Loading...
HomeMy WebLinkAboutPACKET Town Board 2013-06-25The 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, June 25, 2013 7:00 p.m. AGENDA PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). SWEARING IN OF CODE COMPLIANCE OFFICER KLEISLER. Chief Kufeld & Town Clerk Williamson. SWEARING IN OF OFFICERS MCAULEY, SYCHLA & HERSEY. Chief Kufeld &Town Clerk Williamson. PRESENTATION - LIFE SAVING AWARDS. Chief Kufeld. PROCLAMATION - Proclaiming July 9 – July 14, 2013 “Rooftop Rodeo Week”. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. • Quarterly Town Project Update. 1. CONSENT AGENDA: 1. Town Board Study Session Minutes dated May 23 and June 11, 2013, and Town Board Minutes dated June 11, 2013. Town Board Retreat Minutes dated May 29, 2013. 2. Bills. 3. Committee Minutes: A. Public Safety, Utilities and Public Works, June 13, 2013. 1. 246CQ Skid Steer Loader & Maxey Trailer, Wagner Equipment - $50,533.53, Unbudgeted. 4. Estes Valley Planning Commission Minutes dated May 21, 2013. (acknowledgement only). Prepared 06/14/13 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 2. LIQUOR LICENSE ITEMS: 1. CHANGE OF LOCATION – CHEESY LEE’S AMAZING PIZZA, LLC DBA CHEESY LEE’S AMAZING PIZZA, FROM 861 MORAINE AVENUE TO 600 W. ELKHORN AVENUE, BEER AND WINE LICENSE. Town Clerk Williamson. 3. REPORT AND DISCUSSION ITEMS: 1. WESTERN HERITAGE UPDATE. 2. VISITOR CENTER TRANSIT (PARKING) STRUCTURE PLANNING PROCESS. Director Zurn. Item continued to the July 9, 2013 Town Board meeting. 3. MULTI-PURPOSE EVENT CENTER & STALL BARN CONSTRUCTION UPDATE. Director Zurn. 4. ACTION ITEMS: 1. ESTES PARK HOUSING AUTHORITY BOARD APPOINTMENTS. EPHA Director Kurelja. 2. ESTES VALLEY BOARD OF ADJUSTMENT APPOINTMENT. Director Chilcott. 3. 2012 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR). Finance Officer McFarland. 4. ECONOMIC DEVELOPMENT COUNCIL FUNDING. Assistant Administrator Richardson. 5. NAMING OF GEORGE HIX MEMORIAL. Director Zurn. 6. SENIOR CENTER & MUSEUM MASTER PLAN ADOPTION. Director Winslow. 7. ORDINANCE #09-13 AMENDMENTS TO THE MODEL TRAFFIC CODE, PARKING & SPEEDING. Commander Rose. 8. L&P BUCKET TRUCK PURCHASE. Director Zurn. 9. RESOLUTION #13-13 WOODLAND HEIGHTS FIRE – EXTENSION TO PERMITTING PERIOD FOR NON-CONFORMING STRUCTURES. Code Compliance Officer/Planner Kleisler. 5. ADJOURN Town of Estes Park, Larimer County, Colorado, May 23, 2013 Minutes of a Study Session meeting of the TOWN BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held at Town Hall in Rooms 202/203 in said Town of Estes Park on the 23rd day of May, 2013. Board: Mayor Pinkham, Mayor Pro Tem Blackhurst, Trustees Elrod, Ericson, Koenig, Norris and Phipps Attending: All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Richardson, Town Attorney White and Town Clerk Williamson Absent: None. Mayor Pinkham called the meeting to order at 5:15 p.m. STRATEGIC PLANNING – REVIEW OF CITIZEN ENGAGEMENT FEEDBACK. Administrator Lancaster presented an overview of the information received at the recent visioning meetings held with the community to determine trends, outcome areas and priorities to be discussed at the Town Board’s upcoming retreat. He also presented information from the 2017 committee work and the 2011 citizen survey. 2017 Study The previous 2017 study determined key sections including community character, economic sustainability, natural environment, recreation resource, housing, transportation and parking, and cultural resources, and strategies including encouraging public investment, affordable housing and childcare, understanding and managing the economic composition of retail sales activities, extend the URA, capture local leakage, extend visitor’s stay, evaluate and manage downtown parking, focus marketing efforts on the 29-40 segment as well as the baby boomers, encourage increased participation in Estes Park activities by the new residents and retirees, and encourage opportunities to diversify the economy. 2011 Citizen Survey The citizen survey asked specific service level questions related to Town services to identify the key services the Town should provide. It was noted the timing of when the survey is conducted can dictate which items are important, i.e. wildfires. The survey may not address items that must be done annually, so called maintainers that may not seem important to the citizenry at the time of the survey; however, other items may surface through the process. Major issues the Town was below average included traffic flow, public parking, economic sustainability and development, and public trust. Key services areas identified were the maintenance and repair of streets, open space and affordable housing and economic development. The survey asked citizens to rank projects in order of importance: improve drainage, alternative types of transportation, parking improvements, MPEC, performing art theater, community center, new horse stalls, indoor arena, expand senior center and new police building. Community Visioning Results The focus groups were asked to look at the community as a whole as it related to services or amenities for the community. Many of the items identified during the visioning would be forwarded to other entities as they are not within the scope of the Town’s responsibility. The results of the visioning process consisted of approximately 200 self selecting individuals that either attended the meetings or completed a survey online. There was no effort made to identify the sample group to determine if one or more groups (business, retirees, families, etc.) were more prevalent. Town Town Board Study Session – May 23, 2013 – Page 2 Administrator Lancaster stated the Community Center and Senior Center issues appeared to have gained interest with the community. Trails and their interconnectivity were also items identified as important. Other items of significant importance included hiking, quality of dining opportunities, pedestrian mall downtown, performing arts, performing art center, and education opportunities. The visioning process also identified parking in the cores as important, arts, good health care options locally, and local events such as festivals, events, and cultural arts. The young families stated frustration with the lack of retail and recreational activities, which drives them to the communities down valley and increases the sales tax leakage. The retirees have moved to Estes for the character and do not want additional retail or big box stores. Trail improvements ranked high. The Town should continue discussions with Rocky Mountain National Park on interconnectivity; address easements needed to complete trails such as along Big Thompson; and identify grant opportunities to complete trails such as Paul Sarbanes or GOCO grants. Retreat Process Administrator Lancaster introduced the process of mind mapping as a method for identifying key outcome areas, establishing goals, and outlining objectives for the next budget year. The process would also fall in line with outcome base budgeting in which he would recommend the Town move towards for future budgets. The Mission and Vision of the Town would be reviewed at the retreat. There being no further business, Mayor Pinkham adjourned the meeting at 6:40 p.m. Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, June 11, 2013 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 June, 2013. Board: Mayor Pinkham, Mayor Pro Tem Blackhurst, Trustees Elrod, Ericson, Koenig, Norris, and Phipps Attending: Mayor Pinkham, Mayor Pro Tem Blackhurst, Trustees Elrod, Ericson, Koenig, Norris, and Phipps Also Attending: Town Administrator Lancaster, Assistant Town Administrator Richardson, Town Attorney White, and Deputy Town Clerk Deats Absent: None Mayor Pinkham called the meeting to order at 4:30 p.m. FUTURE STUDY SESSION AGENDA ITEMS. Trustee Phipps requested that staff provide the Board with a listing of all policies, both past and present, and a brief description of each. Attorney White recommended that a discussion of options available to the Board related to marijuana legislation be included on the July 9, 2013, study session agenda. Following discussion and direction, staff will prepare the necessary documents to bring back to the Board at a Town Board meeting. Attorney White will provide background materials to the Board related to Amendment 64 and the Town’s current Code. An evaluation of the self-insurance pool will be added to the agenda for the June 25, 2013, Town Board Study Session. At the Pre-Budget Study Session scheduled for Wednesday, June 26, 2013, the Board will discuss goals and 2014 objectives to be considered during the budget process. The June 25, 2013, Study Session will be held in the Board Room and an executive session will be scheduled to perform Town Administrator Lancaster’s annual evaluation/job review. MAYOR CONTINGENCY FUND. Mayor Pinkham provided the Board with a draft policy regarding the Mayor’s Contingency Fund for review. He said the intent of the policy is to define the acceptable practice governing the approval, expenditure and accounting of discretionary funds designed for the mayor. Board discussion focused on the following topics: the Board approves the amount of the fund each year during the budgeting process; concern about the public perception of the use of these funds; intention is not to buy votes from constituents; the funds must be used for a Town purpose; expenditures should benefit the Town; expenditures from the fund may include unbudgeted items not significant enough to require action by the full Board; individual with fund should be able to use their judgment about expenditures; suggested that the mayor, mayor pro tem, and town administrator have oversight and responsibility for the fund; sponsorships and contributions are good PR for the Town and should be considered as opportunities present themselves; organizations that repeatedly request monies from the mayor should apply for funds through the Community Service Grant program; organizations turned down for funds through the Community Service Grant process should not be eligible to request funds from the Mayor’s Contingency Fund; consider a name change for the fund to Town Contingency Fund; suggested abolishing the Mayor’s Fund and Town Board Study Session – June 11, 2013 – Page 2 disbursing funds, for example $500, to each department for discretionary use; an accounting of the fund expenditures is kept by finance department; and policy should show the public who has the authority to access the fund and for what purposes. Mayor Pro Tem Blackhurst stated that someone, either the mayor or town administrator, needs to have a pool of funds that is available for periodic, unbudgeted items. He stated a method for accounting for the expenditures is already in place through the Board’s review of the bills that are included in Town Board meeting packet materials, as well as expenditures being posted on the Town website and published in the newspaper. He agreed that if monies from the Mayor’s Contingency Fund are repeatedly going to a particular organization, the Community Service Grant procedure should be followed. He said it is not necessary to nitpick the details of accountability stating the fund is included in the budget and gets audited. Trustee Koenig concurred and spoke to the flexibility of being able to access the fund quickly for unexpected items. The discussion will be considered as modifications are made and the policy is revised. The Mayor asked that Town Attorney White review the document to weigh in on legal aspects of the policy. Mayor Pinkham called for a break for dinner at 5:08 pm. The meeting resumed at 5:20 p.m. FUNDING OF ECONOMIC DEVELOPMENT COUNCIL. Assistant Town Administrator Richardson said the activities of the Economic Development Task Force are winding down with a current focus on identifying community investors and requesting start-up capital for opening the Estes Valley Economic Development office. The Task Force is recommending that the Economic Development Council be created using an “Investor” model with various levels of investment. Task Force Chair, Greg Rosener, said that research indicates that local government participation is key to successful economic development and submitted a letter requesting $60,000 in funding annually from the Town. He said the Task Force intends to make a formal request for one-half that amount, $30,000, for 2013 at the June 25th Town Board meeting. Mr. Rosener stated that Larimer County is considering a funding request, however, a commitment has not been received at this time. To date, investment pledges total $61,000, in addition to a local bank providing office space for the Council in lieu of a cash investment. Mr. Rosener spoke to the proposed structure of the Council and Board of Directors. He stated that initial investors at any level will be voting members of the Council with one vote each, with the exception of the Town which will have two votes. The Council will select a Board of Directors Executive Committee and an Executive Director will be hired. Mr. Rosener said he is hopeful that the office will be up and running by August. Discussion is summarized: the Council will file for 501(c)3 status; unaware that the Town would be asked for funding since investors are being sought; research shows local government must take financial role in successful economic development; bylaws for the Board of Directors have been drafted; an interim director will be selected to serve as a point of contact for the Council; funding must be budgeted annually as the Town cannot enter into multi-fiscal year obligations; should the funds be requested through the Community Service Grant process?; this is an investment in the community, not an investment in an organization; and make approval of funding contingent on all financial commitments being fully funded to help ensure that the Council is a feasible organization going forward and not an underfunded project. Mr. Rosener thanked the Board for their comments and the support of the Town. DEVELOPMENT PLAN REVIEW PROCESS. Town Board Study Session – June 11, 2013 – Page 3 Dir. Chilcott provided the Board with an overview of the Development Review Process including: • Who reviews what? • What are staff’s and the Planning Commission’s roles? • What is considered when reviewing a proposed development? • What about public comment? • What are the review steps? • What is working well and what can be improved. She stated that the review process is followed to ensure that the community is developed as envisioned by the Estes Valley Land Use Vision which is contained within the Estes Valley Comprehensive Plan and Estes Valley Development Code (EVDC). She said that small project applications are reviewed by staff for compliance with the Development Code; for larger projects the Estes Valley Planning Commission (EVPC) is the decision-making body; and large projects, land use issues, and special reviews are taken to the Town Board as the decision-making body. Staff and the Planning Commission act in an advisory capacity to the Town Board with ultimate authority residing with the Board for projects within the Town limits. The Standard Development Review Process is outlined in the EVDC and includes a Pre-application Conference, Application/Completeness Certification, Staff Review and Report, EVPC Action or Recommendation, and Board of Trustees/Board of County Commissioners Review and Action. Dir. Chilcott said that staff recommends development applications be submitted as a complete package, including any modifications or variances to standards. The Board proposed that staff consider a change of procedure that would mandate the applicant submit a complete application to ensure a more clear and logical process is followed during development review. The Board cited the example of the performing arts center project having received a variance from the Board of Adjustments prior to a complete development plan application being submitted to the Community Development Department, calling the order of review upside down and backwards. In addition, a recent rezoning request was discussed in which the application was changed by the applicant after EVPC review and denial, and prior to Town Board review. The Trustees stated that the EVPC should be reviewing final application packages and moving items forward to Town Board with their recommendations. Dir. Chilcott reported that based on feedback received during community meetings, the public sees the Department as a competent resource center offering assistance and education to the public, and providing a much quicker review of development applications than most communities. She said the Department continues to work with the EVPC to provide training, orientation, and improve communication. Attorney White stated that the Board should provide very specific direction to the EVPC on matters being reviewed, and used the PUD review as an example of a topic where more specific direction could have been provided to the Commissioners. The Board said they would like to see more County involvement in the Planning Commission meetings. There being no further business, Mayor Pinkham adjourned the meeting at 6:51 p.m. Cynthia Deats, Deputy Town Clerk Town of Estes Park, Larimer County, Colorado, June 11, 2013 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 June, 2013. Meeting called to order by Mayor Pinkham. Present: William C. Pinkham, Mayor Eric Blackhurst, Mayor Pro Tem Trustees Mark Elrod John Ericson Wendy Koenig Ron Norris John Phipps Also Present: Frank Lancaster, Town Administrator Lowell Richardson, Assistant Town Administrator Greg White, Town Attorney Cynthia Deats, Deputy Town Clerk Absent: None Mayor Pinkham called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. PROCLAMATION – “Bike to Work Day” – June 26, 2013. Mayor Pinkham proclaimed June 26, 2013, Bike to Work Day. Town Administrator Lancaster invited the community to participate in the event which will include breakfast and coffee from 6:30 to 9:30 a.m. at the Visitor Center and opportunities to win a variety of prizes. PUBLIC COMMENTS. None. TOWN BOARD COMMENTS / LIAISON REPORTS. Trustee Norris and Mayor Pinkham both emphasized the importance of bicycling safety and the benefits of wearing helmets while riding. Mayor Pro Tem Blackhurst informed the community of the Estes Park Housing Authority meeting on Wednesday, June 12, 2013, at 8:30 a.m. in Town Hall Room 203; and the PUP Committee meeting scheduled for Thursday, June 13, 2013, at 8 a.m. in the Town Board room. Trustee Ericson said a Tree Board meeting is scheduled for Monday, June 17, 2013, at 8:30 a.m. in the Engineering Conference Room; the Audit Committee will meet to review the December 31, 2012, financial statements on Tuesday, June 18, 2013; and the Transportation Advisory Committee will meet on Wednesday, June 19, 2013, at noon. TOWN ADMINISTRATOR REPORT. • Multi-Purpose Event Center (MPEC) – Johnson and Associates has been retained to work on a marketing plan for the MPEC. A meeting of the steering committee for the MPEC project is scheduled for Monday, June 17th, with marketing of the facility a high priority. A report related to progress on the MPEC project will be given at each Town Board meeting through the completion of the project, and monthly site visits will be scheduled. 1. CONSENT AGENDA: Board of Trustees – June 11, 2013 – Page 2 1. Town Board Study Session Minutes dated May 28, 2013, Town Board Minutes dated May 28, 2013. 2. Bills. 3. Committee Minutes: A. Community Development/Community Services, May 23, 2013. 4. Tree Board Minutes dated May 20, 2013 (acknowledgement only.) 5. Estes Valley Board of Adjustment Minutes dated May 7, 2013 (acknowledgement only.) 6. Resolution #11-13 – Schedule public hearing date of June 25, 2013, for Change of Location for a Beer & Wine License held by Cheesy Lee’s Amazing Pizza LLC dba Cheesy Lee’s Amazing Pizza, from 861 Moraine Avenue to 600 W. Elkhorn Avenue. It was moved and seconded (Blackhurst/Phipps) to approve the Consent Agenda Items, and it passed unanimously. 2. LIQUOR LICENSE ITEMS: 1. NEW LIQUOR LICENSE – PARK THEATER MALL, LLC DBA HISTORIC PARK THEATER & CAFÉ, 130 & 132 MORAINE AVENUE, TAVERN LIQUOR LICENSE. The Clerk’s office received an application for a new Tavern Liquor License from Park Theater Mall, LLC dba Historic Park Theater & Café. The applicant requested a concurrent review of the application by the Town of Estes Park and the State of Colorado in order for the license to be issued, and sales to begin, as soon as possible. All required paperwork and fees have been submitted. The applicant proposes to combine the addresses of 130 and 132 Moraine Avenue under one liquor license. Currently, separate business licenses are held by the Historic Park Theater located at 130 Moraine Avenue and the Park Theater Café located at 132 Moraine Avenue. The Town and the applicant have agreed to license the two addresses under one liquor license, however, at the point in time when a liquor license is relinquished or non-renewed, the addresses will again be considered as separate business locations requiring separate business licenses. Mayor Pro Tem Blackhurst stated that the Board takes liquor law violations seriously and reminded the applicant that she and her staff are the first line of defense in upholding Colorado state liquor laws and encouraged her to ensure that her staff receives proper training. Sharon Seeley, speaking on behalf of Park Theater Mall, LLC, stated that she has previously been TIPS trained and is aware of the responsibilities involved in operating a liquor establishment. The Board of Trustees finds that the reasonable requirements of the neighborhood are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are for the granting of this liquor license, therefore, it was moved and seconded (Koenig/Norris) to approve the new Tavern Liquor License for the Historic Park Theater & Café, and it passed unanimously. 3. REPORTS AND DISCUSSION ITEMS: 1. VISITOR CENTER TRANSIT (PARKING) STRUCTURE UPDATE. The Visitor Center Transit Structure project has a total budget of $4,603,000 consisting of a $3 million Federal Transit Administration grant, $738,000 in Colorado State CMAQ and Faster funds, $865,000 from the Town’s Community Reinvestment Fund, and will contain roughly 300 parking spaces. Dir. Zurn presented the Board with a new concept for design and approval of the structure that would integrate approving agencies and the public in the design and development of the project and potentially shorten the project’s timeline by three to four months. A Request for Proposal (RFP) was issued for a design consultant for the project, with proposals due by June 17, 2013. The selected Board of Trustees – June 11, 2013 – Page 3 consultant would be responsible for coordinating and documenting the new community process which would consist of frequent work sessions with a goal of having a final design and construction drawings ready for bidding by October 2013. The Trustees discussion related to the new process is summarized: the Town funds for the project are currently set aside in the Community Reinvestment Fund; would like to see a timeline and meeting schedule for the design and development process; propose inclusion of smart parking technology in design of structure; concerned about modifying the development process and setting a precedent for modifying the development procedures; and staff would evaluate the merits of the new process. 4. ACTION ITEMS: 1. RESOLUTION #12-13 – APPROVING THE ASSIGNMENT OF THE CABLE TELEVISION FRANCHISE AND POLE ATTACHMENT AGREEMENT FROM BAJA BROADBAND, LLC TO TDS BAJA BROADBAND LLC. In March 2013, the Town received a request from Baja Broadband, LLC to transfer the Cable Television Agreement dated December 11, 2013, from Baja to TDS Baja Broadband, LLC (TDS Baja). The transfer is requested in connection with a purchase agreement between Baja and TDS Baja Broadband with a prospective closing date of August 1, 2013. In addition, a transfer of the Pole License Agreement dated December 11, 2013, was also requested. Attorney White stated that there are no current defaults and/or liabilities under the terms and conditions of the agreements that need to be addressed prior to considering consent for the transfers, and added that language included within the agreements states that consent to transfer the agreements cannot be unreasonably withheld. He noted that Resolution #12-13, if adopted, grants consent to transfer the agreements as of the closing of the Asset Purchase Agreement between the two parties. Debbie Hernandez, office manager in Baja Broadband’s state office, who attended the meeting, provided her contact information to the Board and offered to answer questions on the topic. It was moved and seconded (Koenig/Norris) to approve Resolution #12-13, and it passed unanimously. 2. PERSONNEL POLICY – COMPENSATION & BENEFITS POLICIES SECTION 300.4.1 – 300.1.3.13. This agenda item was rescheduled and will be included on the agenda for the June 25, 2013, Town Board meeting. 3. BOARD POLICY GOVERNANCE – BOARD/STAFF LINKAGE. The third policy section of the Town’s Policy Governance Manual concerning Board/Staff Linkages was reviewed and discussed by the Board at a previous Town Board Study Session. Administrator Lancaster noted that the document had been revised based on the comments heard at that meeting. In addition, Section 2.2.3 was added to provide clarification related to the Town Administrator’s official job description which is incorporated within the Employment Agreement between the Town of Estes Park and the Town Administrator. The policy speaks to the responsibilities and limitations of the Town Administrator. It was moved and seconded (Norris/Phipps) to approve the Board/Staff Linkage Policy, and it passed unanimously. Whereupon Mayor Pinkham adjourned the meeting at 7:50 p.m. William C. Pinkham, Mayor Cynthia Deats, Deputy Town Clerk Town of Estes Park, Larimer County, Colorado, May 29, 2013 Minutes of a Study Session meeting of the TOWN BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held at Town Hall in Museum Meeting Room in said Town of Estes Park on the 29th day of May, 2013. Board: Mayor Pinkham, Mayor Pro Tem Blackhurst, Trustees Elrod, Ericson, Koenig, Norris and Phipps Attending: All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Richardson, Directors Bergsten, Chilcott, Kufeld, McFarland Winslow and Zurn and Town Clerk Williamson Absent: None Mayor Pinkham called the meeting to order at 12:30 p.m. STRATEGIC PLANNING – 2014 BOARD GOALS AND OBJECTIVES. Review of 2013 Board Objectives Develop Economic Strategy • The development of a policy has been placed on hold until the work of the Economic Task Force has been completed; however, the Board has determined the Town should be a partner and not the leader in economic development. • An internal audit to support business expansion and new business has not been completed to date. Community Development has held a number of outreach meetings to identify areas to be streamlined. • The Town continues to participate in county, regional, and stated economic planning. The Town is a member of Northern Colorado Economic Development Council. • The parking structure is on schedule. A stakeholder group will be developed to review the design of the structure. Improve and Maintain Infrastructure • Implementation of a maintenance program has not been completed. Staff has identified what needs to be completed. Funding for the improvements continues to be discussed. The Board emphasized the need to coordinate improvements with the other utilities and their schedules to replace infrastructure. • Staff continues to explore and apply for grant funding with recent applications completed for the FLAP and RAMP grants. A Paul Sarbanes grant could be a source of funding for the Fall River trail. The Board requested staff continue to address the connection of trails and safe access points for pedestrians. The Recreation district may open up the trails master plan for review. Trustee Elrod reminded staff to look at laying conduit under or long the trails for fiber in the future. • An RFP will be going out next week to develop a plan to address groundwater issues with the closed landfill on Elm Road. • The staff is in the final stages of developing a job description for the Facilities Manger position to address the management of Town owned buildings. • The adoption of a new 10 year master plan for the Water department is on schedule for completion at the end of 2013. Town Board Study Session – May 29, 2013– Page 2 Continue Redevelopment of Stanley Park • The construction of the stall barn and Multi-Purpose Event Center (MPEC) will be underway soon with completed in February 2014. Continue Redevelopment of Bond Park • Completion of Phase 5 Bond Park master plan has been completed on time and on budget. • RFP for the next phase of Bond Park to be completed in the fall of 2013 with completion in 2014. • Staff is working with Johnson Consulting on a marketing plan for the MPEC. Address Administrative and Governance Needs • Staff continues to work on adopting a plan to address ongoing capital needs comprehensive capital improvement plan, including financing alternative. • Adoption of the Governance policies will be complete with the last section to be approved by the Board at the next meeting. • The development and adoption of a strategic planning process is underway. • A review of all IGAs and MOUs for Town-appointed committees and a review of all MOUs with outside partner organizations has begun. OUTCOME BASED BUDGETING AND MIND MAPPING Outcome based budgeting was introduced to the Board as a best practice. The process establishes desired outcomes, defines strategies to achieve, set appropriate financial and personnel resources, develop measurable targets, measure and monitor progress, analyze performance, and reports results. The mind mapping process is a method utilized to outline the key outcome areas in outcome based budgeting. Vision & Mission The Board discussed the Vision and Mission and the following are summarized comments: The Local Marketing District (Visit Estes Park) has a different mission than the Town and the Town is neither a resort nor a village. The Towns job is to deliver services to the community. The LMDs focus is to market the community. The Board consensus was to change premier mountain resort to premier mountain community and visitors would be changed to guests. Vision The Town of Estes Park will enhance our position as a premier mountain community. Mission The Mission of the Town of Estes Park is to provide high-quality, reliable services for the benefit of our citizens, guests, and employees, while being good stewards of public resources and our natural setting. Key Outcome Areas • Robust Economy - We have a diverse, healthy year round economy. • Infrastructure - We have reliable, efficient and up to date infrastructure serving our residents, businesses and guests. • Exceptional Guest Services - We are the preferred Colorado mountain destination providing an exceptional guest experience. • Public Safety, Health and Environment - Estes Park is a safe place to live, work, and visit with an emphasis on our quality natural environment. • Outstanding Community Services - Estes Park is an exceptionally vibrant, diverse, inclusive and active mountain community in which to live, work and play. • Governmental Services and Internal Support - We provide high-quality, reliable basic municipal services for the benefit of our citizens, guests, and employees, while being good stewards of public resources. • Transportation - We have safe, efficient and well maintained multi-modal transportation systems for pedestrians, vehicles and transit. Town Board Study Session – May 29, 2013– Page 3 Goals (5 Year) • Robust Economy o Have simple, yet effective regulations and codes that support and encourages development in the Town and are enforceable. o The Town encourages events, activities and development that enhance a year round economy. o The Town participates as a partner in state, regional and local economic development efforts. • Infrastructure o Address parking options to serve the central downtown area. o Continue to pursue grants and utilize available open space funding to develop connectivity of trails in the Estes Valley in partnership with other local entities as described in the Estes Valley Trails Master Plan. o Provide safe access for users to the trail system. o All Town Streets are classified at a fair condition with a 70 rating or above. o Continue to research grant funding opportunities for street improvements. o Address the use of fiber optic infrastructure. • Public Safety, Health and Environment o Provide for the safety of the environment in our Town owned urban environments. • Outstanding Community Services o Plan and implement the celebration of the 100th anniversary of the Town. • Governmental Services and Internal Support o Maintain an adequately trained and educated workforce. o Implement a document management system. o Town Finances are strong with adequate fund balance and sustainable reserves. • Transportation o Address the ease of mobility for residents and guests throughout the town, specifically to the core downtown area and access to RMNP. o Coordinate wayfinding/signage with CDOT. 2014 Board Objectives • Robust Economy o Simplify regulations and code as they apply for specific businesses. • Infrastructure o Complete the environmental studies required for the extension of the Fall River Trail using the Paul Sarbanes grant. o Address the retrofit of Glacier Basin Treatment facility. o Develop ongoing sustainable funding plan for facility maintenance. o Evaluate future raw water needs and supply. • Public Safety, Health and Environment o Pursue emergency AM radio services. o Evaluate and address potential required changes in radio frequencies. o Address groundwater issues with the closed landfill on Elm Road. • Outstanding Community Services o Revise the sign code. o Revise/update comprehensive plan. o Define the Town’s role in community housing issues. o Complete the next phase of the Bond Park master plan. o Develop and adopted a policy for accepting public art, memorials and donations. • Governmental Services and Internal Support o Determine if the catastrophic loss fund should be reestablished and if so what should be the fund balance. o Complete a community survey. o Enforce vacation home rental regulations, including business licensing and sales tax collection. • Transportation o Determine the future of shuttle committee. Town Board Study Session – May 29, 2013– Page 4 o Determine funding options including the possibility of a limited term sales tax increase. The Board discussed the validity of a separate shuttle ad hoc committee and if it were to continue the need to establish a formalized group with bylaws. It was suggested the committee should become a subcommittee of the Transportation Advisory Committee (TAC). Staff commented the business community which services on the shuttle committee would like to continue the committee in order for their concerns and suggests to be heard. Director Winslow recommended the committee continue to meet for the next 3 to 4 years with no additional structure and with formal reports on the committees actions be presented to the Community Development/Community Services meeting. There being no further business, Mayor Pinkham adjourned the meeting at 4:26 p.m. Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, June 13, 2013 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 June, 2013. Committee: Chair Blackhurst, Trustees Koenig and Phipps Attending: Chair Blackhurst, Trustees Koenig and Phipps Also Attending: Assistant Town Administrator Richardson, Chief Kufeld, Dir. Bergsten, Dir. Zurn, and Deputy Town Clerk Deats Absent: Town Administrator Lancaster Chair Blackhurst called the meeting to order at 8:00 a.m. PUBLIC COMMENT. None. PUBLIC SAFETY. AMENDMENTS TO THE MODEL TRAFFIC CODE – PARKING & SPEEDING. Commander Rose presented amendments to the Model Traffic Code to address two issues not currently contained within the Code. The first amendment is intended to deter multi-space parking and to ensure vehicles are parked within designated parking spaces. The amendment will allow officers to address violations of this type. The second amendment sets speed limits for areas of Town where speed limits are not posted. Staff is proposing a maximum speed limit of 25 miles per hour in any residential zone where speed limits are not posted. This will match the speed limit specified in the Code for commercial areas where speed limits are not posted, and is a reduction from 30 miles per hour which is the speed limit stated within the current Code. The Committee recommends approval of the amendments to the Model Traffic Code pertaining to Parking & Speeding as an action item at the June 25, 2013, Town Board meeting. The Committee requested that staff check into several items including a speed study on Wonderview Avenue, time restrictions for diagonal parking on MacGregor Avenue in front of Town Hall, and parking map availability. REPORTS. Reports provided for informational purposes and made a part of the proceedings. 1. Verbal Updates – Chief Kufeld reported that the Department’s effort to hire additional officers is on-going with the most recent candidates having been eliminated during the background check process. He noted that he is hopeful a new officer will be hired by late summer. UTILITIES. SKID STEER LOADER PURCHASE – WATER. As an alternative to replacing the 15-year-old backhoe, the Utilities Department requested approval to purchase a mini-excavator, a skid steer loader and trailer to better meet the department’s needs. Following Town Board approval, the mini- excavator was purchased. Staff is requesting approval to proceed with the purchase of the skid steer loader and trailer. The following quotes for the skid steer loader were received: Public Safety/Utilities/Public Works Committee – June 13, 2013 – Page 2 Wagner Equipment Caterpillar Model 246CQ Skid Steer Loader $35,085.30 Titan Machinery Case SR220 Skidwheel with Cab $40,380.00 Bobcat of the Rockies Bobcat S630 Skid Steer Loader $36,314.37 Colorado Machinery, LLC John Deere 326E Skid Steer Loader $38,867.12 A Maxey trailer for the equipment was determined to be the best fit based on quality and experience. Approval of the purchase will require the funds be included in the supplemental budget appropriation resolution that will be brought forward in December 2013. Staff recommends the purchase of a Caterpillar skid steer loader from Wagner Equipment at a cost of $35,085.30 and the Maxey trailer for $15,448.23. The cost of the mini-excavator, the skid steer loader, and trailer totals $129,589.53, which is less than the escrowed amount of $131,717.00 contained in the Vehicle Replacement Fund. The Committee recommends approval of the purchase of a Caterpillar Model 246CQ Skid Steer Loader at a cost of $35,085.30 and a Maxey Trailer at a cost of $15,448.23 from the Vehicle Replacement Fund, unbudgeted, as an item on the Consent Agenda at the June 25, 2013, Town Board meeting. BUCKET TRUCK PURCHASE – L&P. The 2012 Vehicle Replacement Fund included $230,000 for the replacement of the Light & Power bucket truck. Due to changes in staff and the task of creating specifications for this vehicle, the funds were not rolled over into the 2013 budget, which will require funds for the purchase to be included in the supplemental budget appropriation resolution that will be brought forward in December 2013. Three vendors were contacted for quotes, however, only one vendor responded per the table below: Altec 2014 Altec Freightliner Trade-In: Total Cost: $239,955 -$20,000 $219,955 Hi-Ranger No Bid Versalift No Bid Chair Blackhurst expressed concern with the lack of adherence to the current budget, calling it unacceptable as standard practice, and also expressed disappointment related to a single source quote. The Committee recommends approval of the purchase of a 2014 Altec Freightliner at a cost of $219,955, from the Vehicle Replacement Fund, unbudgeted, as an action item at the June 25, 2013, Town Board meeting. REPORTS. Reports provided for informational purposes and made a part of the proceedings. 1. Verbal Updates – o Engineering Services Selection – 19 submittals were received in response to a Request for Proposal (RFP) for firms with qualifications in engineering, construction management, and planning. Based on qualifications, HDR, McLaughlin Engineering, and Frachetti Engineering were pre-approved for work on future projects. Scopes of work and pricing will be based on proposals for each individual project, but using pre-approved firms will streamline the process and preclude the need for RFPs for small projects. o Prospect Mountain Water Company – A Public Utilities Commission public hearing will be held on August 14, 2013, related to Prospect Mountain Water rates, and Dir. Bergsten will be available at the hearing to provide information and answer questions. The Town currently has a temporary agreement with Prospect Mountain Water to provide drinking water. o IT Updates – Supt. Fraundorf noted that a new computer will be installed at the Board room lectern, off-site back-up procedures are being implemented, and server consolidation and switch consolidation projects are being undertaken to minimize potential points of failure. He introduced Kyle Szabo who is finishing up a college degree in IT and is assisting staff during the summer. Public Safety/Utilities/Public Works Committee – June 13, 2013 – Page 3 o GIS Software – An Intergovernmental Agreement (IGA) with Larimer County to increase the amount and functionality of GIS software has been finalized. PUBLIC WORKS. NAMING OF GEORGE HIX MEMORIAL. In February 2013, former Town Administrator Gary Klaphake on behalf of the George Hix family, approached the Town about creating a memorial to Mr. Hix in recognition of his contributions to the community. The family expressed interest in changing the name of Riverside Park to commemorate Mr. Hix, as well as donating a minimum of $25,000 for purchase of a commissioned artwork to the Town. Dir. Zurn stated that the proposed new name is “George Hix Park at the Confluence”, and the art work would likely be a bronze wildlife statue, however, the details of the artwork have not been finalized. The Committee discussed the precedent set by renaming a Town-owned property after a community member, and the confusion that may be caused by changing the name of a well-known area in the Town. After discussion, the Committee proposed “George Hix Riverside Plaza” be considered as a potential new name for the area and asked that the item be brought before the full board at the June 25, 2013, Town Board meeting as an action item. REPORTS. Reports provided for informational purposes and made a part of the proceedings. 1. Visitor Center Transit (Parking) Structure RFP Update – Dir. Zurn stated that the parking structure will accommodate up to 300 parking spaces and be funded by $3 million in Federal Transit Administration funds, $738,000 in Colorado State CMAQ and Faster funds, and $865,000 from the Town’s Community Reinvestment funds for a total project budget of $4.6 million. He noted that to meet federal and state project requirements, a qualification-based RFP will be issued for design of the project, as neither the federal government nor the state allows for the procurement of consulting services based on cost. Once the most qualified firm is chosen, scope and fees can be negotiated. He said the selected consultant would facilitate the project development through the following phases: • Program Development Phase/Site Master Plan Phase • Schematic Design Phase • Design Development Phase • Final Design/Construction Document Phase • Bidding Phase • Construction Management/Services Phase Trustee Koenig asked if public restrooms will be included in the design of the structure. Dir. Zurn stated that a design for the project does not exist at this time and proposed utilizing a new community process for design and approval of the project. The process would involve staff, the Town Board, the Estes Valley Planning Commission, the Estes Valley Board of Adjustments, and the public in directing project design. The procedure would consist of frequent brainstorming/decision- making sessions and would potentially shorten the project’s scheduled duration by three to four months. Discussion ensued and is summarized: the proposed new community design process complies with the Development Code according to Dir. Chilcott and Town Attorney White; project design will cost in the neighborhood of 12% to 15% of project budget; a large sewer collection line in the area presents a technical design obstacle; large meetings may be difficult to coordinate; concerned about the schedule of meetings volunteer board members may be asked to attend during the design process; the Board discussed the flow of the current standard development process at the last Town Board Study Session; and concerned about deviating from the standard development process. Since the process is a deviation from the standard development process, Chair Blackhurst stated that the full Board should be involved in discussions related to adopting the proposed process. He also corrected a statement he made at the last Town Board meeting related to the Public Safety/Utilities/Public Works Committee – June 13, 2013 – Page 4 Town’s portion of the project funding and stated that the funds are currently held within the Community Reinvestment Fund. The Committee requested that staff revisit this topic at the upcoming June 25, 2013, Town Board meeting to receive input and direction from the full Board related to implementation of the proposed new design process. There being no further business, Chair Blackhurst adjourned the meeting at 9:14 a.m. Cynthia Deats, Deputy Town Clerk RECORD OF PROCEEDINGS  Regular Meeting of the Estes Valley Planning Commission  May 21, 2013 ‐ 1:30 p.m.   