning for the valley; to review and recommend transportation related capital projects, and to support the safety and maintenance of the Town’s transportation system. The committee is actively discussing the downtown highway reroute with the Federal Land Access Project (FLAP) grant and the Visitor Center Parking structure. The bylaws outline the membership of the committee shall consist of 9 members and the member must be residents of the Estes Valley Planning district. The terms shall be for 3 years and shall be staggered so the terms of 3 members would expire each year. The committee had a vacancy created early on when a member of the committee moved outside of the Estes Valley Planning district. The Administrative Service department advertised for 1 position on the committee and received 5 applications. An interview team consisting of Trustee Ericson, Trustee Holcomb and Committee Chair Kimberly Campbell conducted interviews on August 12, 2014. Proposal: The interview team recommends the appointment of Amy Hamrick with a term expiring on March 31, 2016. It should be noted the committee was impressed by the quality of the candidates and the depth of knowledge they bring to the committee. Advantages: Filling the position would complete the nine member committee. Transportation Advisory Committee Appointments 2 Disadvantages: If the appointment is not made, the position would remain vacant until the position could be re-advertised and interviews conducted. Action Recommended: Appointment of Amy Hamrick for a term expiring on March 31, 2016. Budget: None. Level of Public Interest Low. Sample Motion: I move to approve/deny the appointment of Amy Hamrick for a term expiring on March 31, 2016. Setting Show Cause Hearing Town Clerk’s Office Memo 1 To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: August 22, 2014 RE: Consent Items 8 & 9 – Setting Show Cause Hearings Objective: Schedule Show Cause Liquor Hearings for Coffee on the Rocks and Molly B. Present Situation: The two liquor license establishments listed above failed a compliance check conducted by the Estes Park Police Department and the Colorado Liquor Enforcement Division on August 9, 2014. An employee of each of the establishments illegally sold and served alcohol to an underage person and/or did not ask for identification and sold and served the underage person alcohol. Proposal: Set Show Cause Liquor Hearing for each establishment for September 9, 2014. Once the hearing is set an Order to Show Cause and Notice of Hearing will be issued to the Licensee. During the next two weeks the licensee will be given the opportunity to meet with staff to discuss a stipulation agreement. A stipulation agreement allows the licensee to agree to the violation as well as the penalty under the Town’s Liquor Violation Sentencing Guidelines for Compliance and Non-Compliance Check Violations. This agreement would be presented to the Town Board in lieu of a Show Cause Hearing on September 9, 2014. Advantages:  Demonstrates to other liquor licensees the Town Board (Local Liquor Authority) takes liquor laws seriously by completing administrative action locally rather than through the State.  The Town can take action in a timely manner to ensure licensees are completing any violations in a reasonable timeframe. Disadvantages:  Show Cause Hearing preparations and Stipulation meetings and negotiation require significant staff time. Setting Show Cause Hearing 2 Action Recommended: Approve the Resolutions for each establishment setting the Show Cause Hearing date of September 9, 2014. Budget: None. Level of Public Interest The community supports keeping alcohol out of the hands of the youth. Sample Motion: I move to approve/deny Resolutions # 16-14 and #17-14 setting a Show Cause Hearing for Coffee on the Rocks and Molly B. RESOLUTION NO. 16-14 WHEREAS, a complaint by the Estes Park Police Department and the Colorado Liquor Enforcement Division was presented to the Trustees of the Town of Estes Park on August 9, 2014 charging CARL E. SCOTT dba COFFEE ON THE ROCKS, a TAVERN LIQUOR LICENSE, LIQUOR LICENSE NO. 4701353 with certain violations of the statutes of the State of Colorado and Rules and Regulations of the Colorado Department of Revenue, Liquor Enforcement Division; and WHEREAS, the Board of Trustees hereby determines that there is probable cause that the aforementioned Licensee has violated one or more of the statutes and/or rules and regulations governing the operations of the license as more fully set forth in the complaint; and WHEREAS, the Board finds it is necessary to hold a hearing and issue an Order to Show Cause why the aforementioned license should not be suspended or revoked due to the violation(s) presented to the Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1. That a show cause hearing shall be held pursuant to Section 12-47-601, C.R.S., and a Notice of Hearing be issued to the Licensee to appear and show cause why the license should not be suspended or revoked. Said hearing shall take place at the Town Board meeting scheduled Tuesday, September 9, 2014 at 7:00 p.m. in the Board Room of the Estes Park Town Hall, 170 MacGregor Avenue, Estes Park, Colorado. Section 2. That the Town Clerk shall cause an Order to Show Cause and Notice of Hearing on the aforementioned complaint to be mailed to the following: MR. CARL E. SCOTT D/B/A COFFEE ON THE ROCKS 510 MORAINE AVENUE ESTES PARK, COLORADO 80517 INTRODUCED, READ AND PASSED THIS DAY OF ____________, 2014 TOWN OF ESTES PARK Mayor ATTEST: Town Clerk RESOLUTION NO. 17-14 WHEREAS, a complaint by the Estes Park Police Department and the Colorado Liquor Enforcement Division was presented to the Trustees of the Town of Estes Park on August 9, 2014 charging GAST HAUS ESTES PARK, INC. dba MOLLY B, a TAVERN LIQUOR LICENSE, LIQUOR LICENSE NO 42-93084-0000 with certain violations of the statutes of the State of Colorado and Rules and Regulations of the Colorado Department of Revenue, Liquor Enforcement Division; and WHEREAS, the Board of Trustees hereby determines that there is probable cause that the aforementioned Licensee has violated one or more of the statutes and/or rules and regulations governing the operations of the license as more fully set forth in the complaint; and WHEREAS, the Board finds it is necessary to hold a hearing and issue an Order to Show Cause why the aforementioned license should not be suspended or revoked due to the violation(s) presented to the Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1. That a show cause hearing shall be held pursuant to Section 12-47-601, C.R.S., and a Notice of Hearing be issued to the Licensee to appear and show cause why the license should not be suspended or revoked. Said hearing shall take place at the Town Board meeting scheduled Tuesday, September 9, 2014 at 7:00 p.m. in the Board Room of the Estes Park Town Hall, 170 MacGregor Avenue, Estes Park, Colorado. Section 2. That the Town Clerk shall cause an Order to Show Cause and Notice of Hearing on the aforementioned complaint to be mailed to the following: MR. HUBERT FELDEN GAST HAUS ESTES PARK, INC. D/B/A MOLLY B 200 MORAINE AVENUE P. O. BOX 3280 ESTES PARK, COLORADO 80517 INTRODUCED, READ AND PASSED THIS DAY OF ____________, 2014 TOWN OF ESTES PARK Mayor ATTEST: Town Clerk THE PATH FORWARDYear One and Beyond “”DESPITE THE CLEAR MESSAGE OF THE 2011 SURVEY, THE RESPONSIBILITY FOR OUR FUTURE CANNOT REST WITH TOWN GOVERNMENT ALONE….ECONOMIC DEVELOPMENT MUST BE A PUBLIC-PRIVATE PARTNERSHIP IN WHICH EVERYONE HAS A ROLE TO PLAY AND IN WHICH EVERYONE SHARES.THE ESTES VALLEY’S ECONOMIC FUTURE: THE PATH FORWARD (DECEMBER 2012) FUNDING“One key message derived from our interviews was that successful organizations rely upon a mix of funding sources…. an organization that relies entirely upon private funding has an expected life span of three years.”A mix of Public, Private and other funding sources is key. COLLABORATIONKeystonePartners:Town of Estes ParkEP Medical CenterVisit Estes ParkGold: Bank of ColoradoR-3 Estes Park School District Stanley Hotel Gold: EPIC, Inc. Rocky Mtn. Park Inn Stanley VillageGold: Larimer County Stanley Hotel YMCA of RockiesSilver:Aspen LodgeE. Valley Recreation & Parks Distr. Estes Valley LibrarySilver: Whimsical Inc. Bronze:Estes Park CentralEstesPark.coBronze:Mueller & Assoc. Nat'l Park VillageRocky Mtn. ResortsS. Fereday/State FarmThorp AssociatesTrail GazetteVerus CommercialAssociationsEALA E. P. Wedding Assn. E. P. Bd. Realtors EVPC WHAT IS ECONOMIC DEVELOPMENT?Economic development is the processby which a community organizes and then applies itself to the task of improving the economic well-being and quality of life for the geographic area. Economic development is a long-term investmentof time, people, limited resources and skills. MISSION OF ESTES PARK EDC •Build stronger, more broadly-based economy and tax base;• Business Retention & Expansion• Business Attraction VALUES: ECONOMIC DEVELOPMENT IN WAYS THAT ARE COMPATIBLE WITH THOSE QUALITIES THAT MAKE ESTES PARK A UNIQUE MOUNTAIN COMMUNITY. 2014: MAJOR EDC BOARD GOALS 1. Business Recovery2. Broadband/Fiber Optic Ring3. Wellness Center 4. Larimer SBDC 1. BUSINESS RECOVERY PROGRAM.HIRED COORDINATORTown/EDC Partnership$29,500 Grant from Community FoundationMichael Haughey, Bus. Recovery Coordinator BUSINESS RECOVERY COORDINATOR OUTCOMES: —48% OF STATEWIDE ONLINE APPLICATIONS FROM OUR REGION Colorado CDBG-DR Business GrantsRevised program: Up to $50,000 grant, $100,000 loanFor Unmet Needs: total flood losses less SBA loan, FEMA, Insurance, United Way, etc.At least $25,000/year revenueViable Business (will succeed)Lots of Documentation neededLocal Needs75 applications pending: $7.1 Million Total Losses $4.8 Million Unmet Needs 2. Program: Fiber Optics/BroadbandOutcomes to dateVolunteer Committee--Larry Lawson Identified existing and potential assets, potential partners Regional collaboration, info sharing SB 152: ballot question framed for addressing strictures on Town Role and full access to Fiber Optic Ring (a Town goal)U.S. Economic Development Administration $80,000 grant for: Market studyBusiness model Technical planningCapital budgeting and financing planCommittee to assist with grantPendingGRANTAPPROVED BUSINESS RECOVERY: PENDING Second Allocation, Recover Colorado CDBG-DR GrantsPost-Flood Business AssessmentIdentify ConcernsLicenses Door-to-door InterviewsSurvey 3. WELLNESS INITIATIVE OutcomesCSU Net Fiscal Impact AnalysisNew Strategic Framework Public EducationPendingBusiness Attraction for Community Wellness BrandLargest Job Cluster in Larimer CountyIntersection of tourism with wellnessYear-Round Businesses 4. PROGRAM: SBDC SATELLITE OFFICEOUTCOMESFall 2013: Local volunteers staff Business Recovery Center at Stanley Hotel. SBA loan assistance.First half of 2014: 62 percent SBDC increase over 1sthalf 2013. Regional Focus on Business Recovery: Estes Park EDC assisted Estes Park, Glen Haven, DrakeHands-on assistance crucial. WHAT’S NEXTYear 2 and beyondYear 1: Business Retention & ExpansionKey Focus $300,000 EDA GRANTSTRATEGIC PLANNINGPhase 1: Community Engagement, Data AnalysisPhase 2: Develop Strategy; Job ClustersPhase 3: Implement & Monitor Strategy; Metrics OTHER EDA GRANT ACTIVITIESFIBER OPTICS/BROADBANDMarket Analysis, Needs AssessmentDesign & EngineeringBusiness ModelFinancial Planning, Capital Funds Sourcing EDA CAPACITY BUILDINGPlanning: Co-Working Space, Business Incubator/ AcceleratorBuilding on regional partnerships, access to expertise LEVERAGING RESOURCESTown Partnership to date: $349,500 in grants or matching fundsEDA: $300,000—none for EDC operations or overhead Community Foundation: $29,500—Business Recovery; Will request $10,000 re-purpose to same programLarimer County: $10,000—repurpose for operations regarding EDA, etc. LONG-TERM EDC BOARD GOALSIdentified in January 2014To have developed year-round destination tourism attractionsTo have built the capacity for venture capital and entrepreneurship programsTo have developed more attainable/affordable housing unitsTo have provided more child careand pre-school programsTo have accomplished significant infrastructure development CONTACTJon NicholasEstes Park EDC533 Big Thompson AvenueSuite 103Estes Park, CO 80517970-577-1031jnicholas@estesparkedc.comwww.estesparkedc.com COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Phil Kleisler, Planner II Date: August 26, 2014 RE: AMENDED PLAT, Lot 20, Stanley Hills Subdivision, 650 Steamer Drive; Harris Family Living Trust/Owner; Planner Kleisler. Objective: Review of the minor subdivision application for compliance with the Estes Valley Development Code (EVDC). Present Situation: Lot 20 contains one (1) single family home, is zoned R Residential and is within the town limits. A current foundation wall and eave lie outside of the platted setback/building envelope. The lot was created with the Stanley Hills Subdivision PUD in March, 1977. No new lots are being created with this application. Proposal: This is a request to adjust the existing platted building envelope within one (1) parcel. Construction of a single family home on Lot 20 commenced in 2013. The building permit was approved in July, 2013 for this site. A surveyor certificate examining building placement in relation to setbacks found a 0.9’ foundation wall and a 2.8’ roof eave encroachment on the east side (into the 30’ setback/building envelope). An additional 2’ encroachment was made into the 20’ eastern setback/building envelope. While the EVDC only requires a 15-foot setback to the east and west lot lines, the plat of Stanley Hills notes a 30-foot setback/building envelope to the west and 20’ setback/building envelope to the east. Advantages:  Complies with EVDC.  Advances the purpose of subdivision standards by providing lots of reasonable utility and livability. Disadvantages: None. Action Recommended: On July 15, 2014, the Estes Valley Planning Commission voted 7-0 to recommend approval of the Amended Plat application with the findings and conditions recommended by staff: 1. Compliance with the Community Development memo dated June 27, 2014. Budget: N/A Level of Public Interest: Low. The Planning Commission received no comments for this item during the public hearing and no written comments have been received (as of July 29, 2014). If such comments are received they will be posted to www.estes.org/currentapplications. Sample Motion: I move to recommend APPROVAL (or denial) the Amended Plat application, with the findings and conditions recommended by the Planning Commission. Attachments: 1. Proposed Amended Plat 2. Agency Finding Page 1 To: Celine LeBeau Van Horn Engineering and Surveying From: Phil Kleisler, Planner II Date: June 27, 2014 RE: Lot 20, Stanley Hills PUD Amended Plat – Findings of Compliance with Estes Valley Development Code (EVDC) This written analysis includes only those EVDC provisions that apply to this development proposal. Community Development Staff finds the May 21, 2014 submittal: I. Complies with: 1) §4.3.B Permitted Uses: Household living. 2) §4.3.C.4 Table 4.2 Base Density and Dimensional Standards regarding minimum lot standards. Minimum Building/Structure Property Line Setbacks are addressed with this application. 