Loading...
HomeMy WebLinkAboutPACKET Town Board 2020-09-22The 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. The Town of Estes Park will make reasonable accommodations for access to Town services, programs, and activities and special communication arrangements for persons with disabilities. Please call (970) 577-4777. TDD available. BOARD OF TRUSTEES – TOWN OF ESTES PARK TO BE HELD VIRTUALLY Tuesday, September 22, 2020 7:00 p.m. Board Room – 170 MacGregor Avenue Estes Park, CO 80517 The Town Board of Trustees will participate in the meeting remotely due to the Declaration of Emergency signed by Town Administrator Machalek on March 19, 2020 related to COVID-19 and provided for with the adoption of Ordinance 04-20 on March 18, 2020. Procedures for quasi-judicial virtual public hearings are established through Emergency Rule 06-20 signed by Town Administrator Machalek on May 8, 2020 and outlined below. ADVANCED PUBLIC COMMENT Options for the Public to Provide Public Input: 1. By Public Comment Form: Members of the public may provide written public comment on a specific agenda item by completing the Public Comment form found at https://dms.estes.org/forms/TownBoardPublicComment. The form must be submitted by 12:00 p.m., Tuesday, September 22, 2020. All comments will be provided to the Board for consideration during the agenda item and added to the final packet. 2. By Telephone Message: Members of the public may provide public comment or comment on a specific agenda item by calling (970) 577-4777. The calls must be received by 12:00 p.m., Tuesday, September 22, 2020. All calls will be transcribed and provided to the Board for consideration during the agenda item and added to the final packet. PUBLIC PARTICIPATION DURING BOARD MEETING Options for participation in the meeting will be available by call-in telephone option or online via Zoom Webinar which will be moderated by the Town Clerk’s Office. CALL-IN (TELEPHONE OPTION): Dial public participation phone number, 1-346-248-7799 Enter the Meeting ID for the September 22, 2020 meeting: 982 1690 2040 followed by the pound sign (#). The meeting will be available beginning at 6:30 p.m. the day of the meeting. Please call into the meeting prior to 7:00 p.m., if possible. You can also find this information for participating by phone on the website at www.estes.org/boardsandmeetings by clicking on “Virtual Town Board Meeting Participation”. Request to Speak: For public comment, the Mayor will ask attendees to indicate if they would like to speak – phone participants will need to press *9 to “raise hand”. Staff will be moderating the Zoom session to ensure all participants have an opportunity to address the Board. Once you are announced by phone:  State your name and address for the record.  DO NOT watch/stream the meeting at the same time due to streaming delay and possible audio interference. Prepared 09-11-2020 *Revised 09-17-2020 Page 1 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. PUBLIC PARTICIPATION (ONLINE): Individuals who wish to address the Board via virtual public participation can do so through Zoom Webinar at https://zoom.us/j/98216902040 – Zoom Webinar ID: 982-1690-2040. The Zoom Webinar link and instructions are also available at www.estes.org/boardsandmeetings by clicking on “Virtual Town Board Meeting Participation”. Individuals participating in the Zoom session should also watch the meeting through that site, and not via the website, due to the streaming delay and possible audio interference. Start Time: The Zoom Webinar will be available beginning at 6:30 p.m. on the day of the meeting. Participants wanting to ensure their equipment setup is working should join prior to the start of the meeting at 7:00 p.m. Request to Speak: For public comments, the Mayor will ask attendees to click the “Raise Hand” button to indicate you would like to speak at that time. Staff will moderate the Zoom session to ensure all participants have an opportunity to address the Board.  You will experience a short delay prior to re-connecting with the ability to speak.  State your name and address for the record. In order to participate, you must:  Have an internet-enabled smartphone, laptop or computer. o Using earphones with a microphone will greatly improve your audio experience.  Join the Zoom Webinar. o The link can be found above.  Click “Participate Virtually in the Regular Town Board Meeting of the Board of Trustees”.  DO NOT watch/stream the meeting via the website at the same time due to delays and possible feedback issues. WATCH THE MEETING: The Town Board meetings will be livestreamed at www.estes.org/videos and will be posted within 48 hours of the meeting at the same location. Documents to Share: If individuals wish to present a document or presentation to the Board, material must be emailed by Monday, September 21, 2020 by 8:00 a.m. to the Town Clerk’s office at townclerk@estes.org. Quasi-Judicial Proceedings (Quasi-Judicial items will be marked as such) Written Testimony Must be submitted by mail to Town Clerk, PO Box 1200, Estes Park, CO 80517 or by completing the Public Comment form at https://dms.estes.org/forms/TownBoardPublicComment. Members of the public may provide public comment or comment on a specific agenda item by calling (970) 577-4777. All calls must be received by 8:00 a.m., Monday, September 21, 2020. Due to the holiday please leave a voicemail and your comment will be transcribed. All comments received will be provided to the Board and included in the final packet material. Oral Testimony To ensure your ability to provide comments during the meeting, you must register by emailing townclerk@estes.org or calling (970) 577-4777 by Monday, September 21, 2020 at 5:00 p.m. During the meeting, any individual who did not register to speak on a quasi-judicial item may join public participation by following either the Call-In or Online option previously mentioned. Individuals who do not register prior to the meeting risk being unable to testify due to administrative/technical difficulty during the meeting. Written presentation materials or exhibits must be delivered to townclerk@estes.org by 8:00 a.m. Monday, September 21, 2020 in order to be presented during the meeting. No other written presentations or exhibits will be accepted during oral testimony by any member of the public. Packet Material The packet material can be accessed through the following link: Town Board Packet or under the Town Board section at www.estes.org/boardsandmeetings or you may request a paper packet by emailing townclerk@estes.org or calling (970) 577-4777. Page 2 AGENDA BOARD OF TRUSTEES – TOWN OF ESTES PARK Tuesday, September 22, 2020 7:00 p.m. PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). AGENDA APPROVAL. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. CONSENT AGENDA: 1. Bills. 2. Town Board Minutes dated September 8, 2020 and Town Board Study Session Minutes dated September 8, 2020. 3.Town Board Strategic Planning Session Minutes dated August 13, 2020 and August 27, 2020. 4.Family Advisory Board Minutes dated August 6, 2020 (Acknowledgement Only). 5.Estes Park Planning Commission Minutes dated August 18, 2020 (Acknowledgement Only). 6.Letters of Support for Low Income Housing Tax Credit (LIHTC) Financing for Attainable-Housing Rehabilitation Projects: Trail Ridge Apartments and Park Ridge Apartments. 7.Resolution 56-20 Approving Application for Grant Funding to Colorado Parks and Wildlife to Update the Estes Valley Master Trails Plan. 8. Resolution 57-20 Approving Application for Grant Funding to Colorado Parks and Wildlife to Fund Trail Maintenance Projects. ACTION ITEMS: 1. 2021 STRATEGIC PLAN ADOPTION. Town Administrator Machalek. Consideration of the 2021 Town Board Strategic Plan. ADJOURN. Prepared 09-11-2020 *Revised 09-17-2020 * Page 3 Page 4 Town of Estes Park, Larimer County, Colorado, September 8, 2020 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 and Virtually in said Town of Estes Park on the 8th day of September, 2020. Present: Wendy Koenig, Mayor Patrick Martchink, Mayor Pro Tem Trustees Carlie Bangs Marie Cenac Barbara MacAlpine Scott Webermeier Cindy Younglund Also Present: Travis Machalek, Town Administrator Jason Damweber, Assistant Town Administrator Dan Kramer, Town Attorney Bunny Victoria Beers, Recording Secretary Absent: None. Mayor Koenig called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. PROCLAMATION – RECOGNITION OF DR. JAMES DURWARD. Mayor Koenig presented a proclamation recognizing Dr. James Durward and welcomed Susan McMullen to provide sentiment toward the recognition. AGENDA APPROVAL. It was moved and seconded (Webermeier/Martchink) to approve the Agenda as presented, and it passed unanimously. PUBLIC COMMENTS. None. TRUSTEE COMMENTS. Trustee Cenac attended the Visit Estes Park (VEP) meeting where Kyle Patterson, Rocky Mountain National Park (RMNP) Public Affairs Officer stated the goal of the timed entry was to decrease park attendance by 40% per day which only reflected a reduction of 25% due to afterhours visitation. The final timed entry date would be October 12, 2020. The Beaver Meadow Visitor Center would be closed to replace the HVAC system. The VEP Operating Plan would be presented to the Board at a future meeting for approval. VEP would be working with staff to incorporate virtual participation for Elkfest and expand the event. She encouraged local businesses to contact VEP for masks which are available for resale. Trustee MacAlpine attended the Board of Adjustment meeting where a variance was approved and would be presented to the Board at a future meeting. Mayor Koenig attended the Platte River Power Authority (PRPA) meeting where renewable energy portfolios were discussed. She stated approximately 50 members of the service area provided comments to PRPA related to the presented portfolios. TOWN ADMINISTRATOR REPORT. Town Administrator Machalek provided an update on the Cameron Peak Fire stating the moisture and temperatures have helped contain the spread of the fire. Fire officials anticipate the fire would remain in the current area for the next eight days. He stated a dedicated incident management team (type 2) has been established in Estes Park working in coordination with staff to manage planning operations, logistics and public information needs for the southern portion of the fire. The fire team would be working on creating defensive lines where the fire has the potential to reach Glen Haven and Estes DRAFTPage 5 Board of Trustees – September 8, 2020 – Page 2 Park. Fire information, mitigation and evacuation preparation resources can be found on the Estes Valley Fire District website as well as on the Town’s website when available. He presented the policy governance report for Policy 3.8 – Compensation and Benefits Limitations reporting full compliance. 1. CONSENT AGENDA: 1. Bills. 2. Town Board Minutes dated August 25, 2020 and Town Board Study Session Minutes dated August 25, 2020. 3. Estes Park Board of Adjustment Minutes dated August 4, 2020 (Acknowledgement only). 4. Parks Advisory Board Minutes dated February 20, 2020 (Acknowledgement only). 5. Transportation Advisory Board Minutes dated May 12, 2020 and July 15, 2020 (Acknowledgement only). 6. Family Advisory Board Appointment of Chris Douglas for a term expiring April 30, 2023. 