Board Room, Estes Park Town Hall     Commission:  Chair John Tucker, Commissioners Doug Klink, Betty Hull, Joe Wise, Kathy  Bowers, Nancy Hills, Steve Murphree    Attending:  Chair Tucker, Commissioners Klink, Wise, Bowers, Hills, and Hull    Also Attending: Director Chilcott, Planner Shirk, Code Compliance Officer/Planner Kleisler, and  Recording Secretary Thompson    Absent:  Commissioner Murphree    The following minutes reflect the order of the agenda and not necessarily the chronological sequence.    Chair Tucker called the meeting to order at 1:30 p.m. There were approximately six people in  attendance.      1. PUBLIC COMMENT  None    2. CONSENT AGENDA  A. Approval of minutes, April 16, 2013 Planning Commission meeting.     It was moved and seconded (Hull/Hills) to approve the consent agenda as presented and the  motion passed unanimously with one absent.      3. WOODLAND HEIGHTS FIRE RESOLUTION  Planner Kleisler reviewed the staff report.  He stated this was a request to extend the building  permitting period for nonconforming homes and structures destroyed by the Woodland  Heights Fire in June, 2012. Two maps were shown, indicating the fire area. The fire destroyed  24 homes, all within the Estes Valley Development Code (EVDC) area, and all but one in  unincorporated Larimer County.  He clarified the Larimer County Building Department reviews  and issues building permits for those parcels in unincorporated Larimer County, with approval  granted by Community Development Department staff after review for compliance with the  EVDC.      Per Section 6.6 of the EVDC, owners of legal nonconforming buildings or structures destroyed  by fire have one (1) year to obtain a building permit to rebuild the same nonconforming  structure. Applicants would be allowed to rebuild with the same footprint (including height).  After approval of a building permit, the applicant must complete the rebuild within three (3)  years.     Staff are recommending this one‐year permitting period be extended to July 30, 2015. This  proposed extension concludes the same date as the Larimer County High Park Fire Rebuilding  Program. Planner Kleisler clarified if a property owner sells the property prior to rebuilding,  the new property owner would be afforded the permitting period extension.     Planner Kleisler stated the Planning Commission would be the recommending body for this  resolution, with the decision‐making bodies being both the Town Board of Trustees and the  Larimer County Board of County Commissioners.    Commissioner Klink suggested striking the second sentence in Section 4, Number 2 of the  resolution, stating the resolution should be an extension of the building permit issuance date  rather than the completion date of the rebuilt structure(s).         RECORD OF PROCEEDINGS Estes Valley Planning Commission 2 May 21, 2013  Public Comment   None.     It was moved and seconded (Klink/Bowers) to recommend approval to the Estes Park Town  Board of Trustees and Larimer County Board of County Commission to extend the  permitting period for homes and structures destroyed in the Woodland Heights Fire, striking  the second sentence in Section 4, Number 2 of the resolution, and the motion passed  unanimously with one absent.     4. ESTES VALLEY COMPREHENSIVE PLAN MODERNIZATION  Planner Kleisler stated staff have been working behind the scenes the last few weeks, outlining  the current land uses outlined in the Community Policies chapter of the Comprehensive Plan. He  has worked with Jill Fischer, who the Town has contracted to update all the Global Information  Systems (GIS) software. They have been developing accurate maps with different criteria, which  allow analysis of the land use for each area. This is a very time‐consuming process, but extremely  helpful for the modernization. Additionally, he has been updating the statistics and demographics  section of the Comprehensive Plan, and is reviewing the options for data analysis of the 2010  census data.      Discussion on the Comprehensive Plan timeline occurred between staff and the Commission.  Comments included but were not limited to: 1) Still on track to have the plan updated by year‐ end; 2) A monthly visual report on a monthly basis was requested; 3) Discussion about the  review/approval process to ensure the public has the opportunity to comment, and hoping they  will be engaged in the process. 4) Clarification that this modernization was not changing the vision  or policy, but updating and eliminating irrelevant data; 5) Request to provide more detailed  information on the agenda about the monthly progress to encourage public participation; 6) The  Commission was concerned about receiving the entire plan at the end of the year to review and  vote on, and they would prefer to see small sections each month; 7) Previous GIS data was not  functional and the update was required prior to continuing with the Comprehensive Plan  modernization.     5. ESTES PARK HOUSING AUTHORITY   Request by Rita Kurelja, Director, to postpone this item to a future date.     6. REPORTS  A. Pre‐Application Meetings & Building Permits  1. Planner Shirk reported building permit volume is increasing, primarily within Town limits,  but also in unincorporated Larimer County. Fifteen (15) permits requiring plan review have  been submitted in the last three working days. Walk in customers are also becoming more  frequent.   2. A pre‐application meeting for Tract 42, Fall River Addition was held, proposing a small  commercial accommodations resort (south of the river, south of Nicky’s). The project  would be four units, and would include bridge work and a water main extension. The  current bridge is substandard for the proposed development. Zoned A–Accommodations,  the proposed design would be similar to four large vacation home units operated as  accommodations, and the current vacation home regulations would not be applicable.  3. A pre‐application meeting was held for an amended plat on Community Drive. A deck was  built many years ago without a permit, and the new owners prefer to have a clean plat.   4. A pre‐application meeting was held for a variance request to allow construction of a new  single‐family dwelling in a portion of the wetlands on Kiowa Drive. The application was  withdrawn by the applicant due to opposition from the homeowners association.   B. Estes Valley Planning Commission Upcoming Reviews  1. Wildfire Development Plan and Rezoning Request. The Development proposes to improve  infrastructure in the area, and the rezoning would remove current restrictions for the CH– Commercial Heavy zoned parcel. The property is also planning to annex into the Town.  2. Request to build a second dwelling on a single‐family zoned lot. The owners of “The  Homestead Lot” in The Reserve would like to build an additional home on the existing  RECORD OF PROCEEDINGS Estes Valley Planning Commission 3 May 21, 2013 seven‐acre parcel instead of subdividing the property. The request is for a waiver of the  EVDC regulations for single‐family lots.  C. Estes Valley Board of Adjustment  1. The Courtyard Shops’ new owner is installing an automatic sprinkler system in the entire  building, and a riser room is required. A variance request to locate the riser room in the  setback has been submitted.   2. An application was submitted for a setback variance on Black Squirrel Drive in Little Valley.  The request is to allow construction of an attached garage to a home currently under  construction.   3. Staff approved a minor modification for a cabin remodel and expansion on upper Upper  High Drive.   D. Estes Park Town Board  1. Stonebridge Estates Supplemental Map #2 was approved on April 23, 2013.  2. Elkhorn Tubing Hill was denied on April 23, 2013. 6‐0 vote. Chair Tucker expressed  appreciation for the cleanup work that has been done on the property thus far.  3. Wapiti Crossing Development Plan and Vested Rights Time Extension was continued to  May 28, 2013. This would be the second extension, and the request is for a one‐year  extension.    4. Harmony Annexation and Lot consolidation plat to be heard May 28, 2013  E. Larimer County Board of County Commissioners  1. Planner Kleisler met with Larimer County staff, including the Code Compliance Officers.   F. Other  1. In response to Commissioner Hull’s questions, staff will look into the building currently  being demolished close to The Neighborhood Subdivision.  2. There are underground electrical lines being buried near Steamer Drive.  3. The proposed parking facility near the Visitor Center will be reviewed by the Planning  Commission. Town Administrator Lancaster and Public Works Director Zurn are looking at  a different review model for that structure. It could be that Planning Commissioners and  Town Trustees would be actively involved in the design charrettes prior to the final design  being presented for approval. Any meetings would be public meetings, and most likely be  held at a time other than the regular Planning Commission meeting time. Final decisions  on the review process will be from Mr. Lancaster and Mr. Zurn. Director Chilcott stated it  was a positive way to have the ability to provide input during the initial design process.  4. Concerning quasi‐judicial matters, Director Chilcott stated there will be email notifications  sent at the time a pre‐application meeting is scheduled to alert Commissioners of the  quasi‐judicial position on projects. Planning Commissioners and Town Board members are  not allowed to privately discuss with the general public projects formally submitted to the  Community Development Department for review.     There being no further business, Chair Tucker adjourned the meeting at 2:14 p.m.                   ___________________________________        Betty Hull, Vice‐Chair                  ___________________________________        Karen Thompson, Recording Secretary  To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: June 21, 2013 RE: Public Hearing: Change Of Location Beer & Wine License held by Cheesy Lee’s Amazing Pizza, LLC dba Cheesy Lee’s Amazing Pizza from 861 Moraine Avenue to 600 W. Elkhorn Avenue Background: Cheesy Lee’s Amazing Pizza, LLC has applied for a change of location from 861 Moraine Avenue to 600 W. Elkhorn Avenue. The establishment has vacated the premises at 861 Moraine Avenue and is currently moving into the 600 W. Elkhorn Avenue location. However, beer & wine sales cannot take place at the new location without approval from both the local licensing authority and the State of Colorado. All necessary paperwork and fees have been submitted by the owner. Please see the attached hearing procedures for further details. Budget: N/A Staff Recommendation: N/A Sample Motion: I move to approve/deny the change of location for Cheesy Lee’s Amazing Pizza, LLC dba Cheesy Lee’s Amazing Pizza to 600 W. Elkhorn Avenue. Town Clerk’s Office 1 July 2002 PROCEDURE FOR HEARING ON APPLICATION FOR CHANGE OF LOCATION OF A BEER & WINE LIQUOR LICENSE 1. MAYOR. The next order of business will be the public hearing on the application of Cheesy Lee’s Amazing Pizza, LLC dba CHEESY LEE’S AMAZING PIZZA for a Change of Location of an existing Beer & Wine Liquor License from 861 Moraine Avenue to 600 W. Elkhorn Avenue. At this hearing, the Board of Trustees shall consider the facts and evidence determined as a result of its investigation, as well as any other facts, the reasonable requirements of the neighborhood for the type of license for which application has been made, the desires of the adult inhabitants, the number, type and availability of liquor outlets located in or near the neighborhood under consideration, and any other pertinent matters affecting the qualifications of the applicant for the conduct of the type of business proposed. OPEN PUBLIC HEARING 2. TOWN CLERK. Will present the application and confirm the following: The application was filed May 22, 2013. At a meeting of the Board of Trustees on June 11, 2013, the public hearing was set for 7:00 p.m. on Tuesday, June 25, 2013. The neighborhood boundaries for the purpose of this application and hearing were established to be 2.39 miles. The Town has received all necessary fees and hearing costs. The applicant is filing as an LLC. The property is zoned CO which allows this type of business as a permitted use. The notice of hearing was published on June 14, 2013 . 2 The premises was posted on June 13, 2013 . There is a police report with regard to the investigation of the applicant. Status of T.I.P.S. Training: Unscheduled ____ Scheduled X Completed when license was originally issued (Date: May 2009) There is a map indicating all liquor outlets presently in the Town of Estes Park available upon request. 3. APPLICANT. The applicants will be allowed to state their case and present any evidence they wish to support the application. 4. OPPONENTS. The opponents will be given an opportunity to state their case and present any evidence in opposition to the application. The applicant will be allowed a rebuttal limited to the evidence presented by the opponents. No new evidence may be submitted. 5. MAYOR. Ask the Town Clerk whether any communications have been received in regard to the application, and if so, to read all communication. Indicate that all evidence presented will be accepted as part of the record. Ask the Board of Trustees if there are any questions of any person speaking at any time during the course of this hearing. Declare the public hearing closed. 6. SUGGESTED MOTION: Finding. The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Motion. Based upon the above findings, I move that this Change of Location for a Beer and Wine Liquor license be granted/denied. PUBLIC WORKS Report To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Scott Zurn, PE, CFM, Public Works Director Date: June 25, 2013 RE: Multi-Purpose Event Center & Stall Barn Construction Update Background: Progress on the projects continues to consist of a large amount of work devoted to reviews and approvals of shop drawings, material approvals and fielding questions from Dohn Construction. Actual construction in the field is progressing as the design team reacts to structural modifications from the metal building manufacturer. As revised and finalized design load criteria has been discussed and modified in the last several weeks, the design team and the metal building manufacturer have landed on mutually agreed loading and design criteria. The design team has focused on confirming these metal building loads on the foundation design and checking the foundation design for compatibility. As part of an ongoing focus, Public Works is challenging both the contractor and designers to work together in identifying some valuable engineering opportunities. Currently the design team is reducing some of the foundation requirements due to stronger soil conditions and the reduction in actual loading reactions determined by the metal building manufacturer’s engineer. These reductions are just one example of the ongoing effort to find savings in the project. Currently the project is on schedule and within budget. Estes Park Housing Authority June 14.2013 I lonorable Mayor Bill Pinkham Town Trustees Town of F.stes Park P.O.Box 1200 Estes Park.CO 80517 Dear Mayor Pinkham and Trustees: Regarding the two vacant positions on the Board of Commissioners ibr the Estes Park Housing Authority: 'Thetwo open positions were posted in 'The Kstes Park News.'The 'Trail Gazette,on the EPHA website,through The Town of Estes Park email notifications,as well as at the EPIIA office for a period of time from April 10.2013 until May 1.2013.The EPHA Board formed a committee for the purpose of interviewing all candidates.We received 3 applications for the 2 open positions.All three candidates were interviewed at length by the committee. After much consideration it is with great pleasure that the Board of Commissioners for the Estes Park Housing Authority recommends Mr.Matthew Ilciserand Ms.Catherine Jensen to fill the current vacant commissioner positions on the Estes Park Housing Authority Board of Commissioners.Each of these individuals brings a different yet valuable perspective as well as skill set to the Board. If approved by the Board of 'Trustees,both Commissioners will begin serving 5 year terms. We respectfully request the Board of Trustees accept these recommendations. Should you have any questions or concerns on this matter,please do not hesitate to call. Sincerely. Rita Kurelja (j Executive Director Estes Park Housing Authority 170 MacGregorAvenue,RO.Box 1200 •Estes Park,CO 80517 • (970) 577-3730 •Fax (970) 586-0249 Page 1 To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Alison Chilcott, Director Date: June 25, 2013 RE: Estes Valley Board of Adjustment Appointments Background: The Estes Valley Board of Adjustment is five-member, joint Town/County board that reviews requests for variances to the Estes Valley Development Code. Two members are appointed by the Larimer County Board of County Commissioners; three members by the Town of Estes Park Board of Trustees. One Town-appointed position is vacant. Pete Smith’s term expired on May 31, 2013. He has applied to be re-appointed for a second three-year term. No other applications were received. Pete Smith was interviewed by a team in 2010, and Mayor Pinkham decided not to form an interview team to re-interview Pete Smith. Below is a brief bio provided by Pete Smith. Pete grew up in Philadelphia, PA and is a graduate of the University of Virginia. During the Vietnam era, he served as a First Lieutenant in the Army, teaching field artillery at Fort Sill, OK. After the service, Pete spent the next 38 years in mortgage finance to include many management positions. Pete’s last 13 years were with Fannie Mae in Washington, D.C. Pete retired from Fannie Mae in April of 2005 and moved from Virginia to Estes Park in July of that year. Pete joined the auxiliary in March, 2006, after he had attended the Citizens Police Academy. He has been the commander of the auxiliary since January of 2008. Pete feels that it is one’s duty to give back to the community and serving the police department via the auxiliary is an excellent way to do so. He enjoys interacting with the different police officers, assisting the police department in many different ways and learning about law enforcement. He has tremendous respect for the entire department and its professionalism. Pete and his wife, Carol, are active volunteers in the community and love living in Estes Park. Budget: N/A Recommendation: Appointing Pete Smith to the Board of Adjustment for a second three-year term. Sample Motion: I move to appoint (or not appoint) Pete Smith to the Estes Valley Board of Adjustment for a three-year term expiring May 31, 2016. Community Development Memo Page 1 FINANCE Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Audit Committee (Mayor Pinkham, Trustee Ericson, Town Administrator Lancaster, Deputy Town Administrator Richardson, and Finance Officer McFarland) Date: June 25th, 2012 RE: 2012 Comprehensive Annual Financial Report (CAFR) Background: The Town of Estes Park undergoes an annual independent audit of its financial statements. The audit report for the year ended December 31, 2012 has been completed and has been delivered to the Audit Committee by the independent auditing firm of CliftonLarsonAllen, LLP. The independent auditors’ report expressed an unmodified (“clean”) opinion that the financial statements presented fairly, in all material respects, the financial position of the funds and activities of the Town of Estes Park in conformity with Generally Accepted Accounting Principles (GAAP). The comments made by the Government Finance Officers Association (GFOA) in conjunction with the 2011 CAFR award have been addressed. Historically, the Audit Committee meets with the auditors prior to the second Town Board meeting in June. This year’s Audit Committee meeting was held June 18th, 2012. The auditors from CliftonLarsonAllen, LLP, were represented by Justin Petrone and Paul Niedermuller, CPAs. Approval of the CAFR is sought at this time annually because the CAFR must be submitted to the GFOA by June 30th in order to qualify for the Achievement in Excellence in Financial Reporting Award. The CAFR is also due to the State of Colorado (via submission to the Office of the State Auditor) by July 31, 2012. The Committee is in possession of the DRAFT version of the CAFR, along with its component elements (introductory letter, Management’s Discussion & Analysis, and the statistical tables). Perhaps the most important aspect of the June 18th, 2012 meeting was to review topics that will appear in the Auditor’s Letter to Management. The Letter to Page 2 FINANCE Memo Management cites areas in which the Town can improve its financial management practices. Relevant information as cited in said report was discussed in detail by the Audit Committee in its review of the CAFR at the Committee meeting. Items in the Management notes include: • The Medical Insurance Fund was reinstated in 2012. At the end of each year, the insurance company in use provides a document that reports claims that are in process. An estimate is to be made and booked on the potential liability for claims in progress. This estimate was not made at the end of 2012 (accounting staff was unaware of the report’s existence as this was the first year of the Fund). The liability is estimated at ~$148,000, and has been booked. While there is more than adequate fund balance to absorb the amount, the fact that the amount was not booked is determined to be an “IBNR” – “incurred but not reported”, a weakness in the system of controls. • The L&P and Water (Enterprise) Funds each have associated debt (incurred 2007 and 2008, respectively). The debt covenants require fund balances be set aside (restricted) to recognize the covenant requirements. The Town has been keenly aware of the ratio requirements, and has noted ratio statuses in both the Budget documents (page 114, 124 of 2013 Budget) and the CAFR statistical tables (Schedule 11). Each respective fund has continuously maintained sufficient cash and net position balances in excess of the requirements. However, the Town has never segregated these balances for reporting purposes. This is also considered a weakness, and has been corrected. • The Town has a large amount of capital assets, requiring significant attention from an accounting standpoint. Old assets that are fully depreciated and subsequently retired and/or replaced are required to be removed from the asset inventory list. This ensures that the fixed assets are not overstated. Further, the Town has a relatively new policy stating that an asset much be valued at a minimum of $5,000. Staff is in the process of cleaning up the asset lists to ensure accurate reporting. • A critical component of an audit is that the auditing firm remains impartial, and does not become involved in the creation of the financial statements that it is auditing. CliftonLarsonAllen found itself a little more involved on the creative (production of financial statements) end than what was their comfort level. Staff was merely continuing the practice established by prior auditors, and is happy to comply with the current request of increasing independence/impartiality from the prior process. Page 3 FINANCE Memo CliftonLarsonAllen’s findings and management comments emphasize the appropriateness of periodically switching auditing firms. CliftonLarsonAllen has identified areas of improvement that were not noted by the previous firm. Staff appreciates CliftonLarsonAllen’s thoroughness and is addressing the cited areas of concern. The 2012 CAFR does not have a Single A-133 Audit section. A Single Audit is triggered and required when the Town expends more than $500,000 in governmental grants during a calendar year. Staff anticipates that the 2013 CAFR will have a Single Audit section, as did the 2009 and 2011 CAFRs. The 2012 CAFR not only satisfies government and legal accounting standards, but also reflects the professionalism and determination of the Town administration and staff to effectively manage the Town’s finances. It is clear that the Town Board and staff share a strong sense of fiscal responsibility to ensure the continued economic well-being of the Town. The CAFR information that you have is complete, but has not yet been assembled and bound (due to time constraints). It is expected that a bound CAFR will be delivered at the Town Board meeting. Paul Niedermuller, CPA, of CliftonLarsonAllen LLC, will attend the June 25th, 2012 Board meeting and will provide comments and answer questions in regards to the audit and CAFR process. It is important to remember that the Auditors work for the Town Board and not Staff, and as such, are accountable to the Town Board. Staff Recommendation: The Audit Committee recommends acceptance of the audit report and Comprehensive Annual Financial Report for the year ended December 31, 2012. Sample Motion: I move to approve/deny acceptance of the audit report and Comprehensive Annual Financial Report for the year ended December 31, 2012. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO COMPREHENSIVE ANNUAL FINANCIAL REPORT December 31, 2012 PRELIMINARY DRAFT SUBJECT TO REVISION i TABLE OF CONTENTS PAGE INTRODUCTORY SECTION Title Page Table of Contents ........................................................................................................................... i List of Principal Officials ............................................................................................................... iv Organizational Chart ..................................................................................................................... v GFOA Certificate of Achievement ................................................................................................ vi Letter of Transmittal ..................................................................................................................... vii FINANCIAL SECTION INDEPENDENT AUDITORS’ REPORT ......................................................................................... I MANAGEMENT’S DISCUSSION AND ANALYSIS .................................................................... IV BASIC FINANCIAL STATEMENTS Statement of Net Position ....................................................................................................... 1 Statement of Activities ............................................................................................................. 2 Balance Sheet - Governmental Funds .................................................................................... 4 Statement of Revenues, Expenditures and Changes in Fund Balances - Governmental Funds ....................................................................................... 5 Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances of Governmental Funds to the Statement of Activities ....................................................................................................... 6 Statement of Net Position - Proprietary Fund ......................................................................... 7 Statement of Revenues, Expenses and Changes in Fund Net Position – Proprietary Funds ...................................................................................... 8 Statement of Cash Flows - Proprietary Fund .......................................................................... 9 Statement of Fiduciary Net Position ...................................................................................... 11 Notes to Financial Statements .............................................................................................. 12 REQUIRED SUPPLEMENTARY INFORMATION ...................................................................... 30 Schedule of Funding Progress - Retiree Healthcare ............................................................. 31 Budgetary Comparison Schedule - General Fund ................................................................ 32 Budgetary Comparison Schedule - Community Services Fund ............................................ 34 Notes to Required Supplementary Information ..................................................................... 35 PRELIMINARY DRAFT SUBJECT TO REVISION ii PAGE COMBINING AND INDIVIDUAL FUND FINANCIAL STATEMENTS AND SCHEDULES ........ 36 Governmental Funds Combining Balance Sheet - Nonmajor Governmental Funds ......................................... 37 Combining Statement of Revenues, Expenditures and Changes in Fund Balances - Nonmajor Governmental Funds ..................................................... 38 Budgetary Comparison Schedule - Community Reinvestment Fund .............................. 39 Budgetary Comparison Schedule - Conservation Trust Fund ......................................... 40 Budgetary Comparison Schedule - Open Space Fund ................................................... 41 Enterprise Funds Budgetary Comparison Schedule - Light and Power Fund ............................................. 42 Budgetary Comparison Schedule - Water Fund ............................................................. 43 Internal Service Funds Combining Statement of Net Position ............................................................................. 44 Combining Statement of Revenues, Expenses and Changes in Fund Net Position ............................................................................................................... 45 Combining Statement of Cash Flows .............................................................................. 46 Budgetary Comparison Schedule - Fleet Maintenance Fund ......................................... 47 Budgetary Comparison Schedule - Vehicle Replacement Fund ..................................... 48 Budgetary Comparison Schedule - Information Technology Fund.................................. 49 Budgetary Comparison Schedule - Medical Insurance Fund .......................................... 50 Agency Fund Combining Statement of Changes in Assets and Liabilities ............................................ 51 STATEMENT OF COMPONENT UNIT WITHOUT SEPARATELY ISSUED FINANCIAL STATEMENTS ...................................................................................... 52 Budgetary Comparison Schedule – Marketing District ......................................................... 53 STATISTICAL SECTION ............................................................................................................ 54 Financial Trends Net Position ..................................................................................................................... 56 Changes in Net Position .................................................................................................. 57 Fund Balances, Governmental Funds ............................................................................. 59 Revenue Capacity Sales Tax Revenue by Type of Industry ......................................................................... 61 Direct and Overlapping Sales Tax Rates ........................................................................ 62 Principal Sales Tax Categories ....................................................................................... 63 PRELIMINARY DRAFT SUBJECT TO REVISION iii PAGE Debt Capacity Ratio of Outstanding Debt, by Type ................................................................................ 64 Ratio of General Bonded Debt Outstanding and Legal Debt Margin .............................. 65 Direct and Overlapping Governmental Activities Debt .................................................... 66 Pledged Revenue Coverage ........................................................................................... 67 Demographic and Economic Information Demographic and Economic Statistics ............................................................................ 68 Principal Employers ........................................................................................................ 69 Operating Information Full-Time Town Employees by Function/Program .......................................................... 70 Operating Indicators by Function/Program ..................................................................... 71 Capital Asset Statistics by Function/Program ................................................................. 73 COMPLIANCE SECTION ........................................................................................................... 74 State Compliance Local Highway Finance Report ....................................................................................... 76 PRELIMINARY DRAFT SUBJECT TO REVISION iv TOWN OF ESTES PARK LIST OF PRINCIPAL OFFICIALS TOWN GOVERNMENT The Town of Estes Park is governed by a Mayor and a six-member Board of Trustees. The Mayor and Trustees are elected for four year terms. The Trustees each have one vote in town board meetings. The Mayor has the final vote on all issues in case of a tie. Listed below are the Town officials and principal staff members as of December 31, 2012. Mayor Elected 2012 Bill Pinkham Mayor Pro Tem Elected 2010 Eric Blackhurst Trustees Elected 2010 Mark Elrod Elected 2010 Wendy Koenig Elected 2012 John Ericson Elected 2012 Ron Norris Elected 2012 John Phipps Staff Town Administrator Frank Lancaster Deputy Town Administrator Lowell Richardson Town Attorney Greg White Town Clerk Jackie Williamson Finance Officer Steve McFarland Director of Utilities Reuben Bergsten Director of Public Works Scott Zurn Chief of Police Wes Kufeld Director of Community Development Alison Chilcott Director of Community Services Bo Winslow Municipal Judge Gary R. Brown Public Information Officer Kate Rusch PRELIMINARY DRAFT SUBJECT TO REVISION ESTES PARK CITIZENS MAYOR and TRUSTEES TOWN ADMINISTRATOR TOWN ATTORNEY UTILITIES Light & Power Water IT GIS COMMUNITY SERVICES Museum Senior Center Visitor Center Fairgrounds/Events Conference Center Sales & Marketing POLICE Patrol Investigations Dispatch SRO Restorative Justice Animal Control FINANCE Accounting/Budget/ Investments/ Financing/ Accounts/Collection PUBLIC WORKS Parks/Streets/ Engineering/ Building- Maintenance/ Traffic Engineer/ Fleet Maintenance ADMINISTRATIVE SERVICES Town Clerk Elections/Records/ Licensing/Minutes/ Human Resources TOWN BOARD APPOINTED BOARDS & COMMISSIONS •Building Code of Appeals •Creative Sign Design Review Board STANDING COMMITTEES •Community Development / Community Services •Public Safety / Utilities / Public Works ADVISORY BOARDS & COMMITTEES •Tree Board •Performing Arts Theatre •Audit TOWN BOARD & COUNTY APPOINTED • Estes Valley Board of Adjustment • Estes Valley Planning Commission COMMUNITY DEVELOPMENT Planning Building-Inspection Code Enforcement DEPUTY TOWN ADMINISTRATOR TOWN OF ESTES PARK ORGANIZATIONAL CHART JANUARY 2012 Revised 1/12 TOWN AFFILIATIONS • Estes Park Housing Authority • Estes Park Local Marketing District PUBLIC INFORMATION OFFICER MUNICIPAL JUDGE PRELIMINARY DRAFT SUBJECT TO REVISION PRELIMINARY DRAFT SUBJECT TO REVISION vii               June XX, 2013    To: the Honorable Mayor, Board of Trustees, and Citizens of the Town of  Estes Park, Colorado:    The Comprehensive Annual Financial Report (CAFR) of the Town of Estes Park,  Colorado (the Town) for the fiscal (same as calendar) year ended December, 31,  2012, is hereby submitted.  Responsibility for both the accuracy of the data and  the completeness and fairness of the presentation, including all disclosures, rests  with the Town.  To the best of our knowledge and belief, the enclosed data are  accurate in all material respects and are reported in a manner designed to  present fairly the financial position and results of operations of the various funds  and account groups of the Town.  All disclosures necessary to enable the reader  to gain an understanding of the Town’s financial activities have been included.   The information provided in this section is introductory in nature.  Specific  financial details are reviewed in the Management’s Discussion and Analysis  section of this report.    Management assumes full responsibility for the completeness and reliability of  the information contained in this report, based upon a comprehensive  framework of internal control that it has established for this purpose.  Because  the cost of internal control should not exceed anticipated benefits, the objective  is to provide reasonable, rather than absolute, assurance that the financial  statements are free of any material misstatements.    CliftonLarsonAllen LLP has issued an unmodified (“clean”) opinion on the Town  of Estes Park’s financial statements for the year ended December 31, 2012.  The  independent auditors’ report is located at the front of the financial section of  this report.    This report includes all Town funds.  The Town provides a full range of services,  including police protection, electric and water utility services, construction and  maintenance of streets and infrastructure, municipal parks, museum, senior  center, community development, building inspections, business and liquor  licensing, and cultural events.  In addition to general government activities, the  Town has significant operational and/or financial relationships with the Estes  Park Building Authority, the Estes Valley Fire Protection District (EVFPD), and the  PRELIMINARY DRAFT SUBJECT TO REVISION viii Estes Park Local Marketing District (LMD). The former entity’s activities are  included in the Town as a blended component unit, while the latter is listed as a  discrete unit.  The EVFPD and LMD are both taxing districts that also receive a  transfer from the Town’s General Fund as determined on an annual basis.    Profile of the Government    The Town of Estes Park, incorporated in 1917, is a destination resort community  nestled in the Rocky Mountain foothills 65 miles northwest of Denver, Colorado.   The Town is at the entrance to Rocky Mountain National Park and is visited by  approximately three million people each year.   Rocky Mountain National Park  has been the number one tourist attraction in northern Colorado for as long as  records have been compiled.  The Town of Estes Park currently occupies a land  area of six square miles and serves an estimated population of 5,858 (2010  census). The Town is empowered to levy a property tax on both real and  personal properties located within its boundaries.  It is also empowered to  extend its corporate limits by annexation, which occurs periodically when  deemed appropriate by the Town Board.    Estes Park is a statutory town.  Policy‐making and legislative authority are vested  in the governing board consisting of the Mayor and six Trustees.  The governing  board is responsible, among other duties, for passing ordinances, adopting the  budget, appointing committees, and hiring the Town Administrator.  The Town  Administrator is responsible for carrying out the policies and ordinances of the  governing body, and for overseeing the day‐to‐day operations of the  government.  The board is elected on an at‐large basis.  Board members serve  four‐year staggered terms, with three trustees elected every two years.  The  Mayor is elected to serve a four‐year term.  Elected officials are limited to two  consecutive elected terms of office.    In 2010, the Estes Valley Fire Protection District began operation, ending its long‐ standing status as a department of the Town.  The Town continues to contribute  to the newly formed District, with the amount being appropriated annually.  The  Town’s enterprise funds are comprised of the water and electric distribution  utilities.  The Town is also financially accountable for another legally separate  entity, the Estes Park Building Authority, which most recently provided financing  for golf course improvements.  The Building Authority has completed its most  recent agreement with the Recreation District in 2009, did not operate in 2010‐ 12, and currently does not have plans or agreements in place for 2013.  Finally,  the Local Marketing District, which was established by election in November  2008, collects a 2% “pillow” (lodging) tax that is in turn used to promote and  advertise Estes Park as a vacation destination, a task previously borne by the  Town.  Additional information on these entities can be found in Note 1 in the  Notes to the Financial Statements.    PRELIMINARY DRAFT SUBJECT TO REVISION ix   The annual budget serves as the foundation for the Town’s financial planning  and control.   All departments of the Town are required to submit annual  requests for appropriation to the Town’s designated budget officer by the third  week of August.  The budget officer uses these requests as the starting point for  developing a proposed budget.  The Finance Department then presents this  proposed budget to the Town Administrator for review and amendment.  The  proposed budget is then presented to the Town Board for deliberation in  October.  The board is required to hold public hearings on the proposed budget  and to formally adopt the budget before December 15th.  This date also serves as  the deadline for mill levy certification to the Larimer County Commissioners.  The  appropriated budget is prepared by fund and department (e.g., General Fund  and Public Works departments).  Budget‐to‐actual comparisons are provided in  this report for each individual fund for which an appropriated annual budget has  been adopted.  For the General Fund, this comparison is presented as part of the  basic financial statements for the governmental funds.  For governmental funds,  other than the General Fund, with appropriated annual budgets, this comparison  is presented behind the footnotes in this report.    Factors Affecting Financial Condition    The information presented in the financial statements is perhaps best  understood when it is considered from the broader perspective of the specific  environment within which the Town operates.    Local economy      Estes Park realized a 6.3% increase in tourism in 2012 (as defined by an increase  in sales tax collected over 2011).  Taxable sales increased by $11,610,031.  The  national unemployment rate decreased from 8.5% in 2011 to 7.8% in 2012, while  Colorado’s unemployment rate decreased from 8.3% to 7.5% (source:  U.S.  Bureau of Labor Statistics). Median Family Income increased in Estes Park, from  $52,778 in 2011, to $56,053 in 2012. Meanwhile, the Denver/Boulder CPI  (consumer price index) decreased from 3.7% in 2011 to 1.9% in 2012.    Long‐term financial planning    The Capital Asset Management Plan (CAMP) is the Town’s primary financial  roadmap.  Both foreseeing and flexible, the CAMP forecasts improvement  projects and cash flow in the Town’s major funds for the next 5 years.  The CAMP  allows for a combination of long‐term cash management coupled with an orderly  addressing of the evolving needs of the Estes Park community.    PRELIMINARY DRAFT SUBJECT TO REVISION x The Town spent over $3.5 million in what was a very productive 2012 for  infrastructure and improvement projects.  