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HomeMy WebLinkAboutMINUTES Town Board 2003-03-11Town of Estes Park,Larimer County,Colorado,March 11,2003 Minutes of a Regular meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado.Meeting held in the Municipal Building in said Town of Estes Park on the 1 jth day of March,2003. Meeting called to order by Mayor John Baudek. Present:John Baudek,Mayor Susan L.Doylen,Mayor ProTem Trustees Jeff Barker Stephen W.Gillette David Habecker G.Wayne Newsom Also Present:Rich Widmer,Town Administrator Vickie O’Connor,Town Clerk Gregory A.White,Town Attorney Absent:Lori Jeffrey-Clark,Trustee Mayor Baudek called the meeting to order at 7:00 p.m.and Sr.Electrical Engr.Matzke provided a demonstration on the “Emergency Beacon Light Program”being sponsored by the Light and Power Department.When placed in an outside fixture or lamp near a window,the ordinary bulb functions as a standard light;however,when activated,the emergency beacon instantly becomes a flashing signal.It can alert your neighbors and help public safety personnel locate your house quickly.The light bulb sells for $5.OOIea.and they can be picked-up at the Municipal Building Finance Office. Of special note:the beacon does not eliminate or replace the need to call 911. PUBLIC COMMENT None. TOWN BOARD COMMENTS Trustee Barker commented on his recent approval of a liquor license manager registration (Cavender Andrews)and reported he still is questioning his decision. Discussion followed,with Mayor Baudek directing Town Attorney White to prepare a legal opinion on the Town’s ramifications should the Town Board deny a liquor license application. 1.CONSENT AGENDA (Approval of): 1.Town Board Minutes dated February 28,2003. 2.Bills. 3.Committee Minutes: A.Public Safety,February 26,2003. B.Community Development,March 6,2003: Special Events Dept.: 1.Contracts: Rocky Mountain Miniature Horse Show,6/1 8-22/03 Cutting Horse Show,6/27-7/1/03 Board of Trustees —March 11,2003 -Page 2 •Copper Penny Hunter-Jumper Horse Show,7/18-20/03 2.Parade Permits: •Rooftop Rodeo,7/8/03 •Scottish Festival,9/6/03 Catch the Glow (Christmas),11/28/03 4.Estes Park Housing Authority,January 8,2003 (acknowledgment only). 5.Estes Valley Board of Adjustment,February 5,2003 (acknowledgement only). 6.Estes Valley Planning Commission,February 18,2003 (acknowledgement only). 7.Swanhorst &Cutler LLC —Approval of 2003 Engagement Letter for audit services. It was moved and seconded (Doylen/Gillette)the consent agenda be approved,and it passed unanimously. IA.PLANNING COMMISSION AGENDA (Approval of): Mayor Baudek opened the Public Heating for all Consent Agenda Items. 1.CONSENT ITEMS: 1.FINAL CONDOMINIUM MAPS: A.Sunset Ridge Condominiums -Supplemental Condominium Map #3,Portions of Lots 6 and 10,Block 10,Town of Estes Park,Roy and Michelle Johnson/Applicants.Contingent upon compliance with Town Attorney White’s memorandum dated 2/21/03;Public Works Dept.memorandum dated 2/21/03;and the Light and Power Dept.’s memorandum dated 2/17/03. 2.DEVELOPMENT PLANS: A.The Lodge at Black Canyon Hills Condominiums —Extension of Vesting Period for Development Plan #00-03A,Lot 1,Mount View Park Addition,and a Portion of Meyer’s Addition,James Sloan/Applicant. As there was no public comment,Mayor Baudek closed the public hearing,and it was moved and seconded (Gillette/Newsom)Items IA.and 2.A.be approved as presented,and it passed unanimously. 2.ACTION ITEMS: 1.ROCKY MOUNTAIN CHURCH SPECIAL REVIEW #02-01,LOT 1,MARY’S LAKE SUBDIVISION —DISCUSSION OF LANDSCAPING REQUIREMENTS. Community Development Director Joseph reported that in a letter to Mayor Baudek,the Applicant is seeking reconsideration of their landscaping plan that requires 160 trees and 422 shrubs to 54 trees and 100 shrubs.The basis of the request is due to water resources and wildfires.In a memorandum dated 3/7/03, Planner Chilcott noted that neither staff,Planning Commission nor the Town Board has the ability to reduce the landscaping provisions —such would require an amendment to the Estes Valley Development Code (EVDC Section 7.5.C.2). In summary,Dir.Joseph added that the preferred process to address this request would be to follow the established Code Revision Process (schedule a Board of Trustees —March 11,2003 -Page 3 public hearing and present any proposed changes to better reflect community standards and environmental considerations).Responding to this specific case and “timing”,Dir.Joseph confirmed that as landscaping is generally the final phase to be installed,the Church would have the opportunity to process an amendment to their approval to take advantage of