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HomeMy WebLinkAboutPACKET Town Board 2013-01-08The Mission of the Town of Estes Park is to plan and provide reliable, high-value services for our citizens, visitors, and employees. We take great pride ensuring and enhancing the quality of life in our community by being good stewards of public resources and natural setting. BOARD OF TRUSTEES -TOWN OF ESTES PARK Tuesday,January 8, 2013 6:30 p.m. AGENDA REQUEST TO ENTER EXECUTIVE SESSION: For determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators under C.R.S.24-6-402(4)(e) related to Cornerstone Engineering. REGULAR BUSINESS 7:00 p.m. PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). PUBLIC COMMENT.(Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. 1.CONSENT AGENDA: 1.Town Board Minutes dated December 11, 2012 and Town Board Study Session Minutes dated December 11, 2012, Town Board Joint Meeting with Estes Valley Recreation and Park District Minutes dated December 4, 2012 and Town Board Joint meeting with Estes Valley Planning Commission Minutes dated November 15, 2012. 2.Bills. 3.Committee Minutes: A.Public Safety, Utilities and Public Works, December 13, 2012. B.Community Development/Community Services December 20, 2012. 1.2013 Road Closures. 4.Estes Valley Planning Commission Minutes dated November 20, 2012 (acknowledgement only). Prepared 12/27/12 *Revised NOTE: The Town Board reserves th e right to consider other appropriate items not available at the time the agenda was prepared. 5.Stanley Historic District Technical Review Minutes dated December 6, 2012 (acknowledgement only). 6.Resolution #01-13 -Public Posting Area Designation. 2.REPORTS AND DISCUSSION ITEMS: 1.ROCKY MOUNTAIN NATIONAL PARK UPDATE.Superintendent Baker. 2.ECONOMIC DEVELOPMENT TASK FORCE BRIEFING.Assistant Town Administrator Richardson 3.ESTES PERFORMANCE INCORPORATED (EPIC) PERFORMING ART THEATER PROJECT OVERVIEW.EPIC Officers. 4.VISITOR CENTER 2012 VIDEO SALES. Coordinator Winslow. 3.ACTION ITEMS: 1.ESTES VALLEY PLANNING COMMISSION APPOINTMENTS.Director Chilcott. 2.LEAGUE OF WOMEN VOTERS RECYCLING GRANT TOWN MATCH.Director Zurn. 3.TRANSPORTATION ADVISORY COMMITTEE MISSION STATEMENT.Director Zurn. 4.ADJOURN. Town of Estes Park, Larimer County, Colorado, December 11, 2012 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 11th day of December, 2012. Meeting called to order by Mayor Pro Tem Blackhurst. Present: Eric Blackhurst, Mayor Pro Tem Trustees Mark Elrod John Ericson Wendy Koenig Ron Norris John Phipps Also Present: Frank Lancaster, Town Administrator Greg White, Town Attorney Jackie Williamson, Town Clerk Absent: William C. Pinkham, Mayor Lowell Richardson, Assistant Town Administrator Mayor Pro Tem Blackhurst called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. POLICE DEPARTMENT EMPLOYEE AWARDS. Police Chief Kufeld recognized Officers Greg Filsinger, Jr. and Shaun Bledsoe for a lifesaving effort and both were awarded medals of accommodation. PUBLIC COMMENTS. Vaughn Baker/RMNP Superintendent stated the Fern Lake fire was turned over to Park staff today. He thanked all emergency personnel, the Town and the Fire District for the support received during the increase in fire activity and evacuations of citizens. TOWN BOARD COMMENTS / LIAISON REPORTS. Trustee Norris commented the community feedback was positive as it related to the communication and coordination of the recent Fern Lake fire evacuations. There continues to be some concern with the LETA system and need for testing the system after any changes to the system. The Local Marketing District Board met and approved their annual budget. The Economic Development Task Force has finalized a draft report to be presented to the Town and other community organizations in January. Trustee Koenig stated the Rooftop Rodeo was a contender for the medium size rodeo again this year but did not win. Mayor Pro Tem Blackhurst stated the Housing Authority would hold its monthly meeting Wednesday, December 12th in Room 203 at 8:30 a.m. and the Public Safety, Utilities and Public Works Committee would meet on Thursday, December 13th in the Board Room at 8:00 a.m. He thanked the Town employees for the efforts during the Fern Lake fire. TOWN ADMINISTRATOR REPORT. • The coordination, cooperation and communication during the Fern Lake fire was an improvement over the Woodland Heights fire this summer. He stated a debriefing would be held to discuss areas of further improvement. • The fire personnel brought in to help with the Fern Lake fire spent an estimated $80,000 to $90,000 locally, which provided a boost to the economy in an off month. Board of Trustees – December 11, 2012 – Page 2 • The regular study session held prior to the Town Board meeting on January 8th would be moved to January 9th to accommodate the schedule of bond counsel Jim Manire. 1. CONSENT AGENDA: 1. Town Board Minutes dated November 27, 2012, and Town Board Study Session Minutes dated November 27, 2012. 2. Bills 3. Committee Minutes – None. 4. Estes Valley Board of Adjustment Minutes dated November 6, 2012 (acknowledgement only). 5. Audit Committee Minutes dated August 24, 2012, September 25, 2012, and October 5, 2012 (acknowledgement only). It was moved and seconded (Norris/Koenig) to approve the Consent Agenda Items and it passed unanimously. 2. LIQUOR ITEMS: 1. NEW LIQUOR LICENSE – CABLES ESTES LLC DBA CABLES PUB AND GRILL, 451 S. ST. VRAIN AVENUE, HOTEL AND RESTAURANT LIQUOR LICENSE. Town Clerk Williamson stated an application for a new Hotel and Restaurant liquor license was filed with the Town Clerk’s Office on November 8, 2012 with a concurrent review by the State Liquor Division. All necessary paperwork and fees were submitted with the application. The applicant owns two other restaurants in Greeley and Fort Morgan. Keith Johnson/owner and Nicole Ellis/Manager were present and stated the entire staff of Cables Pub and Grill would be attending T.I.P.S. training on January 26, 2013. It was moved and seconded (Koenig/Norris) to approve the Hotel and Restaurant liquor license for Cables Estes LLC dba Cables Pub and Grill at 451 S. St. Vrain Avenue, and it passed unanimously. 2. TRANSFER OF OWNERSHIP – FROM RAMS HORN DEVELOPMENT COMPANY LLC DBA MARYS LAKE LODGE TO EP RESORTS INC. DBA MARYS LAKE LODGE, 2625 MARYS LAKE ROAD. Town Clerk Williamson stated EP Resorts, Inc. has completed the necessary paperwork to transfer the Tavern liquor license from Rams Horn Development Company LLC. A temporary liquor license was issued on September 28, 2012 to allow EP Resorts to operate Marys Lake Lodge during the transfer. All necessary paperwork and fees have been submitted. The owner and eleven staff members completed T.I.P.S. training on November 12, 2012. Morgan Mulch/owner was present and reconfirmed the Marys Lake Lodge staff has completed training, including the manager and front of the house manager with 30 and 20 years of restaurant experience respectively. It was moved and seconded (Koenig/Phipps) to approve the transfer of the Tavern liquor license from Rams Horn Development Company dba Marys Lake Lodge to EP Resorts, Inc. dba Marys Lake Lodge, and it passed unanimously. 3. REPORTS AND DISCUSSION ITEMS: 1. THIRD QUARTER FINANCIAL REPORT. Finance Officer McFarland stated revenues are at 75% and total expenditures are at 78% in the General Fund and the Enterprise funds are at 83% of budgeted revenues and 77% for total expenditures. Sales tax collection through September continues to trend ahead of 2011 at 5.9% versus 2012 budget at 6.8%. Sales tax continues to demonstrate positive growth at a rate of 5.1%. Sales tax growth has been seen Board of Trustees – December 11, 2012 – Page 3 in the food and lodging category with a combined 17% over the past two years and construction up over 20%. The sales tax gains are broad-based and reflect increased activity in many areas of the Estes Park economy. With the recent legislative change, the Town has begun to invest in government-back securities at the advice of the Town’s investment counsel. 2. BRIEFING ON PERFORMING ART CENTER. It was moved and seconded (Elrod/Norris) to move the report to an action item in order to receive public comment on the report only and not on the feasibility of the EPIC project, and it passed with Mayor Pro Tem Blackhurst voting “No”. Action Item: Briefing on Performing Art Center. Director Chilcott provided a brief review of Community Development’s meetings with EPIC regarding the performing art theater on the Seeley property: met in July/August to discuss the development review process and variance requests, and staff reviewed and provided a recommendation to the Board of Adjustment regarding the height and river setback variance on October 2, 2012. The project was presented as a state of the art performing art theater with 760 seats and would contain commercial and office space spanning the Fall River. The total development area would be .622 acres. Other comparable local performing art theaters include the Reusch Auditorium 800 seats, Assembly Hall at YMCA 1,300, Hempel Auditorium 200, High School Auditorium 400, Lincoln Center 1,200 and Rialto Theater 450. The proposed theater would accommodate performances that are not able to use the current facilities. The height of the building would accommodate the fly area and allow for quick changes of sets. Staff reviewed the variance for use and fit as it related to the Estes Valley Comprehensive Plan, which encourages the concentration of such facilities in the downtown core area. The project would include a special review application and amended plat application moving forward. The special review process would review traffic impact analysis, assessing parking and traffic, pedestrian circulation, mitigation to adjacent properties, utilities, etc. Alternately, the applicant could submit a conceptual plan rather than a full development plan to receive staff input prior to submitting and incurring the expense of a full development plan application. Detailed drawings would not be required until a building permit application is submitted. Town staff was aware of the need for Town property in August in order to build the proposed building. Parking was mentioned to the developers and would be an item for further discussion through the special review process. Administrator Lancaster stated there was some discussion with EPIC to contribute to additional parking during earlier discussions regarding the project. The project does not currently propose any residential uses as presented to staff. Attorney White stated any land use application would be considered quasi- judicial, and therefore, third party communications with the Board would be prohibited. The development of the property has been quasi-judicial since the application was submitted to Community Development. It was moved and seconded (Norris/Phipps) to accept the report as presented, and it passed unanimously 4. PLANNING COMMISSION ITEMS. Items reviewed by Planning Commission or staff for Town Board Final Action. 1. CONSENT ITEMS: A. SUBDIVISION 1. PRELIMINARY AND FINAL SUBDIVISION PLATS, Wonderview Village Townhomes (FKA Wonderview Village Condominiums), 141 Willowstone Drive; Steve Murphree/Applicant. Board of Trustees – December 11, 2012 – Page 4 It was moved and seconded (Koenig/Ericson) to approve the Consent Agenda subject to the findings and conditions recommended by the Estes Valley Planning Commission, and it passed unanimously. 5 ACTION ITEMS: 1. TREE BOARD APPOINTMENTS. Director Zurn stated two positions are being vacated by Sandy Burns and Mike Richardson. The Town advertised for the positions and received applications from Celine Lebeau and Apryle Craig. The two candidates were interviewed by the Tree Board and staff. It was moved and seconded (Norris/Elrod) to approve the appointments of Celine Lebeau and Apryle Craig for 4-year terms expiring on December 11, 2016, and it passed unanimously. 2. PARK R-3 SCHOOL DISTRICT RESOURCE OFFICER AGREEMENT. Chief Kufeld stated a School Resource Officer has served the School District since 2005. In 2010, the district requested the Town provided an SRO at now cost to the district. The schedule for the SRO was reduced to 3 days a week. At the beginning of 2012 school year a new School Superindendent has hired. The district and the Police Department have developed and agreed to a new MOU for the 2012-2013 school year providing $20,000 in district funding for the position and reinstating the SRO to five days a week. It was moved and seconded (Norris/Phipps) to approve the School Resource Office agreement between the Town of Estes Park and the Park R-3 School District for the 2012-2103 school year, and it passed unanimously. 3. RESOLUTION #17-12 - 2012 SUPPLEMENTAL BUDGET APPROPRIATIONS. Finance Officer McFarland reviewed the supplemental appropriation resolution allowing a municipality to authorize additional money for a specific fund than was originally adopted. The requested supplemental appropriations address both revenue and expenditure difference from the approved 2012 budget. Examples include increase revenue to the General Fund due to an increase in sales tax revenues forecasted; projected revenues exceeded original forecast for business licenses, application fees, and building permit fees; Light and Power revenues lagged expectations as well as a decrease in demand; and Water revenues exceeded budget due to plant development fees and water rights. There are six funds out of twelve that will exceed budgeted appropriations for 2012 including the General, Community Reinvestment, Open Space, Community Services, Information Technology and Vehicle Replacement for an approximately $535,000 in additional funding. It was moved and seconded (Ericson/Phipps) to approve Resolution #17-12, and it passed unanimously. Mayor Pro Tem Blackhurst called for a recess at 8:37 p.m. and resumed the meeting at 8:45 p.m. 4. RESOLUTION #18-12 CABLE TELEVISION FRANCHISE AGREEMENT WITH BAJA. Attorney White stated Baja Broadband Operating Company, LLC is the current Grantee under the Cable Television Permit agreement dated July 27, 1993, as amended. The Town hired River Oaks Communications Corporation to negotiate a new agreement with Baja with the following terms: 10 year agreement; 5% of Grantee’s gross revenues; Town grants Baja a non- exclusive right to Town ROW within Town limits to construct, operate and maintain Baja’s cable system; Baja indemnifies and holds the Town harmless for claims, actions, and injuries, customer services standards as outlined in the agreement; Baja to provided one educational and government access channel at no cost to the Town; construction standards for Baja facilities within Town including restoration of surfaces and maintenance of facilities; underground cable in areas where the electric and telephone are also underground at Baja’s expense; and Baja to provided equipment and access for an emergency alert Board of Trustees – December 11, 2012 – Page 5 system in compliance with FCC standards. The Town would be responsible for the monthly cost of the phone line. Bob Duchen/Vice President of River Oaks Communications Corporation stated the agreement has been thoroughly reviewed and negotiated between the Town and Baja. The proposed agreement is modern and favorable for the community. He stated the license agreement is non-exclusive. The franchise agreement would only affect the customers inside Town limits and a separate agreement would be negotiated with Larimer County for the franchise in the unincorporated portions of the valley. Each franchise agreement is unique between the parties, for example, Baja has placed an umbrella coverage of $3 million not common to most franchise agreements. Dave Johnson/Baja representative was present and reconfirmed the EAS system will be added to provided additional avenues for communicating during an emergency. Baja would be upgrading its system to allow for additional programming and high definition channels. The upgrades would occur during the 1st quarter of 2013 and would include improvements to the high speed data for local customers. The upgrades would cost approximately $800,000. Baja would be willing to discuss the process for ensuring the customer services standards are meet and suggested a bill stuffer to explain the standards to the Baja customers. It was moved and seconded (Norris/Ericson) to approve Resolution #18-12 for a cable franchise agreement with Baja for 10 years effective December 14, 2012, and it passed unanimously. 5. RESOLUTION # 20-12 POLE ATTACHMENT AGREEMENT WITH BAJA. Attorney White stated the proposed pole attachment agreement between the Town and Baja was reviewed and negotiated between both parties. The non- exclusive right of Baja to make attachments to the Town owned poles includes a term of 10 years with built in escalator for costs; attach to Town owned poles only and no other Town owned facilities without a separate agreement; the usage rate would be $3.00 for 2012/2013, $3.25 for 2014, $3.50 for 2015 and $4.00 for 2016-2022; Baja is responsible for costs incurred by the Town with the use of the poles; and the agreement addresses safety, construction and liability, indemnity and insurance. Baja assumes all risks to attaching to the Town owned poles. The agreement would be updated to include all poles owned by the Town both inside and outside Town limits and would be subject to the fee for attachments. It was moved and seconded (Koenig/Norris) to approve Resolution #20-12, and it passed unanimously. 6. ORDINANCE #01-13 NATURAL GAS FRANCHISE AGREEMENT WITH XCEL ENERGY – FIRST READING. Attorney White stated Public Service dba Xcel Engery holds the current franchise for natural gas within and through the Town of Estes Park which expires on December 26, 2012. The state statute requires Public Services to publish a Notice of Application for a new franchise with the Town and such notice was filed and published to begin the process. The statutory provisions require a franchise agreement for natural gas be approved by ordinance and that such ordinance be read at a regular meeting of the Town Board and then considered, and if appropriate, adopted at a subsequent meeting. Ordinance #01-13 has been prepared for the Town Board’s consideration of granting a new natural gas franchise to Public Service Company of Colorado, and set a second public hearing for January 22, 2013. Attorney White read Ordinance #01-13 into the record. It was moved and seconded (Norris/Phipps) to continue the consideration of the franchise agreement with Public Service Company of Colorado (Xcel Energy) and Ordinance #01-13 was continued to the January 22, 2013 Town Board meeting, and it passed unanimously. Board of Trustees – December 11, 2012 – Page 6 7. RESOLUTION #19-12 EXTENSION OF NATURAL GAS FRANCHISE AGREEMENT WITH XCEL ENERGY. Attorney White stated the Resolution would extend the current franchise agreement with Public Service Company of Colorado (Xcel Energy) from December 26, 2012 to March 1, 2013 to allow the review process and development of a new franchise agreement. It was moved and seconded (Koenig/Phipps) to approve Resolution #19-12, and it passed unanimously. Mayor Pro Tem Blackhurst whereupon he adjourned the meeting at 9:55 p.m. Eric Blackhurst, Mayor Pro Tem Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, December 11, 2012 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 11th day of December, 2012. Board: Mayor Pro Tem Blackhurst, Trustees Elrod, Ericson, Koenig, Norris, and Phipps Attending: Mayor Pro Tem Blackhurst, Trustees Elrod, Ericson, Koenig, Norris, and Phipps Also Attending: Town Administrator Lancaster, Dir. Zurn, Town Attorney White, and Deputy Town Clerk Deats Absent: Mayor Pinkham, Assistant Town Administrator Richardson Mayor Pro Tem Blackhurst called the meeting to order at 5:10 p.m. GRANT OPPORTUNITY FOR TRANSPORTATION VISIONING COMMITTEE (TVC) RECOMMENDATION. Current transportation funding legislation, Moving Ahead for Progress in the 21st Century (MAP-21), through the Federal Lands Access Program under the Office of Federal Lands Highway has provided the Town with a grant opportunity for funding to address transportation needs between the Town and Rocky Mountain National Park. The program goal is to improve state and local transportation facilities that are within, adjacent to, or that provide access to, federal land. Eligible projects under the program would include, but are not limited to, geometry changes, moving highways, constructing bypasses, as well as transit, parking structures, parking spaces, and trails. Dir. Zurn stated that the Colorado Department of Transportation (CDOT) has no plans within the next 25 years to fund a project that would address the capacity and congestion issues in Estes Park, and said a grant opportunity through MAP-21 could be pursued to improve capacity by implementing recommendations from the 2003 transportation study and/or suggestions of the Transportation Visioning Committee (TVC). A recommendation of both the 2003 study and the TVC utilizes Riverside Drive to remove the state highway through the middle of downtown and re-route westbound traffic. He stated that a Call for Projects under the Federal Lands Access Program through the Office of Federal Lands Highway is scheduled for January 2013, and asked if the Board had interest in pursuing funding for a qualifying project. Discussion among the Board related to interest in pursuing a MAP-21 grant is summarized: a project would need to be identified as soon as possible to allow time to prepare a competitive document for submission; the scheduled Call for Projects does not allow time to obtain public input; the 2003 study and the TVC both had public input components; the grant could fund the completion of trails and long-range planning for the trail system has been discussed since the 1980s; the grant coincides with two major Board objectives; the chosen project(s) must help reduce congestion; preferable to choose one large project instead of numerous smaller projects; transit or parking projects would affect only 2 to 3 per cent of the public, while re-routing the highway may affect 80% to 90% of the public; re-routing the state highway could involve acquisition of easements and eminent domain issues; highway alignment would need to fit state standards; bigger question is does community want this; Elkhorn Avenue would revert to being a Town road; support finishing trail system into RMNP and constructing parking and transit improvements rather than focusing on a massive engineering solution that will disrupt the community; this is a funding opportunity that may not happen again; and other grants exist that could help with finishing the trail system and building parking garages. Town Board Study Session – December 11, 2012 – Page 2 Dir. Zurn said that hiring a consultant to look at a re-alignment project, and/or other smaller projects, would cost in the neighborhood of $5,000 to $7,000 per project; and would provide the Board with broad-brush details and rough cost estimates to aid in making a decision as to whether to pursue the grant monies. He noted that funds remain in the Public Works 2012 budget that could be used to pay the consultant fees. The Trustees discussed identifying three projects for a consultant to study with Mayor Pro Tem and Trustee Elrod disagreeing stating that the Board’s focus should be projects that have already been identified and researched. Trustees Ericson, Koenig, Norris, and Phipps said they would be willing to pay a consultant to gather additional information to be used in making a decision related to this funding opportunity. Staff will bring additional information to the Board related to pros and cons, benefits, risks, uncertainties and costs of pursuing the MAP-21 grant monies. DEFINE BOARD MEETING ITEMS VS. STUDY SESSION ITEMS. Study sessions will be informational and educational sessions. Agenda items will be complex topics, topics requiring in depth discussion, and/or topics on which staff will be providing information and background to the Board. The study session will be used for informal discussion and allow the Board to give direction to staff to be utilized to prepare a final recommendation to be brought to the Trustees as an action item at a Town Board meeting. DEFINE BOARD DIRECTION VS. BOARD APPROVAL. Attorney White said the Trustees have the opportunity to state their opinions at the study session, and based on these opinions staff will make a determination as to whether to move forward. He encouraged the Board members to state their opinions, agreements, and/or disagreements on topics noting that silence can be misinterpreted. In addition in regard to the open meeting laws, he reminded the Board that a single email communication is not a problem and does not constitute a meeting. However emailing multiple people can inadvertently become a meeting, and stated that expressing an opinion or expressing support for a topic should be done in a public meeting setting. FUTURE AGENDA ITEMS. Addition to March 12, 2013, Study Session Agenda – Distribution of FOSH Funds. There being no further business, Mayor Pro Tem Blackhurst adjourned the meeting at 6:45 p.m. Cynthia Deats, Deputy Town Clerk       Town of Estes Park, Larimer County, Colorado, December 4, 2012 Minutes of a Joint Study Session meeting of the TOWN BOARD of the Town of Estes Park, Larimer County, Colorado and the ESTES VALLEY RECREATION AND PARK DISTRICT BOARD. Meeting held in the Board Room in said Town of Estes Park on the 4th day of December, 2012. Town Board: Mayor Pinkham, Mayor Pro Tem Blackhurst, Trustees, Elrod, Ericson, Koenig, Norris and Phipps EVRPD Board: Ken Czarnowski, Benjamin Greer, Kathryn Asche, Ronald Duell and Dave Kiser Attending: All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Richardson, EVRPD Executive Director Rorabaugh, RMNP Land Use Specialist Gamble and Town Clerk Williamson Absent: None Mayor Pinkham called the meeting to order at 12:00 p.m. STANLEY PARK MASTER PLAN PROJECT – COMMUNITY CENTER EVRPD has been awarded a $25,000 GOCO grant to design concepts for the Stanley Park Master Plan project. EVRPD has identified the area as a good location for a community campus. The School District has offered the practice field for the complex. The Town would be invited to the table as a key stakeholder during the design discussions to identify the philosophy, amenities, costs, fees, etc. It is important for the entities to work together to eliminate duplication of efforts and costs, and to increase the opportunities for funding mechanisms. The proposed campus would provided an economic development driver and include facilities such as a community center, the school campus, Stanley Park, senior center, and active youth center. The campus would aid in retaining families, bring tourism, and provide a sense of community. The project would be completed in phases and include fundraising to support the build out of the complex. EVRPD would request the Town consider incorporating a portion of the fairgrounds in the development of the Stanley Park Master Plan project. The Town Board suggested the consultant working with EVRPD be made aware of the deed restrictions associated with the Stanley Park and fairground properties. It was also suggested both entities reconvene to discuss the outcomes of the Master Plans being completed by both the Town and EVRPD for the Stanley Park area and the Senior Center/Museum due back in April/May 2013 as there may be some overlap of ideas. Larry Gamble/RMNP commented the Park has identified a community campus with alternative activities for families as a method for alleviating overcrowding in the Park during peak usage of popular areas in the Park such as Bear Lake. Social media methods could be utilized to advertise other community activities in order for families to plan their visit to Estes Park and RMNP. The shuttle system could be tied into the community campus and activities to make transportation convenient for visitors and families. MPEC CENTER       The Multi-purpose Event Center has been designed to replace 100 horse stalls at the fairgrounds and used as a tradeshow hall during the remainder of the year. The center would not incorporate elements of a community center (walking track, basketball courts, ice rink, etc.) as discussed in the past. The Town is planning on organizing a community visioning effort looking at the next 15-20 years and would include community outreach to discuss COMMUNITY CENTER The community and local entities such as EVRPD, local governments, community service groups, the hospital, school district, local businesses, and civic groups have expressed an interest in revisiting a community center in Estes Park. The design of a full-service center would be vital to the success of building a center, and would require the facility provide recreation for all ages and interests for both locals and guests to our community. A center would stimulate the local economy. EVPRD would like to collaborate with the Town as key stakeholders in the process of bringing a center forward. The group discussed the location of a center and stated the public needs to be educated on the actual purpose of the MPEC and a final decision needs to be discussed on the future uses of the old primary school building. Areas that could be considered for the center include Stanley Park, Stanley Fairgrounds, or the old primary building. The public should be involved in the discussions prior to developing financing options. The center would provid additional business opportunities to local businesses that could utilized the facility and/or offer programming at the center. A high altitude training facility and activities could be encompassed in the center and provide funding to offset the costs of running an aquatic center. The center would create jobs and could also provide much needed daycare facilities for the community. TRAILS SYSTEM EVRPD Director Rorabaugh has meet with the Town Board and Estes Valley Planning Commission to discuss the development of a comprehensive trails plan for the entire Estes Valley. There are a number of organizations that have significant trail presence in the Estes Valley including the YMCA, EVRPD, Town, County and RMNP. EVRPD would like to work collaboratively with the area partners to develop a plan to connect the different trail systems for the citizens and guests of the valley. The public should be involved in providing input on the prioritization of the trails and the adoption of a comprehensive trail plan for the entire Estes Valley. Larry Gamble/RMNP stated the Park has been working on developing a multi-use trail (non-motorized and non horse) trail system in the park to connect with Spur 66, Big Thompson and Fall River. The Park has received funding to move the process forward through public review and the NEPA process to complete an environmental assessment. Once the planning is in place the Park would begin seeking funding for the construct of the trail system. Funding may be provided through federal transportation as they support multi-modal systems for accessing the National Park system. Decisions on fee structure and surface type would be made during the final design phase and have not been fully vetted at this time; however, there would be opportunity for the public to comment on the trail system during the year long process starting in early 2013. The Board commented on the need to focus efforts on the Fall River trail and would advocate for a cooperative review on how to complete the trail to the Park entrance as a hard surface trail. It would also be prudent to consider carrying the fiber optics along the trail system as it is built. There have been concerns with the increased foot traffic on Spur 66. It was suggested the Town and EVRPD should work jointly to address the trail needs in this area; however, due to the lack of easements in the area it would be difficult to complete and would require working closely with CDOT in building the trail.       