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HomeMy WebLinkAboutAFTER ACTION REPORT Town BoardTown Board of Trustees Regular Meeting Tuesday, December 9, 2025, 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 & Study Session Minutes dated November 25, 2025 3. Resolution 101-25 Grant Agreement with the Colorado Department of Local Affairs for a Housing Planning Grant 4. Resolution 102-25 Grant Agreement with the Colorado Department of Local Affairs for a Child Care Planning Grant Motion: It was moved and seconded to approve the Consent Agenda, and it passed unanimously. Decision: Approved Action Items: 1. Ordinance 19-25 Amending the Estes Park Municipal Code Section 13.24.120 Regarding Extraterritorial Water Service Motion: It was moved and seconded to approve Ordinance 19-25, and it passed unanimously. Decision: Approved 2. Policy 403 Annexation Original Motion: It was moved and seconded to approve Policy 403 with an amendment to section b. Built Environment to include: To the effect that zoning of annexed properties should (where feasible) either take the Town zoning closest to the existing County zoning or a zoning consistent with the Future Land Use map in the Comprehensive Plan, and no vote was cast as a substitute motion passed. Substitute Motion: It was moved and seconded to approve Policy 403 as presented, and it passed with Trustee Igel voting “No”. Decision: Approved 3. Resolution 103-25 Coyote Run Subdivision 2nd Filing Final Plat Motion: It was moved and seconded to approve Resolution 103-25, and it passed unanimously. Decision: Approved 4. Resolution 104-25 Supplemental Budget Appropriations #2 to the 2025 Budget Motion: It was moved and seconded to approve Resolution 104-25, and it passed unanimously. Decision: Approved 5. Resolution 105-25 Expedited Review Policy for Affordable Housing Projects Motion: It was moved and seconded to approve Resolution 105-25, and it passed unanimously. Decision: Approved 6. Guiding Philosophy for Events Motion: It was moved and seconded to approve the Guiding Philosophy for Events, amending Reserve Bond Park for Civic Uses/Support to include “Existing private events at Bond Park may remain at Town Board discretion, but may be offered or encouraged to pursue alternate Town locations, and it passed unanimously. Decision: Approved 7. 2026 Strategic Plan Motion: It was moved and seconded to approve the 2026 Strategic Plan, and it passed unanimously. Decision: Approved 8. Closure of Town Offices on December 26, 2025 Motion: It was moved and seconded to approve the Closure of Town Offices on December 26, 2025, and it passed with Trustee Igel voting “No”. Decision: Approved Executive Session Motion: It was moved and seconded to enter into executive session to discuss purchase, acquisition, lease, transfer or sale of any real, personal, or other property interest - Section 24-6-402(4)(a), C.R.S., and for a conference with an attorney for the Board for the purposes of receiving legal advice on specific legal questions - Section 24-6-402(4)(b), C.R.S. - Potential Locations and Real Property Transactions Alternatives for Relocation of the Police Department, and it passed unanimously. Decision: Approved Adjourn