Some of the accomplishments are as  follows:    1. Light & Power and Water contributed to address its infrastructure with  over $980,000 in expenditures towards overhead lines, distribution and  underground systems).  2. Redevelopment of Bond Park continued in 2012, the overall goal of which  is to provide a more sustainable and user‐friendly centerpiece in the  downtown area.  The phases will provide the infrastructure and surfaces  needed for special events that draw tens of thousands of visitors each  year that enjoy the Town and its amenities.    3. The Town continues to address road maintenance and upkeep.  Virginia  Drive/Park Lane/MacGregor Ave, and Steamer Drive were the large 2012  projects, totaling almost $1,000,000.  4. The Police Department section of Town Hall received a face lift in 2012,  improving both safety and functionality.  5. The Town maintains a replacement program for its fleet of over 100  vehicles, and replaced 13 vehicles in 2012.  6. The Town is focusing much of its capital efforts in 2013 on improvements  at the Stanley Fairgrounds, including a multipurpose event center  (MPEC), stall barns, and a master plan for the museum and senior center.   Some planning costs for the above items were begun in 2012. The  $7,500,000 MPEC/Stall Barn project is expected to be funded through a  combination of Certificates of Participation and through fund balance.    The Town employs a preference policy to local contractors and businesses,  further contributing to the economic vitality of Estes Park.    Cash management policies and practices    Cash temporarily idle during the year was invested in certificates of deposit,  obligations of the U.S. treasury, local government investment pools, and  agencies and instrumentalities of the United States.  The Town’s funds allocated  as investments increased from $20.3 million in 2011 to $23.9 million in 2012.      The US equity environment has been extremely volatile from 2008 – present.   While not engaging in equity investment strategies, the Town has been directly  affected by the decline in interest rates paid through municipal money market  pools.  The annual yield has decreased from 4.76% in 2008 to a low in 2011 of  0.08% (pooled rates as of December 31, 2012 were 0.21%). On roughly  $20,000,000 in investments, this has equated to an annualized decrease of  roughly $900,000 in revenue. The drop in interest rates over this time period has  PRELIMINARY DRAFT SUBJECT TO REVISION xi forced a significant downward revision in budgeted (and actual) investment  income.  This in turn adversely affects monies available for all Town funds.    The maturity of the investments ranges from overnight to five years.  Investment  income includes appreciation in the fair value of the investments.  Increases in  the fair value during the current year do not necessarily represent trends that  will continue; nor is it always possible to realize such amounts, especially in the  case of temporary changes in the fair value of investments that the Town intends  to hold to maturity.    While an increase in sales tax collections has been encouraging, there are still  signs of economic stress, as is evidenced with building permits.  Permits have  begun to rebound, but the scope of projects appears to be on a smaller scale.   Still, the increased activity from a low in 2009‐10 is encouraging.      Building    Year Permits Valuation         2008 586 $35,473,382  2009 368 $15,255,616  2010 434 $11,233,978  2011 499 $11,904,280  2012 485 $14,162,316      The Town underwent few changes with its Fund structure from 2011 to 2012.   The Medical Insurance Fund (an internal service fund) was reinstated, as the  Town began a self‐insurance program with its medical benefit program.    Risk management      The objectives of the Town’s risk management program is to minimize risk and  protect against loss, which could significantly affect the public, personnel,  property, budget, or the ability of the Town to fulfill its responsibilities.   Potentially hazardous risk exposures are evaluated on an ongoing basis and  reduced or eliminated where feasible and cost‐effective.    The Town is a member of the Colorado Intergovernmental Risk Sharing Agency  (CIRSA), a separate and independent governmental and legal entity formed by  intergovernmental agreement by member municipalities pursuant to State  statute.  CIRSA defends and indemnifies the Town against the risks of loss related  to torts; theft of, damage to, and destruction of assets, errors and omissions,  injuries to employees, and natural disasters.  The Town is self‐insured for health  PRELIMINARY DRAFT SUBJECT TO REVISION xii insurance to eligible employees and dependents.  The insurance coverage for  workers compensation is carried by Pinnacol Assurance.      The Town’s goal is to maintain a 25% fund balance in the General Fund so that a  reserve roughly equivalent to three month’s worth of expenditures in held for  unanticipated emergencies.    Budgetary controls      The Town maintains budgetary controls, the objective of which is to ensure  compliance with legal provisions embodied in the annual appropriated budget  approved by the Town Board.  Budgetary controls (the level at which  expenditures cannot legally exceed the appropriated amount) are established at  the fund level.  The Town also maintains an encumbrance accounting system as a  budgetary control to prevent expenditures from exceeding legal appropriations.   Encumbered amounts lapse at fiscal year‐end, and qualifying encumbrances are  formally appropriated in the following year when necessary.    Award and acknowledgements    The Government Finance Officers Association (GFOA) awarded a Certificate of  Achievement for Excellence in Financial Reporting to the Town for its  comprehensive annual financial report (CAFR) for the fiscal year ended  December 31, 2011.  In order to be awarded a Certificate of Achievement, the  Town must publish an easily readable and efficiently organized CAFR.  This report  satisfied both Generally Accepted Accounting Principles (GAAP) and applicable  legal requirements.    A Certificate of Achievement is valid for a period of one year only.  The Town  believes that its current CAFR continues to meet the Certificate of Achievement  Program’s requirements and we are submitting it to the GFOA to determine its  eligibility for another certificate.      The successful preparation of this report on a timely basis could not have been  accomplished without the dedication and efforts of the entire staff of the  Finance Department:  Sammi Coleson, Linda Hardin, Carol Hillerson, Deb  Holgorsen, Deb McDougall and Lorraine McCown. Human Resources (Amy  Spallinger) was also integral in providing information to the audit process.   Valuable input was also received from Public Works, the L&P/Water utilities, and  the Public Information Officer.  Special thanks are extended to the accounting  firm of CliftonLarsonAllen LLP for their professionalism in the performance of the  independent audit for the Town.  We also wish to extend appreciation to the  Mayor, the Trustees, and the Town Administrator for their efforts and support in  PRELIMINARY DRAFT SUBJECT TO REVISION xiii setting and administering policies for the prudent financial management of the  Town of Estes Park.    Sincerely,      Steve McFarland   Finance Officer  PRELIMINARY DRAFT SUBJECT TO REVISION FINANCIAL SECTION PRELIMINARY DRAFT SUBJECT TO REVISION I INDEPENDENT AUDITORS' REPORT Board of Trustees Town of Estes Park Estes Park, Colorado Report on the Financial Statements We have audited the accompanying financial statements of the governmental activities, the business- type activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information of the Town of Estes Park, as of and for the year ended December 31, 2012, and the related notes to the financial statements, which collectively comprise the entity’s basic financial statements as listed in the table of contents. Management’s Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditors’ Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditors’ judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. PRELIMINARY DRAFT SUBJECT TO REVISION Board of Trustees Town of Estes Park II Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information of the Town of Estes Park as of December 31, 2012, and the respective changes in financial position and, where applicable, cash flows thereof for the year then ended in accordance with accounting principles generally accepted in the United States of America. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the management’s discussion and analysis, schedule of funding progress and budgetary comparison schedules on pages IV–VIII, 31 and 32-35 be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management’s responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the Town of Estes Park’s basic financial statements. The combining and individual nonmajor fund financial statements and schedules, budgetary schedules, and Local Highway Finance Report are presented for purposes of additional analysis and are not a required part of the basic financial statements. The combining and individual nonmajor fund financial statements, budgetary schedules, and Local Highway Finance Report are the responsibility of management and were derived from and relates directly to the underlying accounting and other records used to prepare the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the combining and individual nonmajor fund financial statements and schedules, budgetary schedules and the Local Highway Finance Report are fairly stated, in all material respects, in relation to the basic financial statements as a whole. The introductory and statistical sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements, and accordingly, we do not express an opinion or provide any assurance on them. PRELIMINARY DRAFT SUBJECT TO REVISION Board of Trustees Town of Estes Park III Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated June 24, 2013, on our consideration of the Town of Erie's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the result of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Town of Estes Park’s internal control over financial reporting and compliance. Broomfield, Colorado June 24, 2013 PRELIMINARY DRAFT SUBJECT TO REVISION IV MANAGEMENT’S DISCUSSION AND ANALYSIS As management of the Town of Estes Park (Town), we offer readers of the Town’s financial statements this narrative overview and analysis of the financial activities of the Town for the fiscal year ended December 31, 2012. Financial Highlights The assets of the Town exceeded its liabilities at the close of the most recent fiscal year by $93,812,288 (net position). Of this amount, $22,862,027 (unrestricted net position) may be used to meet the government’s ongoing obligations to citizens and creditors. It is important to note that “unrestricted net position” is an accounting term referring to lack of formal commitments (loans, etc.) of assets. It does not reflect the amount of assets that are informally committed to targeted fund balances, unobligated monies for future projects, etc. For example, the Town targets a 25% fund balance (reserve) in its General Fund. In the 2013 Budget, this is approximately $3,261,585. This is not considered a “restricted” fund balance, but the Town has earmarked the amount as a reserve. The Town’s total net position increased by $1,450,435, an improvement from the $319,748 increase from 2010-2011. Governmental Activities decreased $495,523, primarily the result of a decrease in capital grant funding from 2011, and a reduction of transfers in from the enterprise funds. Sales taxes increased 6.3% (roughly $467,000) in 2012. The decrease in net position from Governmental Activities was more than offset by the increase of $1,945,958 from the Business-Type activities (utility funds). Rate changes led to charges for services revenues increasing $767,905, and total revenues increasing $830,720. At the close of the current fiscal year, the Town’s governmental funds reported combined ending fund balances of $9,078,559, a decrease of $637,101 from 2011. Approximately 46% of this total amount, $4,176,411, is available of spending government’s discretion (unrestricted, unassigned fund balance). This is a decrease in percentage from 2011 primarily because of appropriation of fund balance reclassification of Governmental Funds as dictated by GASB 54. Specifically, the 2013 General Fund forecasts a budget deficit of $1,351,691. The forecasted deficit is required to be listed as “Assigned” fund balance. At the end of the current fiscal year, unrestricted, unassigned fund balance for the General Fund was $4,176,411 or 45% (71% in 2011) of general fund total expenditures; 35% if “transfers out” are included (56% in 2011). The Town’s total noncurrent liabilities decreased by $561,103 to $11,516,410 during the current fiscal year. This was due to a reduction in postemployment benefits, coupled with payments made on the Light and Power bond and Water loan. The Town loaned the Estes Park Housing Authority $2,700,000 in 2006. The loan was due in full by June 1, 2010, but has been subsequently extended to June 1, 2015. The loan was funded as follows: $950,000 from the General Fund, $550,000 from the Light and Power Fund, $450,000 from the Water Fund, and $750,000 from the Catastrophic Loss Fund. As of December 31, 2012, a principal balance of $317,450 remained outstanding and due to the remaining three funds (the Catastrophic Loss Fund has been discontinued and merged into the General Fund). PRELIMINARY DRAFT SUBJECT TO REVISION V Overview of the Financial Statements Management’s discussion and analysis is intended to serve as an introduction to the Town’s basic financial statements. The basic financial statements comprise three components: 1) government-wide financial statements; 2) fund financial statements; and 3) notes to the basic financial statements. This report also contains other required supplementary information in addition to the basic financial statements themselves. Government-wide Financial Statements The government-wide financial statements are designed to provide the reader of the Town’s basic financial statements a broad overview of the Town’s finances, in a manner similar to a private sector business. The statement of net position presents information on all of the Town’s assets and liabilities with the difference between the two reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the financial position of the Town is improving or deteriorating. The statement of activities presents information showing how the net position of the Town changed during the most recent fiscal year. All changes in net position are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g., uncollected taxes and earned but unused vacation leave). Both of the governmental-wide financial statements distinguish functions of the Town that are principally supported by taxes and intergovernmental revenues (governmental activities) from other functions that are intended to recover all or a significant portion of their costs through user fees and charges (business-type activities). The governmental activities of the Town include general government, public safety, public works, and culture and recreation. The business-type activities of the Town include an electric distribution operation (Light and Power Fund) and a water utility that treats and distributes water under the Water Fund. The government-wide financial statements include not only the Town itself (known as the primary government), but also the legally separate entities, the Estes Park Building Authority and Local Marketing District (established by election in 2009). For informational purposes, the Building Authority did not have any activity during the year or balances as of December 31, 2012. The Local Marketing District does not issue separate financial statements and is discretely presented in the Town’s financial statements. Fund financial statements are not presented because no differences exist using the modified accrual basis of accounting. Fund Financial Statements A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The Town, like other state and local governments, uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. All of the funds of the Town can be divided into three categories: governmental funds, proprietary funds and fiduciary funds. PRELIMINARY DRAFT SUBJECT TO REVISION VI Governmental Funds Governmental funds are used to account for essentially the same functions reported as governmental activities in the government-wide financial statements. However, unlike the government-wide statements, governmental fund financial statements focus on near-term inflows and outflows of spendable resources, as well as on balances or spendable resources available at year end. Such information may be useful in evaluating a government’s near-term financing requirements. Because the focus of governmental funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government-wide financial statements. By doing so, readers may better understand the long-term impact of the government’s near-term financing decisions. Both the governmental fund balance sheet and governmental fund statement of revenues, expenditures, and changes in fund balances provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. The Town maintains five individual governmental funds. Information is presented separately in the governmental fund balance sheet and in the governmental fund statement of revenues, expenditures, and changes in fund balances for the General and Community Services Fund, both of which are considered to be major funds. Data from the other three governmental funds, (Community Reinvestment Fund, Conservation Trust and Larimer County Open Space Funds) are combined into a single, aggregated presentation. Individual fund data for each of these non- major governmental funds is provided in the form of combining statements and schedules elsewhere in this report. The Town adopts an annual appropriated budget for all funds. Budgetary comparison schedules have been presented for all funds (except fiduciary funds) to demonstrate compliance with the budgets. Proprietary Funds The Town maintains two different types of proprietary funds. Enterprise funds are used to report the same functions presented as business-type activities in the government-wide financial statements. The Town uses enterprise funds to account for its electric and water utilities and internal service funds are used to accumulate and allocate costs internally among the Town’s various functions. The Town uses internal service funds to account for its Fleet Maintenance, Vehicle Replacement, Information Technology and Medical Insurance Funds due to these internal services benefiting governmental and business-type activities in the government-wide financial statements. Proprietary funds provide the same type of information as the government-wide financial statements, only in more detail. The proprietary fund financial statements provide separate information for the Water and Light & Power funds, both of which are considered to be major funds of the Town. Conversely, all four internal service funds are combined into a single, aggregate presentation in the proprietary fund financial statements. Individual fund data for the internal service funds is provided in the form of combining statements elsewhere in this report. PRELIMINARY DRAFT SUBJECT TO REVISION VII Fiduciary Funds Fiduciary funds are used to account for resources held for the benefit of parties outside the government. Fiduciary funds are not reflected in the government-wide financial statement because the resources of those funds are not available to support the Town’s own programs. The accounting used for fiduciary funds is much like that used for proprietary funds. The Town safeguards one Fiduciary Fund: an agency fund related to the construction of a future performing arts facility. Notes to the Basic Financial Statements The notes to the basic financial statements provide additional information that is essential to a full understanding of the data provided in the government-wide and fund financial statements. Other Information In addition to the basic financial statements and accompanying notes, this report also presents certain required supplementary information concerning the Town’s progress in funding its obligation to provide pension benefits to its employees, and budgetary comparison schedules for the general and major special revenue funds. The combining and individual fund statements and schedules referred to earlier in connection with non-major governmental funds and internal service funds are presented as supplementary information immediately following the required supplementary information. Government-wide Financial Analysis Statement of Net Position Governmental Activities Business-Type Activities Total 2012 2011 2012 2011 2012 2011 Current and other assets 12,907,259$ 12,824,765$ 16,280,470$ 14,471,552$ 29,187,729$ 27,296,317$ Capital assets 41,859,310 42,113,390 37,233,077 37,607,889 79,092,387$ 79,721,279 Total assets 54,766,569 54,938,155 53,513,547 52,079,441 108,280,116 107,017,596 Long-term liabilities 1,146,236 1,216,070 9,408,590 9,926,697 10,554,826$ 11,142,767 Other liabilities 1,692,139 1,298,368 2,220,863 2,214,608 3,913,002$ 3,512,976 Total liabiltiies 2,838,375 2,514,438 11,629,453 12,141,305 14,467,828 14,655,743 Net Invested in Capital Assets 41,859,310 42,113,390 27,343,710 27,212,425 69,203,020 69,325,815 Restricted for parks and open space 153,501 298,864 - - 153,501 298,864 Restricted - other 348,000 411,000 1,245,740 - 1,593,740 411,000 Unrestricted 9,567,383 9,600,463 13,294,644 12,725,711 22,862,027 22,326,174 Total net position 51,928,194$ 52,423,717$ 41,884,094$ 39,938,136$ 93,812,288$ 92,361,853$ PRELIMINARY DRAFT SUBJECT TO REVISION VIII As noted earlier, net position may serve over time as a useful indicator of a government’s financial position. In the case of the Town, assets exceeded liabilities by $93,812,288 at the close of the most recent fiscal year. By far the largest portion of the Town’s net position (84%) reflects its investment in capital assets (e.g., land, buildings, machinery, and equipment), less any related outstanding debt used to acquire those assets. The Town uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although the Town’s investment in its capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. An additional 1.9% of the Town’s net position represents resources that are subject to external restrictions on how they may be used. The remaining balance of unrestricted net position ($22,862,027) may be used to meet the government’s ongoing obligations to citizens and creditors. At the end of the current fiscal year, the Town is able to report positive balances in all three categories of net position, both for the government as a whole, as well as for its separate governmental and business-type activities. The same situation held true for the prior fiscal year. PRELIMINARY DRAFT SUBJECT TO REVISION IX Changes in Net Position Governmental Activities Business-Type Activities Total 2012 2011 2012 2011 2012 2011 Revenues Program revenues Charges for services 1,420,286$ 1,472,225$ 16,174,532$ 15,406,627$ 17,594,818$ 16,878,852$ Operating Grants/contributions 779,545 840,324 3,067 22,628 782,612 862,952 Capital grants/contributions 269,832 1,148,194 359,973 305,871 629,805 1,454,065 General revenues: Sales taxes 7,891,798 7,424,828 - - 7,891,798 7,424,828 Property taxes 370,682 372,171 - - 370,682 72,171 Other taxes 669,605 618,722 - - 669,605 618,722 Grants and contributions 40,415 37,587 - - 40,415 37,587 Investment income 38,914 46,383 66,217 63,128 105,131 109,511 Other 366,860 660,277 475,446 413,261 842,306 1,073,538 Total revenues 11,847,937 12,620,711 17,079,235 16,211,515 28,927,172 28,532,226 Expenses General government 3,468,703 4,040,703 - - 3,468,703 4,040,703 Public safety 3,166,031 3,392,067 - - 3,166,031 3,392,067 Public works 2,251,654 2,302,730 - - 2,251,654 2,302,730 Culture and recreation 3,892,394 3,815,959 - - 3,892,394 3,815,959 Interest on long-term debt - - - - - - Water - - 3,300,558 3,187,508 3,300,558 3,187,508 Electric - - 11,397,397 10,775,511 11,397,397 10,775,511 Total expenses 12,778,782 13,551,459 14,697,955 13,963,019 27,476,737 27,514,478 Increase in Net Position before Transfers (930,845) (930,748) 2,381,280 2,248,496 1,450,435 1,317,748 Transfers 435,322 1,160,866 (435,322) (1,160,866) - - Extraordinary item - Remediation - (998,000) - - - (998,000) Increase (decrease) in Net Position (495,523) (767,882) 1,945,958 1,087,630 1,450,435 319,748 Net Position - Beginning 52,423,717 53,191,599 39,938,136 38,850,506 92,361,853 92,042,105 Net Position - Ending 51,928,194$ 52,423,717$ 41,884,094$ 39,938,136$ 93,812,288$ 92,361,853$ PRELIMINARY DRAFT SUBJECT TO REVISION X Net position increased $1,450,435 during the current fiscal year. Revenues of governmental activities decreased 6.0% from 2011 to 2012, a $466,970 increase in sales tax was offset by a decrease of $878,362 in capital grant and contribution revenue. Governmental Activities Governmental activities decreased the Town’s net position by $495,523. This was an improvement from the $767,882 decrease from 2010 to 2011. The Town’s major source of revenue is sales tax. Sales tax increased $466,970 (6%) from $7,424,828 in 2011 to $7,891,798 in 2012. General government revenues were negatively affected by fewer capital grants being received in 2012 ($269,832) vs. 2011 ($1,148,194). The Town’s agreement with LETA was terminated, decreasing miscellaneous revenues (and corresponding expenditures in Public Safety) by nearly $200,000. Expenses decreased $772,677, from $13,551,459 in 2011 to $12,778,782 in 2012. In addition to the removal of the LETA expenditure, depreciation expense in decreased over $300,000. The Town employed a different strategy of accounting for transfers between the General and Utility Funds in 2012; the General Fund had absorbed the balance of the Catastrophic Loss Fund (CLF) in 2011. The CLF had been initially funded in part by the Utility Funds, and so the annual transfer from the Utility Funds to the General Fund was reduced in 2012 to account for this (in effect, CLF monies were returned to the Utility Funds). Further the Medical Insurance Fund (internal service fund) was reinstated in 2012, with $200,000 being transferred from various existing funds. These were both one-time events. There were no material changes in scope or magnitude of projects in governmental activities from 2011 to 2012. Business-type Activities Business-type activities, which include the Light & Power and Water funds, increased the Town’s net position by $1,945,958. Total revenues increased $867,720, from $16,211,515 in 2011 to $17,079,235 in 2012. There was $14,697,955 in expenses, in the following areas: Source of supply (purchase of power/water) $6,134,232 Purification of water 645,346 Distribution of water/power 3,090,571 Customer accounts 855,010 Administration/general 2,187,689 Depreciation/amortization 1,464,961 Other minor expenses 320,146 The Light & Power and Water Funds also transferred $435,322 to Governmental Activities. This is a significant decrease from 2011, and is explained in the Governmental Activities section. PRELIMINARY DRAFT SUBJECT TO REVISION XI In relation to 2011, income increased through charges for service by 5.0% ($767,905). Tap fee/water rights revenue increased from $305,871 to $359,973, and other revenues (mostly work orders and expired utility contracts) increased from $413,261 to $475,446. There was no material change in the scope or magnitude of projects in business-type activities from 2011 to 2012. Costs for operations continue to be covered by revenues in accordance with policy. The utility funds are also subject to debt coverage requirements for their Light & Power revenue bond and Water loan. Financial Analysis of the Governmental Funds As noted earlier, the Town uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. Governmental Funds. The focus of the Town’s governmental funds is to provide information on near-term inflows, outflows and balances of spendable resources. Such information is useful in assessing the Town’s financing requirements. In particular, unrestricted fund balance may serve as a useful measure of a government’s net resources available for spending at the end of the fiscal year. As of the end of the current fiscal year, the Town’s governmental funds reported combined ending fund balances of $9,078,559, a decrease of $637,101 from 2011. Approximately 46% of this amount constitutes unrestricted, unassigned fund balance, which is available for spending at the Town’s discretion. The remainder of fund balance is nonspendable, restricted or assigned to indicate that it is not available for new spending because it has already been committed to inventories, other prepaid expenses, specific governmental funds, capital improvements and emergencies. The General Fund is the chief operating fund of the Town. At the end of the current fiscal year, unrestricted, unassigned fund balance of the General Fund was $4,176,411 ($6,084,967 in 2011). As a measure of the General Fund’s liquidity, it may be useful to compare unrestricted, unassigned fund balance to total fund operating expenditures, including transfers out. The ratio for 2012 is 45%, a significant decrease over 2011’s 71%. This variance is misleading – GASB 54 requires that the forecasted 2013 General Fund budget deficit of $1,351,691 be removed from unassigned, unrestricted fund balance and be reported as assigned fund balance. Led by a record year in sales tax collections, revenues increased $297,752 during 2012. 2012 expenditures ($9,334,585) were $738,505 more than 2011 ($8,596,080). A public safety program (LETA) was discontinued in 2012, reducing both revenues and expenditures. Public works embarked on a significant street upgrade project (Virginia Ave/Community Drive) in 2012 ($1,022,380 in capital outlay). A significant reduction in transfers in (decreased from $1,160,866 in 2011 to $550,195 in 2012) was the result of the previously explained “netting” of the Catastrophic Loss Fund balance back to the Utility Funds. This is a one-time occurrence. The fund balance of the Community Services Fund (CSF) decreased from 2011 ($306,622) to 2012 ($176,395). This was intentional; the Town attempts to maintain an approximate 5% fund balance in special revenue funds, and therefore allowed fund balance to decrease from 2011’s 14%. Operationally, fund balance decreased due to less event revenues, less transfers in from the General Fund, and by the CSF contributing $18,723 towards the Medical Insurance Fund. PRELIMINARY DRAFT SUBJECT TO REVISION XII The “other governmental funds” (Special Revenue Funds) are expounded upon on pages 34-35, and include the Community Reinvestment, Conservation Trust and Open Space Funds. In aggregate, these funds report $3,004,941 in fund balances that are restricted for Parks, Open Space, and Capital Improvement-related projects. The Open Space Fund is a funding source, along with the Community Reinvestment Fund, for the Bond Park redevelopment project, one the Town’s cornerstone capital projects. Proprietary funds. The Town’s proprietary funds provide the same type of information found in the government-wide financial statements, but in more detail. Utility funds (Light & Power, Water) revenue increased 5.2% in 2012. Purification and distribution costs increased in 2012, but with no material changes in programs or projects, Light & Power and Water both easily maintained their required bonded debt ratios (see statistical tables, Schedule 11). Other factors concerning the finances of these two funds have already been addressed in the discussion of the Town’s business-type activities. General Fund Budgetary Highlights Sales tax provides approximately 74% of the General Fund’s revenue base, and as such is discussed at length in various sections of this document. Actual revenue totals were within $125,792 of final budget ($10,505,041), exceeding projections by 1%. This was due to strong fourth quarter performance by both sales tax, and licenses/permits. Total expenditures were $695,656 less than final budget. Of that, $65,000 represents expenditures that were rolled over into the 2013 budget. The remainder of the variance included savings on personnel, grant-funded projects that did not materialize, and anticipated reserves for general repairs and road maintenance that were not utilized. Transfers out of the General Fund were $2,517,237. $900,000 was transferred to the Community Reinvestment Fund for future capital projects, and $1,400,000 was transferred to the Community Services Fund for assistance in operating the Museum, Senior Center, Special Events and CVB departments. $102,364 was transferred to the Medical Insurance Fund to help start the Town’s self-funding insurance program, and the remaining $114,873 was transferred to the Water Department as part of the aforementioned Catastrophic Loss Fund reimbursement. The resulting ending actual fund balance for the General Fund of $5,897,223 (unrestricted, unassigned: $4,176,411) was $821,447 greater than the Final Budget, leaving General Fund with a healthy fund balance, as discussed elsewhere in this document. Capital Asset and Debt Administration Capital assets. Governmental activities depreciable capital assets increased $1,620,324, offset by retirements of $139,487. Larger capital purchases included:  Street improvements (including Virginia Ave./Park Lane/Steamer Drive projects) - $968,605.  Parking lot (Transit Hub) - $133,575.  Bond Park improvements - $401,071. PRELIMINARY DRAFT SUBJECT TO REVISION XIII Business-type capital assets being depreciated increased $1,183,061, with a net increase of $543,338. The largest increases in this area were:  Infrastructure (overhead lines, underground upgrades, distribution system) - $983,833.  Machinery and equipment - $199,208. Additional information can be found in notes to financial statements on pages 12-29. Long-term debt. The Town’s General Fund has no bonded debt. However, the business-type activities (utility funds) are currently obligated to one Water and one Light & Power revenue bond/loan. The Light & Power bond, obtained in 2007 to finance construction and equipping of a new substation, matures in 2027 and has a remaining balance of $5,025,000 as of 2012. The 2008 water loan was obtained to finance a membrane filter and to increase capacity at the Mary’s Lake Treatment Plant. Maturing in 2028, there is a remaining balance of $4,864,366. Information on these loans can be found on pages 22-23 of the notes to financial statements, and in the statistical section under Schedule 8. The Town Light & Power fund maintains a rating from Standard & Poor’s and Fitch of “AA-“ on its outstanding revenue bonds. State statutes limit the amount of general obligation debt a government entity may issue to 3% of its total assessed valuation. The debt limitation for the Town as of December 31, 2012, is $46,224,615 (see statistical section under Schedule 9). Economic Factors and Next Year’s Budget and Rates  Preliminary forecasts for 2013 CPI for Denver/Boulder is 2.8%.  Taxable sales increased by $11,610,031, up 6.3% from 2011. The Town participates with the Colorado Association of Ski Towns (CAST) to share information regarding sales tax collections. The Town was one of the healthiest of the 22 communities in CAST in term of a percentage of increase in sales tax collections over 2011.  The Town also activity seeks grants to assist in creating and putting into service, assets that enhance the lives of its citizens and the enjoyment of its visitor base.  Major capital initiatives included in the 2013 budget are: o Street overlay and maintenance plan - $344,723 o Stall barn replacement/Multipurpose Event Center at fairgrounds - $7,500,000 o Parking Structure at CVB grounds - $4,660,625 (Grant aided) o Bond Park continued phasing - $225,000 o Continued Light & Power upgrades/replacement programs - $ 1,877,500 o Continued water upgrades/replacement programs - $ 639,300 o Vehicle replacements - $604,000 The Town recognizes the precarious state of the economy and stands ready to react appropriately to any deviations in sales tax receipt and other revenue sources. All of these factors and many others were considered in preparation for the Town’s budget for the 2013 fiscal year. PRELIMINARY DRAFT SUBJECT TO REVISION XIV Requests for Information This financial report is designed to provide a general overview of the Town’s finances for all those with an interest in the Town. Questions concerning any of the information provided in this report or requests for additional information should be addressed to the Finance Department, P.O. Box 1200, Estes Park, Colorado 80517. PRELIMINARY DRAFT SUBJECT TO REVISION BASIC FINANCIAL STATEMENTS PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO STATEMENT OF NET POSITION December 31, 2012 Component Primary Government Unit GovernmentalBusiness-Type Marketing Activities Activities Total District ASSETS Cash and investments 12,280,238$ 10,449,558$ 22,729,796$ 968,603$ Restricted cash and investments - 1,245,740 1,245,740 - Accounts receivable 382,088 2,677,984 3,060,072 - Taxes receivable 1,083,855 - 1,083,855 178,851 Inventories 45,751 537,234 582,985 - Prepaid expenses 22,734 250 22,984 - Internal balances (1,041,596) 1,041,596 - - Notes receivable 134,189 183,261 317,450 - Debt issuance costs, net of accumulated amortization - 144,847 144,847 - Capital assets, not being depreciated 6,696,909 2,984,072 9,680,981 - Capital assets, net of accumulated depreciation 35,162,401 34,249,005 69,411,406 - Total assets 54,766,569 53,513,547 108,280,116 1,147,454 LIABILITIES Accounts payable 599,867 938,597 1,538,464 101,918 Accrued liabilities 204,060 325,145 529,205 - Accrued interest payable - 93,150 93,150 - Claims payable 147,563 - 147,563 - Unearned revenue 421,835 600 422,435 - Deposits 39,468 181,133 220,601 - Noncurrent liabilities Due within one year 279,346 682,238 961,584 - Due in more than one year 1,146,236 9,408,590 10,554,826 - Total liabilities 2,838,375 11,629,453 14,467,828 101,918 NET POSITION Net investment in capital assets 41,859,310 27,343,710 69,203,020 - Restricted - Parks and Open Space 153,501 - 153,501 - Bond Reserves - 449,813 449,813 - Operations and Maintenance Reserves - 795,927 795,927 - Emergencies 348,000 - 348,000 56,528 Unrestricted 9,567,383 13,294,644 22,862,027 989,008 Total net position 51,928,194$ 41,884,094$ 93,812,288$ 1,045,536$ The accompanying notes are an integral part of the financial statements. 1 PRELIMINARY DRAFT SUBJECT TO REVISION Charges Operating Capital for Grants and Grants and FUNCTIONS/PROGRAMS Expenses Services Contributions Contributions Primary Government Government activities General government 3,468,703$ 818,757$ 46,084$ 220,591$ Public safety 3,166,031 46,759 40,486 49,241 Public works 2,251,654 - 347,774 - Culture and recreation 3,892,394 554,770 345,201 - Total government activities 12,778,782 1,420,286 779,545 269,832 Business-Type Activities Light and power 11,397,397 12,587,633 - - Water 3,300,558 3,586,899 3,067 359,973 Total business-type activities 14,697,955 16,174,532 3,067 359,973 Total primary government 27,476,737$ 17,594,818$ 782,612$ 629,805$ Component Unit Local Marketing District 1,914,560$ 370,840$ 85,000$ -$ Program Revenues TOWN OF ESTES PARK, COLORADO STATEMENT OF ACTIVITIES Year Ended December 31, 2012 2 PRELIMINARY DRAFT SUBJECT TO REVISION Net (Expense) Revenue and Change in Net Position Component Primary Government Unit Governmental Business-Type Marketing Activities Activities Total District (2,383,271)$ -$ (2,383,271)$ -$ (3,029,545) - (3,029,545) - (1,903,880) - (1,903,880) - (2,992,423) - (2,992,423) - (10,309,119) - (10,309,119) - - 1,190,236 1,190,236 - - 649,381 649,381 - - 1,839,617 1,839,617 - (10,309,119) 1,839,617 (8,469,502) - - - - (1,458,721) General revenues Sales taxes 7,891,798 - 7,891,798 - Property taxes 370,682 - 370,682 - Franchise taxes 458,823 - 458,823 - Use taxes 210,782 - 210,782 - Lodging taxes - - - 1,513,414 Grants and contributions not restricted to specific programs 40,415 - 40,415 - Investment income 38,914 66,217 105,131 4,308 Miscellaneous 366,860 475,446 842,306 - Transfers 435,322 (435,322) - - Total general revenues and transfers 9,813,596 106,341 9,919,937 1,517,722 Change in net position (495,523) 1,945,958 1,450,435 59,002 Net position, beginning 52,423,717 39,938,136 92,361,853 986,534 Net position, ending 51,928,194$ 41,884,094$ 93,812,288$ 1,045,536$ The accompanying notes are an integral part of the financial statements. 3 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BALANCE SHEET - GOVERNMENTAL FUNDS December 31, 2012 Other Community Governmental General Services Funds Total ASSETS Cash and investments 5,553,951$ 192,319$ 3,185,148$ 8,931,418$ Accounts receivable 103,653 18,246 238,386 360,285 Taxes receivable 1,083,855 - - 1,083,855 Inventories - 13,543 - 13,543 Prepaid items 21,121 1,613 - 22,734 Notes receivable 134,189 - - 134,189 Total assets 6,896,769$ 225,721$ 3,423,534$ 10,546,024$ LIABILITIES AND FUND BALANCES LIABILITIES Accounts payable 320,456$ 8,961$ 224,259$ 553,676$ Accrued liabilities 157,584 37,525 655 195,764 Unearned revenue 488,085 2,840 193,679 684,604 Deposits 33,421 - - 33,421 Total liabilities 999,546 49,326 418,593 1,467,465 FUND BALANCES Nonspendable Inventories - 13,543 - 13,543 Prepaid items 21,121 1,613 - 22,734 Restricted Parks and Open Space - - 153,501 153,501 Emergencies 348,000 - - 348,000 Assigned Community Services - 161,239 - 161,239 Capital Improvements - - 2,851,440 2,851,440 Subsequent Year's Budget - Appropriation of Fund Balance 1,351,691 - - 1,351,691 Unrestricted, unassigned 4,176,411 - - 4,176,411 Total fund balance 5,897,223 176,395 3,004,941 9,078,559 Total liabilities and fund balance 6,896,769$ 225,721$ 3,423,534$ 10,546,024$ -$-$-$-$Amounts reported to governmental activities in the Statement of Net Position are different because: Total fund balances of governmental funds 9,078,559$ Capital assets used in governmental activities are not financial resources and, therefore, are not reported in the funds.40,974,875 Long-term liabilities, including accrued compensated absences, postemployment benefits , and environmental remediation, are not due and payable in the current year end, therefore, are not reported in the funds. Compensated absences (374,696) Postemployment benefits (21,376) Environmental remediation (998,000) (1,394,072) Other long-term assets are not available to pay current expenditures and, therefore, are deferred in the funds.262,768 Internal service funds are used by management to charge the costs of fleet maintenance, vehicle replacement and information technology to individual funds. A portion of the assets and liabilities of the internal service funds is included in governmental activities in the statement of net position.3,006,064 Total net position of governmental activities 51,928,194$ The accompanying notes are an integral part of the financial statements. 4 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS Year Ended December 31, 2012 Other Community Governmental General Services Funds Total REVENUES Taxes 8,932,085$ -$ -$ 8,932,085$ Licenses and permits 504,579 - - 504,579 Intergovernmental 505,991 41,147 414,074 961,212 Charges for services 131,931 554,770 - 686,701 Fines and forfeitures 46,759 - - 46,759 Rental income 182,247 - - 182,247 Investment income 23,969 1,255 13,690 38,914 Miscellaneous 303,272 153,864 650 457,786 Total revenues 10,630,833 751,036 428,414 11,810,283 EXPENDITURES Current General government 3,091,136 - - 3,091,136 Public safety 3,108,298 - - 3,108,298 Public works 1,198,274 - 74,899 1,273,173 Culture and recreation 914,497 2,256,993 52,508 3,223,998 Capital outlay 1,022,380 5,547 1,036,259 2,064,186 Total expenditures 9,334,585 2,262,540 1,163,666 12,760,791 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 1,296,248 (1,511,504) (735,252) (950,508) OTHER FINANCING SOURCES Transfers in 550,195 1,400,000 900,000 2,850,195 Transfers out (2,517,237) (18,723) (828) (2,536,788) Total other financing sources (1,967,042) 1,381,277 899,172 313,407 NET CHANGES IN FUND BALANCES (670,794) (130,227) 163,920 (637,101) FUND BALANCES, Beginning 6,568,017 306,622 2,841,021 9,715,660 FUND BALANCES, Ending 5,897,223$ 176,395$ 3,004,941$ 9,078,559$ (4,733,610)$ (574,641)$ 2,576,527$ (2,731,724)$ The accompanying notes are an integral part of the financial statements. 