Additional comments were heard: Lottery funds are a good funding source and cooperative projects receive favorable review; Open Space funds could be utilize in the future once the Bond Park Master Plan has been completed; consider coordination with the YMCA for trail access and bike rentals; the Dry Gulch trail could tie into the Park system at Lumpy Ridge; and a comprehensive sign plan for all trails should be considered to provide cohesiveness to the system and user-friendly access to trail information. SPECIAL EVENTS COORDINATION This item was not discussed. MISCELLANEOUS The two entities need to review financing options as a group. One source could be rural development grants for funding improvements such as a community center. There being no further business, Mayor Pinkham adjourned the meeting at 1:10 p.m. Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, November 15, 2012 Minutes of a JOINT STUDY SESSION of the Estes Park Town Board of Trustees and the Estes Valley Planning Commission, Larimer County, Colorado. Meeting held at Town Hall in Rooms 202/203 in said Town of Estes Park on the 15th day of November, 2012. Town Board: Mayor Pinkham, Mayor Pro Tem Blackhurst, Trustees Elrod, Ericson, Koenig, Norris, and Phipps Planning Commission: Chair Klink, Commissioners Bowers, Hull, Wise, Hills, Gresslin, and Tucker Attending: Town Administrator Frank Lancaster, Town Attorney Greg White, Community Development Director Alison Chilcott, Planner Dave Shirk, Estes Valley Recreation and Parks District Executive Director Skyler Rorabaugh Absent: Commissioners Gresslin & Tucker Director Chilcott opened the study session at 3:30 p.m. COMPREHENSIVE PLAN Director Chilcott gave an overview of the Estes Valley Comprehensive Plan (the Plan). The community began creating the Plan in 1992 and it was adopted in 1996. The Plan is unique to Colorado, and possibly the entire United States, in that it incorporates both the Town and the County in its guidelines. It has been 20 years since any public input sessions were held. A task force (Town Trustees, Planning Commissioners, Staff) was created in 2010 to review the Plan. The task force concluded the plan was still valid, but some areas needed updating. Director Chilcott stated the Planning Commission is the responsible party for maintaining the Plan. After much discussion over several years with the Planning Commission, staff has now drafted six options for updating the Plan: Option 1 – No update in 2013. Option 2 – Review and update facts, remove obsolete references, remove information that is no longer relevant. Take public input at regular public meetings. No additional outreach and public meetings. No change to the vision or concepts. No impact to budget. Option 3 – Develop Long-Range Neighborhood Plans. Take public input at regular public meetings, community outreach meetings, and other facilitated community meetings. Consulting fees and/or grants would be necessary. Option 4 – Update/Validate the Vision. Take public input at regular public meetings, community outreach meetings, and other facilitated community meetings. Consulting fees and/or grants would be necessary. Option 5 – Complete Update. This would require extensive public outreach by a third party, and involvement both in regular public meetings and through facilitated community meetings. Consulting fees could be in excess of $50,000. Option 6 – Update as recommended by the Task Force. See May 17, 2010 Task Force Recommendations and January 25, 2011 Estes Valley Comprehensive Plan Annual Report to the Town Board. Costs may be similar to Option 5. Director Chilcott stated the Planning Commission voted to recommend Option 2. Staff would draft the updates to the Plan and the updates would be listed as action items on the Planning Commission agendas. Cost would be minimal. Director Chilcott stated staff could also modernize the plan by adding some strategic planning guidelines and a Town Board/Planning Commission Study Session – November 15, 2012 – Page 2 trails plan. Collaboration could occur between the Town and the various Estes Valley Districts to add additional guidelines. Discussion occurred between the Town Board and the Planning Commission. Comments included: It is important to have an updated baseline to move forward; staff has been hesitant to move forward too quickly without adequate staff; and the logical step is to update because of new census and survey information. Director Chilcott shared information about how neighborhood planning works in areas with potential for redevelopment. Possible uses, commercial versus residential, mixed- use, etc. would be topics of discussion for this type of long-range planning. Neither staff nor the Planning Commission have been directed to study this type of planning for the Estes Valley to date. Skyler Rorabaugh/Estes Valley Recreation and Park District Executive Director stated he was interested in incorporating a comprehensive trails plan into the Estes Valley Comprehensive Plan. He stated it would be a huge advantage to the Estes Valley to have an interactive and interconnected trail system. The YMCA and RMNP both support an improved trail system. He stated grant applications would be better received if the local government entities worked together for the betterment of the community. A comprehensive plan would be a different document than the Master Trails Plan. Public input would be received and other agencies would be involved (e.g. YMCA, RMNP, Larimer County, etc.) Planning Commission Chair Klink stated the Planning Commission voted to recommend Option 2. After much discussion, it was decided to approach the update one chapter at a time. Trustee Ericson suggested the update be completed and adopted by 2016, prior to the 100th anniversary of Estes Park in 2017. He stated strategic and capital planning are becoming important components for Town government. Community involvement in 2014-2016 would bring it full circle. Other comments included: Option 2 would provide a baseline from which to move forward; the Plan would be a working document; comprehensive plans are often too comprehensive; the task is to find areas of agreement and build on those; a solid foundation needs to be in place before changing or updating the vision; the more input received the greater the public ownership of the Plan; important to have an informed public; Administrator Lancaster’s strategic planning initiative would be helpful to review; the current Plan needs to be updated with current data; the Plan is used as a resource for developers considering projects in the Estes Valley; the longer you wait to make a considerable update the more it will cost; begin allocating funds now for a complete update in the future; other local districts and organizations should be included in a future update; and grant possibilities should be researched. Each Commissioner and Trustee provided their comments, as listed below: • Trustee Phipps would support Option 2 as a first step. • Trustee Koenig would support Option 2, would support Option 3 in the future. • Trustee Ericson and Commissioner Bowers would support Option 2, and suggested the Commission come up with a longer-term goal in 2017. • Commissioner Hills stated some of the details could be left out. • Mayor Pro Tem Blackhurst stated active dialogue with the Estes Valley Recreation and Parks District would be beneficial whether or not the Plan was involved. Once the Bond Park renovations are complete funds would again be allocated to trails. • Trustee Elrod suggested considering economic opportunities with trail discussions and guaranteed easements for utilities would be good. • Director Rorabaugh stated parks and green space is important, and pocket parks are good for families and economic development. • Commissioner Wise stated concern with being able to complete the update in 2013; suggested an 18-month timeline. He expressed a desire to be realistic and Town Board/Planning Commission Study Session – November 15, 2012 – Page 3 the ability to maintain credibility. • Trustee Norris would support Option 2 with the possibility of Option 3 if funding was received. • Commissioner Hull would support Option 2 as a first step. • Mayor Pinkham stated Option 2 is the most logical starting point; key is to complete the update with some sense of urgency in order to move on to long- range planning. Trustee Elrod commented the County Commissioners should be involved in the decision. Director Chilcott stated a meeting was scheduled to meet with County Planner Russ Legg to discuss Larimer County input. The County Commissioners were invited to the meeting and chose not to attend. Director Chilcott stated the County Commissioners were happy to follow the lead of the Planning Commission and Town Board in situations like this when money was not involved, as they tend to yield to the knowledge and experience of the local municipality. The meeting was adjourned at approximately 5:30 p.m. _______________________________ Karen Thompson, Recording Secretary Town of Estes Park, Larimer County, Colorado, December 13, 2012 Minutes of a Regular Meeting of the PUBLIC SAFETY/UTILITIES/PUBLIC WORKS COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 13th day of December, 2012. Committee: Chair Blackhurst, Trustees Koenig and Phipps Attending: Chair Blackhurst, Trustees Koenig and Phipps Also Attending: Town Administrator Lancaster, Assistant Town Administrator Richardson, Chief Kufeld, Dir. Zurn, Supt. Fraundorf, and Deputy Town Clerk Deats Absent: Dir. Bergsten Chair Blackhurst called the meeting to order at 8:00 a.m. PUBLIC COMMENT. None. PUBLIC SAFETY. REPORTS. Reports provided for informational purposes and made a part of the proceedings. 1. School Resource Officer Statistics Follow-Up – Statistics related to incidents occurring on the Park School District campus for January through June of 2012 were presented to the Committee. Incidents were broken down between the elementary, middle, and high schools; categorized; and compared with data from previous years. The data did not include situations that were handled by the School Resource Officer, or events that were handled internally by the School District. UTILITIES. REPORTS. Reports provided for informational purposes and made a part of the proceedings. 1. Sungard Update – Consultant Don Widrig continues to identify and document the business processes utilized by Town staff to streamline procedures and improve customer service. Staff has been communicating with the Sungard Company regarding software that the Town currently has on its servers and software that is in development. Reports are provided to the leadership team on a regular basis and meetings with the steering team are held when necessary. 2. Credit Cards – Staff is researching methods of accepting credit cards for services, permits, and licenses provided at Town Hall. The Statewide Internet Portal Authority (SIPA) has a program called PayPort that allows governmental entities to accept credit cards through SIPA, which acts as a third party. Transactions are completed on-line and customers are charged an additional 2.25% of the transaction amount plus $.75. The SIPA PayPort program does not require the Town to enter into a contract in order to utilize this service. The Committee requested staff investigate PayPort’s security system to ensure protection for the consumer. 3. Update – Fern Lake Fire – L&P crews responded to a call at approximately 3:30 a.m. on Saturday, December 1st to shut off power to Caley Cottages in Moraine Park, and a crew remained on standby at the Moraine Park Museum. As the fire intensified all L&P crews were called to relocate equipment and take trucks to their homes to give them the ability to respond instantly if necessary. Staff sectionalized and isolated lines in the fire area in order to maintain power to the Town water plant and a Rocky Mountain National Park water treatment plant in Moraine Park. Crews Public Safety/Utilities/Public Works Committee – December 13, 2012 – Page 2 were on standby at the L&P shop overnight in case the fire intensified during the high wind event forecasted for Sunday night. Water crews were sent to monitor the Glacier Creek water treatment plant and prepare it to be shut down if it became necessary. At the same time, personnel at the Marys Lake Water Treatment Plant were ready to switch facilities if Glacier Creek was shut down. Water crews were on standby overnight to monitor winds and communicate with fire crews, the police department, and incident command. 4. Filming – Bill McNamara will be filming the Committee and Town Board meetings held in the Board room. 5. Streaming Video – The number of viewers increased dramatically during the Fern Lake fire. Staff expects general usage to increase as knowledge of this website feature becomes more widespread. PUBLIC WORKS. LEAGUE OF WOMEN VOTERS REQUEST FOR RECYLING GRANT MATCH. The League of Women Voters (LWV) and the Community Recycling Committee (CRC) applied for, and were awarded, a Colorado Department of Public Health and Environment (CDPHE) grant for recycling bins for downtown Estes Park. $18,350 was awarded with $14,900 earmarked for the purchase of 24 recycling bins. The groups are proposing that the bins be purchased from 2K Waste Industries in Loveland, Colorado. The LWV and CRC are requesting that the bins be accepted into the Town’s existing waste collection system and that the Town cover the expense of installing the new bins at an approximate cost of $200 per bin. The terms of the grant require that the bins be acquired and installed no later than June 30, 2013. Options for the Town range from declining the grant, to accepting the grant and upgrading the bin design to better meet the needs of the community. Staff reviewed the 2K Industries bin design and preferred that an alternative bear-proof, dual trash/recycling bin be considered. This would increase the cost to $37,000; requiring the Town to invest approximately $23,000 in addition to the $14,900 in grant monies. Dir. Zurn was unable to provide the Committee with information related to additional pickup schedules and the increased costs of servicing the additional bins. The Committee concurred with the importance of bear- proof bins and recycling, and voiced concern over finding $23,000 to put towards the project. They requested information related to the costs associated with adding the bins to the Town’s current inventory and recommended the topic be heard by the full Board as an action item at the January 8, 2013, Town Board meeting. REPORTS. Reports provided for informational purposes and made a part of the proceedings. 1. Stall Barn & MPEC Bid Process Update – The project(s) went out to bid on December 12, 2012. The bid package has three bid line items: 1. the stall barn; 2. the MPEC; and 3. the stall barn and the MPEC projects together. Due to the upcoming holidays, the bid opening has been re-scheduled for January 15, 2013. The date to submit questions in writing has been changed to January 3, 2013, with responses provided by January 9, 2013. Estimated numbers of days to complete the projects are: stall barn – 175 days; MPEC – 200 days; or both buildings constructed simultaneously at 240 days. By the second Town Board meeting in January bid information, as well as the MPEC pro forma, will be available to the Trustees. In addition, a study session is scheduled for Wednesday, January 9, 2013, to hear and discuss financing options. Dir. Zurn reported that the earthwork and the extension of the sanitary sewer line are underway with an estimated completion date of January 15, 2013. MISCELLANEOUS. • Dir. Zurn stated that when possible, project supervision and oversight is provided by Town staff but, when necessary, firms such as the Farnsworth Group are contracted to provide this service, such as on the improvements to Bond Park. The cost of supervision is not included in the contract amount, however, it is Public Safety/Utilities/Public Works Committee – December 13, 2012 – Page 3 included in the overall project budget. • Chair Blackhurst requested that budget reports be provided by Finance Officer McFarland during his quarterly financial updates, or reported on when exceptions exists, rather than to be included on the agenda for the monthly PUP Committee meeting. There being no further business, Chair Blackhurst adjourned the meeting at 9:45 a.m. Cynthia Deats, Deputy Town Clerk Town of Estes Park, Larimer County, Colorado, December 20, 2012 Minutes of a Regular meeting of the COMMUNITY DEVELOPMENT / COMMUNITY SERVICES COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in Town Hall in said Town of Estes Park on the 20th day of December, 2012. Committee: Chair Ericson, Trustees Elrod and Norris Attending: Chair Ericson, Trustees Elrod and Norris Also Attending: Town Administrator Lancaster, Assistant Town Administrator Richardson, Director Chilcott, Coordinator Winslow, Manager Mitchell, and Deputy Town Clerk Deats Absent: None Chair Ericson called the meeting to order at 9:00 a.m. PUBLIC COMMENT. None COMMUNITY SERVICES DEPARTMENT. 2013 ROAD CLOSURES FOR EVENTS. Coordinator Winslow presented a listing of proposed road closures for dates throughout the year 2013, noting that there are no significant changes from the road closures that took place in 2012. They are as follows: Frost Giant Races January 27, 2013 Parade of the Years May 19, 2013 Art Market May 24-27, 2013 Wool Market June 8-9, 2013 Estes Park Marathon June 15, 2013 Scandinavian Festival June 21-23, 2013 Coolest Car Show July 4, 2013 Parade – Rooftop Rodeo July 9, 2013 Rooftop Rodeo July 9-14, 2013 Estes Park Midsummer Festival July 19-21, 2013 Estes Park Heritage Festival August 16-18, 2013 Parade – Scottish Festival August 31, 2013 Labor Day Arts and Crafts Show August 30-September 2, 2013 Fine Arts Guild Art Show September 13-15, 2013 Longs Peak Scottish-Irish Festival September 5-9, 2013 Autumn Gold September 20-22, 2013 Elk Fest September 27-29, 2013 Parade - Homecoming October 2013 – TBD Parade – Catch the Glow November 29, 2013 Businesses directly affected are notified in advance of the scheduled road closures. The Committee recommends the approval of the road closures for 2013 be included on the consent agenda at the January 8, 2013, Town Board meeting. REPORTS. Reports provided for informational purposes and made a part of the proceedings. • Video Sales Report – The CVB retail sales policy was changed in June 2012 to allow for the sale of DVDs that promote the Estes Park area and Rocky Mountain National Park. The Town currently sells five different DVDs produced by Nick Community Development / Community Services – December 20, 2012 – Page 2 Mollé Productions and receives 50% of the proceeds from these DVD sales. A total of 121 DVDs were sold August through November for sales equaling $2,545. In addition, postcards, books, and calendars from the Rocky Mountain Nature Association and the Museum are also sold, with the Town receiving 25%- 45% of the proceeds from these sales. • January Event Report – Staff is currently working with organizers of the Winter Festival, to be held January 18 – 21, 2013, and the dog sled pull which is scheduled for President’s Day weekend in February. • Fairgrounds and Events Quarterly Report – During fourth quarter staff wraps up, debriefs, and evaluates the summer and fall events. Evaluation criteria include revenue generated, cost of the event, whether the event draws out-of-town visitors, its uniqueness, and whether the event is a good fit for Estes Park. Trustee Elrod suggested events should be evaluated on their value and benefit to the residents of the Estes Valley, as well. Staff is also participating in trainings and is working with contractors on the construction projects at the Fairgrounds. Coordinator Winslow reported that the bid submitted in conjunction with the cities of Fort Collins and Loveland for the Pro Cycle Challenge was accepted. The race will bring bicyclists to Estes Park. A route is being finalized and a local planning team will be formed to support this event. The Pro Cycle Challenge will take place in August 2013. • Senior Center Quarterly Report – The Senior Center continues to offer a wide variety of programs, classes, presentations, educational, and social opportunities to area seniors. A Red Cross emergency preparedness class for seniors is scheduled in February 2013. Overall attendance at the center through November 2012 totaled 24,584 visits which is 10% fewer than visits for the same period in 2011. A meeting with the consultant group working on the Senior Center/Museum Master Plan is scheduled in January 2013. The Estes Valley Recreation and Park District, as well as other local groups are being included in the planning process. • Verbal Updates – o Status of Event Cost Development – A full report will be available in February 2013, when the 2012 end of year report is scheduled to be presented to the Board. Coordinator Winslow and Finance Officer McFarland will work together to compile the data related to event costs. o Rodeo Award – The Rooftop Rodeo was recognized as one of the top five medium-sized rodeos by the Professional Rodeo Cowboys Association. COMMUNITY DEVELOPMENT DEPARTMENT. REPORTS. Reports provided for informational purposes and made a part of the proceedings. • Community Development Monthly Report – The number of building permits has increased by 5% through November of 2012; with year to date valuations increasing by 24% indicating an increase in construction activity. Staff continues to work on finalizing open building permits; and is also working with the new fire marshal to help familiarize him with processes and the community. A deadline to receive a change of use application from the owner of the Courtyard building has been extended to January 15, 2013. If the deadline is not met the Board will consider next steps at the January 22, 2013 Town Board meeting, which could include red-tagging the property. Interviews to fill two positions on the Estes Valley Planning Commission were held on December 17th, with recommendations of the interview committee coming forward to the Town Board on January 8, 2013. Don Widrig has developed a code compliance database to address staff’s immediate needs and assist with the conversion to Sungard. Community Development / Community Services – December 20, 2012 – Page 3 ADMINISTRATION. REPORTS. Reports provided for informational purposes and made a part of the proceedings. • Verbal Updates – o Shuttle Trolley Update – A meeting of the shuttle committee is scheduled for early 2013 to discuss shuttle options which include the purchase or lease of a new or used trolley. The topic will be brought forward to the Board in January or February. o Update on Standard Policy Format – A standard policy format has been developed which will identify the department responsible for the policy; track review schedules, and tie back to policy governance and board policy. o Future Financial Updates by Department – The Committee requested that budget information be provided by Finance Officer McFarland during his quarterly financial reports to the Board rather than be included on the agenda for the monthly Committee meeting. Town Administrator Lancaster assured the Committee that the Board would be kept apprised of exceptions to the budget needing to be elevated to the Board-level, if and when they occur. o Policy Review Update – Staff continues to work on policy review, currently focusing on the personnel policy and a social media policy. Finance policies will be reviewed after the first of the year. o Ice Skating Rink – Administration has received positive feedback regarding the ice rink. The hours of operation have been extended and local accommodations businesses are including ice skating as part of package deals being offered. There being no further business, Chair Ericson adjourned the meeting at 9:58 a.m. Cynthia Deats, Deputy Town Clerk RECORD OF PROCEEDINGS Regular Meeting of the Estes Valley Planning Commission November 20, 2012 - 1:30 p.m. Board Room, Estes Park Town Hall Commission: Chair Doug Klink, Commissioners John Tucker, Betty Hull, Joe Wise, Kathy Bowers, Tom Gresslin, Nancy Hills Attending: Chair Klink, Commissioners Hull, Wise, Bowers, Gresslin, and Hills Also Attending: Director Chilcott, Planner Shirk, Town Attorney White, and Recording Secretary Thompson, Town Board Liaison Elrod Absent: Commissioner Tucker The following minutes reflect the order of the agenda and not necessarily the chronological sequence. Chair Klink called the meeting to order at 1:30 p.m. There were nine people in attendance. Chair Klink stated that today’s meeting was being streamed live on the internet. This meeting was the inaugural test run for the system. He introduced Commissioner Hills, who is completing Commissioner Poggenpohl’s term. 1. PUBLIC COMMENT None. 2. CONSENT AGENDA A. Approval of minutes, October 16, 2012 Planning Commission meeting. B. Stanley Meadows Amended Plat, continue to December 18, 2012 Planning Commission meeting. It was moved and seconded (Hull/Bowers) to approve the consent agenda as presented and the motion passed 6-0 with Commissioner Hills abstaining. 