7. Acceptance of Town Administrator Policy Governance Monitoring Report. It was moved and seconded (Koenig/Cenac) to remove Consent Agenda Item 6 as an action item, and it passed unanimously. It was moved and seconded (Webermeier/Martchink) to approve Consent Agenda Items 1-5 and 7, and it passed unanimously. Consent Item 6 - Family Advisory Board Appointment of Chris Douglas for a term expiring April 30, 2023 Mayor Koenig questioned whether there are dedicated local organization seats for entities such as Estes Valley Investment in Early Childhood Success (EVICS) on the Family Advisory Board (FAB). Discussion was heard regarding the proposed appointment and if it would replace the appointment of Nancy Almond, previous EVICS Director, the effect on weighted vote by EVICS on the Board, and the benefits of representation by local organizations. Staff confirmed FAB has no dedicated seats for local organizations and stated the bylaws speaks to membership consideration for key organizations such as EVICS. It was moved and seconded (Webermeier/Cenac) to approve the appointment of Chris Douglas to the Family Advisory Board for a term expiring April 30, 2023, and it passed unanimously. ACTION ITEMS: 1. RESOLUTION 55-20 PURCHASE CONTRACT FOR THE THUMB OPEN SPACE. Park Supervisor Berg presented the purchase contact for the Thumb Open Space. The GOCO grant agreement for the Thumb Open Space was approved on April 28, 2020 through Resolution 24-20. He stated the approval of the purchase contract would allow staff to continue with the land acquisition process. The Town contribution would be paid with Larimer County Open Lands funds of $171,700, state lottery Conservation Trust Funds of $70,000, and approximately $6,900 from the General Fund from Streets and Parks division operations for proposed initial trailhead improvements. Ongoing maintenance expenses for the trails are estimated to range from $1,000 to $4,500 and would be addressed in the annual budgeting process. Trustee MacAlpine questioned the timeline for the management plan. Staff responded the plan would be completed within a year of the purchase as outlined in the contract. It was moved and seconded (Younglund/Martchink) to approve Resolution 55-20, and it passed unanimously. ORDINANCE 11-20 PROPOSED ELECTRIC RATE INCREASE. Mayor Koenig reopened the public hearing which was continued at the August 25, 2020 meeting.DRAFTPage 6 Board of Trustees – September 8, 2020 – Page 3 The electric rates have been delayed for a year due to the COVID-19 pandemic. Staff highlighted an enrollment and monthly charge for customers who opt out of smart metering which is a new charge to cover the cost of visting those customers’ premise to manually read their meters. Director Bergsten provided clarification on potential rate discrepancies between residental and commercial customers. Board questions have been summarized: Questioned the total number of smart meters currently in use and overall customers the Town provides service to; clarification on the rate increase by percentage for residential and commercial customers; whether Estes Park has the highest base rate in the country; whether the intent of the rate increase was to create a surplus; what the effects would be if the increase does not pass, and the decrease in transfer funds since the policy adoption. Connie Phipps/Town citizen shared concerns for the rate increase and encouraged the Board review the expenses which appear to be covered by current rates. She recommended the Board change the budget to reflect the exact need and requirement of the increase to rates. She stated higher fees are a hardship to customers and the rate should be based on the cost associated to serve customers. Additional discussion was held regarding the imbalance to rates if the increase was not approved, bond reserve amount requirements, and the fund transfer amounts to the General Fund. Staff would include the fund transfer trends to the Board during the budget review in October 2020. Mayor Koenig closed the public hearing and it was moved and seconded (Webermeier/Cenac) to approve Ordinance 11-20, and it passed with Mayor Pro Tem Martchink voting “no”. 2. INTERVIEW COMMITTEE FOR THE PARKS ADVISORY BOARD. It was moved and seconded (Martchink/Webermeier) to appoint Mayor Pro Tem Martchink and Trustee Cenac to the Parks Advisory Board interview committee, and it passed unanimously. Whereupon Mayor Koenig adjourned the meeting at 8:55 p.m. Wendy Koenig, Mayor Bunny Victoria Beers, Recording Secretary DRAFTPage 7 Town of Estes Park, Larimer County, Colorado September 8, 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 and Virtually in said Town of Estes Park on the 8th day of September, 2020. Board: Mayor Koenig, Mayor Pro Tem Martchink, Trustees Bangs, Cenac, MacAlpine, Webermeier and Younglund Attending: Mayor Koenig, Mayor Pro Tem Martchink, Trustees Bangs, Cenac, MacAlpine, Webermeier and Younglund Also Attending: Town Administrator Machalek, Assistant Town Administrator Damweber, Town Attorney Kramer and Recording Secretary Beers Absent: None Mayor Koenig called the meeting to order at 4:45 p.m. DISCUSSION ON HOLDING TRUSTEE TALKS. Trustee Cenac commented the Trustee Talks were a good way to get in touch with the public and Tom Carosello, EVRPD Director offered to provide outdoor space for holding the Trustee Talks. The Board acknowledged the health concerns for Board members and the public in-person meetings may present, and agreed to the value of holding open conversations with the public. The Board directed staff to research the benefits of using either Google Hangouts or Zoom for virtual Trustee Talks. SEMI-ANNUAL COMPLIANCE REVIEW WITH BOARD GOVERNING POLOCIES – POLICY 1.10 SELF-MONITORING OF THE BOARD. No discussion was held. FAMILY ADVISORY BOARD RECOMMENDATIONS. Assistant Town Administrator Damweber stated the discussion would be moved to the September 22, 2020 meeting. CHILDCARE FUNDING GUIDELINES. Assistant Town Administrator Damweber stated the Town Board’s 2020 Strategic Plan includes increasing childcare capacity in the Estes Valley. He stated the greatest need in the area exists for children 0 to 2 1/2 years old. He reviewed eligibility for capital funds and non-capital funds and evaluation criteria. Awards would be made on a first- come, first-serve basis and must be spent within six months of being awarded. Awardees must provide childcare services for at least 18 months after award date. Entities or individuals would only eligible for funding once per 12 months and would be required to submit a report within seven months of the award date detailing and confirming expenditures of funds. Awards to unlicensed providers would be limited to $1,000 due to State capacity restrictions limiting the number of children an unlicensed childcare provider can care for. A committee comprised of staff and local entities would review the applications and present funding recommendations for Board approval before a service agreement is executed. Board discussion ensued regarding the priority/preference evaluation criteria for non-profit entities. Concerns were discussed related to: Outside entities participating on the review committee due to conflicts of interest; whether certain requirements would be enforceable; the risks or benefits for awarding funding to unlicensed childcare providers or providers which fail to complete the licensing process; and what other funding sources were available for unlicensed businesses pursuing their license. Staff was directed to bring back the item removing the $1,000 maximum funding for unlicensed providers, clarifying the recommendations for funding be made by staff in consultation with the Family Advisory Board or the Estes DRAFTPage 8 Town Board Study Session – September 8, 2020 – Page 2 Valley Investment in Childhood Success, adding an evaluation or preference for those who demonstrate progress toward obtaining licensing, removing the non-profit language in the evaluation criteria and review what other funding mechanisms exist for providers obtaining a license. TRUSTEE & ADMINSTRATOR COMMENTS & QUESTIONS. None. FUTURE STUDY SESSION AGENDA ITEMS. Town Administrator Machalek requested and it was determined to schedule the Discussion of Workforce Housing Guidelines Principles and the review of the Visit Estes Park Operating Plan on October 13, 2020, and review the updated MOU with Western Heritage on September 22, 2020. There being no further business, Mayor Koenig adjourned the meeting at 6:12 p.m. Bunny Victoria Beers, Recording Secretary DRAFTPage 9 Page 10 Town of Estes Park, Larimer County, Colorado August 13, 2020 Minutes of a Study Session meeting of the ESTES PARK TOWN BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held at Town Hall in the Board Room and Virtually in said Town of Estes Park on the 13th day of August 2020. Board: Mayor Koenig, Mayor Pro Tem Martchink, Trustees Bangs, Cenac, MacAlpine, Webermeier and Younglund Also Attending: Town Administrator Machalek, Assistant Town Administrator Damweber, Town Attorney Kramer, and Town Clerk Williamson Absent:None Meeting was called to order at 2:00 p.m. by Mayor Koenig. INTRODUCTION TO STRATEGIC PLANNING DURING COVID-19. Town Administrator Machalek provided an overview of the strategic planning process and the impact the COVID-19 pandemic would have on the process for 2021. The Town has experienced approximately a 13% decrease in sales tax revenue through May 2020. Staff anticipates the decrease in sales tax revenues to continue through 2021 leaving little discretionary funds to allocate during the budgeting process. A strategic plan continues to be important in allocating existing Town resources and capacity. MISSION AND VISION AND OUTCOME AREAS. The Board discussed the current Mission and Vision for the Town and revised each: Vision: The Town of Estes Park will be an ever more vibrant and welcoming mountain community. Mission: The Mission of the Town of Estes Park is to provide high-quality, reliable services for the benefit of our residents, guests, and employees, while being good stewards of public resources and our natural setting. Members of the Board raised concern on the perceived prioritization of the outcome areas because of the numbering used, and it was suggested the numbering implies a ranking. After further discussion, the Board agreed to alphabetize the list of outcome areas and provide a clear statement identifying the list order does not denote a level of importance or significance. The Board reviewed the Outcome Areas and maintained the current list with minor edits to the statements as identified. REVIEW STRATEGIC POLICY STATEMENTS. The Board reviewed each of the policy statements and made the following suggested changes: Robust Economy – We have a diverse, healthy year-round economy. Statement A revised: We will develop an inclusive, robust, and sustainable economy by making our economic development decisions based on a triple bottom line model, considering economic, social and environmental impacts and benefits. Infrastructure – We have reliable, efficient and up-to-date infrastructure serving our residents, businesses and guests. Statement A revised: We will ensure water service reliability and redundancy. DRAFTPage 11 Town Board Study Session Meeting – August 13, 2020 – Page 2 Statement B removed. Statement C revised: We provide high quality, reliable, and sustainable electric service. The following statements were added: We will encourage and support renewable energy sources and storage. We will pursue the implementation of the Stormwater Master Plan. We will ensure access to high-speed, high-quality, reliable Trailblazer Broadband service. Exceptional Guest Services – We are a preferred Colorado mountain destination providing an exceptional guest