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HomeMy WebLinkAboutPACKET Town Board 2001-06-12Prepared 6/06/01 The Mission of the Town of Estes Park is to plan and provide reliable, high-value services for our citizens, visitors, and employees. We take great pride ensuring and enhancing the quality of life in our community by being good stewards of public resources and our natural setting. BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, June 12, 2001 7:00 p.m. AGENDA PUBLIC COMMENT TOWN BOARD COMMENTS 1. CONSENT AGENDA (Approval of): 1. Town Board Minutes dated May 22,2001. 2. Bills. 3. Committee Minutes: A. Community Development, May 24, 2001. B. Public Safety, February 1, 2001. 4. Estes Park Housing Authority, April 11, 2001 (acknowledgment only). 5. Estes Valley Planning Commission, May 15, 2001 (acknowledgement only). 6. Estes Valley Board of Adjustment, June 5, 2001 (acknowledgement only). 7. Liquor Licensing: A. Resolution #21-01 - New Hotel & Restaurant Liquor License Application filed by Regnel LLC, dba CHELITO'S MEXICAN RESTAURANT, 145 E. Elkhorn Ave. (formerly Andrea's of Estes) - Schedule Public Hearing on July 10, 2001. B. Resolution #22-01 - Liquor License Complaint. Schedule Show Cause Hearing on July 10, 2001 for ROCKY MOUNTAIN PHARMACY OF ESTES PARK, INC., 453 E. Wonderview Ave. C. Resolution #23-01 - Liquor License Complaint. Schedule Show Cause Hearing on July 10, 2001 for EAST SIDE FOOD STORE, 381 S. St. Vrain Ave. 8. Resolution #24-01 - Authorization to execute funding letters between CDOT and the Town for 2001 and 2002 Budgets for the Causeway Underpass/Fish Creek Trail Project. 9. Resolution #25-01 - Intent to Annex Lake Estes Second Addition. Schedule Public Hearing on July 24, 2001. 1 Continued on reverse side , lA. PLANNING COMMISSION CONSENT AGENDA (Approval of): Mayor Baudek open the Public Hearing(s). If the Town Board, Applicant(s), Staff or the Public wish to speak on a particular item, a formal Public Hearing will be conducted as follows: A. Mayor - Open Public Hearing B. Staff Report C. Public Testimony D. Mayor - Close Public Hearing E. Motion to Approve/Deny 1. SUBDIVISION. Final Plat of Cherokee Meadows, Third Filing, Ron Gordon/Applicant. 2. ACTION ITEMS: 1. RESOLUTION #26-01 - BANKING AGREEMENT WITH THE BANK OF COLORADO - APPROVAL. Finance Officer Brandjord. .R. 3. TOWN ADMINISTRATOR'S REPORT. A. 2001 Organizational Chart - Submittal. B. Marketing Bill - Governor's Veto. 4. REQUEST TO ENTER EXECUTIVE SESSION TO RECEIVE LITIGATION BRIEFING FROM TOWN ATTORNEY WHITE. NOTE: Due to scheduling conflicts, the June 26, 2001 Town Board Meeting has been cancelled. -. . Town of Estes Park, Larimer County, Colorado, May 22, 2001 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 22nd day of May, 2001. Meeting called to order by Mayor John Baudek. Present: John Baudek, Mayor Trustees Jeff Barker Stephen W. Gillette David Habecker Lori Jeffrey G. Wayne Newsom Also Present: Rich Widmer, Town Administrator Rebecca van Deutekom, Deputy Town Clerk Gregory A. White, Town Attorney Absent: Susan L. Doylen, Mayor ProTem Mayor Baudek called the meeting to order at 7:01 p.m., and presented a Recognition Plague to Ed Volz for his work on the Internet Access Task Force. Town Administrator Widmer introduced Lowell Richardson who was hired May 14, 2001 to replace Assistant Town Administrator Repola as Police Chief. Deputy Clerk van Deufekom conducted the Swearing-In Ceremony for Lowell Richardson and on behalf of the entire Board of Trustees, Mayor Baudek expressed his congratulations to Chief Richardson. Town Administrator Widmer recognized Assistant Town Administrator Repola for his exemplary service to the Town in his capacity as Police Chief from 1995-2001. PUBLIC COMMENT None. TOWN BOARD COMMENTS Mayor Baudek commended the Tree Board and Park School District for the May 18th Arbor Day program. 1. CONSENT AGENDA (Approval of): 1. Town Board Minutes dated May 8, 2001. 