3. WONDERVIEW VILLAGE TOWNHOMES SUBDIVISION PLAT, 141 Willowstone Drive Planner Shirk reviewed the staff report. This was a request to create a townhome plat for a previously approved condominium development plan. No additional development was proposed. Planner Shirk stated the proposed plat complied with the approved development plan. The property is zoned RM–Residential Multi-Family, and located on the southwest corner of Wonderview and MacGregor Avenues. Planner Shirk stated the original development plan was approved approximately five years ago for 17 units. Currently, the project has four completed units that are part of the condominium association. If the townhome subdivision is approved, the condominium association would be dissolved and a homeowners association (HOA) would be created. Planner Shirk stated the HOA declarations would be subject to the same laws as a condominium association (e.g. responsibilities of the outlot, stormwater drainage, road maintenance, etc.) Planner Shirk explained the difference between townhomes and condominiums; namely, condominium ownership includes airspace only, while townhome ownership includes the real estate underneath the building. He explained there are also building code regulations for wall structures between buildings with minimal lot lines. Planner Shirk stated two outlots have been created on the property. One includes the area in between the buildings, and the other contains all the road area, around the perimeter of the property, and the area along Wonderview Avenue. Planner Shirk stated the proposed townhome plat would have maximum lot coverage of 80%, with a cumulative Floor Area Ratio of .30. (Floor Area Ratio is a ratio of building floor area to lot area.) Planner Shirk stated most of the building envelopes on this property require very minor changes to keep them out of utility easements and setbacks. The applicant was notified of those requirements. Planner Shirk stated staff and the applicant have agreed to address RECORD OF PROCEEDINGS Estes Valley Planning Commission 2 November 20, 2012 the landscaping for the individual lots at the time each lot is developed. Other landscape requirements would be contained within the outlots. There will be a note on the final plat specifying landscaping on individual lots. Planner Shirk stated the landscaping for the development was pushed into the northwest corner to provide maximum visibility to traffic on Wonderview Avenue, while still being compliant with the development code. The applicant will be relocating the original sidewalk to follow Wonderview Avenue as closely as possible, working around the large existing drainage area. The final plat will vacate the existing pedestrian easement on Willowstone and rededicate it on Wonderview Avenue. Planner Shirk stated a fence would be built around the entire perimeter, while individual unit fencing would not be allowed (except for dog runs). Trash would be required to be inside the units until trash collection day. Planner Shirk stated there would be a slight relocation of one of the units to the southeast corner. The tall, slim design of the existing units would not work on the undeveloped lots; therefore, future units will be lower in elevation than the existing units. The plans show some units appear to be one-story unit from the south view and two-story from the north view. Planner Shirk stated he received one email from an adjacent property owner who was concerned about the loss of views, privacy, the potential for renters, and decreased property value. The Public Works Department and Estes Park Sanitation District expressed concern about the building envelopes potentially encroaching into utility easements. Planner Shirk presented the following findings: 1. This proposal complies with applicable sections of the Estes Valley Development Code. Including Section 3.9.E “Standards for Rreview” and 10.3 “Review Procedures.” 2. Per Section 10.5.K.1, sidewalk and district buffer landscaping shall either be installed or guaranteed prior to recordation of plat. 3. This request has been submitted to reviewing agency staff for consideration and comment. No significant issues or concerns were expressed by reviewing staff relative to code compliance or the provision of public services. 4. Within sixty (60) days of the Board’s approval of the amended plat, the developer shall submit the plat for recording. If the plat is not submitted for recording within this sixty-day time period, the approval shall automatically lapse and be null and void. 5. This is a Planning Commission recommendation to the Town Board. Staff recommends approval of the amended plat, with conditions listed below. The Town Board is scheduled to hear this item on December 11, 2012. Public Comment Jes Reetz/Applicant representative stated the applicant agreed to change the building envelopes so none are located in easements or setbacks. Linda Quarantino/Town resident was concerned about the design of future homes, and the potential for privacy issues. She was more accepting of the future floor plans. Director Chilcott explained the development code did not include architectural design standards, but did address height, density, and impervious coverage. Dan Timbrell/Town resident questioned the ramifications of converting to townhomes from condominiums. Planner Shirk stated Colorado law dictates HOA rules, property taxes are based on the use of the property, and utility rates should remain the same. The individual property owners had to agree to this conversion as part of the application process. Kay Gillespie/Town resident echoed the issues of privacy. She was also concerned about the increase in traffic on Wonderview and suggested a traffic light be installed at Wonderview and MacGregor. RECORD OF PROCEEDINGS Estes Valley Planning Commission 3 November 20, 2012 Staff and Commission Discussion None. Conditions 1. The final plat shall account for the revised sewer easement, as referenced in memo from EPSD dated October 9, 2012. 2. Compliance with memo from Public Works dated October 29, 2012. Building envelopes shall not encroach into easements. 3. Preliminary construction plans for the sidewalk shall be submitted prior to final plat approval. It was moved and seconded (Hull/Hills) to recommend approval of the Wonderview Village Townhome Subdivision Plat to the Estes Park Board of Trustees with the findings recommended by staff and the motion passed 6-0 with one absent. 4. SPECIAL REVIEW 2012-05, Lots 16 & 17, QUASEBARTH RESUBDIVISION, 860 Dunraven St Planner Shirk stated this was a special review to allow used vehicle sales. The existing business at this location is an auto repair shop, which is an allowed use in the CH– Commercial Heavy zone district. Vehicle sales are allowed in the CH zone district following special review approval. Planner Shirk stated the area in question has been used for outdoor auto storage for quite some time. Planner Shirk stated the site was legally nonconforming, meaning the use pre-dated the development code. Therefore, the development code standards for vehicle/equipment sales and rentals should not be imposed on the outdoor storage use of this property. Staff recommended the parking spaces fronting Dunraven Street be kept available for use by customers and should not be used for vehicle storage. Additionally, all vehicles must be stored on-site and not in public right-of-way. Based on the foregoing, staff found the following: 1. This proposal complies with applicable sections of the Estes Valley Development Code, including Section 3.5 Special Review Uses. 2. The proposed special review use will not have potential adverse impacts on nearby land uses, public facilities and services, or the environment. 3. Outdoor vehicle storage on this site is legally nonconforming, therefore Sections 5.1.L, 5.1.R, and 7.13 regarding outdoor storage do not apply. 4. This request has been submitted to all applicable reviewing agencies for consideration and comment. No significant issues or concerns were expressed by reviewing staff relative to code compliance or the provision of public services. 5. This is a Planning Commission recommendation to the Town Board of Trustees. Staff recommended approval with one condition, listed below. The Town Board hearing is scheduled for November 27, 2012. Public Comment Blake Hornsby/applicant desires to expand the business to make it more profitable. Staff and Commission Discussion None. Condition 1. All vehicles shall be stored on site and not in public right-of-way. It was moved and seconded (Bowers/Gresslin) to recommend approval of Special Review 2012-05 to the Town Board with the findings and conditions recommended by staff and the motion passed 6-0 with one absent. RECORD OF PROCEEDINGS Estes Valley Planning Commission 4 November 20, 2012 5. STANLEY PARK LOCATION AND EXTENT REVIEW/SPECIAL REVIEW 2012-06, MULTI-USE STALL BARN AND MULTI-PURPOSE EVENT CENTER AT STANLEY PARK, TBD Rooftop Way Planner Shirk reviewed the staff report. This was a request for a Location and Extent Review and Special Review for two new buildings to be located at the Stanley Park Fairgrounds; a multi-use stall barn and a multi-purpose event center. The multi-purpose stall barn would be approximately 27,000 square feet and could accommodate 95 horse stalls, which would be removable to allow for a variety of uses. The building would also include restrooms. Community Development staff understand the Town Board desires to begin construction on this structure within the next few months. This new barn would replace nine of the old stall barns located in the southeast area of the fairgrounds. The multi-purpose event center (MPEC) construction timeframe has not been determined. This proposed structure would be approximately 35,000 square feet and could accommodate several uses, including 140 additional horse stalls. Other uses could include trade shows, conferences, sports tournaments, concerts, etc. Director Chilcott added a size comparison would be the local Safeway grocery store, which is approximately 50,000 square feet. The MPEC would be close to one acre in size. Because the timeframe for this building (and adjacent parking lot) have not been finalized, the applicant requested an extension of the approval period. Planner Shirk stated the applicant, Norris Design, has requested a five- year vesting/approval period for the Special Review. This contrasts with the typical one- year approval period for Special Review and three-year period for Location and Extent Review. Staff recommended making two motions, one for the Location and Extent Review/Special Review, and another for the time period extension. Planner Shirk stated the Town Board was authorized to approve the requested extension. Planner Shirk stated the Estes Valley Board of Adjustment approved height variances at the November 6, 2012 meeting for the two buildings. The height variance for the stall barns was to allow cupolas to be 31 feet tall (the main roof height will be lower than 30 feet, and in compliance with the development code). The height variance for the MPEC would allow a clerestory (light well) to be 37 feet tall. Again, the main roof would comply with the height limit. Planner Shirk stated recipients of variance approvals must pull the building permit(s) within one year of approval or the approval would be null and void. An extension of the variance approval is not allowed. If it expires, the applicant’s only option would be to reapply. Planner Shirk explained the size of the proposed project would typically require a development plan, of which the Planning Commission would be the decision-making body. However, the proposed use–Entertainment Event, Major–required Special review, and the Planning Commission will present their recommendations to the Town Board for the final decision. Additionally, Planner Shirk stated because this was a publically funded project, the development also required Location and Extent Review. This type of review is presented to the Planning Commission for recommendation to the Town Board. The Town Board is the decision-making body. Planner Shirk stated the request was submitted to all applicable reviewing agencies for consideration and comment. A Traffic Impact Analysis (TIA) was completed, and indicated several turn lanes would be required with additional development. Specifically, a deceleration lane for westbound traffic turning left onto Community Drive; a deceleration lane for eastbound traffic turning right onto Community Drive; and an acceleration lane off of 4th Street and Highway 36 heading east. Any final decisions would be left to both the Colorado Department of Transportation and the Public Works Department. Planner Shirk stated Stanley Park Fairgrounds has been subject to a series of master plans. In 2002, the Town Board set a goal to review the Stanley Park Master Plan, which led to the Stanley Park Revitalization Plan Report being adopted by the Town Board in July, 2003. This concept plan included four buildings to be located in the general location of the proposed multi-use stall barn and MPEC. Since then, this plan has served as the RECORD OF PROCEEDINGS Estes Valley Planning Commission 5 November 20, 2012 guiding document in the redevelopment of Stanley Park, including stormwater design and the new grandstands. In 2009, the Town contracted with Thorp Association to prepare architectural design criteria for new and remodeled structures at the fairgrounds. Those standards were followed for the grandstands, and would apply to the proposed stall barn/MPEC buildings. In the summer of 2012, the Town Board adopted a modified concept plan for this area, as outlined in the Statement of Intent, which can be viewed on the Town website. Planner Shirk stated the proposed buildings and location comply with the approved master plan. Planner Shirk stated staff received public comment concerned about traffic and odor from horses. Based on the foregoing, staff found the following: 1. This proposal complies with applicable section of the Estes Valley Development Code, including Section 3.9.E “Standards for Review”. 2. 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. This finding is based on the assumption the landscaping plan is implemented concurrent with construction. 3. This request has been submitted to reviewing agency staff for consideration and comment. 4. This is a Planning Commission recommendation to the Town Board of the Town of Estes Park. Public Comment Elena Scott/Applicant gave an overview of the project, which began partly out of concern about the condition of some of the existing stall barns. In addition to replacing stall barns, the goal was to add more stalls to get to build out, thus allowing Estes Park to host major events. The main goal was to build multi-use buildings. She briefly explained the history of Stanley Park. Ms. Scott stated she met with a wide variety of people to find out the needs, likes, dislikes, etc. Additionally, there was a neighborhood meeting on July 23, 2012. Ms. Scott stated the existing stall barns were designed that way because of the significant slope of the land. This slope was a major factor in the decision to locate the proposed stall barn further west, in a relatively flat area and close to existing parking. Detention ponds would be located to the east of the Senior Center. The view from the grandstands would be protected. Ms. Scott explained the main considerations for the proposed locations were animal and visitor safety, circulation, flexibility, efficiency for operations and maintenance, parking and access, and utilization of existing infrastructure. During interviews with stakeholders, the following arose: the desire to attract more guests to Estes Park during all times of year, the need of a multi-use space in the community, desire to attract additional events, trade shows, conferences, fairs; and desire to attract a higher echelon of events with the addition of improved facilities. Ms. Scott stated there is on-going discussion as to how to work with the Senior Center to potentially integrate the buildings. The main thoroughfare would remain through the middle of the parcel, as that is the most efficient location. The detention ponds and RV parking would remain, the feed barn currently west of the arena would be relocated to an area north of the proposed stall barn. Ms. Scott stated the proposed buildings would follow the adopted design guidelines, using common materials and colors. The stall barn would be built first. The Town has set aside funding for a master irrigation plan; therefore, the landscaping would not be added until irrigation is installed. Ms. Scott stated the stall barn would be 4,000 square feet larger than the existing barn W. It would have a concrete floor, removable stalls, and some interior finishes to make it more attractive for events. The main loading area for semis and trailers would be on north and south ends, allowing the ability to clean out the barn on a large-scale process. A proposed porch on the east side could serve as a location for vendors. Mr. Scott stated the proposed MPEC would contain more amenities than the stall barn: kitchen, office space, storage, conference space, etc. to attract higher quality events. Up to 140 10 x 10 RECORD OF PROCEEDINGS Estes Valley Planning Commission 6 November 20, 2012 stalls could be added and removed as needed. This building would serve a larger purpose than the stall barn. Commissioner Hills questioned the location and whether or not it could be moved further east to create a larger buffer for the neighbors on Fourth Street. Commissioner Wise questioned the demand for stall barns. Ms. Scott stated the prevailing winds would be blowing away from the neighborhood. Bo Winslow, Coordinator of Community Services, stated some events require portable/temporary stalls, so the demand for additional stalls is certainly there. Public Comment Kay Norton-Haughey/Town resident was concerned about the size, odor, flies, traffic, and safety with the proposed development being so close to the homes on Fourth Street. She opposed the project, stating negative impact to the Reclamation District Subdivision in a variety of ways. She would like to see more discussion on the project. Ms. Scott stated the grade of the land (25 foot drop in 600 feet), drainage issues, and inefficient location for maintenance and operations made it impractical to locate the proposed stall barn on the southeast corner of the fairgrounds. She stated signage would direct traffic away from Fourth Street on to Community Drive and Manford Avenue. More signage would be considered if deemed necessary. Mr. Winslow stated Town Board gave staff the leeway to open or close the Fourth Street access to the fairgrounds, and decisions are made on a case-by-case basis. Commissioner Bowers sympathized with the homeowners. She stated the designers took everything into consideration. Mr. Winslow stated the number of parking spaces would be increased as the old stall barns were removed, manure would be hauled off immediately, and they have already begun steps to address the fly issue. He stated dust comes from the shavings used in the bedding, not from the arenas. The equine season is June through mid-September, with actual event days less than that. He pointed out that the MPEC and Grandstands would not be holding separate events at the same time. During grandstand events, the MPEC would be used for horse stalls. Town Attorney White stated staff would determine the one-year issue that is in the code for special review. However, it may be that because this is a Location and Extent Review, and the special review portion is merely the process because of the size and use, the Location and Extent Review three year timeframe can be extended to five years if the Planning Commission votes and approves that, or if the Town Board accepts that recommendation. Conditions 1. Location and Extent/Special Review Approval shall expire November 27, 2017 if no building permits have been applied for. 2. Compliance with recommendations outlined in the Traffic Impact Analysis 3. Compliance with the Architectural Design Criteria for New and Remodeled Structures at the Stanley Park Fairgrounds prepared by Thorp Association in 2009. 4. Compliance with memos from Upper Thompson Sanitation District dated October 23 and September 13, 2012. 5. Landscaping shall be installed concurrent with building construction. 6. Compliance with memo from the Estes Valley Fire Protection District dated November 19, 2012 It was moved and seconded (Hull/Bowers) to recommend approval of extending the expiration date of the Location and Extent/Special Review to five years from the approval date in lieu of the standard three-year approval period, and the motion passed 5-1 with Commissioner Gresslin voting against the motion and one absent. It was moved and seconded (Hull/Hills) to recommend approval of the Location and Extent/Special Review with findings and conditions recommended by staff RECORD OF PROCEEDINGS Estes Valley Planning Commission 7 November 20, 2012 including conditions 2 through 6 and the motion passed 5-1, with Commissioner Gresslin voting against the motion and one absent. 6. REPORTS Director Chilcott reported on the Joint Study Session between the Town Trustees and the Planning Commissioners. The general consensus was to move forward with updating the Estes Valley Comprehensive Plan by using Option 2; updating facts and removing obsolete references. Staff is hoping to have drafts of some chapters by January. She suggested establishing a subcommittee to assist with drafting updates. Chair Klink stated more could be discussed at the December meeting. Planner Shirk reported on two pre-application meetings: 1) The owner of Park Flooring on Highway 7 is considering purchasing the parcel directly behind the business to provide storage space for local contractors; 2) The owner of property on Elm Road desires to develop the property with a Bus Barn/Warehouse/Storage area. This project will most likely be heard by the Planning Commission in January. Planner Shirk reported the height variances for the proposed Stall Barn and MPEC were approved by the Board of Adjustment, as well as a setback variance for O’Reilly Automotive at the former Mountaineer Restaurant site. Planner Shirk reported the Town Board approved the Amended Condominium Map for Promontory at Kiowa Ridge Condominiums, Unit 14. Planner Shirk reported the meeting on Enhancing Planning and Building Services brought forth comments encouraging simplified review processes. Staff will be studying the process for supplemental condominium map review and approval, as well as minor amendments to condominium maps. Planner Shirk reported the Booth Resubdivision Amended Plat and the Location and Extent Review for the Stall Barn and MPEC at Stanley Park Fairgrounds would be heard by the Town Board November 27, 2012. Planner Shirk reported Stonewood Townhomes Final Subdivision Plat was approved by the County Commission November 19, 2012. Planner Shirk reported the Estes Valley Recreation and Park District (EVRPD) has proposed the dedication of public trail easements go directly to the EVRPD instead of the Town Board of County Commission. Additional discussion would be needed prior to any decisions. The EVRPD is the main repository of trail easements in the Estes Valley. Planner Shirk reported the Community Development Department has held the first of two meetings on Enhancing Planning and Building Services. The first meeting was well attended, with both positive and negative comments provided. He encouraged Planning Commissioners and the public to attend the next meeting on December 4th at the Museum. All information will be analyzed after the first of the year. Commissioner Hull commented on the joint study session, stating that future study sessions should also include the Board of Adjustment. There being no further business, Chair Klink adjourned the meeting at 3:40 p.m. ___________________________________ Doug Klink, Chair ___________________________________ Karen Thompson, Recording Secretary RECORD OF PROCEEDINGS Technical Review Committee, Stanley Hotel Pavilion December 6, 2012 – 6:00 p.m. Board Room, Estes Park Town Hall Committee: Chair Frank Lancaster, Community Development Director Alison Chilcott, Public Works Director Scott Zurn, Practicing Engineer Don Taranto, Practicing Architect Ginny McFarland Also Attending: Senior Planner Dave Shirk, Town Attorney Greg White, Recording Secretary Karen Thompson Chair Lancaster opened the meeting at 6:08 and introduced the committee. There were 26 people in attendance. Chair Lancaster stated an Architectural Review Committee and a Technical Review Committee (TRC) was required in the Development Agreement for the Stanley Historic District to review proposed projects within the District. The Architectural Review Committee has reviewed the plans and submitted comments to the TRC. The agreement calls for the TRC to consist of three town staff appointed by the Town Administrator and two others that are either practicing architects, engineers, or landscape architects. Chair Lancaster reviewed the format of the meeting. He stated today’s meeting was to review the preliminary package, and additional meetings would take place prior to any decisions being made. Al Aspinall/Special Projects Coordinator for Stanley Hotel owner John Cullen stated his position was to coordinate planning, development, and building projects within the Stanley Hotel complex. He briefly reviewed the ownership history of the Stanley Hotel. He stated Mr. Cullen would like to add a pavilion for weddings, corporate conferences, etc. for up to 200 people. He explained the need for a private facility that is scenic, exclusive, and away from the regular hotel traffic. Location options are limited due to the conservation easement on the property. The proposed facility would serve primarily guests that are staying at the hotel. It would not be a public facility. Parking spaces at the proposed pavilion have been reduced in number because most of the guests would either walk or ride in transportation provided by the hotel. Mr. Aspinall stated the proposed location is at the existing but currently unused pond on the southwest corner of the property. Roger Thorp/Thorp Associates (applicant), stated Mr. Cullen has very strong feelings about the proposed project at this site. There is a natural bowl that is protected from the wind by rock outcroppings on two sides. The pond would be improved and sealed, and a proposed man-made recirculating waterfall would fall from the rocks to the north. He explained there was a natural ridge that separated the area from the south side, which would make it private and exclusive. Mr. Thorp stated additional landscaping and a parking area are proposed for the existing swale to add a buffer between the pavilion and the neighboring condominiums. He acknowledged the concerns from the Mountain Creek Townhome Condominium owners about increased traffic, noise, etc. He stated the event center would be serviced from the hotel, and very few people would be coming to the site from the main street. The hotel would improve signage in the immediate area to avoid conflict with neighbors. The proposal includes two structures to the southeast of the pond; a reception area and a small amphitheatre. The service area would be located close to the main access road and would contain a caterer’s kitchen. The existing pet cemetery would remain untouched. Mr. Thorp stated while responding to neighbor concerns, several parking spaces on far southwest corner of the proposed parking area have been removed. A wall would be placed at the same level as the parking lot so headlights would not disturb neighbors below. This wall would also block sound from those neighbors. The main amphitheatre is meant to be a roofed outdoor space. Concern for sound levels led to enclosing the back (south) of the amphitheatre. Mr. Thorp stated the hotel may host string ensembles or other high-quality events that would be in line with the amenities of four-star facility. He stated 125 feet separated the nearest condominium from the southern edge of the amphitheatre. The buildings would blend architecturally with the rest of the complex. Mr. Thorp stated his firm RECORD OF PROCEEDINGS Technical Review Committee, Stanley Hotel Pavilion 2 December 6, 2012 has worked hard to take the elegant architectural character of the Stanley Hotel complex and set it softly and quietly within this existing site, doing as little