experience. Statement A revised to include the Estes Chamber of Commerce. Statement E revised: The Town provides and encourages a high level of customer service to our guests. Statement F deleted. Discussion was heard on the need to balance the type of events held and to focus on family friendly events and focus less on alcohol-based events. Public Safety, Health and Environment – Estes Park is a safe place to live, work, and visit within our extraordinary natural environment. Statement B revised: We are committed to safeguarding the lives and property of the people we serve. Outstanding Community Services – Estes Park is an exceptionally vibrant, diverse, inclusive and active mountain community in which to work, live and play, with housing available for all segments in our community. Statement B revised: We will pursue land-banking opportunities as they align with the Strategic Plan. Statement C revised: We will financially support the expansion of the community’s infant and toddler childcare capacity. Government Services and Internal Support – We will provide high-quality, reliable basic municipal services for the benefits of our citizens, guest and employees, while being good stewards of public resources. Outcome Area statement was revised: We provide high-quality support for all municipal services. Statement D revised: We strive to gain meaningful input from all community members. Statement F revised: We support a culture of continuous improvement in our service delivery. Additional statement added: We operate with transparency, maintaining open communication with all community members. Transportation – We have safe, efficient and well-maintained multi-modal transportation on systems for pedestrians, cyclists, vehicles and transit. Outcome Area statement revised: We have safe, efficient and well-maintained multi- modal transportation systems for pedestrians, cyclists, motorists, and transit riders. Statement F revised: We will consider the potential impacts of technology changes, including electric and autonomous vehicles, in all transportation planning. Statement G revised: We support having a sustainable, accessible, and efficient multi- modal transportation network. DRAFTPage 12 Town Board Study Session Meeting – August 13, 2020 – Page 3 Town Financial Health – We maintain a strong and sustainable financial condition, balancing expenditures with available revenues, including adequate cash reserves for future needs and unanticipated emergencies. No changes recommended by the Board. There being no further business, Mayor Koenig adjourned the meeting at 5:00 p.m. Jackie Williamson, Town Clerk DRAFTPage 13 Town of Estes Park, Larimer County, Colorado August 27, 2020 Minutes of a Study Session meeting of the ESTES PARK TOWN BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held at Town Hall in the Board Room and Virtually in said Town of Estes Park on the 27th day of August 2020. Board: Mayor Koenig, Mayor Pro Tem Martchink, Trustees Bangs, Cenac, MacAlpine, Webermeier and Younglund Also Attending: Town Administrator Machalek, Assistant Town Administrator Damweber, Town Attorney Kramer, and Town Clerk Williamson Absent:None Meeting was called to order at 2:00 p.m. by Mayor Koenig. OBJECTIVES & GOALS. Town Administrator reviewed Strategic Policy Statements presented by the departments for the Town Board’s consideration in accomplishing the Strategic Plan for 2021. Governmental Services and Internal Support We strive to gain meaningful input and participation for all community members. We will monitor for, and protect against, cybersecurity threats. Infrastructure We will ensure that our facilities are well-maintained and meet the needs of Town Departments. Outstanding Community Services We will expand and improve the durability, functionality, and efficiency of open spaces and public park infrastructure. Goals and Objectives for each Outcome Area was discussed by the Board, with Town Administrator Machalek to compile input from the meeting and develop a draft 2021 Strategic Plan for the Board’s consideration and adoption at a regular meeting in September or October. Exceptional Guest Services The Board discussed the value of a separate policy statement for the Fairgrounds and Event Complex. The Board consensus was to have staff develop a policy statement and move all related goals under the new statement. Additional goals would be added to evaluate the opportunity to expand mid-week events; develop events that attract visitors to Town in the winter and shoulder seasons; and implementation of the 2020 Stanley Park Complex Master Plan Projects. Governmental Services and Internal Support Board discussed the policy statement which outlines the Town’s Boards and Commissions should reflect the demographic diversity of the community. After further discussion it was determined staff would develop a goal to address the statement and endeavor to meet the intent of the statement. DRAFTPage 14 Town Board Study Session Meeting – August 27, 2020 – Page 2 Infrastructure Discussion was heard on the topic of distributed energy resources; Town codes which make the use of renewables more difficult; and codes which encourage the use of renewables for workforce housing projects. Outstanding Community Services Discussion was heard on the proposed goals and objectives with the following changes: update 5% fund balance reserve for establishment of a reserve fund for one-time investments in workforce housing and childcare; addition of an object to identify specific code opportunities to encourage downtown housing; a new policy statement to address the development of a new comprehensive plan and associated development code; and delete objective 3.1. Public Safety, Heath, and Environment The following are changes and additions after Board discussion: An additional goal to encourage and/or incentivize solar panels on new and established homes and businesses, including town buildings; develop a goal to address a safe working model for handling infection control in the downtown corridor in conjunction with public health authorities; update the Stay Healthy Streets Plan for the downtown corridor for future pandemic outbreaks; and the addition of an objective to examine the creation of an Environmental Sustainability Advisory Board. Mayor Koenig called a break at 4:27 p.m. and resumed the meeting 4:34 p.m. Robust Economy No Board comments on the goals and objectives. Town Financial Health No Board comments on the goals and objectives. Transportation The Board reviewed the goals and objectives and the Board supported the items outlined, including Item 2G related year-round local and reginal transit service because the goals are for 4 to 5 years and we do not want to lose site of the item. There being no further business, Mayor Koenig adjourned the meeting at 5:05 p.m. Jackie Williamson, Town Clerk DRAFTPage 15 Page 16 Town of Estes Park, Larimer County, Colorado, August 6, 2020 Minutes of a regular meeting of the Family Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held virtually on Google Meet, on the 6th day of August, 2020. Present: Rachel Balduzzi Laurie Dale Marshall John Bryant Jodi Roman Christy DeLorme Also Present: Cindy Younglund, Town Board Liaison Jason Damweber, Assistant Town Administrator Suzanna Simpson, Recording Secretary Absent: Nancy Almond Michael Moon Sue Strom Guests: Chris Douglas, EVICS Chair Dale Marshall called the meeting to order at 3:36 p.m. PUBLIC COMMENTS: None TRUSTEE LIAISON REPORT Trustee Younglund provided an update from the last Town Board meeting, including the vacancy on the Town Board and appointment of Scott Webermeier, Director Gonzales providing a variance update and that the Town Board approved fee waivers for a workforce housing project. Assistant Town Administrator provide an additional update on the variance, given the recent news that it is no longer in jeopardy. Additionally, he encouraged the board to view the dashboard on Larimer County’s website. APPROVAL OF JULY MEETING MINUTES: It was moved and seconded (Roman/Bryant) to approve the July meeting minutes (with spelling correction) and the motion passed unanimously. **Upon further review after the Page 17 Family Advisory Board – August 6, 2020 – Page 2 meeting it was noted and agreed by Chair Dale Marshall that no spelling correction was needed REVIEW OF CHILDCARE FUNDING GUIDELINES Assistant Town Administrator Damweber presented the draft policy for childcare funding guidelines for both capital and non-capital funds to the board. His recommendation was for the Family Advisory Board to vote formally to support the guidelines in order to present it to the Town Board with this level of support. Member Roman stated that she feels encouraged by the policy and appreciates the work. Discussion took place around the funding deadline and how it would be more advantageous to provide flexibility. Further discussion took place on the availability of funding for in-home providers and concern about the level of financial documentation required, which may exclude them. Assistant Town Administrator Damweber does not think that the guidelines were designed for in- home providers, but does not want to exclude them, and agrees with the concern. It was suggested to put a caveat in the document regarding financial documentation and distinguishing between a larger entity and an in-home provider. More discussion took place regarding assurance that capital funds would be used specifically for childcare needs. Chair Dale Marshall asked if it would be possible for the Estes Valley Childcare Collaborative to review these items that need more work. Assistant Town Administrator Damweber will amend the statement to the Town Board regarding Family Advisory Board support by saying that they are in support of the guidelines rather than having the Family Advisory Board take a formal vote. He will work with Chair Dale Marshall and make revisions to the document and send it back to the board for review prior to the Town Board submission. REVIEW & DISCUSSION OF DRAFT RECOMMENDATIONS The board discussed the draft recommendation to pivot the focus of the group to a more community-based advisory board rather than keeping the focus on families. Chris Douglas offered the suggestion of changing it to the Community and Family Advisory Board. Chair Dale Marshall reiterated that the work of the board will not change. Trustee Younglund and the board discussed the advantages of using both “community” and “family” together and the board is in support of this recommendation. The second recommendation is the Childcare Funding Guidelines which were previously discussed and the board supports this recommendation. The third recommendation is to keep the Community Initiative Funding at the 2020 level. The board feels this is vital to ensuring there are no gaps in services provided to community. Assistant Town Administrator Damweber added that given the budget concerns, he feels that it is an appropriate step for the Family Advisory Board to make this statement. Page 18 Family Advisory Board – August 6, 2020 – Page 3 The fourth recommendation was an endorsement to participate in the Safe Space sticker campaign, which is not yet complete and not in a place to make the recommendation. Chair Dale Marshall expects this to be ready in September and will keep the board posted. It was moved and seconded (Bryant/Roma) to accept the Family Advisory Board recommendations one and three with the addition of the word “Family” to recommendation one, and the motion passes unanimously. NEW