any subsequent code changes.Town Attorney White added that the Church does have two options:a variance request to the Board of Adjustment or a code revision. Trustee questions/comments were made concerning:drought issues,holding enforcement of this specific code requirement in abeyance,moratorium,drought is a non-issue,and performance bonds. Nancy Gregg,Church spokesperson,commented that:(1)their position is primarily based on being good stewards of the land;(2)although this is not the primary issue,the Church is trying to reduce costs—the number of plants is substantial as well as the cost to maintain them.Jess Mahon,Sr.Pastor requested the Board exercise diligence and reconsider the landscaping requirements as contained in the EVDC. Additional staff comments were heard pertaining to:there are Planning Commission members that believe the landscaping regulations should be reviewed;the Town has in-house expertise to review landscaping issues to ensure landscaping standards are reasonable;bonds are not currently consistently required for landscaping;there is evidence that some developers do not maintain landscaping after installation;approved development plans include a 3-yr.completion timeframe;standards should be written so water can be provided during drought;installation of an entire landscaping plan is not triggered until “full build out”has been reached;landscaping standards were established through the public input process;and a timetable for Planning Commission review of the landscaping standards is possibly three months. Concluding all testimony,Trustee Habecker moved the Town Board request the Planning Commission review landscaping requirements to determine if there is a need to reduce landscaping requirements as written,without compromising the Comp Plan,taking into consideration water supply. Trustee Barker seconded the motion,and it failed by the following votes:Those voting “Yes”Trustee Barker.Those voting “No”Trustees Doylen,Gillette,and Habecker. Whereupon,Trustee Gillette moved a moratorium be implemented on landscaping regulations until water issues can be resolved,directing the Planning Commission to review landscaping regulations needs for Estes Park.Trustee Gillette accepted a “friendly amendment”to remove the “moratorium”portion of the motion,thus Trustee Barker seconded the motion, and it passed by the following votes:Those voting “Yes”Trustees Gillette, Barker and Habecker.Those voting “No”Trustees Doylen and Newsom. 2.2003 ORGANIZATIONAL CHART —PRESENTATION.Town Administrator Widmer submitted the 2003 Organizational Chart that includes two major revisions:(1)placing the Light and Power Department under the organizational responsibility of the Public Works Director,and (2)creating a new Business Development Department,with Tom Pickering serving as Director.This department would focus advertising,marketing,sales,special events and conference services activities under one direction for maximum effect.It was moved and seconded (Newsom/Habecker)the 2003 Organizational Chart be approved,and it passed unanimously. Board of Trustees —March 11,2003 -Page 4 3.TOWN ADMINISTRATOR’S REPORT. 1.Financial Achievement Award.Administrator Widmer reported that the Town has been awarded the Certificate for Achievement for Financial Reporting for 2002.The plaque will be forthcoming. 2.Evaluation Hihliqhts of Citizens Information Academy (CIA). Administrator Widmer expressed his appreciation to Team Chairman Kilsdonk,and Members Mayor Baudek,Trustee Jeffrey-Clark,Hinze, Marsh,and O’Connor in exceeding expectations for this first-time program to educate residents on Town government. 3.Performance Park.Construction is progressing,and the dressing room walls,stone work,and landscaping will commence shortly. 4.REQUEST TO ENTER INTO EXECUTIVE SESSION: 24-6-402(4)(e),C.R.S.—Purchase,acquisition,lease,transfer or sale of any real,personal or other property interest and determining positions relative to matters that may be subject to negotiations,developing strategy for negotiations,and instructing negotiators. Motion:It was moved and seconded (Doylen/Gillette)the Town Board go into Executive Session for the purpose of determining positions relative to matters that may be subject to negotiations,developing strategy for negotiations,and/or instructing negotiators,under C.R.S.Section 24-6-402(4)fe), and it passed unanimously. Whereupon Mayor Baudek announced a 5-minute recess at 8:31 and adjourned the meeting to executive session. Mayor Baudek reconvened the meeting at 10:16 p.m.,and there being no further business,adjourned the meeting. Baudek,Mayor Vickie O’Connor,Town Clerk