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HomeMy WebLinkAboutMINUTES CompPAC 2021-09-09 Town of Estes Park, Larimer County, Colorado, September 9, 2021 Minutes of a Regular meeting of the Comprehensive Plan Advisory Committee of the Town of Estes Park, Larimer County, Colorado. Meeting held via ZOOM in said Town of Estes Park on September 09 2021. Committee: Chair Matthew Heiser, Vice-Chair Bob Leavitt, Members David Bangs, Eric Blackhurst, Chuck Cooper, Kirby Nelson- Hazelton, John Schnipkoweit, Dave Shirk, Karen Thompson, Rose Truman, David Wolf, Matt Comstock, Mike Kennedy Also Attending: Community Development Director Randy Hunt, Community Development Director Jessica Garner, Larimer County Community Development Director Lesli Ellis, Trustee Barbara MacAlpine, Town Administrator Travis Machlek, Recording Secretary Karin Swanlund Absent: Member Bangs, Member Comstock Chair Heiser called the meeting to order at 9:00 a.m. APPROVAL OF AGENDA: PUBLIC COMMENT. None ACTION ITEM: Approval of Minutes from August 12, 2021 Approval of Minutes from August 28, 2021 Approval of both sets of Minutes was tabled to the September 23 meeting due to administrative complications. DISCUSSION ITEMS: (all comments have been summarized) 1. Four Logo options were presented to the members. Member Kennedy moved to defer the decision until one plan or two is finalized. Member Blackhurst recommended choice number one and suggested voting on this and moving forward. Member Blackhurst moved to adopt Logo number one, Member Truman seconded. Logo number one was approved by a majority vote. OTHER: 1. Town Administrator Machalek shared a PowerPoint focusing on Administration goals for the Town. Housing, childcare, senior care, quality of life investments and environmental considerations were discussed. The Comprehensive Plan is a place to balance the needs of the community and continue ongoing cooperation between the Town and the other voting districts to gain community consensus. It can also set the stage for an annexation policy with Larimer County. 2. Due to holidays, it was proposed to shift the dates to the 4th and 18th of November and 2nd and 16th of December (the 1st and 3rd Thursdays instead of the 2nd and 4th). The majority of the commission agreed to this change. 3. Discussion took place on whether to have one, two or a joint Comp Plan. It was suggested that CompPac should make a recommendation with direction and clarification coming from the Town Board and the County Commissioners. Director Ellis shared an outline explaining the difference between the options to help the decision-making process. Chair Heiser stated that one document is his CompPAC – Sep 9, 2021 – Page 2 preference, but he looks at the Valley as a whole and asked for input from the committee. Most of the members agreed with this preference. Director Hunt noted that there would be a CompPac discussion at the September 14 Town Board Study Session, and more guidance may be available after that. Member Hazelton stated that engaging and collaborating with the County Planning Advisory Committee should be a given. Vice-Chair Leavitt agreed. 4. Due to time constraints, the Vision Statement discussion will occur at the next meeting, September 23. Director Hunt gave the commission a homework assignment to review the visioning examples from other communities, pick their favorite model, and add keywords to format our own Vision Statement. There being no further business, Chair Heiser adjourned the meeting at 11:10 a.m. Karin Swanlund, Recording Secretary