BUSINESS Member Bryant led the discussion regarding the school board’s announcement on cloud- based learning. He shared that he has been contacted by the YMCA and the Boys and Girls Club regarding possible cohort options to assist parents. Chris Douglas stated that EVICS is interested in joining the discussion and Member DeLorme is also interested. Chair Dale Marshall asked Member Bryant to keep the Family Advisory Board in the loop to help engage in the problem-solving. Member Bryant also added that this year’s cloud- based program will be more structured than what was available in the spring, expecting students to be engaged for more hours throughout the day. OTHER BUSINESS: Seeing no further business, the meeting was adjourned at 5:10 p.m. NEXT MEETING The next regular meeting of the Family Advisory Board will take place Thursday, September 3 at 3:30 p.m. The format will be virtual through the Town’s Zoom account. Suzanna Simpson, Recording Secretary Page 19 Page 20 Town of Estes Park, Larimer County, Colorado, August 18, 2020 Minutes of a Regular meeting of the ESTES PARK PLANNING COMMISSION of the Town of Estes Park, Larimer County, Colorado. Meeting held VIRTUALLY in said Town of Estes Park on the 18 day of August, 2020. Committee: Chair Matt Comstock, Vice Chair Matthew Heiser, Commissioners Joe Elkins, Howard Hanson, Steve Murphree. Attending: Chair Comstock, Vice Chair Heiser, Commissioners Elkins, Hanson, Murphree, Director Randy Hunt, Senior Planner Jeff Woeber, Planner II Alex Bergeron, Recording Secretary Karin Swanlund, Town Board Liaison Barbara MacAlpine, Town Attorney Dan Kramer Absent: None Chair Comstock called the meeting to order at 1:30 p.m. PUBLIC COMMENT. None AGENDA APPROVAL It was moved and seconded (Murphree/Heiser) to approve the agenda and the motion passed 5-0. CONSENT AGENDA APPROVAL It was moved and seconded (Elkins/Hanson) to approve the consent agenda and the motion passed 5-0. LOCATION AND EXTENT: BIRCH RUINS Planner Bergeron reviewed the staff report prepared by Ayres Associates requesting the installation of interpretive signage and deck extension to the structure at the Birch Ruins, a historic site located in the Knoll Willows Open Space. Derek Fortini, Museum Director, explained that the lapse in time from when this project was approved to now was due to grant money approval. No trails are proposed to be impacted, including the "car tracks" visible on the satellite photo, which is accessible for police and parks departments. There are no plans to rehabilitate this vehicle trail. Mike Todd, Cornerstone Engineering, described the deck platform as being expanded metal decking with steel railing. Viewshed of Longs Peak is one of the main reasons for this expansion as is that the decking will preserve the site and make it safer. It was moved and seconded (Murphree/Hanson) to approve the Location and Extent Review for the Birch Ruins with findings and by staff. The motion passed 5-0. CODE AMENDMENT: AMENDED PLAT REVIEW PROCESS Senior Planner Woeber explained that this Amendment involves changes to the Estes Park Development Code (EPDC), Chapter 3 "Review Procedures and Standards" and Chapter 10, "Subdivision Standards" to allow for an administrative review and approval process for minor adjustments to property lines or elimination of interior property lines. Staff request continuance of this code amendment to allow for additional review by the Town Attorney's office and staff. It was requested that the staff report for this be distributed to the Commission earlier than the next meeting date for the Commission to have extra time to review. It was moved and seconded (Heiser/Murphree) to continue the item to September 15, 2020. The motion passed 5-0. Page 21 Estes Park Planning Commission – AUGUST 18, 2020 – Page 2 REPORTS: Director Hunt explained that the proposed parking-realted Code amendment would be delayed another month to provide staff more time to review. Downtown building height will be a discussion item in September. Concepts for this proposed Code Amendment come from the 2017 Downtown Plan. Downtown real estate is usually at a higher price point and going vertical is a way to add square footage. The plan allows for a three-story maximum height (38-40 foot limit) in certain core areas of downtown, and a two-story maximum height along the river corridors. The traditional method for achieving this is to have an overlay zone. Discussion: Commissioners Hanson and Heiser spoke on the complications of having a way to implement "maximum elevation from sea-level." Public Works has a way of producing a map/inventory of downtown buildings by using a theodolite. In answer to Chair Comstock's question as to why this amendment is needed, Hunt responded with three reasons: 1) Add residential on top of commercial space 2) Downtown building stock is aging and there is increased interest in redevelopment 3) Flood plain areas Design standards and guidelines are discussed in the Downtown Plan. There was considerable dialog on mandatory architectural styles. Unification from the public will be a significant undertaking and extremely difficult. Sticking to building heights will make the process easier. Director Hunt will reach out to the Town's Public Information Officer on ways to inform the public before the next meeting. It was pointed out that the River Walk was not referenced in the downtown map and should be updated. Vice-Chair Heiser requested that Trustee MacAlpine bring this up in her report during a Town Board meeting. DOLA has pushed back the application deadline to October 1 for the Comprehensive Plan Technical Review Committee public hearing meeting on Monday, August 24, to review the Stanley Hotel Carriage House. County Commissioners appointed a Planning Advisory Committee for the unincorporated Estes Valley. This committee may have the possibility of working with the EP Planning Commission. There being no further business, Chair Comstock adjourned the meeting at 3:12 p.m. Matt Comstock, Chair Karin Swanlund, Recording Secretary Page 22 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Randy Hunt, Community Development Director Date: September 22, 2020 RE: Letters of Support for Low Income Housing Tax Credit (LIHTC) Financing for Attainable-Housing Rehabilitation Projects: Trail Ridge Apartments and Park Ridge Apartments. (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER Authorize Signature QUASI-JUDICIAL YES NO Objective: Authorize the Mayor to sign the attached letters of support for Federal tax-credit funding for the two apartment-rehabilitation projects described. Present Situation: Two apartment complexes in Estes Park, Trail Ridge Apartments (Hwy. 7 at Community Drive) and Park Ridge Apartments (Acacia Drive), are among Estes Park’s older multi- family rental housing stock. Both complexes are predominantly inhabited by residents who meet the Town Development Code criteria (EPDC Sec. 11.4) criteria for attainable- housing need. Proposal: The Chrisman Company, an eastern Oregon-based company, is proposing to purchase and rehabilitate both apartment complexes. Chrisman proposes to partially fund the purchase and rehab with Federal Low Income Housing Tax Credit Financing. This Federal Dept, of Housing and Human Services (HHS) program began in 1986 and has successfully funded many similar projects in Colorado (through the CO Housing Finance Authority, CHFA) and nationwide. The projects themselves are described by Chrisman in the Project Fact Sheet (Attachment 3.) The proposed rehabilitation and ownership would maintain the ability of current residents, or households meeting the same criteria, to live in affordable, safe housing. Staff has had a number of valuable in-depth discussions with Chrisman about the projects, and we believe both complexes will benefit from the proposed purchases and Page 23 work, with benefits to the Town as a whole. While the projects will not add new units to our overall stock, the ability of residents to live in more comfortable circumstances at attainable cost is undoubtedly good for the community. HHS and CHFA administrative regulations specify that the local government’s Chief Executive Officer should be requested to comment on projects submitted to CHFA for funding. Local approval is not necessarily required for funding approval, but it is a plus in the tax-credit competitive environment. Town Board authorization for the Mayor to sign the letters (see Attachments 1 and 2.) Advantages: Aligns with Town Board’s policy of supporting attainable / workforce housing. Proposed project will benefit the households to be served and the community as a whole, at little or no local cost. Disadvantages: None identified. Action Recommended: Staff recommends the Town Board authorize the Mayor to sign the attached letters on behalf of the Town. Finance/Resource Impact: N/A to Town (LIHTCs are Federally funded) Level of Public Interest Low. Sample Motion: I move to authorize the Mayor to sign the attached letters of Town support for LIHTC funding as outlined therein. Attachments: 1. Draft support letter, Trail Ridge Apts. (August 10, 2020) 2. Draft support letter, Park Ridge Apts. (August 10, 2020) 3. Park Ridge Apartments & Trail Ridge Apartments, Estes Park, CO: Project Fact Sheet Page 24 NOTIFICATION TO THE LOCAL JURISDICTION  CHIEF EXECUTIVE OFFICER  2020 Round 2 ‐ 4% Federal and Colorado State  Low‐Income Housing Tax Credit Program  August 10, 2020  Town of Estes Park  Mayor Wendy Koenig  170 MacGregor Avenue  Estes Park, CO 80517  Dear Mayor Koenig;  The Colorado Housing and Finance Authority (CHFA) is the administrator of the Federal Low‐Income Housing Tax Credit  Program (LIHTC) in Colorado.  The LIHTC program was created by the 1986 Tax Reform Act to encourage the production  and preservation of affordable rental housing.  To receive the tax credits, property owners are required to maintain  long‐term rent affordability for individuals and families of low income, typically for 30 to 40 years.  CHFA awards the  credits statewide through a comprehensive selection process that is governed by its Qualified Allocation Plan (or QAP).   The QAP is located on CHFA’s website at:  http://www.chfainfo.com/arh/lihtc/Pages/qap.aspx  We are notifying you that the referenced project has been proposed in your local jurisdiction in order to provide you an  opportunity to comment on the project.  Please provide us with your comments on the attached form, attach any additional information, and sign and return the  form to our office as soon as possible.  Additionally, if you would be interested in having CHFA staff provide you and your staff with an introduction to the LIHTC  program and CHFA’s award process, please let us know and we will be happy to coordinate a meeting.  Sincerely yours,  Paula Harrison  Tax Credit Program Administrator  cc: Board of Trustees, Town of Estes Park  ATTACHMENT 1 DRAFTPage 25 2  NOTIFICATION TO THE LOCAL JURISDICTION  Project Name:  Chrisman Trail Ridge  Project Address: 1256 Community Drive  Project Sponsor: Chrisman Development, Inc.  Type of Project:  Acquisition/Rehabilitation  Number of Units: 24 ‐ 23 LI units  1.Do you view this proposed project as being consistent with the development and preservation of the housing plan in your community? Yes. The 2016 Housing Needs Assessment indicates a need to facilitate rehabilitation of housing where necessary, including attainable and workforce housing. The project will help the community reach that goal. 2.If proposed project is not viewed as consistent with local housing needs and priorities, please explain why. Not applicable. The project is consistent with local housing needs and priorities. 