3) §7.12 Adequate Public Facilities 4) §10.4 Lots 5) §10.5 Subdivision Design Standards II. Does not comply with: 1) §3.9.D.1.b: Please add the following note to the plat: “Boundary lines indicated on this map are adjustments of formal boundary lines of the property depicted hereon. Such adjustments do not create additional lots or building sites for any purposes. The area added to each lot shown hereon by such adjustment is to be considered an addition to, shall become a part of, and shall be conveyed together with, each lot as shown.” 2) Please show the lot acreage in the dedication statement to the nearest one- thousandth III. The Planning Commission must find: 1) Compliance with §10 Subdivision Standards, as applicable. 2) That approval will not be materially detrimental to the public welfare, injurious to other property in the neighborhood, or in conflict with the purposes and objectives of this Code. Community Development Memo COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: David W. Shirk, Senior Planner Date: August 26, 2014 RE: CONDOMINIUM MAP, Supplemental Condominium Map #3, The Lodges at Black Canyon Inn Condominiums, Units H, I, and Existing Restaurant, 800 MacGregor Avenue, Sloan Investments, LLC/Owner. Objective: Review of the supplemental condominium application for compliance with the Estes Valley Development Code (EVDC) and approved development plan and condominium map. Present Situation: The Lodges at Black Canyon Inn condominium map was originally approved by the Town Board in February 2004. That map condominiumized 17 units, and reserved additional development rights to allow build-out consistent with a development plan approved in 2002. One supplemental map has been filed (Dec. 2010). Proposal: The applicant, Jim Sloan, proposes to condominiumize three additional buildings with this supplemental map. Approval of this map will allow for the sale of these buildings. The buildings will be managed by the condominium association. One building, Building H, was recently completed and includes accommodations units and a common area primarily used as a bridal room; this building is near the wedding pavilion on the north side of the site. Another building, Building G, contains accommodations units; this building is located east of the Twin Owls Steakhouse. The final building, Building R, contains the Twin Owls Steakhouse. This supplemental map is consistent with development plan and initial condominium map. Advantages:  Complies with Estes Valley Development Code.  Complies with original condominium map.  Complies with development plan.  Allow sale of individual units. Disadvantages:  None Action Recommended: Approve proposed supplemental condominium map, with the following conditions: 1. Revise Board of Trustee’s Certificate to include current date and names of Town Clerk and Mayor. 2. Include Units G, H and R in the title. 3. Graphically emphasize the units to be condominiumized (heavier line weight, grey backrground, etc). Budget: Not applicable Level of Public Interest Low Sample Motion: I move to approve (or disapprove) The Lodges at Black Canyon Inn Condominiums, Supplemental Condominium Map #3 with the conditions recommends by staff. Attachments: Copy of proposed map COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Phil Kleisler, Planner II Date: August 26, 2014 RE: AMENDED PLAT, Lots 20 and 29, Fort Morgan Colony Subdivision, 1031 and 1053 Morgan Street; Melinda Dawson/Owner Objective: Review of the minor subdivision application for compliance with the Estes Valley Development Code (EVDC). Present Situation: The subject lots were created with the Fort Morgan Colony Subdivision in 1958. A single family home was constructed on Lot 20 in 1928 and Lot 29 is currently vacant. Both of the subject lots are owned by the applicant, zoned E Estate and located within the town limits. Lot 29 does not currently meet the ½ acre minimum lot size. Proposal: This is a request to adjust an interior lot line between two lots of record. The intent of this application is to bring Lot 29 into compliance with the ½ acre minimum lot size and create a more suitable building site on that lot. The likely building site would be on the western portion of the proposed Lot 29A, avoiding the 10’ water easement along the center of the Lot and a low, drainage area on the eastern side. No new lots will be created with this application. However, this amended plat will provide for greater flexibility for building on Lot 29. Advantages:  Complies with EVDC. Current Lot Line Proposed Lot Line  Advances the purpose of subdivision standards by providing lots of reasonable utility and livability.  Brings Lot 29 into compliance with the minimum lot size requirement. Disadvantages: None. Action Recommended: The Estes Valley Planning Commission reviewed this amended plat application at their July 15, 2014 meeting. At that time, the Commission voted 6-1 to recommend CONDITIONAL APPROVAL the application. The conditions of approval are: 1. Compliance with the Community Development memo dated June 27, 2014. 2. Provide easement for proposed sewer location prior to plat recordation. *All conditions of approval have been satisfied. Budget: N/A Level of Public Interest: High – Among adjacent property owners Low – Valley-wide Most comments that the Planning Commission received related to a platted “Private Road” on the original plat. The 1958 plat created a “Private Road” to access three lots from Morgan Street (Lots 17, 28 and 29); these lots would be landlocked without this access. Adjacent property owners requested that the applicant provide access to Lot 29 through Lot 20 to the south and not the platted access. The “Private Road” would be considered a Shared Driveway if built through the current provisions of the EVDC. The current regulations would require a width of ten feet, which the “Private Road” exceeds. The Town is also limited in the requiring additional access information because no new lots are being created. An excerpt of Planning Commission minutes relating to this topic is attached. Any further written public comments will be posted to www.estes.org/currentapplications. Sample Motion: I move to recommend APPROVAL (or denial) the Amended Plat application, with the findings and conditions recommended by the Planning Commission. Attachments: 1. Proposed Amended Plat 2. Public Comments 3. Agency Findings 4. Planning Commission Minutes 5. 1958 Plat of Fort Morgan Colony Subdivision RECORD OF PROCEEDINGS Estes Valley Planning Commission 1 July 15, 2014 Board Room, Estes Park Town Hall Commission:  Chair Betty Hull, Commissioners Doug Klink, Charley Dickey, Kathy Bowers,  Nancy Hills, Steve Murphree, Wendye Sykes    Attending:  Chair Hull, Commissioners Klink, Bowers, Dickey, Hills, Murphree and Sykes    Also Attending: Director Alison Chilcott, Planner Phil Kleisler, Town Board Liaison John Phipps,  Larimer County Liaison Michael Whitley, and Recording Secretary Karen  Thompson    Absent:  None      Chair Hull called the meeting to order at 1:30 p.m.  There were approximately 12 people in  attendance.  Each Commissioner was introduced. Chair Hull explained the process for accepting public  comment at today’s meeting. The following minutes reflect the order of the agenda and not  necessarily the chronological sequence.    1. PUBLIC COMMENT  None.    2. CONSENT AGENDA     A. Approval of minutes, June 17, 2014 Planning Commission meeting.  B. Amended Plat of Lot 20, Stanley Hills Subdivision, PUD, TBD Steamer Drive    Commissioner Dickey requested Item B be pulled from the Consent Agenda.     It was moved and seconded (Hills/Klink) to approve Item A on the consent agenda as corrected  and the motion passed unanimously.    3. AMENDED PLAT OF LOT 20, STANLEY HILLS PUD, TBD Steamer Drive  Commissioner Dickey requested the item be pulled from the consent agenda to allow for public  comment. Planner Kleisler reviewed the staff report. He stated the purpose of application was to  amend the platted building envelope to encompass the existing home and associated eaves. No  new lots are being created. The applicant desired to clean up the plat of record by slightly shifting  the building envelope. The application was routed to all affected agencies and adjacent property  owners, and no comments were received. The Planning Commission is the recommending body  for this application, with the Town Board making the final decision.      Public Comment  Lonnie Sheldon/applicant representative stated the plat of record showed building setbacks and  building envelopes that caused confusion. The amended plat application would clear up any  confusion and clean up the plat of record.    RECORD OF PROCEEDINGS Estes Valley Planning Commission 2 July 15, 2014 Board Room, Estes Park Town Hall Public comment closed.    Staff Findings  1. The Amended Plat application complies with EVDC Section 3.9.E Subdivision Standards for  Review.  2. The Planning Commission is the Recommending Body to the Town Board for the proposed  Amended Plat.  3. If revised to comply with recommended conditions of approval, the application will  comply with applicable sections of the Estes Valley Development Code.    Conditions of Approval  1. Compliance with the Community Development memo dated June 27, 2014.    It was moved and seconded (Klink/Hills) to recommend approval of the Amended Plat of Lot 20,  Stanley Hills PUD to the Town Board with the findings and conditions recommended by staff  and the motion passed unanimously.       4. AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE AMENDMENT REGARDING  MICRO‐BREWERIES, ‐WINERIES, AND –DISTILLERIES   Planner Kleisler reviewed the staff report. He stated the purpose was to provide a formal  recommendation to the Town Board and County Commissioners to allow an amendment to  the Estes Valley Development Code (EVDC). The current schedule moving forward would  include a Town Board hearing on July 22nd, and County Commission hearing on August 11th.      Planner Kleisler stated staff received feedback from the Planning Commissioners at the June  meeting. He explained the different definitions, as follows:      Brewpub is a restaurant with a brewery, distillery, or winery on site to serve patrons and  provide for some degree of distribution. It is subordinate to the restaurant use. The EVDC  does not currently define the use, and this amendment process would create that definition,  as well as provide for alignment with the Colorado State Liquor Code. Food sales shall account  for at least fifteen percent (15%) of the total food and drink income.  The proposed  amendment would allow brewpubs in the same zone districts as is currently allowed, but  limited their use in the A–Accommodations district to an accessory to an accommodations  use.    Micro‐brewery/Micro‐distillery/Micro‐winery is generally a small scale business that focuses  on retail sales. They are generally regulated either through production or square footage. The  proposed amendment would regulate through square footage, as directed by the Town  Board. This type of business would be allowed as a principal use in the CD–Commercial  Downtown and the CO–Commercial Outlying zone districts. The uses would be allowed as an  RECORD OF PROCEEDINGS Estes Valley Planning Commission 3 July 15, 2014 Board Room, Estes Park Town Hall accessory use in the A–Accommodations district, but only as an accessory to an  accommodations use, e.g. it cannot be used as a standalone operation.    Tasting/Tap Room is the location in which customers may sample and purchase the products  of a brewery/distillery/winery. This is often connected to the brewery/distillery/winery, but  can also be located away from the production site. This use is proposed in the same zone  districts that permit “micro” and “conventional” breweries/distilleries/wineries.    Breweries/Distilleries/Wineries are generally large‐scale operations that focus primarily on  manufacturing and distribution. A 15,000 square foot size limit has been proposed.  Tasting/Tap Rooms are often created as a part of the facility, and staff has proposed the size  of any such rooms be limited to thirty percent of the total floor area of the facility, or 1000  square feet, whichever is greater. The intent is to keep manufacturing in the industrial zone  districts and discourage retail sales from dominating in those zone districts. After hearing  comments from the Planning Commission and Town Board, staff has proposed this type of  business be allowed in the CH–Commercial Heavy by Special Review, to ensure adjacent  property owners will receive notification have the opportunity to comment.     Planner Kleisler reviewed the proposed code amendment. Some changes to the code only  clarify the existing code. Brewpubs would be allowed as a use by right in the A– Accommodations (only as an accessory use to accommodations), CD–Commercial Downtown,  CO–Commercial Outlying, O–Office, and I‐1–Industrial. Tasting rooms would follow the same  use table as brewpubs. Breweries/distilleries/wineries would require Special Review to locate  in the CH–Commercial Heavy zone district.  This would trigger notification of the adjacent  property owners within 500 feet of the property and allow them the opportunity to comment.  Staff recommended disallowance in the A‐1–Accommodations zone district, as over one half  of the parcels in this thousand acre zone district are within one hundred feet of a residential  zone district.     Planner Kleisler reviewed the parking requirements, after being directed by the Town Board  to reevaluate the proposed minimum parking requirements with an eye towards reducing the  minimum standards for these uses. Staff arrived at a standard based on a study by the  Institute of Traffic Engineers. Staff recommends a standard of one parking space for every 100  square feet of building space. Staff determined they would not account for areas not  accessible to the public (brewery operation).      There was brief discussion concerning how the proposed parking regulations would compare  to the existing Estes Park Brewery.    Public Comment  None.     RECORD OF PROCEEDINGS Estes Valley Planning Commission 4 July 15, 2014 Board Room, Estes Park Town Hall It was moved and seconded (Dickey/Bowers) to recommend approval of the amendment to  the Estes Valley Development Code concerning Micro‐Craft Liquor to the Estes Park Town  Board and the Larimer County Board of County Commissioners and the motion passed  unanimously.     4. AMENDED PLAT OF LOTS 1, 2, & 3, SIXTH GREEN ESTATES, 1255‐1295 Sixth Green Lane  Planner Kleisler stated this item was continued at last month’s meeting.  A few minor changes  were made from the original application.  The objective of this amended plat is to eliminate  building envelopes on three lots of record, and revert to the setback standards as outlined in  the EVDC. No property lines will change, nor will any new lots be created. The Planning  Commission is the recommending body, with the Town Board making the final decision.    Planner Kleisler stated all three lots meet the minimum lot size (1/2 acre) for the E–Estate  zone district. The building envelopes were established when the subdivision was created in  the early 2000s.  