damage to the site as possible. Mr. Thorp stated there were some drainage concerns, and he was prepared to respond to those. Concern: The drainage report was suspect in many respects. Response: The drainage analysis was completed by a qualified engineer using standard engineering practices. His firm and the engineering firm responsible for the analysis would have no objections to having the report reviewed by an independent third-party. Concern: Size of detention basin appears too small to handle the runoff. Response: The basin was sized according to standards specified in the Denver Urban Drainage Manual, which is the standard accepted for use in stormwater design in Larimer County. The detention basin is not intended as retention for volumes of water, but rather for water quality purposes. Concern: Detention basin’s top edge would be about four feet above the level of the Mountain Creek Condominiums and specifies a stone wall on its back edge to prevent the eastern slope from encroaching onto the Mountain Creek Condominiums, and it appears inadequate. Response: Rock walls much higher than four feet are commonplace and adequate in this region. The design specifications would include a 20 mil PVC curtain to prevent stormwater from seeping through the rock wall. Concern: The water flowing into Black Canyon from the site would be polluted. Response: According to Section 5.3.3 of the Denver Urban Drainage Manual, the amount of pollutant removal by this best method practice is sufficient and should be equal or exceed the removal rates provided by sand filters, extended detention basins, or wetland basins. In addition to settling, porous landscape detention provides for filtering, absorption, and biological uptake to constituents in the stormwater. Because it provides for some infiltration and evaporation, the volume of runoff is also reduced, which translates into a reduced pollutant load leaving the site. Concern: The detention basin is likely to provide a breeding area for mosquitoes. Response: Mosquito breeding problems arise from days of standing water. This basin is designed to drain within 12 hours. It is not designed to permanently retain water, but to provide water quality prior to release into Black Canyon Creek. COMMITTEE AND APPLICANT DISCUSSION The following statements are in reply to questions asked by the committee: Mr. Thorp stated no alternative locations were considered for the parking area. The small parking lot would be provided as a convenience to those guests that may not be staying at the hotel. The pond would be used as an ice-skating rink during the winter months. His firm did not conduct a parking study, stating 90% of the attendees at the site would be guests at the hotel. Mr. Aspinall explained the traffic patterns for the street adjacent to the site. Although signage indicates the street is for service delivery, many local residents try to use it as access to the hotel. The hotel added a keypad gate to limit access, which inadvertently caused many vehicles to turn around at the entrance to Mountain Creek Townhome Condominiums. He stated he would not be opposed to adding a security gate farther down the street, and was open to other suggestions. Limiting the number of vehicles with access to that portion of the hotel is still a work in progress. Mr. Thorp stated the restrooms proposed at the back of the amphitheatre are meant to be temporary, as part of Phase I. He is hopeful Phase I would be completed and ready for use in May, 2013. After Phase II was completed, the restrooms in question would eventually become a garden shed to assist in maintaining the grounds at the site. RECORD OF PROCEEDINGS Technical Review Committee, Stanley Hotel Pavilion 3 December 6, 2012 Mr. Aspinall stated the event tentatively scheduled for May 2-5 is a film festival, and every venue at the Stanley would need to be considered for this event. Most of the events would be weddings, corporate meetings or functions, and possibly small musical ensembles. Mr. Aspinall stated the hours of operation could possibly run until midnight, if the event was an evening wedding with a meal and reception afterwards. He would be willing to consider a reasonable hour. Mr. Aspinall stated the proposed security wall would begin at the top right corner and include rolling gates at the driveway and parking lot, then following the perimeter around the parking area until it meets the rock outcropping. Construction would be similar to what is at the top of the parking lot adjacent to the outdoor patio at the back of the hotel. Mr. Thorp stated the elevation of the caterer’s kitchen has not been determined. It is intended for this building to have similar architecture as the hotel. It was his opinion that the architecture of the entire proposal be consistent with the existing structures. It has been designed to look like it has been there for many years. Mr. Thorp explained tests would be done to determine the bedrock level. Any requested changes to the proposed security wall would be a question for Mr. Cullen. The committee took a five-minute recess and reconvened at 7:15 p.m. Planner Shirk reviewed the history of the Stanley Historic District, and pointed out the specific lots that have either been developed or remain as open space. In 1991, the Stanley Historic District (SHD) was created to: 1) Administer the historic resources of the SHD in a manner that will preserve the integrity of its location, setting, design, materials, workmanship, and visual character; 2) Ensure that development in the foreground of the Stanley Hotel Complex does not destroy its essential historic character, or lessen its ability to conduct an economically viable operation; and 3) Establish certain requirements that must be met before development within the SHD is to be permitted. Planner Shirk stated at the time the SHD was created, many of the lots were undeveloped and much has changed in 20 years. He explained the review process, as outlined in the SHD Master Plan, Section I.C, and reviewed the timeline of the submitted application. Planner Shirk stated the outcome of this meeting could be approval, denial, or continuance. Upon approval of the preliminary package, the applicant would submit a final revised package for review and decision by the TRC. Planner Shirk stated the Stanley Historic District Master Plan Park III states “…The specific guidelines and standards which are incorporated into Part III of this document shall be used in the review process to direct the character of design for all development within the Stanley Historic District.” He explained the TRC has the right, by majority vote, to grant variances or modify the Guidelines based on the applicant’s ability to demonstrate innovative approaches, design solutions, or future market conditions, which the Committee feels is advantageous to, and in conformity with, the intent of the Master Plan and the guidelines. Planner Shirk stated the application was routed to affected agencies. Also, notification was mailed to adjacent property owners within 500 feet of the property lines of Lot 1. Neighbor notification was not a requirement of the regulations, but a goodwill effort to inform the neighbors of the application. All documentation, plans, and public comment received by the Community Development Department are available to the public through the Town website at www.estes.org/currentapplications. Planner Shirk stated comments were received from the Colorado Department of Transportation, the State Historic Preservation Office of the Historical Society of the State of Colorado (an indirect email sent to Mr. Aspinall), and the US Army Corps of Engineers. All documents can be viewed on the Town website. Staff has received numerous written public comments from adjacent property owners, most of whom expressed concern about the impacts of the development on their property. Planner Shirk briefly explained the Staff Analysis, stating that staff reviewed the Master Planning Guidelines and Development Standards. More specifically, staff considered the following: Overall Site Organization Guidelines; Overall Architectural Character; Site Planning, RECORD OF PROCEEDINGS Technical Review Committee, Stanley Hotel Pavilion 4 December 6, 2012 Building Placement, Building Design, Site Development Considerations, Special Conditions, and Development Standards (consisting of land use, maximum allowable development and building floorplate, building height, off-street parking, and minimum setbacks). All can be viewed in more detail in the Staff Report on the Town website. PUBLIC COMMENT Shana Foster/Town resident recognized the importance of the Stanley Hotel to the economy of Estes Park. While wanting to be good neighbors, the HOA for Mountain Creek Townhome Condominiums thinks the location of the proposed pavilion is not in their best interest. There are several condominiums that are in very close proximity to the proposed development. She summarized the memo dated December 3, 2012 from the Board of Directors, Mountain Creek Townhome Condominiums by Gary Eberhardt that outlined concerns about the proposed Stanley Pavilion Project. The entire document is included in the public comments which can be viewed on the Town website at www.estes.org/currentapplications. The major points of the memo are: 1) The apparent project approval process of the TRC and an Architectural Review Committee is no longer lawfully authorized; 2) There are many serious potential problems which this project will cause for the owners of the Mountain Creek Townhomes; 3) The Site Planning Guidelines from the SHD Master Plan provide numerous requirements and/or recommendations which have not been followed per their project’s plans; 4) The extremely fast track for project approval under the apparently intended review process and the November-December timing chosen by the Developer when many effected parties are unavailable is of serious concern to those who would very much like to be present to review and if appropriate object to the offensive elements of this project. Greg VanSkiver/Town resident appreciated the committee taking public comment. He stated he reviewed the master plan prior to purchasing his property, which showed the area as open space. Since that plan had been followed for 18 years, he was reassured that the proposed location would remain as open space. He mentioned several concerns about grading, drainage, parking, lighting, and close proximity to the adjacent properties. These concerns can be viewed in detail in his letter dated December 1, 2012 to the members of the Architectural Review Committee located in the public comment on the Town website. Mr. VanSkiver expressed concerns about the future of the facility under different ownership, and how it would affect the adjacent properties. Judy Fontius/Town resident submitted written comment dated December 2, 2012. She expressed concern about the potential for noise from events at the proposed location, in addition to lighting, traffic, and signage concerns. After reviewing the proposal, she was not confident that adjustments would be made to appease the neighbors. She expressed concern about the rock outcroppings not being acoustically-friendly, and requested a noise or sound study be conducted. Although the parking lot lighting would be required to be downcast, she believes the lighting would remain an issue because the Mountain Creek Townhomes are several feet below the proposed parking area. Blake Robertson/Town resident was concerned about the noise. His property is on the west side of MacGregor Avenue, yet the noise from the Stanley Hotel carries to his property during the summer. He welcomed the use of his property for any sound/noise studies of the proposed pavilion. Darren Foster/Town resident was concerned about the fast-tracked approval process. He also expressed concerns about the environmental impact of construction to the Mountain Creek Townhomes, specifically blasting, wildlife habitat, the removal of natural vegetation and trees. He stated the proposed project would devalue properties in the area. Harry Hutcherson/Town resident supported the project, as long as the project met the town requirements and building codes. He stated it was unfortunate that the Mountain Creek Townhomes were so close to the proposed site. He stated noise from events was relative, to some extent. Public comment closed. RECORD OF PROCEEDINGS Technical Review Committee, Stanley Hotel Pavilion 5 December 6, 2012 Mr. Aspinall, an independent employee of owner Mr. Cullen, commented Mr. Cullen had chosen the timing of the project with the objective to complete it during the off-season. He stated the Stanley Hotel employees were unaware of the proposal until mid-October. COMMITTEE DISCUSSION Town Attorney White stated the volume of material is substantial. The letter from Mr. Eberhardt dated December 3, 2012 is lengthy and the committee needs to look deeper at the concerns and what has been brought forth in today’s meeting. It was his opinion to continue the meeting to allow the committee to further review the materials presented. Director Chilcott agreed with Mr. White. Member Taranto stated there were a number of technical issues that would require a more in-depth study. Chair Lancaster stated there was general consensus to reconvene the group next week for more discussion. He appreciated the public comment received. He stated written public comment would be accepted prior to the next meeting. The next meeting will be open to the public, but public comment would not be taken. The next meeting will allow the applicant to review the concerns and make revisions to the proposal. Mr. White commended the Mountain Creek Townhome HOA for their public comments. He emphasized the Technical Review Committee process was agreed to when the Development Agreement was adopted in 1994. The developer gave up significant development rights in order to enter into this agreement with the Town. In return, they were allowed other processes in order to be allowed some development of the property. The meeting was adjourned at 8:05 p.m. ____________________________________ Frank Lancaster, Chair ____________________________________ Karen Thompson, Recording Secretary RESOLUTION NO. 01-13 WHEREAS, Section 26-6-402(2)(c) of the “Colorado Sunshine Act of 1972” as amended, requires a municipality to designate a public place to post notices of its meetings. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: 1. That the lobby area immediately adjacent to the Administrative Offices in the Estes Park Town Hall, located at 170 MacGregor Avenue, Estes Park, Colorado, is hereby designated as the Public Place for Posting Notices of Town Meetings. DATED this day of , 2013. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk     MEMORANDUM TO: Mayor, Board of Trustees, Town of Estes Park FROM: James H. Pickering Estes Valley Economic Development Task Force DATE: January 8, 2013 SUBJECT: The Estes Valley’s Economic Future: The Path Forward. Mr. Mayor, Board of Trustees. Thank you for your invitation. Our draft document The Estes Valley’s Economic Future: The Path Forward was delivered to each of you on December 28th. This evening, on behalf of my colleagues on the Estes Valley Economic Development Task Force, I would like to offer the following five comments: First. This document sets forth a seven-part Action Plan for an economic initiative for the Estes Valley. Its adoption and implementation requires four critical steps. The first is to obtain feedback in the form of comments, ideas and suggestions from potential participants as well as an indication of future participation and support. As you will note, The Path Forward envisions a broad-based, inclusive, public- private collaborative partnership of organizations, taxing entities, and individuals. But all of the economic development experts we have interviewed, and all the economic literature we have read, tells us one thing: it tells us that without the commitment and support of local elected officials the chances for the success of this plan, or any plan, are slim. That is why we are here this evening—we begin with you. This occasion is a timely one. We know that you plan to develop and adopt a policy defining the Town’s role in economic development by the end of March of this year. We also know that you have asked for the completion by June of an internal audit of Town services and information that impact and support business attraction and expansion. Second. Copies of our draft document are in your hands. They are also in the hands of more than 70 others. It has also been posted on-line. Tonight marks the important first step in a very open and very deliberate process. It precedes a series of meetings in which we will take our draft document to the Estes Park community. Those meetings begin this week. Public input is vital. Only after we have listened and digested what we hear will we be able to present a final action plan for adoption and implementation by those who must become the key stakeholders. Third. The final report of the Task Force will be more comprehensive. On the basis of the recommendation of the experts we interviewed, we have asked Downtown Colorado, Inc. to provide us with a current, objective, and independent third-party economic assessment of this community. Such an assessment, we have been assured, is the vital first step in undertaking an economic development initiative. Downtown Colorado Inc. is a highly regarded nonprofit membership organization that specializes in offering technical assistance to communities like our own in the areas of downtown revitalization and economic development. Downtown Colorado, Inc. will hold meetings with members of the Estes Park community in late February. Its written assessment should be ready by early spring. What it has to tell us will inform and become part of the final document we will present to the community for action. However, we have also decided that our public discussions with the Estes Park community should not wait upon its completion. Fourth. As noted above, the core of our document is a seven-part Action Plan. It calls for the creation of the Estes Park Office of Economic Development that will develop and implement a five-year strategic program focusing on both the recruitment of new businesses and the retention and expansion of those that already exist. It also calls for the establishment of the Estes Valley Economic Development Council. The purpose of this broad-based public-private partnership of organizations and individuals is to provide the Office of Economic Development with on-going direction and oversight. Once that Council has been established, the Estes Valley Economic Development Task Force will be dissolved. Our Task Force is a facilitator— nothing more. Fifth. Our message going forward—this evening and in the meetings that are to follow—will be the same. For more than 35 years Estes Park has talked about the need for economic development and the need for a comprehensive economic development strategy. Our bibliography lists more than 25 published Town of Estes Park documents and reports, from 1979 to the present, that specifically deal with that subject and that need. Over the years steps have been taken in support of our tourism-based economy. What has not been addressed is the need to provide technical support for existing businesses to help them grow and diversify their economic bases and the need for initiatives and strategies that recruit new businesses and provide new primary jobs. Without sustained intervention of the kind envisaged in this report, we willingly and knowingly abandon the economic future of Estes Park, this unique and special place, to well-established trends that do not bode well for this community. To cite but one: In just 10 years—between 2000 and 2010—Estes Park residents in the 35 to 44 age bracket have declined by 28 percent. At the same time the general population of Estes Park has grown greater than 6 percent. Those facts should give all of us pause. Put more bluntly: inaction—like action—has real consequences. The decision to act to broaden and diversify our economy, and to strengthen our year-round business community is in the end a decision to protect and improve the tax base of the Estes Valley and of every one of our public taxing entities. Sixth, and finally. Tonight marks the important first step in the path forward. Our draft document is in your hands. We ask you to do the following. We ask that individually and collectively embrace its crucial first step by providing the Task Force with your suggestions, ideas, and comments on each of the seven parts of our Action Plan. Your consideration and guidance is critical. So too is your support. We look forward to receiving your feedback in whatever manner you feel is most appropriate. Economic Initiativefor the Estes ValleyEstes ValleyTHE THE 77POINT POINT ACTION PLAN Critical Steps for Adoption and Implementation of Plan1.Submit preliminary draft to key groups & individuals to py ygpobtain feedback, suggestions, ideas, and indication of future participation2.Prepare a Final Document using the feedback3.Release Final Document in the form of a report to the Estes Park Community4.Convene the 1stEstes Valley Economic Development Council meeting Tonight marks the 1stStep in public process l d ft d t h b di t ib t d t y70 plus draft documents have been distributed to a targeted list of Estes Valley taxing entities, area associations, private sector individuals A l t i f Pth F d d t h yAn electronic copy of Path Forward document has been placed on the Web ySeries of meetings with the Community begins this k t i th i i tweek to receive their input The Final ReportA. Comprehensive Community Economic Assessment B. Input from Task Force interview process Core of Path Forward Action Plan1)Adopt an “Investor Model”1)Adopt an Investor Model2)Create Estes Park Office for Economic Development3)Hire an Executive Director4)Provide a sufficient budget4)Provide a sufficient budget5)Consider sources of funding6)Pursue recommended sources of funding7)Establish the Estes Valley Economic Development Council 7)Establish the Estes Valley Economic Development Council Establishment of the Estes Valley Economic Development CouncilEstes Valley Economic Development CouncilyCouncil is broad-based public-private partnershipppp pyCouncil provides on-going direction and oversight Council provides ongoing direction and oversight of the Office of Economic Development Future of EVPC Task ForceTask Force will be dissolved with establishment of Estes Valley Economic Development ypCouncil The MessageEconomic Development and Economic Development Strategy has been discussed for the last 35 yearsStrategy has been discussed for the last 35 yearsExample: 25 blish d T d ts s ifi ll d l ith 25 published Town documents specifically deal with this subject Economic Development these past 35 yearsWhat has notbeen dd dWhat has notbeen dd daddressedaddressedWhat has been addressedWhat has been addressedSupport for existingSupport for existingbusinessesSupport for our Recruitment of businessesthat will provide thecommunity with Primarytourism economic basecommunity with PrimaryJobs Result of Inaction ExampleyPopulation change and age dhifidb ddemographics for period between 2000 and 2010{Growth - Community populationÙ+6.2 % (growth){Decline - For age bracket between 35 and 44Ù-28% (decline) Inaction—like action—has real consequencesThe decision to act to broaden and diversify our economy andstrengthenouryearroundbusinesscommunityisadecisionstrengthenouryear-roundbusinesscommunityisadecisionto protect and improve the tax base of every public taxingentity in the EstesValley. The Estes Valley’s Economic Future:The Path ForwardObtain your own copy at: Obtain your own copy at: 1.Go to: www.estesvlleypartners.comyp2.Look for ‘Economic Development’ under ‘Departments’ on left sideF ll th li k f f THE 3.Follow the links for your copy of THE PATH FORWARD The Estes Valley’s Economic Future: The Path Forward Estes Valley Economic Development Task Force December 2012 Design & Layout by BAS S1 All photos courtesy Estes Park Museum DRAFT Greg Rosener Task Force Chair and Estes Valley Partners for Commerce (“EVPC”) Board Member Peggy Campbell President & CEO, Visit Estes Park Charley Dickey EVPC Board Member Elizabeth Fogarty Vice-President, Estes Park Lodging Association Jerry Miller Vice-President, Estes Park Museum Friends & Foundation, Inc. Paul Mueller EVPC Board Member Jon Nicholas Business Resource Coordinator, Estes Valley Library Jim Pickering Director, Association for Responsible Development Lowell Richardson Assistant Town Administrator, Town of Estes Park Ron Norris Town Trustee, Liaison to Town of Estes Park Board and as advisor Julie Phares President, EVPC Board of Directors, as advisor On behalf of the Task Force, I wish to thank the following local organizations for their extra level of support for this effort. The Rocky Mountain Park Inn and Conference Center, EstesValley Library and Estes Park Visitors Center provided meeting space, frequently on short notice. The Town of Estes Park and the Estes Valley Library both contributed to the costs for graphic design work and the Town provided for the printing of this report. The Task Force also wants to thank the eleven economic development professionals who took the time to visit with us for in-depth one to two-hour interviews by phone or in person. Their names and organizations are listed in detail in Appendix 1. I want to thank all of the Task Force members for contributing their time and expertise to this endeavor. This report would not have been possible without the participation and support of every Task Force member who collectively devoted hundreds of hours to our interviews and Acknowlegements meetings. Jim Pickering and Jon Nicholas both deserve special acknowledgement for their contributions to the written report. Jim researched and wrote the initial draft that became the framework for our meetings and deliberations. Jim also wrote the Historical Background appendix and devoted time to the research necessary to place this Action Plan in context. Jon and Jim together were responsible for much of the research and editing that resulted in the current version of this document. Jon also served as secretary, providing minutes of meetings and notes of interviews for reference by the Task Force. I also want to thank the board members of Estes Valley Partners for Commerce. They supported creation of the Task Force and gave us the freedom to move forward as we deemed best. Greg Rosener December 2012 Ta sk forc e Members i DRAFT In the spring of 2012 the leadership of Estes Valley Partners for Commerce, concerned about the present vitality and future viability of the economy of the Estes Valley, appointed an Economic Development Task Force. Its task was to suggest ways of broadening and strengthening our current economy in ways that complement and sustain the current vision statement of the Town of Estes Park and its Board of Trustees to enhance our position as a premier mountain community. The Task Force held its initial meeting in May 2012. It then met on a regular basis throughout the summer and fall. Minutes were taken. The Task Force first made use of documents produced by the “Vision 21” initiative organized by Estes Park Mayor William Pinkham in 2005, and the ideas and recommendations found in its two public documents: 2017 Facing the Future: An Economic Vision for a Sustainable Community, a 52-page power point presentation, and 2017 Vision Committee, Final Recommendations. The Task force then conducted in-depth phone and in-person interviews with twelve individuals who are either leading or directly involved with economic development efforts on behalf of communities across Colorado. It also reviewed studies and current literature on economic development and studied past Town reports. After assembling this document, the Task Force will hold meetings with organizations, businesses, and individuals interested in the Estes Valley’s long-term economic vitality. Estes Park has been talking about the need for planned, systematic economic development for at least 35 years. For much of that time, as the history offered in the Appendix shows, the Town has been paying outside consultants to do the thinking. However well intended, the consultants’ recommendations came from outside the community. They did not originate from the local groups and organizations most directly affected and concerned— from those most necessary for success. Moreover, time and