2. Bills. 3. Committee Minutes: A. Public Works Committee, May 17,2001: 1. Municipal Building Board Room Remodel Project Design/Build Scope of Services - Thorp/Heath. 2. Estes Park Gateway Sign Project. Trustee Barker requested that Item 3-A.2 be removed from the consent agenda and voted upon separately. It was moved and seconded (Newsom/Gillette) Items 1 through 3.A.1 be approved, and it passed unanimously. Board of Trustees - May 22, 2001 - Page 2 Trustee Barker noted that the Estes Park Gateway Sign Project received a favorable recommendation from the Public Works Committee and he requested that the following change be made to th& Committee motion: "The Cothmittee recodimends allocating up to $30,000 for two gateway signs placed at CDOT approved locations tentatively along Hwy. 34 and 36." It was moved and seconded (Newsom/Barker) to approve Item 3.A.2 with the change noted above, and it pgssed unanimously. lA. PLANNING COMMISSION CONSENT AGENDA (Approval of): Mayor Baudek announced the following Planning Commission item and asked if anyone in the audience desired an open public hearing. · 1. KIOWA RIDGE REZONING ORDINANCE #9-01. Rezone Kiowa Ridge Subdivision from "E" Estate to "E-1" Estate. As there were no public comments, it was moved and seconded (Habecker/Gillette) the Planning Commission Consent Agenda be approved, and it passed unanimously. 2. ACTION ITEMS: 1. COMMUNITY FOUNDATION OF NORTHERN COLORADO - PRESENTATION. George Hix, President of the Estes Valley Community Foundation introduced Diane Hogerty, Executive Director of the Community Foundation of Northern Colorado. Ms. Hogerty explained the purpose of this philanthropic foundation and discussed Foundation endowments, donor advised funds, unrestricted funds, community benefits, and grants. Funds donated by Estes Park residents will remain in Estes Park to benefit the community. Mayor Baudek expressed the Board's appreciation to the Community Foundation for their presentfition. 2. PROPOSED ROCKY MOUNTAIN NATIONAL PARK (RMNP) WILDERNESS LEGISLATION - UPDATE. Curt Buchholtz/Rocky Mountain Nature Association and Jackie Oldham/League of Women Voters discussed the proposed RMNP Wilderness Legislation. Congressman Udall has already introduced legislation in the House and Senator Allard is considering introducing a similar bill in the Senate, provided he has evidence of local support. Mr. Buchholtz and Ms. Oldham encouraged the Mayor and Trustees to support the introduction of legislation designating a large portion of RMNP as wilderness. Discussion included Park restrictions, tourism enhancdment, pros and cons of a wilderness designation, process timeline, local support, and construction of cabins in the proposed wilderness area. No further action'was taken. 3. WALKWAY WESTWARD PROJECT - PRESENTATION. Dick Putney/Chairman of the Estes Park Urban Renewal Authority (EPURA) introduced Chad Herd/Design Studios West who presented slides illustrating downtown redevelopment following the 1982 flood. Highlights of the presentation included formation 9f EPURA, downtown revitalization and streetscape, evolution of the Riverwalk, development of the West Corridor Conceptual Master Plan, potential project areas, and design elements. EPURA Director Smith distributed evaluation forms for the Mayor and Trustees to prioritize the project components. 4. ORDINANCE #6-01 - APPLICATION TO NCWCD FOR PERPETUAL WATER CONTRACT FOR 3 CBT UNITS - APPROVAL. Town Attorney White explained that in 2000, the Town actluired three units of Colorado Big Thompson Project water (CBT units). Standard procedure of the Northern Board of Trustees - May 22, 2001 - Page 3 Colorado Water Conservancy District, is to transfer the 3 CBT units to the Town via a Temporary Use Permit. An ordinance is necessary to convert these three units from the Temporary Use Permit to the permanent annually renewable water contract with the District. All other CBT units of the Town are held in this fashion. Attorney White read Ordinance #6-01, and it was moved and seconded (Gillette/Barker) Ordinance #6-01 be approved, and it passed unanimously. 