Removing the building envelope on Lot 1 would reduce the setback on the  north by ten feet. This would provide additional building area in the southeast section of the  lot. The applicant has requested to create a building site by removing some of the trees to the  east and retaining a large ponderosa on the west. Approximately six trees in the interior  would be removed, while a row of trees along the east property line would remain.     Planner Kleisler stated the changes to Lot 2 would include a reduction of the setback by six  feet on the south property line.  He referred to the staff report from the original subdivision,  which included a condition of approval to protect the east property line and provide a buffer  for the neighbor to the north and to the golf course. Planner Kleisler stated staff recommends  if significant trees are removed, now or in the future, replacement be required in accordance  with EVDC Section 7.3 Tree and Vegetation Protection.    Planner Kleisler stated the change to Lot 3 would provide additional building space on the  southwest portion of the lot, which could allow an accessory structure. Again, the staff report  from the original subdivision included a condition of approval to add limits of disturbance to  Lot 3, due to “the borderline nature of the proposed subdivision and concerns expressed by  adjacent property owners.” Planner Kleisler stated staff recommends if significant trees are  removed from Lot 3, now or in the future, replacement may be required in accordance with  EVDC Section 7.3. Tree and Vegetation Protection. Drainage from the lots will be reviewed  when building permits for dwellings are submitted.    Planner Kleisler stated the application was routed to affected agencies and adjacent property  owners. One long‐time neighbor inquired about the application. Utilities and other public  service agencies had no concerns. He explained the density in the subdivision would not  increase, but the building site flexibility would change. Staff recommended approval with the  following conditions, listed below.    RECORD OF PROCEEDINGS Estes Valley Planning Commission 5 July 15, 2014 Board Room, Estes Park Town Hall   Staff Findings  1. If revised to comply with recommended conditions of approval, the Amended Plat  application complies with EVDC Section 3.9.E. Subdivisions Standards for Review and other  applicable sections of the EVDC.  2. The Planning Commission is the Recommending Body to the Town Board for the proposed  Amended Plat.    Staff and Commission Discussion  There was brief discussion concerning fire truck access. Staff determined the plats were  created prior to the adoption of the fire code; thus, they would be considered legally  nonconforming in relation to the current fire code.    Public Comment  Lonnie Sheldon/applicant representative stated the applicant desires to eliminate the building  envelopes in order to build on the lots while retaining the larger trees on the lots.     Public comment closed.     Conditions of Approval  1. Compliance with Estes Valley Development Code Section 7.3 Tree and Vegetation  Protection relating to tree/vegetation removal.  2. Revise the preliminary plat to show the paved driveway area for Lot 3.  3. Graphically delineate the sanitary sewer easement across Lot 10, Esquire Acres and  include recording information.  4. Add note that easement across golf course was approved with original subdivision,  include reception number of plat (2004‐0104687).    It was moved and seconded (Sykes/Klink) to recommend approval of the Amended Plat of  Lots 1, 2, & 3, Sixth Green Estates to the Town Board with the findings and conditions  recommended by staff and the motion passed 6‐1 with Commissioner Murphree voting  against.    5. AMENDED PLAT OF LOTS 20 & 29, FORT MORGAN COLONY SUBDIVISION, 1031 & 1053  Morgan Street  Planner Kleisler reviewed the staff report. The owners, Melinda and Pete Dawson, desire to  move one internal lot line to bring one of two lots into compliance for minimum lot size.   Currently, the smaller lot does not meet the minimum lot size requirement. Both lots are  currently for sale.  Planner Kleisler stated the lots are zone E–Estate. Lot 20 is currently .82  acres, and Lot 29 is currently .40 acres.  If the amended plat is approved, the lots would be .60  (Lot 20A) and .62 (Lot 29A), and both would comply with the one‐half acre minimum lot size.    RECORD OF PROCEEDINGS Estes Valley Planning Commission 6 July 15, 2014 Board Room, Estes Park Town Hall Planner Kleisler stated the application was routed to affected agencies and adjacent property  owners.  Comments were received from three neighbors, who were concerned about access  to proposed Lot 29A. Planner Kleisler stated the original plat shows a 12‐foot access easement  specifically for a private road along the north property line. This easement would most likely  be the access to the northernmost lot.  The intent for Lot 29A would be to open up the area  for a logical building site on the west side of the proposed lot, avoiding the ten foot water  easement along the center of the lot and a historical drainage area on the eastern side.  Planner Kleisler stated the two lots were created with the Fort Morgan Colony Subdivision in  1958. A single‐family dwelling was constructed on Lot 20 in 1928, and Lot 29 is currently  vacant. Both lots are owned by Dawsons. Staff will be working with the applicant to ensure a  proper location for the sewer easement for proposed Lot 29A. The current proposed sewer  would not function properly due to the topography of the lot. Planner Kleisler stated the  revision of the sewer easement has been added as an additional condition of approval. The  applicant would have 90 days to make the necessary changes.      Staff Findings  1. The Amended Plat application complies with EVDC Section 3.9.E. Subdivisions  Standards for Review.  2. The Planning Commission is the Recommending Body to the Town Board for the  proposed Amended Plat.  3. If revised to comply with recommended conditions of approval, the application will  comply with applicable sections of the Estes Valley Development Code.    Staff and Commission Discussion  There was brief discussion about compliance of lot size. Planner Kleisler stated access to the  lots was discussed in the pre‐application meeting with the applicant.  Because this amended  plat process is not creating any new lots, the applicant is not required to provide a written  means of access to a public road. The private platted road was primarily intended for these  lots, therefore; which lots can use the private road is a private matter.     Public Comment   Lonnie Sheldon/owner representative stated the owners would like to amend the plat in order  to sell the lots.    Sharry White /Town resident submitted written comment. She stated her desire was to have  the owner add an access easement for Lot 29A off of Lot 20A because the private drive is very  narrow (one lane), and is primarily used as a private driveway for Lot 17. Lot 17 is landlocked,  except for the private easements. The current northern access would not be suitable as access  for three lots.  If a longer drive was created, it could create drainage problems as well as  create issues for fire trucks. She was also concerned about the removal of trees, stating the  area is currently a heavily‐used wildlife corridor. Ms. White requested if the amended plat is  RECORD OF PROCEEDINGS Estes Valley Planning Commission 7 July 15, 2014 Board Room, Estes Park Town Hall approved, the Planning Commission require access directly off of Morgan Street to the south  rather than using the existing access to proposed Lot 29A.     Amy Spallinger/Town resident was concerned about the location of the proposed building site  as well as the impact on wildlife. She stated the narrow driveway access would make it  difficult for three homes to use one narrow driveway.     Public comment closed.    Staff and Commission Discussion  Town Attorney White stated the driveway is a prescriptive right put in place to provide access  to Lots 17 and 28, and 29. He stated it was unusual to have the access easement within one  plat, providing access to other properties. There was discussion about the location of the  proposed sewer easement.     Director Chilcott stated Lot 29 has always been a buildable lot, with a legal nonconforming lot  size. The issue is whether a sewer easement can be dedicated to bring the sewer system to  the lot.    Planner Kleisler stated the Fire Marshall reviewed the application and was not concerned  about access. If built using today’s code, the standard driveway width requirement would be  ten feet.      Attorney White explained the current driveway is owned by the Dawsons as part of Lot 29.   However, they cannot deny access to the property owners of Lots 17 and 28. No new lot is  being created with this amended plat. According to Attorney White, the private drive appears  to be capable of accommodating all three lots.     Conditions of Approval  1. Compliance with the Community Development memo dated June 27, 2014.  2. Provide easement for proposed sewer location prior to plat recordation.    It was moved and seconded (Hills/Sykes) to recommend approval of the Amended Plat of  Lots 20 and 29 to the Town Board with the findings and conditions recommended by staff  the motion passed 6‐1 with Commissioner Dickey voting against.     6. SPECIAL REVIEW 2014‐03 and LOCATION & EXTENT REVIEW, ESTES PARK SANITATION  DISTRICT  Planner Kleisler reviewed the staff report.  He stated the request is for construction of a new  3,659 square foot “headworks” building to house improvements for the district’s treatment  process, and to enable the district to meet new discharge permit requirements. This request is  subject to both Special Use Review and Location and Extent Review.  These types of reviews  RECORD OF PROCEEDINGS Estes Valley Planning Commission 8 July 15, 2014 Board Room, Estes Park Town Hall are required when the development is a public utility. The proposed development is a minor  expansion of a Major Utility (permitted by Special Use Review) already established at this  location. The review does not present any evaluation of the location of the larger facility, and  does not attempt to apply a comprehensive analysis of code compliance for the existing  improvements. No minor modifications have been requested with this proposal. Planner  Kleisler stated due to staff availability at the time the application was submitted, the review  was contracted out to Bob Joseph.    Planner Kleisler stated the proposed development is in the CO–Commercial Outlying zone  district, and the application will comply with all applicable standards set forth in the EVDC.  Planning Commission is the recommending body for the Special Review, and the decision‐ making body for the Location and Extent Review.  Planner Kleisler explained in detail the  purpose of Special Reviews and Location and Extent Reviews.  Following today’s decision, the  Estes Park Sanitation District Board of Directors has the authority to exempt itself from local  zoning regulations.       Planner Kleisler stated the proposed use for the property, waste water treatment, will not  change. The CO zone district has no density restrictions, and the proposed project complies  with the height and setback requirements as well as lot coverage. The floor area ratio  complies with the EVDC. Because this facility is closed to the public, no sidewalk is required.  The applicant submitted a drainage plan that was reviewed by the Public Works Department,  and no significant issues were raised. The electrical plan has been approved by Light and  Power with some minor changes. A fire truck turning template has been submitted and will be  field‐tested during construction. The Colorado Department of Transportation had no  comments from their review. Planner Kleisler stated the applicant has received approval from  the state to proceed with the project.     Planner Kleisler stated the existing wastewater treatment plan was completed prior to the  adoption of the EVDC. The landscape buffer with Highway 34 is adequate; however, staff  recommends adding additional trees on the south and east sides of the property. The EVDC  states “The application for the proposed special review use mitigates, to the maximum extent  feasible, potential adverse impacts on nearby land uses, public facilities and services, and the  environment.’ Therefore, staff recommends a condition of approval to install trees and shrubs  on the east and south sides of the new construction. This condition will be decided by the  Planning Commission.       Staff Findings  1. The application is consistent with the policies, goals and objectives of the  Comprehensive Plan. The application advances several Community‐Wide policies, as  delineated in the staff report.  2. The Development Plan complies with the standards and criteria set forth in Chapter  Seven, “General Development Standards.”  RECORD OF PROCEEDINGS Estes Valley Planning Commission 9 July 15, 2014 Board Room, Estes Park Town Hall 3. Adequate services and facilities are available to serve the development.  4. If revised to comply with recommended conditions of approval, the application will  comply with applicable sections of the Estes Valley Development Code, as described in  the Review Discussion in the staff report.  5. The Planning Commission is the Decision‐Making Body for the Location and Extent  Review. The Town Board of Trustees is the Decision‐Making Body for the Special  Review.    Staff and Commission Discussion  Commissioner Dickey was concerned about landscaping next to the Visitor Center and also  about the access to the property, which is through the Visitor Center parking lot.   Commissioner Bowers was concerned about odor. Planner Kleisler stated improvements were  planned to reduce odor.    Public Comment  Jim Duell/applicant stated the sanitation district is facing compliance issues with new state  regulations. The initial project has been ongoing for five years, and the 2015 compliance date  has been extended by one year.  The application being reviewed includes a new headworks  building to remove non‐organic matter, installation of mechanical odor control measures, and  the open tanks will be covered. In addressing the additional landscaping recommendations, he  stated the effluent line runs along the east side of the property, which may present some  landscaping issues in that area. Small shrubs and bushes would probably not create any  problems, but trees and their roots would create problems.    Staff and Commission Discussion  Commissioner Klink recommended removing the requirement for large trees.     Conditions of Approval  1. Compliance with the following affected agency memos:  a. This Community Development staff report subsection ‘landscaping and buffers’  herein;  1) Five evergreen trees and fifteen shrubs shall be provided along the east side of  the new construction. Three evergreen or deciduous trees and nine shrubs  shall be provided along the south side of the new construction.  b. Estes Park Light and Power memo dated June 27, 2014;  c. Upper Thompson Sanitation District memo dated June 4, 2014;  d. Colorado Department of Transportation email dated June 19, 2014;  e. Estes Valley Fire Protection District4 memo dated June 24, 2014; and  f. Estes Park Water Division memo dated June 27, 2014.    