3.Other Comments: None at this time. Signature  Title  Print Name  CHFA, attention: Paula Harrison, Tax Credit Program Administrator  Via email to: pharrison@chfainfo.com DRAFTPage 26 NOTIFICATION TO THE LOCAL JURISDICTION  CHIEF EXECUTIVE OFFICER  2020 Round 2 ‐ 4% Federal and Colorado State  Low‐Income Housing Tax Credit Program  August 10, 2020  Town of Estes Park  Mayor Wendy Koenig  170 MacGregor Avenue  Estes Park, CO 80517  Dear Mayor Koenig;  The Colorado Housing and Finance Authority (CHFA) is the administrator of the Federal Low‐Income Housing Tax Credit  Program (LIHTC) in Colorado.  The LIHTC program was created by the 1986 Tax Reform Act to encourage the production  and preservation of affordable rental housing.  To receive the tax credits, property owners are required to maintain  long‐term rent affordability for individuals and families of low income, typically for 30 to 40 years.  CHFA awards the  credits statewide through a comprehensive selection process that is governed by its Qualified Allocation Plan (or QAP).   The QAP is located on CHFA’s website at:  http://www.chfainfo.com/arh/lihtc/Pages/qap.aspx  We are notifying you that the referenced project has been proposed in your local jurisdiction in order to provide you an  opportunity to comment on the project.  Please provide us with your comments on the attached form, attach any additional information, and sign and return the  form to our office as soon as possible.  Additionally, if you would be interested in having CHFA staff provide you and your staff with an introduction to the LIHTC  program and CHFA’s award process, please let us know and we will be happy to coordinate a meeting.  Sincerely yours,  Paula Harrison  Tax Credit Program Administrator  cc: Board of Trustees, Town of Estes Park  ATTACHMENT 2 DRAFTPage 27 2  NOTIFICATION TO THE LOCAL JURISDICTION  Project Name:  Chrisman Park Ridge Apartments  Project Address: 1250 Acacia Drive  Project Sponsor: Chrisman Development, Inc.  Type of Project:  Acquisition/Rehabilitation  Number of Units: 32 ‐ 31 LI units  1.Do you view this proposed project as being consistent with the development and preservation of the housing plan in your community? Yes. The 2016 Housing Needs Assessment indicates a need to facilitate rehabilitation of housing where necessary, including attainable and workforce housing. The project will help the community reach that goal. 2.If proposed project is not viewed as consistent with local housing needs and priorities, please explain why. Not applicable. The project is consistent with local housing needs and priorities. 3.Other Comments: None at this time. Signature  Title  Print Name  CHFA, attention: Paula Harrison, Tax Credit Program Administrator  Via email to: pharrison@chfainfo.com DRAFTPage 28 Park Ridge Apartments & Trail Ridge Apartments Estes Park, CO Project Fact Sheet Since 1989, CDI has been a leader in the development, rehabilitation, and management of affordable housing projects. With a particular focus on USDA Rural Development (RD) properties, CDI has specialized in the acquisition and rehabilitation of existing federally subsidized affordable housing projects. Serving our most vulnerable populations which includes low-income families, seniors, the disabled, and the chronically mentally ill, Chrisman Development provides housing its residents are proud to call home. To date, CDI has developed or rehabilitated 67 affordable housing projects, representing a total of 2,103 units with project cost exceeding $216,000,000. Chrisman Development is planning a scattered site acquisition/rehabilitation project with four properties in Colorado, including two properties in Estes Park at 1250 Acacia Drive (Park Ridge Apartments) and 1256 Community Drive (Trail Ridge Apartments). The scattered site project, to be renamed Park Ridge Apartments, will be competing in the Colorado Housing and Finance Authority’s (CHFA) 4% Low-Income Housing Tax Credit (LIHTC) and State Affordable Housing Tax Credit (AHTC) funding round in August 2020. With a successful recapitalization with Low Income Housing Tax Credits, Colorado Division of Housing funds and tax-exempt bonds, the project will serve local households earning at or below 30% to 80% of the area median income (AMI). Park Ridge Apartments consists of 32 apartments for families, and Trail Ridge Apartments consists of 24 apartments for seniors (age 62+). Park Ridge Apartments will include 5 units at 30% AMI, 22 units at 60% AMI, and 4 units at 80% AMI. Trail Ridge Apartments will provide 3 units at 30% AMI and 20 units at 60% AMI. Each of the properties has one apartment that is occupied by the property manager. The properties have 35 total units of USDA Rural Development project based rental assistance. The project based rental assistance is specifically allocated to those households earning at or less than 30% of the area median income, or $25,410 per year for a 3-person family. The current average income of the households using the rental assistance is less than $15,000 per year. If CDI’s efforts to obtain financing are successful, it will ensure that the project based rental assistance and all of the units at these properties will remain affordable to those families residing in Estes Park for at least the next 40 years. The current scope of work includes an estimated construction budget of $3.08 million at Park Ridge and another $1.16 million at Trail Ridge for a combined total of $4.24 million. In the event that the project successfully obtains a funding award, the proposed scope includes upgrades such as new energy efficient windows, new sidewalks, laundry room upgrades, upgraded energy efficient lighting, new gas furnaces, remodeled bathrooms, new cabinets, new flooring, new interior doors, energy efficient appliances, the addition of dishwashers, conversion of 10% of the parking spaces to be “EV-charging station ready”, new siding (Park Ridge only) and paint, and property upgrades to meet ADA accessibility requirements. ATTACHMENT 3 Page 29 Page 30 PUBLIC WORKS Memo To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Christy Crosser, Grant Specialist David Hook, Engineering Manager Date: September 22, 2020 RE: Resolution 56-20 Approving Application for Grant Funding to Colorado Parks and Wildlife to Update the Estes Valley Master Trails Plan (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER QUASI-JUDICIAL YES NO Objective: This resolution authorizes the Town to apply for a planning grant from the Colorado Parks and Wildlife (CPW) to support updating the 2016 Estes Valley Master Trails Plan. If awarded this resolution authorizes the Town to enter into a grant agreement with CPW. Present Situation: The Public Works Department staff have identified updates, gaps, additions and edits to the 2016 Estes Valley Master Trails Plan. The Estes Valley has several organizations and agencies that manage the many miles of trails that traverse this beautiful valley. The current plan initiated the process of knitting separate trail systems together to create a consistent, cohesive and connection for a regional trails system. As with any plan, a review is needed frequently to ensure the plan is current, accurate, and reflects the needs of the community. It is time for a review and update of this plan. Proposal: If awarded, this grant will provide support for much needed updates to this plan as it guides the Town, partner organizations and community in making decisions about trail improvements, connectivity, and new trail and sidewalk projects. Having a walk- and bike-friendly community supports commuters and recreational users. A focus of the plan is safety. Since this plan was completed, the Town adopted Complete Streets and micro-mobility policies, and is currently working on an Electric Vehicle Infrastructure and Readiness Plan which includes electric bicycles, all of which can be referenced and incorporated in to the trails plan. Page 31 When working with Safe Routes to School program, staff noticed deficiencies between school related needs and the current plan. The grant funds will support a consultant to conduct community outreach, coordinate among the many partners and stakeholders, produce quality maps and draft an updated plan. Advantages: Provides support to improve the existing trails plan to better ensure it is complete and current. This project will provide a guide to the Town and other trail stakeholders for planning new and connector trails in the Estes Valley. With additional people working and learning remotely, trail use has increased so the timing is appropriate for a review for updates. E-bikes and others electrified micro-mobility devices are being used on trails more now since the original plan was completed. The trails support commuters and recreational users so a plan update will ensure their continued safety. Supporting grant application allows the Town to seek funding for projects. Disadvantages: If awarded there will be a cash match requirement; however, the Town is planning this work in the 2022 fiscal year budget. Action Recommended: Staff recommends the Town Board of Trustees approve this CPW planning grant application through this Resolution. The application’s due date is October 1, 2020. If awarded, this resolution authorizes the Mayor to sign the grant agreement. Finance/Resource Impact: There is a 30 percent local match requirement, and 10 percent must be cash. Estimated total project costs = $58,500 Grant award amount = $45,000 30 percent cash match = $13,500 Level of Public Interest Moderate. Sample Motion: I move for the approval/ denial of Resolution 56-20. Attachments: 1.Resolution 56-20 Page 32 RESOLUTION 56-20 A RESOLUTION APPROVING AN APPLICATION FOR GRANT FUNDING TO COLORADO PARKS AND WILDLIFE TO UPDATE THE ESTES VALLEY MASTER TRAILS PLAN WHEREAS, the Town of Estes Park Public Works Department staff have identified updates needed to the Estes Valley Master Trails Plan; and WHEREAS, potential funding is available through a grant program administered by Colorado Parks and Wildlife; and WHEREAS, the Town intends to appropriate funds for the required grant cost share in the 2022 budget, from 1A Sales Tax and/or Larimer County Open Space Fund. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: The Town of Estes Park Board of Trustees hereby approves the submission of a grant application to Colorado Parks and Wildlife. If the grant is awarded, the Town Board intends to authorize the Mayor to sign the grant agreement. DATED this day of , 2020. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk APPROVED AS TO FORM Town Attorney ATTACHMENT 1 Page 33 Page 34 PUBLIC WORKS Memo To: Honorable Mayor Koenig Board of Trustees Through: Town Administrator Machalek From: Greg Muhonen, Public Works Director Date: September 22, 2020 RE: Resolution 57-20 Approving Application for Grant Funding to Colorado Parks and Wildlife to Fund Trail Maintenance Projects (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER QUASI-JUDICIAL YES NO Objective: This resolution authorizes the Town to apply for a grant from Colorado Parks and Wildlife (CPW) for trail maintenance financial assistance. If awarded, this resolution authorizes the Town to enter into a grant agreement. Present Situation: The Public Works Department has identified trails needing maintenance due to heavy use, typical wear and tear, and weathering conditions. The trails selected are heavily traveled by commuters and recreational users. If not repaired, these trails will continue to degrade and their repair cost will only increase. In a number of locations, public trail crossings of driveways and streets are unmarked. Proposal: If awarded, this project will provide funding for the following: 1. Trail safety enhancements and improvements along US 34, CO 7 and West Elkhorn at US 34 (Fall River Road) at street intersections and/or driveways. This will include delineation striping, crosswalk markings and symbols, and signs for motorists and trail users. 