5 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES Year Ended December 31, 2012 Amounts reported for governmental activities in the Statement of Activities are different because: Net change in fund balances of governmental funds (637,101)$ Capital outlays to purchase or construct capital assets are reported in governmental funds as expenditures. However, for governmental activities those costs are capitalized in the statement of net position and are allocated over their estimated useful lives as annual depreciation expense in the statement of activities. This is the amount by which depreciation expense and loss on disposal exceeded capital outlay in the current year. Capital outlay 2,064,186 Depreciation expense (2,401,047) Net book value of disposed assets (65,613) (402,474) Some expenses reported in the statement of activities do not require the use of current financial resources and, therefore, are not reported as expenditures in governmental funds. Accrued compensated absences (10,943) Decrease in Post Employment Benefits 61,033 50,090 Notes receivable that do not provide current financial resources are deferred in governmental funds. This amount represents payments received in the current year. (90,927) Revenues in the statement of activities that do not provide current financial resources are not reported as revenues in government funds. 128,580 Internal service funds are used by management to charge the costs of fleet maintenance, vehicle replacement and information technology to individual funds. A portion of the net revenues of the internal service funds is reported with governmental activities in the statement of activities.456,309 Change in net position of governmental activities (495,523)$ - The accompanying notes are an integral part of the financial statements. 6 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO STATEMENT OF NET POSITION PROPRIETARY FUNDS December 31, 2012 Governmental Activities Light and Internal Power Water Total Service ASSETS Current assets Cash and investments 7,314,420$ 3,135,138$ 10,449,558$ 3,348,820$ Restricted cash and investments 449,813 795,927 1,245,740 - Accounts receivable, net 2,226,214 451,770 2,677,984 21,803 Inventories 423,228 114,006 537,234 32,208 Prepaid expenses 190 60 250 - Total current assets 10,413,865 4,496,901 14,910,766 3,402,831 Noncurrent assets Notes receivable 105,364 77,897 183,261 - Debt issuance costs, net of accumulated amortization 105,164 39,683 144,847 - Capital assets, not being depreciated 227,489 2,756,583 2,984,072 - Capital assets, net of Accumulated depreciation 15,179,824 19,069,181 34,249,005 884,434 Total noncurrent assets 15,617,841 21,943,344 37,561,185 884,434 Total assets 26,031,706 26,440,245 52,471,951 4,287,265 LIABILITIES Current liabilities Accounts payable 852,143 86,454 938,597 46,189 Accrued liabilities 299,532 25,613 325,145 8,296 Accrued interest payable 34,637 58,513 93,150 - Claims payable - - - 147,563 Unearned revenue - 600 600 - Deposits 171,133 10,000 181,133 6,047 Compensated absences payable, current portion 104,859 55,605 160,464 15,974 Loans payable, current portion - 266,774 266,774 - Revenue bonds payable, current portion 255,000 - 255,000 - Total current liabilities 1,717,304 503,559 2,220,863 224,069 Noncurrent liabilities Compensated absences payable 9,215 31,782 40,997 15,536 Loans payable - 4,597,593 4,597,593 - Revenue bonds payable 4,770,000 - 4,770,000 - Total noncurrent liabilities 4,779,215 4,629,375 9,408,590 15,536 Total liabilities 6,496,519 5,132,934 11,629,453 239,605 NET POSITION Net investment in capital assets 10,382,313 16,961,397 27,343,710 884,434 Restricted Bond Reserves 449,813 - 449,813 - Operations and Maintenance - 795,927 795,927 - Unrestricted 8,703,061 3,549,987 12,253,048 3,163,226 Total net position 19,535,187$ 21,307,311$ 40,842,498 4,047,660$ Amounts reported in business-type activities in the Statement of Net Position are different because: Internal service funds are used by management to charge the costs of fleet maintenance, vehicle replacement and information technology to individual funds. A portion of the asset and liabilities of the internal service funds is included in business-type activities in the statement of net position. 1,041,596 Total net position of business-type activities 41,884,094$ Business-Type Activities The accompanying notes are an integral part of the financial statements. 7 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET POSITION PROPRIETARY FUNDS Year Ended December 31, 2012 Governmental Business-Type Activities Activities Light and Internal Power Water Total Service OPERATING REVENUES Charges for services 12,587,633$ 3,586,899$ 16,174,532$ 2,603,631$ Miscellaneous 404,993 70,453 475,446 44,169 Total operating revenues 12,992,626 3,657,352 16,649,978 2,647,800 OPERATING EXPENSES Source of supply 5,986,475 147,757 6,134,232 - Purification - 645,346 645,346 - Distribution 2,088,392 1,002,179 3,090,571 - Customer accounts 623,702 231,308 855,010 - Administration and general 1,697,216 490,473 2,187,689 1,088,998 Depreciation and amortization 781,096 683,865 1,464,961 148,398 Health benefits - - - 922,937 Total operating expenses 11,176,881 3,200,928 14,377,809 2,160,333 Operating income 1,815,745 456,424 2,272,169 487,467 NONOPERATING REVENUES (EXPENSES) Intergovernmental - 3,067 3,067 - Investment income 51,953 14,264 66,217 15,020 Interest expense (202,630) (142,914) (345,544) - Gain (loss) on disposal of asset (142,693) - (142,693) - Total nonoperating revenues (expenses) (293,370) (125,583) (418,953) 15,020 Net income before capital contributions and transfers 1,522,375 330,841 1,853,216 502,487 CAPITAL CONTRIBUTIONS AND TRANSFERS Tap fees - 359,973 359,973 - Transfers In - 114,873 114,873 200,000 Transfers out (588,062) (25,049) (613,111) (15,169) Change in net position 934,313 780,638 1,714,951 687,318 NET POSITION, Beginning 18,600,874 20,526,673 39,127,547 3,360,342 NET POSITION, Ending 19,535,187 21,307,311 40,842,498 4,047,660 Amounts Reported in Business-Type Activities in the Statement of Activities are Different Because: Change in net position of proprietary funds 1,714,951$ Internal service funds are used by management to charge the costs of fleet maintenance, vehicle replacement and information technology to individual funds. A portion of the net revenues of the internal service funds is included in business-type activities in the statement in activities. 231,007 Change in net position of business-type activities 1,945,958$ The accompanying notes are an integral part of the financial statements. 8 PRELIMINARY DRAFT SUBJECT TO REVISION Governmental Business-Type Activities Activities Light and Internal Power Water Total Service CASH FLOWS FROM OPERATING ACTIVITIES Cash received from customers 12,693,041$ 3,568,676$ 16,261,717$ 2,605,397$ Cash received from other sources 404,993 70,453 475,446 44,169 Cash paid to suppliers (7,904,013) (1,184,565) (9,088,578) (1,418,278) Cash paid to employees (2,323,462) (1,291,714) (3,615,176) (455,736) Net cash provided by operating activities 2,870,559 1,162,850 4,033,409 775,552 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers from other funds - 114,873 114,873 200,000 Transfers to other funds (588,062) (25,049) (613,111) (15,169) Payments received on notes receivable 663 490 1,153 - Grants received - 3,067 3,067 - Net cash provided by (used by) noncapital financing activities (587,399) 93,381 (494,018) 184,831 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Construction and acquisition of capital assets (892,145) (331,038) (1,223,183) (296,790) Debt principal paid (245,000) (261,097) (506,097) - Debt interest and fees paid (204,438) (144,688) (349,126) - Tap fees received - 359,973 359,973 - Net cash used by capital and related financing activities (1,341,583) (376,850) (1,718,433) (296,790) CASH FLOWS FROM INVESTING ACTIVITIES Interest received 51,953 14,264 66,217 15,020 Net cash provided by investing activities 51,953 14,264 66,217 15,020 NET CHANGE IN CASH AND CASH EQUIVALENTS 993,530 893,645 1,887,175 678,613 CASH AND CASH EQUIVALENTS, Beginning 6,770,703 3,037,420 9,808,123 2,670,207 CASH AND CASH EQUIVALENTS, Ending 7,764,233$ 3,931,065$ 11,695,298$ 3,348,820$ TOWN OF ESTES PARK, COLORADO STATEMENT OF CASH FLOWS PROPRIETARY FUNDS Year Ended December 31, 2012 9 PRELIMINARY DRAFT SUBJECT TO REVISION Governmental Business-Type Activities Activities Light and Internal Power Water Total Service TOWN OF ESTES PARK, COLORADO STATEMENT OF CASH FLOWS PROPRIETARY FUNDS Year Ended December 31, 2012 Reconciliation of operating income to net cash provided by operating activities Operating income 1,815,745$ 456,424$ 2,272,169$ 487,467$ Adjustments to reconcile operating activities Depreciation 774,085 681,219 1,455,304 148,398 Amortization 7,011 2,646 9,657 - Changes in assets and liabilities Accounts receivable 86,113 14,907 101,020 (4,281) Inventories 193,113 3,961 197,074 (472) Prepaid expenses 179 180 359 - Accounts payable 35,112 21,883 56,995 (134) Accrued liabilities (54,241) 3,164 (51,077) 1,624 Claims Payable - - - 147,563 Unearned revenues - (43,130) (43,130) - Deposits 19,295 10,000 29,295 6,047 Compensated absences payable (5,853) 11,596 5,743 (10,660) Total adjustments 1,054,814 706,426 1,761,240 288,085 NET CASH PROVIDED BY OPERATING ACTIVITIES 2,870,559$ 1,162,850$ 4,033,409$ 775,552$ The accompanying notes are an integral part of the financial statements. 10 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO STATEMENT OF FIDUCIARY NET POSITION December 31, 2012 Agency ASSETS Cash and investments 458,054$ Total assets 458,054 LIABILITIES Accrued liabilities 458,054 Total liabilities 458,054$ The accompanying notes are an integral part of the financial statements. 11 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 12 NOTE 1 - SUMARY OF SIGNIFICANT ACCOUNTING POLICIES The Town of Estes Park, Colorado (the Town) is a statutory municipality governed by a council- manager form of government through a Mayor and six-member Board of Trustees elected by the residents at large. The accounting policies of the Town and its component units conform to generally accepted accounting principles as applicable to government entities. The Governmental Accounting Standard Board (GASB) is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. Following is a summary of the more significant policies. REPORTING ENTITY The financial reporting entity consist of the Town, organizations for which the Town is financially accountable, and organizations that raise and hold economic resources for the direct benefit of the Town. All funds, organizations, institutions, agencies, departments and offices that are not legally separate are part of the Town. Legally separate organizations for which the Town is financially accountable are considered part of the reporting entity. Financial accountability exists if the Town appoints a voting majority of the organization’s governing board and is able to impose its will on the organization, or if the organization provides benefits to, or imposes financial burdens, on the Town. Based on the application of these criteria, the Town includes the following component units in its financial statements. The Estes Park Local Marketing District (the Marketing District) was established by election in November 2008, to assist with the marketing of businesses and activities in the Marketing District’s boundaries, which include the Town and the surrounding area. The election allowed the Marketing District to assess a 2% marketing and promotion tax on all lodging establishments in the District. The Marketing District has a separate Board of Directors with seven members appointed by the Town and Larimer County. Although the Marketing District is legally separate from the Town, the financial statements are reported in the Town’s reporting entity because the Marketing District provides services almost exclusively to the Town, the Town’s Board of Trustees approves the Marketing District’s budget, and the Town appoints five member of Board of Directors. The Marketing District does not issue separate financial statements and is discretely presented in the Town’s financial statements. Fund financial statements are not presented because no differences exist using the modified accrual basis of accounting. The Estes Park Building Authority (the Building Authority) was formed to provide financing improvements to the Town-owned golf course. The Estes Valley Recreation and Park District operates the course under a management agreement. The Town Board of Trustees appoints the directors of the Building Authority. The Building Authority had no financial activity for the year ended December 31, 2012. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 13 NOTE 1 - SUMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Joint Venture – In 1975, the Town joined with the cities of Fort Collins, Longmont, and Loveland to establish the Platte River Power Authority (the Authority), to provide electrical power and energy to the Town and cities. The Authority is governed by an eight-member Board of Directors. Each participant’s governing board appoints two members to the Authority’s Board of Directors. The Town has a residual interest in the assets of the Authority that may revert to the Town upon dissolution of the Authority. The Town has no equity interest in the Authority. Complete financial statement of the Authority may be obtained by contacting the Platte River Power Authority at 2000 East Horsetooth Road, Fort Collins, Colorado 80525-2942. Government-wide and Fund Financial Statements The government-wide financial statements (i.e., the statement of net position and the statement of activities) report information on all of the nonfiduciary activities of the Town and its component units. For the most part, the effect of interfund activity has been removed from these statements. Exceptions to this general rule are charges for interfund services that are reasonably equivalent to the services provided. Governmental activities, which normally are supported by taxes and intergovernmental revenues, are reported separately from business- type activities, which rely to a significant extent on fees and charges for support. Likewise, the primary government is reported separately from the legally separate component unit for which the Town is financially accountable. The statement of activities demonstrates the degree to which the direct expenses of the given function or segment is offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenues include 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other items not properly included among program revenues are reported instead as general revenues. Internally dedicated resources are reported as general revenues rather than as program revenues. Separate financial statements are provided for governmental funds, proprietary funds, and fiduciary funds, even though the latter are excluded from the Town’s government-wide financial statements. Major individual governmental and enterprise funds are reported as separate columns in the fund financial statements. The government-wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting, as are the proprietary fund and pension trust fund financial statements. The agency fund utilizes the accrual basis of accounting. Revenues are recorded when earned and expenses are recorded when the liability is incurred, regardless of the timing of related cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 14 NOTE 1 - SUMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Measurement Focus, Basis of Accounting and Financial Statement Presentation Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current year. For this purpose, the government considers revenues to be available if they are collected within 60 days of the end of the current year. Taxes, intergovernmental revenues, and interest associated with the current year are considered to be susceptible to accrual and so have been recognized as revenues of the current year. All other revenues are considered to be measurable and available only when cash is received by the Town. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences, are recorded only when payment is due. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund’s principal ongoing operations. Operating expenses for enterprise funds and internal service funds include the cost of sales and services, administrative expenses, and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. When both restricted and unrestricted resources are available for use, it is the Town’s practice to use restricted resources first, then unrestricted resources as they are needed. In the fund financial statements, the Town reports the following major governmental funds: The General Fund is the Town’s primary operating fund. It accounts for all financial resources of the Town, except those required to be accounted for in another fund. The Community Services Fund accounts for activities of the Town related to tourism, and culture and recreation activities sponsored by the Town, funded primarily from charges for services and transfers from the General Fund. The Town reports the following major proprietary funds: The Light and Power Fund accounts for the financial activities associated with the provision of electric services. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 15 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) The Water Fund accounts for the financial activities associated with the provision of water services. Additionally, the Town reports the following fund types: The Internal Service Funds account for fleet maintenance, vehicle replacement, information technology and medical insurance services provided to other departments of the Town on a cost reimbursement basis. The Agency Fund is used to account for resources collected to assist with a feasibility study and construction of a future performing arts facility. The Town holds all resources in a purely custodial capacity. Assets, Liabilities and Net Position/Fund Balances Cash and Investments – Cash equivalents include investments with original maturities of three months or less. Investments in pooled cash are considered cash equivalents. Investments are reported at fair value. Interfund Receivables/Payables – During the course of operations, certain transactions occur between individual funds. The resulting receivables and payables are classified in the fund financial statement as interfund receivables and interfund payables. Any residual balances outstanding between governmental and business-type activities are reported in the government-wide financial statements as internal balances. Inventories – Inventories are valued at cost, using the weighted average unit method. The costs of inventories are recorded as expenses when consumed rather than when purchased. Prepaid Expenses – Certain payments to vendors reflect costs applicable to future years and are reported as prepaid expenses using the consumption method. Capital Assets – Capital assets, which include land, buildings, equipment, and all infrastructure owned by the Town, are reported in the applicable governmental or business-type activities, columns in the government-wide financial statements and the proprietary funds in the fund financial statements. Capital assets are defined by the Town assets with an initial, individual cost of $5,000 or more and an estimated useful life in excess of one year. Such assets are recorded at historical cost or estimated historical cost if purchased or constructed. Donated capital assets are recorded at estimated fair market value at the date of donation. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend the asset life are not capitalized. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 16 NOTE 1 - SUMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Capital assets of the Town are depreciated using the straight-line method over the following estimated useful lives. Buildings 30 – 40 years Infrastructure – Collection and Distribution Systems 25 – 50 years Infrastructure – Streets, Bridges and Trails 30 – 40 years Machinery and equipment 20 – 25 years Vehicles 5 – 10 years Unearned Revenues – Unearned revenues arise when resources are received by the Town before it has a legal claim to them or when assets are not available as current financial resources in the governmental funds. Grant funding received prior to the incurrence of qualifying expenditures and property taxes earned but not levied for the current year are reported as unearned revenues. Deposits – Deposits reported in the General Fund represent customer payments for specific pubic improvements. The Light and Power Fund reports deposits received from customers for the construction of electric service facilities at their locations. These deposits are refunded to the customers by reducing their annual electric charges by 20% each year, for the lessor of five years or until the entire deposit has been refunded. Compensated Absences – Employees of the Town are allowed to accumulate unused vacation and sick time. Upon termination of employment from the Town, an employee will be compensated for all accrued vacation time and, if the employee has completed 20 years of continuous service, will be compensated for 50% of accrued sick time at their current pay rate. These compensated absences are recognized as current salary costs when earned in the proprietary funds and when due in the governmental funds. A long-term liability has been reported in the government-wide financial statements for the accrued compensated absences. Long-term Obligations – In the government-wide financial statements, and the proprietary funds in the fund financial statements, long-term debt and other long-term obligations are reported as liabilities in the applicable governmental activities, business-type activities, or proprietary fund statement of Net Position. Long-term debt issuance costs are reported as deferred charges and amortized over the life of the related debt. Net Position/Fund Balances – In the government-wide and fund financial statements, Net Position and fund balances are restricted when constraints placed on the use of resource are externally imposed. The Board of Trustees has authorized the Town Administrator or his designee to assign fund balances for specific purposes consistent with the adopted budget. The Town has not established a formal policy for its use of restricted and unrestricted fund balances. However, if both restricted and unrestricted fund balances are available, the Town uses restricted fund balance first, followed by assigned and unassigned balances. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 17 NOTE 1 - SUMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Current Year GASB Statement Implementation Effective January 1, 2012, the Town implemented GASB Statement No. 62, Codification of Accounting and Financial Reporting Guidance Contained in Pre-November 30, 1989 FASB and AICPA Pronouncements (GASB 62). GASB 62 incorporates into the GASB’s authoritative literature certain accounting and financial reporting guidance that is included in the Financial Accounting Standards Board (FASB) and American Institute of Certified Public Accountants (AICPA) pronouncements issued on or before November 30, 1989, which does not conflict with or contradict GASB pronouncements. The Town has already been following these standards. GASB Statement No. 63, Financial Reporting of Deferred Outflows of Resources, Deferred Inflows of Resources, and Net Position, which the Town implemented in 2012, provides financial reporting guidance for deferred outflows of resources and deferred inflows of resources. This Statement amends the net asset reporting requirements in GASB Statement No. 34, Basic Financial Statement – and Management’s Discussion and Analysis – for State and Local Governments, and other pronouncements by incorporating deferred outflows of resources and deferred inflows of resources into the definitions of the required components of the residual measure and by renaming that measure as net position, rather than Net Assets. Future GASB Statement Implementation The GASB issued Statement No. 68, Accounting and Financial Reporting for Pensions (GASB 68), which revises and establishes new financial reporting requirements for most governments that provide their employees with pension benefits. GASB 68 requires cost-sharing employers participating in the PERA program, such as the District, to record their proportionate share, as defined in GASB 68, of PERA’s unfunded pension liability. The District has no legal obligation to fund this shortfall nor does it have any ability to affect funding, benefits, or annual required contribution decisions made by PERA. The requirement of GASB 68 to record a portion of PERA’s unfunded liability may negatively impact the District’s future unrestricted net position. GASB 68 is effective for fiscal year 2015. At this time, management is unable to estimate the magnitude of this impact. Information regarding PERA’s current funding status can be found in its Comprehensive Annual Financial Report. Property Taxes Property taxes attach as an enforceable lien on property on January 1, are levied the following December, and collected in the subsequent year. Taxes are payable in full on April 30 or in two installments on February 28 and June 15. The Larimer County Treasurer’s Office collects property taxes and remits to the Town on a monthly basis. Since property tax revenues are collected in arrears during the succeeding year, a receivable and corresponding deferred revenue are reported at year end. Contraband Forfeitures The Colorado Contraband Forfeiture Act allows law enforcement agencies to retain proceeds from the seizure of contraband. These proceeds are not subject to appropriation in the budget process. Cash proceeds are recorded in the General Fund. Property and equipment seized are recorded as capital assets. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 18 NOTE 2 - CASH AND INVESTMENTS A summary of cash and investments at December 31, 2012, follows: Petty cash $ 1,839 Bank deposits 2,005,559 Investments 23,394,795 Total $ 25,402,193 Cash and investments are reported in the financial statements as follows: Primary government $ 23,975,536 Agency fund 458,054 Component unit 968,603 Total $ 25,402,193 Bank Deposits The Colorado Public Deposit Protection Act (PDPA) requires that all units of local government deposit cash in eligible public depositories. Eligibility is determined by state regulators. Amounts on deposit in excess of federal insurance levels must be collateralized. The eligible collateral is determined by the PDPA. PDPA allows the institution to create a single collateral pool for all public funds. The pool for all the uninsured public deposits as a group is to be maintained by another institution or held in trust. The fair value of the collateral must be at least equal to the aggregate uninsured deposits. At December 31, 2012, the Town and the Marketing District reported bank deposits with a carrying value of $1,036,956 and $968,503, respectively. The deposits are collateralized with securities held by the financial institutions’ agents but not in their name. The State Regulatory Commissions for banks and financial services are required by statute to monitor the naming of eligible depositories and reporting of the uninsured deposits and assets maintained in the collateral pools. Investments The Town is required to comply with State statutes which specify investment instruments meeting defined rating, maturity, and concentration risk criteria in which local governments may invest, which include the following. State statutes do not address custodial risk. The Town’s investment policy follows State statutes. State statutes do not apply to public funds held or invested as part of any pension plan.  Obligations of the United States and certain U.S. government agency securities  Certain international agency securities  General obligation and revenue bonds of U.S. local government entities  Bankers’ acceptances of certain banks  Commercial paper PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 19 NOTE 2 - CASH AND INVESTMENTS (CONTINUED)  Written repurchase agreements collateralized by certain authorized securities  Certain money market funds  Guaranteed investment contracts  Local government investment pools At December 31, 2012, the Town had the following investments: Investment Type S&P Rating Less than 1 1 - 5 Fair Value Local Government Investment Pools AAAm 15,020,135$ -$ 15,020,135$ U.S. Treasury Securities n/a 1,201,676 1,649,715 2,851,391 Federal Farmers Credit Bank AA+- 502,102 502,102 Federal National Mortgage Assoc. AA+- 3,003,903 3,003,903 Federal Home Loan Mortgage Corp. AA+- 2,017,264 2,017,264 16,221,811$ 7,172,984$ 23,394,795$ Interest Rate Risk – State statutes limit investments in U.S. Treasury and Agency securities to an original maturity of five years unless the governing board authorizes the investment for a period in excess of five years. Credit Risk – State statutes limit investments in U.S. Agency securities to the highest rating issued by two or more nationally recognized statistical rating organizations (NRSROs). State statutes also limit investments in money market funds to those that maintain a constant share price, with a maximum remaining maturity in accordance with Rule 2a-7, and either have assets of one billion dollars or the highest interest rate issued by a NRSRO. Concentration of Credit Risk – State statutes do not limit the amount the Town may invest in one issuer. At December 31, 2012, the Town’s investment in the Federal Home Loan Bank and the Federal Farm Credit Bank was 8.4% and 2.1%, respectively, of the Town’s total investments. Local Government Investment Pools – At December 31, 2012, the Town had $998,169 and $14,021,966 invested in the Colorado Surplus Asset Fund Trust (CSAFE) and the Colorado Local Government Liquid Asset Trust (Colotrust), respectively, investment vehicles established by State statute for local government entities in Colorado to pool surplus funds. The Colorado Division of Securities administers and enforces the requirements of creating and operating the Pools. The Pools operate in conformity with the Securities and Exchange Commission’s Rule 2a-7 as promulgated under the Investment Company Act of 1940, as amended. The Pools are rated AAAm by Standard & Poor’s. Investments of the Pools are limited to those allowed by State statutes. A designated custodial bank provides safekeeping and depository services in connection with the direct investment and withdrawal functions. The custodian’s internal records identify the investments owned by the participating governments. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 20 NOTE 3 - NOTES RECEIVABLE During 2006, the Town loaned $2,700,000 to the Estes Park Housing Authority to assist with the acquisition of an affordable housing property. Interest accrues on the loan at 3.63% and is due quarterly, through June 2013. At December 31, 2012, the loan amounts of $134,189, $105,364 and $77,897 were reported in the General, Light and Power, and Water Funds, respectively. Effective April 23, 2013, the note was extended and now matures June 1, 2015. NOTE 4 - CAPITAL ASSETS Capital asset activity for the year ended December 31, 2012 is summarized below: Balance at Balance at December 31,December 31, 2011 Additions Deletions 2012 Governmental activities Capital assets not being depreciated Land held for preservation 5,717,894$ 10,030$ -$ 5,727,924$ Construction in process 238,362 730,623 - 968,985 Total capital assets not being depreciated 5,956,256 740,653 - 6,696,909 Capital assets being depreciated Buildings 16,338,143 119,331 - 16,457,474 Infrastructure 101,578,248 1,177,118 31,323 102,724,043 Machinery and equipment 5,108,961 323,876 108,164 5,324,673 Total capital assets being depreciated 123,025,352 1,620,325 139,487 124,506,190 Less accumulated depreciation for: Buildings (6,866,237) (438,694) - (7,304,931) Infrastructure (76,904,361) (1,808,257) (783) (78,711,835) Machinery and equipment (3,097,620) (302,494) (73,091) (3,327,023) Total accumulated depreciation (86,868,218) (2,549,445) (73,874) (89,343,789) Total capital assets, being depreciated, net 36,157,134 (929,120) 65,613 35,162,401 Governmental activities capital assets, net 42,113,390$ (188,467)$ 65,613$ 41,859,310$ PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 21 NOTE 4 - CAPITAL ASSETS (CONTINUED) Balance at Balance at December 31,December 31, 2011 Additions Deletions 2012 Business-type activities Capital assets not being depreciated Land and easements 2,943,951$ 40,121$ -$ 2,984,072$ Capital assets being depreciated Buildings 9,952,030 - - 9,952,030 Infrastructure 28,835,357 983,833 217,834 29,601,356 Machinery and equipment 16,448,527 199,228 421,889 16,225,866 Total capital assets being depreciated 55,235,914 1,183,061 639,723 55,779,252 Less accumulated depreciation for: Buildings (2,012,691) (278,091) - (2,290,782) Infrastructure (10,778,540) (620,169) (217,836) (11,180,873) Machinery and equipment (7,780,745) (557,044) (279,197) (8,058,592) Total accumulated depreciation (20,571,976) (1,455,304) (497,034) (21,530,247) Total capital assets, being depreciated, net 34,663,938 (272,243) 142,690 34,249,005 Business-type activities capital assets, net 37,607,889$ (232,122)$ 142,690$ 37,233,077$ Depreciation expense was charged to functions/programs of the Town as follows: Governmental Activities General Government 796,024$ Public Safety 57,945 Public Works 1,038,957 Culture and Recreation 656,519 2,549,445$ Business-Type Activities Light and Power 774,085$ Water 681,219 1,455,304$ PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 22 NOTE 5 - LONG-TERM DEBT Governmental Activities Following is a summary of long-term debt transactions for the governmental activities for the year ended December 31, 2012: Balance at Balance at Due December 31,December 31, Within 2011 Additions Payments 2012 One Year Compensated absences 405,923$ 301,524$ 301,241$ 406,206$ 279,346$ Postemployment benefits 82,409 - 61,033 21,376 - Environmental remediation 998,000 - - 998,000 - 1,486,332$ 301,524$ 362,274$ 1,425,582$ 279,346$ Compensated absences and postemployment benefits are expected to be liquidated primarily with revenues of the General Fund. During 2011, the Town was identified as a responsible party in the mitigation of ground water and drainage issues at the Elm Road Landfill (See Note 7). Business-Type Activities Following is a summary of long-term debt transactions for the business-type activities for the year ended December 31, 2012. Balance at Balance at Due December 31,December 31, Within 2011 Additions Payments 2012 One Year 2007 Light and Power Bonds 5,270,000$ -$ 245,000$ 5,025,000$ 255,000$ 2008A Water Loan 5,125,464 - 261,097 4,864,367 266,774 Compensated absences 195,717 172,299 166,555 201,461 160,464 10,591,181$ 172,299$ 672,652$ 10,090,828$ 682,238$ 2007 Light and Power Revenue Bonds were issued to finance the construction and equipping of a new substation and to rebuild certain distribution lines and make other improvements to the Town’s light and power facilities. Principal payments are due annually on November 1 through 2027. Interest payments are due semi-annually on May 1 and November 1. Interest accrues at 3.875% per annum. All income derived from the operations of the light and power facilities after deduction of operating and maintenance costs must be sufficient to pay 125% of combined annual debt service requirements. During the year ended December 31, 2012, net revenues of $2,506,101 were available to pay 125% of annual debt service of $561,516. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 23 NOTE 5 - LONG-TERM DEBT (CONTINUED) Annual debt service requirements for the outstanding bonds at December 31, 2012 are as follows: Year Ended December 31,Principal Interest Total 2013 255,000$ 194,719$ 449,719$ 2014 260,000 184,838 444,838 2015 275,000 174,763 449,763 2016 285,000 164,106 449,106 2017 295,000 153,063 448,063 2018-2022 1,655,000 584,738 2,239,738 2023-2027 2,000,000 238,313 2,238,313 5,025,000$ 1,694,540$ 6,719,540$ 2008A Water Loan from the Colorado Water Resources and Power Development Authority was obtained to finance a membrane filter and increase capacity at the Mary’s Lake Water Treatment Plan. Principal and interest payments are due semi-annually on February 1 and August 1 through August 1, 2028. Interest accrues at 3.26% per annum. All income derived from the operations of the water facilities must be sufficient to pay; a) all Operating Expenses during the fiscal year; and b) 110% of the debt service dues during the fiscal year. During the year ended December 31, 2012, revenues of $4,058,075 were available to pay 110% of annual debt service of $446,365 and Operating Expenses of $2,517,063. Annual debt service requirements for the outstanding loans at December 31, 2012 are as follows: Year Ended December 31,Principal Interest Total 2013 266,774$ 140,430$ 407,204$ 2014 266,774 136,334 403,108 2015 272,450 132,440 404,890 2016 278,126 128,668 406,794 2017 278,126 125,027 403,153 2018-2022 1,464,419 556,789 2,021,208 2023-2027 1,651,729 353,247 2,004,976 2028 385,969 17,234 403,203 4,864,367$ 1,590,169$ 6,454,536$ The Town has been identified as a responsible party in the mitigation of ground water and drainage issues at the Elm Road Landfill. The Town has received a mandated request from the State of Colorado to submit a drainage plan to address the issues. The Town has estimated the total costs for drainage improvements and water quality testing to be $998,000. The Town’s estimate was based on a drainage plan of the area. There is potential for change in the estimated balance depending on the drainage issues. This amount has been reported as a long-term liability in the government-wide financial statements. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 24 NOTE 6 - INTERFUND TRANSFERS Interfund transfers for the year ended December 31, 2012, were comprised of the following: Transfers In Transfers Out Amount General Fund Light and Power Fund 550,195$ Community Services General Fund 1,400,000 Nonmajor Governmental General Fund 900,000 Water Fund General Fund 114,873 Internal Service Funds General Fund 102,364 Internal Service Funds Nonmajor Governmental Funds 19,551 Internal Service Funds Light and Power Fund 37,867 Internal Service Funds Water Fund 25,049 Internal Service Funds Internal Service Funds 15,169 Total 3,165,068$ Annually, the Light and Power and Water Funds reimburse the General Fund for overhead costs. The General Fund subsidizes the activities of the Community Services and Community Reinvestment Funds. The Medical Insurance Fund, a newly created internal service fund, was established with $200,000 in total transfers from various other funds in 2012. NOTE 7 - RISK MANAGEMENT Public Entity Risk Pool The Town is exposed to various risks of loss related to torts; theft of, damage to, and destruction of assets; errors and omissions; injuries to employees; and natural disasters. For these risks of loss, the Town is a member of the Colorado Intergovernmental Risk Sharing Agency (CIRSA), a separate and independent governmental and legal entity formed by intergovernmental agreement by member municipalities pursuant to State statute. The purposes of CIRSA are to provide members defined liability, property, and workers compensation coverage and to assist members in preventing and reducing losses and injuries to municipal property and to persons or property which might result in claims being made against members of CIRSA, their employees and officers. It is the intent of the members of CIRSA to create an entity in perpetuity which will administer and use funds contributed by the members to defend and indemnify, in accordance with the bylaws, any member of CIRSA against stated liability of loss, to the limit of the financial resources of CIRSA. It is also the intent of the members to have CIRSA provide continuing stability and availability of needed coverages at reasonable costs. All income and assets of CIRSA shall be at all times dedicated to the exclusive benefit of its members. CIRSA is a separate legal entity and the Town does not approve its budgets nor does it have the ability to significantly affect the operations of CIRSA. Claims have not exceeded insurance coverage for the previous three years. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 25 NOTE 8 - RETIREMENT COMMITMENTS Management Employees and Police Money Purchase Pension Plans The Town contributes to a single-employer defined contribution money purchase pension plan on behalf of management employees and to a similar plan for police officers. The contribution requirements of Plan participants and the Town are established and may be amended by the Town’s Board of Trustees. Management Employees Plan – Management employees are eligible to participate in the Plan. The Plan is administered by the International City/County Management Association (ICMA). The Town is required to contribute 13.7% of each participant’s covered salary to the Plan, and employees must contribute 8% of covered salary. During the year ended December 31, 2012, the Town and employee contributions were $101,805 and $59,449, respectively, equal to the required contributions. Police Plan – All sworn police employees shall be eligible to participate in the Plan administered by ICMA. The Town is required to contribute 11.1% of each participating employee’s covered salary, and each employee must contribute 8% of covered salary. During the year ended December 31, 2012, the Town and employee contributions were $155,197 and $111,853, respectively, equal to the required contributions. Multiple-Employer Defined Benefit Pension Plan Plan Description – The Town contributes to the Local Government Division Trust Fund (LGDTF), a cost-sharing multiple-employer defined benefit pension plan administered by the Public Employee’s Retirement Association of Colorado (PERA). The LGDTF provides retirement and disability, annual increases, and death benefits for members or their beneficiaries. Participants include all non-management and non-uniformed employees. Contributions may commence upon employment. Title 24, Article 51 of the Colorado Revised Statues (CRS), as amended, assigns the authority to establish benefit provisions to the State Legislature. PERA issues a publicly available annual financial report that includes financial statements and required supplementary information for the LGDTF. That report may be obtained by contacting Colorado PERA, 1301 Pennsylvania Street, Denver, Colorado 80203. Funding Policy – The contribution requirements of Plan members and the Town are established under Title 24, Article 51, Part 4 of the CRS, as amended. The contribution rate for members was 8% of covered salary for the past three years. The Town’s contribution rate for the years ended December 31, 2012, 2011 and 2010 was 13.7% of covered salary. A portion of the Town’s contribution (1.02% of covered salary) was allocated to the Health Care Trust Fund. The Town’s contributions to the LGDTF for the years ended December 31, 2012, 2011 and 2010 were $564,951, $579,617 and $601,455, respectively, equal to the required contributions for each year. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 26 NOTE 9 - POSTEMPLOYMENT HEALTHCARE BENEFITS Multiple-Employer Defined Benefit Plan Plan Description – The Town contributes to the Health Care Trust Fund (HCTF), a cost-sharing multiple-employer postemployment healthcare plan administered by PERA. The HCTF provides a health care premium subsidy to PERA participating benefit recipients and their eligible beneficiaries. Title 24, Article 51, Part 12 of the CRS, as amended, assigns the authority to establish the HCTF benefit provisions to the State Legislature. PERA issues a publicly available annual financial report that includes financial statements and required supplementary information for the HCTF. That report may be obtained by writing to Colorado PERA, 1301 Pennsylvania Street, Denver, Colorado 80203. Funding Policy – The Town is required to contribute at a rate of 1.02% of covered salary for all PERA members as set by statute. No member contributions are required. The contribution requirements for the Town are established by Title 24, Article 51, Part 4 of the CRS as amended. The apportionment of the contributions to the HCTF is established under Title 24, Article 51, Section 208 of the CRS, as amended. The Town’s apportionment to the HCTF for the years ended December 31 2012, 2011 and 2010 was $42,243, $43,154 and $44,780, respectively, equal to the required amounts for each year. Single-Employer Defined Benefit Plan Plan Description – The Town has established a single-employer defined benefit postemployment healthcare plan. Employees with at least 15 years of service with the Town, and who have reached at least 60 years of age, are eligible to receive medical insurance benefits after retirement. These benefits expire when the retiree reaches the age of 65. The authority to establish and amend benefit provisions rests with the Town’s Board of Trustees. The Town does not issue a stand-alone financial report for the plan. Funding Policy – The contribution requirements of plan members and the Town are established and may be amended by the Town Board of Trustees. The required contribution is based on projected pay-as-you-go financing requirements. For the year ended December 31, 2012, the Town contributed $134,701 to the plan. Plan members are not required to contribute to the Plan. Annual OPEB Cost and Net OPEB Obligation – The Town’s annual other postemployment benefit (OPEB) cost is calculated based on the annual required contribution of the employer (ARC), an amount actuarially determined in accordance with the parameters of GASB Statement No. 45, Accounting and Financial Reporting by Employers for Postemployment Benefits Other Than Pension. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and amortize any unfunded actuarial liabilities over a period of thirty years. The following table shows the components of the Town’s annual OPEB cost for the year, the amount actually contributed to the plan, and changes in the Town’s net OPEB obligation to the plan. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 27 NOTE 9 - POSTEMPLOYMENT HEALTHCARE BENEFITS (CONTINUED) Annual required contribution $ 73,544 Interest on net OPEB obligation 1,744 Adjustments to annual required contribution (1,620) Annual OPEB cost 73,668 Contributions made 134,701 Increase in net OPEB obligation (61,033) Net OPEB obligation, Beginning 82,409 Net OPEB obligation, Ending $ 21,376 The Town’s annual OPEB cost, the percentage of annual OPEB cost contributed to the plan, and the net OPEB obligation for the past three years follows: Percentage of Annual Annual OPEB Net OPEB Year Ended OPEB Cost Contributed Obligation 12/31/12 $ 73,668 126.7% $ 21,376 12/31/11 73,665 99.0% 82,409 12/31/10 49,466 101.1% 40,313 Funded Status and Funding Progress – At January 1, 2013, the most recent actuarial valuation date, the actuarial accrued liability (AAL) was $371,213, all of which was unfunded. The covered payroll (annual payroll of active employees covered by the plan) was $7,045,167 and the ratio of the unfunded actuarial accrued liability (UAAL) to the covered payroll was 5.3%. Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. These assumptions include among others, annual rates of payroll increases, healthcare cost trends, and mortality rates. Amounts determined regarding the funded status of the plan and the annual required contributions of the Town are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. The schedule of funding progress, presented as required supplementary information following the note to the financial statements, presents multiyear trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for benefits. Actuarial Methods and Assumptions – Projections of benefits for financial reporting purposes are based on the substantive plan as understood by the Town and plan members, and are based on the types of benefits provided at the time of each valuation and the historical pattern of sharing of benefit costs between the Town and plan members to that point. The actuarial methods and assumptions used include techniques that are designed to reduce the effect of short-term volatility in actuarial accrued liabilities and the actuarial value of assts, consistent with long-term perspective of the calculations. Significant methods and assumptions included the following: PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 28 NOTE 9 - POSTEMPLOYMENT HEALTHCARE BENEFITS (CONTINUED) Actuarial valuation date – January 1, 2013 Actuarial cost method – Projected unit credit Amortization method – Level percentage of payroll, open Remaining amortization period – 30 years Asset valuation method – Fair value Investment rate of return – 4.0%, with inflation at 2.8% Projected wage growth – 3% Healthcare cost trend rate and premium increase – Getzen Model NOTE 10 - SELF FUNDED HEALTH INSURANCE Effective January 1, 2012, the Town of Estes established a self-insurance plan related to medical insurance for Town employees. The Town administers the plan, however the Town utilizes a third-party service provider in the administration of the plan. Excess insurance coverage is maintained to limit the loss of any individual claim. The plan assesses other funds for estimates of current claims based on historical claims. The estimated claim liability of $147,563 as of December 31, 2012 represents an estimate of incurred but not reported (INBR) claims. This plan is an internal service fund. Unpaid claims increased during 2012 by claims incurred (including IBNR) of $393,812 and was reduced by claims paid of $246,249. Claims did not exceed the Town’s insurance coverage during 2012. NOTE 11 - COMMITMENTS AND CONTINGENCIES Tabor Amendment Colorado voters passed an amendment to the State Constitution, Article X, Section 20, which has several limitations, including revenue raising, spending limitations, and other specific requirements of state and local government. In November 2000, voter within the Town authorized the Town to collect and retain all revenue in excess of the revenue limitations of the Amendment, and to spend all such revenues by transferring said revenues into the Community Reinvestment Fund for the purpose of acquisition, maintenance, repair and replacement of capital assets. In November 2008, voters within the Marketing District authorized the Marketing District to levy a 2% marketing and promotion tax, and to collect, keep and spend all revenues received in 2009 and each year thereafter without limitation. The Town and the Marketing District have established emergency reserves, representing 3% of qualifying expenditures, as required by the Amendment. At December 31, 2012, the emergency reserves of $348,000 and $56,528, respectively, were reported as restricted Net Position. In addition, the Town’s emergency reserve was reported as restricted fund balance in the General Fund. PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO NOTES TO FINANCIAL STATEMENTS December 31, 2012 29 NOTE 11 – COMMITMENTS AND CONTINGENCIES (CONTINUED) Claims and Judgments The Town participates in a number of federal, state, and local programs that are fully or partially funded by grants received from other governmental entities. Expenses financed by grants are subject to audit by the appropriate grantor government. If expenses are disallowed due to noncompliance with grant program regulations, the Town may be required to reimburse the grantor government. At December 31, 2012, significant amounts of grant expenditures have not been audited but management believes that subsequent audits will not have a material effect on the overall financial position of the Town. Litigation The Town has pending and threatened litigation that could result in losses to the Town. However, the outcome of this litigation cannot be determined at this time. Unconditional Purchase Obligation The Town is a participant in the Municipal Subdistrict, Northern Colorado Water Conservancy District. The purpose of the Subdistrict is to provide a supplemental water supply to the participants through the construction of the Windy Gap Project. The Town is an .8% participant in the Subdistrict. The Subdistrict issued bonds in 1986 to finance the Windy Gap Project. The bonds have since been refinanced. The participants have agreed to service this debt and pay operating expenses through water allotment contracts. The Town’s required payments under this agreement are as follows: Year ended December 31, Amount 2013 $ 62,020 2014 61,997 2014 62,063 2015 62,063 2016 63,673 2017 63,755 $ 375,571 NOTE 12 – SUBSEQUENT EVENTS During May 2013, the Town issued $6,075,000 of Certificates of Participation, Series 2013. This information is an integral part of the accompanying financial statements. PRELIMINARY DRAFT SUBJECT TO REVISION 30 REQUIRED SUPPLEMENTARY INFORMATION PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF FUNDING PROGRESS RETIREE HEALTHCARE PLAN Year Ended December 31, 2012 Actuarial Accrued UAAL as a Liability Percentage Actuarial (AAL) Unfunded of Covered Value of Projected Unit AAL (UAAL) Funded Ratio Covered Payroll Actuarial Valuation Date Assets (a)Credit (b)(b-a)(a/b)Payroll ((b-a)/c) 1/1/09 -$ 432,355$ 432,355$ -$ 6,375,859$ 6.80% 1/1/11 - 666,216 666,216 - 6,456,111 10.30% 1/1/13 - 371,213 371,213 - 7,045,167 5.3% 31 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BUDGETARY COMPARISON SCHEDULE GENERAL FUND Year Ended December 31, 2012 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES Taxes Sales 7,321,035$ 7,802,500$ 7,891,798$ 89,298$ Property 371,965 369,934 370,682 748 Franchise 488,212 456,401 458,823 2,422 Use 175,000 178,317 210,782 32,465 Licenses and permits 452,824 468,750 504,579 35,829 Intergovernmental 530,537 522,383 505,991 (16,392) Charges for services 112,231 131,639 131,931 292 Fines and forfeitures 52,200 51,700 46,759 (4,941) Rental income 187,580 187,730 182,247 (5,483) Investment income 30,000 27,000 23,969 (3,031) Miscellaneous 457,293 308,687 303,272 (5,415) Total revenues 10,178,877 10,505,041 10,630,833 125,792 EXPENDITURES General government Legislative 221,855 209,862 156,102 53,760 Judicial 45,989 45,767 45,220 547 Executive 587,756 596,382 581,556 14,826 Election 11,400 19,922 11,238 8,684 Administrative 294,719 294,428 287,044 7,384 Community development 321,663 356,933 324,123 32,810 Buildings 586,183 582,013 450,218 131,795 Community services 867,800 902,800 899,100 3,700 Other 354,547 355,285 336,535 18,750 Total general government 3,291,912 3,363,392 3,091,136 272,256 Public safety Police 3,042,871 2,749,718 2,716,445 33,273 Protective inspection 380,514 402,604 391,854 10,750 Total public safety 3,423,385 3,152,322 3,108,299 44,023 Public works Engineering 140,036 130,336 81,482 48,854 Streets 1,936,584 2,339,560 2,139,171 200,389 Total public works 2,076,620 2,469,896 2,220,653 249,243 Culture and recreation Parks and recreation 942,363 1,044,630 914,497 130,133 Total expenditures 9,734,280 10,030,240 9,334,585 695,655 EXCESS OF REVENUES OVER EXPENDITURES 444,597$ 474,801$ 1,296,248$ 821,447$ (Continued) 32 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BUDGETARY COMPARISON SCHEDULE GENERAL FUND Year Ended December 31, 2012 (Continued) Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) OTHER FINANCING SOURCES (USES) Transfers in 1,233,322$ 550,195$ 550,195$ -$ Transfers out (2,252,364) (2,517,237) (2,517,237) - TOTAL OTHER FINANCING SOURCES (USES)(1,019,042) (1,967,042) (1,967,042) - NET CHANGE IN FUND BALANCE (574,445) (1,492,241) (670,794) 821,447 FUND BALANCE, Beginning 6,568,016 6,568,016 6,568,017 (1) FUND BALANCE, Ending 5,993,571$ 5,075,775$ 5,897,223$ 821,446$ 33 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BUDGETARY COMPARISON SCHEDULE COMMUNITY SERVICES FUND Year Ended December 31, 2012 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES Intergovernmental -$ -$ 41,147$ 41,147$ Charges for services 772,778 749,304 554,770 (194,534) Investment income 1,500 1,500 1,255 (245) Miscellaneous - - 153,864 153,864 Total revenues 774,278 750,804 751,036 232 EXPENDITURES Current Culture and recreation 2,199,127 2,312,601 2,256,993 55,608 Capital outlay 30,000 5,617 5,547 70 Total expenditures 2,229,127 2,318,218 2,262,540 55,678 EXCESS OF REVENUES OVER (UNDER) EXPENDITURES (1,454,849) (1,567,414) (1,511,504) (55,910) OTHER FINANCING SOURCES Transfers in 1,350,000 1,400,000 1,400,000 - Transfers out (18,723) (18,723) (18,723) - NET CHANGE IN FUND BALANCE (123,572) (186,137) (130,227) (55,910) FUND BALANCE, Beginning 355,247 231,675 306,622 - FUND BALANCE, Ending 231,675$ 45,538$ 176,395$ (55,910)$ 34 PRELIMINARY DRAFT SUBJECT TO REVISION 35 TOWN OF ESTES PARK, COLORADO NOTES TO REQUIRED SUPPLEMENTARY INFORMATION December 31, 2012 NOTE 1 – STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY Budgets and Budgetary Accounting Budgets are legally adopted for all funds of the Town, except the fiduciary funds. Budgets for the governmental funds are adopted on a basis consistent with generally accepted accounting principles (GAAP). Budgetary comparisons for the enterprise and internal service funds are presented on a non-GAAP budgetary basis. Capital outlay and debt service principal are budgeted as expenditures and depreciation is not budgeted. The Town follows these procedures in establishing the budgetary data reflected in the financial statements:  Management submits to the Board of Trustees a proposed operating budget for the fiscal year commencing the following January 1. The operating budget includes proposed expenditures and the means of financing them.  Public hearings are conducted to obtain taxpayer comments.  Prior to December 15, the budget is legally enacted through passage of a resolution.  Management is authorized to transfer budgeted amounts between departments within any fund. However, any revisions that alter the total expenditures of any fund must be approved by the Board of Trustees.  All budget appropriations lapse at year end. PRELIMINARY DRAFT SUBJECT TO REVISION 36 COMBINING AND INDIVIDUAL FUND FINANCIAL STATEMENTS AND SCHEDULES PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS December 31, 2012 Community Conservation Open Reinvestment Trust Space Total ASSETS Cash and investments 2,990,764$ 74,581$ 119,803$ 3,185,148$ Accounts receivable 163,549 - 74,837 238,386 Total assets 3,154,313$ 74,581$ 194,640$ 3,423,534$ LIABILITIES AND FUND BALANCES LIABILITIES Accounts payable 134,640$ -$ 89,619$ 224,259$ Accrued liabilities - - 655 655 Unearned revenue 168,233 - 25,446 193,679 Total liabilities 302,873 - 115,720 418,593 FUND BALANCES Restricted Parks and Open Space - 74,581 78,920 153,501 Capital Improvements 2,851,440 - - 2,851,440 Total fund balance 2,851,440 74,581 78,920 3,004,941 Total liabilities and fund balances 3,154,313$ 74,581$ 194,640$ 3,423,534$ -$ -$ -$ 37 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS Year Ended December 31, 2012 Community Conservation Open Reinvestment Trust Space Total REVENUES Intergovernmental 96,712$ 29,418$ 287,944$ 414,074$ Investment income 12,028 346 1,316 13,690 Miscellaneous 599 51 - 650 Total revenues 109,339 29,815 289,260 428,414 EXPENDITURES Current Public Works 74,899 - - 74,899 Culture and recreation - 16,573 35,935 52,508 Capital outlay 625,157 - 411,102 1,036,259 TOTAL EXPENDITURES 700,056 16,573 447,037 1,163,666 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES (590,717) 13,242 (157,777) (735,252) OTHER FINANCING SOURCES Transfers In 900,000 - - 900,000 Transfers Out - - (828) (828) NET CHANGE IN FUND BALANCES 309,283 13,242 (158,605) 163,920 FUND BALANCES, Beginning 2,542,157 61,339 237,525 2,841,021 FUND BALANCES, Ending 2,851,440$ 74,581$ 78,920$ 3,004,941$ 44,766$ (210,340)$ 2,576,527$ 38 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BUDGETARY COMPARISON SCHEDULE COMMUNITY REINVESTMENT FUND Year Ended December 31, 2012 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES Intergovernmental -$ 543,582$ 96,712$ (446,870)$ Investment income 15,000 15,000 12,028 (2,972) Miscellaneous - - 599 599 Total revenues 15,000 558,582 109,339 (449,243) EXPENDITURES Current Public works - 656,152 74,899 581,253 Capital outlay 790,000 993,922 625,157 368,765 Total expenditures 790,000 1,650,074 700,056 950,018 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES (775,000) (1,091,492) (590,717) 500,775 OTHER FINANCING SOURCES Transfers in 800,000 900,000 900,000 - NET CHANGE IN FUND BALANCE 25,000 (191,492) 309,283 500,775 FUND BALANCE, Beginning 2,542,157 2,542,157 2,542,157 - FUND BALANCE, Ending 2,567,157$ 2,350,665$ 2,851,440$ 500,775$ 39 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BUDGETARY COMPARISON SCHEDULE CONSERVATION TRUST FUND Year Ended December 31, 2012 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES Intergovernmental 32,000$ 32,000$ 29,418$ (2,582)$ Investment income 500 500 346 (154) Miscellaneous - 37 51 14 Total revenues 32,500 32,537 29,815 (2,722) EXPENDITURES Current Culture and recreation 41,716 41,716 16,573 25,143 Total expenditures 41,716 41,716 16,573 25,143 NET CHANGE IN FUND BALANCE (9,216) (9,179) 13,242 22,421 FUND BALANCE, Beginning 61,339 61,339 61,339 - FUND BALANCE, Ending 52,123$ 52,160$ 74,581$ 22,421$ 40 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BUDGETARY COMPARISON SCHEDULE OPEN SPACE FUND Year Ended December 31, 2012 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES Intergovernmental 240,000$ 260,000$ 287,944$ 27,944$ Investment income 1,000 1,400 1,316 (84) Total revenues 241,000 261,400 289,260 27,860 EXPENDITURES Current Culture and recreation 35,283 36,434 35,935 499 Capital outlay 225,000 450,030 411,102 38,928 Total expenditures 260,283 486,464 447,037 39,427 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES (19,283) (225,064) (157,777) 67,287 OTHER FINANCING SOURCES Transfers Out (828) (828) (828) - NET CHANGE IN FUND BALANCE (20,111) (225,892) (158,605) 67,287 FUND BALANCE, Beginning 237,545 237,545 237,525 - FUND BALANCE, Ending 217,434$ 11,653$ 78,920$ 67,287$ 41 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BUDGETARY COMPARISON SCHEDULE LIGHT AND POWER FUND Year Ended December 31, 2012 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES Utility sales 13,186,105$ 12,429,086$ 12,587,633$ 158,547$ Miscellaneous 200,001 188,020 404,993 216,973 Investment income 35,000 35,000 51,953 16,953 Total revenues 13,421,106 12,652,106 13,044,579 392,473 EXPENDITURES Current Source of supply 6,413,487 6,062,000 5,986,475 75,525 Distribution 2,021,645 2,103,782 2,088,392 15,390 Customer accounts 639,287 616,134 623,702 (7,568) Administration and general 1,835,679 1,875,997 1,697,216 178,781 Capital outlay 1,298,000 1,303,580 892,145 411,435 Debt service - Principal 245,000 245,000 245,000 - Interest 204,213 204,213 202,630 1,583 Loss on sale of assets - - (142,693) 142,693 Transfers out 1,150,696 588,062 588,062 - Total expenditures 13,808,007 12,998,768 12,180,929 817,839 CHANGE IN NET POSITION, Budgetary Basis (386,901)$ (346,662)$ 863,650 1,210,312$ ADJUSTMENTS TO GAAP BASIS Capital outlay 892,145 Depreciation and amortization (781,096) Debt principal payments 245,000 CHANGE IN NET POSITION, GAAP Basis 1,219,699 NET POSITION, Beginning 18,600,874 NET POSITION, Ending 19,820,573$ 42 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BUDGETARY COMPARISON SCHEDULE WATER FUND Year Ended December 31, 2012 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES Utility sales 3,334,323$ 3,920,845$ 3,586,899$ (333,946)$ Miscellaneous 12,289 42,906 70,453 27,547 Intergovernmental - - 3,067 3,067 Investment income 17,000 17,000 14,264 (2,736) Tap fees - - 359,973 359,973 Transfers In - 114,873 114,873 - Total revenues 3,363,612 4,095,624 4,149,529 53,905 EXPENDITURES Current Source of supply 164,461 164,461 147,757 16,704 Purification 662,255 655,944 645,346 10,598 Distribution 1,029,189 1,011,185 1,002,179 9,006 Customer accounts 255,416 246,987 231,308 15,679 Administration and general 490,158 506,555 490,473 16,082 Capital outlay 518,000 598,576 331,038 267,538 Debt service Principal 261,098 261,098 261,097 1 Interest 144,688 144,688 142,914 1,774 Transfers out 145,542 25,049 25,049 - Total expenditures 3,670,807 3,614,543 3,277,161 337,382 CHANGE IN NET POSITION, Budgetary Basis (307,195)$ 481,081$ 872,368 391,287$ ADJUSTMENTS TO GAAP BASIS Capital outlay 331,038 Depreciation and amortization (683,865) Debt principal payments 261,097 CHANGE IN NET POSITION, GAAP Basis 780,638 NET POSITION, Beginning 20,526,673 NET POSITION, Ending 21,307,311$ 43 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO COMBINING STATEMENT OF NET POSITION INTERNAL SERVICE FUNDS December 31, 2012 Fleet Vehicle Information Medical Maintenance Replacement Technology Insurance Total ASSETS Current assets Cash and investments 256,220$ 2,091,271$ 361,378$ 639,951$ 3,348,820$ Accounts receivable 8,053 - 13,265 485 21,803 Inventories 32,208 - - - 32,208 Total current assets 296,481 2,091,271 374,643 640,436 3,402,831 Noncurrent assets Capital assets, net of accumulated depreciation 43,675 806,741 34,018 - 884,434 Total noncurrent assets 43,675 806,741 34,018 - 884,434 Total assets 340,156 2,898,012 408,661 640,436 4,287,265 LIABILITIES Current liabilities Accounts payable 19,502 8,938 17,749 - 46,189 Accrued liabilities 3,937 - 4,359 - 8,296 Deferred revenue - - - 6,047 6,047 Claims Payable - - - 147,563 147,563 Compensated absences payable, current portion 7,059 - 8,915 - 15,974 Total current liabilities 30,498 8,938 31,023 153,610 224,069 Noncurrent liabilities Compensated absences payable 393 - 15,143 - 15,536 Total liabilities 30,891 8,938 46,166 153,610 239,605 NET POSITION Net investment in capital assets 43,675 806,741 34,018 - 884,434 Unrestricted 265,590 2,082,333 328,477 486,826 3,163,226 Total net position 309,265$ 2,889,074$ 362,495$ 486,826$ 4,047,660$ -$ -$ -$ -$ -$ 44 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET POSITION INTERNAL SERVICE FUNDS Year Ended December 31, 2012 Fleet Vehicle Information Medical Maintenance Replacement Technology Insurance Total OPERATING REVENUES Charges for services 260,575$ 272,424$ 470,311$ 1,600,321$ 2,603,631$ Miscellaneous 572 21,129 21,702 766 44,169 Total operating revenues 261,147 293,553 492,013 1,601,087 2,647,800 OPERATING EXPENSES Salaries and benefits 213,313 - 233,387 - 446,700 Supplies 9,840 - 37,965 - 47,805 Utilities 5,116 - 33,593 - 38,709 Training 2,462 - 3,563 - 6,025 Insurance 2,109 - 1,690 - 3,799 Maintenance and repairs 12,274 - 90,739 - 103,013 Professional fees 9,583 - 39,552 393,812 442,947 Depreciation 3,849 131,232 13,317 - 148,398 Health Benefits - - - 922,937 922,937 Total operating expenses 258,546 131,232 453,806 1,316,749 2,160,333 OPERATING INCOME 2,601 162,321 38,207 284,338 487,467 NONOPERATING REVENUES Investment income 745 10,082 1,705 2,488 15,020 EXCESS OF REVENUES OVER EXPENDITURES 3,346 172,403 39,912 286,826 502,487 OTHER FINANCING SOURCES Transfers In - - - 200,000 200,000 Transfers Out (8,490) - (6,679) - (15,169) CHANGES IN NET POSITION (5,144) 172,403 33,233 486,826 687,318 NET POSITION, Beginning 314,409 2,716,671 329,262 - 3,360,342 NET POSITION, Ending 309,265$ 2,889,074$ 362,495$ 486,826$ 4,047,660$ 45 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO COMBINING STATEMENT OF CASH FLOWS INTERNAL SERVICE FUNDS Year Ended December 31, 2012 Fleet Vehicle Information Medical Maintenance Replacement Technology Insurance Total CASH FLOWS FROM OPERATING ACTIVITIES Cash received from customers 254,141$ 272,424$ 472,949$ 1,605,883$ 2,605,397$ Cash received from other sources 572 21,129 21,702 766 44,169 Cash paid to suppliers and beneficiaries (43,481) 8,781 (214,392) (1,169,186) (1,418,278) Cash paid to employees (223,160) - (232,576) - (455,736) Net cash provided by (used by) operating activities (11,928) 302,334 47,683 437,463 775,552 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers from other funds - - - 200,000 200,000 Transfers to other funds (8,490) - (6,679) - (15,169) Net cash provided by (used in) noncapital financing activities (8,490) - (6,679) 200,000 184,831 CASH FLOWS FROM CAPITAL AND RELATED ACTIVITIES Construction and acquisition of capital assets - (291,830) (4,960) - (296,790) CASH FLOWS FROM INVESTING ACTIVITIES Interest received 745 10,082 1,705 2,488 15,020 NET CHANGE IN CASH AND CASH EQUIVALENTS (19,673) 20,586 37,749 639,951 678,613 CASH AND CASH EQUIVALENTS, Beginning 275,893 2,070,685 323,629 - 2,670,207 CASH AND CASH EQUIVALENTS, Ending 256,220$ 2,091,271$ 361,378$ 639,951$ 3,348,820$ -$ -$ -$ -$ -$ RECONCILIATION OF OPERATING INCOME TO NET CASH PROVIDED BY (USED BY) OPERATING ACTIVITIES Operating income 2,601 162,321 38,207 284,338 487,467 Adjustments to reconcile operating income to net cash provided by (used by) operating activities Depreciation 3,849 131,232 13,317 - 148,398 Changes in assets and liabilities - Accounts receivable, net (6,434) - 2,638 (485) (4,281) Inventories (472) - - - (472) Accounts and claims payable (1,625) 8,781 (7,290) 147,563 147,429 Accrued liabilities 838 - 786 - 1,624 Deferred Revenue - - - 6,047 6,047 Compensated absences payable (10,685) - 25 - (10,660) Total adjustments (14,529) 140,013 9,476 153,125 288,085 NET CASH PROVIDED BY (USED BY) OPERATING ACTIVITIES (11,928)$ 302,334$ 47,683$ 437,463$ 775,552$ -$ -$ -$ -$ -$ 46 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BUDGETARY COMPARISON SCHEDULE FLEET MAINTENANCE Year Ended December 31, 2012 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES Charges for services 365,000$ 365,000$ 260,575$ (104,425)$ Miscellaneous - - 572 572 Investment income 1,200 1,200 745 (455) Total revenues 366,200 366,200 261,892 (104,308) EXPENDITURES Current Salaries and benefits 290,477 267,069 213,313 53,756 Supplies 15,650 18,317 9,840 8,477 Utilities 7,265 7,315 5,116 2,199 Training 8,025 8,276 2,462 5,814 Insurance 2,220 2,109 2,109 - Maintenance and repairs 18,551 20,012 12,274 7,738 Professional fees 7,136 10,161 9,583 578 Transfers Out 8,490 8,490 8,490 - Total expenditures 357,814 341,749 263,187 78,562 CHANGE IN NET POSITION, Budgetary Basis 8,386$ 24,451$ (1,295) (25,746)$ ADJUSTMENTS TO GAAP BASIS Depreciation (3,849) CHANGE IN NET POSITION, GAAP Basis (5,144) NET POSITION, Beginning 314,409 NET POSITION, Ending 309,265$ -$ 47 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BUDGETARY COMPARISON SCHEDULE VEHICLE REPLACEMENT FUND Year Ended December 31, 2012 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES Charges for services 253,470$ 270,470$ 272,424$ 1,954$ Miscellaneous - - 21,129 21,129 Investment income 12,000 32,725 10,082 (22,643) Total revenues 265,470 303,195 303,635 440 EXPENDITURES Capital outlay 580,550 635,737 291,831 343,906 Total expenditures 580,550 635,737 291,831 343,906 CHANGE IN NET POSITION, Budgetary Basis (315,080)$ (332,542)$ 11,804 344,346$ ADJUSTMENTS TO GAAP BASIS Capital outlay 291,831 Depreciation (131,232) CHANGE IN NET POSITION, GAAP Basis 172,403 NET POSITION, Beginning 2,716,671 NET POSITION, Ending 2,889,074$ 48 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BUDGETARY COMPARISON SCHEDULE INFORMATION TECHNOLOGY FUND Year Ended December 31, 2012 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES Charges for services 466,899$ 466,899$ 470,311$ 3,412$ Miscellaneous 27,500 16,143 21,702 5,559 Investment income 1,000 1,500 1,705 205 Total revenues 495,399 484,542 493,718 9,176 EXPENDITURES Current Salaries and benefits 238,013 243,336 233,387 9,949 Supplies 59,452 61,295 37,965 23,330 Utilities 30,000 30,404 33,593 (3,189) Training 3,435 6,998 3,563 3,435 Insurance 1,673 1,690 1,690 - Maintenance and repairs 121,127 121,127 90,739 30,388 Professional fees - 11,912 39,552 (27,640) Capital outlay 20,000 63,224 4,960 58,264 Transfers out 6,679 6,679 6,679 - Total expenditures 480,379 546,665 452,128 94,537 CHANGE IN NET POSITION, Budgetary Basis 15,020$ (62,123)$ 41,590$ 103,713$ ADJUSTMENTS TO GAAP BASIS Capital outlay 4,960 Depreciation (13,317) CHANGE IN NET POSITION, GAAP Basis 33,233 NET POSITION, Beginning 329,262 NET POSITION, Ending 362,495$ 49 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BUDGETARY COMPARISON SCHEDULE MEDICAL INSURANCE FUND Year Ended December 31, 2012 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES Charges for services 1,700,000$ 1,700,000$ 1,600,321$ (99,679)$ Miscellaneous - - 766 766 Investment income 2,000 2,644 2,488 (156) Total revenues 1,702,000 1,702,644 1,603,575 (99,069) EXPENDITURES Current Operations and maintenance 1,700,000 1,700,000 1,316,749 383,251 Total expenditures 1,700,000 1,700,000 1,316,749 383,251 OTHER FINANCING SOURCES Transfers in 200,000 200,000 200,000 - CHANGE IN NET POSITION, Budgetary Basis 202,000$ 202,644$ 486,826 284,182$ NET POSITION, Beginning - NET POSITION, Ending 486,826$ -$ 50 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO COMBINING STATEMENT OF CHANGES IN ASSETS AND LIABILITIES AGENCY FUND Year Ended December 31, 2012 Balance Balance December 31, December 31, 2011 Additions Deductions 2012 ASSETS Cash and investments 457,250$ 804$ -$ 458,054$ LIABILITIES Accrued liabilities 457,250$ 804$ -$ 458,054$ 51 PRELIMINARY DRAFT SUBJECT TO REVISION 52 STATEMENT OF COMPONENT UNIT WITHOUT SEPARATELY ISSUED FINANCIAL STATEMENTS PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO BUDGETARY COMPARISON SCHEDULE MARKETING DISTRICT Year Ended December 31, 2012 Variance with Final Budget Final Positive Budget Actual (Negative) REVENUES Lodging taxes 1,390,800$ 1,513,414$ 122,614$ Charges for services 415,000 370,840 (44,161) Contributions 85,000 85,000 - Investment income - 4,308 4,308 Total revenues 1,890,800 1,973,562 82,762 EXPENSES Operating expenses 2,208,315 1,914,560 293,755 CHANGE IN NET POSITION (317,515)$ 59,002$ 376,517$ 53 PRELIMINARY DRAFT SUBJECT TO REVISION 54 STATISTICAL INFORMATION PRELIMINARY DRAFT SUBJECT TO REVISION 55 STATISTICAL SECTION This section of the Town of Estes Park Comprehensive Annual Financial Report presents detailed data as a context for understanding the information in the financial statements, note disclosures, and required supplementary information. Contents Schedules Pages Financial Trends These schedules contain trend information to help the reader understand how the Town’s financial condition has changed over time. I, II, III 56-59 Revenue Capacity These schedules contain information to help the reader assess the Town’s largest revenue source, sales and use taxes IV-VII 61-63 Debt Capacity These schedules present information to help the reader assess the affordability of the Town’s current levels of outstanding debt and the Town’s ability to issue debt in the future. VIII-XI 64-67 Demographic and Economic Information These schedules offer demographic and economic indicators to help the reader understand the environment within which the Town’s financial activities take place. XII-XIII 68-69 Operating Information These schedules contain service data to help the reader understand how information in the financial report relates to the services the Town provides and the activities it performs. XIV-XVI 70-73 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADOSCHEDULE INET POSITION(Accrual Basis of Accounting)200420052006200720082009201020112012Governmental ActivitiesNet investment in capital assets 12,306,359$ 41,002,600$ 42,728,991$ 43,547,869$ 43,143,611$ 41,563,901$ 42,203,530$ 42,113,390$ 41,859,310$Restricted 3,980,074 2,948,358 2,609,999 2,092,071 698,599 410,000 377,000 709,864 501,501 Unrestricted 11,027,831 11,616,226 10,781,187 10,030,682 12,029,735 11,716,321 10,611,069 9,600,463 9,567,383 Total governmental activities net position 27,314,264$ 55,567,184$ 56,120,177$ 55,670,622$ 55,871,945$ 53,690,222$ 53,191,599$ 52,423,717$ 51,928,194$ Business-type ActivitiesNet investment in capital assets 22,657,616$ 23,103,614$ 23,256,846$ 23,789,534$ 25,615,443$ 26,206,042$ 27,001,157$ 27,212,425$ 27,343,710$Restricted - - - - - - - - 1,245,740 Unrestricted6,053,814 7,313,258 10,044,962 11,636,029 11,897,489 12,318,115 11,849,349 12,725,711 13,294,644 Total business-type activities net position 28,711,430$ 30,416,872$ 33,301,808$ 35,425,563$ 37,512,932$ 38,524,157$ 38,850,506$ 39,938,136$ 41,884,094$ Primary governmentNet investment in capital assets34,963,975$ 64,106,214$65,985,837$67,337,403$68,759,054$ 67,769,943$69,204,687$69,325,815$69,203,020$Restricted3,980,074 2,948,358 2,609,999 2,092,071 698,599 410,000 377,000 709,864 1,747,241 Unrestricted17,081,645 18,929,484 20,826,149 21,666,711 23,927,224 24,034,436 22,460,418 22,326,174 22,862,027 Total primary governmental net position 56,025,694$ 85,984,056$ 89,421,985$ 91,096,185$ 93,384,877$ 92,214,379$ 92,042,105$ 92,361,853$ 93,812,288$ Infrastructure not listed until 2005 CAFRSource: Current and prior years' financial statements.56 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADOSCHEDULE IICHANGES IN NET POSITION(Accrual Basis of Accounting)200420052006200720082009201020112012ExpensesGovernmental ActivitiesGeneral government 3,146,405$ 2,541,570$ 3,822,578$ 3,420,170$ 3,625,086$ 2,868,438$ 2,971,322$ 4,040,703$ 3,468,703$ Public safety 2,808,104 3,235,388 3,090,570 5,747,569 3,717,226 4,564,497 3,205,060 3,392,067 3,166,031 Public works 838,784 2,549,336 1,905,687 2,197,576 1,933,301 2,132,518 2,087,784 2,302,730 2,251,654 Culture and recreation 1,808,416 3,262,341 3,918,854 2,101,810 5,022,994 5,034,757 4,172,407 3,815,959 3,892,394 Interest on long-term debt 333,453 129,699 96,732 65,619 40,641 4,789 - - - Total governmental activities expenses 8,935,162 11,718,334 12,834,421 13,532,744 14,339,248 14,604,999 12,436,573 13,551,459 12,778,782 Business-type ActivitiesLight and power 8,297,223 8,416,543 8,383,238 8,699,935 9,438,072 10,031,659 10,626,958 10,775,511 11,397,397 Water 2,457,021 2,380,179 2,627,297 2,687,000 2,777,554 3,182,704 3,324,281 3,187,508 3,300,558 Total business-type activities expenses 10,754,244 10,796,722 11,010,535 11,380,935 12,215,626 13,214,363 13,951,239 13,963,019 14,697,955 Total business-type activities net position 19,689,406$ 22,515,056$ 23,844,956$ 24,913,679$ 26,554,874$ 27,819,362$ 26,387,812$ 27,514,478$ 27,476,737$ Program RevenuesGovernmental ActivitiesCharges for servicesGeneral government 10,825$ 582,716$ 844,652$ 874,957$ 815,016$ 533,074$ 562,915$ 565,548$ 818,757$ Public safety 403,367 524,523 452,406 594,475 550,881 423,562 205,021 284,914 46,759 Public works 8,547 10,937 20,918 8,655 4,755 3,032 4,400 3,987 - Culture and recreation 403,071 599,783 848,685 882,392 1,012,541 1,041,066 897,999 617,776 554,770 Operating grants and contributions 668,780 1,049,090 895,340 735,916 860,994 660,737 686,298 840,324 779,545 Capital grants and contributions 247,794 36,390 32,729 76,153 25,378 160,546 486,085 1,148,194 269,832 Total governmental activities program revenue 1,742,384 2,803,439 3,094,730 3,172,548 3,269,565 2,822,017 2,842,718 3,460,743 2,469,663 Business-type ActivitiesLight and power 8,688,408 9,384,819 10,097,231 10,446,230 11,005,740 11,366,577 11,834,082 12,264,063 12,587,633 Water 2,137,906 2,253,491 2,476,467 2,577,482 2,816,150 2,889,515 2,938,182 3,142,564 3,586,899 Operating grants and contributions - - - - - 28,870 7,500 22,628 3,067 Capital grants and contributions560,837 848,319 609,468 688,403 311,853 330,113 196,004 305,871 359,973 Total business-type activities program revenues11,387,151 12,486,629 13,183,166 13,712,115 14,133,743 14,615,075 14,975,768 15,735,126 16,537,572 Total primary government program revenues 13,129,535$ 15,290,068$ 16,277,896$ 16,884,663$ 17,403,308$ 17,437,092$ 17,818,486$ 19,195,869$ 19,007,235$ Net (expense) revenueGovernmental activities (6,692,778)$ (8,914,895)$ (9,739,691)$ (10,360,196)$ (11,069,683)$ (11,782,982)$ (9,593,855)$ (10,090,716)$ (10,309,119)$ Business-type activities 632,907 1,689,907 2,172,631 2,331,180 1,918,117 1,400,712 1,024,529 1,772,107 1,839,617 Total primary government net expenses (6,059,871)$ (7,224,988)$ (7,567,060)$ (8,029,016)$ (9,151,566)$ (10,382,270)$ (8,569,326)$ (8,318,609)$ (8,469,502)$ 57 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADOSCHEDULE IICHANGES IN NET POSITION(Accrual Basis of Accounting)200420052006200720082009201020112012TaxesSales taxes 6,308,376$ 6,427,942$ 6,771,295$ 7,239,214$ 7,186,720$ 6,854,197$ 7,009,252$ 7,424,828$ 7,891,798$ Property taxes1,099,499 936,564 1,028,896 1,134,800 1,261,959 351,446 468,736 372,171 370,682 Franchise taxes 376,816 387,100 401,432 414,286 425,244 438,247 432,884 437,786 458,823 Use taxes - 202,182 202,666 209,103 186,294 173,166 199,092 180,936 210,782 Unrestricted grants and contributions334,059 321,844 - - - 40,278 34,151 37,587 40,415 Investment income137,775 355,351 649,528 675,203 480,105 80,201 75,623 46,383 38,914 Miscellaneous362,940 255,554 249,079 264,702 691,302 767,602 736,350 660,277 366,860 Gain (loss) on sale of capital assets- - - - - - - - - Extraordinary item: environmental remediation- - - - - - - (998,000) - Special item: elimination of pension obligation- - - - - - (923,913) - - Transfers931,982 930,151 989,788 1,030,101 1,039,382 896,122 1,123,057 1,160,866 435,322 Total governmental activities 9,551,447 9,816,688 10,292,684 10,967,409 11,271,006 9,601,259 9,155,232 9,322,834 9,813,596 Business-type ActivitiesUnrestricted grants and contributions - - - - - - - - - Investment income66,999 170,570 211,513 499,506 526,351 92,569 81,513 63,128 66,217 Miscellaneous433,632 775,116 635,958 323,170 682,283 414,066 343,364 413,261 475,446 Transfers(931,982) (930,151) (989,788) (1,030,101) (1,039,382) (896,122) (1,123,057) (1,160,866) (435,322) Total business-type activities (431,351) 15,535 (142,317) (207,425) 169,252 (389,487) (698,180) (684,477) 106,341 Total primary government 9,120,096$ 9,832,223$ 10,150,367$ 10,759,984$ 11,440,258$ 9,211,772$ 8,457,052$ 8,638,357$ 9,919,937$ Changes in net positionGovernmental activities 2,858,669$ 901,793$ 552,993$ 607,213$ 201,323$ (2,181,723)$ (498,623)$ (767,882)$ (495,523)$ Business-type activities 201,556 1,705,442 2,030,314 2,123,755 2,087,368 1,011,225 326,349 1,087,630 1,945,958 Total primary government 3,060,225$ 2,607,235$ 2,583,307$ 2,730,968$ 2,288,691$ (1,170,498)$ (172,274)$ 319,748$ 1,450,435$ Source: Current and prior year's financial statements.58 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADOSCHEDULE IIIFUND BALANCES, GOVERNMENTAL FUNDS(Modified Accrual Basis of Accounting)2003200420052006200720082009201020112012General FundReserved -$ -$ -$ -$ 13,419$ 8,843$ 15,904$ 388,970$ -$ -$ Unreserved7,481,951 5,626,907 4,109,230 2,849,039 4,024,503 4,622,401 4,506,282 5,526,180 - - Total general fund 7,481,951 5,626,907 4,109,230 2,849,039 4,037,922 4,631,244 4,522,186 5,915,150 - - All other governmental fundsReserved 1,035,446 1,028,706 1,050,540 876,719 15,682 18,787 10,073 22,958 - - Unreserved, reports in:Special revenue funds1,187,594 2,918,993 3,599,856 3,361,832 2,008,274 2,859,303 3,981,171 3,405,964 - - Capital projects fund2,503,317 2,205,961 1,157,848 651,177 131,099 135,599 - - - - Debt service1,347,191 1,289,113 1,305,510 1,414,822 1,368,972 1,023,382 - - - - Total all other governmental funds 6,073,548 7,442,773 7,113,754 6,304,550 3,524,027 4,037,071 3,991,244 3,428,922 - - Total general fund and all other government funds 13,555,499$ 13,069,680$ 11,222,984$ 9,153,589$ 7,561,949$ 8,668,315$ 8,513,430$ 9,344,072$ -$ -$ General FundNonspendable -$ -$ -$ -$ -$ -$ -$ -$ 72,050$ 21,121$ Restricted- - - - - - - - 411,000 348,000 Assigned- - - - - - - - - 1,351,691 Unassigned- - - - - - - - 6,084,967 4,176,411 Total general fund - - - - - - - - 6,568,017 5,897,223 All other governmental fundsNonspendable - - - - - - - - 18,314 15,156 Restricted- - - - - - - - 298,864 153,501 Assigned- - - - - - - - 2,830,465 3,012,679 Total all other governmental funds - - - - - - - - 3,147,643 3,181,336 Total general fund and all other government funds -$ -$ -$ -$ -$ -$ -$ -$ 9,715,660$ 9,078,559$ Source: Current and prior year's financial statementsThe Town adopted GASB 54 for 201159 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADOSCHEDULE IVCHANGES IN FUND BALANCES, GOVERNMENTAL FUNDS(Modified Accrual Basis of Accounting)2003200420052006200720082009201020112012RevenuesTaxes 7,634,051$ 7,784,691$ 7,953,788$ 8,404,289$ 8,997,403$ 9,060,217$ 7,817,056$ 8,109,964$ 8,415,721$ 8,932,085$ Licenses, fees and permits 608,469 580,387 729,317 644,996 665,053 623,762 471,844 476,831 485,447 504,579 Intergovernmental 860,718 974,238 793,473 1,317,362 857,664 1,847,978 861,561 845,534 1,961,081 961,212 Charges for services 442,043 414,855 555,438 667,190 737,300 1,130,773 1,203,729 965,073 746,710 686,701 Fines and forfeitures 21,613 25,144 29,258 28,062 41,552 55,700 48,759 44,463 58,812 46,759 Rental income 604,722 469,656 475,195 473,442 474,421 482,159 275,402 183,968 181,256 182,247 Investment income 111,317 114,589 295,700 525,148 434,266 303,872 51,648 48,030 34,375 38,914 Miscellaneous 503,143 465,175 437,273 535,414 669,081 675,761 708,473 723,172 616,493 457,786 Total revenues 10,786,076 10,828,735 11,269,442 12,595,903 12,876,740 14,180,222 11,438,472 11,397,035 12,499,895 11,810,283 ExpendituresGeneral government 2,845,799 3,209,193 2,216,441 3,569,747 2,735,291 2,564,815 2,570,590 2,770,200 3,197,041 3,091,136 Public safety 2,997,822 2,953,998 3,043,678 3,090,882 3,273,503 3,555,245 4,189,934 3,125,535 3,321,220 3,108,298 Public works 788,047 789,616 866,269 1,170,863 1,280,148 1,374,453 1,124,064 2,000,968 1,430,119 1,273,173 Culture and recreation 1,696,450 1,736,317 3,165,121 3,652,670 3,972,727 4,310,113 4,234,702 3,436,563 3,145,713 3,223,998 Capital outlay 2,376,537 2,053,785 3,529,856 2,960,697 3,026,690 1,088,484 1,449,927 1,884,092 2,195,080 2,064,186 Debt servicePrincipal 502,328 1,357,523 1,106,158 1,109,300 1,144,161 1,192,675 88,000 - - - Interest and fiscal charges445,741 146,104 118,766 100,927 65,898 27,453 4,789 - - - Total expenditures 11,652,724 12,246,536 14,046,289 15,655,086 15,498,418 14,113,238 13,662,006 13,217,358 13,289,173 12,760,791 Excess of revenues over (under) expenditures (866,648) (1,417,801) (2,776,847) (3,059,183) (2,621,678) 66,984 (2,223,534) (1,820,323) (789,278) (950,508) Other financing sources (uses)Capital/lease proceeds - - - - - - - - - - Transfers in2,850,965 5,472,433 6,146,172 4,711,914 5,262,520 5,692,704 5,373,150 5,875,187 3,405,866 2,850,195 Transfers out(2,070,138) (4,540,451) (5,216,021) (3,722,126) (4,232,419) (4,653,322) (3,305,501) (3,224,222) (2,245,000) (2,536,788) Bond proceeds/premiums/escrow activity1,780,295 - - - - - - - - - Total other financing sources (uses) 2,561,122 931,982 930,151 989,788 1,030,101 1,039,382 2,067,649 2,650,965 1,160,866 313,407 Net change in fund balances 1,694,474$ (485,819)$ (1,846,696)$ (2,069,395)$ (1,591,577)$ 1,106,366$ (155,885)$ 830,642$ 371,588$ (637,101)$ Debt service as a percentage of noncapitalexpenditures 10.20% 14.80% 11.60% 9.50% 9.70% 9.40% 0.80% 0.00% 0.00% 0.00%Capital asset additions from notes to financialstatements 2,733,988 2,340,375 3,854,904 4,953,612 4,018,944 1,594,292 938,246 2,758,444 2,371,812 2,064,186 Debt service as a percentage of noncapitalexpenditures (using capital asset additions fromnotes to financial statements) 10.60% 15.20% 12.00% 11.30% 10.50% 9.70% 0.70% 0.00% 0.00% 0.00%Source: Current and prior years' financial statements.60 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADOSCHEDULE VSALES TAX REVENUE BY TYPE OF INDUSTRYGeneral Personal/Fiscal Amusement Arts and Merchandise Lumber and Professional Total SalesYearRecreationApparelCraftsAutomotiveFoodFurniture(Retail)LodgingBuildingServicesUtilitiesTax200334,075$ 237,158$ 83,539$ 205,980$ 2,109,013$ 71,519$ 1,220,200$ 1,246,740$ 396,906$ 109,430$ 456,665$ 6,171,226$ 200442,658 297,819 87,699 175,544 2,069,796 83,269 1,111,900 1,342,550 477,895 112,442 500,883 6,302,454 200539,368 275,631 103,945 117,618 2,187,750 95,503 1,052,119 1,423,542 435,947 98,716 592,743 6,422,882 200645,809 266,138 137,832 131,746 2,290,810 92,941 1,120,550 1,607,270 439,148 89,382 545,494 6,767,120 200747,801 250,389 125,692 141,660 2,449,330 85,971 1,220,049 1,813,978 382,996 76,347 645,000 7,239,214 200852,581 inc w/retail inc w/retail 135,789 2,602,655 inc w/retail 1,475,074 1,771,509 443,856 110,366 594,890 7,186,720 200956,256 inc w/retail inc w/retail 141,995 2,573,160 inc w/retail 1,410,790 1,675,092 338,364 102,582 555,958 6,854,197 201045,003 inc w/retail inc w/retail 150,698 2,643,978 inc w/retail 1,405,752 1,768,187 339,944 105,719 549,970 7,009,252 201154,966 inc w/retail inc w/retail 140,997 2,812,412 inc w/retail 1,456,846 1,931,215 356,826 111,205 560,361 7,424,828 201255,460 inc w/retail inc w/retail 147,339 2,945,021 inc w/retail 1,492,710 2,162,856 409,641 135,494 543,276 7,891,797 Sales tax rate: 4.00%Source: Town of Estes Park Sales and Use Tax Reports61 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO SCHEDULE VI DIRECT AND OVERLAPPING SALES TAX RATES City Direct Rate Overlapping Rates Total Total Direct Overlapping Fiscal Town of Sales Tax State of Larimer Sales Tax Year Estes Park Rate Colorado County Rate 2003 4.00% 4.00% 2.90% 0.80% 7.70% 2004 4.00% 4.00% 2.90% 0.80% 7.70% 2005 4.00% 4.00% 2.90% 0.80% 7.70% 2006 4.00% 4.00% 2.90% 0.80% 7.70% 2007 4.00% 4.00% 2.90% 0.80% 7.70% 2008 4.00% 4.00% 2.90% 0.80% 7.70% 2009 4.00% 4.00% 2.90% 0.80% 7.70% 2010 4.00% 4.00% 2.90% 0.80% 7.70% 2011 4.00% 4.00% 2.90% 0.80% 7.70% 2012 4.00% 4.00% 2.90% 60.00% 7.50% Source: Colorado Department of Revenue 62 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO SCHEDULE VII PRINCIPAL SALES TAX CATEGORIES Current and Nine Years Ago 2003 2012 Top Three Categories (alphabetical Food 2,109,013$ 2,945,021$ Lodging 1,246,740 2,162,856 Retail 1,220,200 1,492,710 Total 4,575,953 6,600,587 Aggregate all other categories 1,595,273 1,291,211 Total sales and use tax 6,171,226$ 7,891,798$ Top three categories as a percentage of total sales tax 74.15% 83.64% 63 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADOSCHEDULE VIIIRATIO OF OUTSTANDING DEBT, BY TYPEGovernmental ActivitiesBusiness-Type Activities TaxIncrement Light andRevenue Certificates Power Total PercentageFiscal Refunding of Capital Revenue Water Water Water Primary of Personal PerYearBondsParticipationLeasesBondsLoan (4)Loans (5)Loans (6)GovernmentIncome (7)Capita (7)2003 4,165,000$ 465,000$ 2,447,800$ 2,490,000$ 665,000$ 1,095,000$ N/A 11,327,800$ 20.35% 2,093$ 2004 3,405,000 397,000 838,294 2,315,000 600,000 970,000 N/A 8,525,294 15.31% 1,575 2005 2,590,000 326,000 618,136 2,130,000 530,000 835,000 N/A 7,029,136 12.63% 1,299 2006 1,755,000 251,000 418,836 1,935,000 455,000 690,000 N/A 5,504,836 9.89% 1,017 2007 895,000 172,000 213,675 7,915,000 375,000 535,000 N/A 10,105,675 18.15% 1,867 2008 - 88,000 - 7,470,000 290,000 370,000 5,494,410 13,712,410 24.63% 2,533 2009- - - 7,035,000 200,000 190,000 5,392,240 12,817,240 23.02% 2,368 2010- - - 5,505,000 105,000 - 5,312,774 10,922,774 19.62% 2,018 2011- - - 5,270,000 - - 5,125,467 10,395,467 19.70% 1,775 2012- - - 5,025,000 - - 4,864,366 9,889,366 18.74% 1,688 (3) 2007 Light and Power Revenue Bonds issued to finance construction and equipping of a new substation, and to rebuild certain distriubution lines and make otherimprovements to Town's L&P facilities. 