again recommendations were delivered without a plan of action-- consideration of how the desired results were to be practically achieved. The EVPC Economic Development Task Force is convinced our plan achieves that end. We offer a path forward. Preface Painting courtesy Cydney Springerii Executive Summary The need for an economic development strategy has long been recognized. Accordingly, the Task Force has developed an action plan for economic development. The plan is based on a study of successful models used in other Colorado communities as well as on a consideration of features that are unique to the Estes Valley. Building on the work begun by Estes Park Mayor William Pinkham and his “Vision 2017” initiative, the plan calls for creating an independent Estes Park Office of Economic Development, which will develop and implement a five-year strategic program for business recruitment as well as business retention and expansion. Strategic direction for the office will come from a board called the Estes Valley Economic Development Council. Broad-based public and private financial support will ensure accountability to the community. The organization will require the support of investors—both individuals and organizations — from throughout the Estes Valley. To have a meaningful positive impact, the office will need to be funded and staffed. To begin implementation, the Council should be in place no later than July 1, 2013. Specific recommendations and their supporting rationale are contained in the action plan that follows. The Estes Valley’s Economc Future: The Path Forward iii DRAFT Table of Contents DRAFT Acknowledgements Preface Executive Summary Need for an Economic Development Strategy An Economic Assessment of the Estes Valley: 1. Tourism is our Economy 2. There has been a Dramatic Decrease in Working Age Residents 3. Estes Valley’s Highly Educated Residents are a Business Resource 4. Labor Force Participation is Affected by Seasonality 5. Housing Costs are a Concern 6. Estes Park Experiences Retail Sales Leakage Estes Valley’s Economic Strengths and Weaknesses Areas of Greatest Local Need Consequences of No Economic Strategy Principles for a Successful Economic Development Program The Path Forward: Our Action Plan Action 1: Adopt an “Investor” Model for Community Support Action 2: Create the Estes Park Office for Economic Development Action 3: Hire an Executive Director i ii iii 1 2-4 2 2 3 3 3 4 5 6 7 8 9-16 9 9-10 10 iv DRAFT Action 4: Provide a Sufficient Budget Action 5: Consider Possible Sources of Funding Other Potential Funding Mechanisms a. Business Improvement District (BID) b. Downtown Development Authority (DDA) c. Urban Renewal Authority (URA) d. Fundraising Differences: BID, DDA or URA e. Creative Arts District f. Special Districts and Improvement Districts Action 6: Pursue Recommended Sources of Funding Action 7: Establish the Estes Valley Economic Development Council Composition of the Economic Development Council Steps for Adoption & Implementation Conclusion Appendices 1. Individuals Consulted 2. Economic Development in Estes Park: Historical Background 3. Economic Development Organization: Sample By-laws 4: Bibliography of Useful Documents and Sources of Information 11 12 13-15 13-14 14 14 14 15 15 15 16 16 17 18 19-32 19 19-25 25-28 28-32 v for an Economic Development StrategyNEED The DRAFT communities, retail jobs are considered secondary jobs, because the demand for retail goods depends largely upon the incomes of local residents. The same thing is true for government services and a host of other jobs that exist to support a local community. For the Estes Valley, tourism-related jobs can be considered at least partially primary. Accommodations serve customers almost entirely from outside the community. Restaurants and retail shops, however, serve local residents and visitors alike. Generally, our tourism-related jobs also do not provide the high, year- round pay that drives local demand for retail and restaurant consumption. As local officials are very much aware, dependence on a single primary industry leaves us more vulnerable to any sudden and unexpected economic disruption. We recognize that the Town of Estes Park, Visit Estes Park and other existing taxing districts are already positioned to address issues such as infrastructure, utilities, provision of public safety and the promotion of tourism. Our plan focuses on those areas of greatest need, as revealed by the Estes Park Citizen Survey. As set forth later, we see business recruitment and business retention/expansion as the two main activities that must be undertaken for the benefit of the Estes Valley. In 2011, Estes Park conducted a citizen survey that included comparison of resident opinions to those of hundreds of cities and towns across America. The Town of Estes Park’s 2011 Citizen Survey compared 22 areas of service to national benchmarks. The results revealed that Estes Park ranked 178th out of 225 jurisdictions for economic development services, well below the national benchmark. The survey also ranked Estes Park well below national benchmarks in four categories of economic sustainability and opportunity: employment opportunities, Estes Park as a place to work, shopping opportunities, and overall quality of business and service establishments in Estes Park. For 2013, the Town Board adopted an objective to “develop and adopt a policy defining the Town’s role in economic development by the end of the first quarter.” Our plan is therefore timely. The purpose of economic development in any community is to positively influence local economic change. The objectives of an economic development program include generating wealth, diversifying the local economy, creating or preserving jobs, and expanding the local tax base. Creating and retaining primary jobs is crucial to the success of any local economy. Primary jobs are defined as jobs that sell products or services to buyers outside of the local community. Primary jobs result in new money entering the local economy—money that would otherwise never reach local businesses. In other words, primary jobs export goods or services and import new dollars into the community’s economy. In the modern era, primary jobs include services such as software development or web-based businesses that can generate wealth from outside the community. Primary jobs increase a community’s wealth and create secondary jobs. Wealth brought into a community drives demand for local goods and services. In most “(Estes Park) is one lightning strike away from economic disaster.” John Cody, CEO, Longmont Area Development Council, June 2012 “Throughout nearly six months of meetings, it was clear that we shared a concern for the nature of our fragile economy, the need to attract and retain working families and professionals, and the need to strengthen our business community to create jobs.” Mayor William Pinkham, March 11, 2009 1 6.2%Estes Park PopulationMedian Age9.9%45-64 years old10.3%35-44 years old-28.3% 50 40 30 20 10 % -10 -20 -30 65 and over41.4% DRAFT Assessment of the Estes Valley An A review of prior studies and demographic and economic data for the Estes Valley yields the following information: 1. Tourism is Our Economy Estes Park’s economy depends upon tourism. In an August 2012 report prepared for Visit Estes Park entitled “The Economic and Fiscal Impact of Tourism on the Estes Park, Colorado Economy”, Summit Economics estimated that 49 percent of all Estes-area jobs are directly due to tourism, about 1,300 jobs. Summit Economics estimates that “there were almost 1.9 million non-local visitor days (based on one visitor for one day) to the Town of Estes Park in 2010 and just over 2.0 million in 2011.” The Summit Economics study concludes that those non-local visitors account for 59.8 percent of the Town of Estes Park’s general fund revenue, and 54.6 percent of Town of Estes Park special fund revenue. Other taxing districts in the Estes Valley rely largely upon property taxes for their revenue. Visitors afford commercial properties the ability to pay property and specific ownership taxes. For example, Summit Economics estimated that 53.6% percent of the Town of Estes Park’s property & specific ownership taxes were attributable to tourism. Other taxing districts therefore depend upon tourism as well. Tourism will continue to be the main economic driver in Estes Park, but recruiting other types of businesses that create primary jobs can reduce our overwhelming dependence on tourist dollars. Business recruitment can also reduce the inevitable volatility of Town revenues from month-to-month caused by a tourism-driven economy. 2. There has been a Dramatic Decrease in Working Age Residents Estes Park is becoming a community of retirees, with significantly fewer residents in the 35 to 44 year old age bracket. From 2000 to 2010, that shift was pronounced. Comparison of the Census Bureau data for the Estes Park CCD1 reveals the following: The decade-long arrival of more retirees was offset by the decline in those residents age 35-44, an age bracket marked by high workforce participation and households with school-aged children. 1A CCD is a county subdivision used by the Census for data tracking and analysis. The Estes Park CCD is similar to the Park R-3 School District in size and area, but follows natural features such as ridgelines rather than existing political boundaries. The Estes Park CCD roughly encompasses Estes Park, Drake, Glen Haven and Pinewood Springs as well as the Larimer County portion of Rocky Mountain National Park. Population Change: 2000-2010 2 An Economic Assessment of Estes Valley Es t e s P a r k U .S . 37.4% 50 40 30 20 10 % No High School Degree Bachelors Degree or Higher 5.8% 44.6% Estes Park 15% 27.9% U.S. Educational Attainment, 2010* Percentage that Pay 30%+ of income on Mortgage Es t e s P a r k U .S . 46.1% DRAFT 3. Estes Valley’s Highly Educated Residents are a Business Resource Intellectual capital is crucial to success in today’s global economy. Our community has such capital to draw upon. Estes Park residents far exceed the national average for residents 25 and over with college degrees: 44.6 percent of local residents possess bachelor degrees or higher, compared to the national average of 27.9 percent. Similarly, 18.5 percent of local residents possess graduate or professional degrees, versus a national average of 10.3 percent. Retirees account for a large portion of our most educated residents. They provide a potential resource of experience and expertise for emerging businesses. 4. Labor Force Participation is Affected by Seasonality Dependence upon tourism is reflected in our workforce participation, with weeks worked per year reflecting our seasonal economy. For residents aged 16 to 64, labor participation varies significantly from national averages. The percentage of residents who did not work is significantly lower (15.5 percent versus a national figure of 22.4 percent), but the percentage of local workers who worked just 1 to 26 weeks exceeds the national average (14.1 percent of locals, versus the 10.3 percent national figure). 5. Housing Costs are a Concern According to the 2010 Census, there were 8,404 housing units in the Estes Park CCD. Only 63.9 percent were occupied as of the April 1, 2010 census date. The vast majority of vacant units (30.4 percent) were for seasonal or recreational use. The 2010 national percentage of seasonal or recreational homes was 3.6 percent. As revealed by a USDA Forest Service study, second homes can be a prime economic driver for mountain resort communities. Second homes also create a greater demand for infrastructure, and can result in higher housing costs for year-round residents. As a result, affordable housing presents a challenge for many residents. According to the 2010 Census, 50.9 percent of Estes Valley households with mortgages spend more than 30 percent of their household income on housing costs. At the national level 37.4 percent of households with mortgages spend more than 30 percent of their household income on housing costs. By comparison, for renters the difference is less stark: 46.1 percent of local residents pay gross rent that exceeds 30 percent of their household income. Nationwide, 47.0 percent of households pay gross rent that exceeds 30 percent of their household income. The difficulty local residents face in finding affordable housing in part explains the decade-long exodus of Estes Park residents aged 35 to 44. *Data Sources: U.S. Department of Commerce. 2012. Census Bureau, American Community Survey Office, Washington, D.C. 3 An Economic Assessment of Estes Valley DRAFT Dependence upon tourism is exacerbated by local resident spending patterns. The 2012 study by Summit Economics reveals significant leakage of retail sales from the Estes Valley. According to that study: “Using data from the U.S. Census and BLS household expenditure profiles, we estimate that of the $270 million in annual household income in Estes Park in 2010, about $99 million will be spent on taxable goods. That figure is then reduced for two reasons: Data on commuting patterns show that 18%-24% of all Estes Park workers do not work in Estes Park. Anecdotal data indicate that residents who live and work in Estes Park find many items they need aren’t available locally. This means that retail sales leakage to Loveland and other areas is significant. We therefore made the conservative assumption that 1/3 of all local resident retail sales are lost from Estes Park.” Similarly, the Town of Estes Park’s government states that 22 percent of its workers live outside of the 80517 zip code and estimates that as a result, $1.3 million (21%) of total Town salaries are spent elsewhere. 6. Estes Park Experiences Retail Sales Leakage 4 DRAFT Valley’s Economic Strengths & WeaknessesESTES Like all communities, Estes Park has identifiable strengths and weaknesses. These must be considered in any discussion of economic development. Estes Park is a mountain town whose tourist-driven economy faces serious economic development issues and challenges with identifiable long-term consequences. While it shares certain characteristics with a number of other Colorado resort communities, and with those found in other states, Estes Park has its own set of cultural and social dynamics that must be considered. STRENgTHS • Mountain location with a high quality of life • Location that provides easy access to leading Front Range business communities: Boulder, Fort Collins, Longmont, and Loveland • Located between two world-class research universities: the University of Colorado, Boulder and Colorado State University • 75 miles from Denver International Airport; 38 miles from Fort Collins/Loveland Airport • Highly-educated resident population • Local retirees who bring from their past careers a wide array of intellectual capital and experience upon which to draw • Relatively low property tax burden • Affordable municipal utilities • Installed fiber optic communications ring available for information tech companies • Well-equipped and well-staffed hospital and medical center • Long history of volunteerism and community participation in achieving agreed-upon civic ends WEAk NESSES • Local tax base that is vulnerable to declines in discretionary spending on travel and tourism • Seasonal tourism economy results in seasonal residents and seasonal workforce • Local demand for products and services is tourist-driven • Front Range communities have closer access to interstates, rail and air transportation, which is desirable for business site relocation • Local labor force is limited in size and skills for certain industries • Lack of economic diversity impedes employment opportunities for younger residents • Visitors perceive a need for improving local retail and restaurants • Fewer of the business support mechanisms that are present in other Colorado communities, such as a business recruitment and expansion program • Fewer support systems for families with limited child care, educational and recreational options for children 5 The DRAFT of greatest Local NeedAREAS The areas of greatest local need are for economic diversification and the improvement of existing local businesses. Our focus must be upon addressing business recruitment as well as business retention and expansion. Estes Park’s economy is driven by one economic engine – tourism. To rely on only one economic driver is neither prudent nor wise. To correct this economic weakness, the community needs to implement a program of economic diversification. A well-conceived business recruitment program can attract new primary jobs to the area. Our research confirmed that Colorado communities interested in their economic future are actively engaged in business recruitment and attraction. Given our heavy economic dependence on tourism, business recruitment will be a key element in diversifying our local economy. Currently there is no central point of contact for a business wanting to relocate to Estes Park. There is no website specifically aimed at prospective businesses. For example the Town of Windsor has an economic development department. In Sterling, businesses receive information and assistance from the Logan County Economic Development Corporation. Estes Park also has not been active in the Northern Colorado Economic Development Corporation (NCEDC). NCEDC therefore focuses its business recruitment efforts on other communities in Larimer County—and not Estes Park. Assuming our community establishes a local economic development program, increased participation and collaboration with NCEDC may well be a key component of success. Another area of need is business retention & expansion programming. In 2010, the Estes Valley Library recognized that local businesses were being underserved concerning access to market research, demographics, and business training. In 2012, the Library undertook a pilot economic gardening program to provide service to local businesses. Economic gardening provides research services to support local business retention and expansion. Initial funding for the program depended upon grants from Larimer County, the Friends of the Library and the Town of Estes Park. The reliance on external grant funding to underwrite such programs on a long term basis is unrealistic. Many economic development corporations include business retention & expansion in their core activities. Libraries partner with such programs by providing research assistance and access to databases. A new economic development program in Estes Park must focus on those areas currently not being addressed. There are existing organizations with substantial resources that continue to address their areas of responsibility. Two examples come readily to mind. Visit Estes Park is a destination marketing organization with a professional staff and a robust revenue stream from the 2 percent lodging tax. The Town of Estes Park is engaged in addressing infrastructure issues and also continues to support tourism with specific projects. “Broadening the revenue base to keep pace with population growth and its accompanying demand for services is one of the major challenges facing the Town of Estes Park.” Estes Valley Comprehensive Plan, 1996 6 of No Economic StrategyCONSEquENCES The DRAFT • There will be insufficient year-round, well-paying jobs to attract younger workers and families. More such workers will depart. • The average age of community residents will continue to rise. • Estes Park will increasingly become a community of retirees and second home owners. • The school population—the life-blood of the future—will continue to decline. For the fall of 2012 there are 66 enrolled kindergartners and 76 graduating seniors. “Enrolled students down. Could be crunch time soon, if trend continues,” Estes Park Trail-Gazette October 24, 2012. • Sales tax revenue will not keep pace with the needs of the community, including the upgrading of decades-old infrastructure. • The cost of housing will keep rising, with more second homes—forcing many of those who work in Estes Park to live elsewhere. A vibrant community is an intergenerational community where people work where they live. When working- age people live elsewhere, that is where they shop, educate their children, and participate as volunteers in community activities. That in turn will make Estes Park less of a community and more of a seasonal resort. Taken together, the trends identified herein suggest that to create a sustainable future for our community, we must find ways to broaden and diversify our economy. Inaction—like action—has very real consequences. Without planned intervention, the following is likely to occur: 7 for a Successful Economic Development Program DRAFT Based upon our interviews and study, we believe that the following specific principles should govern and guide any long- range economic development plan for the Estes Park community. The Action Plan should help secure the Town of Estes Park’s current stated Vision: “The Town of Estes Park will enhance our position as a premier mountain resort community.” The second of the Town’s stated goals for 2012 specifically mentions the need for economic development. The Town is also committed to defining its role in economic development in early 2013. The linkage is clear: the Town’s vision is unlikely to be achieved unless the community adopts and embraces a well-thought- out program of economic development. The plan should be Estes Park’s own. It must not attempt to simply adopt the economic development plans of other communities. While it should reflect “best practices,” Estes Park’s plan should be unique to Estes Park. The Task Force conducted ten interviews with eleven economic development officials from nine communities as well as the state of Colorado and the U.S.D.A. Each interview was scheduled for at least an hour, but Task Force members also devoted time to interview preparation, internal discussions after each interview, comparison of notes and finally, extended deliberations concerning what we learned. The Task Force therefore devoted hundreds of person-hours to the interview process. These interviews provided us access to expertise gained from many years of economic development experience, and provided valuable insights that greatly assisted us in our findings. The interviews reinforced the principles set forth above. Our deliberations suggested that Estes Park should be guided by the following principles for a successful economic development program: 1. Reflect, protect, and strengthen what is unique about Estes Park. 2. Have the buy-in and support of the broad community by creating and sustaining a broad culture of cooperation. 3. Focus on the retention, improvement, and expansion of existing businesses while actively seeking to broaden the economy by attracting and nurturing new ones. 4. Be a public-private partnership in terms of organization, governance, and funding. 5. Be guided by a well-designed and realistic five- year strategic plan that allows for a five-year window for success. 6. Be headed by a full-time executive director, with the necessary skills and experience. 7. Be governed by a policy-making board or council operating under its own bylaws and accountable to its various constituents and constituent groups. 8. Be adequately funded in terms of the goals to be achieved. 9. Be transparent in its operation, accountable in its decisions and actions, and responsive through on-going communications with the community. 10. “Go slow to go fast.” Be deliberate and results- oriented. 8 DRAFT We call for the formation of an independent non-profit economic development corporation called the Estes Park Office of Economic Development. The organization will be a public-private partnership with broad support from the community to ensure accountability and adequate financial resources. The organization will receive strategic direction from a board of directors called the Estes Valley Economic Development Council and will be managed by an executive director. To implement a successful economic development effort, the following actions should be undertaken: Action 1 Adopt an “nvestor” Model for Community Support Interviewees uniformly agreed that a successful economic development program must be broadly inclusive and offer an opportunity for participation on a community-wide basis. We recommend that the economic development effort for the Estes Valley be anchored by an organization that includes businesses, taxing districts and individuals as both financial supporters and participants. The organization should be formed as a private non-profit. We further recommend that to encourage maximum participation by local businesses: (1) minimum annual sponsorships be kept as low as feasible, and (2) that the minimum level of financial support collected not be viewed as a major funding source for the Estes Park Office of Economic Development. Investors should be called together at least once a year for an informational meeting. We also recommend that a mechanism be established at an early date to keep all investors fully updated (monthly newsletter, website, e-mail updates, etc.). Based upon our interviews, we recommend adopting an “investor” model (described below) rather than become a membership-based organization. The tax code recognizes a large number of different types of non-profit organizations. Non-profits have a number of legal methods to undertake economic development activities. The most common forms of economic development corporations are the 501(c)(3) (which can accept tax-deductible donations) the (c)(4) social welfare organization (donations are tax-exempt but not deductible) and the (c)(6) (membership-based business leagues). In general, 501(c)(3) and (c)(4) organizations exist to serve a community purpose. The 501(c)(3) allows tax deductibility, but is also subject to more stringent requirements. For example, political advocacy is strictly limited. The organization’s mission should focus upon the betterment of the entire community. In general, 501(c)(6) membership organizations such as business leagues, chambers and trade associations exist to promote a common business interest on behalf of their members. In addition, such membership organizations tend to rely much more on dues as their base of financial support. A dues-based model is unlikely to provide sufficient financial resources. The final decision concerning the form of organization should be made with the benefit of professional advice. Action 2 Create the Estes Park Office for Economic Development We propose that the new non-profit economic development corporation become the Estes Park Office for Economic Development. The office will undertake business recruitment as well as business retention and expansion activities. The region served by this organization will initially follow the boundaries of the Estes Valley Planning Area, which includes all land within the Town limits as well as areas governed by Larimer County. There are a number of models for undertaking the proposed activities other than forming an independent office. In some communities, a municipal employee or department conducts business The Our Action PlanPATH FORWARD 9 DRAFT recruitment and business retention & expansion activities. Functioning as a Town department would, however, impair the ability of the office to enlist support from the broader community. Another option would be to establish business recruitment as a function of Visit Estes Park and to also add business recruitment and expansion services to Visit Estes Park’s mission. We recognize, however, that such a program might detract from Visit Estes Park’s focus on funding marketing activities aimed at tourism. Action 3 Hire an Executive Director By universal agreement no economic development initiative can be successful without the leadership of an executive director hired on the basis of his or her expertise. An all-volunteer effort cannot hope to be as responsive to the needs of potential and existing businesses as a staffed office. Our informational interviews persuaded us that an Executive Director should have the following attributes: • the interpersonal skills necessary to work with a broad constituency • imagination and the capacity to think outside the box • the managerial ability to put together and direct the work of a qualified staff • exceptional speaking and writing skills • prior experience in economic development • grant writing experience • a willingness to listen and to learn It will be a key responsibility of the Executive Director to work with the Estes Valley Economic