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HomeMy WebLinkAboutAFTER ACTION REPORT Town BoardTown Board of Trustees Regular Meeting Tuesday, April 14, 2026, 7:00 p.m. Town Hall Board Room, 170 MacGregor Ave, Estes Park Accessibility Statement The Town of Estes Park is committed to providing equitable access to our services. Contact us if you need any assistance accessing material at 970-577-4777 or townclerk@estes.org. After Action Report Agenda Approval Motion: It was moved and seconded to approve the Agenda, and it passed unanimously. Decision: Approved Consent Agenda: 1. Expenditure Approval Lists – Bills 2. Town Board Meeting and Study Session Minutes dated March 24, 2026 3. Estes Park Board of Adjustment Minutes dated March 3, 2026 4. Resolution 35-26 Setting the Public Hearing dates of May 12, 2026 and May 26, 2026 to Consider Consent of the Inclusion of Certain Properties within the Town of Estes Park into the Northern Colorado Water Conservancy District and its Municipal Subdistrict Pursuant to C.R.S. § 37-45-136(3.6) 5. Resolution 36-26 Professional Services Contract for Geographical Information Systems with InVision GIS, $400,000 – Budgeted 6. Public Art Proposal from the Estes Park Middle School Environmental Resilience Team located at Mrs. Walsh’s Garden and the Visitor Center 7. Resolution 37-26 Granting the Town Administrator Signature Authority for an IGA with the Colorado Department of Public Health and Environment for the Fiscal Year 2026 Closed Landfill Remediation Grant Program (Cycle #2) for Remediation of the Estes Park Landfill Motion: It was moved and seconded to approve the Consent Agenda, and it passed unanimously. Decision: Approved Liquor Items: 1. Resolution 38-26 Transfer of a Beer and Wine Liquor License from Sweet Basilico Café, Inc. dba Sweet Basilico Café to Karma Foods LLC dba Sweet Basilico Café, 430 Prospect Village Drive, Estes Park, CO 80517 Motion: It was moved and seconded to approve Resolution 38-26, and it passed unanimously. Decision: Approved 2. Resolution 39-26 New Hotel and Restaurant Liquor License Filed by Estes Rooftop Hub Inc. dba Solé Rooftop Cantina and Tequila Bar, 165 Virginia Drive, Estes Park, CO 80517 Motion: It was moved and seconded to approve Resolution 39-26, and it passed unanimously. Decision: Approved Action Items: 1. Resolution 40-26 Supplemental Budget Appropriations #1 to the 2026 Budget Motion: It was moved and seconded to approve Resolution 40-26, and it passed unanimously. Decision: Approved 2. Revised Policy 842 Parking Permits Motion: It was moved and seconded to approve Revised Policy 842 updating section f.6. From May 1 to October 31, between the hours of 5 p.m. and 10 a.m. parking shall be permitted in the Museum Annex Parking Lot (220 4th Street) or Davis Parking Lot (283 Moraine Ave), and it passed unanimously. Decision: Approved 3. Policy 109 Public Comment Motion: It was moved and seconded to approve Policy 109 Public Comment, and it passed unanimously. Decision: Approved 4. Resolution 41-26 Second Amendment to the Kimley-Horn and Associates, Inc., Professional Services Contract for Mall Road Waterline Bidding and Construction Phase Services Motion: It was moved and seconded to approve Resolution 41-26, and it passed unanimously. Decision: Approved Adjourn