1999 Revenue Bonds ($1,305,000 remaining in 2010) were paid in full during the year ending December 31, 2010.Interest accrues at 3.88%.(4) 1997B Wter Loan from the Colorado Water Resources and Power Development Authority (CWRPDA) obtained tot finance improvements to water system.Interest accrues at rates between 3.80 - 5.00%(5) 1993A and 1990A Water Loans were obtained from the CWRPDA to finance improvements to water system. Interest accrues at rates between 2.70 - 5.00%(6) 2008A Water Loan was obtained from the CWRPDA to finance improvements to water system. Interest accrues at 3.26%(7) See Schedule XII for personal income and population data. These ratios are calculated using personal income and population for the prior calendar ear.Source: Current and prior year's financial statements64 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADOSCHEDULE IXRATIO OF GENERAL BONDED DEBT OUTSTANDING AND LEGAL DEBT MARGIN2003200420052006200720082009201020112012General bonded debt outstanding-$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Total -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Per capita (1)-$ -$ -$ -$ -$ -$ -$ -$ -$ -$ - - - - - - - - - - Less: Amounts set aside to repay general debt- - - - - - - - - - Total net debt applicable to debt limit -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Legal debt margin (2)33,497,671$ 34,731,367$ 38,079,377$ 38,016,966$ 43,475,237$ 44,142,190$ 47,110,239$ 47,285,861$ 47,657,370$ 46,224,615$ (1) See Schedule XII for personal income and population data. These ratios are calculated using personal income and population for the prior calendar year.(2) The legal debt margin is the City's available borrowing authority. It is calculated from estimated actual property value as provided by Larimer County. For 2012, the computation is $1,540,820,513 x 3% = $46.224,615.65 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO SCHEDULE X DIRECT AND OVERLAPPING GOVERNMENTAL ACTIVITIES DEBT December 31, 2012 General Percentage Estimated Obligation Applicable Share of Bonded Debt to Overlapping Jurisdiction Outstanding Government Debt Direct Town of Estes Park -$ 0.00% -$ Overlapping Northern Colorado Water Conservancy District 4,819,315 1.35% 65,061 Park Hospital District 20,725,000 57.25% 11,865,063 Estes Valley Library District - 100.00% - Park R-3 School District 22,270,000 52.00% 11,580,400 Total 47,814,315$ 0.00% 23,510,524$ Sources: Documentation for entities listed above Notes: Overlapping governments are those that coincide, at least in part, with the geographic boundaries of the Town. This schedule estimates the portion of the outstanding debt of those overlapping governments that is borne by the residents and businesses of the Town of Estes Park. This process recognizes that, when considering the Town's ability to issue and repay long-term debt, the entire debt borne by the residents and businesses should be taken into account. However, this does not imply that every taxpayer is a resident, and therefore is responsible for repaying the debt of each overlapping government. 66 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO SCHEDULE XI PLEDGED REVENUE COVERAGE Water Revenue Bonds Less Net Fiscal Water Operating Available Debt Service Year Revenues Expenses (1)Revenue Principal Interest Coverage 2004 2,180,318$ 1,880,082$ 300,236$ 190,000$ 106,489$ 1.10% 2005 2,293,172 1,831,533 461,639 205,000 100,589 1.51% 2006 2,561,731 2,104,707 457,024 220,000 80,785 1.52% 2007 2,637,049 2,184,862 452,187 235,000 71,410 1.48% 2008 2,870,884 2,231,912 6,938,972 250,000 49,293 2.13% 2009 3,308,276 2,408,255 900,021 372,170 156,218 1.70% 2010 3,168,248 2,521,875 646,373 364,466 146,321 1.27% 2011 3,528,571 2,383,332 1,145,239 292,310 136,971 2.67% 2012 4,017,325 2,517,063 1,500,262 261,098 144,688 3.70% Light & Power Revenue Bonds Light Less Net Fiscal and Power Operating Available Debt Service Year Revenues Expenses Revenue Principal Interest Coverage 2004 9,031,761$ 7,776,845$ 1,254,916$ 175,000$ 125,704$ 4.17% 2005 10,303,444 8,066,753 2,236,691 185,000 117,532 7.39% 2006 10,647,925 7,837,303 2,810,622 195,000 107,290 9.30% 2007 10,709,833 8,135,931 2,573,902 200,000 100,940 8.55% 2008 11,633,289 8,557,903 3,075,386 445,000 302,676 4.11% 2009 11,813,434 8,832,666 2,980,768 435,000 307,769 4.01% 2010 12,232,397 9,305,461 2,926,936 1,530,000 236,330 1.66% 2011 12,682,944 9,836,421 2,846,523 235,000 213,319 6.35% 2012 12,992,626 10,395,785 2,596,841 245,000 204,213 5.78% Estes Park Urban Renewal Authority EPURA Debt Fund Incremental Service Fund Balance in Fiscal Sales Tax Revenue Debt Service Debt Service Year Revenues Allocation Fund Principal Interest Coverage 2004 2,763,072$ 822,451$ 1,289,113$ 760,000$ 120,529$ 1.46% 2005 2,850,658 905,419 1,305,510 815,000 74,022 1.47% 2006 3,032,718 1,011,725 1,414,822 835,000 67,413 1.57% 2007 2,837,627 1,119,741 1,368,972 860,000 42,488 1.52% 2008 2,900,485 1,180,831 1,023,382 895,000 14,544 1.13% 2009 - - - - - 0.00% 2010 - - - - - 0.00% 2011 - - - - - 0.00% 2012 - - - - - 0.00% (1) Operating expenses are net of depreciation expense (2) EPURA debt paid off in 2008 GASB 34 implemented in 2003 - data unavailable before 2003 Source: Current and prior year's financial statements 66 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO SCHEDULE XII DEMOGRAPHIC AND ECONOMIC STATISTICS Total Median Per Capita Fiscal Personal Family Personal Median School Unemployment Year Population (1)Income (4)Income (1)Income (1)Age Enrollment (2)Rate (3) 2003 5,413 165,091,087$ 55,667$ 30,499$ 45 1,363 5.30% 2004 5,413$ 165,091,087 55,667 30,499 45 1,260 4.60% 2005 5,413 165,091,087 55,667 30,499 45 1,265 4.40% 2006 5,413 165,091,087 55,667 30,499 45 1,219 4.30% 2007 5,413 165,091,087 55,667 30,499 45 1,206 3.80% 2008 5,413 165,091,087 55,667 30,499 45 1,162 4.90% 2009 5,413 165,091,087 55,667 30,499 45 1,210 6.10% 2010 5,413 165,091,087 55,667 30,499 45 1,120 7.40% 2011 5,858 204,807,396 52,778 34,962 52 1,126 6.30% 2012 5,858 204,807,396 52,778 34,962 52 1,095 6.40% (1) 2010 Census (2) Park R-3 School District (3) Data obtained from www.larimer.org/compass. 2010 data is for "Larimer County" from Bureau of Labor Statistics (4) Total personal income derived from Per Capita Personal Income x Population 68 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADO SCHEDULE XIII PRINCIPAL EMPLOYERS Number of Number of 2003 Employees 2012 Employees 1 Estes Park Medial Center N/A 1 Estes Park Medial Center N/A 2 Estes Valley Recreation District N/A 2 Estes Valley Recreation District N/A 3 Harmony Foundation N/A 3 Harmony Foundation N/A 4 Holiday Inn N/A 4 Holiday Inn N/A 5 Park School District R-3 N/A 5 Park School District R-3 N/A 6 Rocky Mountain National Park N/A 6 Rocky Mountain National Park N/A 7 Safeway N/A 7 Safeway N/A 8 Town of Estes Park 107.25 8 Town of Estes Park 113.66 9 YMCA of the Rockies N/A 9 YMCA of the Rockies N/A Sources: Town of Estes Park's Community Profile 69 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADOSCHEDULE XIVFULL-TIME TOWN EMPLOYEES BY FUNCTION/PROGRAMFunction/Program 2003200420052006200720082009201020112012General GovernmentAdministration 4.25 4.00 4.00 4.00 5.00 4.00 5.00 5.50 5.50 9.00 Finance 8.00 8.00 9.00 9.00 9.00 9.00 9.00 9.00 9.00 7.00 Community Development 8.00 8.00 8.00 8.00 8.00 8.00 7.00 7.00 7.00 6.00 Police 28.50 29.50 29.50 29.50 30.75 29.60 30.00 30.00 30.00 29.56 Public works (1) 6.00 6.00 3.00 3.00 3.00 2.00 2.00 2.00 2.00 6.00 Streets (1) - - 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 Parks (1)4.00 4.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 3.00 Special RevenueMuseum2.75 2.75 2.75 2.75 2.75 3.00 3.00 3.00 3.00 3.00 Senior Citizens Center (2)3.00 1.50 1.50 1.50 1.50 1.60 1.60 1.60 1.60 1.60 Convention and Visitors BureauAdvertising1.00 2.00 - 2.00 2.00 2.00 2.00 - - - Marketing2.00 2.00 1.00 1.00 1.00 2.00 2.00 1.00 1.00 1.00 Visitor Center- 3.00 6.00 3.00 3.00 5.00 5.00 4.00 3.00 3.00 Special Events4.00 4.00 4.00 4.00 4.00 4.00 4.00 4.00 4.00 5.70 Fire (3)1.75 1.75 1.75 1.75 1.75 3.00 3.00 - - - EnterpriseLight & Power (4)20.00 20.50 20.50 18.25 18.25 20.00 20.00 21.00 21.00 18.80 Water8.50 9.50 9.50 10.75 10.75 9.70 9.70 11.00 11.00 11.00 Internal ServicesInformation Services (IT) (4)- - - 2.00 2.00 3.00 3.00 3.00 3.00 3.00 Fleet maintenance3.00 3.00 3.00 2.00 2.00 3.00 3.00 3.00 3.00 3.00 DistrictsEPURA (5)1.00 1.00 1.00 1.00 1.00 1.00 1.00 - - - Local Marketing District (6)- - - - - - - 4.00 4.00 4.00 Totals 107.25 110.50 111.50 111.50 117.10 117.90 119.60 117.10 116.10 117.66 (1) Public works/streets/parks/fleet reorganized in 2006(2) Senior Center meals contracted to a catering company in 2004(3) Fire District formed in 2010, ending status as Town department(4) IT department split from Light & Power in 2006(5) EPURA dissolved by vote in 2009(6) Local marketing district formed in 2009, becomes part of Town's CAFRSource: Town of Estes Park Human Resources Department, Annual Town Budget70 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADOSCHEDULE XVOPERATING INDICATORS BY FUNCTION/PROGRAM2003200420052006200720082009201020112012PoliceHomicide - - - - - - - 1 - 1 Sexual assault2 6 10 4 8 1 2 2 - 7 Robbery- - 1 - - - - 1 - 3 Assault35 53 46 42 53 37 32 21 44 39 Burglary22 34 33 33 23 28 7 18 23 32 Larceny - Theft143 143 112 131 109 79 69 84 79 87 Auto theft12 13 8 7 4 1 2 2 - - Traffic citations501 405 292 310 282 439 436 364 455 304 Adult arrests161 182 220 171 152 187 187 150 161 229 Juvenile arrests59 43 33 31 40 67 46 63 75 35 Report numbers pulled1,132 972 837 1,839 1,873 1,676 1,652 1,507 1,532 1,613 FireNumber of volunteers39 39 39 35 30 38 36 35 34 31 Emergency responses441 461 424 422 454 414 500 516 451 648 Water hydrants590 615 641 648 657 662 663 663 664 672 Fire insurance rating6/6/9 6/6/9 ISO Class 4 ISO Class 4 ISO Class 4 ISO Class 4 ISO Class 4 ISO Class 4 ISO Class 4 ISO Class 4Utilities - ElectricNumber of accounts9,453 9,713 9,753 9,982 10,133 10,315 10,381 10,449 10,464 10,500 Wind power customers103 100 98 99 110 153 176 185 171 164 Substation capacity (MW)68.75 68.75 68.75 68.75 69.00 100.00 100.00 100.00 100.00 100.00 Average daily consumption322,931 328,100 330,534 340,863 343,390 350,500 345,833 346,935 347,827 337,063 Annual consumption117,869,752 119,756,414 120,644,976 124,414,948 125,337,508 127,932,362 126,228,952 126,631,105 126,956,835 123,028,066 Distribution system (in miles)343 343 345 357 369 280 325 400 400 400 Number of street lights1,125 1,125 1,161 1,165 1,166 1,250 1,250 1,250 1,250 1,250 Utilities - Water Number of accounts4,533 4,579 4,606 4,806 4,879 4,993 4,974 5,016 5,044 5,053 Plant capacity (gallons)6,000,000 4,500,000 4,500,000 4,500,000 5,000,000 5,000,000 7,000,000 7,000,000 7,000,000 7,000,000 Average daily consumption1,042,811 1,062,084 1,099,481 1,138,654 1,132,479 1,167,133 1,121,428 1,099,339 1,111,124 1,179,679 Average consumption393,921,919 387,660,547 401,310,385 415,608,653 413,354,928 426,003,368 409,321,201 401,258,780 405,560,310 430,582,865 Distribution system (in miles)100 100 107 107 109 100 100 100 100 100 Town GovernmentElected officials7 7 7 7 7 7 7 7 7 7 Appointed officials3 3 3 8 8 8 8 7 7 7 Full-time employees107.25 110.50 111.50 111.50 117.10 117.90 119.60 117.10 116.10 113.66 Part-time employees17 7 5 7 7 7 8 9 8 7 Seasonal employeesN/A37 37 36 36 46 57 44 45 49 71 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADOSCHEDULE XVOPERATING INDICATORS BY FUNCTION/PROGRAM2003200420052006200720082009201020112012PoliceBuilding permits 326 375 409 466 552 586 368 419 499 485 Culture and RecreationMuseum 1 1 1 1 1 1 1 1 1 1 Senior Center 1 1 1 1 1 1 1 1 1 1 Convention and Visitor Bureau - - 1 1 1 1 1 1 1 1 Local Marketing District- - - - - - 1 1 1 1 Other Miscellaneous DataAccommodations177 177 150 140 150 152 150 124 124 124 Financial institutions- - - - - - 5 5 5 5 Newspapers2 2 2 2 2 2 2 2 2 2 Theaters2 2 2 2 2 2 2 2 2 2 Bus/taxi companies2 2 4 4 5 5 2 2 2 2 Radio stations1 1 1 2 2 2 2 2 2 2 Hospitals1 1 1 1 1 1 1 1 1 1 Churches20 20 17 17 17 17 19 18 18 18 State highways (Highways 7, 34, 36)3 3 3 3 3 3 3 3 3 3 Other Miscellaneous DataNumber of registered voters4,367 4,367 4,252 4,284 4,209 4,313 4,452 4,470 4,495 4,474 Facilities and Services notincluded in the reporting entityEducation - Park School District R-3 (enrolled)Estes Park High School (9-12)397 387 407 421 409 403 386 353 349 325 Estes Park Middle School (6-8)346 328 332 310 303 292 275 239 241 250 Estes Park Elementary School (K-5) 620 545 526 541 494 467 521 504 506 490 Estes Park Options (home schooled) - - - - - - 28 24 30 30 Parks and RecreationEstes Valley Recreation and Park District1 1 1 1 1 1 1 1 1 1 Source: Local authorities including: CVB, EVRPD, Park School District R-372 PRELIMINARY DRAFT SUBJECT TO REVISION TOWN OF ESTES PARK, COLORADOSCHEDULE XVICAPITAL ASSET STATISTICS BY FUNCTION/PROGRAMFunction/Program 2003200420052006200720082009201020112012PoliceStations 1 1 1 1 1 1 1 1 1 1 Patrol Units 10 11 11 12 13 13 13 13 13 11 Fire ProtectionStations 1 1 1 1 1 1 2 2 2 2 Water hydrants 590 615 641 648 657 673 663 663 - 672 Fire rating6/6/9 6/6/9 ISO 4 ISO 4 ISO 4 ISO 4 ISO 4 ISO 4 ISO 4 ISO 4Public worksArea in square miles6.50 6.50 6.50 6.50 6.50 6.50 6.98 6.98 6.98 6.98 UtilitiesWater service accounts4,333 4,579 4,606 4,806 4,879 4,993 4,974 5,016 5,044 5,053 Water mains103 103 104 104 109 100 100 100 100 100 Fire hydrants551 615 641 648 657 662 663 663 - 672 Water treatment plants2 2 2 2 2 2 2 2 2 2 Electric service accounts9,236 9,713 9,753 9,982 10,133 10,315 10,381 10,449 10,464 10,500 Number of street lights1,086 1,125 1,161 1,165 1,166 1,250 1,250 1,250 1,250 1,250 Electric substations2 2 2 2 2 2 2 2 2 2 Source: Town of Estes Park departmental data73 PRELIMINARY DRAFT SUBJECT TO REVISION 74 COMPLIANCE SECTION PRELIMINARY DRAFT SUBJECT TO REVISION 75 STATE COMPLIANCE PRELIMINARY DRAFT SUBJECT TO REVISION Financial Planning 02/01 The public report burden for this information collection is estimated to average 380 hours annually. Form # 350-050-36 City or County: Town of Estes Park, Larimer County YEAR ENDING : December 2012 This Information From The Records Of:Prepared By: Sammi Coleson, Accountant I Town of Estes Park Phone: (970) 577-3569 A. Local B. Local C. Receipts from D. Receipts from Motor-Fuel Motor-Vehicle State Highway- Federal Highway Taxes Taxes User Taxes Administration 1. Total receipts available 2. Minus amount used for collection expenses 3. Minus amount used for nonhighway purposes 4. Minus amount used for mass transit 5. Remainder used for highway purposes AMOUNT AMOUNT A. Receipts from local sources:A. Local highway disbursements: 1. Local highway-user taxes 1. Capital outlay (from page 2)1,007,961 a. Motor Fuel (from Item I.A.5.) 2. Maintenance:661,341 b. Motor Vehicle (from Item I.B.5.) 3. Road and street services: c. Total (a.+b.) a. Traffic control operations 10,343 2. General fund appropriations 2,468,670 b. Snow and ice removal 39,420 3. Other local imposts (from page 2)60,516 c. Other 68,335 4. Miscellaneous local receipts (from page 2)23,077 d. Total (a. through c.)118,099 5. Transfers from toll facilities 0 4. General administration & miscellaneous 342,601 6. Proceeds of sale of bonds and notes: 5. Highway law enforcement and safety 709,521 a. Bonds - Original Issues 6. Total (1 through 5)2,839,522 b. Bonds - Refunding Issues B. Debt service on local obligations: c. Notes 1. Bonds: d. Total (a. + b. + c.)0 a. Interest 7. Total (1 through 6)2,552,264 b. Redemption B. Private Contributions 0 c. Total (a. + b.)0 C. Receipts from State government 2. Notes: (from page 2)287,259 a. Interest D. Receipts from Federal Government b. Redemption (from page 2)0 c. Total (a. + b.)0 E. Total receipts (A.7 + B + C + D)2,839,522 3. Total (1.c + 2.c)0 C. Payments to State for highways D. Payments to toll facilities E. Total disbursements (A.6 + B.3 + C + D)2,839,522 Opening Debt Amount Issued Redemptions Closing Debt A. Bonds (Total)0 1. Bonds (Refunding Portion) B. Notes (Total)0 A. Beginning Balance B. Total Receipts C. Total Disbursements D. Ending Balance E. Reconciliation 2,839,522 2,839,522 (0) Notes and Comments: FORM FHWA-536 (Rev. 1-05) PREVIOUS EDITIONS OBSOLETE (Next Page) 1 LOCAL HIGHWAY FINANCE REPORT I. DISPOSITION OF HIGHWAY-USER REVENUES AVAILABLE FOR LOCAL GOVERNMENT EXPENDITURE ITEM III. DISBURSEMENTS FOR ROAD V. LOCAL ROAD AND STREET FUND BALANCE ITEM II. RECEIPTS FOR ROAD AND STREET PURPOSES IV. LOCAL HIGHWAY DEBT STATUS (Show all entries at par) ITEM AND STREET PURPOSES {24B88E51-A75F-4EC9-988F-F03CC1189122}.xlsx PRELIMINARY DRAFT SUBJECT TO REVISION STATE: Colorado YEAR ENDING (mm/yy): December 2012 AMOUNT AMOUNT A.3. Other local imposts:A.4. Miscellaneous local receipts: a. Property Taxes and Assessments 0 a. Interest on investments 0 b. Other local imposts: b. Traffic Fines & Penalities 0 1. Sales Taxes 0 c. Parking Garage Fees 0 2. Infrastructure & Impact Fees 0 d. Parking Meter Fees 0 3. Liens 0 e. Sale of Surplus Property 0 4. Licenses 0 f. Charges for Services 2,300 5. Specific Ownership &/or Other 60,516 g. Other Misc. Receipts 0 6. Total (1. through 5.)60,516 h. Other 20,777 c. Total (a. + b.)60,516 i. Total (a. through h.)23,077 (Carry forward to page 1) (Carry forward to page 1) AMOUNT AMOUNT C. Receipts from State Government D. Receipts from Federal Government 1. Highway-user taxes 259,168 0910.11 1. FHWA (from Item I.D.5.) 2. State general funds 2. Other Federal agencies: 3. Other State funds: a. Forest Service 0 a. State bond proceeds b. FEMA 0 b. Project Match c. HUD 0 c. Motor Vehicle Registrations 28,091 d. Federal Transit Admin 0 d. Other (Specify)0 e. U.S. Corps of Engineers 0 e. Other (Specify)0 f. Other Federal 0 f. Total (a. through e.)28,091 g. Total (a. through f.)0 4. Total (1. + 2. + 3.f)287,259 3. Total (1. + 2.g) (Carry forward to page 1) ON NATIONAL OFF NATIONAL HIGHWAY HIGHWAY TOTAL SYSTEM SYSTEM (a)(b)(c) A.1. Capital outlay: a. Right-Of-Way Costs 00 b. Engineering Costs 19,684 19,684 c. Construction: (1). New Facilities 00 (2). Capacity Improvements 886,570 886,570 (3). System Preservation 101,707 101,707 (4). System Enhancement & Operation 00 (5). Total Construction (1) + (2) + (3) + (4)0 988,277 988,277 d. Total Capital Outlay (Lines 1.a. + 1.b. + 1.c.5)0 1,007,961 1,007,961 (Carry forward to page 1) Notes and Comments: FORM FHWA-536 (Rev.1-05) PREVIOUS EDITIONS OBSOLETE 2 III. DISBURSEMENTS FOR ROAD AND STREET PURPOSES - DETAIL II. RECEIPTS FOR ROAD AND STREET PURPOSES - DETAIL LOCAL HIGHWAY FINANCE REPORT ITEM ITEM ITEM ITEM Administration Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Lowell Richardson, Assistant Town Administrator Date: 6/25/2013 RE: Economic Development Council Funding Background: Estes Valley’s Partners for Commerce-Economic Development Task Force has entered into their final phase of work and now is actively acquiring commitments for funding the Estes Valley Economic Development Office. As part of their process they have identified the Town of Estes Park as a primary/core member to the Estes Valley Economic Development Office and their Economic Development Council. At tonight’s Town Board meeting the Estes Valley Economic Development Task Force Chair, Greg Rosener, plans to make a request of the Town Board for a 2013 financial commitment to the Estes Valley Economic Development office of $30,000 and for consideration in the 2014 budget process the amount of $60,000. Please find attached a recent publication of a document created by the Economic Development Task Force titled “Investing in Community Success”. The document outlines the anticipated economic impacts and measurable identifiers of what should be expected with an Office of Economic Development in the Estes Valley. Please find attached results from a business community survey (non-scientific) completed by Estes Valley Partners for Commerce. Budget: Staff has discussed with Finance Director McFarland possible funding allocation options should the Town Board approve the request from the Task Force. Two options exist. One is the possibility of surplus funds (space savings) from unspent budgeted funds or the collection of unbudgeted excess revenues for the year. The second option is to draw down the 2013 fund balance by $30,000. If request is approved by the Town Board a supplemental appropriation would be required for the 2013 budget. In either situation staff is recommending, if approved, transfer and expenditure of these funds be placed into the Community Services 1900 account of the General Government section of the 2013 budget. Sample Motion: I move for the approval/denial of funding the Estes Valley Economic Development Office for 2013 in the amount of $30,000 and funds are to be allocated from unspent budgeted dollars from the 2013 General Fund or if none available from the Town’s General Fund Balance. June 21, 2013 Estes Park Mayor Town Trustees Town of Estes Park Estes Park, CO 80517 Dear Mayor and Trustees: As you are aware, in February of 2012 Estes Valley Partners for Commerce authorized the formation of a task force to develop a comprehensive economic development strategy for the Estes Valley. Sixteen months later that task has been accomplished. What remains is the implementation of the Task Force’s key recommendations: the establishment of the Estes Park Office of Economic Development and the creation of the Estes Valley Economic Development Council to guide and oversee its activities. To be successful this effort requires a strong public-private partnership willing to provide an adequate level of sustainable funding. With this funding in place the Office of Economic Development can begin its dual task of helping our existing businesses to grow and become more profitable and of attracting to our community new companies able to provide new well-paying, high-quality primary jobs. In this partnership, the Town of Estes Park has an important role to play. This week the EVPC Board of Directors asked its 81 members to respond “yes” or “no” to the following statement: “The Estes Valley Partners for Commerce approves the Economic Development Task Force’s funding request at the June 25 Town Board Meeting.” The tabulation of received responses is as follows: Total Votes: 44.4% of the membership voted. “Yes” Vote: In support of the request for Town of Estes Park funding—94.44%. “No” Vote: Oppose the request for Town of Estes Park funding—5.56%. Given the overwhelmingly positive response of the EVPC membership, the EVPC Board of Directors has authorized me to voice its support of the Economic Development Task Force’s request for funding from the Town of Estes Park. Respectfully submitted for your consideration Julie Phares Julie Phares - President Estes Valley Partners for Commerce 1 INVESTING IN COMMUNITY SUCCESS Measuring the Success of Economic Development Efforts: Defining “Return to the Community” By: The Economic Development Task Force June 10, 2013 As the Economic Development Task Force nears completion of its work, one remaining question needs to be addressed: How is the Estes Valley’s new economic development effort to measure success? The question is a legitimate one. For whether characterized as benchmarks, metrics, or return on investment (ROI), investors and potential board members want to know how the organization will define success. Economic development is not a quick fix. Things needing change, particularly where long established conditions or policies are involved, cannot be altered overnight. But each individual achievement is incremental, cumulative, and synergistic. Each effort will lead on to, and stimulate, the next. The term ROI (Return on Investment) is sometimes used to describe the measurement of economic development, but can be misleading. For our purposes here in Estes Park the phrase “Return to the Community” provides a much better description of expected outcomes Unlike a stock or bond, investment performance measured by the monetary gain over the amount invested (a formula for ROI) investing in community based economic development can be expected to produce communitywide results. This kind of metric cannot be reasonably reducible to any kind of simple mathematic formulas. . There are nevertheless a variety of quantitative and qualitative benchmarks or metrics that can be used to measure progress. A Realistic Perspective on Metrics John Cody is President of the Economic Development Council of Colorado (EDCC), and Executive Director of the Longmont Area Economic Council. Given his decades of experience and knowledge of Colorado economic development efforts, we sought his input. Here in part is Mr. Cody’s response to our question about return on investment: “ROI can be evaluated in many ways, but perhaps the most effective approach is one that is based on clearly articulated outcomes. It is also important that any goals for the organization are based in realism. By that I mean, organization’s ability to influence outcomes must be realistically considered and outcomes must be commensurate with resources. For example, retention efforts are only as successful as the organization’s ability to influence factors that are local in nature. The reality is that many decisions about remaining in a location are based on globalization, corporate considerations and other factors that are beyond an [economic development] organization’s ability to impact. Therefore maintaining and 2 improving the local business environment becomes a focal point of retention efforts. In other words, control what you can and improve what you can, but don’t make absolute outcomes the basis of your ROI – focus more on the measurable changes you can make that have real impact…. The point is that any evaluation of ROI must be based on realistic and achievable results. So while it is important to measure many aspects of the local economy, especially those you are responsible for, ROI must be based primarily on the efforts that achieve an effective strategy and how well they are employed. … Many communities fall into the trap of basing ROI on outcomes they have little ability to influence, and therefore wind up disappointed. Specific outcomes (jobs, capital investment, leads, etc.) are a way to measure how effective your strategy is but measuring efforts (how many companies you help, how many retention visits you make, how you build your regional presence, how well you lobby to get needed infrastructure within your community) are much better benchmarks for ROI.” There are two key points in Mr. Cody’s explanation. First, realism means that we cannot expect Estes Park’s outcomes to be similar to those of Front Range communities. Towns such as Windsor and Frederick are developing raw agricultural land into large-scale planned developments. Similarly, Loveland is focused on repurposing over 800,000 square feet of manufacturing space into the Rocky Mountain Center for Innovation and Technology. Conversely, smaller Western Slope communities may well face even greater workforce housing issues than Estes Park. Second, we need to focus on those items we can influence. We can provide greater services to existing businesses and we can establish a marketing program to recruit new businesses. We cannot, however, alter the national or regional economy. Metrics: Quantitative Measures Organizations find a number of metrics to measure their success. The Task Force expects that some of the following measures will be most relevant to the programs conducted in the Estes Valley: • Number of businesses assisted (recruited, expanded, new local businesses) • Jobs created or retained [client surveys, labor statistics] • Growth in property tax base • Sales tax revenue growth • News or media contacts/articles • Web site hits/Facebook or Twitter followers • Requests for information • Conferences/meetings participated in outside of the area 3 Here are further examples of statistics tracked by economic development organizations, as drawn from a statewide survey: • public/private investment [amount, number] • Land or buildings sold [client surveys, local real estate statistics] • Grant money for businesses [assistance concerning specific programs, or grant writing] • Annual or strategic plan achievements • Survey of local leaders • Economic Development contacts [number of inquiries, information packets mailed, web hits, etc.] • Number of building permits • Workshop or event attendance • Industry or community awards • Inquiries to [final] project ratio • Special projects • Brownfields redeveloped There is also the possibility of tracking metrics through new and expanding partnerships. Continuing and extending Estes Park’s participation in the Small Business Development Center network should be a key priority. The Colorado SBDC collects information on all of their clients and produce estimates of capital invested, loans obtained, jobs created or retained, and increases in sales revenue. The Larimer SBDC already publishes countywide impacts, and could also be asked to provide us aggregate statistics for our zip code. There is a wide mix of metrics that measure both inputs and outcomes. Some of the examples provided above are used by only a small fraction of economic development organizations. Whatever quantitative measures are used need to be aligned with the specific programs and objectives adopted by the board of the new organization. Qualitative Measures Quantitative metrics can inform the community about the value of economic development, but ultimate conclusions about the value of the organization will depend upon a widely-shared qualitative assessment of the organization’s impacts. The community will know that the organization is achieving success when the following has occurred: • Estes Park becomes known as a “business friendly community,” as good a place in which to invest and do business in as to visit and vacation—when those who come as guests return to work and stay. • The organization provides existing business owners with the support they need locally to grow and expand their businesses. 4 • The organization has established the network of relationships to the wider business community in Colorado and the nation necessary to attract new well- paying primary jobs. • A website and marketing program make it possible for anyone interested in doing business in Estes Park to obtain the information needed to make a prudent and well-informed decision about the opportunities our community affords. • People and organizations make it a point to provide testimonials to the value of the economic development effort. Conclusion No amount of hindsight or history can tell us what economic development opportunities the Estes Valley missed over the last decade. But now is the opportune time to invest in our community’s future. As we move forward, we can be confident that individual investments in the Estes Valley’s economic health is being achieved when those who live and work in the Estes Valley testify that positive impacts are becoming more and more visible with each passing year. Such is the path on which we now embark. The real bottom line is – unless we try, as a community, we’ll never really know what our real potential might be. Further Information: Morris County Economic Dev. Corp. 2010 Return on Investment Report. (Morristown, NJ: July 2011)(contains examples of a regional organization’s tracking. Heavy emphasis on real estate activity) http://www.morriscountyedc.com/docs/resources/pdf/Resource_449.pdf Nacker, Roger. Measuring Economic Development Return On Investment (ROI): Wisconsin Models. (Madison, WI: Wisconsin Economic Development Institute, October 2002)(contains results of a statewide survey of economic development organizations) http://www.wisconsin.edu/summit/archive/2002/papers/nacker.pdf PUBLIC WORKS Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Scott Zurn, PE, Public Works Director Date: June 25, 2013 RE: Naming of George Hix Memorial Background: Gary Klaphake, previous Town Administrator, addressed the PUP committee on February 14, 2013, about the possible renaming of Riverside Plaza in recognition of the life and community contributions of prominent citizen George Hix. As encouraged by the PUP committee, Mr. Klaphake has worked with Town Staff and the Hix family has agreed to the following: The Hix family would like to offer for consideration the renaming of Riverside Plaza to George Hix Riverside Plaza. In conjunction with the renaming, the Hix family would contribute a minimum of $25,000 toward the commission of a bronze sculpture or other artwork to associate the area with its new identity. The Hix family would like to reserve the right to approve the scope of this artwork. Budget: Private funding and donations. Recommendation: Staff recommends renaming Riverside Plaza to George Hix Riverside Plaza. In addition, staff also recommends the commission of artwork to commemorate George Hix’s contributions to art, sculpture, and the Estes Park community. Sample Motion: I move for the approval/denial of renaming Riverside Plaza to George Hix Riverside Plaza. In addition, I move for the approval/denial of directing staff to commission artwork to commemorate George Hix’s contributions to art, sculpture, and the Estes Park community.  Memo Community Services To: Honorable Mayor Pinkham Board of Trustees From: Bo Winslow, Community Services Director Lori Mitchell, Senior Center Manager Derek Fortini, Museum Director Date: June 25, 2013 RE: Adoption of the Senior Center and Museum Master Plan Background: At the May 14, 2013 Town Board meeting, the Town’s professional consultants, Anderson Hallas Architects, PC, presented the preferred alternatives for development or re-development options for the Town’s Senior Center and Museum facilities. As the next step in the six-month Master Plan process, the Town has now received the final report for Senior Center and Museum Master Plan from consultants. This report signifies the completion of the contract with consultants. The final step in the process is to seek adoption of the Master Plan by the Town Board at the June 25, 2013 meeting. The final report from consultants is attached. Of note, consultants and staff provided information in the final report regarding potential funding options or grant sources for future facilities. Looking ahead, Town staff continues to participate in a related community project, the Estes Valley Recreation and Park District’s RFP for Professional Services for Community Wellness Recreation Center Feasibility Study. The results of this Study will potentially affect future recommendations for development and funding of new Senior Center or Museum facilities. This Master Plan process was successfully completed with dedicated participation and guidance from the project stakeholder team: Estes Park citizens, survey participants and meeting attendees, Town staff and Trustee representatives, Estes Park Museum Friends and Foundation, Inc., Estes Park Senior Citizens Center, Inc. and Estes Valley Recreation and Park District. Page 2 In conclusion, staff would like to thank Anderson Hallas Architects, PC; Mundus Bishop Design and BBC Research for their expert project management and skill in adhering to the timeline and budget for the project. Budget: None Staff Recommendation: Staff recommends adoption of the Senior Center and Museum Master Plan. Sample Motion: I move to approve/deny the adoption of the Senior Center and Museum Master Plan. a Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center Master PlanMaster Plan for thefor the Estes Park Museum Estes Park Museum & Senior Center Senior Center Final ReportFinal Report June 20, 2013June 20, 2013 Anderson Hallas Architects, PCAnderson Hallas Architects, PC 715 14th Street715 14th Street Golden, Colorado 80401 Golden, Colorado 80401 i Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center TABLE OF CONTENTS Project Participants Executive Summary Project Overview ………………………………………….. 1 Preferred Alternatives ……………………………………. 2 Museum …………………………………………… 2 Senior Center …………………………………….. 6 Project Goals ……………………………………………….……..… 9 Methodology Community Survey ………………………………………………… 9 Existing Facility Surveys Museum …………..………………..……….…….. 10 Senior Center …………...……….……….……… 12 Building & Site Programming ………………….…………………. 13 Museum Space Needs Program ….…………………… 13 Museum Site Program ………………..………………….. 16 Senior Center Space Needs Program………………… 16 Senior Center Site Program …………………………….. 20 Development of Site Alternatives …….…….…………………… 21 Stakeholder Meetings………………….………………… 22 Public Meetings……………………………………………. 22 Next Steps Project Budgets……………………………………………. 23 Potential Funding Sources ………..…………………….. 23 Appendix PowerPoint Presentations Public Meeting #1 Public Meeting #2 Public Meeting #3 Cost Estimates Museum Senior Center iiii PROJECT PARTICIPANTS Town of Estes Park Community Services Bo Winslow, Community Services Director; bwinslow@estes.org; 970-215-1291 Senior Center Lori Mitchell, Senior Center Manager; lmitchell@estes.org; 970-577-3765 Kelly Claypool, Program Coordinator Museum Derek Fortini, Museum Director /Curator of Exhibits; dfortini@estes.org; 970-577-3761 Alicia Mittelman, Curator of Education Bryon Hoerner, Curator of Collections Public Information Kate Rusch, Public Information Offi cer; krusch@estes.org Stakeholders Estes Park Museum Friends and Foundation, Inc. Estes Park Senior Citizens Center, Inc. Estes Valley Recreation and Park District Town of Estes Park Trustee representatives Consultant Team Anderson Hallas Architects, PC; 715 14th St., Golden CO 80401; 303-278-4378 Nan Anderson, AIA, LEED AP BD+C, Principal; nananderson@andarch.com Andy Emke, AIA, Project Architect; andyemke@andarch.com Mundus Bishop, 2601 Blake Street, Suite 300, Denver, CO 80205; 303-477-5244 Pat Mundus, ASLA, LEED AP, Principal; pat@mundusbishop.com Brian Nierman, Landscape Designer; brian@mundusbishop.com BBC Research; 1999 Broadway, Suite 2200, Denver, CO 80202-9750; 303-321-254 Kevin Williams, Director; KWilliams@bbcresearch.com Iris Saint, Associate; ISaint@bbcresearch.com 1 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center EXECUTIVE SUMMARY PROJECT OVERVIEW Since 1969 and 1976, respectively, the Estes Park Museum and Estes Park Senior Center have provided highly valued services to Estes Park and Estes Park Valley residents and to visitors to the area. Due to increasing de- mand on both facilities, their proximity to each other and the current development of the adjacent Fairgrounds and proximal Stanley Park, the Town Board decided to review the current and future needs of both facilities, in the form of a master plan process. 2 In January of 2013, the Town retained Anderson Hallas Architects, PC to help guide the planning process, with assistance from consultants, Mundus Bishop (landscape architects) and BBC Research (community survey spe- cialists). Museum Director, Derek Fortini, Senior Center Manager, Lori Mitchell and Community Services Director, Bo Winslow, represented the Owner’s interests in the project and were supported by their staff and a Stake- holders group that included trustees from the Town Board, Estes Park Senior Citizens Center, Inc., the Estes Park Museum Friends & Foundations, Inc. and the Estes Valley Recreation and Park District. In all and over the course of fi ve months, the master plan was infl uenced by fi ve meetings with the Owner group, three with the Stakeholders, three public meetings, over 500 community survey responses and a presen- tation to the Town Board. PREFERRED ALTERNATIVES The master planning process reviewed +80 Town-owned properties for consideration as possible Senior Center and/or Museum locations, narrowed that to six buildable parcels and through a process of criteria develop- ment and fi nally, public meeting input, determined the preferred alternatives presented herein. It should be noted that the actual preferred alternative for the Senior Center combines it with a new Communi- ty Center. In recognition of the fact that development of a Community Center will require its own planning pro- cess along with intergovernmental agreements, the Senior Center alternative presented in this report represents a second alternative, for a stand-alone facility. Museum The preferred alternative for the Museum locates the facility in the northeast corner of the Estes Park Fair- grounds, approximately 1/4 mile east of its current location. Some of the important advantages to this location include: • Adjacency to Stanley Park and Fairgrounds (multiple activity choices for visitors) • Proximity to Estes Park schools (programming for students) • Nearby pedestrian underpass connection to Lake Estes • High visibility from Highway 36 RV parking and hook-ups for fairground events currently occupy the site, so careful consideration would be required for the relocation of this use. A secondary location for the Museum would be its current site, but as noted elsewhere in this report, the current site is not large enough to support future expansion of both the Mu- seum and Senior Center. The new Museum approximately doubles the size of the existing and provides much needed space for an expanded exhibits program (interactives, changing and orientation space), exhibit fabrication space and Museum shop areas. It also provides Estes Park the collections space required to fulfi ll its fi duciary responsibility to properly protect and preserve its artifacts - an irreplaceable collection of the Town’s history. A new research center would provide citizens and researchers access to the collection in a secure and properly controlled environment. 