It was moved and seconded (Bowers/Murphree) to approve the Location and Extent Review  for the Estes Park Sanitation District with the finding and recommendations by staff, with  RECORD OF PROCEEDINGS Estes Valley Planning Commission 10 July 15, 2014 Board Room, Estes Park Town Hall the exception of the requirement to add large trees to the east side of the project and the  motion passed unanimously.     It was moved and seconded (Bowers/Murphree) to recommend approval of Special Review  2014‐03, Estes Park Sanitation District to the Town Board with the findings and  recommendations by staff, with the exception of the requirement to add large trees to the  east side of the project and the motion passed unanimously.     7. SPECIAL REVIEW 2014‐02, AT&T MONOPOLE   Planner Kleisler stated the applicant withdrew the application.     8. REPORTS  A. Director Chilcott reported an amended plat in the Kenofer Addition would be reviewed by  the Planning Commission in August.     B. Director Chilcott reported an amendment to the EVDC concerning assemblies would be  before the EVPC in August. This is related to wedding‐type assemblies. There is currently  no specific zone district where that can be a specific use. More and more people are  interested in opening that type of business, and it aligns with other uses in existing zone  districts.      C. Director Chilcott reported Town Board is scheduled to review the Falcon Ridge Minor  Subdivision Plat on July 22, 2014.   D. Director Chilcott reported revisions to the Falcon Ridge Development Plan will be in front  of Planning Commission at the August 19, 2014 meeting.  She reminded the Commission  this application remains quasi‐judicial.  E. Planner Kleisler reported the applicant for the Comfort Inn Development Plan submitted  final plans aligning with conditions of approval.  The Public Works Department, Town  Engineer Kevin Ash, and the applicant worked together and determined a way to move  forward with a revised drainage plan.  The applicant was also able to reduce the driveway  width and the slope, and additional landscaping will be installed on the south side of the  property.  F. Director Chilcott reported on flood recovery, stating the Town submitted two applications  to the Colorado Department of Local Affairs (DOLA) for Community Development Block  Grant‐Disaster Recovery (CDBG‐DR). These applications were specific to two items; (1) a  Master Planning grant, and (2) funds to hire a planner to focus specifically on flood  recovery work. The planner position was not approved, but the Town was provided  additional resources that could possibly fund the Planner position. Two additional  Colorado Water Conservation Board (CWCB) applications were submitted for additional  debris removal or stream restoration; $200,000 each for Fall River and Fish Creek  drainages. Those applications included a joint effort with the Estes Valley Land Trust and  the Estes Valley Recreation and Park District. If awarded, funds will be used for improved  trail design, flood protection, and amenities for the community. There is no guarantee we  will receive the full amount requested. Director Chilcott reported there was less focus on  RECORD OF PROCEEDINGS Estes Valley Planning Commission 11 July 15, 2014 Board Room, Estes Park Town Hall the Big Thompson River corridor, but would be willing to discuss this area outside of the  meeting. New mapping and hydrology reports will be forthcoming, which will help  determine what downtown improvements will need to be made to reduce the risk of  future flooding.   Based on the cubic feet per second (CFS) numbers we have seen for Fish  Creek, we are expecting to see higher number for Fall River as well.   G. Director Chilcott reported part of the Master Plan process includes River Advisory  Committees, and a meeting is scheduled for July 30th.  The committees consist of  residents, Town staff from Utilities, Public Works, Community Development, wildlife  experts, and Walsh’s Master Plan team.  The Master Plans will likely be reviewed by the  Planning Commission when the design is further along.   H. Director Chilcott reported Wes Reichardt, Code Compliance Officer, has been focusing on  the priorities identified during the public outreach meetings several months ago; including  but not limited to vacation home enforcement.      There being no further business, Chair Hull adjourned the meeting at 5:40 p.m.              ___________________________________        Betty Hull, Chair                  ___________________________________        Karen Thompson, Recording Secretary  COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Phil Kleisler, Planner II Date: August 26, 2014 RE: SPECIAL REVIEW 2014-03, ESTES PARK SANITATION DISTRICT, Lot 1, Stanley Meadows Addition; Amended Plat of Lots 1A & 1C of Replat of Portion of Lot 4 and all of Lot 2; 610 Big Thompson Avenue/Applicant Objective: Review of a Development Plan as a Special Review Use for compliance with the Estes Valley Development Code (EVDC). Present Situation: The Estes Park Sanitation District provides wastewater treatment to an estimated 3,200 full-time residents of Estes Park. Many of the District’s commercial customers include lodging and restaurant establishments, which generally doubles the customer base during the summer months. The project site is the location for the existing wastewater treatment facility adjecant to the Visitor Center. Proposal: The Estes Park Sanitation District proposes to construct a new 3,659 square foot “headworks” building to house improvements for the district’s treatment process to enable to the district to meet new State discharge permit requirements for heavy metals (namely zinc, copper and lead). This request is subject to both Special Use Review and Location and Extent Review. The Estes Valley Planning Commission approved the Location and Extent review and provided a recommendation for the Special Review, in which the Town Board is the Decision-Making Body. Both the Special Review and Location and Extent Review are forms of Development Plan Review. The proposed development plan is simply a minor expansion of a Major Utility (Permitted by Special Use Review) that is already established in this location. There is one principal use proposed: Waste Water Treatment Plant. This is a use subject to Special Review in the CO zone district. The Special Review standard requires “The application for the proposed special review use mitigates, to the maximum extent feasible, potential adverse impacts on nearby land uses, public facilities and services, and the environment”. To that end staff recommended additional landscaping around the proposed building site. However, due to site constraints and at the District’s request, the Planning Commission voted to recommend approval of the application without the additional landscaping. The proposed expansion is consistent with the policies and goals of the Estes Valley Comprehensive Plan by providing clean water to town residents, protecting Lake Estes and installing odor control mechanisms as part of this application. Advantages:  Compliance with the EVDC;  Consistency with the Estes Valley Comprehensive Plan; and  Ability of the Applicant to meet more stringent dischange permit requirements. Disadvantages:  None. Action Recommended: The Planning Commission reviewed this application at their July 15, 2014 meeting. During that meeting the Commission found that: 1. The application is consistent with the policies, goals and objectives of the Comprehensive Plan. The application advances several Community-Wide policies, as delineated in the Staff report. 2. The Development Plan complies with the standards and criteria set forth in Chapter Seven, General Development Standards.” 3. Adequate services and facilities are available to serve the development. 4. If revised to comply with recommended conditions of approval, the application will comply with applicable sections of the Estes Valley Development Code, as described in the Review Discussion in the staff report. 5. The Planning Commission is the Decision-making Body for the Location and Extent Review. The Town Board of Trustees is the Decision-making Body for the Special Review. The Planning Commission further voted 7-0 to recommend approval of the application subject to the following conditions: 1. Compliance with the following affected agency memos: a. Estes Park Light and Power memo June 27, 2014; b. Upper Thompson Sanitation District memo dated June 4, 2014; c. Colorado Department of Transportation email dated June 19, 2014; d. Estes Valley Fire District memo dated June 24, 2014; and e. Estes Park Water Division memo dated June 27, 2014. Budget: N/A Level of Public Interest: Low. The Planning Commission received no comments on this application leading to and during the public hearing. Sample Motion: I move to APPROVE (or deny) the Estes Park Sanitation District Waste Water Treatment Plant Special Review Use application, as described in the staff report, with the findings and conditions recommended by the Planning Commission. Attachments: 1. Applicant Statement of Intent 2. Site Plan 3. Agency Comments EstesParkSanitationDistrictP0Box722,EstesPark,CO80517StatementofIntent,EstesParkSanitationDistrictHeadworksBuildingConstructionandCDPHEPermitComplianceEstesParkCommunityDevelopmentPlanningandZoning170MacGregorAvenueEstesPark,CO80517RE:EstesParkSanitationDistrict—HeadworksBuildingTheEstesParkSanitationDistrictispleasedtosubmitplansforourDevelopmentPlanandLocationandExtentReview.Theprojectislocatedatthesiteoftheexistingwastewatertreatmentfacilitiesat610BigThompsonAvenue.TheplandesirestomeettheapplicabledesignstandardsasdetailedintheTownofEstesParkDevelopmentCode.Theconstructionoftheproposedheadworksbuildingwillhousemanyimprovementsforourtreatmentprocess,butmostimportantlyenableustomeetnewdischargepermitrequirements.Aspartofourcurrentdischargepermit,theDistricthasacompliancescheduletomeetmorestringentrequirementsforheavymetals—primarilyzinc,copperandlead.Theprojectwillnotincreasethecapacityofthefacility.DissolvedAirFiltration(DAF)willbeusedto“float”metalsbacktoourtreatmentprocessforfurtherdigestionwithremovalthroughourexistingbiosolidsprogram.Districtstaffisexcitedabouttheimprovementsastheywillnotonlyenablemeetingnewstreamstandards,butalso:•TheDAFunitswillfurther“polish”theeffluentbeforedischargetotheBigThompsonRiver.RecreationalusersoftheBigThompsonRiverwillalsobenefit.•Thebuildingwillfeaturesignificantoperationalflexibility.Theflexibilitywillbeintegralinhelpingusmeetfuturedischargerequirements.•Gritremovalandadvancedscreeningwillbepartoftheproject.Ourexistingheadworksstructure,equipmentandcanopywillberemovedandprovideavisualimprovementforourfacility.•UVdisinfectionwillreplacechlorineandsulfurdioxidegascurrentlyusedfordisinfection.•Upgradingourexistingelectricalsystemwillbepartoftheprocess.•Theprojectwillfeaturemechanicalodorcontrolunits.AdditionalodorcontrolwillbeaccomplishedbycoveringourEQbasinandthroughamoreefficientprocess.Theabilitytobettercontrolthesolidssettlingprocesswillreducecleaningrequirementsoftanks.Tankcleaningisaprimarysourceofodor.OwnerThepropertyiscurrentlyownedbytheEstesParkSanitationDistrict.Therearenolienholders. ProjectLocationThepropertyislocatedat610BigThompsonAvenue.ThelegaldescriptionistheAmendedPlatofLots1AandICoftheReplatofaPortionofLot4andAllofLot1,StanleyMeadowsAddition.ThepropertyiscurrentlyzonedCO(commercialoutlying).AccessThepropertyiscurrentlyaccessedoffUS34throughanexisting30’utilityandaccesseasementforLots1A,lBand10StanleyMeadowsAddition.UtilitiesServicetothepropertyandtheproposedbuildingwillbeasfollows:Communications-CenturyLinkElectric—TownofEstesParkNaturalGas—XcelEnergyWater—TownofEstesParkWastewater—EstesParkSanitationDistrictAllutilitiesarecurrentlyonsite.Awatermainextension(8”)willberequiredandthelinewillincludeafirehydrantattheextensionconclusion.TheexactlocationoftheextensionwillbedeterminedwithapprovalofthewaterdepartmentandTownofEstesPark.Preservingseveralmaturetreesthatoffersignificantvisualappealwouldbeadesiredgoal.SiteDensityCalculationsThepropertyis3.187acres.(138,829sq.ft)ExistingFARBuildings-existing15668Exteriortanks&generator6735TOTAL22403ExistingFAR16.14%ProposedFARBuildings-existing15668ProposedBuilding3659Exteriortanks&generator6735TOTAL26062ProposedFAR18.77%ExistingLotCoverageBufldings-existing15668Exteriortanks&generator6735DrivewayandParking26927TOTAL49330ExistingLotCoverage-35.53%ProposedLotCovejBuildings-existing15668ProposedBuilding3659Exteriortanks&generator6735DrivewayandParking27487TOTAL53549ProposedLotCoverage38.57%ParkingOurexistingparkinglayoutwillcontinue.Oneparkingplaceisprovidedforeachemployee(6)withanadditionalspotforvendorsorguests.Areasforequipmentstoragewillstillbeprovided.Thenewbuildingwillnotincreasethenumbersofemployees. LandscapingNochangetoourexistinglandscapingisproposed.TheDistrict’spropertyisverywelllandscapedandmaintainedwithlargeareasofmanicuredgrasssurroundingtreesandbushes.Thereare50treesonthegroundsandmanyarequitelargeandprovidecoverandvisualappeal.Groundwateronthenorthsideofourpropertyhasrequiredustochangethetypesoftreesthataremaintained.Thischangewillbeanongoingprocess.TheDistrict’scurrentlandscapingincludes:Aspen!otherdeciduoustrees22PineTrees(varioustypes)10Sprucetrees18Evergreengroundcover10Otherbushes!lowshrubs15InadditiontheentranceandourwestperimeterarelandscapedwithbushesandtreesthatareinpartmaintainedbytheParksDepartment—ourneighbortothesouth.TheDistrictusesnon-potablewatertoirrigateandwaterthevegetation.EnvironmentAspartofthePreliminaryEngineeringReview(PER)andPreliminaryDesignReview(PDR)withtheColoradoDepartmentofPublicHealthandEnvironmentanenvironmentalreviewwasperformed.Therewerenowetlandsorenvironmentalissuesidentifiedwiththeproject.FireCodeComplianceThebuildingplansincludecompliancewithrequirementsofthe2009internationalfirecode.AccesstothebuildingwillmeetthedrivewayrequirementsusingtheB4ORtemplate.Thewatermainextensionwillprovideahydrantincloseproximitytothebuilding.RecentHighWaterRequirementsThehighwatermarksasobservedbystaffoftheEstesParkSanitationDistrictduringtherecentSeptember2013floodinghavebeenincludedonthesitedrawings.Theelevationofthehighwatermarksis7495.0.Theproposedbuildingelevationis7497.1.SchedulingTheDistrictwouldliketobeginthebiddingprocessinJanuary2015withbidawardshortlyafter.Constructionwouldbegininearlyspring2015.EngineeringMr.RobertTakedaistheleadengineeroftheproject.HisfirmRMTechnicalSolutionsworksinconjunctionwithTSTConsultingEngineers.Mr.Takedamaybereachedat(303)918-5762.Hisaddressis8731S.CedarwoodLane,HighlandsRanch,CO80126Ifyouhavequestionsorwouldlikeadditionalinformation,pleasecontactBobTakedaorJamesDuell(970)586-2866.Thankyou.JamesDuell,DistrictManagerEstesParkSanitationDistrict1201GravesAvenue,EstesPark80517 CONTIGUOUSPROPERTYTO:AmendedPlatofLots1Aand1CoftheReplatofaPortionofLot4andAllofLot1,StanleyMeadowsAddition1)Parcel#25193-51-903,Lot4,StanleyMeadowsAddition,lessLaveView,LessReplatofaPortionLot4,TownofEstesParkOwner:UnitedStatesofAmerica,GeneralDelivery,Washington,DC20410CurrentLessee:EstesValleyRecreationandParkDistrict,P0Box1379,EstesPark,CO805172)Parcel#25302-84-901,Lot1,VisitorCenterSubdivisionEPK,LessPortioninTaxDistrict3300Owner:TownofEstesPark,P0Box1200,EstesPark,CO805173)Parcel#25302-52-902,Lot1B,ReplatofaPortionofLot4andallofLot1,StanleyMeadowsAddition,TownofEstesParkOwner:TownofEstesPark,P0Box1200,EstesPark,CO80517 ESTESVALLEYDEVELOPMENTREVIEWAPPLICATIONIXDevelopmentPlanf’SpecialReviewFRezoningPetitionFPreliminarySubdivisionPlatFFinalSubdivisionPlatFMinorSubdivisionPlatFBoundaryLineAdjustmentFROWorEasementVacationFStreetNameChangeFTimeExtensionFOther:PleasespecifyCondominiumMap.z—._____irIProjectNamerojectDescriptionProjectAddressLegalDescription#EPSDTrImFacilityImorovementsHeadworksBuilding610BigThompsonAve.,EstesPark,CO80517STANLEYME1DOWSADDAMOL1A&1CRPLTLi&PORL42530285901NameofPrimaryContactPersonCompleteMailingAddressPr-’ContactPersonisJamesDuell.DistrictManacierP0Box722,EstesPark,CO80517ApplicationfeeStatementofintent3copies(folded)ofplatorplan(7copies)lix17’reducedcopyofplatorplaneasereviewtheEstesValleyDevelopmentCodeAppendixBforadditionalsubmittalrequirements,whichmayincludeISOcalculations,drainagereport,trafficimpactanalysis,geologichazardmitigationreport,wildfirehazardmitigationreport,wetlandsreport,and/orotheradditionalinformation.3.187AcresUtility,MajorUtility,MajorAreaofDisturbanceinAcresApprox..25acresiXTownXTownLotSize_________________________ExistingLandUseProposedLandUseExistingWaterServiceProposedWaterServiceExistingSanitarySewerServiceProposedSanitarySewerServiceIsasewerliftstationrequired?ExistingGasServiceXXcelExistingZoningCOSiteAccess(ifnotonpublicstreet)Aretherewetlandsonthesite?FWellIWellIXrr1—Other(specify)Other(specify)UTSDUTSDFNoneFNoneEPSDEPSDYesOtherNoneProposedZoningCOExistincifromUS34NoFSepticFSepticFNoneFYesNoedatthetimeapplicationissubmitted.Complete?3111‘J-.