5. OLYMPUS ADDITION ANNEXATION #1 THROUGH 4. Mayor Baudek opened the public hearing. Community Development Director Joseph presented the staff report: Olympus Addition #1 through #3 includes the right- of-way of US Hwy. 34 from existing Town limits east to Mall Rd. David & Kathe Mizer/Owners of Olympus Addition #4 requested the Board withdraw their request for annexation. Town Attorney White read Resolution #19-01 and Ordinance #7-01 and requested the designation of "RM" Multi-Family Residential be deleted from the Ordinance. There was no public testimony, thus Mayor Baudek closed the public hearing. It was moved and seconded (Newsom/Gillette) that Resolution #19-01 and Ordinance #7-01 be approved with the change noted above, and it passed unanimously 6. DRY GULCH ADDITION #1 ANNEXATION AND ZONING. Mayor Baudek opened the public hearing and Community Development Director Joseph presented the staff report: the two additions totaling three tracts, including Sombrero Stables and the KOA Campground, will be zoned "CO" Commercial Outlying and "A" Accommodations. The purpose of the annexation is to provide the sites with Town water. Town Attorney White read Resolution #20- 01 and Ordinance #8-01. There was no public testimony, thus Mayor Baudek closed the public hearing. It was moved and seconded (Habecker/Barker) that Resolution #20-01 and Ordinance #8-01 be approved, and it passed unanimously. 7. TOWN ADMINISTRATOR'S REPORT. A. 1St Quarter 2001 Sales Tax Update. Sales Tax revenues for the first three months were up from 2000: January - 8.4%, February - 16.1%, and March - 42%; year to date revenues were up 21.7% from 2000. Trustee Barker noted that he, Mayor Baudek, and Town Administrator Widmer met with Senator Allard's staff to discuss RMNP wilderness designation legislation and are awaiting a response to their concerns. Following completion of all agenda items, Mayor Baudek adjourned the meeting at 9:11 p.m. John Baudek, Mayor Rebecca van Deutekom, Deputy Town Clerk ....FOR/PUBLISHING.0. RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, May 24, 2001 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 24th day of May, 2001. Committee: Chairman Doylen, Trustees Barker and Habecker Attending: All Also Attending: Assistant Town Administrator Repola, Advertising Manager Marsh, Director Hinze, Director Pickering, Recording Secretary Wheatley Absent None Chairman Doylen called the meeting to order at 8:00 a.m. COMMUNITY DEVELOPMENT DEPARTMENT REPORT. Chairman Doylen distributed the 2001 Community Profile. The Committee requested a report from the Community Development Director regarding the status of zoning changes, timing of the revisions, and customer service issues. This update will be presented at the July Community Development Committee meeting. ADVERTISING REPORT. Manager Marsh reported on requests for information, May 6m Front Range Dailies ad insert, Better Homes & Gardens special Colorado Co-Op 2 page spread magazine ad, and web advertising. Concerns regarding the economy, rising gas prices, and market softness were discussed. CONFERENCE CENTER REPORT. Director Pickering reported on current market trends. Comparisons were made with thu ski resorts and other summer resort areas. Future discussions will be held with the State's marketing committee regarding their efforts. The 2001 Calendar for the Conference Center was reviewed. SPECIAL EVENTS DEPARTMENT. Director Hinze reported on the Wool Market registrations and noted that Wool Market workshops have filled faster this year than ever. The current hoof and mouth disease publicity has caused some problems in attendance particularly in sheep and goats; however, alpaca numbers are higher than ever. A. Director Hinze reviewed the Riverside Rhythms Schedule of performers which takes place at 3 p.m. Monday through Wednesday at the Riverside Plaza beginning June 11. B. Summer Fairgrounds Events for 2001 were reviewed. C. Director Hinze reported that Jazz Fest attendance was good and more from out- of-town than in prior years. Noise level was successfully monitored. There being no further business, Chairman Doylen adjourned the meeting at 9:18 a.m. 7]le-w,·.6,7uj Ah:fp,9 -0-04 ..