Development Council (described in Action 7) to develop a five-year strategic development plan for the Estes Valley and then put together with the resources available a staff to implement that plan. The Path Forward: Our Action Plan 10 DRAFT The Path Forward: Our Action Plan Action 4 Provide a Sufficient Budget No community-wide long-term economic development plan can succeed without sufficient funding. An early task for the Economic Development Council will be to establish an annual operating budget. During our phone interviews, we spent time discussing the level of expense required as reflected in Estimated Annual Expenses: $113,700-165,000Estimated Total $70,000-90,000 $21,000-29,000 $4,000-6,000 $1,000-1,200 $ 200-300 $1,000-5,000 $1,000-3,000 $4,000-7,000 $4,000-8,000 $ 500-1,000 $2,000-5,000 $5,000-10,000 Salaries Benefits Rent Supplies (in year 1 $2,400 in year 2 and later) Postage (in year 1 $500 in year 2 and later) Insurance Professional Services Marketing Meeting/Conference Costs (EDCC, other groups and conferences) Dues Travel Website Maintenance separate budgetary categories. Our research indicates that for Estes Park the level of annual budgetary support reasonably necessary will be between $113,700 and $165,000, broken down into categories as follows. Estimated Year-One Startup Costs: $17,000 to $32,000 Website Development $5,000 to $15,000 (over more than 1 year) Furniture, Fixtures, Equipment $12,000-$17,000 The start-up period for the office will incur additional costs. *This preliminary budget provides some guidance. Creating a formal budget for the organization will require additional research of each budget line. We nonetheless consider this estimated budget to be a reasonable forecast of the resources necessary. * 11 DRAFT The Path Forward: Our Action Plan Action 5 Consider Possible Sources of Funding An economic development initiative must be paid for, and there are a number of models that may be considered. Those interviewed who were least satisfied with their progress and results most often cited inadequate and/or piece-meal funding as the reason. One interviewee indicated that to the extent they were asked to raise their own salaries and yearly operating budgets through grant writing, they did so at the expense of the very efforts they were hired to implement and promote. The Economic Development Council will need to establish the target percentage of funding to come from different sources. Both the public sector and Castle Rock EDO City County Program Fees Grants Longmont Area EC Northern Colorado EDC Pagosa Springs CDC Rifle EDC* Roaring Forks BRC 30%5%5% Private 60% 31% 85% 22% 24% 20% 55% City + County 15% City + County 53%25% 26%25%15% 10%4% 7% 41%20% 19% City + County the private sector will provide substantial support, with the understanding that those percentages can change over time, as has been the experience of the communities we studied. From our phone interviews we were able to learn about the relative percentages of the operating budget spread across funding sources in several of those communities. We offer them below for the purpose of illustration. They are also offered with a caveat: what is right for other communities is not necessarily right for Estes Park. Just as Estes Park’s economic development plan must be tailored to Estes Park, so, too, must be the sources of its funding. Examples of Colorado Economic Development Funding Sources 12 DRAFT Other Potential Funding Mechanisms Though as our chart on page 12 suggests, most community economic development efforts rely on public/private funding, there are also a number of development tools available in Colorado that may prove relevant to the work of the Council. None of these entities serve the same function as an economic development corporation. Colorado statutes provide for the creation of Business Improvement Districts (“BIDs”), Downtown Development Authorities (“DDAs”) and Urban Renewal Authorities (“URAs”). Each of these potential entities can play a role in economic development, but the role of economic development corporations remains unique. Investigating and then deciding whether to integrate one of these tools into economic development must be a longer-term consideration for the Council. a. Business Improvement District (BID) BIDs are used for economic development. The powers of a BID include paying for a variety of public improvements, and engaging in business and economic development. BIDs are generally used to perform economic development functions that are outside the scope of powers for a DDA or URA. Such development activities might include: consulting; promotion or marketing; organization and promotion of public events; activities in support of business recruitment, management and development; security; and design assistance. A BID is initiated by a petition containing signatures from property owners who own at least 50% of the assessed value of property in the proposed district. A BID consists solely of commercial property and must be entirely within a municipal boundary. A board of directors governs a BID. There is flexibility concerning whether that board is elected, appointed or ex officio. Funding sources for a BID include a property tax (subject to voter approval), rates and charges for services or improvements, or special assessments through a special improvement district (which could be governed by a BID or municipality). Each Economic Development Corporation develops a funding profile that reflects its own community. We interviewed a number of economic development organizations, each of which had different funding profiles. Those we interviewed reflected this fact. Our interviews with various economic development organizations revealed that smaller communities relied much more heavily on government funding. For example, municipal government provides 53 percent of the funding for the Pagosa Springs Community Development Corporation. County government provides an additional 25 percent, with just 22 percent derived from the private sector. The Roaring Fork Business Resource Center serves a region of small communities. It receives about 19 percent of its funding from municipal and county government. Roaring Fork relies much more on fees for service to existing businesses (20 percent) and grants (41 percent). As a result, pursuing and complying with grants consumes about one-third of the Executive Director’s time. The Northern Colorado Economic Development Corporation (NCEDC) encompasses all of Larimer County. It has a larger budget and serves a much larger community. NCEDC derives only 12% of its support from government entities. Longmont is a sizeable community with a number of large primary employers who serve as investors in the Longmont Area Economic Council (“LAEC”). LAEC derives nearly half its support from the private sector, and about 55 percent from the City of Longmont and Boulder County combined. Estes Park and the surrounding area do not compare easily to any of these communities with respect to funding opportunities. One key message derived from our interviews was that successful organizations rely upon a mix of funding sources. One interviewee told us emphatically that an organization that relies entirely upon private funding has an expected life span of three years. Conversely, an organization that relies too much on government funding will not be as connected to the local business community. The Path Forward: Our Action Plan 13 DRAFT 11 blight factors are present (or 5 factors to justify use of eminent domain). URAs are the one tool that allows the use of eminent domain for economic redevelopment. URAs are the most common tool for tax increment financing (TIF), described below in more detail. A January 2010 special election ended the Estes Park Urban Renewal Authority (EPURA) and the adopted ordinance requires an election to approve formation of a new urban renewal authority. Any future use of a URA therefore would require as much community support as the formation of a DDA, which is subject by state statute to an election. d. Fundraising Differences: BID, DDA or URA A BID can impose ad valorem property taxes, with voter approval. A BID also has the power to charge for services or improvements. BIDs therefore have more limited funding options. Both DDAs and URAs can use tax increment financing (TIF) based on property and/ or sales taxes. A base property valuation or base sales tax level is determined for the DDA or URA areas as of a specified date. The tax revenues from these areas are divided between the TIF entity (the DDA or URA) and all the other taxing jurisdictions that overlap the DDA/URA area as follows. The taxing jurisdictions receive the revenue in the base (and increases to the base) and the TIF entity collects the revenue generated by the levy on the incremental increase above the base. A DDA has the added power to impose a mill levy of up to 5 mills to support its operations, subject to voter approval. A DDA therefore has more funding flexibility than a BID or URA, but is probably more restricted in its boundary formation than the other mechanisms. Colorado’s Taxpayer Bill of Rights (TABOR) generally requires an election to approve the issuance of bonds, including those issued by BIDs or DDAs. URAs can issue bonds and are not subject to a TABOR election concerning the issuance of bonds. From a municipal perspective, the URA’s power to bond without an election is one of its most important strengths. According to a Denver-based consultant, Progressive Urban Management Associates, Colorado BIDs have been established in downtowns and commercial districts that include Havana Street in Aurora, Downtown Denver, East and West Colfax in Denver, Cherry Creek North, South Broadway in Englewood, Downtown Boulder, Grand Junction, Durango, Manitou Springs and Colorado Springs. b. Downtown Development Authority (DDA) DDAs are for use in a Central Business District (“CBD”), as defined by statute. The governing body of a DDA (a municipality) submits the question of forming a DDA to the voters by ordinance. TABOR issues can be included in the same election. DDA powers include to: analyze economic changes; study impacts of growth on the CBD; plan and propose development plans; implement development plans; develop long range plans in cooperation with the planning commission and staff of municipality; and to promote economic growth. The governing board of a DDA consists of 5-11 members, which are selected by a governing body. At least one member must come from that governing body. Members must reside, own property, or be a business lessee within the boundaries. DDAs have a 30-year life, followed by a “rolling” 20-year extension. According to Progressive Urban Management Associates, DDAs have been established in downtown Brighton, Colorado Springs, Crested Butte, Denver, Fort Collins, Glenwood Springs, Grand Junction, Greeley, Longmont, Nederland, Rifle, Thornton, and Woodland Park. c. Urban Renewal Authority (URA) URAs were originally intended to address urban blight. In practice, the Colorado statutes are broad enough that URAs are used for redevelopment, new development (subject now to greater restrictions) and improvement of a broad array of infrastructure. A municipal government can form a URA after a petition from 25 registered electors. The municipality must complete a blight study and find that at least 4 of The Path Forward: Our Action Plan 14 DRAFT State, local and non-profit grants as well as private donors could fund a Creative Arts program. Like the tools described above, such a project would only be part of a larger, long-term economic development program. It also would not provide as direct a focus on business recruitment, retention & expansion as a traditional economic development corporation. f. Special Districts and Improvement Districts There are a number of other special districts and improvement districts that can be used to finance infrastructure. Such districts are outside the scope of our focus on business recruitment, development, and retention programs. Action 6 Pursue Recommended Sources of Funding While as indicated previously a wide variety of funding mechanisms for economic development are available to Colorado communities, this document and its recommendations are premised on a public- private partnership whose participants share the cost. This is the case in the communities that we studied. The decision on how costs are to be equitably shared is one that the Estes Valley Economic Development Council will have to decide at an early date. It is clear that both municipal support and private support will be necessary to success. Estes Park, however, lacks the number of large private employers that support regional efforts in Northern Colorado as well as other Colorado communities. That reality suggests that the percentage of private support available will resemble that of other small communities. There are high stakes for other taxing districts as well. Other districts have recognized the need for action and should provide both financial and organizational support. e. Colorado Creative Districts Colorado Creative Districts are a new program that began in 2012. The Colorado Creative Industries office selected 15 communities to receive varying levels of grants plus technical assistance. Two communities were designated as state-recognized Creative Districts, with 13 designated as emerging districts. Five of those 13 will likely be designated as Creative Districts in May 2013. More than 40 Colorado communities applied for the program. The Creative Districts program reflects the national effort to engage in economic development through promotion and redevelopment of creative spaces. According to the National Endowment for the Arts, “economic development quickens because arts and cultural investments help a locality capture a higher share of expenditures from local income. Instead of traveling elsewhere for entertainment and culture, or going to a big-box retailer or shopping mall, residents are patrons of local talent and venues, earnings that re-circulate at a higher rate in the local economy.” Among the purposes of the Colorado Creative District program are to: • Attract creative entrepreneurs and artists to a community • Create hubs of economic activity, thereby enhancing the area as an appealing place to live, visit and conduct business • Attract visitors • Revitalize and beautify communities • Provide a focal point for celebrating and strengthening a community’s unique identity • Showcase cultural and artistic organizations, events, and amenities The Colorado Creative District program offers selected districts access to: • Grant funding • Tailored technical assistance through a professional advisory network • Two networking and training programs • Access to advocacy tools The Path Forward: Our Action Plan 15 DRAFT Estes Park Board of Realtors; Estes Park Wedding Association; Estes Valley Contractors Association; and Estes Valley Partners for Commerce. The two Ex-Officio Charter members shall consist of one each from the Estes Valley Fire Protection District and Rocky Mountain National Park. [to discuss whether ex officio status appropriate with those organizations] The Charter Members of the Council will select seven (7) at-large members of the Council on the basis of their experience, skills, and interest. Action 7 Establish The Estes Valley Economic Development Council We recommend that the policies of the Office for Economic Development be directed by an independent but accountable board of directors, called the Estes Valley Economic Development Council. The duties of the Council will include adopting, monitoring and annually revising a five-year strategic plan for the organization, adopting annual budgets, and serving as the policy board for the Estes Park Office for Economic Development. Composition of the Economic Development Council The exact size and membership of the Economic Development Council will be determined by the level of commitment of the investors. For the purposes of discussion we recommend on-going direction, support, and oversight be provided by a twenty-one (21) member Council. We recommend the Council be composed of twelve (12) Charter Members, [two (2) Ex-officio Charter Members,] and at least seven (7) At-Large Members, each to serve for a three (3) year term. Assuming each of the organizations wish to support an Office of Economic Development, Charter Members will consist of two from the Town of Estes Park and one each from the following taxing entities, associations, and organizations: Estes Valley Library District; Estes Valley Recreation and Parks District; Park Hospital District/Estes Park Medical Center; Park R-3 School District; Visit Estes Park; Estes Area Lodging Association; Membership at Large Estes Valley Economic Development Council Board of Directors Executive Director Recruited by Executive Director Formed First. Charter Members Recommended by Economic Development Task Force Chosen by Economic Development Council from Economic Development Council Members Chosen by Board of Directors in Consultation with Estes Valley Economic Development Council The Path Forward: Our Action Plan 16 The STEPS DRAFT Step 3 Release this final draft in the form of a report to the Estes Park community. Step 4 Convene the first meeting of the Estes Valley Economic Development Council so that it can begin organizing itself for the work ahead. With that initial meeting and the formal transmittal of its report, the EVPC Task Force will cease to exist, though individual members of the Taskforce will make themselves available as consultants to the extent the Development Council wishes to call upon them. As noted previously, for any economic development initiative to be successful, there must be community- wide discussion and support. This is the reason that we envision a four-step process for adoption and implementation: Step 1 Submit this preliminary draft proposal to key constituency groups and individuals to obtain their feedback, suggestions and ideas, and an indication of their future participation and support. Step 2 Prepare a final draft proposal using the feedback received. 17 DRAFT potential “synergies” achievable within a broad-based comprehensive economic development effort—one that is focused both on bringing new business to the community and, equally, on helping existing businesses to reach their full potential. That message is as viable today as it was two decades and more ago. The Time for The communiTy To AcT is now—not when some new and unforeseen crisis is upon us. The EVPC Economic Development Taskforce offers this report and the action plan it contains to the community. This action plan is in no way binding upon anyone. What our research provides is a roadmap. We have set forth the how, when, what and why for a successful effort. Still, it is the Economic Development Council that will undertake the journey. Once adopted, this action plan can be modified and changed by the Council as necessary during implementation. We fully expect that the Council will improve upon our efforts as it pursues “The Path Forward.” The action plan requires concerted and deliberate action by community leaders, both private and public. Securing the economic and social vitality of our community depends upon it. For over thirty-five years the Town of Estes Park has talked about the need to diversify and broaden its economy, and to do so in ways that keep faith with the traditional values that distinguish this very special place. For the most part these discussions have been focused upon Town government and the Town Board of Trustees. The 2011 Citizen Survey for Estes Park identified economic development as the most under-performing Town service among the 21 municipal services for which national benchmarks were available. The Survey recommends that “By targeting improvement in key services, the Town of Estes Park can focus on the services that have the greatest likelihood of influencing residents’ opinions about overall service quality.” Economic development is now a clearly stated goal of the Town Board. Despite the clear message of the 2011 survey, the responsibility for our future cannot rest with Town government alone. We have learned from studying other communities that economic development must be a public-private partnership in which everyone has a role to play and in which everyone shares. Several of the past reports commissioned by the Town speak to the 18 DRAFT 2. Economic Development in Estes Park: Historical Background and Overview The Early Years: The Town of Estes Park has been in the economic development business, with varying degrees of success, almost from the date of its incorporation in 1917. In fact, concerted efforts by early residents to improve Estes Park’s competitive position as a tourist destination— such as the one that funded and built the fish hatchery on Fall River in 1906—predate that event by a decade and more. The laissez-faire climate in which the new town was created certainly helped, encouraging would-be entrepreneurs to purchase land, erect buildings, and open up new businesses. Many of these businesses were, of course, seasonal and had to do with meeting the demands of tourism, demands that expanded with the creation of Rocky Mountain National Park in 1915. In one sense, such activities simply mirrored and built upon the economic development efforts that had been taking place throughout the Estes Valley since the mid to late 1870s when pioneer ranchers and farmers like Abner Sprague discovered that catering to tourists was more lucrative than ranching and farming. The Town of Estes Park was platted in the spring of 1905. Incorporation did not follow for another twelve years. In the interim many of the responsibilities associated with growing municipalities were handled by groups such as the Estes Park Business Men’s Association, whose leaders, men like Sam Service, Ed Macdonald, and Pieter Hondius, represented the year-round commercial interests of the Town. It was the Business Men’s Association, whose membership quickly reached 40, that in 1911 took it upon itself to produce and nationally distribute 10,000 copies of a “booklet designed to acquaint the public with the many advantages of a visit to the Park in the fall, and so prolong, in the interests of our hotels, stores and liveries, the usually very short tourist season.” In 1920 the Business Men’s Association, having decided 1. ndividuals Consulted After preparing a tentative draft of this document, the Taskforce reviewed it with a number of organizations and individuals in the Estes Park. There feedback, ideas, and suggestions will be reflected in the final draft released to the community. The Taskforce would like to thank each of the following individuals for generously giving us their time and their expertise. nterviews Beyond Estes Park: Julie Bjurstrom, City of Rifle (July 25, 2012). Josh Burks, City of Fort Collins (August 1, 2012). Tom Clark, Denver Metro Chamber of Commerce (September 26, 2012). John Cody, Longmont Area Development Council (July 18, 2012). Frank Gray, City of Castle Rock (July 18, 2012). Walter Elish, Northern Colorado Economic Development Corporation (July 25, 2012). Richard Lindblad, Town of Pagosa Springs (July 25, 2012). Randi Lowenthal, Roaring Forks Business Resource Center (August 1, 2012). Kelli McDonald, Town of Vail (July 31, 2012). Cheryl Scofield, Northeast Area Director, U. S. Department of Agriculture (August 30, 2012). Stephanie Troller, Economic & Community Specialist, State of Colorado (August 30, 2012). 19 DRAFT that it should concentrate its efforts on the downtown area, became the Estes Park Chamber of Commerce. By the early 1920s, however, it was clear to the town fathers, the Chamber, and interested onlookers like F.O. Stanley that volunteerism had its limits—that a measure of control and regulation was needed if Estes Park’s reputation as “an ideal summer resort” was to be maintained and enhanced. Yet as late as 1921, the year the Estes Park Trail was established as a year-round paper, the downtown area contained only four buildings of permanent, or semi-fireproof, construction: the original Hupp Hotel, the Estes Park Bank, Fred Clatworthy’s studio-workshop, and the Patterson Garage. Along Elkhorn, which had no curbing, short stretches of concrete sidewalk still competed with uneven wooden boardwalks; the post office and schoolhouse, all agreed, were much too small; and the library’s patchwork collection of books was still being shuttled from place to place looking for a permanent home. South of the post office on Riverside an unsightly, ramshackled bridge spanned the Big Thompson. By mid-decade all of this had begun to change. Multi-store, brick-faced buildings began to appear: the Hall block on west Elkhorn; the Boyd block at the corner of Riverside and Elkhorn, the Hayden block across Riverside to east. The Town passed ordinances establishing uniform standards for building setbacks, curb- lines, gutters, and sidewalks and regulating signage and awnings, installed ornamental lighting along Elkhorn, and had unsightly (and dangerous) telephone and power poles relocated to rear alleys. These improvements cost money, and on September 26, 1927, the Town passed an ordinance establishing “Estes Park Improvement District Number One,” giving it authority to assess the owners of some 50 properties to pay their prorated share of the costs. In February 1928, in order to widen an already congested Elkhorn Avenue, the Town notified 11 existing property owners that they would have to move their buildings back approximately 8 feet. Appendices Though these changes took several years to implement, by the summer of 1928 Elkhorn Avenue had a new and decidedly different look. The Estes Park Trail applauded the changes in an editorial. Though there have since been some additions (for example Dr. James Durward’s 1975 Centennial Plaza at the head of Elkhorn), and in many cases new facades have replaced the old, Estes Park’s downtown of 1928 is substantially the same downtown that residents and tourists engage today. In discussing economic development in Estes Park one must not, of course, overlook the contributions over four decades of F.O. Stanley. Stanley provided his adopted town with perhaps the finest hotel in northern Colorado, 11 buildings in all, powered by a hydro-plant, which the rest of the town quickly adopted as its own. He was responsible for Estes Park’s first water and sewerage companies, its first bank, its major automobile transportation company, and its own refuse dump. Later he would donate land for the building of the Estes Park Country Club, for the Estes Park High School (for which the Bureau of Reclamation also contributed funds), and, of course, for Stanley Park. Estes Park would, over time, have developed much of this economic infrastructure on its own— indeed it would have had to. But thanks to the generosity of Mr. Stanley that infrastructure came sooner, and was of higher quality, than the town fathers could have provided with the economic resources at their disposal. The 1930s and the Great Depression: Estes Park largely escaped the worst of the Great Depression. This was not due, however, to local business establishments or the local government, whose largely harmonious collaboration had been responsible for the improvements of the 1920s. What helped indeed saved, Estes Park from the kind of prolonged austerity felt by the rest of the country was the federal government and the economic development activities its largesse made possible. 