-I—I”)FOwnerIXIXIxXXApplicantFConsultant/EngineerXXDigitalCopiesofplats/plansinTIFForPDFformatemailedtoplanningestes.orgTownofEstesPork..P.O.Box1200110MacGregorAvenue-EstesPork,Co80517ComrnuntyDeveopmentDeportmentPhone:19701517-3721.Fox:(9701586-0249•.www.estes.org/CommunityDeveloprnentRevised2013.08.27K! ApplicantJamesDuell,DistrictManagerMaillngAddressPCBox722,EstesPark,CO80517Phone(970)586—2866CellPhoneFax(970)586—4712Emailjldepsd@gwestoffice.netonsultantIEngineerRobertM.Takeda,P.E.MailingAddress8731$CedarwoodLn..,HighlandsRanch,CO80126Phone(303)918—5762CellPhoneFaxEmailbtakeda@comcast.comMINERALRIGHTCERTIFICATIONArticle65.5ofTitle24oftheColoradoRevisedStatutesrequiresapplicantsforDevelopmentPlans,SpecialReviews,Rezoning,PreliminaryandFinalSubdivisionPlats,MinorSubdivisionPlatsifcreatinganewlot,andPreliminaryandFinalCondominiumMapstoprovidenoticeoftheapplicationandinitialpublichearingtoallmineralestateownerswherethesurfaceestateandthemineralestatehavebeensevered.Thisnoticemustbegiven30dayspriortothefirsthearingonanapplicationfordevelopmentandmeetthestatutoryrequirements.IherebycertifythattheprovisionsofSection24-65.5-103CRShavebeenmet.Names:RecordOwnerPLEASEPRINT:trk-v’IApplicantPLEASEPRINT:JctweSOjeSignatures:RecordOwner.-Date___________ApplicantDate5—fi—i4-RecordOwner(s)EstesParkSanitationDistrictMailingAddressP0Box722,EstesPark,CO80517Phone(970)586—2866CellPhone_____________________Fax,(970)586—4712EmailAPPLICATIONFEESFordevelopmentwithintheEstesValleyPlanningArea,bothinsideandoutsideTownlimitsSeetheleescheduleincludedinyourapplicationpacketorviewthefeescheduleonlineat:wv.estes.orq/CornDev/Schedules&Fees/PtanninqApplicationFeeSchedule.pdfAllrequestsforrefundsmustbemadeinwriting.Allfeesaredueatthetimeofsubmittal.Revised2013.08.2/KT APPLICANTCERTIFICATIONIherebycertifythattheinformationandexhibitsherewithsubmittedaretrueandcorrecttothebestofmyknowledgeandthatinfilingtheapplicationIamactingwiththeknowledgeandconsentoftheownersoftheproperty.Insubmittingtheapplicationmaterialsandsigningthisapplicationagreement,IacknowledgeandagreethattheapplicationissubjecttotheapplicableprocessingandpublichearingrequirementssetforthintheEstesValleyDevelopmentCode(EVDC).IacknowledgethatIhaveobtainedorhaveaccesstotheEVDC,andthat,priortofilingthisapplication,Ihavehadtheopportunitytoconsulttherelevantprovisionsgoverningtheprocessingofanddecisionontheapplication.TheEstesValleyDevelopmentCodeisavailableonlineat:p://www.estes.orci/CoinDev!DevCodeIunderstandthatacceptanceofthisapplicationbytheTownofEstesParkforfilingandreceiptoftheapplicationfeebytheTowndoesnotnecessarilymeanthattheapplicationiscompleteundertheapplicablerequirementsoftheEVDC.Iunderstandthatthisproposalmaybedelayedinprocessingbyamonthormoreiftheinformationprovidedisincomplete,inaccurate,orsubmittedafterthedeadlinedate.Iunderstandthataresubmittalfeewillbechargedifmyapplicationisincomplete.TheCommunityDevelopmentDepartmentwillnotifytheapplicantinwritingofthedateonwhichtheapplicationisdeterminedtobecomplete.IgrantpermissionforTownofEstesParkEmployeesandPlanningCommissionerswithproperidentificationaccesstomypropertyduringthereviewofthisapplication.IacknowledgethatIhavereceivedtheEstesValleyDevelopmentReviewApplicationScheduleandthatfailuretomeetthedeadlinesshownonsaidschedulemayresultinmyapplicationortheapprovalofmyapplicationbecomingnullandvoid.Iunderstandthatfullfeeswillbechargedfortheresubmittalofanapplicationthathasbecomenullandvoid.Names:RecordOwnerPLEASEPRINT:EstesParkSanit-atinnflici-rintApplicantPLEASEPRINT:JamesDuell,DistrictManagerSignatures:RecordOwnersDate______________ApplicantDate_______________Revised2013.08.27KT REVISEDRECEIVED 6/11/14 REVISEDRECEIVED 6/11/14 REVISEDRECEIVED 6/11/14 REVISEDRECEIVED 6/11/14 REVISEDRECEIVED 6/11/14 REVISEDRECEIVED 6/11/14 REVISEDRECEIVED 6/11/14 REVISEDRECEIVED 6/11/14 HrTOWNOFEISTESPARIçInter-OfficeMemorandumTo:CommunityDevelopmentFrom:JoeLockhart,SteveRuschDate:6/27/2014Re:DevelopmentReview:EstesParkSanitationDistrict-Headwork’sBuildingLightandPowerhasthefollowingFinal/PublicReviewcommentsfortheaboveapplication:TheaboveapplicationiscompleteforDevelopmentReview,butnotyetapprovedforissuanceofbuildingpermits.ThefollowinginformationisrequiredonConstructionDrawings.•Electricservicelinesize•Voltageneeded•LocationofelectriclineandtransformerPleaseschedulearequiredmeetatsitewithJoeLockhart,LineSuperintendentat970-577-3613AllinfrastructuresmustbepaidinadvancetotheTown.NoBuildingpermitswillbeapprovedbyLight&Poweruntilallinfrastructureshavebeenpaidfor.Allprimarylinesmustbe4ftdeepwithredwarningtapeat2ft.AllTownofEstesParkLightandPowerlines,(Primary/Secondary)musthavea20ft.utilityeasement.Thiseasementcanbesharedbywater,phoneandcable.Transformers/pencellsmustbeinaneasement,orifpossibleonthepropertyline. 4TOWNOFESTESPARIKInter-OfficeMemorandumAlltemporaryandpermanentelectricserviceswillbeconnectedbyLight&Powerwithin5businessdaysafterthestateelectricalinspection&feesarepaid.Nothinginthisreviewisintendedtoauthorizeorapproveanyaspectofthisprojectthatdoesnotstrictlycomplywithallapplicablecodesandstandards.AnychangemadetotheplanswillrequireadditionalreviewandcommentsbytheTownofEstesParkLightandPowerDivision. P.O.Box568•EstesPark,Co80517P11:970-586-4544•Fax:970-586-1049www.utsd.orgJune4,2014DaveShirk,PlannerIITownofEstesParkP.O.Box1200EstesPark,CO80517Re:EstesParkSanitationHeadworksBuilding610BigThompsonAvenueDearDave:TheUpperThompsonSanitationDistrictsubmitsthefollowingcommentsfortheabovereferencedproperty:1.TheDistrictwillrequirethe15”VCPlineabovemanhole#F-81-2tobecappedoffandabandoned.2.TheDistrictwillrequirethenew18”linetobecoredintomanholewithanewlinksealtoprovideanadequateseal.Ifyouhaveanyfurtherquestionsorneedfurtherassistance,pleasedonothesitatetocontactme.Respectfully,ToddKrulaLinesSuperintendentEnvironmentalProtectionThroughWaslewalerCollectionandTreatment 00PhilKleislerFrom:KarenThompson<kthompson@estes.org>Sent:Monday,June23,20145:42PMTo:PhilKleislerDaveShirkSubject:Fwd:REFERRALFORCOMMENT:FINALCOMMENTS-EstesParkSanitationDistrict;StanleyMeadowsAddition,AmendedPlatofLots1A&1CofthereplatofLot1&andportionofLot4KarenThompsonExecutiveAssistantCommunityDevelopmentDepartmentTownofEstesParkPhone:970-577-3721Fax:970-586-0249kthompson@estes.orgForwardedmessageFrom:Bilobran-CDOT,Timothy<timothy.bilobran@state.co.us>Date:Thu,Jun19,2014at1:35PMSubject:Re:REFERRALFORCOMMENT:FINALCOMMENTS-EstesParkSanitationDistrict;StanleyMeadowsAddition,AmendedPlatofLots1A&1CofthereplatofLot1&andportionofLot4To:KarenThompson<kthompson@estes.org>Cc:41JimDuell<jldepsd@gwestoffice.net>,btakeda@comcast.netKaren,NowthatCDOTknowsforsurethatthetrafficwillnotincreaseonadailybasisasaresultofthisredevelopment,CDOThasnoissueswiththeproposal.Thankyou,TimBilobran970-350-2163OnWed,Jun18,2014at4:57PM,KarenThompson<kthompson@estes.org>wrote:AttachedpleasefindtheguidelinesforFINALCOMMENTSontheEstesParkSanitationDistrict’sSpecialReview2014-03,LocationandExtentReview.Ihaveattachedtherevisedplansforyourconvenience,PlanscanalsobefoundontheTownwebsiteatwww.estes.org/currentapplications.PleasenotethatthisprojectisaSpecialReview,notaDevelopmentPlanaspreviouslymentioned.Yourreviewprocesswillnotchange.CommentsaredueonorbeforeFriday,June27,2014.Pleasebesuretoincludetheapplicantandengineeronyourcomments.Applicant,JimDuell(jldepsd);Engineer,RobertTakeda((btakeda).Thankyou.Wehopetohearfromyousoon. KarenThompsonExecutiveAssistantCornmunityDcveloprnentDepartmentTownofEstesParkPhone:970-577-3721Fax:970-586-0249kthompson@estes.orgTimBilobranAccessManager,OutdoorAdvertisingInspector,andUtilityPermitsA’uurCOLORADOIDepartmentofTransportationRecion4Office970-350-2163IMobile970-302-4022IFax970-350-220714202ndStreet,Greeley,CO80631timothy.bilobran@state.co.usIwww.coloradodot.infoIwww.cotrip.org2 PLANREVIEWCOMMENTSDate:June24,2014ProjectIdentification:EstesParkSanitationDistrictLocation:610BigThompsonAvenueReferral:WastewaterTreatmentFacility—Headwork’sBuilding(Step3:DevelopmentReview)TheEstesValleyFireProtectionDistricthasreviewedthesubmittedmaterialdescribingtheproposedprojectreferencedabove,andapprovesthoseplanscontingentoncompliancewiththefollowingrequirements:1.TheapplicantshallconsultwithanarchitectandIorbuildinglife-safetycodeconsultanttodetermineactiveandpassivefireprotectionsystemrequirementsfortheproposedfuturebuildings.AtthistimetheFireDistrictcannotdeterminefireprotectionsystemrequirementsduetounknownbuildinghazardousmaterialsmanagementplan,hazardousmaterialsinventory,andcommodityclassificationsIstoragearrangements.Ifanautomaticsprinklersystemisproposed/requiredatalaterdateduetoapplicantdesireandorrequiredfortheproposedoccupancyIstoragearrangements,theapplicantshallprovidesupplementalconstructiondrawingsdepictingthelocation,sizeandtypeofpipingoftheon-sitefireprotectionwaterlineservingtheinteriorautomaticfiresprinklersystem.Priortotheissuanceofabuildingpermitthefollowingrequirementsshallbemet:1.Constructionplans(accessIroads,waterlinesystemdesign)shallbereviewedandmustmeetapprovaloftheFireDistrict.2.Thenewrequiredfirehydrantshallbeinstalled.Thehydrantshallbemaintainedoperationalatalltimesthereafter,unlessalternateprevisionsforwatersupplyareapprovedbythefireDistrict.TheTownofEstesParkmustapprovetheinstallationandoverseethetestingofwatermainsandhydrants.AllconstructionandprocessesshallbeinaccordancewiththeprovisionsoftheInternationalFireCode(2009Edition)andtheInternationalBuildingCode(2009Edition).Nothinginthisreviewisintendedtoauthorizeorapproveanyaspectofthisprojectthatdoesnotstrictlycomplywithallapplicablecodesandstandards.AnychangemadetotheplanswillrequireadditionalreviewandcommentsbytheEstesValleyFireProtectionDistrict.Ifyouhaveanyquestionspleasefeelfreetocontactme.Sincerely,MarcW.RobinsonFireMarshal970-577-3689mrobinsonestesvalleyfire.org901N.SaintVramAvenue•EstesPark,CO80517•P-970-577-0900•F-970-577-0923 TOWNOFESTESPARKInter-OfficeMemorandumTo:CommunityDevelopmentFrom:JeffBolesandSteveRuschDate:6/27/2014Re:DevelopmentReviewComments:EstesParkSanitationDistrictHeadwork’sBuildingTheWaterDivisionhasthefollowingDevelopmentReviewcommentsfortheaboveapplication:TheaboveapplicationiscompleteforWaterDivisionreviewbutnotapprovedaswaterlineconstructiondrawingsforthewaterlineinstallationorissuanceofanybuildingpermits.ConstructionDrawingsarerequiredandmustbesubmittedforreview,approvalandsignaturesbytheUtilitiesDirectororhisdesignatedrepresentative.NoinstallationofanyprojectinfrastructureisalloweduntiltheConstructionDrawingshavebeenstampedandsigned.AlongwiththesubmissionoftheconstructiondrawingsprovidethecontactinformationofthefirmorpersonactingasUtilityConstructionManagerfortheproject.Constructiondrawingsmustinclude:•Planandprofiletoshowpotentialconflictsbetweenwaterandotherutilitiesincludingculverts,showUtilityEasementlocationswhenutilityisnotinRoadRightofWay.An8”WaterMainExtensionwillberequiredforservice,includingFireProtection.Thisinfrastructuremustbeinstalled;testingperformed/passedandacceptedbytheDivisionpriortoissuanceofanybuildingpermitsAllwaterlinedesignandconstructionshallbedoneaccordingtotheWaterUtilityPoliciesandStandards.AllwatermainlinesandeasementsmustbedeededtotheTownofEstesPark.Allwatermainlinesarerequiredtohaveaminimumof10ft.horizontalseparationfrombothsanitarysewerandstormsewer.Additionally,watermainlinesarerequiredtohaveaminimum4ft.horizontalseparationfromallotherutilities. ITOWNOFESTESPARKInter-OfficeMemorandumIthasbeendeterminedthatthispropertyisalreadyincludedintheNorthernColoradoWaterConservancyDistrictandtheMunicipalSubdistrict.Nofurtheractionisrequiredforthis.Ifthereareanypotablewaterfixturesinthesmallbuildingbeingdemolished,contacttheWaterDivisiontoscheduleafixturecountsothatcreditscanberecorded.Allcommercialproperties,firesuppressionlinesandirrigationarerequiredtohavebackflowpreventiondevicesinstalledonthewaterservicelines,contactSteveRuschat577-3625orsrusch@estes.orgwithanyquestionsregardingthebackflowdevicesorrequirements.IfanystructureisrequiredtohaveaFireSuppressionSystem,adetaileddrawingmustbeturnedintotheWaterDivisionnoting:•Location,sizingandtypeofbackflowpreventiondevice(s)•Engineeredflowrequirementsforthefiresprinklersystem,pipesizebasedonNFPATable10.10.2.1.3,FireflowproducedatamaximumvelocityoflOft/sec.PipeSizeFlowRate2”100gpm4”390gpm6”880gpm8”1560gpm10”2440gpm12”3520gpmSpillcontrolmethodmustbeshownforproperdisposalofdischargefromthereliefvalve,indicatinglocationandsizingofdrainagecapableofaccommodatingthedischargethatcouldoccur.Firesuppressionlinesrequirebothachlorinationandpressuretest,conductedbyarepresentativeoftheWaterDivisionpriortoacceptance.AnyFiresuppressionlineservicingabuildingfromthewatermainisaprivateservicelineandmustbenotedassuchontheDevelopmentPlanandtheSubdivisionPlat.Futurerepairormaintenancerequiredonthisserviceisthesoleresponsibilityofthepropertyowner.FiresuppressionlinesrequireastatecertifiedfirelineinstallerandmusthavetheappropriateformscompletedandsubmittedtotheEstesValleyFireMarshall. TOWNOFESTESPARKInter-OfficeMemorandumAllconstructionandprocessesshallbeinaccordancewiththeprovisionsoftheInternationalFireCode(2009Edition),theInternationalBuildingCode(2009Edition)andTownofEstesParkCodesandStandards.Nothinginthisreviewisintendedtoauthorizeorapproveanyaspectofthisprojectthatdoesnotstrictlycomplywithallapplicablecodesandstandards.AnychangemadetotheplanswillrequireadditionalreviewandcommentsbytheTownofEstesParkWaterDivision. Light & Power Department Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Reuben Bergsten, Utilities Director Date: August 26, 2014 RE: Platte River Power Authority (PRPA) Efficiency Program Intergovernmental Agreement Objective: To obtain approval to enter into the Intergovernmental Agreement (IGA) for Demand Side Management Program Partnership. Demand side management (DSM) involves reducing electricity use through activities