3 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center A snapshot of the new Museum includes: • 19,000 sf Museum (exhibits, research, collections, multipurpose space, Museum shop, staff and support areas) • 4.5 acres • Parking for 157 cars • Outdoor programming space • Stormwater and water quality features for Museum and Fairgrounds In 2013 dollars, the construction cost for the building and site would be in the $7 million range. That number will need to be increased to include associated costs such as new exhibits, furniture, design fees, construction management, contingency, etc. It will also need to be escalated for infl ation to the year in which the project is actually constructed. Funding opportunities to support the new Museum’s development are discussed later in this report. Site Plan - Museum Preferred Alternative Accessible Parking Curbed Asphalt ParkingSite Lighting Typ Existing Electrical Line Museum Building Signage, Typ Trees, Typ Main Entry Service and Dropoff Property Line Typ Water Quality Pond Site Retaining Walls, Typ Pedestrian Circulation, Typ Plaza Plaza Existing Water Line Open Pad for Outdoor Exhibits, Typ Relocated Fairgrounds Detention Pond & Outlet Structures M USEUM B UILDING Visitor US 36 Community DriveVVVVVVVVVVVVVViiiiiissssssiiiiiitttttttoorrttoooooooorrrrrrrrrrrrrrrrrDropoff Stanley Park Fairgrounds 30 S E N W 600 4 Museum Floor Plan Museum Perspective Sketch 5 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center West Elevation North Elevation South Elevation East Elevation 6 Senior Center The preferred alternative for the Senior Center, as noted, is to combine its functions with a new community center that would offer broader services and activities than the Senior Center might, as a stand-alone facility. A second alternative, presented here, is for a stand-alone facility. The preferred location, the existing site at the northeast corner of the Fairgrounds, assumes relocation of the Museum. If the existing Museum site is vacat- ed, construction of a new Senior Center could be phased in such a way to provide continuous services and a seamless transition to the new facility. The new Senior Center will offer expanded programming for seniors that will emphasize the fi tness programs and social interactions that the community survey and specifi cally respondents over 55 clearly supported. A snapshot of the new Senior Center includes: • 15,000 sf Senior Center (expandable dining facilities, two fi tness/program spaces, a game room, a small classroom, an art room, a more effi cient and adequate kitchen, a coffee lounge, staff and support areas • 3 acres • Parking for 109 cars • Outdoor plaza space • Retaining walls for maximizing site development area In 2013 dollars, the construction cost for the building and site would be in the $5.5 million range. That number includes kitchen equipment, but will need to be increased to include all project costs - new furniture, program equipment, design fees, construction management, contingency, etc. It will also need to be escalated for in- fl ation to the year in which the project is constructed. Funding opportunities to support the new Senior Center’s development are discussed later in this report. Site Plan - Museum Preferred Alternative4th StreetUS 36 Accessible Parking Curbed Asphalt ParkingExisting Gas Line Site Lighting Typ Existing Electrical Line Plaza Senior Center Signage, Typ UUUUSUUSUpp Trees, Typ Main Entry Property Line Typ Water Quality Pond Site Retaining Walls, Typ Existing Water Service Line Existing Water Line Existing Sanitary Sewer Line S ENIOR C ENTER 30 S E N W 600 7 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center Senior Center Floor Plan Senior Center Perspective Sketch 8 East Elevation North Elevation West Elevation South Elevation 9 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center PROJECT GOALS METHODOLOGY MASTER PLANNING The master planning project was undertaken to address the current and future needs of the Museum and Se- nior Center facilities, to identify their individual and combined programming requirements; and to understand the community’s opinion of and attitudes toward the facilities. The plan creates a roadmap for ensuring contin- ued services to the Estes Park community over the next 20 years and beyond. Specifi c goals for the work included: • Study of the programming and demographic needs as related to the facilities for the next 20 years; • Propose recommendations in regard to facility locations - on the existing site or on alternative, Town- owned sites; • Propose recommendations for facility confi guration, size and character; • Identify a range of construction costs associated with the preferred alternative(s) from the Plan; • Identify a series of potential funding sources or methods that could be investigated with regard to new facilities. COMMUNITY SURVEY To better understand the needs and interests of the community, for both facilities, the Town included a com- munity survey to initiate the master planning process. Two hundred and fi fty Estes Park and Estes Valley resi- dents responded to the phone survey and another two hundred and sixty answered the more extensive on-line and hard copy surveys - representing a very high response rate. The community survey examined the public’s response to and perception of both the Senior Center and Museum and provided more facility-specifi c infor- mation than could be gleaned from the Town’s 2010 census, the 2010 Community Assessment Survey for Old- er Adults (CASOA) or the 2011 Citizen Survey. Related highlights from the census, CASOA survey and Citizen Survey include: • 5,858 population/Estes Park; 2,833 population/Unincorporated Estes Valley (2010 census) • 3,458 in Estes Park are over the age of 45 (2010 census) • 88% rated Estes Park as a “good” or “excellent” place to retire (CASOA Survey) • 91% rate Estes Park as a “good” or “excellent” place to live (2011 Citizen Survey) • 81% state that they are “somewhat” or “very likely” to remain in Estes Park over the next 5 years The community survey revealed a very high satisfaction rate for both facilities, with over fi fty percent of the respondents reporting they had visited the Museum within the last two years and forty percent of the over 55 year old respondents stating they had visited the Senior Center within the last year. In both cases, the programs offered scored higher approval ratings than the facilities, suggesting that there is room for improvement in the buildings themselves. 1010 EXISTING FACILITY SURVEYS While the community survey process was underway, the rest of the Design Team evaluated the existing facili- ties, to better understand opportunities and constraints to possible on-site expansion. Museum The Museum’s humble beginnings were in the form of a +/- 400sf concrete block building, fondly referred to as “the morgue.” Several additions, over the next thirty years, were added until 2004, when the community room was constructed and the Museum took the form it has today. Within the existing building’s walls, the original block building still resides and houses a small research and collections area. 1969 1969 1979 1999 2004 1111 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center The majority of the Museum’s collection is housed in the former “Power & Light Building.” The building is a metal storage structure, neither heated nor cooled and offering little protection from insect and rodent infestation. “The Museum recognizes its duty to preserve the objects entrusted to it, as these objects are held in the public trust. It is the Museum’s responsibility to care for and protect these objects professionally and to the best of its ability,” is the Museum’s collections policy, a policy and fi duciary responsibility to the citizens of Estes Park that is not currently being met. Likewise, the existing Museum facility does not provide the level of environmental control that is standard Museum practice throughout the country. Power and Light Building - Current Collections Storage 1212 Senior Center The Senior Center had its start in 1976 in an offi ce of the Range Realty Building in downtown Estes Park. In 1979, it was re-located into a double-wide trailer on its current site. Two additions, in 1984 and 1998, gave it the form it has today. Similarly to the Museum, the original, double-wide trailer still resides within the building’s construct. The multitude of programs offered at the Senior Center (lectures, large and small meals, fi tness classes, games, art, etc.) require constant reconfi guration of the existing spaces. There is neither adequate chair/table nor program storage to easily accommodate reconfi guration and program offerings, so staff is constantly moving furniture, transporting program materials to and from the basement and generally responding to a less than ideal situation. 1980 1979 1984 1998 1313 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center BUILDING AND SITE PROGRAMMING In order to understand the optimal space needed to support future Museum and Senior Center programs and staffi ng requirements, building and site programming was developed for both facilities. Space needs were grounded in the community’s interests, as determined by the community survey, the anticipated growth of vis- itorship, as evidenced in visitor data collected over the last ten years and staff’s input on the functionality and goals for their facilities. The building and site programs presented herein represent a +/- 20 year growth horizon. Given the unpredictability of any community’s needs beyond 20 years, it was noted that an important aspect of the master plan was to identify sites that would allow for future growth for both facilities. Museum Space Needs Program The Museum program incorporated the low end of the collections space requirement identifi ed in the Muse- um’s 2009 study but added to that another +/- 1,000 sf for research, processing and holding space. The collec- tions space need, in particular, should be revisited at the commencement of design and in the context of the size of the collection at that time, the amount of compact storage anticipated and future collection growth projections. Mission Statement: The Estes Park Museum collects, interprets and preserves local history, as well as presents exhibits, programs and events, for the education and benefi t of residents and visitors of all ages. Lobby (700 sf/current; 1800 sf/proposed) • Orientation • Author book signing • Reception • Way-fi nding • Good acoustics • Secured exhibit case • Adequate space for groups, entering the main entry (+/- 30) • Available as part of rental space (secure from the gallery) • Wall space for displaying more photos • Receptionist (volunteer space - a unique desk that could be multi-use for the volunteer to do projects on, but renters could also use) • Public restrooms • Janitor closet (paper & cleaning supplies; vacuum cleaner, mop sink) • Airlock Museum Shop (independent space); (350 sf/current; 950 sf/proposed) • Sales desk w cash register • Books, souvenirs (Friends publish books) –historic photos (wall space) and archival supplies (taking up table/shelf space) – and then misc. sales items • Drop down grille – to close off from lobby • Offi ce for Sales Manager and sales inventory (+/- 12’x20’) 1414 Meeting Room (1250 sf/current; 2500 sf/proposed) • AV • Projector & screen • Occupant desired capacity is 200/seated; half in raised seating (risers?) • Chair/Table storage – 12’x10’ • Connected to small catering kitchen • Good acoustics • Dumpster area for renters and general use • Views and the natural light • Carpet (conducive for kids programming because they can “gather on the fl oor”) • Wall space lending to displays of historic signs/photos • Amphitheatre style seating would lend to larger lectures (100+) and better viewing of presentations Kitchen (120 sf/current; 160 sf/proposed) • Counter and cabinets • Serving counter (open to meeting room) • Dish storage room (3’x6’) • Sink, fridge, microwave, coffee • No dishwasher necessary Gallery/Exhibits (1750 sf/current; 4300 sf/proposed) • Need 2x current space for interactives; move Cobb-MacDonald Cabin inside; steamer will stay inside too; need space to walk around larger objects • Tall ceilings (even a little taller than current) • A “gut-able” space – even the permanent display will change in 20 years, so many of the walls (excluding the perimeter) should not be structural supports • “Grand Lodge” feel – open, airy, exposed wood, refl ect openness of Estes Park outdoors (qualities of current meeting room) • Allow for natural light, controllable for object preservation • Temporary exhibit space the size of the National Park Service Headquarters building (+/- 1,000 sf) • Orientation Video - Seat 10-15 - 25-30 is normal school group, but could be broken up into 2 groups • Need more space for interactives – computer and manual • Temperature/humidity control: 75 degrees and 20-30% Relative Humidity Staff Area (600 sf/current; 1650 sf/proposed) • Server and Security monitor space • back of the building and away from the “front lines” • Friends Offi ce - Friends work space would be separate; offi ce (for two people) • Table/open area/copy: table, large dry erase wall, and six-eight people • Staff/offi ce supplies cabinets • Ideal Museum staff size = 5 (hopefully by 2014) - Curator of Education: desk, fi les and guest seating for 2 - Curator of Collections: desk, fi les, and guest seating for 2 - Curator of Exhibits: desk, fi les and guest seating for 2 - (1) Growth space offi ce: desk, fi les and guest seating for 2 1515 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center - Director: 9’x12’: desk, fi les and guest seating for 2 • Staff kitchen/Break room – microwave, sink, refrigerator, small table for three, a lounge chair • Staff restroom Collections & Research (680 sf/current on-site; 2250 sf/current off-site; 5800 sf/proposed) • Textiles, photo, clothing, paper, processing, accessioning, 500 objects/yr • 60˚F, 35˚RH • Curator of Collections: desk, fi les and guest seating for 2 • Volunteer space: desk near Curator of Collections • Combine off-site collection storage w this area (see 2009 Study) • Library/Research area: window between this area and Curator of Collections • (2) Large tables • Compact track storage • Needs to be able to expand • Processing space (300 sf) National Park Service Visitor Center (24’ x 44’ = 1056 sf current/proposed) • House temporary exhibits • Other ideas? • Holding area (200 sf) Work Shop (500 sf/current; 500 sf/proposed) • 95% of our exhibits are done in-house • Independent space/building • Double wide doors, utility sink, bathroom, a lot of surface space, tool storage, storage for large panels of wood, paint cabinet, adequate ventilation for sawdust, movable extension cords, windows, heat • Would probably be the same size as the entire Senior Center Basement Mechanical Room (40 sf/current; 400 sf/proposed) • Will need to accommodate: - Five riser/sprinkler - HVAC - Humidifi cation system Museum Space Requirements Summary Room Current SF Proposed SF Lobby 720 1,800 Museum Shop 350 950 Meeting Room 1,250 2,500 Kitchen 120 160 Gallery 1,750 4,300 Staff Area 600 1,650 Collections & Research 680 (on-site) 2,250 (off-site) 5,800 National Park Service Visitor Center 1,056 (1,000) within Exhibits Work Shop 500 500 Mechanical Room 40 400 Total 9,316 19,060 1616 Museum Site Program The proposed site program for the Museum was developed in conjunction with the building program. The site program includes the following elements: • Parking and Auto Circulation – parking spaces (regular and accessible) as required by the building program. Vehicle circulation adequate for visitor drop-off; loading and maintenance access and fi re access; • Pedestrian Circulation – clear, safe and accessible pedestrian routes to indoor and outdoor facilities; • Outdoor Program Space – this space should include adequate space for outdoor exhibits; interpretive elements and a small gathering space for up to 25 visitors; • Stormwater – adequate space for on-site stormwater detention and water quality features; • Site Lighting – adequate site lighting for evening events and hours; • Site Signage – site identity signage similar to existing • Landscape – landscape as needed for building setting; site character and meeting Town zoning requirements. Senior Center Space Needs Program The Senior Center program was developed for a “stand alone” facility, as the idea of a combined Senior Center/Community Center is still in early stages of discussion. If support for a combined facility advances, the Senior Center program should be re-evaluated in the context of possible effi ciencies of a shared facility. Mission Statement: The mission of the Estes Park Senior Citizens Center is to involve and inform Estes Park area seniors and enrich their lives by providing a comprehensive range of programs and opportunities. Foyer (126 sf/current; 140 sf/proposed) • seating for those waiting for rides; airlock Lobby (350 sf/current; 1900 sf/proposed) • Closet for 100 coats • Receptionists/reception area – receive, assist, check in for meals, programs, register for events, act as buffer for staff; fi rst point of contact; provide space for 2nd receptionist (future); need computers & cash registers Museum Site Requirements Summary Site Element Existing Proposed Building 9,316 sf 19,060 sf Parking and Circulation 20 spaces 157 spaces* Outdoor Program Space .8 acre .25 acre Stormwater Facilities** NA 1 acre Drop off Area and Entry Plaza None Yes Loading and Utility Area None Yes Utilities Yes Yes Site Signage Yes Yes Site Lighting Limited Yes Pedestrian Circulation Limited Yes * Final parking requirement shall be adjusted to fi nal building program, site specifi c requirements and traffi c studies. ** Stormwater calculations were not completed for this work. Area calculations are estimates. Final calculations shall be done at time of site development. 1717 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center • Seating/waiting area for 6-8 (two or three small tables with chairs for registering and reading materials) • Bright, warm, comfortable, user friendly, easy access, fun, friendly, accessible, noise controlled, open • Phone in waiting area • Self-check-in station to register for programs • (2) computer kiosks • Public announcement/wall space Small Classroom (400 sf/current; 600 sf/proposed) • Set up 30 chairs easily, add storage for 24 chairs and tables for 25 people • Acoustically separated from noise – generating area • +/- 15 around a large conference table • Large screen TV • Screen & projector; state of the art • Storage area (immediately adjacent to this room, for table/chair storage); 6’x8’ Offi ces (388 sf/current; 1350 sf/proposed) a) Manager’s offi ce (away from front door). • 2 guest chairs; desk; return; credenza & fi les. • Natural light • Adjacent but behind reception area b) Program Coordinator offi ce • Desk, return, fi les • 2 guest chairs • Natural light! c) Programs Offi ce (for instructors, seasonals, and transportation) • 2 desks • Files d) Medicare Counseling Offi ce • 1 desk • Seating for 2 e) Work Room • Offi ce supplies • Copier(s) • Printers • Counter space + shelving • AV storage • Files f) Volunteer and Staff Break Room • Lounge seating; small meetings. • Dishwasher, sink, microwave, counter, fridge • Staff restroom • Natural light, outside window for staff breakroom g) Friends offi ce • Desk • File • 2 guest chairs • Shelving 1818 Coffee bar, internet café / newspapers / snack bar (0 sf/current; 400 sf/proposed) • Adjacent to but not in dining room • Library space Catering offi ce (108 sf/current; 120 sf/proposed) • Private offi ce; food program (contractors) +/- 8’x10’ Janitor closet (28 sf/current; 50 sf/proposed) • The cleaning supplies • Bathroom supplies • Mop sink Public Restrooms (400 sf/current; 700 sf/proposed) • Men’s & women’s rooms • Drinking fountains • Automatic door operators Dining room (1200 sf/current; 800 sf/proposed) • Dedicated dining area • Storage for tables (12’x8’ ) and chairs • 48 seated at tables for daily and up to 120 for special events • Ideal arrangement would be a movable partition wall that would open to create larger dining space • Tables of 6 and tables of 2 – the preferred mix or do tables of 4 in clusters • 10’x12’ food line: beverages, coffee, ice machines, trays, silverware, dishes; allow all food courses to be picked up at once • Separate food line with low wall • Beverage stations partitioned off for private events • Appealing for rentals (private space not so connected to other rooms) • Have a space or platform for entertainment (modular) • AV (TV, projector, speakers) Kitchen separate entrance at loading area for food service personnel, dumpster by loading area (1120 sf/ current; 1300 sf/proposed) • Dish area (away from clean dish storage); three compartment sink in dirty dish area • Surface with prep area • Prep/staging for Meals on Wheels – 5,551/year (20/day) waiting area, wall space for announcements and schedules, pick up area for coolers, separate entrance for MoW • Six to eight burner stove top • Grill (double the size of current) • Freezer and refrigerator • Double convection oven • Dual steamer • Commercial hot water heater • Dry storage (+/- 200 sf) and quick chill (doesn’t have to be in dry storage) near a loading area • Washer/dryer including an area for storage and sorting in laundry • Box breakdown/staging area near a loading exit 1919 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center • (2) 3-compartment sinks - a three compartment for meats, and a three compartment for veggies and fresh fruits • A reach-in, glass door fridge • Dish storage, rolling racks, carts, hanging racks, a separate clean storage area • Workspaces • 4’w designated area for salad prep • Baking center and a warming rack (3) Fitness/Classroom (840 sf/current; 3600/proposed) • Flexible: “Flip” to use for bridge, extra dining room, etc. • Fitness classes • Zumba • Tai Chi • Chair Yoga and eventually balance classes • Drumming, lectures, line dancing, classroom events • A fl oor for dance and fi tness safe footing • Screen and projector; AV • Classroom for 60 in chairs or 36 at tables facing the front • Dedicated fi tness room and a separate new classroom/ programs room via movable partitions. • Storage for chairs and tables • Separate entrances for rentals • Lockable storage for program, fi tness and AV supplies Game Room (660 sf/current; 700 sf/proposed) • Pool, ping pong, darts, foosball • Big screen TV • Comfy chairs • Wii competitions • Chair storage for dart tournaments, wii tournaments, etc. • Fireplace Art Room (400 sf/current; 600 sf/proposed) • Arts and crafts: block printing, drawing, card making, holiday decorations, • Sculpture, pottery, woodworking, etc. • Program storage • Double deep well sink and drain board area • Supply closet (9’x12’) • Solid cleanable, versatile tables • Outlets along tables • Stools • Natural lighting/ventilation resilient fl ooring, non-skid and easy to wash Mechanical/Fire Riser (400 sf/current; 400 sf/proposed, including partial attic) 2020 Senior Center Space Requirements Summary Room Current SF Proposed SF Foyer 126 140 Lobby 350 1,900 Small Classroom 400 600 Offi ces 388 1,350 Coffee Bar 0 400 Catering Offi ce 108 120 Janitor Closet 28 50 Public Restrooms 400 700 Dining Room 1,200 1,800 Kitchen 1,120 1,300 Fitness/Classroom 840 3,600 Game Room 660 700 Art Room 400 600 Mechanical/Fire Riser 400 100 (+300 attic) Circulation Space, Exterior Walls 1,640 Total 6,420 15,000 Senior Center Site Requirements Summary Site Element Existing Proposed Building 6,420 sf 15,000 sf Parking and Circulation 53 spaces 109 spaces* Small Outdoor Plaza .8 acre .1 acre Stormwater Facilities** NA .5 acre Plaza Yes Yes Drop off Area and Entry Plaza Yes Yes Loading and Utility Area Yes Yes Utilities Yes Yes Site Signage Yes Yes Site Lighting Limited Yes Pedestrian Circulation Limited Yes Senior Center Space Needs Program The proposed site program for the Senior Center was developed in conjunction with the building program. The site program includes the following elements: • Parking and Auto Circulation – parking spaces (regular and accessible) as required by Town of Estes Park zoning code. Vehicle circulation adequate for visitor drop-off; loading and maintenance access; van loading area and fi re access; • Pedestrian Circulation – clear, safe and accessible pedestrian routes to indoor and outdoor facilities; • Outdoor Program Space – small plaza suitable for small outdoor gatherings and events; similar to existing plaza. • Stormwater – adequate space for on-site stormwater detention and water quality features; • Site Lighting – adequate site lighting for evening events and hours; • Site Signage – site identity signage similar to existing • Landscape – landscape as needed for building setting; site character and meeting Town zoning requirements. * Final parking requirement shall be adjusted to fi nal building program, site specifi c requirements and traffi c studies. ** Stormwater calculations were not completed for this work. Area calculations are estimates. Final calculations shall be done at time of site development. 2121 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center DEVELOPMENT OF SITE ALTERNATIVES The planning team and Town staff reviewed the roster of Town-owned properties for their potential use as Mu- seum and/or Senior Center sites. The Town of Estes Park owns upwards of 80 parcels, most of which were de- termined to be either 1) too small for the site program 2) generally too steep for the development of either the Museum or Senior Center, or 3) poorly located with regard to the Town center. After an initial review, with Town staff, of the properties, the list of sites for consideration was narrowed to fi ve: 1. Existing site 2. Northeast corner of the Fairgrounds 3. Southeast corner of the Fairgrounds 4. The Fish Hatchery 5. Lots 4&5, adjacent to the Stanley Hotel A sixth site was added, when the idea of a combined community/Senior Center arose. The sixth site, the va- cant elementary school and aquatics center, came under consideration because it is potentially available, already supports community center-type activities (the existing gym and swimming pool) and seemed to be appropriately sized. As the site was only reviewed for its potential as a combined senior/community center, it was evaluated separately from the other sites. A list of criteria was developed to “fi lter” the usability of each site. The criteria matrix utilized a “red/yellow/ green light” system to provide a visual snapshot of each site’s opportunities and constraints. The matrix for the six sites is as follows: The sites and criteria were discussed at length with Town staff and presented and discussed with the Stakehold- er Group, and at community meetings. From the fi lter criteria, public discussion and on-site review of each site the following assessments were made. • Existing Site – suitable for development of the Museum or Senior Center, but not both; some slope restrictions; good visibility; short term issue of relocating existing facilities during new construction; • Northeast Fairgrounds - suitable for development of the Museum or Senior Center, but not both; some slope restrictions; good visibility; relocation of RV use required; relocation of Fairgrounds storm water pond required; 2222 • Southeast Fairgrounds - suitable for development of the Museum or Senior Center, but not both; some slope restrictions; less visibility from main arterial; relocation of horse barns required; • Lot 4 and 5 – these areas were studied for the development of a Museum and Senior Center. It was discovered during the process that the existing zoning of this site would most likely preclude development. The Town owns Lots 4 and 5 but Lot 5 (and others), have been placed in perpetual conservation easements which prohibit development on any of those lots. Lot 4 has a non- development and unimproved area of approximately 2 acres on the western third of the lot. • Fish Hatchery – while the Fish Hatchery site is adequately sized for either or both facilities it was concluded that the location outside of the Town center and limited visibility would limit the effectiveness of the site for Museum or Senior Center development. The vacant elementary school site had its own criteria matrix as follows: Stakeholder Meetings Stakeholder meetings provided valuable input for the master planning process. The stakeholders represented the groups that are most closely associated with each facility, affected by the master planning recommendations and ultimately responsible for the master plan’s successful implementation. It was in the stakeholder meetings that ideas were tested, operational issues were raised, guidance to the Design Team was provided and priorities were identifi ed. Three stakeholder meetings were held during the planning process. Public Meetings The three public meetings, held during various stages of the master planning process, were both informational and provided a test of emerging concepts to the broader Estes Park community. Approximately 25-30 members of the public attended each meeting (a consistently good turn-out, when compared to other communities of Estes Park’s size). The meetings covered the following topics: • Meeting #1: Presented community survey fi ndings, facility visitorship data and the building evolution of both buildings • Meeting #2: Presented the seven site alternatives and the associated selection criteria matrices. At the conclusion of this meeting, participants were asked to “vote” their site preferences for both facilities (colored dots for both, placed on the provided presentation boards). The northeast corner of the Fairgrounds barely edged out the existing location, for the preferred Museum location. The idea of a combined senior/community center was the overwhelming favorite for the Senior Center. • Meeting #3: Presented the preferred location for the Museum (northeast corner of the Fairgrounds) and the stand alone location for the Senior Center (only due to the fact that the combined facility was not far enough along in its development). 2323 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center NEXT STEPS PROJECT BUDGETS As mentioned, the cost estimate for the Museum only includes 2013 construction costs at this juncture. Ad- ditional costs will need to be factored to arrive at a total project budget. That budget will then need to be escalated to the anticipated year of construction. (4% is an approximate current, annual escalation rate, but this may very well change with the vagaries of the economy.) At this writing, Estes Valley Recreation & Park District is about to launch a process that will further identify com- munity interest in a combined senior/community center. The process will take time and require intergovern- mental agreements, but the direction appears to be promising. POTENTIAL FUNDING SOURCES With any capital investment for a community service, the lion’s share of funding typically comes from the com- munity itself. That said, both the Museum and Senior Center have been very successful at garnering outside funding in the past and will continue to seek support from similar and new foundations and other funding sourc- es in the future. A list of potential funding sources is as follows: 2424 Potential Funding Sources Estes Park Senior Center & Museum Master Plan =Potential Capital Funding Sources Source Name Past Amounts Senior Center? Museum?Current Focus Contact Government Certificates of Participation Lease-purchase financing; requires a 3rd party ownership entity that leases the asset back to the public entity; does not require a vote of the public. Colorado Educational & Cultural Facilities Authority Committed to enhancing and inspiring the growth of art, education and culture across Colorado. CECFA provides low interest, tax-exempt financing to educational and cultural capital projects in Colorado and, in some cases, outside of Colorado. Offers two programs: one for standard borrowers and one for certain smaller loans (under $4M). Jo Ann Soker, Executive Director (303) 297-7332 Email: jsoker@cecfa.org Marlo Long, Executive Assistant (303) 297-7406 Email: mlong@cecfa.org 1981 Blake Street, Denver, CO 80202 (303) 297-7332 http://www.cecfa.org/abou t.html Department of Local Affairs – Financial Assistance $100,000.0 0 X The Local Government Financial Assistance section manages a number of grant and loan programs within the Department of Local Affairs specifically designed to address public facility and service needs. Potential programs: CDBG, CSBG, EIAF, EMIF http://www.colorado.gov/c s/Satellite/DOLA- Main/CBON/1251591549692 General Obligation Bond Backed by the credit or taxing power of the issuing jurisdiction. National Recreation and Park Association – Grant Opportunities Their mission is to enhance the quality of life for all Americans through parks. No current applicable grant opportunities but list search tools on website. http://www.nrpa.org/fundra ising-resources/ Office of Rep. Jared Polis Contact was made by Estes Park Senior Citizens Center, Inc. for the Senior Center - several brick and mortar grants out there and they are happy to help http://polis.house.gov/ (202) 225-2161 http://polis.house.gov/cont act/ 2525 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center Source Name Past Amounts Senior Center? Museum?Current Focus Contact Office of Sen. Udall Contact was made by Estes Valley Recreation and Park for the Senior Center http://www.markudall.senat e.gov/ 877-768-3255 http://www.markudall.senat e.gov/?p=contact Sales Tax Bond Typically funded by sales tax but other fees and revenues may be used. Serve Colorado - Governor's Commission on Community Service (GCCS) Governor’s Commission on Community Service strives to build a culture of citizenship, service, and responsibility in Colorado. Designed to meet a variety of immediate and local needs throughout Colorado communities, including environmental stewardship, academic tutoring, youth mentoring, healthy futures, economic opportunity, and more. 225 E. 16th Ave. Suite 575 Denver, CO 80203 PH: 303.866.6426 FAX: 303.866.2525 www.colorado.gov/ltgovern or/serve Tax Increment Financing Utilizes future tax gains to subsidize current community improvement projects. Town of Estes Park $228,000.0 0 X The Town of Estes Park provides grant funding for local organizations providing services in the Estes Park area. Grant funds are appropriated for non-profit organizations at the discretion of the Town Board, subject to current Town Board goals and availability of funds. Traditionally, organizations have been funded under the general categories of Human Services, Arts, Education, Youth, Transportation, and Housing. The application period for 2013 funding is now closed. Applications for 2014 will be available in August 2013. http://www.colorado.gov/c s/Satellite/TownofEstesPark/ CBON/1251596779446 2626 Source Name Past Amounts Senior Center? Museum?Current Focus Contact USDA-RD – Community Facilities Grant Community Programs provides grants to assist in the development of essential community facilities in rural areas and Towns of up to 20,000 in population. Grants are authorized on a graduated scale. Applicants located in small communities with low populations and low incomes will receive a higher percentage of grants. Grant assistance may be available for up to 75% of project costs. Cheryl Scofield Area Director (970) 332-3107 ext 4 (970) 332-3260 fax cheryl.scofield@co.usda.go v Trudy Kareus State Director (720) 544-2903 (720) 544-2981 fax trudy.kareus@co.usda.gov http://www.rurdev.usda.gov /had-cf_grants.html XCEL Energy Foundation Grant received in 2007 Foundation ACHIEVE Achieve is proud to be the leading voice for the college- and career- ready agenda, and has helped transform the concept of “college and career readiness for all students” from a radical proposal into a national agenda. Achieve, Inc. 1400 16th Street NW, Suite 510 Washington, DC 20036 Phone (202) 419-1540 http://www.achieve.org/ab out-us Anschutz Family Foundation Focus on adult education, human services; gives to support senior programs among others. No grants for capital or building funds. Max: ~$20,000 Sue Anschutz-Rodgers, Chair and Pres. 555 17th St, Ste 2400, Denver, CO 80202-3941 http://anschutzfamilyfound ation.org/home.aspx Boettcher $50,000.00 X Museums, Arts, Education, Human Services, Rural development, Community Development. Does support building/renovation and capital campaigns. Has given up to $1M for education; around $200,000 for capital support grants@boettcherfoundatio n.org 800.323.9640 2727 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center Source Name Past Amounts Senior Center? Museum?Current Focus Contact Bohemian Foundation Dedicated to the care and improvement of our local community, and the broader global community. Pharos Fund - program and capacity building efforts. Community Event Fund - given for single or multi-day events. 262 E. Mountain Ave. Fort Collins, CO 80524 970-221-2636 Bonfils- Stanton $8,700.00 X Humanities, Arts, Human Services. Supports building renovation and program development. 1601 Arapahoe StreetSuite 500Denver, CO 80202303- 825-3774303-825-0802 faxwebinfo@bonfils- stanton.org Caring for Colorado Foundation Caring for Colorado is a grantmaking foundation dedicated to improving the health and health care of the people of Colorado. 4100 E. Mississippi Ave, Suite 605 Denver, Colorado 80246 720-524-0770 – phone 1-800-463-7713 – toll free www.caringforcolorado.org Colorado Humanities We envision a Colorado that celebrates its heritage and its diversity; that reads, embraces cultural activities, participates in critical discussions, and listens, teaches, and learns; where communities, families, individuals, and especially our youth, apply the humanities in their everyday lives. 7935 E. Prentice Ave., Ste. 450 Greenwood Village, CO 80111-2708 Phone: 303.894.7951 303.864.9361 http://coloradohumanities.o rg/content/program-and- research-grants Colorado Rockies Baseball Club Foundation The Colorado Rockies Baseball Club Foundation was formed in 1991 as a public charitable organization with emphasis toward underprivileged and at-risk youth through programs for youth baseball and softball, education and literacy and drug and alcohol-abuse awareness and prevention. http://colorado.rockies.mlb. com/col/community/chariti es.jsp 2828 Source Name Past Amounts Senior Center? Museum?Current Focus Contact Colorado Rockies Charity Fund The Rockies Charity Fund was formed in 1993 with the same targeted areas as the Foundation. The Charity Fund is a fund of the Robert R. McCormick Foundation, a national charitable trust whose philanthropic mission is carried out through four program areas: communities, journalism, education and citizenship. http://colorado.rockies.mlb. com/col/community/chariti es.jsp Community Foundation of Northern Colorado Priorities: Philanthropic Resources: Providing education, expertise and incentives to build permanent endowments that will strengthen and sustain Northern Colorado; Regionalism: Serving as a unifying force in Northern Colorado by promoting regional cooperation; Sustainability: Providing a forum for productive discussions that will help balance regional concerns about growth, the environment and economic vitality. Community Foundation of Northern Colorado 4745 Wheaton Drive, Suite 100 Fort Collins, CO 80525 Phone: (970) 224-3462 Fax: (970) 488-1990 Email: info@NoCoFoundation.org Comprecare Foundation Due to certain long term funding commitments, the Comprecare Foundation will not be accepting or considering grant applications for funding until further notice. The purpose of the Comprecare Foundation is to encourage, aid or assist specific health related programs and to make grants to support the activities of organizations which are designed to advance and promote health care education, the delivery of health care services, and the improvement of community health and welfare. James R. GilsdorfExecutive DirectorComprecare Foundation, Inc.P.O. Box 740610Arvada, CO 80006Phone: 303-432- 2808http://www.comprecar efoundation.org/index.html 2929 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center Source Name Past Amounts Senior Center? Museum?Current Focus Contact Coors $10,000.00 X Health, education, youth services and self-sufficiency. Building/renovation and program development. Gave 132 grants in 2011. Adolph Coors Foundation 4100 E. Mississippi Avenue Suite 1850 Denver, Colorado 80246 Phone (303) 388-1636 FAX (303) 388-1684 http://www.coorsfoundatio n.org/Contact/index.html Daniels Fund Give for education, elderly, human services. Support includes capital campaigns and renovations and program development. Grants range from $1.5M to $250. Todd Lewton Grants Program Officer for Aging (720) 941-4471 FAX (720) 941-4224 TLewton@DanielsFund.org http://www.danielsfund.org /Grants/Grant-Contacts.asp Denver Broncos Charities The Denver Broncos strive to improve the lives of Coloradans through youth, health, hunger and homeless relief initiatives. A bulk of our philanthropic support, including monetary grants, player visits and auction items, aligns with the aforementioned flagship initiatives in order to have the greatest possible impact on the Colorado community. However, we do randomly select 20 causes every month from that month’s request pool of legitimate, in state causes to receive support through a player signed item of memorabilia. Denver Broncos Charities Fund 1701 Bryant Street/ Suite 1400 Denver, CO 80204 http://www.denverbroncos. com/community/donation- requests.html El Pomar $10,000.00 X Grants to non-profits for education, arts, humanities, health and welfare. Interested in Museums and Senior Centers. Average grants between $5,000-$200,000. El Pomar Foundation Main Office Contact Information: 10 Lake Circle Colorado Springs, Colorado 80906 719.633.7733 800.554.7711 719.577.5702 (fax) 3030 Source Name Past Amounts Senior Center? Museum?Current Focus Contact Fishing is Fun in Colorado Grant The Fishing Is Fun program provides up to $900,000 in matching grants annually to local and county governments, park and recreation departments, water districts, angling organizations and others for projects to improve angling opportunities in Colorado. Project sponsors must provide nonfederal matching funds or in-kind contributions equal to at least 25 percent of the total project cost. Program announcements are typically made in late November, with proposals due at Parks and Wildlife area offices by early March. Jim Guthrie, Program Coordinatorjim.guthrie@stat e.co.us Gates $20,500.00 X Focus on meaningful impact in CO, arts, Museums, Senior Centers. Capital and building/renovation support. High: $1M, low: $$1,250. 