20 DRAFT hardly surprising. The average age of residents in 1990 was 42.6 years (10.1 years older than the average Coloradoan); it rose to 45 years in 2000. The 2008 Estes Valley Housing Needs Assessment found 61% of the Valley’s population older than 50. It is also interesting to note that while the number of visitors to Rocky Mountain National Park reached two million visitors in 1968, and reached three million in 1977, the number has remained almost constant for the past 35 years. The 2011 total of 3,335,862 people was 1.3% less than the record set 11 years earlier (3,380,044). By contrast, during the period between 1977 and 2010, America’s population as a whole grew by more than 34%, yielding the hypothesis that Rocky Mountain National Park, like its celebrated elk herds, has now outstripped its carrying capacity. The recent revision of these numbers in the report released by Visit Estes Park does not change the underlying point: visitation to RMNP appears to have peaked. Though the post-World War II pages of the Estes Park Trail are filled with stories about the Town’s growth and development, and about various needs and problems, there was no systematic study about how to address such issues until 1979, when a Downtown Study was conducted for the Estes Park Planning Commission by Briscoe, Maphis, Murray, & Lamont, a Boulder consulting firm, specializing on ways of managing growth in small communities. Though limited by “time period and budget,” which prevented “a detailed plan for downtown,” the study concluded that if “the problems of the downtown area are to be resolved decisive actions are necessary.” Among those identified were the need to “strengthen the Central Business District as a major focus and activity center of the Town,” the need “to promote increased opportunities for pedestrian activities, “and the need “to promote the development of year round economic activity”—all to be accomplished while enhancing and preserving “the image and character of the Town.” Though the only concrete economic development project mentioned was “a major convention/ conference center,” the 1979 report did speak to the need for downtown “revitalization” through public- private partnership activities. It also, included a series of recommended “actions,” including the Rocky Mountain National Park was, of course, a federal enterprise, and throughout the decade of the 1930s summer tourists continued to arrive, and in increasing numbers, bringing their dollars into the local economy. There were, moreover, major new sources of federal funds. The 1930s saw the beginning of the Colorado-Big Thompson Project (which lasted into the early 1950s, creating two power plants and the new recreational activities made possible by Lake Estes) and the building of Reclamation Village (the subdivision that is today’s 1st to 4th street). It also saw the creation of five Civilian Conservation Camps within the national park. Those camps hired local workers, bought supplies locally, and one night a week sent their recruits to town with money in their pockets. In the mid to late 1930s the state and federal government substantially upgraded and improved all three roads into the Estes Valley, giving us the modern, dust-free highways we know, and take for granted, today. Additional monies were brought into the local economy through other make-work programs funded by Roosevelt’s New Deal. Since World War II: Other than the implementation of zoning in the years immediately after World War II, in part to protect and stimulate the local economy, in the second half of the twentieth century the Town of Estes Park relied almost exclusively on private enterprise for economic development, trusting that expanding sales tax revenues, resulting from an annual increase in tourist visitors, would take care of municipal needs while keeping local taxes as low as possible. There were, however, problems, most of them having to do with population growth in town, and valley and the rising number of visitors to the national park, most of whom either stopped in, or at least came through, the Town of Estes Park. In 1950 the population of Estes Park was 1,617; by 1996 it had reached 5,038 with an additional 9,861 residents living in the Estes Valley. In the first decade of the twenty-first century that growth moderated. By 2010 the Town had added 775 new residents (for a total of 5,858), a modest increase of 8.2% (a rate of growth, interestingly enough, below the national average). School enrollments reflected the Town’s growth into the 1990s, but then declined, leading to the closing, and mothballing, of the elementary school building. This fact was Appendices 21 DRAFT The analysis conducted in support of recommendations was thorough and detailed. One of its tables, listing the advantages and disadvantages of the Estes Park area in terms of future business expansion, is noteworthy for its continuing relevance: ADVAnTAGes: • Attractive location and setting. Proximity to mountain recreation areas • Comparative lease cost advantage over competing areas • Proximity to major Colorado Front Range markets • Access to labor markets in certain frontier cities • Low crime rate • Large summer trade. Repeat visitor loyalty • Large, competitive and improving lodging base • Progressive business attitude of certain individuals • High level of interest for business improvements by certain businesses and public agencies • Relative fast growing market area population base. DisADVAnTAGes: • Strong competition from Colorado Front Range metropolitan areas • Distance from complementary businesses and client base in Front Range • Small local year-round business and population base (low local demand) • Extreme seasonality of local business base • Highways only means of access; no rail or air traffic • Transportation links to major markets can be limited, especially in winter • Traffic congestion of summer • Business attitudes and practices • Substantial market leakage of population base • Small labor force with limited industrial skills at present • Lack of economic base diversity impacting the opportunities for younger residents Of these 1983 characteristics, one might remark that under “advantages” there is no mention of quality local education; and that 30 years later a number of the perceived “disadvantages” cited can now be remediated or solved by the use of high speed internet and other forms of electronic communication. The replacement of Stapleton by DIA, of course, has also brought a first rate international airport closer to Estes Park. establishment of “an improvement district” through the creation “of desired revenue sources, ” most specifically an additional one-cent sales tax. Taken as a whole the 44-page report can be considered the Town of Estes Park ’s first organized and systematic attempt to address economic development. As such it was, and is, a landmark document. The 1980s and Beyond: Though several increases in the sales tax did occur during the 1980s and the groundwork was laid for the opening in August 1991 of the Estes Park Conference Center a joint public-private partnership with Holiday Inns, Inc., little more was heard about the need for a comprehensive economic development effort, focused on the Downtown area, until July 1982 and the Lawn Lake Flood. That event brought into being the Downtown Redevelopment Task Force and a full-scale economic market analysis by principals from Browne, Botz & Coddington of Denver. Their analysis was intended to support “a realistic, achievable redevelopment of the downtown area.” It was predicated on two assumptions: (1) that Estes Park’s economy is “primarily dependent on tourism” and (2) that “moderate growth is anticipated in the near term.” It also included a number of concrete suggestions for the future. The approach taken was a common sense one. The consultants offered the Town three different scenarios for its future: (1) a “Baseline scenario—a continuation of past trends with little or no effort on the part of Estes Park to improve the business/ tourist environment; (2) Medium scenario— moderate physical improvement efforts and relatively inexpensive changes designed to attract tourists are successfully implemented by the community, including intensive marketing programs; and (3) High scenario—in addition to the strategies implemented under the medium scenario, broad structural aesthetic and functional changes, including attracting new industry and major changes downtown, so that market leakage is improved and the tourism market is substantially enhanced. A range of ‘high’ development potential was eventually defined to reflect the synergistic influences of the comprehensive redevelopment program.” Appendices 22 DRAFT activities, it offered few concrete suggestions on how such synergy could be achieved, let alone sustained. The most glaring deficiency of the 1983 study, in short, was its failure to address the political nature of it all: who was to do what, with what resources, on the basis of what kind of planning, and for how long? EPURA, for a time, answered some of these questions. Visit Estes Park has since answered others. But the sun-setting of EPURA by voter decision, most now realized, has left us with a void where an important aspect of economic development is concern—a void yet to be filled. In a very real sense beyond the private business sector, Estes Park today relies for economic activity on the six taxing entities that have money—Town, School District, Library District, Hospital District, Recreation District, and Fire District. All six are employers and as such are drivers of the local economy. One could also add Rocky Mountain National Park, Visit Estes Park, and the Estes Park Housing Authority, each of which is also supported, at least in part, by tax dollars. Each tax-based entity deals with its own problems in its own ways, many of which relate directly to economic development, and, interestingly enough, also to the success of one another. Given the independence and the perceived differences in mission of these governmental and quasi-governmental bodies, it is hardly surprising that when it comes to the activities that contribute to economic development there is little evidence of the kind of “synergy” achievable through coordinated efforts that the consultants of 30 years ago spoke about so optimistically. Nothing exists to encourage such synergy and make it happen. Other Studies and Reports: The 1983 Economic Market Analysis did, however, open discussion in a convincing and well-documented way about the need for basic long-term economic development in Estes Park. Since that time the Town, the National Park, and local organizations such as the Forward Estes Park and the Association for Responsible Development (ARD), as well as the other taxing entities noted above, have taken up the subject of economic development in a variety of documents, often, tangentially, in connection with other issues or problems (see Appendix 6, Bibliography). The “high scenario” recommendations offered by the Denver consultants are particularly interesting in view of what many consider the present-day needs of Estes Park. They include: • Construction of a community event/convention center with meeting facilities, indoor horse arena, and major parking and traffic improvements. • Successful attraction of 100 new jobs in a basic industry other than tourism. • Increase off-season use (“overall redevelopment for downtown Estes Park must be successful in order the expand the ‘shoulder season’”--five new events were suggested). • Improvements in business appearance, quality and operations with complementary public investments. • Substantial new investment for retail development for which the potential is “excellent.” Seen in retrospect, the outcomes of the 1983 study were decidedly mixed. Thanks to the establishment of the Estes Park Urban Renewal District (EPURA), the aesthetics of the downtown area were dramatically improved, in a way that pleased both residents and visitors. Many of Estes Park’s most pressing brick- and-mortar needs were systematically addressed and paid for on a progressive, on-going basis until EPURA was sunset by voters in 2011. With improvements like the River Walk and Performance Park few today would argue that Estes Park is not aesthetically a better community. Thanks too to the establishment of Visit Estes Park (formerly the Local Marketing District), which took over the responsibilities of a poorly funded and poorly supported Chamber of Commerce, many if not most of the marketing issues underlined in the 1983 document have been, or are being, addressed. Bricks-and-mortar and marketing needs were, in one sense, the easiest things to fix and improve, and the Town and its leadership deserves credit for having fixed many of them. What was clearly not addressed in the years after 1983 was the need for an adequately funded broadly supported entity capable of dealing with the consultant’s various recommendations regarding economic development and of doing so in systematic way on a long-term basis. Though team members spoke throughout the document of the “synergistic” nature of economic development Appendices 23 DRAFT that the Comprehensive Plan as a whole required no updating or revision. 3. Economic Growth and Its Sources in Estes Park (1996). This 59-page August 1996 study by Jeffrey S. Zax, an economics professor at the University of Colorado, and his assistant, Nellie M. Hester, was funded through an economic development grant from the Platte River Power Authority solicited by Forward Estes Park. It represented an attempt to understand the nature, extent and sources of growth in Estes Park between 1986 and 1995. Among its findings: “Economic growth has been modest over the past decade;” “Inflation adjusted sales tax revenues have grown 2.93% per year”: “Inflation-adjusted sales tax revenues have grown much more quickly in Steamboat Springs” [the only other municipality studied]. In Recent Years: Since that date there has been only one community- wide effort to build on the suggestions in the 1996 Comprehensive Plan with respect to economic development and to address the findings of earlier studies. This came in 2005 with a proposal to create Economic Development Council to assist in developing an economic development strategy as part of a project titled “Estes Park 2017” (so named in anticipation of the hundredth anniversary of the Town’s incorporation). To forward this effort a diverse group of 16 business people, together with citizens and Town staff, met over a period of five months with a group called “Town Goal Team #1” for the announced purpose of “understanding the Town’s current economic status and emerging challenges and opportunities, and to establish a realistic vision that will ensure a healthy, sustainable economy.” This group adopted a Vision Statement embodying a small set of recommendations having to do with “Community Character,” “Economic Sustainability,” “Transportation and Parking,” and “Cultural Resources.” The principal work product of the 2017 group was a 52-page power point presentation that recommended the “creation of an overriding plan or strategy for a future economic development.” Related to this effort were discussions held by the Intergovernmental Agency Sustainability Group. This group, which contained representatives from The major studies and reports produced include the following: 1. Estes Park Directions: Gateway to the Future: Draft Comprehensive Plan (Denver: Design Studio West, 1995). This three-year study, buttressed by a great deal of statistical information about town and valley, was designed “to serve as a guide for the Town of Estes Park and Larimer County in addressing future development issues in the Estes Valley. One of its stated concerns was “for the future growth and vitality of the local economy.” In Section Six, the consultants recommended eight policies to help achieve that goal. Unfortunately, the report’s section on “Recommended Actions” makes no mention of how those eight policies were to be implemented and/or achieved. The chief outcome of this study was the Estes Valley Planning Commission, made possible through what was at the time considered a unique intergovernmental agreement. 2. Estes Valley Comprehensive Plan (Denver, CO: Design Studios West, 1996). This document, which makes use of its 1995 Design West Studio predecessor, devotes an entire chapter to an “Economic Overview” which directly raises the issue of economic development. “It is . . . important for the community,” it notes, “to plan for a sustainable economy.” The plan discusses the need for broadening the revenue base beyond the sales tax, a need confirmed by an August 1996 study that indicated that, even with EPURA, sales tax revenues “over the past decade have grown less quickly than the effective residential population.” It also lists and briefly discusses a series of “Potential Economic Development Strategies,” noting that the plan proposed (and subsequently adopted) “addresses the need for increased sales tax revenue by classifying 360 acres for commercial activity, including retail and banks.” It also notes, to the same end, that there is “potential for development of an additional 588,000 square feet [of commercial space], with potential expansion of 386,000 square feet.” Like previous reports, the 1996 Comprehensive Plan suggests no coordinated method of achieving its goals. Though Planning Commissioners updated the statistical component of the plan in 2008, they recently (in 2012) decided Appendices 24 DRAFT 3. Economic Development Organization Sample By-laws Sample by-laws for the organization are below. It should be noted that it will need to be additionally tailored to the pattern of organization that the Estes Valley Economic Development Council decides to ratify and adopt. For, example, the Council will need to decide whether or not it wishes to vest leadership in an executive committee. This should be considered a starting point for revision with expert advice. Article i: name “Estes 21” is an economic development organization for the Estes Valley, Estes Park Colorado incorporated under State of Colorado as [here the entity must be named, for example 501 (c)(3)] Article ii: Purposes To plan for and promote on a sustainable basis the economic development of the Estes Valley in ways that are compatible with those qualities which make Estes Park a unique mountain community. To build a stronger and more broadly-based economy and tax base; to advise and assist existing local businesses to reach their full economic potential; to attract new businesses and create new employment opportunities. To use the tools of economic development to create a more dynamic, multi-generational community to the benefit of all citizens. Article iii: membership section 3. 1. eligibility Membership in “Estes 21” shall be open to any individual, business, or organization residing in, employed in, or conducting business in the Estes Valley, and any individual or entity possessing an interest in the purposes of the organization, regardless of place of residence. section 3. 2. Admission Membership in “Estes 21” shall be granted upon receipt of a completed application and the payment of the required membership fee. section 3. 3. Termination Membership in “Estes 21” may be terminated at any the Town, the local taxing districts, the Chamber of Commerce, Rocky Mountain National Park, and the Y.M.C.A, was convened by Mayor Bill Pinkham in September 2008 and sat together for a series of 10 meetings that lasted until March of 2009. One of its recommendations was to establish “a business development manager position.” Neither this recommendation, nor the 2005 proposal to create an Economic Development Council (see Board of Trustee Minutes, August 2005), the stated goal of the 2017 Vision project, has to date been adopted. However, the Vision Statement that this initiative produced and the insights included in its other documents proved helpful to the 2012 Taskforce as it pursued its work. Conclusions: Seen in the context of earlier economic development initiatives, the two most recent would, however, seem to signal a new understanding and awareness about the requirements for successful economic development effort—one that has been confirmed by the interviews of the EVPC Taskforce. Estes Park has been talking about the need for planned, systematic economic development for nearly 35 years. For much of the time the Town has been paying outside consultants to do the thinking. Between October 1979, the date of the Estes Park Downtown Plan and 1996, the date of the Estes Valley Comprehensive Plan, both the analyses conducted, and the recommendations offered, came in the form of documents put together from the top down. They did not come from the bottom up, that is, from the local groups and organizations most directly effected and concerned—from those most necessary for success. Moreover, as noted above, time and again those recommendations were delivered without consideration of just how, in an increasingly complex community of diverse and competing social, economic, and political interests, the desired results were to be achieved. The 2012 EVPC Economic Development Taskforce, from the beginning, in its discussions and in its recommendations has sought to address such deficiencies. Appendices 25 DRAFT section 4. 3. Permanent charter members Permanent Charter Members shall consist of two from the Town of Estes Park and one each from the following taxing entities, associations, and organizations: Estes Valley Library District; Estes Valley Recreation and Parks District; Park Hospital District/Estes Park Medical Center; Park R-3 School District; Visit Estes Park; Estes Area Lodging Association; Estes Park Board of Realtors; Estes Park Wedding Association; Estes Valley Contractors Association; and Estes Valley Partners for Commerce. 4. 1a. selection of Permanent charter members from the Town One Town Permanent Charter Member shall be the Mayor or a member of the Board of Trustees; the other Permanent Charter Member from the Town shall be the Town Administrator or his or her nominee. 4. 2b. selection of Permanent charter members from Taxing entities, Associations, and organizations Members from Estes Park taxing entities, associations, and organizations shall be selected by those entities for three-year terms and may be re-appointed. section 5. Permanent ex-officio charter members Permanent Ex-officio Charter Members shall include one each from the Estes Valley Fire Protection District; and Rocky Mountain National Park. 5. 1. selection of Permanent ex-officio charter members Permanent Ex-officio Charter Members from the Estes Valley Fire Protection District and Rocky Mountain National Park shall be selected by those entities for three-year terms and may be re-appointed. section 6. non-Voting members The Executive Director of the Estes Park Office of Economic Development shall serve as a permanent non-voting member of the Council. section 7. selection of At-Large members The seven (7) At-Large Members shall be selected by the Permanent Members of the Council from among the general membership of “Estes 21” time by tendering a written request to the Executive Committee of the Estes Valley Economic Development Council (EVECD)(forfeiting any dues already paid); membership may be terminated by the Executive Committee of the EVECD for non-payment of dues or for actions which are deemed detrimental to the purposes of the organization and the welfare of the general membership. A member to be terminated will be notified in advance of any action in writing by the Executive Committee of the EVEDC and be given the opportunity to appeal in writing or in person. section 3. 4. Dues Each member shall pay an annual dues as recommended by the Estes Valley Economic Council and approved by the membership at the annual meeting. section 3. 5. meetings of the membership Members of “Estes 21” shall meet at least once annually and at such other times as determined by the Estes Valley Economic Development Council. At such meetings each “Estes 21” member shall have one vote. section 3. 6. Leadership and Governance Leadership and governance of “Estes 21” shall be vested in the Estes Valley Economic Development Council whose membership, composition, and functions are described in Article III, below. Article iV. The estes Valley economic Development council section 4. 1. General The affairs and activities of “Estes 21” and the Office of Economic Development shall be managed, controlled and conducted under the supervision and direction of the Estes Valley Economic Development Council. section 4. 2. composition The Estes Valley Economic Development Council shall be composed of twenty-one (21) members: twelve (12) Permanent Charter Members, two (2) Permanent Ex-officio Members, and seven (7) rotating At-Large Members. Members of the Council must also be members of Estes 21. Appendices 26 DRAFT 11. 3. Treasurer It shall be the duty of the Treasurer to ensure that all funds are properly and accurately managed and accounted for and to provide oversight responsibility on financial matters for Office of Economic Development. The Treasurer may disburse funds in accordance with the approved budget or at the direction of the Chair with the concurrence of the Executive Committee. 11. 4. secretary It shall be the duty of the Secretary to ensure that attendance is taken at all meetings and the minutes of proceedings are kept and properly distributed and stored. In the absence of the Secretary, the Chair shall appoint someone to take minutes. 11. 5. election of officers The members of the Executive Committee shall be elected according to procedures established by the Council. 11. 6. Term of officers and members of the executive committee Officers and Members of the Executive Committee will be elected to two-year terms; they may be re-elected. 11.7. Vacancies In the event of a vacancy, a new officer shall be elected at the next regularly scheduled meeting of the Council. section 12. executive committee The Estes Valley Economic Development Council shall have an Executive Committee composed of the Chairperson, Vice Chairperson, Treasurer, Secretary, two other members chosen the members of the council, and the Executive Director of the Estes Park Office of Economic Development. The Executive Director shall serve as a permanent member of the Executive Committee but without vote. 12. 1. meetings of the executive committee The Executive Committee will meet as called by the Chair. Notice of the time and place of meetings shall be given at least five (5) days prior to the meeting. All meetings shall be open to the public, except when personnel matters regarding the Office of Economic Development are to be considered. upon the recommendation of the Council’s Nominating Committee. section 8. Qualifications of At-Large members At-Large Members will be selected on the basis of their perceived experience, skills, and interest and in order to ensure balance on the Council with respect to matters of economic development and with respect to the its public and private sector composition. section 9. Term of At-Large members At-Large members shall serve staggered three-year terms; and may be reappointed. section 10. Duties and responsibilities of the estes Valley economic Development council The duties and responsibilities of the Estes Valley Economic Council include the following: preparing and periodically updating the job description for the Executive Director of the Office of Economic Development; hiring and periodically evaluating the Executive Director; working with the Executive Director to develop an initial five-year economic development plan for the Estes Valley, and approving and monitoring that plan; providing on-going advise and counsel to the Executive Director. section 11. officers The Estes Valley Economic Development Council shall have a Chairperson, Vice Chairperson, Treasurer, and Secretary. 11. 1. chairperson It shall be the duty of the chairperson to establish, in consultation with the members of the Executive Committee, the agenda for meetings of the Council; conduct meetings, ensure that minutes are kept, and distributed and ensure that budgets and funds are properly accounted. 11. 2. Vice chairperson It shall be the duty of the Vice Chairperson to fulfill the duties of the Chairperson in his or her absence or disability. The Vice Chairperson will also chair the Nominating Committee. The Vice Chairperson shall serve as Chair Elect and succeed to that office upon the expiration of the Chairperson’s term. Appendices 27 DRAFT Article Vi. code of conduct/conflict of interest Members and officers shall refrain from voting on, or taking part in an action or decision, if the member or officer has, or reasonably expects to have, a direct interest in the outcome of that action or decision. No member, officer or employee shall use his or her membership for private gain or engage in any activity that gives preferential treatment to any individual or organization. Article Vii. conducting of meetings All meetings are to be conducted according to the current edition of Robert’s Rules of Order. Article Viii. Amendment to By-laws These by-laws may be altered, amended, or repealed by majority vote of the Council with written notice to the general membership thirty (30) days prior to the taking of any such action. section 13. other committees The Council shall have a three (3) member Nominating Committee chaired by the Vice Chairperson to facilitate the election of At- Large Members and such other committees or subcommittees as it may deem necessary to establish. The Nominating Committee shall operate under procedures suggested by that committee and approved by the Council. section. 