or programs designed to help communities promote electric energy efficiency, reduce energy consumption and costs, and to defer the need for major capital expenditures. Present Situation: The Town of Estes Park’s energy efficiency commercial and residential programs can be greatly improved by cooperating with the other owner municipalities of PRPA. The Efficiency Works (EW) program has been developed over the past year through the coordinated efforts of PRPA and its four owner municipalities. The EW program applies to both commercial and residential customers. The commercial segment has been in place for the past year and has been very successful. To date, the program has resulted in impressive energy reductions and will have quick investment paybacks for the customers. The residential side has begun taking applications from homeowners just this month. This consolidation of energy efficiency services has been very advantageous for the Town in streamlining processes, requirements, contractor training, public relations and advertising, as well as negotiating acceptable pricing for services. Proposal: To formalize the consolidation of the DSM programs amongst the four municipalities under Platte River Power Authority. Advantages: • Approval of this IGA will enable the Town to deliver further energy saving benefits for our commercial and residential customers. • Cost and time savings in program development, labor expenses and operations of programs for the Town. • Streamlined processes. Disadvantages: • None Budget: This budgeted item is presented annually during the budget presentations in October and approved in November. Level of Public Interest High. A large number of our commercial customers have taken advantage of these programs over the last several years. We continue to receive inquiries from residential customers requesting similar services. Sample Motion: I move for the approval of the Town entering into the IGA for DSM Program Partnership. Attachments: • Presentation: Demand Side Management Programs Update • Copy of subject IGA The Energy We Live By™ The Energy We Live By™ Estes Park & Platte River Demand Side Management Programs Update Estes Park Board of Trustees Meeting August 26, 2014 The Energy We Live By™ Demand Side Management (DSM) •Meaning of “demand” in this context –Energy supply and energy demand –Manage (reduce) demand to delay costs of building new supply (infrastructure capacity) •Demand Side Management includes –Energy efficiency programs •Typically includes “conservation” programs, too –Demand response programs •Programs to change when energy is used while leaving quantity of energy alone –Distributed generation programs 2 Current focus of Platte River programs The Energy We Live By™ DSM: A Collaborative Effort Platte River “Common Programs” 3 The Energy We Live By™ New Brand for Efficiency Programs Unique commercial programs: •LIGHTENUP •Electric Efficiency Program •Building Tune-Up •FCU Water Rebates •Efficiency Express •Facility Assessments Unique residential programs: •Home Audit & Rebate Programs •Energy Efficient Lighting •ENERGY STAR New Homes Efficiency Works for Business •Free technical support •Rebate & grants Efficiency Works for Home •Efficiency audits & rebates •Energy efficient lighting •Northern Colorado ENERGY STAR® Homes New Program/Brand:Old Programs: 4 The Energy We Live By™ Business Efficiency Grant •Additional grants available to businesses over and above rebates/services •Pays up to –75% of the project costs combined with rebates, OR –$5,000 •Emerging technologies and deeper savings –Requires a facility assessment –Requires particular measures or combinations of measures •LEDs, lighting controls, and re-designs •Advanced HVAC controllers and evaporative cooling •Promoting more measures to be completed to qualify 7 The Energy We Live By™ Longmont Humane Society Retrofitted interior lighting and performed a tune-up on the facility. Project cost: $23,630 | Rebate + grant: $18,817 Annual savings: $13,780 | 115,000 kWh 5 The Energy We Live By™ Efficiency Works for Homes Home Efficiency Audits & Rebates •Combines three municipal programs into one, serving all four entities –One program administrator/consultant: Populus (soon to be CLEAResult) •Overall program management •Audit services & efficiency advisor services •Rebate application review, verification & rebate processing •Contractor management and project quality assurance –One general set of program requirements/procedures •With flexibility for program to vary by municipality •Managed & funded in collaboration with the municipalities –Program managed by team of Platte River and municipal staff –Program administrator contract managed by Platte River –Funded from existing municipality budgets 9 The Energy We Live By™ Efficiency Works for Homes Home Efficiency Audits & Rebates Cont. •Efficiency Audits and Advisor Services –$60 audit for homeowners subsidized audit by Estes Park Light & Power –Identifies opportunities to improve comfort and save energy –Advisor will schedule audits, help find qualified local contractors, verify work is done to program and code standards, and process rebates. •Rebates –Rebates are available to improve the following: •Insulation and air sealing holes in the building envelope •Windows •Local Contractors –Effort is underway to recruit and train local contractors 10 The Energy We Live By™ DSM History and Growth Cumulative Results (2002-2013): •Utility investment: $18M ($15M from Platte River, $3M from municipalities) •Customer perspective: –Paybacks are close to two years •Utility cost of conserved energy: –$24/MWh (a good deal where today’s energy market cost is ~$30/MWh) 12 The Energy We Live By™ INTERGOVERNMENTAL AGREEMENT FOR DSM PROGRAM PARTNERSHIP 1 The Energy We Live By™ DSM IGA •Clarifies how municipalities may fund additional DSM programs/services in collaboration with Platte River –Supplemental funding: •Adds to Platte River DSM budget for common programs •Platte River spends its DSM $ first, then municipal funding –“Directive” funding: •Funding for non-common programs –New efficiency program services (“a la carte”) •Municipal funding only •IGA describes process for setting scope & budget •Addresses protection of customer confidential information •Terminates redundant IGAs 2 1 INTERGOVERNMENTAL AGREEMENT FOR DEMAND SIDE MANAGEMENT PROGRAM PARTNERSHIP This Intergovernmental Agreement Agreement this _________ day of __________, 2014 by and between the TOWN OF ESTES PARK, a Colorado municipal corporation Estes Park , the CITY OF FORT COLLINS, a Colorado municipal corporation Fort Collins , the CITY OF LONGMONT Longmont the CITY OF LOVELAND, Loveland and PLATTE RIVER POWER AUTHORITY, a political subdivision of the Platte River , . When specificity is not required, the municipal corporations which are parties hereto will hereinafter be individually referred to as WHEREAS, the Municipalities contracted with one another to establish Platte River as a separate legal entity and multi-purpose intergovernmental authority to provide the electric power and energy requirements of the Municipalities and to engage in related business activities including demand side management ; and WHEREAS, periodically Platte River develops Integrated Resource Plans that detail energy, and energy efficiency, including DSM; and WHEREAS, those offered to the utility customers of the Municipalities, which programs are contracted for and funded by Platte River; and WHEREAS, Platte River seeks to maintain an equitable distribution of DSM funds among the Municipalities; and WHEREAS, the programs, and desire to define certain terms and conditions related to program management as set forth in this Agreement; and WHEREAS, the Parties are authorized, pursuant to C.R.S. § 29-1-203, to cooperate or contract with one another to provide any function, service, or facility lawfully authorized to each. NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: You created this PDF from an application that is not licensed to print to novaPDF printer (http://www.novapdf.com) 2 1. Definitions. shall mean DSM programs and related services which are developed by, contracted for, and funded by Platte River. Common Programs are offered by Platte River to the utility customers of the Municipalities, up to an amount . shall mean funding that is provided by a Municipality to procure DSM services that fall outside of those DSM services provided through the Common Programs. as provided in Section 2.8 of the Platte River Power Authority Organic Contract. for such Municipality, in accordance with its individual budget and accounting practices. shall mean funding that is provided by a Municipality to procure Common Programs services in excess of those provided by Platte River based upon Equity Share. 2. Supplemental Funding. During any calendar year demand for Common Program services within a Municipality may result in the full commitment of its Equity Share of . Upon the request of a Municipality whose Equity Share of the DSM budget has been fully committed, Platte River shall continue to offer Common Programs within that Municipality; provided, however, that before Platte River commits such additional funding, the Municipality must issue a purchase order authorizing Supplemental Funding in the necessary amount. Supplemental Funding shall be from funds that have been appropriated and are available in the Municipal budget. Platte River shall invoice the Municipality under such purchase order when expenditures have exceeded its Equity S DSM budget. The Municipality shall pay Platte River within thirty days of invoice. 3. Directive Funding. Platte River or a Municipality may identify additional DSM programs or services not contemplated within the scope of the Common Programs. Platte River and the interested Municipality may decide to collaborate in offering these programs or services when they determine that such collaboration would result in the effective delivery of the programs or services to the utility customers. In these cases, Platte River will work closely with the designated staff to You created this PDF from an application that is not licensed to print to novaPDF printer (http://www.novapdf.com) 3 establish a scope of work for the program or service as well as a budget containing sufficient funding to complete the scope of work. Prior to Platte River undertaking any Directive Funding activity, the Municipality must issue a purchase order authorizing an amount of expenditure from funds that have been appropriated and are available in the budget. Platte River shall invoice the Municipality on a monthly basis, or at another agreed upon interval. The Municipality shall pay Platte River within thirty days of invoice. 4. Term. This Agreement will be effective upon execution by the Parties and will remain in effect until terminated. 5. Termination. A Municipality or Platte River may terminate its participation in this Agreement upon sixty (60) days written notice to the other Parties; provided, however, that any work commenced by Platte River under a purchase order issued by a Municipality prior to receipt of the written notice of termination will be completed by Platte River and reimbursed by the Municipality. 6. Appropriation Required. The financial obligations of the Municipalities under this Agreement are from year to year only and shall not constitute a multiple-fiscal year debt or other financial obligation or fiscal obligation of any kind payable in any Fiscal Year beyond the Fiscal Year for which funds are so appropriated for the payment of current expenditures. 7. Designated Representatives. The designated representatives for each of the Parties are as follows: Platte River: Paul Davis, Customer Services Manager Platte River Power Authority 2000 East Horsetooth Road Fort Collins, Colorado 80525 970-229-5370 Davisp@prpa.org Estes Park: Reuben Bergsten, Utility Director Estes Park Light & Power Estes Park Municipal Building P.O. Box 1200 170 MacGregor Ave. Estes Park, Colorado 80517 You created this PDF from an application that is not licensed to print to novaPDF printer (http://www.novapdf.com) 4 Fort Collins: John Phelan, Energy Services Manager Fort Collins Utilities 700 Wood St. Fort Collins, Colorado 80522 Longmont: Energy Services Manager Longmont Power & Communications 1100 South Sherman St. Longmont, Colorado 80501 303-651-8727 Anne.Lutz@ci.longmont.co.us Loveland: Gretchen Stanford, Customer Relations Manager Loveland Water & Power 200 North Wilson Avenue Loveland, Colorado 80537 970-962-3550 Gretchen.Stanford@cityofloveland.org A Municipality or Platte River must notify the other Parties in writing of any subsequent changes in appointed representative. 8. Notices. Any notice, demand, request, consent, approval, or communication that a Municipality or Platte River is required to give shall be in writing and either served personally or sent by first class mail, postage prepaid, or by fax or email, to the designated representative of the recipient at the address designated as set forth above, or as subsequently provided in writing. 9. Confidential Customer Information. To the extent required by Platte River (as an agent of the Municipalities) to perform the work required under this Agreement, a Municipality may provide Platte River with confidential utility customer information. Platte River agrees to keep such information confidential and shall not disclose such information, including to the other Municipalities, except as required by law. Platte River shall notify the Municipality prior to any such disclosure so that the Municipality may have an opportunity to take such legal action as it deems necessary to prevent the disclosure. 10. Liability. Each of the Parties hereto agrees to assume responsibility and liability associated with its own acts and the acts of its employees in the performance of this Agreement in accordance with Colorado law. By agreeing to this provision, neither Platte River or the Municipalities waives or intends to waive, the limitations on liability You created this PDF from an application that is not licensed to print to novaPDF printer (http://www.novapdf.com) 5 which are provided to them under the Colorado Governmental Immunity Act, § 24-10- 101 et seq., C.R.S., as amended. 11. Entire Agreement. This Agreement contains the entire agreement of the Parties relating to the subject matter hereof and, except as provided herein, may not be modified or amended except by written agreement of the Parties. 12. No Third Party Beneficiaries. The Parties acknowledge and agree that this Agreement is intended to only document the relative rights and obligations between the Parties to one another, and that no third party beneficiaries are intended. 13. Governing Law and Venue . This Agreement shall be governed by the laws of the State of Colorado, and venue shall be in the County of Larimer, State of Colorado. 14. Authority. The Parties recognize the legal constraints imposed upon them by the constitutions, statutes, and regulations of the State of Colorado and of the United States, and imposed upon the Municipalities by their Charter or Municipal Code, and, subject to such constraints, the Parties intend to carry out the terms and conditions of this Agreement. Notwithstanding any other provision in this Agreement to the contrary, in no event shall the Parties exercise any power or take any action which shall be prohibited by applicable law. This Agreement may be executed in separate counterparts, and the counterparts taken together shall constitute the whole of this Agreement. 