3575 Cherry Creek North Drive Suite 100 Denver, Colorado 80209- 3600 Phone: (303) 722-1881 Fax: (303) 316-3038 info@gatesfamilyfoundation .org Herbert E. Parker Charitable Trust To carry out the donor’s stated preferences to support cancer research, the care and education of mentally retarded children, and sporting programs for youth, particularly underprivileged children. Applications are accepted from January 1 through April 30. Applications must be submitted by April 30 to be reviewed at the annual grant meeting that occurs in May https://www.wellsfargo.com /privatefoundationgrants/p arker 3131 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center Source Name Past Amounts Senior Center? Museum?Current Focus Contact Hewlett- Packard $2,300.00 X Individuals and nonprofit organizations around the world are doing great work on important social issues, and many contact us for support. However, HP does not respond to requests for grants or other support. Money doesn't solve problems on its own. We bring talent and tools together to create lasting solutions. Instead of awarding money or products, we bring together international leaders and work with experts across borders, industries, and institutions to get to the root causes of global issues in education, health, and entrepreneurship. http://www8.hp.com/us/en/ hp-information/social- innovation/grant- information.html#.UbY0bvnv tlw HK & AE Johnson $25,000.00 X The Foundation directs its philanthropic resources primarily to tax-exempt organizations in Colorado, Idaho and Oregon that: • Relieve suffering • Meet basic human needs • Promote self-sufficiency • Enrich the quality of life. In order to be considered at the next Board meeting, grant applications must be submitted by March 1 for review at the Summer meeting and by September 1 for review at the Winter meeting. Helen K. and Arthur E. Johnson Foundation 1700 Broadway, Suite 1100 Denver, Colorado 80290- 1718 Telephone: 303-861-4127, 800-232-9931 (Colorado only) Website: www.johnsonfoundation.org E-mail: info@johnsonfoundation.org Office Hours:8:30 a.m. to 4:30 p.m. Monday through Friday Jared Polis Foundation Gift Fund Our mission is to create opportunities for success by supporting educators, increasing access to technology, and strengthening our community. Grants not given for capital improvements but given for general operating support, project/program support and challenge/matching support. Gina Nocera, Executive DirectorP.O. Box 4659Boulder, CO 80306Phone: 303.865.3980 3232 Source Name Past Amounts Senior Center? Museum?Current Focus Contact Kenneth Kendal King $70,000.00 X Human services and religious organizations. Accept proposals by invitation only. 900 Pennsylvania Street Denver, CO 80203 Phone: 303.832.3200 Fax: 303.832.4176 http://kennethkingfoundatio n.org/contact_us LiveWell Colorado Community Investment Grants LiveWell Colorado is a nonprofit organization committed to reducing obesity in Colorado by promoting healthy eating and active living. Lists funding opportunities/grants with similar goals. LiveWell Colorado 1490 Lafayette St., #404 Denver, CO 80218 contact@livewellcolorado.o rg http://livewellcolorado.org/ healthy-living/be-part-of- the-solution/funding- opportunities Mabel Y. Hughes Charitable Trust 1740 BROADWAY MC 7300 STE 483 DENVER, CO 80274-0001 Mile High Community Loan Fund Mile High Community Loan Fund (MHCLF) invests in affordable housing and other community assets that create economic opportunity for low- income people and communities in Colorado. Sarah Archibald Director of Lending (303) 860-1888 x2 saraha@mhclf.org http://www.mhclf.org/borro wers.htm Rural Community Assistance Corporation Loan Program (RCAC) RCAC is a nonprofit organization that provides technical assistance, training and financing so rural communities achieve their goals and visions. RCAC is a Community Finance Development Institution (CDFI) that provides financing for projects that in turn allow our borrowers to access permanent or long-term financing. RCAC also assists communities and nonprofit organizations to apply for public and private funds. Rural Community Assistance Corp. 3120 Freeboard Drive, Suite 201 - 2nd Floor West Sacramento, CA 95691 tel: (916) 447-2854 http://www.rcac.org/how- we-can-help 3333 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center Source Name Past Amounts Senior Center? Museum?Current Focus Contact Schlessman Family Foundation, Inc. Focus on elderly and Museums, mostly in Denver area. Includes capital campaigns and program development support. Typical grants in the $10,000-60,000 range. Patricia Middendorf 1555 Blake Street, Suite 400 Denver, Colorado 80202 Phone: 303-831-5683 Fax: 303-831-5676 Email: schlessmanfoundation Shoup Charitable Trust $1,500.00 X Community No website or listing in Foundation Directory Temple Hoyne Buell $12,500.00 X Education focus. Does support capital campaigns. Has given from $20,000-$418,000 1666 S. University Blvd. Suite B Denver, CO 80210 (303) 744-1688 Fax (303) 744-1601 http://www.buellfoundation .org/contact_us.htm The Colorado Health Foundation Making Colorado the healthiest state in the nation is our vision — one that requires dedication and hard work from grantees large and small and from across Colorado. Focus on healthy living, health coverage and health care. Dir. of Grants Management, 303.953.3672grants@Colora doHealth.org The Colorado Nonprofit Loan Fund The Colorado Nonprofit Loan Fund, formerly the Community Cash Flow Fund, has funds available for loans to nonprofit organizations to help bridge cash flow timing problems. Loans from $1,000 to $50,000 can be obtained for a maximum period of eleven months. Interest is at the rate of two-and-one-half percent plus the prime rate and is only charged on funds that are drawn. Executive Director Rosanne Sterne at (303) 300-1790 ext 126 rsterne@denverfoundation. org http://www.denverfoundati on.org/community/page/c olorado-nonprofit-loan-fund The Colorado Trust Focus on healthcare; aging. Matching gifts, general/operating support, program development (no capital funding). Gave 272 grants in 2011 ranging from $1,000 to $9.6M. 1600 Sherman Street Denver, Colorado 80203- 1604 Phone: 303-837-1200 or 888- 847-9140 (toll free) Fax: 303-839-9034 Email questions to: questions@coloradotrust.org 3434 Source Name Past Amounts Senior Center? Museum?Current Focus Contact The DeSo Foundation To seek and select people and projects that best represent the personal characteristics and interests readily associated with Justin and to support and fund education, outdoor activities and construction associated with these selections. Special emphasis is given to applicants' personal characteristics of integrity, loyalty and acceptance of personal responsibility for one's actions. Email: deso@desofoundation.org http://www.desofoundation .org/index.cfm The Mike Leprino Family Foundation Focus on Museums and human services. Gave a total of $416,500 for grants in 2011. NANCY LEPRINO 1830 W 38th Avenue Denver, CO 80211-2225 Walmart Foundation The Walmart Foundation meets the needs of the underserved by directing charitable giving toward our core areas of focus: Hunger Relief & Healthy Eating, Sustainability, Women's Economic Empowerment and Career Opportunity. State Giving Program: Awards grants of $25,000 to $250,000. Also qualify for Local Giving Program: Awards grants of $250 to $2,500 through Walmart stores, Sam's Clubs and Logistics facilities. http://foundation.walmart.c om/apply-for-grants Wells Fargo Private Foundation Grants Wells Fargo Philanthropic Services provides a full array of fiduciary services to private and family foundations across the country, including administration, investment management, grant-making support, and consulting services. For these foundations, Wells Fargo serves as sole trustee, co-trustee, or agent. Website has a search feature for private grants/ foundations. https://www.wellsfargo.com /pfgrants/select 3535 Master Plan for the Estes Park Museum & Senior CenterMaster Plan for the Estes Park Museum & Senior Center Source Name Past Amounts Senior Center? Museum?Current Focus Contact Colorado Historical Society/State Historical Fund Grant received in 2000, 2002 and 2004 Colorado Endowment for the Humanities Grant received in 1998, 2001, 2002, 2005 and 2006 National Endowment for the Humanities Grant received in 2002, 2006 and 2008 Institute of Museum and Library Studies Grant received in 2008 and 2010 Colorado- Wyoming Association of Museums Grant received in 2009 (this was very small and for collections) Colorado Humanities Grant Grant received in 2007 Larimer County Open Lands Grant Grant received in 2009 APPENDIX 6/11/20131Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanPublic Meeting #1Anderson Hallas Architects, PC 6/11/20132Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanMuseum Attendance 6/11/20133Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanMuseum Visitation 6/11/20134Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanSenior Center Visitation 6/11/20135Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanSenior Center Attendance (not incl. Meals on Wheels) 6/11/20136Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Museum 6/11/20137Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Museum ‐1966 6/11/20138Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Museum ‐1969 6/11/20139Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Museum ‐1979 6/11/201310Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Museum ‐1999 6/11/201311Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Museum ‐2004 6/11/201312Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Museum ‐1966 6/11/201313Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Museum ‐1981 6/11/201314Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Museum ‐1999 6/11/201315Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Museum ‐2004 6/11/201316Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanCollection Storage Building – 2013 6/11/201317Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanCollection Storage Building – 2013 6/11/201318Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanCollection Storage Building – 2013 6/11/201319Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Senior Center 6/11/201320Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Senior Center ‐1979 6/11/201321Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Senior Center ‐1984 6/11/201322Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Senior Center ‐1998 6/11/201323Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Senior Center ‐1979 6/11/201324Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Senior Center ‐1979 6/11/201325Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Senior Center ‐1984 6/11/201326Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Senior Center ‐1998 6/11/201327Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanProgression of Senior Center ‐1998 6/11/201328Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanSite 6/11/201329Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master Plan 6/11/201330Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanExisting Site ‐3 AcresSenior Center ‐7%Museum ‐6%Senior Ctr. Parking ‐16%Museum Parking –5%Outdoor Exhibits – 19%Landscape – 47% 6/11/201331Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master Plan 6/11/201332Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master Plan 6/11/201333Anderson Hallas Architects, PCMarch 14, 2013Estes Park Museum & Senior Center Master PlanThank You!Anderson Hallas Architects, PC 6/11/20131Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/20132Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/20133Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/20134Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/20135Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/20136Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/20137Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/20138Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master PlanFairgroundsStanley ParkLake EstesSchoolsTransit 6/11/20139Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/201310Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master PlanTown Sites80 +Small parcelsMany not suited for development 6/11/201311Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/201312Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/201313Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master PlanZoning =  Com/ Public OSParking limitationWater qualityExpansion needs not metExisting Site ‐Expansion 6/11/201314Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master PlanExisting Site ‐Single Facility (Museum or Senior Center)Zoning =  Com/ Public OSMeet program needs –singleAdditional expansionEx facilities closed/relocated 6/11/201315Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master PlanNE Fairgrounds Site ‐Single Facility (Museum or Senior Center)Zoning =  Com/ Public OSMeet program needs ‐singleAdditional expansionVisibility 6/11/201316Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master PlanLot 4 and 5 Site –Museum and Senior CenterLot 4 Zoning =  Com/ Public OSLot 5 Zoning =  Com/ Public OSMeets current program needsAdditional expansionStanley Hotel District synergySite economic growth potential 6/11/201317Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/201318Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/201319Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master PlanSchool Site – Community/Senior CenterZoning =  Com Shared siteMeets program needs for senior center/community centerAquatic center = 6,300 SF lap pool / 5,000 SF play pool 6/11/201320Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/201321Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master Plan 6/11/201322Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master PlanAlternatives 6/11/201323Anderson Hallas Architects, PCApril 11, 2013Estes Park Museum & Senior Center Master PlanAlternativesExisting SiteNE FairgroundsSchool Site 6/11/20131Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanAnderson Hallas Architects, PCEstes Park Museum and Senior Center 6/11/20132Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master Plan•Community Survey•Community Process•Existing Site/Building Assessment•Alternative Site(s) Assessment•Programming and Space Planning•Site and Building Alternatives•Preferred Alternatives•Final ReportProject Scope of Work 6/11/20133Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanPlanning ProcessTown StaffMuseumSenior CenterFairgroundsPublic Works/UtilitiesPublic Information OfficeStakeholdersEVPRDTrusteesSenior Center Inc.EP Museum Friends3 Study SessionsCommunity Community SurveyPublic Outreach3 Community MeetingsConsultantsArchitectureLandscape ArchitectureCommunity Survey 6/11/20134Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanVisitation Trends (10 year Growth)Museum2002* – 2012 = 135% increase* Facility expansion in 2004Senior Center2002 – 2012 = 88% increase 6/11/20135Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanCommunity Survey –Key FindingsHigh Response Rate to Survey (telephone, on‐line, paper)High Resident Usage (Museum and Senior Center)Museum –High SatisfactionSenior Center –High SatisfactionMuseum Programs –Estes Park History/Youth and Children/ToursSenior Center Programs – Fitness and WellnessMuseum Facilities –rated lower than overall ratingSenior Center Facilities –rated lower than overall ratingSummary – programs, services and facilities well used and received by community. 6/11/20136Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanMuseum ProgramBuilding 19,130 SFParking Required 102Storm WaterOutdoor ProgramsMinimum 3 Acres RequiredSenior Center ProgramBuilding 14,600 SFParking Required 81Storm WaterSmall Outdoor PlazaMinimum 2.5 Acres RequiredProposed Facility Programs 6/11/20137Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master Plan1969197920041999Museum Progression 6/11/20138Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master Plan197919841998Senior Center Progression 6/11/20139Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanLake EstesDowntownStanleyAssessment of Sites 6/11/201310Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanSite‐3 acres                          ‐Parking Museum –20‐Parking Senior Ctr. ‐53BuildingsMuseum – 9,300 sf(inc. collections/out bldgs)Senior Ctr. – 6,500 sfExisting Site and Facilities 6/11/201311Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanFairgroundsStanley ParkLake EstesSchoolsTransitSite Context 6/11/201312Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanFairgrounds Master Plan 6/11/201313Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanAlternative Town SitesLake EstesDowntownStanleyReview of Town Properties80 + parcelsPrimarily small sites 6/11/201314Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanAlternative Sites Assessment 6/11/201315Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanAlternative Sites Assessment 6/11/201316Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanExisting Site Expansion –Museum and Senior ExpansionNE Fairgrounds Site –MuseumSE Fairgrounds Site –Museum or Senior Center*Elementary School Site –Senior Center/Community CenterAlternative Concepts ExploredExisting Site –MuseumExisting Site –Senior CenterLot 4 and 5 –Museum and Senior Center= Preferred Concept 6/11/201317Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master Plan‐4.5 acres‐Parking 112‐Museum 19,000 sf‐Fairgrounds Storm Water‐Visibility‐$6.8 ‐$7.2 millionPreferred Concept A –Museum at NE Fairgrounds 6/11/201318Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanMuseum Floor PlanPreferred Concept A –Museum at NE Fairgrounds 6/11/201319Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanMuseum ElevationsPreferred Concept A –Museum at NE FairgroundsEast & West ElevationsNorth & South Elevations 6/11/201320Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanMuseum SketchPreferred Concept A –Museum at NE Fairgrounds 6/11/201321Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master Plan‐3 acres‐Parking 82‐Senior Center 14,800 sf‐Retaining Walls‐Visibility‐$5‐$5.5 millionPreferred Concept B1 –Senior Center at Existing Site 6/11/201322Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanSenior Center Floor PlanPreferred Concept B1 –Senior Center at Existing Site 6/11/201323Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanSenior Center ElevationsPreferred Concept B1 –Senior Center at Existing SiteEast & West ElevationsNorth & South Elevations 6/11/201324Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanSenior Center SketchPreferred Concept B1 –Senior Center at Existing Site 6/11/201325Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanFairgroundsStanley ParkLake EstesSchoolsTransitPreferred Concept B –Senior Center/Community Center 6/11/201326Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master Plan 6/11/201327Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanPreferred Concept B –Senior Center/Community Center‐4.9 acres (+/‐)‐Parking 210‐Ex School Demo 6/11/201328Anderson Hallas ArchitectsMay 14, 2013Mundus BishopEstes Park Museum & Senior Center Master PlanAnderson Hallas Architects, PCThank you! SUMMARY City of Estes Park May 8, 2013 Senior Center and Museum Project Job/Est#: 13P0132 Schematic Budget Remarks Description: GCs Concept B1Senior Center at Existing Site Concept A Museum at NE Fairgrounds Total General Conditions SF 732,394 732,394 Senior Center 14,781 SF 3,859,211 3,859,211 Museum 18,924 SF 5,129,027 5,129,027 Subtotal Direct Costs 732,394$ 3,859,211$ 5,129,027$ 9,720,632$ Building Permit 0.45%3,296 17,366 23,081 43,743 Plan Check Fee (65% of permit) 65.00%2,142 11,288 15,002 28,433 Fire Department/Misc Permits 0.10%732 3,859 5,129 9,721 Use Tax - N/A 0.00%- - - - Excluded 738,564$ 3,891,725$ 5,172,239$ 9,802,529$ Liability Insurance 0.60% 4,431 23,350 31,033 58,815 Builders Risk Insurance 0.00% - - - - By Owner Performance and Payment Bond 0.00%- - - - Assume Not Required 742,995$ 3,915,075$ 5,203,273$ 9,861,344$ Design Contingency 10.00% 73,856 389,172 517,224 980,253 Estimating Contingency 5.00% 37,150 195,754 260,164 493,067 Construction Contingency 3.00% 22,290 117,452 156,098 295,840 876,292$ 4,617,454$ 6,136,759$ 11,630,504$ Construction Fee 4.00% 35,052 184,698 245,470 465,220 - - - - 4 Schematic Budget Total 911,343$ 4,802,152$ 6,382,229$ 12,095,724$ SF 33,705 14,781 18,924 33,705 Cost per SF 27.04$ /324.89$ //337.26$ /358.87$ /SF We have assumed both projects to run cuncurrently We have not included the following: Tap and Development Fees Hazardous material testing and removal Prairie Dog Removal Cost of Electric, and Gas Usage, to be paid by owner Builders Risk insurance Payment and Performance Bond Use or prepaid taxes All third party testing services Costs for Furniture, Fixtures, and Equipment (FF&E) Design costs Desc Quan Un Total $/Un Estes Park GC's 33,075 SF General Requirements SF Administrative Requirements 41 WK 516,389 12,594.80 Temporary Facilities and Controls 41 WK 81,504 1,987.90 Execution Requirements 41 WK 134,501 3,280.50 Total General Requirements SF 732,394 22.14 Total Estes Park GC's 33,075 SF 732,394 22.14 Museum Building 18,294 SF Substructure 18,924 SF Footings 2,226 SF 46,746 21.00 Pad Footings 250 SF 6,250 25.00 Grade Beams - 6' and under 2,968 SF 81,620 27.50 Slabs on Grade 18,924 SF 105,974 5.60 Total Substructure 18,924 SF 240,590 12.71 Structure 18,924 SF Mechanical Pads 124 SF 1,612 13.00 Structural Steel 56 TN 276,148 4,931.20 Miscellaneous Iron 1 LS 11,962 0.60 Wood Framing 27,082 SF 134,742 5.00 Total Structure 18,924 SF 424,464 22.43 Exteriors 18,924 SF Exterior Walls--Framed 15,082 SF 557,956 37.00 Exterior Windows 886 SF 92,952 104.90 Exterior Doors 5 EA 12,200 2,440.00 Roof Coverings 12,458 SF 347,559 27.90 Roof Hatches 1 EA 800 Roof Blocking LS Total Exteriors 18,924 SF 1,011,467 53.45 Interiors 18,924 SF Winter Condition Allowance 18,294 SF Masonry Partitions 2,830 SF 43,582 15.40 Drywall Partitions 925 LF 52,120 56.30 Single Door & Frame 20 EA 26,000 1,300.00 Double Door & Frame 3 PR 6,600 2,200.00 Interior Windows 500 SF 18,900 37.80 Wall Finishes 1,110 SF 12,785 11.50 Floor Finishes 18,294 SF 52,528 2.90 Ceiling Finishes 18,294 SF 127,091 6.90 Miscellaneous Painting & Caulking 18,294 SF 13,721 0.80 Systems Summary Report City of Estes Park Senior Center and Museum Project # 13P0132 May 8, 2013 - 2 -4:31 PM Desc Quan Un Total $/Un Systems Summary Report City of Estes Park Senior Center and Museum Project # 13P0132 May 8, 2013 Total Interiors 18,924 SF 353,325 18.67 Equipment and Furnishings 18,924 SF Visual Display Boards 1 LS 2,500 0.10 Acoustical Wall Treatment SF 3,960 0.20 Toilet Partitions and Accessories 1 LS 16,000 0.80 Identifying Devices 1 LS 4,731 0.20 Fire Extinguisher & Cabinets 1 LS 1,500 0.10 Relocatable Partitions 480 SF 24,000 50.00 Kitchen/ Residentual Equipment 1 LS 3,900 0.20 Window Treatments 1 LS 2,215 0.10 Millwork 1 LS 60,520 3.20 Storage System 1 LS 130,000 6.90 Total Equipment and Furnishings 18,924 SF 249,326 13.18 Mechanical 18,924 SF Mechanical 18,924 SF 874,100 46.20 Fire Protection 18,924 SF42,579 2.20 Total Mechanical 18,924 SF 916,679 48.44 Electrical 18,924 SF Electrical 18,924 SF410,356 21.70 Total Electrical 18,924 SF 410,356 21.68 Total Museum Building 18,294 SF 3,606,208 197.13 Museum Site 217,374 SF Museum Sitework 217,374 SF Earthwork 217,374 SF 422,352 1.90 Decorative Conc Paving 1,368 SF 10,944 8.00 Site Concrete Sidewalks 10,760 SF 60,980 5.70 Site Concrete Pole Bases 18 EA 9,000 500.00 Site Curb & Gutter 2,446 LF 35,467 14.50 Site Retaining Walls 3,485 SF 66,215 19.00 Storm Water Management 1 LS 20,000 0.10 Utility Services 1 LS 295,672 1.40 Asphalt Pavement 5,649 SY 142,665 25.30 Site Improvements and Amenities 1 LS 85,500 0.40 Landscaping & Irrigation 138,619 SF 333,104 2.40 Relocate Existing Structures 1 LS 40,920 0.20 Total Museum Sitework 217,374 SF 1,522,820 7.01 Total Museum Site 217,374 SF 1,522,820 7.01 - 3 -4:31 PM Desc Quan Un Total $/Un Systems Summary Report City of Estes Park Senior Center and Museum Project # 13P0132 May 8, 2013 Senior Building 14,781 SF Substructure 14,781 SF Footings 1,965 SF 41,265 21.00 Pad Footings 221 SF 5,525 25.00 Grade Beams - 6' and under 2,620 SF 72,050 27.50 Slabs on Grade 14,781 SF 82,774 5.60 Total Substructure 14,781 SF 201,614 13.64 Structure 14,781 SF Mechanical Pads 66 SF 858 13.00 Structural Steel 22 TN 77,600 3,527.30 Miscellaneous Iron 1 LS 12,091 0.80 Wood Framing 14,781 SF722,860 48.90 Total Structure 14,781 SF 813,409 55.03 Exteriors 14,781 SF Exterior Walls--Framed 15,082 SF 166,640 11.00 Exterior Windows 886 SF 175,776 198.40 Exterior Doors 5 EA 11,800 2,360.00 Roof Coverings 16,985 SF 189,489 11.20 Roof Blocking LS Total Exteriors 14,781 SF 543,705 36.78 Interiors 14,781 SF Winter Condition Allowance 14,781 SF Masonry Partitions 3,600 SF 52,020 14.40 Drywall Partitions 758 LF 29,107 38.40 Single Door & Frame 20 EA 31,200 1,560.00 Double Door & Frame 3 PR 13,200 4,400.00 Interior Windows 732 SF 24,700 33.70 Wall Finishes 1,110 SF 18,970 17.10 Floor Finishes 14,781 SF 59,792 4.00 Ceiling Finishes 14,781 SF 74,817 5.10 Miscellaneous Painting & Caulking 14,781 SF 11,086 0.80 Coiling Door 1 EA 2,500 0.20 Total Interiors 14,781 SF 317,392 21.47 Equipment and Furnishings 14,781 SF Visual Display Boards 1 LS 2,500 0.20 Acoustical Wall Treatment SF 3,960 0.30 Toilet Partitions and Accessories 1 LS 16,000 1.10 Identifying Devices 1 LS 3,695 0.20 Fire Extinguisher & Cabinets 1 LS 1,500 0.10 Relocatable Partitions 616 SF 30,800 50.00 Kitchen/ Residentual Equipment 1 LS 131,200 8.90 Window Treatments 1 LS 2,143 0.10 - 4 -4:31 PM Desc Quan Un Total $/Un Systems Summary Report City of Estes Park Senior Center and Museum Project # 13P0132 May 8, 2013 Millwork 1 LS 40,520 2.70 Total Equipment and Furnishings 14,781 SF 232,318 15.72 Mechanical 14,781 SF Mechanical 14,781 SF 399,087 27.00 Fire Protection 14,781 SF 33,257 2.20 Total Mechanical 14,781 SF 432,344 29.25 Electrical 14,781 SF Electrical 14,781 SF 393,887 26.60 Total Electrical 14,781 SF 393,887 26.65 Total Senior Building 14,781 SF 2,934,668 198.54 Senior Site 152,460 SF Senior Center Site 152,460 SF Earthwork 124,335 SF 227,702 1.80 Decorative Conc Paving 1,560 SF 12,480 8.00 Site Concrete Sidewalks 8,252 SF 47,186 5.70 Site Concrete Pole Bases 5 EA 2,500 500.00 Site Curb & Gutter 1,332 LF 19,314 14.50 Site Retaining Walls 5,430 SF 103,170 19.00 Storm Water Management 1 LS 15,000 0.10 Utility Services 1 LS 218,484 1.40 Asphalt Pavement 3,799 SY 96,250 25.30 Site Improvements and Amenities 1 LS 40,000 0.30 Landscaping & Irrigation 67,922 SF 142,457 2.10 Total Senior Center Site 152,460 SF 924,543 6.06 Total Senior Site 152,460 SF 924,543 6.06 Total Direct Costs 435,984 9,720,632 22.30 - 5 -4:31 PM Anderson Hallas Architects, PCAnderson Hallas Architects, PC 715 14th Street715 14th Street Golden, Colorado 80401 Golden, Colorado 80401 Page 1 To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Eric Rose, Commander Date: June 25, 2013 RE: Ordinance #9-13 Amending the Model Traffic Code – Parking & Speeding Background: Recently a parking issue was brought to staff’s attention where a single vehicle was parking in multiple parking spaces and observed doing so by Estes Park Police Officers and Community Service Officers. In researching the Model Traffic Code and Appendix (revised June 12, 2012, effective July 15, 2012) this parking problem was not addressed within the code. Information received from other municipalities within Colorado indicated amendments were made to their respective Municipal codes to enforce parking violations of similar occurrence (City of Ft. Collins Traffic Code 1205.5, Obedience to angle parking sign or markings, Ord. 016, 2003 §1; Ord. 119, 2011, §11, and City of Grand Junction Municipal Code 10.4.370, Parking where spaces are designated, Ord. 4188, 3-5-08. Code 1994 § 36-38). Also within the Town limits, it was discovered that there are areas where no speed limit signs are displayed. This occurs in both commercial and residential locations. The Model Traffic Code allows for a maximum of 25 miles per hour in any business district, and 30 miles per hour in any residential district when no speed limit signs are posted. Approval of Ordinance #09-13 will amend the Appendix of the Model Traffic Code to address multi-spaced parking where parking spaces are designated, and adopt a lower speed limit of 25 mph within all areas zoned residential within the Town of Estes Park where no speed limit signs are posted. Budget: No budgetary impact. Recommendation: I move to approval/deny Ordinance #09-13. POLICE DEPARTMENT Memo ORDINANCE NO. 09-13 AN ORDINANCE AMENDING THE APPENDIX TO THE MODEL TRAFFIC CODE, 2010 EDITION WHEREAS, the Town of Estes Park adopted the Model Traffic Code for Colorado Municipalities, Revised 2010, and the Appendix outlining local amendments to the Code hereinafter referred to as the Model Traffic Code, by Ordinance 06-12 in 2012; and WHEREAS, it is necessary to amend the Appendix of the Model Traffic Code in order to clarify parking where spaces are designated within Municipal Parking Lots and define speed limits in any business district and residential areas where the speed limit is not posted within the Town of Estes Park; and WHEREAS, Section 31-16-207 C.R.S. provides that the Board of Trustees of the Town may adopt these changes to the Appendix of the Model Traffic Code by this Ordinance so long as the entire text of said amendments is set forth in this Ordinance; and WHEREAS, the Board of Trustees of the Town of Estes Park has determined that it is necessary to amend the Appendix of the Model Traffic Code, in its entirety, as more fully set forth herein. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, as follows: Section 1: The Appendix to the Model Traffic Code shall be amended with the addition of the following: PARKING PERMITTED - Parking Where Spaces are Designated - In areas where parking spaces are designated by painted lines or other markings, no vehicle shall; park within more than one designated parking space, park where no parking space is designated, park in a space that is assigned or otherwise designated for Town use. SPEED LIMITS - Except when a special hazard exists that requires a lower speed, or speed limit signs are present the following speed shall be lawful: Twenty-five miles per hour in any residential district. Section 2: The adoption of this Ordinance shall take effect and be enforced thirty (30) days after its adoption and publication. PASSED AND ADOPTED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO THIS _____ DAY OF __________, 2013. 2 TOWN OF ESTES PARK By: __________________________________ Mayor ATTEST: _______________________________ Town Clerk I hereby certify that the above ordinance was introduced and read at a meeting of the Board of Trustees on the day of , 2013, and published in a newspaper of general publication in the Town of Estes Park, Colorado on the day of , 2013. Town Clerk PUBLIC WORKS Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Scott Zurn, PE, Public Works Director Date: June 25, 2013 RE: L&P Bucket Truck Purchase Background: The 2012 Vehicle Replacement budget included $230,000 for the replacement of the Light & Power bucket truck. The funds were not rolled over into the 2013 budget. With a six-to-twelve- month lead time, the expenditure will happen in 2014; however, the funds must be reallocated this year to place the order. The funds were escrowed solely for this equipment so the purchase will not impact other Town operations or purchases. In early 2012, the engine of the bucket truck was overhauled to extend its use until a purchase was made. Staff went to bid in 2012 and Bruckners Truck Sales – Mack Trucks met the specifications and budget amount needed to replace the truck, but while making plans to build the truck it was found they could not meet weight requirements regulated by Federal and State specifications. Three vendors were contacted for quotes: Altec: 2014 Altec Freightliner: Trade in: Total Cost: $239,955 $ 20,000 $219,955 Hi-Ranger: No bid Versalift: No bid Budget: Vehicle Replacement budget: $230,000 2014 Altec Freightliner: $239,955 Trade in: -$ 20,000 Total Cost of Purchase: $219,955 Recommendation: Staff recommends the purchase of the 2014 Altec Freightliner for the price of $219,955. If approved, it will be added to the annual Supplemental Budget Appropriation Resolution brought forward each December. Sample Motion: I move for the approval/denial of the purchase of the 2014 Altec Freightliner for the price of $219,955. Community Development Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Phil Kleisler, Code Compliance Officer/Planner Date: June 25, 2013 RE: Woodland Heights Fire – Extension to Permitting Period for Non- Conforming Structures Background: This is a request to extend the permitting period for nonconforming homes and structures destroyed by the Woodland Heights Fire. In June, 2012, a fire spread through the Woodland Heights area destroying twenty-four (24) homes and damaging four (4) others. As of June 18, 2013, Planning staff have received seventeen (17) applications to rebuild homes destroyed by the fire. Per Section 6.6 of the Estes Valley Development Code (EVDC), owners of legal nonconforming buildings or structures destroyed by the fire have one (1) year to obtain a building permit to rebuild the same nonconforming structure. Common examples of nonconforming structures are those that encroach into the building setback. Staff recommends that this one-year permitting period, set to expire on June 23, 2013, be extended to July 30, 2015. This resolution is modeled after the Larimer County High Park Fire Rebuilding Program. All but one of the homes are located outside Town limits. Larimer County Board of Commissioners unanimously voted to approve this resolution on June 17, 2013. Budget: The proposed resolution provides that if necessary, Board of Adjustment fees shall be waived. If each of the remaining seven (7) lots rebuild and require a variance, the total would be $3,500. None of the homes that have submitted a building permit application have required a variance. Planning Commission Recommendation: PLANNING COMMISSION FINDINGS AND RECOMMENDATION: On Tuesday May 21, 2013, the Estes Valley Planning Commission held a public hearing to discuss the Woodland Heights Fire Rebuilding Extension. The Planning Commission voted unanimously to recommend APPROVAL of the proposed resolution to extend the permitting period for nonconforming structures damaged or destroyed by the Woodland Heights Fire to July 30, 2015. CONDITIONAL TO: Deletion of one sentence in the proposed resolution: 1. Section 4, Subsection 2: Rebuilding nonconforming buildings and structures. The timeline to rebuild legal nonconforming buildings and/or structures destroyed by the Woodland Heights Fire is hereby extended to July 30, 2015. The property owner shall submit a complete building permit application by July 30, 2015. The building or structure may only be rebuilt in the same location, size and character as the original building or structure unless the Estes Park Community Development Director determines that the existing site conditions make such location, size or character impractical or unnecessary. Based on these findings staff recommends APPROVAL of the proposed extension of the permitting period for nonconforming homes destroyed by the 2012 Woodland Heights Fire. Sample Motion: I move for the approval/denial of Resolution #13-13.   RESOLUTION NO. 13-13 A RESOLUTION ESTABLISHING AN EXTENTION TO THE PERMITTING PERIOD FOR NONCONFORMING HOMES DESTOYED BY THE WOODLANDS HEIGHTS FIRE WHEREAS, on June 23, 2012 a fire in the Woodland Heights area in Estes Park destroyed twenty-four (24) residential homes; and WHEREAS, the Estes Park Board of Trustees wish to assist fire survivors in their rebuilding efforts by offering additional flexibility through amendments to adopted land use regulations, including modified permitting and approval procedures; and WHEREAS, full imposition of current regulations may create additional distress and hardship for existing residents and property owners in the Estes Valley affected by the Woodland Heights Fire; and WHEREAS, the Estes Park Board of Trustees finds that owners of legally established buildings, uses and structures in existence prior to the Woodland Heights Fire may desire to rebuild and/or continue their uses in the same manner that such structures and uses have historically existed; and WHEREAS, rebuilding is not anticipated to generate new traffic once construction is complete; and WHEREAS, the rebuilding program imposed by this Resolution is a reasonable and sufficient length in time to allow existing residents affected by the Woodland Heights Fire to apply for and obtain building permits or other approvals from the County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK as follows: Section 1. Upon the adoption of this Resolution, a Woodland Heights Fire Permitting Extension is hereby approved in accordance with the provisions set forth herein. Section 2. The Woodland Heights Fire Permitting Extension ("Extension") shall be effective for structures that have burned or have been damaged beyond repair in the Woodland Heights Fire Area, as shown on the map attached as Exhibit A ("Area"). The Extension shall commence on June 25, 2013 and conclude on July 30, 2015, unless this Resolution is sooner repealed or duly extended by action of the Board of Trustees.   Section 3. All buildings and structures located in the Woodland Heights Fire Area (Exhibit A), and legally constructed prior to June 23, 2012, are eligible for the Woodland Heights Fire Permitting Extension. Structures constructed without prior approval or not legally constructed may be eligible if they meet the requirements listed in Section Five of this Resolution and are approved by Larimer County and the Town of Estes Park. All required application materials for participation in the Extension must be filed with Larimer County and the Town of Estes Park prior to the expiration of the Extension. Section 4. For the duration of the Woodland Heights Fire Permitting Extension, Larimer County and the Town of Estes Park will apply the following review and approval processes in the Area in lieu of those set out in the Estes Valley Development Code: 1. Documentation of a nonconforming building, structure or use. Residents may request a determination from the Estes Park Community Development Department that a building, structure or use is or is not a legal nonconforming building, structure or use. The property owner is responsible for providing sufficient evidence to establish the size and date on which the structure was constructed or the use was established. The Larimer County Community Development Department and the Estes Park Community Development Department will assist in researching applicable records and reviewing the information provided by the property owner, including but not limited to: • Historical records and photos showing when a use/building was established. • Records of the County Assessor. • Records of the Community Development Departments. • Description of the use (type, size, volume, frequency, hours of operations, etc.). • Certification showing whether the use/building has been in continuous operation since established and up until the time of the fire. • Other records as deemed appropriate by the Larimer County or Estes Park Community Development Directors. 2. Rebuilding nonconforming buildings and structures. The property owner shall submit a complete building permit application by July 30, 2015. The building or structure may only be rebuilt in the same location, size and character as the original building or structure unless the Estes Park Community Development Director determines that the existing site conditions make such location, size or character impractical or unnecessary. 3. Reestablishing a nonconforming use. The timeframe to reestablish a   nonconforming use destroyed or affected by the Woodland Heights Fire is hereby extended to July 30, 2015. 4. Setback requirements. Replacement buildings and structures shall meet current setback requirements unless the Estes Park Community Development Director determines that the existing site conditions make such location impractical or unnecessary. The Estes Park Community Development Director shall be authorized to approve a variance of up to 50% of the current setback requirements upon finding the following criteria have been met or determined to be inapplicable: A. There are special circumstances or conditions, such as exceptional topographic conditions, narrowness, shallowness or the shape of property, or other extraordinary and exceptional situation or condition of such piece of property, that are peculiar to the land or structure for which the variance is requested; B. The strict interpretation and enforcement of the provisions of the code would cause an unnecessary and undue hardship; C. Granting the variance will not result in a substantial adverse impact on other property in the vicinity of the subject land or structure; D. For cases that require a variance, associated fees shall be waived. Section 5. For the duration of the Extension the Town of Estes Park may consider requests on a case by case basis to rebuild a building or structure(s) that may have not been legally permitted or constructed. As part of the Review process, Town Staff will visit the site and complete a public safety overview. The destroyed building or structure may be allowed to be replaced upon approval of the Estes Park Community Development Director if the following conditions are met or are determined to be not applicable: A. Access roadway is useable and access location does not impact function and safety of public roadways. B. Adequate drainage is provided and approved by the Larimer County Engineering Department and/or the Estes Park Public Works Department. C. Adequate water and sewer provisions exist or can be provided and approved by the appropriate agencies. D. Structures are located in a manner that mitigates to the maximum extent practicable the impacts from natural hazards, including but not limited to flood, fire damage, unstable soils and geological hazards. E. The proposed building or structure will not result in a substantial adverse impact on other property in the vicinity of the subject property. F. Any areas of significant concern as identified by the Estes Park Community Development Director will be addressed at a public hearing before the Board of County Commissioners. Section 7. Should any one or more sections or provisions of this   Resolution be judicially determined to be invalid or unenforceable, such determination shall not affect, impair or invalidate the remaining sections or provisions of this Resolution, it being the intent of the Board that such invalid or unenforceable provisions are severable. Section 8. For the duration of the Program, in the event of any inconsistency between the Resolution and any other Larimer County land use regulation, this Resolution shall control. PASSED AND ADOPTED this ___day of ___________________, 2013. _____________________ Mayor ATTEST: _____________________ Town Clerk I, Jackie Williamson, Town Clerk of the Town of Estes Park, Colorado, do hereby certify that the above is a true copy of Resolution No. 13-13 of the Town of Estes Park on file in my office as part of the official records of the Town of Estes Park, Colorado which are in my custody. _____________________ Jackie Williamson E E E-1 E E E E E-1 E-1 A E-1 E-1 E-1RE E-1 A-1 CO 570 1281 560 724 660 700 800 521 850 755 671 650 799 660 731 640 851 881 751 550 541 1250 551 671 611 658 680 530 610 880 630 1235 1454 680 1625 1611 700 741 756 791 695 1701 1706 591 1621 1271 1671 1660 641 771 709 721 761 1420 1420 1464 795 780 732 1466 621 779 1441 751 681 1400 1484 575 641 1401 1436 748 1431 1479 860 716 540 767 15611573 1439 831 560 1591 796 1406 1471 1641 1447 1420 788 1375 785 739 1601 740 1437 1681 1440 770 1241 800 701 830 761 550 821 1541 731 840 565 753 760 743 727 820 1415 1460 1521 749 1480 1430 1631 1424 750 811 1421 1441 1661 810 790 725 1418 737 1412 14611481 1221 1270 1665 535 680 749 760 HIGH DR HEI NZ PKWYLARKSPUR RDCOLUMBINE DRBLUEBELL DR HIGHWAY 36 RANGE VIEW RD N A R C IS S U S D R SUNRISE LN HIGHVIEW CT 0 130 260Feet 1 in = 250 ft ±Town o f Estes ParkCommunity DevelopmentExhibit A Map Printed: 5/9/2013Created By: Phil Kleisler Project Site Zoning Town Boundary Parcels-Larimer Project Name:Project Description: Petitioner(s):Parcel ID Number(s):Location/Address: Woodland Heights Fire Building ExtensionExtension of rebuilding period for nonconforming homes/structures.Staff InitiatedMultiple Woodland Heights area, north of High Drive LAKE ESTES Site Vicinity Ma p E E E-1 E E E E E-1 E-1 A E-1 E-1 E-1RE E-1 A-1 CO 570 1281 560 724 660 700 800 521 850 755 671 650 799 660 731 640 851 881 751 550 541 1250 551 671 611 658 680 530 610 880 630 1235 1454 680 1625 1611 700 741 756 791 695 1701 1706 591 1621 1271 1671 1660 641 771 709 721 761 1420 1420 1464 795 780 732 1466 621 779 1441 751 681 1400 1484 575 641 1401 1436 748 1431 1479 860 716 540 767 15611573 1439 831 560 1591 796 1406 1471 1641 1447 1420 788 1375 785 739 1601 740 1437 1681 1440 770 1241 800 701 830 761 550 821 1541 731 840 565 753 760 743 727 820 1415 1460 1521 749 1480 1430 1631 1424 750 811 1421 1441 1661 810 790 725 1418 737 1412 14611481 1221 1270 1665 535 680 749 760 HIGH DR HEI NZ PKWYLARKSPUR RDCOLUMBINE DRBLUEBELL DR HIGHWAY 36 RANGE VIEW RD N A R C IS S U S D R SUNRISE LN HIGHVIEW CT 0 130 260Feet 1 in = 250 ft ±Town o f Estes ParkCommunity DevelopmentExhibit B Map Printed: 5/9/2013Created By: Phil Kleisler Project Site Zoning Town Boundary Parcels-Larimer Project Name:Project Description: Petitioner(s):Parcel ID Number(s):Location/Address: Woodland Heights Fire Building ExtensionExtension of rebuilding period for nonconforming homes/structures.Staff InitiatedMultiple Woodland Heights area, north of High Drive LAKE ESTES Site Vicinity Ma p Woodland Heights Fire: Impact AreaWoodland Heights Fire Rebuilding Extension; Estes Park Board of Trustees, June 25, 2013 Woodland Heights Fire: Impact AreaWoodland Heights Fire Rebuilding Extension; Estes Park Board of Trustees, June 25, 2013 Proposed Resolution• If home/structure was legally non-conforming, applicant may apply for a gyg, pp ypp ypermit within one year to rebuild in the same location, size and character as the original home/structure •Extends permitting periodfor nonconforming homes and structures to July•Extends permitting period for non-conforming homes and structures to July 30, 2015 • Modeled after the High Park Fire Rebuilding Program• Community Development Director may approve a setback variance of up to 50%• If needed, variance fees are waived Woodland Heights Fire Rebuilding Extension; Estes Park Board of Trustees, June 25, 2013 Proposed Resolution•May 21: Estes Valley Planning Commissionyyg• June 17: Larimer County Board of Commissioners•June 25: Estes Park Board of Trustees•June 25: Estes Park Board of Trustees Woodland Heights Fire Rebuilding Extension; Estes Park Board of Trustees, June 25, 2013