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HomeMy WebLinkAboutMINUTES Town Board 2022-02-22Town of Estes Park,Larimer County,Colorado,February 22,2022 Minutes of a Regular meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado.Meeting held Virtually in said Town of Estes Park on the 22 day of February,2022. Present:Wendy Koenig,Mayor Patrick Martchink,Mayor Pro Tem — Trustees Carlie Bangs Marie Cenac Barbara MacAlpine Cindy You nglund Scott Webermeier Also Present:Travis Machalek,Town Administrator, Jason Damweber,Assistant Town Administrator Dan Kramer,Town Attorney Kimberly Disney,Recording Secretary Absent:None. Mayor Koenig called the regular meeting to order at 7:00 p.m.and all desiring to do so, recited the Pledge of Allegiance. AGENDA APPROVAL. It was moved and seconded (Webermeler/Bangs)to approve the Agenda as presented,and it passed unanimously. PUBLIC COMMENTS. None. TRUSTEE COMMENTS. Trustee comments were heard and have been summarized:The next Police Auxiliary meeting would be held in person and topics would include a training on wildlife and traffic; sign-up for the Citizen’s Police Academy would begin March 7,2022;members of the Police Auxiliary have continued to volunteer with the Marshall Fire recovery;members of the Board would be working to find housing for the displaced seven families due to the closure of the Islander Apartments;the Comprehensive Plan Advisory Committee met and reviewed the vision and guiding principles for the plan;a presentation of the comprehensive planning process was provided to the Estes Park Planning Commission, and annexations were discussed as a result;and Western Heritage has determined to no longer hold the rodeo parade due to financial and personnel expenses. TOWN ADMINISTRATOR REPORT. Town Administrator Machalek requested and it was determined staff would provide a proposal for a permitting process for outdoor concerts in regards to noise issues.It was also determined to hold the Special Study Session virtually for March 1,2022.In-person meetings would resume March 8,2022. CONSENT AGENDA: 1.Bills. 2.Town Board Minutes dated February 8,2022 and Town Board Study Session Minutes dated February 8,2022. 3.Estes Park Board of Adjustment Minutes dated January 4,2022 (acknowledgment only). 4.Comprehensive Plan Advisory Committee Minutes dated January 13,2022 (acknowledgement only). Board of Trustees —February 22,2022 —Page 2 5.Purchase Order for a 2019 John Deere Excavator for $100,343.08 -Budgeted. 6.Resolution 16-22 Setting the Public Hearing for a New Hotel and Restaurant Liquor License Application for Bird’s Nest LLC dba Bird’s Nest,1221 High Drive,Estes Park,Colorado for March 8,2022. 7.Resolution 17-22 Intergovernmental Agreement for a Grant to Upgrade Water Meters with the Bureau of Reclamation for $75,000 -Budgeted. 8.Reappointments to the Estes Park Housing Authority: •William Pinkham,five-year term beginning February 1,2022 and expiring January 31,2027. •Pete Smith,five-year term beginning May 1,2022 and expiring April 30,2027. It was moved and seconded (Webermeier/Younglund)to approve the Consent Agenda,and it passed unanimously. PLANNING COMMISSION ITEMS:Items reviewed by Planning Commission or staff for Town Board Final Action. 1.CONSENT ITEMS: A.RESOLUTION 19—22 AND RESOLUTION 20-22,CAMPBELL SUBDIVISION PRELIMINARY PLAT AND FINAL PLAT,TBD SOUTH SAINT VRAIN AVENUE,MARK AND MARY CAMPBELL,OWNER,CMS PLANNING & DEVELOPMENT,CIO FRANK THEIS,APPLICANT.Planner Woeber presented the request for continuance citing additional staff review of the item. It was moved and seconded (Younglund/Cenac)to continue Resolution 19- 22 and Resolution 20-22 to March 8,2022,and it passed unanimously. 2.ACTION ITEMS: A.RESOLUTION 18-22 FIRST SUPPLEMENTAL CONDOMINIUM MAP,THE MEADOWS AT WILDFIRE CONDOMINIUMS,1802 WILDFIRE ROAD, WILDFIRE HOMES LLC,APPLICANT.Mayor Koenig opened the public hearing and Planner Woeber presented Resolution 18-22 for the Condominium Map of Building E within the Meadows at Wildfire Condominiums.Per the Estes Park Development Code,a condominium map must be submitted and approved to depict the precise location of each building.Lonnie Sheldon/Van Horn Engineering was available for questions. Thomas Keck/County citizen questioned how many electric chargers would be included in the development. Mayor Koenig closed the public hearing and it was moved and seconded (Martchink/Webermeier)to approve Resolution 18-22,and it passed unanimously. ACTION ITEMS: 1.RESOLUTION 21-22 INCORPORATING THE ESTES VALLEY MASTER TRAILS PLAN ADDENDUM #1 AS AN ELEMENT OF THE ESTES PARK COMPREHENSIVE PLAN.Engineer Barr and Director Garner presented Resolution 21-22.The Estes Valley Master Trails Plan was adopted by the Estes Valley Recreation and Park District in 2016 with Town and County support.The Trails Plan was previously included as an element of the Comprehensive Plan in 2016 to further a unified approach to trail planning in the Estes Valley.The addendum would address trail opportunities,gaps,and deficiencies which were not originally included in the Trails Plan. Frank Theis/County citizen spoke regarding financial impacts to property owners which may have to build trails as a result of new development.He spoke regarding Board of Trustees —February 22,2022 —Page 3 a specific project and the redundancy of trails located on both the west and east side of Highway 7. The Board discussed ex-parte communications of specific projects,amendments to the Estes Park Development Code,types of sidewalks required for developments, and the benefits of identifying potential trail routes.It was moved and seconded (Younglund/Webermeier)to approve Resolution 21-22,and it passed unanimously. 2 INTERVIEW COMMITTEE FOR THE ESTES PARK PLANNING COMMISSION. It was moved and seconded (Bangs/Cenac)to appoint Trustee MacAlpine and Webermeier to the Estes Park Planning Commission Interview Committee,and it passed unanimously. 3.INTERVIEW COMMITTEE FOR THE ESTES PARK PLANNING COMMISSION. It was moved and seconded (Younglund/Webermeier)to appoint Mayor Pro Tern Martchink and Trustee Younglund to the Family Advisory Board Interview Committee,and it passed unanimously. Whereupon Mayor Koenig adjourned the meeting at 7:57 p.m. H H It Secretary