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HomeMy WebLinkAboutMINUTES Town Board 2021-11-09Town of Estes Park,Larimer County,Colorado,November 9,2021 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 9th day of November,2021. Present:Wendy Koenig,Mayor Patrick Martchink,Mayor Pro Tern Trustees Carlie Bangs Marie Cenac Barbara MacAlpine Scott Weberrneier Cindy Younglund Also Present:Jason Damweber,Assistant Town Administrator Dan Kramer,Town Attorney Bunny Victoria Beers,Deputy Town Clerk Absent:Trustee Bangs and Town Administrator Machalek Mayor Koenig called the regular meeting to order at 7:00 p.m.and all desiring to do so, recited the Pledge of Allegiance. PROCLAMATION: Mayor Koenig read a proclamation recognizing “Emergency Response Efforts During the 2020 Wildfires”. YEARS OF SERVICE RECOGNITION: Mayor Koenig recognized staff meeting service milestones with the Town,including Shaun Bledsoe —15 years,Gregory Filsinger II and Michael McEndaffer—10 years,and Bunny Beers,Devin Gelsinger,Duane Hudson,Michael Northcutt,Cory Ramacher, Marilyn Williams and Brenda Wyss —5 years. AGENDA APPROVAL. It was moved and seconded (Webermeier/Martchink)to approve the Agenda as presented,and it passed unanimously. PUBLIC COMMENTS. John Meissner,Town Citizen provided comments on the list of impacted department/divisions the Board discussed during the de-Brucing item at the November 9, 2021 study session,proposed ballot questions and stated the need for public access to information.He stated concern for the disregard of the mask mandate issued by Larimer County and emphasized proper hygiene and recommended the Town educate local businesses or promote and encourage the mask mandate. TRUSTEE COMMENTS. Trustee comments were heard and have been summarized:The Larimer County Housing Stability Manager,Claire Bouchard attended the Community &Family Advisory Board meeting to discuss eviction assistance and the Emergency Rental and Utility Assistance Program;the Estes Park Economic Development Corporation hosted the Larimer County/Estes Park Workforce Housing Symposium on November 4,2021 which was well attended by community leaders;a COVID-19 vaccine and booster bus was provided at the Dia de los Muertos celebration;Larirner County Health Director Gonzales provided an update to elected officials stating 94%of patients in ICU’s are unvaccinated leaving the units overwhelmed and patients are being transported from the Valley into Estes Park to relieve the stress on hospitals;Members of the Board attended National Philanthropy day at the YMCA of the Rockies,where Mayor Pro Tern Martchink was honored to be nominated as Philanthropist of the Year;the C0mpPAC held a visioning session on November 3,2021 and would hold a second session on November 17,2021,the public was encouraged to affend and provide input on the Comprehensive Plan;the Environmental Sustainability Task Force would hold a virtual listening session on November 16,2021;and reminded citizens to get their COVID vaccine. Board of Trustees —November 9,2021 —Page 2 TOWN ADMINISTRATOR REPORT. None. CONSENT AGENDA: 1.Bills. 2.Town Board Minutes dated October 26,2021 and Town Board Study Session Minutes dated October 26,2021. 3.Transportation Advisory Board Minutes dated September 15,2021 (acknowledgement only). 4.Park Advisory Board Minutes dated September 16,2021 (acknowledgement only). 5.Resolution 77-2 1 Transportation Alternatives Program and Multimodal Options Fund Professional Services Contract with Otak,Inc.,for Fall River Trail Project, $120,585.00,Budgeted. It was moved and seconded (Webermeier/Younglund)to approve the Consent Agenda,and it passed unanimously. REPORT AND DISCUSSION ITEMS:(Outside Entities). 1.ESTES VALLEY OPEN SPACE PLAN AWARD. Estes Valley Land Trust Executive Director Boring was joined by Naomi Hawl/Estes Park Housing Authority Director,Zac Wiebe/Larimer County Department of Natural Resources,Estee Rivera,Rocky Mountain Conservancy and a local 5th Grader who acknowledged the development of the Estes Valley Open Space Plan which was the recipient of the Colorado Open Space Alliance and American Planning Association awards. PLANNING COMMISSION ITEMS:Items reviewed by Planning Commission or staff for Town Board Final Action. 1.ACTION ITEMS: A.ORDINANCE 15-21 AMENDING CHAPTERS 3,4,5 AND 13 AND ADDING CHAPTER 14 TO THE ESTES PARK DEVELOPMENT CODE REGARDING WIRELESS COMMUNICATION FACILITIES (WCF).Mayor Koenig opened the public hearing.Staff provided a thorough overview of the amendments and stated the regulations are in line with current technology,terminology,and are consistent with the latest applicable Federal regulations.Highlights of the overview included:Removing obsolete language and references,establish Chapter 14,Wireless Communication Facilities (WCF);Conditional Use Permit (CUP)language for certain WCF5 and a Neighborhood and Community Meeting requirement and Chapter 4 table updates for permitted uses.The new regulations would generally apply to facilites which involve “personal wireless services”where cellular or mobile phone service providers construct and erect the majority of facilities,including atennas,base stations,support equipment,towers,and alternate tower structures.Mr.Dittman/Town council stated the changes were required for compliance with Federal and State law and additional steps may be necessary to fully complete the process of regulating these new types of facilities.The proposed amendments were approved for recommendation by the Estes Park