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HomeMy WebLinkAboutPACKET Town Board Study Session 2019-05-14 Tuesday, May 14, 2019 5:45 p.m. – 6:40 p.m. Rooms 202/203 5:30 p.m. - Dinner 5:45 p.m. Basics of Annexations. (Town Attorney White) 6:00 p.m. County Proposal for Community Input on Land Use IGA. (Assistant Town Administrator Machalek) 6:30 p.m. Trustee & Administrator Comments & Questions. 6:35 p.m. Future Study Session Agenda Items. (Board Discussion) 6:40 p.m. Adjourn for Town Board Meeting. Informal discussion among Trustees concerning agenda items or other Town matters may occur before this meeting at approximately 5:15 p.m. AGENDA TOWN BOARD STUDY SESSION       2                     June 11, 2019  Downtown Estes Loop Quarterly Update  Revisions to Stormwater Regulations in Response to Colorado Water Conservation Board Non-compliance Letter  Workforce Housing and Childcare Task Force Report June 25, 2019  Flood Plain Management to Maintain Compliance in the National Flood Insurance Program and Community Rating System  Fund Balance Policy September 10, 2019  Downtown Estes Loop Quarterly Update Items Approved – Unscheduled:  Estes Park Housing Authority Project on Highway 7 – Part II  Discussion with Town Prosecutor and Municipal Judge  Future of Human Resources Management  Distributed Energy Discussion  Process for Board Review of Compliance with Governance Policies Items for Town Board Consideration:  ADUs and Sue Ballou Future Town Board Study Session Agenda Items May 14, 2019 3 4 ProposedEstesParkTownAdministratorInterviewandActivityScheduleMay14,2019•DetermineiftheTownBoardwouldliketohaveasubcommitteetoconductfirstroundofinterviews.May28,2019•MeetwithEricMarburgerinExecutiveSessiontodiscusscandidatesandnarrowdownthosetobeinterviewedthroughtheinitialinterviewprocess.Interviewprocessoccurredover2days.Day1—9:00a.m.—7:30p.m.•CandidateInterviewswithCommunityPanel-(40minuteseach)•CandidateInterviewswithStaffPanel-(40minuteseach)•LunchwithAllCandidatesandBOT—(75minutes)•TourofTownFacilitiesandAreaFeatures—(105minutes)•PublicReception:MeettheFinalists(AllCandidates)attheStanleyHotelConcertHall.Thisisanopportunityforthepublicandtownemployeestointeractwiththecandidates.OpportunitywillbeprovidedforthepublictosubmitcommentsinwritingtotheBoardofTrustees(120minutes)Day2—8:00a.m.—5:00p.m.•BoardofTrusteesInterviewwithCandidate#1-(45minuteseach)•BoardofTrusteesInterviewwithCandidate#2-(45minuteseach)•BoardofTrusteesInterviewwithCandidate#3—etc.-(45minuteseach)•BoardofTrusteesInterviewwithCandidate#4—etc.-(45minuteseach)•BoardofTrusteesInterviewwithCandidate#5—etc.-(45minuteseach)•ExecutiveSessionoftheBoardtoReviewCandidateInterviews TownAdministratorCommunityInterviewPanelBoardRoomNameDistrict/OrganizationPatrickHickeyParkA-SSchoolDistrictAmyHamrickEstesValleyLibraryDistrictPeggyCampbellVisitEstesPark/LMDGeraldMayoBoardofRealtorsMarcyPredmorePartnersforCommerceElizabethFogartyEstesAreaLodgingAssociationJimPickeringAssociationforResponsibleDevelopmentDonnaShavlikLeagueofWomenVotersCharleyDickeyCommunityMemberPatNewsomCommunityMemberFredMaresCommunityMemberTownAdministratorStaffInterviewPanelRooms202/203Name_________---DepartmentSteveMcFarlandFinance/Dept.HeadScottZurnPublicworks/Dept.HeadAlisonChilcottCommunityDevelopmenUDept.HeadAmandaNagIPolice/ManagerKateRuschAdministration/PlORussFranklinPublicWorks(Parks)/ForemanJoeLockhartUtilities(L&P)/CrewChiefAmySpallingerAdministrativeServices/HRGeneralistAliciaMittelmanCommunityServices(Museum)/CuratorCalebRobertsonPolice/Officer