15. Superseded Agreements. This Agreement supersedes and replaces the following agreements which are hereby terminated: between the City of Loveland and Platte River, dated December 18, 2012. between the City of Longmont and the Platte River dated January 10, 1995. Agreement between the City of Longmont and the Platte River May 30, 2002. April 8, 2005. You created this PDF from an application that is not licensed to print to novaPDF printer (http://www.novapdf.com) 6 IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first above written. TOWN OF ESTES PARK, COLORADO ATTEST: By: By: [Title] Town Clerk CITY OF FORT COLLINS, COLORADO ATTEST: By: By: [Title] City Clerk APPROVED AS TO FORM: By: Assistant City Attorney CITY OF LOVELAND, COLORADO ATTEST: By: By: [Title] City Clerk APPROVED AS TO FORM: By: Assistant City Attorney CITY OF LONGMONT, COLORADO ATTEST: By: By: Mayor City Clerk APPROVED AS TO FORM AND SUBSTANCE: By: General Manager of Longmont Power & Communications PROOFREAD: APPROVED AS TO FORM: By: By: Assistant City Attorney You created this PDF from an application that is not licensed to print to novaPDF printer (http://www.novapdf.com) 7 PLATTE RIVER POWER AUTHORITY ATTEST: By: By: Jackie Sargent, General Manager/CEO Secretary APPROVED AS TO FORM: By: General Coun sel You created this PDF from an application that is not licensed to print to novaPDF printer (http://www.novapdf.com) Page 1 To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Community Development Director Chilcott David Shirk, Senior Planner Wes Reichardt, Code Compliance Officer Date: August 26, 2014 RE: Amendments to the Estes Park Municipal Code-Eliminating Creative Sign Program and Review Board Objective: Amend the Sign Code to eliminate the Creative Sign Program and Review Board. Present Situation: At the August 12 Town Board meeting a public hearing was scheduled for August 26. This public hearing is to discuss elimination of the creative sign program and creative sign board from the Town sign code. The Creative Sign Design Review Program and Creative Sign Design Review Board was created in December 2010 with adoption of Ordinance #18-11. Creation of this program was one of the highest priorities of the 2010 Sign Code Task Force. The program has never been used. Community Development staff find that understanding the guidelines is difficult at best, which may be part of the reason the program hasn’t been used. Staff are working to determine the necessary scope of revisions to the Sign Code and request appropriate funding in the 2015 budget. The need for a Creative Sign Program will be re-examined at that time. Proposal: Proposed Sign Code amendments are attached, which: 1. Eliminate the Creative Sign Program and Creative Sign Design Review Board; 2. Assign the Estes Valley Board of Adjustment as the decision-making body for Sign Code variance applications and appeals of staff Sign Code decisions. Community Development Memo Page 2 Advantages:  Utilizes an existing Board that meets monthly and is familiar with variances and modifications to existing codes and understands quasi-judicial processes.  Eliminates need to maintain a Board that is rarely used.  Eliminates unused regulations. Disadvantages:  Eliminates design professionals from review of variances and modifications to sign code standards. Action Recommended: Approve proposed changes to the Sign Code to eliminate the Creative Sign Program and Creative Sign Board, and assign the Estes Valley Board of Adjustment as the decision- making body for variances to the sign code. Budget: Cost of codifying Sign Code amendments is estimated at less than $1,000. Level of Public Interest Low Sample Motion: I move to schedule (not schedule) a public hearing on proposed Sign Code amendments at the regularly Town Board meeting on August 26, 2014. Attachments:  Ordinance #14-14  Proposed Estes Park Sign Code Revisions 1 ORDINANCE NO. 14-14 AN ORDINANCE AMENDING CHAPTER 17.66 OF THE MUNICIPAL CODE WHEREAS, the Creative Sign Design Review Program and Creative Sign Design Review Board was created in December 2010 with adoption of Ordinance #18- 11; WHEREAS, the Creative Sign Design Review Program has never been utilized; WHEREAS, elimination of the Creative Sign Design Review Program will not have any adverse effect and will eliminate an unused Board; WHEREAS, the Town Board of Trustees desires to update Section 17.66 “Signs” of the Municipal Code to eliminate the Creative Sign Program, the Creative Sign Board, and assign variances to the sign code to the Estes Park Board of Adjustment. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO AS FOLLOWS: 1. See exhibit A 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 _______________, 2014. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk 2 I hereby certify that the above ordinance was introduced and read at a meeting of the Board of Trustees on the ________day of _____________, 2014 and published in a newspaper of general publication in the Town of Estes Park, Colorado, on the day of __________________, 2014. Town Clerk Sign Code Amendments Draft 1 8/26/2014 Revisions: None Page 1 of 9 Exhibit A Title 17 Zoning Chapter 17.66 Signs 17.66.042 Prohibited Sign Definitions. Roof sign means a sign painted on the roof of a building, supported by poles, uprights or braces extending from the roof of a building or projecting above the roof line or a building (see Figures 9 and 10). 17.66.042 Prohibited Sign Definitions. As used in this Chapter, the following words and phrases are defined as follows: Roof sign means a sign painted on the roof of a building, supported by poles, uprights or braces extending from the roof of a building or projecting above the roof line or a building (see Figures 9 and 10). Roof signs may be allowed only as approved through the Creative Sign Program (Section 17.66.210) Sign Code Amendments Draft 1 8/26/2014 Revisions: None Page 2 of 9 17.66.050 Exemptions. (3) Flags that do not identify a commercial enterprise or other place of business, limited to three (3) flags per lot. The maximum individual size of a displayed flag shall be three (3) feet by five (5) feet when hunt from a building, or five (5) feet by seven (7) feet when hung from a flag pole. 17.66.050 Exemptions. Except as specifically provided herein, the following may be erected without a sign permit. These exempt signs shall not be included in the determination of the total allowable number of signs or total allowable sign area for a business. All signs shall meet all applicable setback, construction, illumination and safety standards. Any signs larger in size or with any different standards than stated in this Section shall be required to obtain a sign permit. (3) Flags that do not identify a commercial enterprise or other place of business, limited to three (3) flags per lot. The maximum individual size of a displayed flag shall be three (3) feet by five (5) feet when hunt from a building, or five (5) feet by seven (7) feet when hung from a flag pole. The foregoing limitation on number and size of noncommercial flags may be exceeded only as approved through the Creative Sign Program (Section 17.66.210). Sign Code Amendments Draft 1 8/26/2014 Revisions: None Page 3 of 9 17.66.110 Sign Regulations in Nonresidential Zones (A, CD, CO, CH, O, I-1) d. Projection: Shall not project beyond the outside limits of the arcade, canopy or marquee to which they are attached. 17.66.110 Sign Regulations in Nonresidential Zones (A, CD, CO, CH, O, I- 1) The following regulations shall apply to all uses in nonresidential zoning districts: (7) Suspended signs: a. Minimum clearance: Nine (9) feet from the ground to the bottom edge of the sign. b. Maximum area: Five (5) square feet per face, ten (10) square feet total surface area. c. Minimum horizontal separation: Fifteen (15) feet between suspended signs. d. Projection: Shall not project beyond the outside limits of the arcade, canopy or marquee to which they are attached. except as may be approved through the Creative Sign Program (Section 17.66.210) (see Figures 18 and 19). Sign Code Amendments Draft 1 8/26/2014 Revisions: None Page 4 of 9 17.66.210 Creative Sign Program. The Creative Sign Program provides for property owners and businesses to propose and the Town to consider limited deviations from the regulations for on- site and off-site permanent signs provided in this Chapter under certain circumstances where the applicant voluntarily chooses to submit to this review as an alternative to the “use by right” sign provisions normally applicable under this Chapter. The intent of this process is: (1) to encourage signs of high quality materials and workmanship; (2) to encourage signs of unique design that exhibits a high degree of imagination, inventiveness; and (3) to provide a process for the application of sign regulations in ways that will allow creatively designed signs that make a positive visual contribution to the overall image of the Town, while mitigating the impacts of large or unusually designated signs. Additionally, the Creative Sign Program may provide for increased allowance to the maximum sign area permitted on theater marquees signs identifying films or performances currently showing in cases where necessary copy and standard changeable letter sizes clearly necessitate such an exception. (1) Applicability. Any property owner or business owner in any zoning district is eligible to apply for a Creative Sign permit. (2) Method of application. An application for a sign permit under the Creative Sign Program shall be made on the forms prescribed by the Community Development Director. The Application shall be accompanied by any required fees. (3) Review procedures. At each level of review or appeal, the decision shall be rendered, in writing, within the time limits set forth herein. The time period begins running when the application is deemed complete, or the notice of appeal has been filed, whichever applies. a. General. 1. Notwithstanding any of the time limits contained in this Section, the Community Development Director and the Creative Sign Review Board shall endeavor to render decisions in a timely manner. 2. Notwithstanding the time limits contained in this Section, The Community Development Director and the applicant may mutually agree to an extension of the time limits. Such extension shall be in writing and shall be for no more than ninety (90) calendar days. b. Completeness review. Sign Code Amendments Draft 1 8/26/2014 Revisions: None Page 5 of 9 1. Upon receipt of a Creative Sign Program application by the Community Development Director, the Department shall perform a completeness review and issue a written status determination within ten (10) calendar days from date of submittal. 2. In the event the Community Development Director determines that the application does not include the necessary information needed to review the proposal for consistency with this Chapter, the Community Development Director shall deem the application incomplete. If the application is incomplete, the applicant shall be notified in writing. The notification shall specify what information is missing. 3. In the event the Community Development Director determines that the application does include the necessary information needed to review the proposal for consistency with this Chapter, the Community Development Director shall set a date for the review no later than sixty (60) calendar days from the date of receipt of a complete application for the final review of the application. c. Final Review. A Creative Sign permit application shall be subject to review and approval by the Community Development Director where the cumulative area of the proposed signs is fifty (50) square feet or less, or shall be subject to review and approval by the Creative Sign Design Review Board where the cumulative area of the proposed signs is larger than fifty (5) square feet. The burden is on the applicant to demonstrate substantial compliance with the applicable Creative Sign Design Review Board shall issue a written finding of approval or denial of the application within ten (10) calendar days of the final review. d. Appeals. Appeals by the applicant of the Final Decision of the Community Development Director or the Creative Sign Design Review Board shall be heard by the Board of Trustees. Appeals must be received in writing within ten (10) calendar days of the date of denial by the Community Development Director or the Creative Sign Design Review Board. The hearing of the appeal shall be held within sixty (60) calendar days of receipt of a written application and related fee. Written appeals must specifically identify the design standards at issue as the reason for the denial of the application. (4) Creative sign design standards. a. Architectural criteria. 1. The signs should utilize or enhance the architectural elements of the building; and 2. The signs should be placed in a logical location in relation to the overall composition of the building’s façade, 3. The signs should be integrated within and not cover any key architectural features and details of the building façade. Sign Code Amendments Draft 1 8/26/2014 Revisions: None Page 6 of 9 4. Wall signs should be located on the upper portion of the first- floor storefront and should be centered within and area uninterrupted by doors, windows or architectural details. b. Architectural style. Each sign should be designed to be compatible with and relate to the architectural style of the main building or buildings upon the site where such sign is located. c. Color. The colors of a sign should be harmonious and complementary to the colors of the building on or near which it is to be located. d. Contextual criteria. The signs should contain at least one (1) of the following elements: 1. Historic design style. 2. Positive and creative image reflecting current character of the business. 3. Inventive representation of the use, name or products of the business. e. Design quality. The signs should: 1. Constitute a substantial aestheitic improvement to the site and have a positive visual impact on the surrounding area; 2. Be of unique design and exhibit a high degree of imagination and inventiveness; 3. Provide strong graphic character through the imaginative use of graphics, color, texture, quality materials, scale, proportion and form; and 4. Contribute to the image of the community by conveying a distinctive character that conveys a strong sense of place. f. Illumination. To convey a subtle appearance, the use of back-lit or reverse-channel letters with halo illumination rather than internally lit signs are encouraged. g. Multiple signs. Where more than one (1) sign is proposed, all signs should have designs that incorporate the following design elements in a compatible and coordinated fashion. 1. Letter style of copy; 2. Shape of total sign and related components; 3. Type of construction materials; 4. Lighting; and 5. Method used for supporting sign (e.g., wall or ground base). h. Neighborhood impacts. 