2. Repair failed trail areas along US 34 (Big Thompson Avenue) between the Estes Park Visitor Center and the Lake Estes Trail at the Marina; Performance Park Trail on West Elkhorn; Fall River trail near Performance Park to Filbey Court; and the trail on Community Drive along the golf course (off CO 7). These identified trail areas require significant repairs with subgrade stabilization and concrete which will help to address trail sustainability and longevity. Page 35 3. Crack seal the asphalt trails along US 34 and CO 7 to keep moisture from penetrating to the subgrade Advantages: Provides support to improve existing trails that have been identified as priorities because of use and degraded surface conditions. E-bikes and others electrified micro-mobility devices are being used on trails. These trails support commuters and recreational users. Improve the user experience with repaired trails. Disadvantages: If awarded there will be a cash match requirement; however, the Town is planning this work in the 2022 and 2023 fiscal years when operational funds are expected to be available. Repairs will require some trail closures and rerouting, however these repairs will be planned during the shoulder seasons. Action Recommended: Staff recommends the Town Board of Trustees approve this CPW maintenance grant application and the accompanying Resolution to meet the application due date of October 1, 2020; and authorize the Mayor to sign the grant agreement if awarded. Finance/Resource Impact: There is a 30 percent local match requirement, and 10 percent must be cash. Estimated total project costs up to $260,000.00 Grant request = $200,000 25 percent cash match = $50,000.00 from Open Lands, and/or Parks Operations 5 percent in kind match (staff time to plan, prepare sites and perform a limited amount of the preparatory field work) = $10,000.00. Level of Public Interest The community interest in trail maintenance shared with the PW staff is low. Sample Motion: I move for the approval/ denial Resolution 57-20 for the Colorado Parks and Wildlife Grant for trail maintenance financial assistance. Attachments: 1. Resolution 57-20 2. Maps Page 36 RESOLUTION 57-20 A RESOLUTION APPROVING AN APPLICATION FOR GRANT FUNDING TO COLORADO PARKS AND WILDLIFE TO FUND TRAIL MAINTENANCE PROJECTS WHEREAS, the Town of Estes Park Public Works Department’s Streets and Parks Divisions have identified trail maintenance needs; and WHEREAS, potential funding is available through a grant program administered by Colorado Parks and Wildlife; and WHEREAS, the Town intends to appropriate funds for the required grant cost share in the 2022 and 2023 budget. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: The Town of Estes Park Board of Trustees hereby approves the submission of a grant application to Colorado Parks and Wildlife. If the grant is awarded, the Town Board intends to authorize the Mayor to sign the grant agreement. DATED this day of , 2020. TOWN OF ESTES PARK Mayor ATTEST Town Clerk APPROVED AS TO FORM Town Attorney ATTACHMENT 1 Page 37 Proposed Maintenance Projects, 2021 CPW Grant Application, Fall River Trail Crosswalk improvements and trail repairs ATTACHMENT 2 Page 38 Proposed Maintenance Projects 2021 CPW Grant Application, Fall River Trail Community Drive - golf course trail improvement CO 7 safety improvements at street crossings, trail repairs & crack seal between Graves & Carriage Hills Graves Ave Carriage Hills Page 39 Proposed Maintenance Projects, 2021 CPW Grant Application, Fall River Trail US 34 Trail (Big Thompson Ave) Crosswalk improvements, trail repair & crack seal Page 40 TOWN ADMINISTRATOR’S OFFICE Memo To: Honorable Mayor Koenig Board of Trustees From: Town Administrator Machalek Date: September 22, 2020 RE: 2021 Strategic Plan Adoption (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER: _Strategic Plan_ QUASI-JUDICIAL YES NO Objective: Town Board consideration of adoption of the 2021 Strategic Plan. Present Situation: COVID-19 has significantly altered the Town’s strategic environment. While the current financial situation precludes significant new projects or efforts requiring additional funds in 2021, it is important that the Town continue to engage in strategic planning in order to ensure that resources (both funding and personnel) are being allocated in an intentional manner that accomplishes the outcomes set by the Board. The Town Board held two strategic planning sessions on August 13 and August 27. The first section focused on the Town’s mission, vision, outcome areas, and strategic policy statements while the second session was dedicated to developing and finalizing a set of goals and objectives. The attached proposed 2021 Strategic Plan is the final product of these efforts. Proposal: The proposed 2021 Strategic Plan is attached. Advantages: Guides the allocation of the Town’s resources and provides direction to staff. Comprehensive process to review and record the priorities of the Town Board. Disadvantages: None Action Recommended: Staff recommends approval of the 2021 Strategic Plan. Page 41 Finance/Resource Impact: N/A Level of Public Interest Medium Sample Motion: I move for the approval/denial of the 2021 Strategic Plan as presented. Attachments: 1. 2021 Strategic Plan Page 42 KEY OUTCOME AREASTRATEGIC POLICY STATEMENTSGOALS (MULTI‐YEAR)OBJECTIVES (ONE‐YEAR)2021 CAPITAL PROJECTS1. We value broad collaboration in providing exceptional guest services, including, but not limited to working with organizations such as Visit Estes Park, the Economic Development Corporation, the Chamber of Commerce, the National Park Service, and other organizations representing business and commerce.2.A. Develop events that attract guests to Town in the winter and shoulder seasons as well as mid‐week events.1.1. Work with the Chamber of Commerce, Economic Development Corporation, Visit Estes Park, and other relevant organizations to educate local businesses on how to leverage events to stimulate business.2.B. Continue to develop and attract diverse events andaudiences.2. We provide high‐quality events that attract guests to the Town.5.A. Implement the 2020 Stanley Park Complex Master Planprojects at the Events Complex.2.A.1. Evaluate opportunities to expand mid‐week events. 5.B. Maintain a high level of arena footing for horse showsand rodeos at the Events Complex.3. We strive to balance the impacts of visitation with the needs and quality of life of our residents.7.A. Implement the 2020 Visitor Services Strategic Plan.2.B.1. Develop and implement a system of gathering and utilizing guest data.4. We make data‐driven decisions in serving our guests and residents.5. We value a well‐maintained Fairgrounds and Stanley ParkEvents Complex.6. As a destination community, we consider our guests as stakeholders in the Town, along with our residents.7. The Town provides and encourages a high level of customerservice to our guests.8. We should balance the events we have in Town to becompatible with the character of Estes Park.1. We will maintain a well‐trained and educated Town Staff1.A. Implement Human Resources Strategic Plan.1.A.1. Implement Phase 2 of the Human Resources Strategic Plan.3.A. Explore options to improve the Town's ability toensure diverse membership representation on Boards andCommissions.4.A.1. Complete citizen survey.2. We will match service levels with the resources available to deliver them.4.A. Conduct a citizen survey biennially in odd years tomeasure our performance and citizen preferences.4.B.1. Expand the use of Laserfiche forms to gather meaningful public input onkey Town issues.4.B. Evaluate inclusivity of Town community engagement processes.4.B.2. Evaluate communication gaps related to language translation and identify potential solutions.3. We will strive to ensure that the membership of our Boards and Commissions reflects the diversity of the community.6.A. Implement a Town performance measurement system including appropriate metrics. 5.1 Complete implementation of Service Elevated staff training, which was slowed by COVID gathering restrictions. This training will continue as part of newstaff onboarding.Town of Estes Park 2021 Strategic PlanVision: The Town of Estes Park will be an ever more vibrant and welcoming mountain community.Mission: The Mission of the Town of Estes Park is to provide high‐quality, reliable services for the benefit of our residents, guests, and employees, while being good stewards of public resources and our natural setting. THERE IS NO RANK‐ORDERING OR PRIORITIZATION IN THIS PLAN. ALL NUMERICAL DESIGNATIONS ARE FOR REFERENCE PURPOSES ONLY.Governmental Services and Internal Support ‐ We provide high‐quality support for all municipal services.Exceptional Guest Services ‐ We are a preferred Colorado mountain destination providing an exceptional guest experience. ATTCHMENT 1Page 43 6.B. Develop an organizational culture that encouragescontinuous process improvement. 6.A.1. Develop philosophy and approach to performance measurement.4. We strive to gain meaningful input and participation from all community members. 8.A. Ensure data redundancy in the event of a cyber attack.6.B.1. Implement Laserfiche for electronic invoice approval and invoice retention database6.B.2. Evaluate archival of existing invoices in Laserfiche database.5. We prioritize and support a culture of customer servicethroughout the organization.6.B.3. Implement lockbox operation for utility collections6.B.4. Finalize and begin implementing plan to engrain process improvement into the culture of the organization and empower employees to improve the processes they manage. 6. We support a culture of continuous improvement in ourinternal processes and service delivery.7.1. Expand the use of Laserfiche repository to make additional public recordsavailable on the records portal on the Town's website.7. We operate with transparency, maintaining open communication with all community members. 8. We will monitor for, and protect against, cybersecuritythreats.1. We will ensure water service reliability and redundancy.1.A. Secure a raw water supply from the Big Thompson River for the Glacier Creek Water Treatment Plant by 2026.1.A.1. Complete funding applications for grants and favorable financing terms for the Glacier Creek Water Treatment Plant water supply. Purchase and retrofit the existing Water Division facility to accommodate the Fleet Division and grant‐funded bus barn addition.1.B. Replace the Glacier Creek Water Treatment Plant by2026.1.B.1. Complete funding applications for grants and favorable financing terms for the Glacier Creek Water Treatment Plant. Design for Downtown Estes Loop Phase 2 (if awarded BUILD grant in 2020).2. We provide high quality, reliable, and sustainable electricservice.1.C. Develop a dedicated water distribution crew with the knowledge skills and ability for capital construction projects capable of replacing one (1) mile of pipe per year.1.C.1. Develop internal project management resources to support capitalconstruction in the Water Division.2.A. Establish electric industry reliability metrics by 2022.2.A.1. Develop a plan to implement data collection tools to measure electrical reliability. 