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HomeMy WebLinkAboutMINUTES Community Development Committee 2006-03-02RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, March 2, 2006 Minutes of a Regular meeting of the COMMUNITY DEVELOPMENT COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Municipal Building in said Town of Estes Park on the 2nd day of March, 2006. Committee: Attending: Also Attending: Absent: Chairman Doylen, Trustees Levine and Pinkham Chairman Doylen and Trustees Levine and Pinkham Town Administrator Repola, Directors Pickering, Joseph, Kilsdonk and Mitchell, and Deputy Clerk Schares None Chairman Doylen called the meeting to order at 8:00 a.m. CONVENTION & VISITORS BUREAU Stanley Park Contracts 2006 - Request Approval. Mgr. Hinze presented the following contracts: 1. Team Penning Association - Sept. 15, 16, & 17, 2006 2. Rocky Miniature Horse Show - June 20, 21, 22, 23, 24, & 25, 2006 Concluding all discussion, the Committee recommends approval of the Stanley Park Contracts for 2006. Reports. Reports provided for informational purposes and made a part of the proceedings. Advertising & Communications Special Events - None Visitors Center - None Dir. Pickering reported the 2005 Conversion Study has been released. MUSEUM/SENIOR CENTER Museum Lighting Upgrade - Request approval to proceed Dir. Kilsdonk explained the lighting system in the museum has not been upgraded since 1997. A lighting study was conducted in 2005 and several low cost steps were recommended to improve the lighting. Staff recommends using the two lowest bidders, Lloyd Tackman Inc. for valance construction, and Village Maintenance for painting the beams and panels. The amount paid by the Town would be $5650, with $2562 coming from the Museum’s 2006 exhibit improvement budget and $3088 underwritten by the Friends of the Museum. The Committee recommends approval of the expenditure in the amount of $5650 for the Museum lighting upgrade. O’Connor Picnic Shelter - Request approval to purchase picnic tables Dir. Kilsdonk explained the picnic tables requested are higher quality resulting in a higher cost. Staff recommends purchasing 14 picnic tables from Recreation Plus for $13,220. Town Administrator Repola recommended making a spec and taking this type of table out to bid. The Committee recommends gathering additional bids for this type of table. Reports. Reports provided for informational purposes and made a part of the proceedings. • Museum Monthly Report - • Balanced Scorecard Update RECORD OF PROCEEDINGS Community Development - March 2, 2006 - Page 2 • Museum / Senior Center Facility Rentals - Dir. Mitchell reviewed the policies and guidelines for Senior Center and Museum rentals. A packet has been put together for rental customers. Additional policies have been added for the rental of the Fall River Hydroplant Picnic Grounds. • Senior Center Monthly Report COMMUNITY DEVELOPMENT Reports. Reports provided for informational purposes and made a part of the proceedings. • Activity and Budget Summaries MISC. Garth Mudge, Glassworks Studio and Gallery, expressed concern regarding smoke from the meat smokers in town and requested action be taken to limit or ban smoke in Town. Discussion followed regarding possible solutions and requirements. Dir. Joseph suggested reviewing the standards further and coming back to the committee with suggestions. Tom Hannah commented on the negative health affects of smoke from burning wood. There being no further business, Chairman Doylen adjourned the meeting at 8:58 a.m. APPROVED MAR 1 4 2006 TOWN OF ESTES PARK BOARD OF TRUSTEES Suzy^cnares, Deputy Town Clerk