1. Be located and designed not to create adverse impacts on neighboring uses. 2. Constitute a substantial aesthetic improvement to the site and have a positive visual impact on the surrounding area; and 3. Provide strong graphic character through the imaginative use of graphics, color, texture, quality materials, scale and proportion. Sign Code Amendments Draft 1 8/26/2014 Revisions: None Page 7 of 9 i. Relationship to buildings. Signs located upon a lot with one (1) main building or several buildings should be designed to incorporate at least one (1) of the predominant visual elements of such building or buildings, such as the type of construction materials, color or other design detail. j. Sign materials. The goal of sign design is to maintain attractive and compatible styling so as not to conflict or distract from the architectural character of the area. The choice of materials and the workmanship in the use of the materials should convey both a sense of quality and creativity. (5) Creative Sign Design Review Board. The Board of Trustees shall, as needed from time to time, appoint (5) members to serve on the Creative Sign Design Review Board. The membership shall consist of the following: a. Two (2) local business owners, and architect or other design professional and two (2) Town residents who may or may not have local business interests, and one (1) alternate member who shall serve when any member is not able to attend a meeting of the Board. The alternate member may serve in place of any member on the Board. b. Members shall serve staggered terms of three (3) years and shall be appointed by the Mayor and be confirmed by the Board of Trustees. (Ord. 24-10 §1, 2010; Ord. 18-11 §1,2011) Sign Code Amendments Draft 1 8/26/2014 Revisions: None Page 8 of 9 17.66.220 Appeals, variances, and minor modifications. (a) Appeals. The owner of any sign who believes a decision, ruling or order of the Building Inspector is factually or legally contrary to the provisions of this Chapter may appeal the same to the Estes Valley Board of Adjustment. The appeal shall be in writing and filed with the Community Development Department. The appeal shall be filed within ten (10) days from the date of the decision, ruling or order of the Building Inspector. The written appeal shall specify the decision ruling or order of the Building Inspector being appealed. The Estes Valley Board of Adjustment shall have no jurisdiction or hear any appeal not filed within (10) days from the date of the decision, ruling or order. (b) Variances. The owner of any sign may request a variance from the requirements of this Chapter. The request for variance shall be in writing and filed with the Community Development Department. The variance request shall specify the provisions of this Chapter to which the variance is being requested. There shall be no variance for maximum sign area on a lot of building. In granting any variance, the Estes Valley Board of Adjustment shall find that all of the following conditions exist: (c) Conditions. The Estes Valley Board of Adjustment may grant an appeal or variance subject to any condition it deems necessary to make the granted appeal or variance compatible with the purpose of this Chapter. (d) Procedure. The Estes Valley Board of Adjustment shall adopt procedures for the review of appeals and variances pursuant to this Section. The procedures shall be subject to approval by the Board of Trustees. (e) Prohibited signs. The Estes Valley Board of Adjustment shall not grant an appeal or a variance which allows any prohibited signs specified in Section 17.66.060 of this Chapter. 17.66.220 Appeals, variances, and minor modifications. (f) Appeals. The owner of any sign who believes a decision, ruling or order of the Building Inspector is factually or legally contrary to the provisions of this Chapter may appeal the same to the Creative Sign Design Review Board (the “Review Board”) Estes Valley Board of Adjustment. The appeal shall be in writing and filed with the Community Development Department. The appeal shall be filed within ten (10) days from the date of the decision, ruling or order of the Building Inspector. The written appeal shall specify the decision ruling or order of the Building Inspector being appealed. The Review Board The Estes Valley Board of Adjustment shall have no jurisdiction or hear any appeal not filed within (10) days from the date of the decision, ruling or order. Sign Code Amendments Draft 1 8/26/2014 Revisions: None Page 9 of 9 (g) Variances. The owner of any sign may request a variance from the requirements of this Chapter. The request for variance shall be in writing and filed with the Community Development Department. The variance request shall specify the provisions of this Chapter to which the variance is being requested. There shall be no variance for maximum sign area on a lot of building. In granting any variance, the Review Board the Estes Valley Board of Adjustment shall find that all of the following conditions exist: (1) There are special circumstances or conditions, such as the existence of buildings, topography, vegetation, sign structures or other matters on adjacent lots of within the adjacent public right-of-way, which would substantially restrict the effectiveness of the sign in question; provided, however, that such special circumstances or conditions must be particular to the particular business or enterprise to which the applicant desires to draw attention and do not apply generally to all businesses or enterprises. (2) The variance is in general harmony with the purposes of this Chapter and specifically is not injurious to the neighborhood in which the business or enterprise is located. (3) The variance is the minimum one necessary to permit the applicant to reasonably draw attention to the business enterprise. (h) Conditions. The Review Board The Estes Valley Board of Adjustment may grant an appeal or variance subject to any condition it deems necessary to make the granted appeal or variance compatible with the purpose of this Chapter. (i) Procedure. The Review Board The Estes Valley Board of Adjustment shall adopt procedures for the review of appeals and variances pursuant to this Section. The procedures shall be subject to approval by the Board of Trustees. (j) Prohibited signs. The Review Board The Estes Valley Board of Adjustment shall not grant an appeal or a variance which allows any prohibited signs specified in Section 17.66.060 of this Chapter. (k) Staff authority to grant minor modifications. Staff may grant minor modifications up to a maximum of ten percent (10%) from the following general sign standards, provided that the staff finds that such modification advances the goals and purposes of this Code and results in the reduction of visual clutter results in more effective signage, or relieves practical difficulties on the site: (1) Setback requirements; (2) Specific sign size restrictions, provided that the cumulative site total remains in compliance; or (3) Other dimensional and temporal standards contained herein. (Ord. 24-10 §1, 2010) Event Center & Pavilion Construction Update. Verbal Report by Project Manager Zurn   Page 1 FINANCE Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Steve McFarland – Finance Officer Date: August 26, 2014 RE: Financial Report for 2nd Q 2014 Background: Attached is the Financial Report for the 2nd Q 2014. Sales tax data is reported through June; financial statements are through July. With all of the Town’s financially-affected areas from the Flood, Staff decided to modify the Dashboard Report from 4 areas to 8. In order to keep the presentation to 1 page, Staff has elevated the “flyover” from the customary “30,000 ft” to more like “60,000 ft”.  General Fund: A general rule of thumb for all Town budgets is that it is desirable for revenues to exceed “% of year elapsed”, and for expenses to trail “% of year elapsed” (through July, that number will be 58%). General Fund revenues are usually at a disadvantage in this regard because sales taxes lag by 45 days. Expenditures slightly exceed budget through April. This is almost entirely attributable to Town Hall mitigation, Fall River exigent repair costs, and Fish Creek design and engineering work, much of which is ultimately reimbursable.  Community Reinvestment Fund (CRF): The 2014 CRF Budget was revised in the May 13, 2014 Board meeting. There are no new updates.  Community Services Fund (CSF): From an operational standpoint, the CSF Budget is the most dynamic. As most activity occurs during summer, both revenues and expenditures trail the 58% target. The major variable of course will be the operational budget for MPEC.  Larimer County Open Space: The Open Space Fund brings in ~ $300,000/year from a 0.6% sales tax levy. Expenditures are restricted to acquisition and maintenance of open spaces. As this includes parks and trails, some of which were flood-affected, Staff believes that this fund will become important in the recovery efforts in 2014. Most of the expenditures in 2014 are expected to be used for reconstruction of said open spaces and trails. Page 2 FINANCE Memo  Light & Power, Water Funds: Staff has separated the Utility Funds (L&P, Water) because, while the funds are similar from an accounting standpoint (Enterprise Funds), Light & Power and Water often perform very differently. Electric and Water revenues do not necessarily move in the same direction, and the two funds have common but also different economic challenges. The Utility Funds were dramatically affected by the Flood. In response, Staff made every effort to reduce expenditures in anticipation of the expected revenue loss. At the same time, Staff tried to address capital projects with in-house staff and available inventory. Several projects were delayed until such time as the effects of the flood, both on revenues and infrastructure, were better understood.  Sales Tax: Several slides are included later in this presentation that provide more detail to this portion of the Dashboard Report.  Investments: A municipality’s investment universe is limited to interest-rate sensitive instruments, including money markets, CDs, US Treasuries and US Instrumentalities. The drop in interest rates from 2008 (~4.75%) to today (~ 0.25%) has caused over $750,000 in returns to evaporate, subsequently affecting every Town fund. Recent legislation (HB 12-1005) has allowed municipalities to again invest in government-backed securities that were prohibited when the ratings agencies downgraded the US Government in 2010. The Town took advantage of this, and is now positioned in accordance with recommendations from our investment advisors. Our investment strategy is to keep duration (length of investment) on a very short leash – the Town does not want to be caught disproportionately in long positions should interest rates increase significantly. Our investment universe is anchored by rates of return of 0.02%-0.12%. Staff is inclined to leave the bulk of the portfolio in cash pending identification of the timing of the repair work on Fish Creek and Fall River. Pertinent information included in the sales tax slides include: CAST information shows another good start to the year. Most reporting towns are ahead of 2013, which itself was a record year. On the sales tax slide that shows a hyperlink, staff is proud to present the updated sales tax information page on the Finance Department section of the Town website. Page 3 FINANCE Memo Flood cost/reimbursement update Staff is working on a chart to report an update for flood costs/reimbursements and will bring it to the Tuesday night Board meeting. Concluding/Other thoughts Staff has been diligently working on revising the 2014 Budget and forecasting 2015. These will be our most challenging budgets yet, as staff attempts to balance flood recovery costs and reimbursements, the four new funds (roads, community center, emergency systems, trails) resulting from the 1% sales tax increase, the operational budget of MPEC, a significant (anticipated) increase in benefit costs for 2015, and the capital projects before the Town (parking structure, MPEC). Despite the devastation caused by the Flood, Staff is convinced that the Town and citizens will emerge from the recovery in position to take advantage of future opportunities presented to our community. Staff will continue to closely monitor and report the economics of the Flood recovery. In the meantime, Staff will diligently monitor the financial challenges before us, and will report regularly to the Board and citizens. Budget: N/A Staff Recommendation: N/A Sample Motion: N/A UPDATE: Financial and Sales Tax Report(through July 2014)Steve McFarland –Finance Officer FINANCIAL INDICATORSTOWN OF ESTES PARK – THROUGH  Jul 31st, 2014GENERAL FUNDLIGHT & POWER FUND2014 2014 % of2014 2014 % ofYear‐to‐Date Revised Budget Variance Budget Year‐to‐Date Revised Budget Variance Budget% of year elapsed> 58%% of year elapsed> 58%REVENUES* $5,298,932 $12,662,144 ($7,363,212) 41.8% REVENUES $9,097,609 $13,814,524 ($4,716,915) 65.9%EXPENSES 8,585,753 13,265,553 4,679,800 64.7% EXPENSES 7,423,261 16,642,075 9,218,814 44.6%Net increase/decrease ($3,286,821) ($603,409) ($2,683,412) Net increase/decrease $1,674,348 ($2,827,551) $4,501,899 *sales tax included through May 2014COMMUNITY REINVESTMENT FUNDWATER FUND2014 2014 % of2014 2014 % ofYear‐to‐Date Revised Budget Variance Budget Year‐to‐Date Revised Budget Variance Budget% of year elapsed> 58%% of year elapsed> 58%REVENUES $2,185,420 $6,567,676 ($4,382,256) 33.3% REVENUES $2,046,371 $3,803,800 ($1,757,429) 53.8%EXPENSES 2,527,191 9,872,014 7,344,823 25.6% EXPENSES 2,162,262 4,922,833 2,760,571 43.9%Net increase/decrease ($341,771) ($3,304,338) $2,962,567 Net increase/decrease ($115,891) ($1,119,033) $1,003,142 COMMUNITY SERVICES FUNDSALES TAX2014 2014 % of1st Q2nd QTotalYear‐to‐Date Revised Budget Variance Budget% of year elapsed> 58% 2014 1,094,090 2,143,982 3,238,072 2013 1,035,558 2,017,647 3,053,205 REVENUES $1,385,821 $2,592,972 ($1,207,151)53.4% 2012995,734 1,963,314 2,959,048 EXPENSES 1,594,707 2,845,481 1,250,774 56.0%Net increase/decrease ($208,886) ($252,509) $43,623 2014 vs 2013 5.7% 6.3% 6.1%2014 vs 2012 9.9% 9.2% 9.4%LARIMER COUNTY OPEN SPACE FUND INVESTMENTS (Fair value)May‐14 Jun‐14 Jul‐142014 2014 % ofTown FundsYear‐to‐Date Revised Budget Variance Budget Money markets/CDs 15,341,919 14,868,351 14,981,854 % of year elapsed> 58% U.S. Treasuries 3,619,051 3,612,913 3,605,252 COPs 2,062,890 2,063,085 1,754,281 REVENUES* $98,489 $290,500 ($192,011) 33.9%U.S. Instrumentalities 4,970,444 4,971,765 4,961,321 EXPENSES 21,305 262,903 241,598 8.1% Total 25,994,304 25,516,114 25,302,708 Net increase/decrease $77,184 $27,597 $49,587 FOSH/Theater Fund 458,850 458,894 458,939 *revenues included through May 2014annual pooled govt mm rate:  07/31/14 = 0.12%; 0.02% locally. SALES TAX FACTS•2014 (through June):•50% of calendar year; 38% of fiscal year.•6.1% ahead of 2013.•15.7% ahead of 2014 budget.•24 CAST communities currently reporting:•2013 a strong year. CAST COMMUNITIES SALES TAX RATE OF CHANGE NEW SALES TAX INFO ON WEBSITEhttp://www.colorado.gov/cs/Satellite/TownofEstesPark/CBON/1251608983422 DISASTER REIMBURSEMENT STATUSStaff will present update on Disaster expenditure –reimbursement status