3. We will encourage and support renewable energy sources and storage.4.A. Evaluate the service condition, safety, functionality, accessibility and land use restrictions of our 32 public buildings using a data‐driven approach and document the outcomes in a Facilities Master Plan.4.A.1. Complete the remaining 17 of the 32 needed Building ConditionAssessments. 4.B. Upgrade the quality, function and safety of the 5 busiest public facilities, to exceed the expectations of ourguests by 2025.4.A.2. Complete the ADA Transition Plan.4. We will ensure that our facilities are well‐maintained and meet the needs of Town Departments.4.C. Pursue energy conservation projects that improve theefficiency of our buildings.4.B.1. Develop and implement an annual budget contribution mechanism forfacility expansion needs as identified in the Facilities Master Plan.5.A. Pursue flood mitigation measures to reduce flood risk and increase public safety, while minimizing flood insurance costs to the community.5.A.1. Pursue grant funding for private and/or public flood mitigation projects.5. We will pursue the implementation of the Stormwater MasterPlan. 5.B. Evaluate implementation options for a StormwaterUtility for the Estes Valley.5.A.2. Coordinate design of Downtown Estes Loop Phase 2 (if awarded BUILDgrant in 2020).6.A. We will complete construction of a broadband over fiber optic cable network for customers in the electric service area by 2024.Infrastructure ‐ We have reliable, efficient, and up‐to‐date infrastructure serving our community and customers. Page 44 6. We will ensure access to high‐speed, high‐quality, reliable Trailblazer Broadband service.Outcome Area A. We will collaborate with community stakeholders to update our adopted transportation, drainage, and parking design standards and construction policies in the Development Code by 2025. 1. We support a family‐friendly community and strive to be a family‐friendly employer.1.A. Establish a reserve fund to fund one‐time investments in workforce housing and childcare.1.B.1. Utilize EPDC amendments and workforce housing guidelines to incentivizeand encourage development of workforce housing. 1.B. Prioritize Estes Park Development Code (EPDC) amendments on Community Development Master List that impact housing.1.B.2. Continue to support and participate in the Estes Park Housing Authority's workforce housing strategic planning efforts.2. We will pursue land‐banking opportunities as they align with the Strategic Plan. 1.C. Incentivize Downtown Housing.1.B.3. Engage new development partner to develop workforce housing utilizingthe Fish Hatchery property.1.D. Participate in County Strategic Plan childcare capacity team.1.B.4. Re‐evaluate options for development of the Dry Gulch property.3. We will financially support the expansion of the community's infant and toddler childcare capacity.4.A. Develop a master plan for Town Parks and Open Space, in cooperation with the Recreation District and Estes Valley Land Trust.1.C.1. Identify specific code opportunities to encourage downtown housing.4.B. Overhaul outdated and aging landscaping in Children'sPark, Riverwalk, Parking Structure picnic area, and Weist Park by 2025.1.1. Develop a plan and budget recommendations for the implementation of Phase 1 recommendations developed by the Recruitment and Retention Task Force which would have an impact on families.4. We will expand and improve the durability, functionality, and efficiency of open space and public park infrastructure.4.C. Acquire and improve the Thumb Open Space for publicrecreation as regulated by the Management Plan.4.B.1. Install new picnic pavilions and upgrade landscaping at the parkingstructure picnic area.4.D. Specify the additional equipment, personnel and space needed to deliver and maintain high‐quality landscaping as required by new capital projects.4.C.1. Complete purchase the Thumb Open Space.5. We will develop a new Comprehensive Plan and associated development code.5.A. Complete new Comprehensive Plan in concert with Larimer County and Estes Valley residents.4.C.2. Adopt a Management Plan for the Thumb Open Space.5.B. Complete a full rewrite of the Estes Park DevelopmentCode.1. We will promote policies that encourage environmental stewardship1.A. Modify codes and regulations to support alternative and distributed energy.1.1. Examine possibility of creating an Environmental Sustainability Advisory Board. 1.B. Encourage solar energy options on new and established homes and businesses, including TownBuildings.2.A.1. Review and update staffing studies for patrol and dispatch.2. We are committed to safeguarding the lives and property ofthe people we serve.1.C. The Events and Visitor Services Department will reduce the environmental impacts of Town events. 2.A.2. Develop a safe working model for infection control for the downtowncorridor in conjunction with public health authorities.2.A. Evaluate and meet the sworn officer and dispatchstaffing needs of the Police Department.2.C.1. Continue to evaluate and update Stay Healthy Streets plan for futureconsideration.3. We value the importance of maintaining a local emergency communication center to serve the residents and guests of theEstes Valley.2.B. Integrate security camera systems in Town Hall, VisitorCenter, Events Complex, and Museum.2.C.2. Evaluate pandemic response plan.2.C. Evaluate pandemic response plan.8.1. Seek funding for environmental design and planning for wildfire mitigationand strategy. 4. We strive to enhance the safety of emergency responders in non emergency and critical situationsPublic Safety, Health, and Environment ‐ Estes Park is a safe place to live, work, and visit within our extraordinary natural environment.Outstanding Community Services ‐ Estes Park is an exceptionally vibrant, diverse, inclusive, and active mountain community in which to live, work, and play, with housing available for all segments in our community. Page 45 5. We support the County‐wide Wasteshed Plan and will remain active partners with Larimer County in its implementation.6. We believe in and support restorative practices as a way to build and repair relationships, as well as increase understanding about the impact of crime in the Estes Park Community.7. We make data‐driven decisions to improve and protect thequality of the environment in the Town.8. We will train and prepare for responding to community emergencies1. We will develop an inclusive, robust, and sustainable economyby making our economic development decisions based on a triple bottom line model, considering economic, social and environmental impacts and benefits.2.A. Evaluate and improve the Development Review process. 2.A.1. Evaluate the Development Review process and identify opportunities forimprovement. 4.A. Implement the Downtown Plan.2.A.2. Begin implementing highest impact Development Review processimprovements. 2. We will create and sustain a favorable business climate and wevalue building strong relationships with the business community4.A.1. Determine the strategic direction, financial options, and leadershipresponsibility for implementation of the Downtown Plan.3. Our economy should be diverse, attracting and serving a broad range of current and potential stakeholders.4. We recognize the importance of our Downtown Core to the overall economic health of the community.5. The Town will support Economic Development efforts lead by other organizations, including business attraction, retention and expansion.6. The Town will lead specific economic development efforts identified by the Town Board, such as development of the Broadband Utility, and provision of electric and water services.7. Town policies and actions reflect a preference for localbusinesses.8. The Town's policies should collectively support all demographic segments of the community, and strive to minimize barriers to a diverse, family‐friendly community and robust workforce.1. Financial decisions for capital projects should be data‐driven.Outcome Area A. Replace our enterprise financial system. Outcome Area A.1. Evaluate financial system replacement needs and compare costs of replacements.Outcome Area B. Evaluate capital project ranking criteria.Outcome Area 1. Evaluate establishment of a grant‐matching fund.Robust Economy ‐ We have a diverse, healthy year‐round economy. Town Financial Health ‐ We will maintain a strong and sustainable financial condition, balancing expenditures with available revenues, including adequate cash reserves for future needs and unanticipated emergencies.Page 46 Outcome Area C. Develop general budget policies (i.e. reserves, one‐time money for one‐time exp, budget for full project up front, vacancies budgeted at 50% level, etc.).Outcome Area 2. Develop a summary of options for additional revenue sources to increase the resiliency of the Town's finances and to fund unfunded Town Board Strategic Plan priorities. 1. We support having a sustainable, accessible, and efficientmultimodal transportation network.1.A. Street rehabilitation efforts will result in an average Pavement Condition Index of 73 or greater for the Townstreet network by 2024.1.A.1. Complete the design and public outreach for the Cleave Street Improvement.Annual STIP program: design and construct projects to deliver chip seal, crack seal, overlay, patching, major street rehabilitation (Third Street, North Ct, South Ct), and parking lot improvements.2.A. Complete the Fall River Trail using available trails expansion funds, open space funds, and grant funding.2.A.1. Construct the 400' segment of Fall River Trail funded by the Colorado the Beautiful grant.Graves Avenue sidewalk (Safe Routes to School grant)2. We will continue to reduce traffic congestion and improve traffic safety throughout the Town.2.B. Develop funding options and strategies for street rehabilitation and trail expansion in advance of the 2024 expiration of 1A (including evaluation of renewing the 20141A sales tax initiative beyond 2024).2.A.2. Pursue grant funding opportunities for construction of future segments ofthe Fall River Trail.Complete final design and bid package assembly for future year construction segments of Fall River Trail.2.C. Develop funding strategies for the design, environmental clearance and construction of the MoraineAvenue Multimodal Improvements.2.D.1. Pursue additional grant funding for the roundabout on US36 at Community Drive.Design and install capital infrastructure for DPMP Phase II implementation (including downtown wayfinding signage to support paid parking).3. We will work to improve access to and information about the Town's parking and transportation options.2.D. Develop funding strategies and build the roundabout improvements at the intersection of US 36 and CommunityDrive.2.F.1. Implement Phase II of the Downtown Parking Management Plan (DPMP): Seasonal Paid ParkingComplete acquisition of the second electric trolley and put the vehicle into service2.E. Develop funding and partnering strategies to commission a corridor study for US 34 between Wonderview Avenue and Steamer Drive to include pedestrian, shuttle and general traffic accommodations,and options for direct access from US 34 to the parking structure. 