- Meribeth Wheatley, Recording Secretd* I.A.FOROPUILISHING.O. RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, June 7,2001 Minutes of a Regular meeting of the PUBLIC SAFETY COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Municipal Building in said Town of Estes Park on the 7th day of June, 2001 Committee: Chairman Gillette, Trustees Jeffrey-Clark and Newsom Attending: All Absent None Also Attending: Town Administrator Widmer, Deputy Police Chief Filsinger, Fire Chief Dorman, Deputy Town Clerk van Deutekom Chairman Gillette called the meeting to order at 7:30 a.m. POLICE DEPARTMENT Deputy Chief Filsinger noted that Chief Richardson was unable to attend the Committee meeting due to a funeral service in Fruita, Colorado for the Fruita Police Officer who was recently killed in a vehicle accident. Liquor Compliance Checks: Corporal Pass briefed the Committee on liquor compliance checks, noting the Checks are performed in phases throughout the year and are publicized via letter and the newspaper. Deputy Chief Filsinger explained that the juveniles assisting the Police Department do not use false identification cards and do not verbally or physically deceive the establishments. Corporal Pass reported that during a recent compliance check, two establishments were found to be non-compliant by selling alcohol to a minor. The goal of the Police Department is to achieve 100% compliance by all liquor licensed establishments. The Liquor Violations are being processed. Teen Alcohol Enforcement: Corporal Rose reported that in May, 19 juveniles were charged with possession/consumption of ethyl alcohol and 1 adult was charged with contributing to minors. The possession/consumption charge is a Class 2 Petty offense with up to $100.00 fine, community service, and loss of a driver's license. The contributing to minors charge ranges from a Class 2 misdemeanor to a Class 4 felony, with up to 1 year in jail, and up to $1,000.00 fine. The School District has a zero tolerance policy regarding alcohol. Community Service Officer (CSO) Program: Corporal Rose reported that the CSO program has been revamped to ensure that visitors, merchants, and residents receive high quality service from the summer officers. Several changes were implemented to enhance the program: i Use and recruitment of Criminal Justice college majors I Increased hourly wage to help attract more qualified candidates A Increased professional image of the CSO via increased training and changes to the uniform ' Increased duty assignments including minor accident investigation, enforcement of skateboarding and bicycle infractions, the taking of "cold" criminal acts (shoplifting, criminal mischief). The CSO's are encouraged to be approachable, active, and visible in our community. FIRE DEPARTMENT (EPVFD) Radio Purchase: Fire Chief Dorman reported that the Fire Department has been upgrading its portable radios. The current State bid price for a new HT 1000 Motorola portable radio is $871. Recently, a few agencies have changed from HT 1000 to 800mhz radios creating a large surplus of used HT 1000 radios. The Department received a bid from Wireless Advanced Communications for used HT 1000 with chargers for $540 each. BRADFOROPUBLISHING.0 RECORD OF PROCEEDINGS Public Safety Committee - June 7, 2001 - Page 2 The Fire Department budgeted $2,700 for radio purchases in 2001.. The Committee recommends approval to purchase five used HT 1000 radios with chargers from