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HomeMy WebLinkAboutMINUTES Town Board Study Session 2020-01-140 0 RECORD OF PROCEEDINGS Town of Estes Park,Larimer County,Colorado January 14,2020 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 the Board Room in said Town of Estes Park on the j4t day of January,2020. Board:Mayor Jirsa,Mayor Pro Tern Norris,Trustees Bangs, Blackhurst,Cenac,Martchink,and Zornes Attending:Mayor Jirsa,Mayor Pro Tern Norris,Trustees Bangs Blackhurst,Cenac,Martchink,and Zornes Also Attending:Town Administrator Machalek,Assistant Town Administrator Darnweber,Town Attorney Kramer and Recording Secretary Disney Absent:None Mayor Jirsa called the meeting to order at 5:45 p.m.and Town Administrator Machalek introduced Assistant Town Administrator Damweber to the Town Board. DOWNTOWN ESTES LOOP QUARTERLY UPDATE. The Project Technical Advisory Committee provided a brief history and update on the progress of the Downtown Estes Loop since the September 2019 update.The purchase of tour right-of-way (ROW)acquisitions have been completed.Current cost estirnates forecast an additional $1.3 million rnay be needed to complete design,ROW acquisitions,easement acquisitions,and building demolition in 2020.A single-span bridge has been selected for the Ivy Street bridge and a Conditional Letter of Map Revision would be submitted to FEMA for incorporation into floodplain mapping.The inclusion of Riverside and Rockwell bridges to Phase 1 would not occur,as the BUILD Grant was not awarded to the Town.The projected schedule anticipates completion of construction documents Fall 2020,ROW and easement acquisition extending into 2020, and project construction beginning Fall 2021.TAC proposed continued work on design and ROW acquisition efforts in 2020 and bidding the construction work in early 2021.An amendment has been requested to the Memorandum of Agreement with Central Federal Lands Highway Division which includes a Town contribution of $560,843 in 2020 to support the completion of preliminary engineering in 2020 and alleviate any potential delays due to funding.The Board discussed partial acquisitions,conversations with private utility entities,flood mitigation of the Ivy Street bridge,budgeting implications of Elkhorn re-pavement,additional funding requests,and options and implications for scope reduction of the project.The Board requested staff provide a proposed amendment to the Memorandum of Agreement and review options to reduce scope for a future regular meeting. TRUSTEE &ADMINSTRATOR COMMENTS &QUESTIONS. None. FUTURE STUDY SESSION AGENDA ITEMS. Town Administrator Machalek stated the vacation home cap and transferability of License discussion has been moved to approved unscheduled and the Fish Hatchery Next Steps would be scheduled February 25,2020 and the 2020 Street Improvement Update would be scheduled February 11,2020. Trustee Blackhurst requested clarification on vacation home registration planned unit developments (PUD)in regards to the vacation home cap.Town Administrator Machalek stated legal review of the code amendment discovered issues in the interface between the Cap and PUDs.Until it could be determined if PUDs could be allowed as vacation homes,the code amendment would not move forward. RECORD OF PROCEEDINGS Town Board Study Session —January 14,2020 —Page 2 There being no further business,Mayor Jirsa adjourned the meeting at 6:44 p.m. Recording Secretary