Planning Commission at their September 21,2021 meeting.Staff have received input about facilities and expects more interest after the code adoption.Mayor Koenig closed the public hearing.It was moved and seconded (Younglund/Webermeier)to approve Ordinance 15-21 amending Chapters 3,4,5,and 13 and adding Chapter 14 to the Estes Park Development Code regarding Wireless Communication Facilities (WFC),and it passed unanimously. ACTION ITEMS: Board of Trustees —November 9,2021 —Page 3 1.PUBLIC HEARING -2022 BUDGET.Mayor Koenig reopened the public hearing continued from October 26,2021.Director Hudson presented the proposed 2022 budget of approximately $79 million with appropriations at $78,759,713.The budget outlines the intended uses of the Highway User Trust Fund revenues received from the State of Colorado estimated at $280,604,used to offset costs in the Streets division of Public Works.Resolution 78-21 would set the mill levy for 2022 at 1.822 mills for a total of approximately $461,908 in property tax revenues.Resolution 79- 21 would adopt the 2022 budget as presented.Resolution 80-21 would appropriate sums of money to be expended as outlined in the proposed budget.Mayor Koenig closed the public hearing.It was moved and seconded (Webermeier/Younglund) to approve the utilization of the Highway User’s Trust Fund for expenditures for striping,snow plowing,traffic signs,streetlights,and other related road and street costs as proposed for 2022,and it passed unanimously. It was moved and seconded (Webermeier/Younglund)to approve Resolution 78- 21 to set the mill levy,Resolution 79-21 to adopt the 2022 budget,and 80-21 to appropriate sums of money for 2022,and it passed unanimously. 2.VISIT ESTES PARK (VEP)2022 OPERATING PLAN.Per the Intergovernmental Agreement with Larimer County,the VEP Operating Plan shall be approved, modified,or disapproved by both the Town and County no later than December 51h of each year.VEP CEO Franker presented the Plan to the Town Board and Larimer County Commissioners on October 5,2021.Larimer County Commissioners unanimously approved the Operating Plan on October 12,2021.She stated the Plan focuses on VEPs committment to enhancing engagement with the community to better manage the visitor economy and effectively integrate tourism and economic development in a sustainable manner.VEP has received results from a data analysis program through Destination Analyst and AirDNA which would be presented to the Board and community when available.VEP CEO Franker recommended approval of the 2022 Operating Plan and invited the Board and members of the public to visit the new office for an Open House on December 8, 2021.Mike Bryson/Town Citizen stated concerns regarding VEP,their contributions to boosting tourism and relaying information to visitors.Donna Carlson/Estes Chamber of Commerce Executive Director commended VEP and the efforts of CEO Franker in building partnerships in the community.John Meissner/Town Citizen stated his interest in the engagement with local businesses.It was moved and seconded (Younglund/Cenac)to approve the Visit Estes Park 2022 Operating Plan,and it passed unanimously. 3.RESOLUTION 81-21 ESTABLISHING 2022 SEASONAL PAID PARKING AND PARKING PERMIT FEES.On October 26,2021 staff presented results from the 2021 paid parking season and recommendations for the 2022 paid parking program. Staff recommended focusing on improving the existing operation and customer experience ratherthan expanding the program and/or raising the fees.The seasonal paid parking program for the 2022 summer guest season would operate from May 27,2022 through October 26,2022,from 10:00 a.m.to 6:00 p.m.,seven days a week,at $2.00 per hour.Paid parking would encompass 682 total spaces in the following same eight public parking areas as utilized in 2021:Town Hall,Bond Park, E.Riverside,Riverside,Virginia,the Post Office,Weist and Tregent.Manager Solesbee stated 69%of all parking in Estes Park and 33%of parking in the downtown core would remain free of charge.Staff proposed working actively with the Estes Chamber of Commerce during the 2021-2022 winter season to address concerns raised by the Chamber at the October 26,2021 study session.Staff reviewed the goals of the paid parking program:make parking available and support the economic vitality of the downtown area,encourage adequate turnover and use of the perimeter parking areas including the parking structure and use of the Town’s free shuttle service and reduce congestion.Staff stated their commitment to utilize customer feedback on operations to invest in the customer experience,streamline permitting,remove friction in going downtown,develop unified branded signage,and provide safe late-night transport for all members of the community and visitors.Ann Finley/Town Citizen and member of the Transportation Advisory Board commended the efforts on a long process of gathering input and adjusting to new data related to Board of Trustees —November 9,2021 —Page 4 paid parking and stated her support in the Town joining the long line of mountain town communities implementing paid parking.Donna Carison,Estes Chamber of Commerce Executive Director stated her support for building a partnership with the Town to form a task-force to activate the initiatives identified by Town staff for 2022. It was moved and seconded (Younglund/MacAlpine)to approve Resolution 81- 21,and it passed unanimously. Whereupon Mayor Koenig adjourned the meeting at 8:37 p.m. %—, tor1a Beers,DepUt’y Town Clerk F.... H