Advanced Wireless Communications for a total expenditure of $2,700. Thermal Imaging Camera Demonstration: Fire Chief Dorman demonstrated a Bullard Thermal Imaging Camera currently on loan to the Fire Department. The camera transmits to a monitor, is very durable, and heat resistant. The retail price ranges from $18,000- $21,000. The Fire Department raised funds to purchase a thermal imaging camera and will test 2 cameras to determine the most appropriate camera for the Department. REPORTS None. Trustee Newsom discussed safety concerns at the playground west of the Dairy Queen parking lot. Town Administrator Widmer explained that all playgrounds and equipment are . inspected each year by tlfe Town's insurance carrier and the safety concerns raised will be forwarded to CIRSA. Trustee Jeffrey-Clark expressed appreciation for the Police presence at the, Moraine crosswalk. Town Administrator Widmer reported that CDOT approved the installation of 3 - crosswalk signs in the Moraine and Elkhorn Avenue Crosswalks and they will be installed immediately upon arrival. There being no further business, Chairman Gillette adjourned the meeting at 8:00 a.m. h / J. A IA- Rebecca van Deutekom, Deputy Town Clerk Estes Park Housing Authority (EPHA) Board Meeting Date: April 11,2001 Members Present: Eric Blackhurst, Sue Doylen, Lee Kundtz, Louise Olson, & Karla Porter Members Absent: Staff Present: Sam Betters, Carolyn Coffelt, & Jean Michaelson Others Present: Guests: Mary Bauer, Norm Carver, Jay Gentile, Alma Hix, Frank Hix, Rita Kurelja, Sarah Rhodes, & Joe Wise The April 11th meeting ofthe Estes Park Housing Authority was called to order by Sue Doylen, Chairperson, at 8:37 a.m. in the Board Room ofthe Municipal Building of the Town of Estes Park. APPROVAL OF MINUTES Sue Doylen asked if anyone had any changes, comments, or questions to the February 14th minutes. Louise Olson moved to approve the minutes as submitted, and Eric Blackhurst seconded. Minutes approved. CLEAVE STREET Sam Betters presented financial information on Cleave Street. EPHA had $442,000 for Cleave Street from various funding sources in which uses will be very tight. Several numbers escalated from original projections. We had to redo the plumbing for the entire building to bring it up to code. All galvanized piping was replaced with cooper. Also electrical went over as well. Loveland Housing Authority Maintenance Department did the painting and other miscellaneous repairs, as local bids were too high. Jean Michaelson also presented a specifically detailed bank budget for Cleave Street. Pretty much, all things that will be taken care of now are the health and safety issues. As you look at the financial performa for Cleave Street, net cash flow from operations does not become positive until June. Even then, we are operating very slim with no room for error. It is Jean Michaelson's goal to have the units leased up by mid-May. She will be working with Ponderosa Realty & Management, the property manager, to accomplish this. SELECTION AND SCREENING CRITERIA Jean Michaelson presented guidelines for selection and screening for all potential applicants of EPHA owned and/or managed properties. The selection criteria pretty much follows the guidelines for section 8 i.e. currently working and/or living in Park 3 School District 10 points; or households whose head and spouse or sole member is age 62 or older, or is a person with disabilities 10 points. In an effort to keep the leasing as simple as possible, there are no points for those involved in a self-sufficiency program. Income eligibility requirements for the units are set forth by the funding sources for this property. They are as follows: 1 unit at 30% AMI; 6 units at 50% AMI, and 3 units at 60% AMI. Someone earning 45% AMI can pay the difference. Screening guidelines include Financial Obligations i.e. rental payment history and credit history; Capacity to Comply i.e. of legal