14. meetings The of the Estes Valley Economic Development Council shall meet at least bi-monthly at a time and place to be determined annually each July 1 and at other times upon the call of the Chair. Notice of the time and place of meetings shall be given at least five (5) days prior to the meeting. All meetings shall be open to the public, except when personnel matters regarding the Office of Economic Development are to be considered. section 15. Alternates Charter Members of the Council may send alternates as necessary for the purpose of providing continuity; such alternates, however, may not vote. section. 16. Quorum for meetings Fifty percent of the members of the Council shall be necessary for the conducting of any business. section 17. indemnification Members of the Council, its officers, and its employees shall be indemnified against expenses actually and necessarily incurred in connection with the defense of any action, suit, or proceeding in which they are parties, by reason of having been Council members. Exception shall be made, however, in relation to matters involving fraud or criminal misconduct in the performance of duty. Article V. executive Director of the estes Valley economic Development office The Executive Director shall be responsible for the day-to-day operation of the Estes Park Office as defined by the job description established by the Estes Valley Economic Development Council. The Executive Director shall be appointed by the Council and serves at its pleasure. Appendices 28 DRAFT Colo Rev Stat § 31-25-1201 (Business Improvement Districts). County of Arlington. Arlington’s Framework for Prosperity: Economic Development Strategic Plan (Arlington, VA: n.d.). “Economic Overview,” Estes Valley Comprehensive Plan, 3-1, 2008 Statistical Update, Adopted July 15, 2008 (Estes Park, CO: 2008). Elrod, Mark. “Proposal: Economic Development Council,” From the Town Board Study Session, August 24, 2011 (Estes Park, CO: January 2011). Estes Valley Housing Authority. Estes Valley Housing Needs Assessment, March 2008 (Boulder, CO: RRC Associates, 2008). Forward Estes Park Foundation. Estes Park Area Housing Study, Summer 1999. Final Report (Boulder: RRC Associates, 1999). Forward Estes Park Foundation. Gibbon, Dave, Summary of Survey Results (Estes Park State Attention Figures), July 1, 1982 (Estes Park, CO: Forward Estes Park, 1982). Geary, Caitlin. “Sustainable Connections: Linking Sustainability and Economic Development Strategies” (Washington, D.C.: National League of Cities, 2011). Gordon, Jennie. “Grand Thoughts: Economic Sustainability in Arlington,” Economic Development Research Paper (Arlington, VA: July 2011). Homeier, Richard. “Estes Park Economic Vision For A Sustainable Community” (Estes Park, CO: n.d.). Howe, Jim, Ed McMahon, and Luther Probst. “Case Study: Estes Park, Colorado,” Balancing Nature and Commerce in Gateway Communities (Washington, D.C. Island Press, 1997), pp. 101-105. International Economic Development Council. Introduction to Economic Development (Washington, D.C.: International Economic Development Council, 2006). Appendices 4. Bibliography of Useful Documents and Sources of Information on Economic Development Adams, Tucker Hart & Rochette, Paul. The Economic and Fiscal Impact of Tourism on the Estes Park, Colorado Economy, (Colorado Springs, CO: Summit Economics, LLC, August 29, 2012) online at http://estesparkcvb.com/ pdf/textboxes/Economic%20Impact%20Study%208-29- 12.pdf Adams, Tucker Hart, and Paul Rochette. Economic Market Analysis: Estes Park (Colorado Springs, CO: The Adams Group, Inc., September 1993). City of Boulder. Strategic Plan for Economic Development (Boulder, CO: February 17, 1987). City of Englewood. City of Englewood Business and Employment Strategic Plan Element (Englewood, CO: n.d.). City of Fort Collins. Innovation Economy (Fort Collins, Co: 2011) (http://www.fcgov.com/business/pdf/ innovation-economy-clusterq42011.pdf?1343240784). City of Golden. Economic Development Commission By- laws (np, nd.) City of Longmont. Economic Development Strategic Plan (Economic Development Department, City of Loveland, CO: August 29, 2011). City of Longmont. (Economic & Planning Systems, Inc., Denver, CO: April 2006). City of Wauwatosa. City of Wauwatosa Economic Development Vision, Structure, and Implementation Plan (Wauwatosa, WI: 2009). Cody, John. ED 101, CML Presentation (Longmont, CO: 2011). Colo Rev Stat § 31-25-104 and § 38-1-101 (Urban Renewal Authorities). Colo Rev Stat § 31-25-801 (Downtown Development Authorities). 29 DRAFT National Endowment for the Arts, Creative Placemaking, 2010 online at http://www.arts.gov/pub/ CreativePlacemaking-Paper.pdf. National League of Cities. Economic Development 2009 Survey Summary (Washington, D.C. National League of Cities, 2009). National League of Cities. Retail Redevelopment: A City Practice Brief (Washington, D.C. National League of Cities, May, 2008). National League of Cities. The Role of Local Elected Officials in Economic Development; 10 Things You Should Know (Washington, D.C.: National League of Cities, 2010). Norris, Ron. “Notes from April 2012 EDCC Meetings,” 2 page typescript (Estes Park, CO: n.d). Northern Colorado Economic Corporation: Fourth Amended and Restated Bylaws, August 28. 2012. Pinkham, William. “Intergovernmental Agency Sustainability Wrap Up,” Memorandum to Intergovernmental Sustainability Group (Estes Park, March 11, 2009). Progressive Urban Management Associates (“PUMA”), “What is a Colorado Downtown Development Authority (DDA)?” (July 2010) online at http://www.pumaworldhq. com/documents/PUMA_DDA_FactSheet8-10.pdf. PUMA, “What is a Colorado Business Improvement District?” (July 2010) online at http://www. pumaworldhq.com/documents/PUMA_CO-BID_ FactSheet8-10.pdf. Rocky Mountain National Park. Economic Feasibility Study Concessions Operation: Ski Estes Park, Rocky Mountain National Park, Estes Park, Colorado (Denver, CO: U.S. Department of the Interior/National Park Service, 1989). Rocky Mountain National Park. Rocky Mountain National Park Visitor Study/Summer 2010 (Fort Collins: U.S. Department of the Interior/National Park Service, 2011). Appendices Internet Access Task Force. An Internet Survey of the Estes Valley, Citizens and Businesses: A Report to the Town Board (Estes Park, CO: April 1, 2001). Ireland, Mick. “Understanding and Adapting to Change in Mountain Resort Communities: A White Paper” (Boulder, CO: Center for Sustainable Tourism, Leeds School of Business, University of Colorado at Boulder, 2006). Larimer County. Community Assessment Survey for Older Adults. Larimer County Report for Estes Park, C0, 2010 (Boulder, CO: National Research Center, 2010.) Larimer County. Estes Park Transportation Alternatives Study (Fort Collins, CO: Felsburg Holt & Ullevig; URS Corp.; Design Studio West; Entranco; Hammer Siler George Associates, c. 2001). Larimer County. Summary Report: County Economic Development Self-Assessment Survey (Fort Collins, CO: March 2011). Lewis, Andrew. Community Economic Development Preparedness Index (CEDPI), Center for Community Economic Development, (Madison, WI: University of Wisconsin-Extension, ND) (http://www.uwex.edu/ces/ cced/). Louthian, Robert & Friedlander, Marvin. Economic Development Corporations: Charity Through the Back Door (Internal Revenue Service, n.d.) online at http:// www.irs.gov/pub/irs-tege/eotopicg92.pdf McConnell, Kathleen. Workforce Development for Economic Competiveness: Municipal Action Guide (Washington, D.C.: National League of Cities, 2010). “Meet the Pueblo Creative Corridor,” Colorado Springs Independent, October 4, 2012 online at http://www. csindy.com/IndyBlog/archives/2012/10/04/meet-the- pueblo-creative-corridor “Meetings Set to Continue Creative District Process,” Trinidad Times, September 28, 2012 online at http:// trinidad-times.com/meetings-set-to-continue-creative- district-process-p4139-1.htm 30 DRAFT Town of Estes Park. Economic Market Analysis: Downtown Estes Park/Prepared for Downtown Redevelopment Program, Town of Estes Park (Denver, CO: Browne, Bortz and Coddington, April 1983). See also Larry Melton, “Economic Market Analysis: Downtown Estes Park. Executive Summary, July 14, 1983)” (n.p.: Larimer-Weld Regional Council of Governments, 1983). Town of Estes Park. Estes Park Comprehensive Plan, Phase One: Community Issues (Boulder, CO: R. V. Lord and Associates, Inc., 1974). Town of Estes Park. Estes Park Comprehensive Plan: Report 2. Research and Analysis (Boulder, CO: R. V. Lord and Associates, Inc., 1975). Town of Estes Park. Estes Park Comprehensive Plan: Phase Three, 1977 (Boulder, CO: R. V. Lord and Associates, Inc., 1977). Town of Estes Park. Estes Park Directions: Gateway to the Future. Phase 1. Planning the Valley’s Future (Estes Park, CO: Design Studios West, Inc., 1992). Town of Estes Park. Estes Park Directions: Gateway to the Future. Phase 2. Developing Strategies & Plan of Action (Estes Park, CO: Design Studios West, Inc., 1992). Town of Estes Park. Estes Park Directions: Gateway to the Future: Draft Comprehensive Plan (Denver: Design Studio West, 1995). Town of Estes Park. Estes Park Downtown Study, October 1979 (Boulder, CO: Briscoe, Maphis, Murray and Lamont, 1979). Town of Estes Park. Estes Park Summer Visitor Survey 2006 (Boulder, CO: RRC Associates, Inc., 2006). Town of Estes Park. Estes Park’s Tourism Development Advertising Program: Evaluation of Advertising Program and Recommendations for Enhancement and Improvement (Castle Rock, CO: Intelli Stats, September 9, 2002). Town of Estes Park. Estes Park Vision for a Sustainable Community (Estes Park, CO, n.d.). Appendices State of Colorado. Colorado Blueprint: A Bottom-up Approach to Economic Development (Denver, CO: Office of Economic Development and International Trade, 2011). See Appendix I, “Weld and Larimer Counties,” pp. 38-41. State of Colorado. Colorado Assessment Program Overview (Denver, CO: Office of Economic Development and International Trade, n.d.). State of Colorado. Creative Industries Division, Office of Economic Development and International Trade, “Economic Development Creative Districts” online at http://www.coloarts.state.co.us/programs/economic/ creativedistricts/index.htm State of Colorado. Economic Development Funding Resources (Denver, CO: Office of Economic Development and International Trade, October, 2011). State of Colorado. Financial Management Assistance, Dept. of Local Affairs, “Districts and Alternate Government Financing Mechanisms” (February 12, 2012) online at http://www.colorado.gov/cs/Satellite? blobcol=urldata&blobheadername1=Content-Dispo sition&blobheadername2=Content-Type&blobheade rvalue1=inline%3B+filename%3D%22Districts+and- +Alternate+Financing+Mechanisms.pdf%22&blobheader value2=application%2Fpdf&blobkey=id&blobtable=Mun goBlobs&blobwhere=1251772441308&ssbinary=true State of Texas. Economic Development Handbook 2008 (Austin, TX: Attorney General of Texas, 2008). Town of Estes Park. 2017 Facing the Future: An Economic Vision for a Sustainable Community, 52-page power point presentation (Estes Park, CO: n.d.). Town of Estes Park. 2017 Vision Committee, Final Recommendations, Estes Park Economic Vision for a Sustainable Community (Estes Park, n.d.). Town of Estes Park. Community Profile (Estes Park, CO: June 2011). Town of Estes Park. Conversion Study, 1993 to present (Boulder: RRC Associates, 1993- ). 31 DRAFT Town of Vail. Vail Economic Strategic Plan (Vail, CO: 2008). Town of Windsor. “Community Economic Development Assessment” (Denver, CO: Office of Economic Development and International Trade, October, 2010). See also Town of Windsor, Resolution No 2005-39 (“Being a Resolution Approving and Adopting Revised Economic Incentive Guidelines for the Town of Windsor). USDA Forest Service, Region 2 & The Region 10 League for Economic Assistance and Planning, Inc. Second Homes and the Economic Base of Four Counties in West Central Colorado: An Economic Drivers Study for Gunnison, Hinsdale, Ouray and San Miguel Counties (September 2006) online at http://www.region10.net/ documents/Reg10_Second_Home_Economic_Drivers_ Study_06.pdf Visit Estes Park. 2011 Annual Report (Estes Park, CO: 2012). See also, Estes Park 2010 Visitor’s Study Highlights (Guest Research for the Estes Park Local Marketing District, June 2011); 2010 Annual Report (Estes Park Local Marketing District, June 2011). Visit Estes Park. 2012-2013 Marketing Plan (Estes Park, Co. 2012). White, Carolynne, “BID, DDA or URA: How to Decide?” Presentation to CCRA Annual Conference, September 18, 2008 online at http://www.gura.com/011209/BID- DDAorURAppt.pdf Woodwell, William H., Melissa Germanese, and Katie Seeger. Building on Your City’s Economic Strengths: Municipal Action Guide (Washington, D.C.: National League of Cities, December 2006). Zborel, Tammy. Sustainable Connections: Strategies to Support Local Economies: A Municipal Action Guide (Washington, D.C.: National League of Cities, 2011). Appendices Town of Estes Park. Feasibility of Proposed Indoor Arena and Multi-Purpose Building; Estes Park, Colorado (Los Angele: Economics Research Associates (April 1988). Town of Estes Park. Vision, Mission and Goals (Estes Park, C0: 2012). Town of Estes Park. Estes Valley Comprehensive Plan (Denver, CO: Design Studios West, 1996). See also “Economic Overview,” Estes Valley Comprehensive Plan, 3-1, 2008 Statistical Update, Adopted July 15, 2008 (Estes Park, 2008). Town of Estes Park. Feasibility of Proposed Indoor Arena and Multi-Purpose Building, Estes Park, Co. (Los Angeles, CA: Economic Research Associates, n.d.). Town of Estes Park. “Fiber Optic Infrastructure,” Memorandum from Alan Fraundorf to Mayor William Pinkham and the Board of Trustees (Estes Park, CO: May 8, 2012). Town of Estes Park. Future Development Plan, Estes Park, Colorado (Estes Park, CO.: Town of Estes Park, 1973). Town of Estes Park. The National Citizen Survey, Town of Estes Park, Colorado, 2011 Results Summary (Estes Park, CO.: 2011). Town of Estes Park. Stanley Fairgrounds Capital Improvements: A Community Survey, 2008 (Estes Park, CO: Town of Estes Park, 2008). Town of Estes Park. Stanley Park Horse Show and Rodeo Complex Master Plan, 1984 (Denver, CO: BRW Inc., 1984). Town of Estes Park. “Town Explores New Strategies for Economic Development,” The Town Bugle, 4 (Fall 2004): 1. Town of Estes Park. Transportation Visioning Committee’s Roadmap to the Future (Estes Park, CO: Town of Estes Park, April 24, 2012). Town of Rifle. Bylaws of Rifle Regional Economic Development Corporation (Rifle. CO: n.d.) 32 To: Honorable Mayor Pinkham Town Board of Trustees Town Administrator Lancaster From: Bo Winslow, Community Services Coordinator Date: January, 8, 2013 RE: Visitor Services Special Report: Video Sales in July – November, 2012 Video Sales at the Visitor Center: In response to a Town Board directed retail policy change at the end of June 2012, the Visitor Center now sells and displays DVDs that promote Rocky Mountain National Park and the Estes Park area. Installed in July of this year, an 80-inch TV screen continually plays the DVD Rivers of the Rockies without the soundtrack. The Visitor Center currently sells five different DVDs produced by Nick Molle’, with 50% of the proceeds coming to the Town: • Rivers of the Rockies – Blue Ray and regular version: $24.95 & $19.95 • Climb Longs Peak - $19.95 • Estes Park and Rocky Mountain National Park - $19.95 • Footprints on the Rockies - $19.95 • Real Rocky - $19.95 The Visitor Center also sells post cards, calendars and books from both the Rocky Mountain Nature Association and the Estes Park Museum. The Town receives 50% of the proceeds on the sale of post cards and calendars and nets 25-45% from the sale of books. The table below illustrates the total collected and percentage of sales attributed to video sales per month since the start of these sales on July 20 (July stats were not calculated since DVD sales began late in the month). On average, approximately 15% of the total sales August through November are from DVD sales, with a total of 121 videos sold and sales equaling $2,545. Community Services Memo Month Total DVDs sold + $ % of Monthly Sales Postcards: % of Monthly Sales + $ Calendars: % of Monthly Sales + $ Books: % of Monthly Sales + $ Total Monthly Sales* July 7 / $140 Not calculated due to partial month … $5,464 August 31 / $643 14% 17% / $805 56%/$2,659 13% / $642 $5,588 September 47 / $1,019 16% 12% / $764 62%/$3,842 10% / $624 $6,860 October 31 / $638 19% 14% / $483 58%/$1,952 9% / $302 $3,876 November 5 / $105 7% 14% / $199 68% / $988 11% / $168 $1,611 TOTAL: $23,399 * Total monthly sales deposit includes sales tax collected and post card stamp sales (sold at face value with no income to the town). The percentage of sales was calculated without including these totals. For comparison, the table below is provided to depict retail sales per month for the same months DVDs have been sold in 2012. Month 2007 2008 2009 2010 2011 July $8,691 $6,197 $7,977 $7,546 $7,414 August $7,562 $6,134 $7,750 $6,249 $6,471 September $7,014 $6,426 $7,074 $6,796 $6,917 October $4,086 $4,192 $4,434 $4,357 $5,025 November $1,522 $1,527 $1,575 $1,635 $1,337 TOTAL: $28,875 $24,476 $28,810 $26,583 $27,164 Note: The years 2005 and 2006 have been omitted in the table above because sales records from those years include income from stakeholder sales and services. The division of Stakeholder Services was managed by Visitor Services until a Stakeholder Services Manager was hired by the CVB in January of 2007. Going forward from that time, proceeds from the sale of stakeholder services was recorded separately, allowing for separate retail records in Visitor Services. As illustrated in the tables above, total sales July – November were down over the same time-period since 2007. It is not surprising total sales are down, given the significant decrease in foot traffic in the Visitor Center in 2012. Retail sales could have potentially been even lower without the addition of the sale of DVDs that began in July. The table below illustrates the total retail sales each year since the creation of the Convention and Visitors Bureau in 2004. There were no retail sales until 2005; at that time, the Visitor Center was stationed in the old information building while the new Visitor Center was built. Visitor Services commenced operations at the new Center in April, 2006. 2005 $17,675 2006 $39,299 2007 $43,554 2008 $36,485 2009 $42,582 2010 $40,175 2011 $39,192 2012 thru 12-8-12 $33,720* *Estimate for year-end 2012 total = $34,200 Budget: N/A Recommendation: N/A Page 1 To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Alison Chilcott, Director Date: January 8, 2013 RE: Estes Valley Planning Commission Appointments Background: The Estes Valley Planning Commission is a joint Town/County commission that reviews land use applications within the Estes Valley and is responsible for comprehensive planning. The commission consists of seven volunteer appointed members. Two positions are open. Staff posted the positions in the Estes Park Trail-Gazette and received four applications. An interview team consisting of Trustee Blackhurst, Trustee Elrod, Planning Commission Chair Klink, and Community Development Director Alison Chilcott interviewed the applicants. The team recommends appointing: John Tucker for a four-year term expiring December 31, 2016. John Tucker has served on the Estes Valley Planning Commission since his appointment on December 12, 2006. He retired from marketing and sales at Sun Microsystems (Hygiene, CO), moved to Estes Park in 2004 and purchased Sunnyside Knoll, an accommodations property on Fall River Road. He has since sold Sunnyside Knoll and purchased and remodeled accommodations units at Stonebrook Resort on Fall River Road. Steve Murphree for a four-year term expiring December 31, 2016. Steve Murphree is a long-time Estes Park resident. He serves on several boards, including Habitat for Humanity. He has 24 years experience as a local builder/developer, has recently retired, and has a desire to give back to the community. Budget: N/A Interview Team Recommendation: The team recommends appointing John Tucker and Steve Murphree. Sample Motion: I move to appoint (or not appoint) John Tucker to the Estes Valley Planning Commission for a four-year term expiring December 31, 2016. I move to appoint (or not appoint) Steve Murphree to the Estes Valley Planning Commission for a four-year term December 31, 2016. Community Development Memo Public Works Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Scott Zurn, PE, Public Works Director Date: January 8, 2013 RE: League of Women Voters Recycling Grant Town Match Background: The League of Women Voters has received a grant of $14,900 from the Colorado Department of Public Health and Environment, awarded for the purchase of new recycle bins. If the Town determines to accept these containers, the Town would prefer to put them in existing trash container locations and have a combination unit of both trash and recycling. Because of this, the League requests the Town provide additional funding for the trash portion of the combination unit and the cost of installation. Under this scenario, it is proposed that existing trash containers be replaced with 24 new bear-proof combination units, at a cost to the Town of $19,500. Please see attached information materials provided by the League. Budget: This is currently an unfunded budget item. Sample Motion: I move for the approval/denial to provide $19,500 to the League of Women Voters for purchase and installation of 24 Town-approved bear-proof trash and recycling combination containers, to be place in locations where existing trash containers are located. Funding  Request  for  Dual  Trash/Recycle  Bins    in  Downtown  Estes  Park     Proposal   • Request  Town  Board  approval  to:   –   Add  $19,500  in  town  funds  to  $14,900  CDPHE  grant  to   purchase  and  install  24  bear-­‐proof  trash/recycling  bins   – Incorporate  new  bins  into  exisOng  town  waste/recycling   removal  contract   • New  bins  would:   – Offer  residents  and  visitors  increased  opportunity  to   recycle  rather  than  send  reusable  waste  to  landfill   – Show  visible  progress  in  protecOng  local  bear  populaOon   by  reducing  access  to  waste  as  a  food  source   AcquisiOon  Costs   Itemization Cost Purchase 24 bins @ $1,124 each $26,976 California Sales Tax @ 7.75 percent $0 Shipping (BearSaver estimate) $2,396 Signage/Decals $0 Installation $4,800 Subtotal $34,172 Less CDPHE Grant Funds $14,900 Total $19,272                Bin  Design:    BearSaver  CE232-­‐CHR   (Ontario,  CA)          Bin  SpecificaOons   GENERAL  DESCRIPTION:    The  CE  Series  receptacle  is  a  Universally  Accessible,  ADA  compliant  unit  that  is  used  widely   by  the  NaOonal  Park  Service  and  US  Forest  Service.  The  CE  Series  is  available  with  loading  chutes  for  trash  (-­‐ CH),  loading  tubes  for  recyclables  (-­‐R)  or  a  combinaOon  with  a  chute  on  one  side  and  recycle  tube  on  the  other   (-­‐CHR).  They  are  available  in  single  (40  gal  capacity)  or  double  configuraOons  (80  gal  capacity).  Rigid  40  gal   plasOc  liners  are  included  or  can  be  subsOtuted  with  standard  32  gal  cans.  The  recycling  configuraOon  is   standard  with  5”  loading  tubes  that  are  slanted  slightly  downward  to  prevent  removal  of  the  contents  and   prevent  moisture  from  entering  the  container.  The  trash  configuraOon  has  self-­‐closing  chute  doors  similar  to  a   mailbox.  The  CE  receptacle  is  a  rugged,  low  maintenance  unit  made  with  corrosion-­‐resistant  material  and   components  to  ensure  years  of  trouble-­‐free  performance.  If  requested,  opOonal  locking  hasps  are  available  at   no  extra  charge.  All  CE  configura9ons  are  cer9fied  bear-­‐resistant  with  a  5-­‐star  ra9ng  from  the  Interagency   Grizzly  Bear  CommiIee.  This  tes9ng  was  done  in  conjunc9on  with  the  USFS.    MATERIALS  AND  CONSTRUCTION:    All  latches,  hinges  and  handles  are  made  of  stainless  steel  or  zinc  plated  steel.   The  housing  and  doors  are  fabricated  of  rust-­‐resistant  12  and  14,  gauge  galvanealed  steel.  The  receptacle  is   finished  inside  and  out  with  powder  coaOng.  The  finish  is  resistant  to  humidity,  salt  spray,  fog,  ultraviolet  light,   abrasion  and  chemicals.  The  receptacle  is  assembled  with  welds  and  3/16”  rivets.    Recycled  content  of  the   galvannealed  steel  is  a  minimum  of  25%  -­‐  30%;  with  a  15.4%  post  consumer  recycled  content  (Steel  Recycling   InsOtute,  BulleOn  IRC-­‐100  4/98).   MEASUREMENTS:        Accessibility:  Height  to  opening      41”    Weight  of  lid                    5  lbs.    Capacity:  40  Gallons  per  opening.   Back-­‐up  Slides            ExisOng  Trash  &  Recycle  Bins   Background   • Estes  Park  has  historically  low  recycling  rates   • LWV&CRC  has  worked  to  improve  recycling   opportuniOes  and  awareness  since  2007   • In  Nov  2011,  the  LWV&CRC  began  exploring   the  need  for  more  recycling  bins  downtown   • In  January,  began  discussions  with  Town  staff     • In  February,  LWV&CRC  brought  iniOal   sponsorship-­‐model  proposal  to  PS/U/PW   commihee   Background   • In  February,  LWV&CRC  applied  for  Colorado  Dept   of  Public  Health  &  Environment  recycling  grant   • In  April,  the  CDPHE  awarded  Estes  Park  and   LWV&CRC  $14,900  in  grant  funds  to  purchase  24   new  recycling  bins     • This  fall,  town  and  LWV&CRC  explored  partnering   to  purchase  dual  trash/recycle  bear-­‐proof  bins   • Terms  of  CDPHE  grant  require  bins  to  be  acquired   and  installed  no  later  than  June  30,  2013   Public Works Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Scott Zurn, Public Works Director Date: January 8, 2013 RE: Transportation Advisory Committee Mission Statement Background: In April of 2012 the Town Board’s appointed Transportation Visioning Committee, (TVC), completed their work subsequently submitting a comprehensive report with their recommendations to the Town Board of Trustees. One of the recommendations of the TVC was to form a Citizen’s Transportation Advisory Committee (TAC) that would meet with Town staff and review transportation initiatives providing input with recommendations supporting the TVC report. In an effort to support the TVC recommendations staff has started the process to implement one of the TVC recommendations, to form a citizen’s transportation committee. We have advertised for TAC applicants through the local paper with a deadline of January 7, 2013. As of January 4th we have received only one application. If we do not receive the requisite number of applicants (7) we will re-advertise, submit a series of press releases and initiate other recruitment strategies as needed. Staff has also looked at five other communities (Arvada, Fort Collins, Greeley, Loveland and Glenwood Springs) who use a transportation committee system as part of their transportation planning. It is our plan to have a sitting transportation committee in place by the end of the first quarter of 2013. At this point staff is seeking approval from the Town Board regarding the direction currently initiated, including the draft mission statement, and input of any changes the Town Board would like implemented. Draft Mission Statement: The mission of the Town of Estes Park Transportation Advisory Committee is to: support comprehensive transportation planning that enhances the quality of life for the citizens, business and visitors to the Town of Estes Park; support the continued safety and maintenance of the Town of Estes Park Transportation System and to review and recommend transportation related capital projects to implement the Board of Trustees’ transportation goals. The Committee will act as a sounding board to the Board of Trustees and the Town department of Public Works on transportation planning, construction and maintenance issues including: roads, transit, trails, pedestrian access, parking and air quality. The Committee will support the Town Board and staff in local and regional transportation planning and promote cooperative efforts to resolve transportation issues in the Estes valley. Sample Motion: I move to approve/deny the mission statement for the Transportation Advisory Committee.