2.G.1. Develop options for year‐round transit service in Estes Park (includingoperational consideration, cost estimates and financing tools).Finalize design and install downtown wayfinding signage, Phase 1 = parking (implement with paid parking)4. We will make strategic, data‐driven investments in technology that promotes the financial and environmental sustainability of the Town's parking and transportation assets.2.F. Implement the Downtown Parking Management Plan.2.H.1. Create a new brand for Estes Transit and complementary strategic marketing plan to increase transit ridership.2.G. Explore the potential for year‐round local and regionaltransit service.2.H.2. Increase use of charging stations and electric vehicle tourism.5. We will identify and leverage local, regional and national partnerships that strengthen and extend the Town's parking and transportation system.2.H. Implement the Electric Vehicle Infrastructure & Readiness Plan as grant funding opportunities coincidewith Town needs.7.A.1. Update the Estes Valley Master Trail Plan to include missing links on the Town‐maintained trail network.2.I. Develop a funding strategy to complete a Multimodal Transportation Master Plan within one year of completionof the Comprehensive Plan.7.A.2. Pursue grant funding for planning, designing, and constructing additionalsafe walking and biking routes to schools.6. We will consider the potential impacts of technology changes, including electric and autonomous vehicles, in all transportation planning.7.A. Participate in the CDOT Safe Routes to Schools grant funding program to complete the bike and pedestrian network within one mile of Estes Park public schools.7. We will continue to develop connectivity of trails in the Estes Valley in partnership with other entities, implementing the priorities in the Estes Valley Master Trails Plan.Transportation ‐ We have safe, efficient, and well‐maintained multi‐modal transportation systems for pedestrians, cyclists, motorists, and transit riders.Page 47 Page 48 Estes Park EDC 2020 Accomplishments 1.Operating Plan Objective A0: EDC Plan for addressing the COVID-19 Coronavirus A. A program of communication to the Estes Valley Business Community Between 3-16 and 6-31-2020, nearly 400 business served with 806 employees impacted 3,500 individual communications with business owners 13 Volunteer Business Advisors trained and working with business owners Four Small Business Development Consultants working with business owners Daily communications with business owners through email lists, phone calls, texts. Community newsletters sent multiple times per week in some cases and at least once a week Continuous outreach to J1 Worker Visa companies to ascertain availability of summer workforce B. Partner with Estes Valley businesses to assist in their immediate and long term recovery needs Worked directly with business owners on applying for and receiving SBA PPP and EIDL Loans resulting in $30.5M for the Estes Valley. Administered $300,000.00 in Business Relief Funds to local small businesses with ten or fewer employees. (In partnership with the Town and Estes Chamber) C. Work with local, state and federal partners to share and receive latest data about the economic health and business impacts in the Estes Valley. Became part of the Towns Accelerated Recovery Team (ACT) ACT transitioned to Estes Valley Recovery Team (EVRC) Took the lead in the EVRC’s Fall / Winter Business Assistance Team Team member of the Northern Colorado Regional Economic Development Initiative (NOCO REDI) Initiated Northern Colorado “Re-Ignite Colorado” Long term recovery plan with NOCO REDI Ex-Officio member of the Estes Chamber Board of Directors. Worked with them on Business Relief Funds and EVRC programs Increased participation in Larimer SBDC Business Consultations for business owners by 200% Worked with Larimer Workforce Center through NOCO REDI and EDC Board of Directors on programs and projects. Page 49 2. Operating Plan Objective A1: Accelerate growth in the Entrepreneur Center (E-Center) through increased client participation, programming and sponsorship A. A Working with partners, stakeholders and the community, continue to expand E-Center programming and participation and value to our startup-up and scale-up communities  Transitioned from quarterly programing to six month programming to accommodate for employer availability due to seasonality.  Increased participation from four to ten cohorts.  Developed a six month program dedicating each month to a specific subject area taught by subject matter experts in each field.  Developed a Mentor Program so each cohort is assigned their own business mentor for the duration of the program.  Helped create five new businesses, two business pivots, two new product lines and two nonprofits.  Helped initiate two business pivots.  Accelerated and increased attendance in monthly E-Center Meetups for the business community.  Ten Jobs created, three Jobs retained.  Applied for an EDC Cares Grant for $800+k which would allow us to hire two new full time employees and scale up the BASE Program from ten to 30 cohorts a year for three years. The application has passed the technical review and is moving into the merit review stage.  Wrote, designed and printed an eight page glossy E-Center document explaining the BASE program to use for recruitment, marketing and educational purposes. 3. Operating Plan Objective A2: Continue efforts to retain, strengthen and expand existing businesses in the Estes Valley through our Business Expansion and Retention (BEAR) Program A. Serve the needs of our local business community through increased BEAR Survey visits  The COVID Pandemic and summer season hampered our ability to conduct BEAR Surveys but we expect more availability through the fall and winter. That being said, we conducted over a dozen in person / online surveys with local business owners.  80% experienced a decline in profitability.  82% created no new jobs in the last year.  36% anticipate negative sales growth for the upcoming year.  64% did not lose any long term jobs this year but over 75% did experience layoffs. B. Partner with Innosphere and Larimer SBDC to offer business services  Thomas Cox has been regularly talking to Innosphere personnel resulting in a comprehensive partnership for programming in our Fall Cohort Program.  Adam Shake meets weekly with the Larimer SBDC resulting in Federal, County and Local Loan and Grant information and workshops in addition in addition to unemployment program information dissemination to our local businesses. Page 50 C. Strengthen our Economic Development Regional Partnerships  Meetings with the regional economic development teams NOCO REDI and Larimer BR&E Professional Group four times a week resulting in long term strategic planning, business relief planning and programs like “Keep NOCO Open.”  Adam Shake is also a Task Force Member of the Larimer County COVID-19 Response Collaborative. 4. Operating Plan Objective A3: Build a more sustainable Estes Park EDC funding base through the creation and implementation of a year-round Investor Relations Plan. A. Broaden the Estes Park EDC Investor Base  Working with Chair McGibney, initiated a Sustaining Supporter plan which is still being worked on. B. Expand Board member participation  Re-initiated the Workforce Housing Committee after a brief COVID lapse.  Chair McGibney continues to reach out to add new members to committees.  Successful board turnover of four organizational Board seats (Estes Park Health, YMCA of the Rockies, Estes Chamber of Commerce and Estes Area Lodging Association) due to changes in in leadership.  Currently seeking a new Treasurer and another Executive Committee member. C. Secure grants for long-term operation costs.  $800+k EDA Cares Grant application initiated. 5. Operating Plan Objective B1: Continue support and advocacy efforts to expand workforce housing A. Engage with Town of Estes Park and the Estes Park Housing Authority to assist with the creation of an EPHA Workforce Housing Strategic Plan.  From January – March we were making good progress on this but that progress slowed down due to COVID and the construction of a new workforce housing project called Peak View. EPHA is wrapping up Peak View and progress on their Strategic Plan will resume this fall. B. Support workforce housing development with an eye towards best use land sites and proper zoning  The Estes Park EDC continues to work with developer Westover Construction on their 119 unit “Wildfire Development” which should be breaking ground in the coming weeks.  We’re also in communications with East Avenue and Four Points Funding for possible projects at Twin Owls Motor Lodge and Elkhorn Lodge. 6. Operating Plan Objective B2: Continue Partnering Efforts to Improve Business Climate A. Assist in updating and adding new programs to the Town’s business incentives toolkit. Page 51  Worked with the Town on the Embrace the Views program which resulted in businesses being able to expand their outdoor patio services into right-of-ways and easements, allowing for increased overall occupancy levels due to COVID-19.  Working with the Town on a program called Embrace the Seasons which would allow for expanded outdoor patio usage through winterization of outdoor areas to include tents, awnings and heaters.  Continue to work with the Town on amortization of tap fees for workforce housing projects which were allowed in the Peak View project. B. Continue to support and grow the Estes Arts District through business offerings and services.  Purchased a laptop and set up a dedicated online meeting station so Estes Arts District members (and others) can meet virtually with Larimer SBDC Consultants.  The Estes Arts District’s major funding event is the annual Friends of Folk concert which went virtual this year. Due to COVID, the Arts District has postponed many of its events like First Friday Art Groove but we continue to reach out to them to offer assistance. C. Continue to be involved in and advocate for the Estes Chamber of Commerce  Worked with the Chamber to administer Business Relief Funds.  As a Chamber Board Member, we continue to assist them in their first year of operations as they transition out of “membership goals.” 7. Operating Plan Objective B3: Enhance our partnership with the Estes Park School District and its students. A. Partner with the School District to provide mentorship and or / services for their classes or programs as requested.  The School District stopped in person learning due to Covid-19 and has recently returned to online learning for the students.  Adam Shake and Chair McGibney met with School District Superintendent Sheldon Rosenkrance to determine their needs and how the Estes Park EDC can help.  The School District has continual childcare and workforce housing challenges with its staff and we continue to work on those challenges.  Mentorship and programming assistance for students will be discussed in 2021. 8. Operating Plan Objective C1: Assist in the Monitoring and Advocacy of Significant Community Projects. A. Assist the Town of Estes Park in developing the Comprehensive Plan.  Adam Shake regularly meets with Town Administrator Travis Machalek and recent discussions indicate that the Comprehensive Plan work is being postponed until 2020. B. Work with the Town of Estes Park, Visit Estes Park and the Estes Chamber of Commerce to promote the Estes Valley as a great place to live and business friendly. Page 52  Through our work with the Estes Valley Resiliency Collaborative, of which VEP and the Chamber are a part, we’ve completed the Estes Valley “Safe and Strong” document, Estes Valley Town Hall meetings, Embrace the Views program, Mask and Distancing Marketing, De-escalation training and Safe Place program. Page 53       Page 54