age, no violations of prior lease agreements, no convictions in any state or federal court for felonies or misdemeanors against person and/or property for murder, rape, burglary, or child abuse, no controlled illegal substances, or illegal weapons (see Applicant Screening Guidelines for specifics on all these guidelines). The screening guidelines also include a section on Willingness to Care for the Apartment. Each specific section was discussed and changes suggested. Jean Michaelson will make the changes accordingly. Loveland Housing Authority can get the credit and criminal history on a tenant from Factual Data for $17.50. It was decided to charge the tenant $10 to offset the charges. Greg White, the EPHA lawyer, is currently reviewing the lease as well. EPHA April Board Minutes - Page 1 of 2 COMMITTEE REPORTS REGULATORY No report. LAND Discussion held for Executive Session. PROGRAM & FINANCIAL See sections on Cleave Street and Financials. EDUCATION & SUPPORT Sue Doylen agreed to do a presentation to a community church on April 21 (this will be the 3oth presentation). Eric Blackhurst will attend the meeting in Fort Collins with Representative Schaffer. DEVELOPMENT & Discussion held for Executive Session. RETENTION REPORTS UPDATES & OTHER MISCELLANEOUS ITEMS Colorado Affordable Housing Partnership (CAHP) Sam Betters distributed CAHP's latest summary of Affordable Housing Bills in the 2001 Colorado General Assembly (see attachment). Expenses Sam Betters submitted the expenses for March, 2001, which totaled $6360.97. Eric Blackhurst moved to approve the expenses to be reimbursed back to Loveland Housing Authority, and Lee Kundtz seconded. Approved unanimously. A meeting will be held with Pete Brandjord, Finance Director Town of Estes Park, to discuss the EPHA budget for Jean Michaelson's hours and the cost accounting process. Financials Sam presented the balance sheet and operating statement for EPHA for March. The year budget renects $60,820 which will change if the Town approves the new budget endorsed by this Board. Nonetheless, the March financial statements were well within the range of the initial budget (see attachment). In September, Loveland Housing Authority will seek bids on health insurance. Last year we experienced a 25% increase. ADJOURN Sue Doylen entertained the motion to adjourn the Board meeting at 9:47 a.m. to go into Executive Session. Eric Blackhurst moved to adjourn and Lee Kundtz seconded. Adjourned. Respectfully submitted, Carolyn J. Coffelt Assistant to the HACOL Director EPHA April Board Minutes - Page 2 of 2 ....FORD PUBLISHING CO. RECORD OF PROCEEDINGS Regular Meeting of the Estes Valley Planning Commission May 15, 2001, 1:30 p.m. Board Room (Room 130), Estes Park Municipal Building Commission: Chair Joyce Kitchen, Commissioners Wendell Amos, DeeDee Hampton, Ed McKinney, Cherie Pettyjohn, Edward Pohl, and Dominick Taddonio Attending: Chair Kitchen, Commissioners Hampton, McKinney, Pettyjohn, Pohl, and Taddonio Also Attending: Town Attorney White, Acting Director Joseph, Planner Shirk, and Recording Secretary Wheatley Absent: Commissioner Amos Chair Kitchen called the meeting to order at 1:32 p.m. 1. CONSENT AGENDA a. Estes Valley Planning Commission Minutes dated April 17: 2001. b. Development Plan, Minor Subdivision and Rezoning, Olympus Lodge Properties, 2365 Big Thompson Avenue - was removed from the Consent Agenda to be considered as an action item. c. Development Plan, RiverRock Townhomes, Phase XI - continued to the June 19, 2001 meeting at applicant's request. It was moved and seconded (Pohl/Pettyjohn) that the Consent Agenda be accepted with the removal of item b. Olympus Lodge Properties Development Plan and it passed unaniously. 2. PUBLIC COMMENT Al Sager spoke regarding RiverRock Townhomes. During the initial review of this development, highway noise was a critical issue, especially for those buildings next to the highway. Some areas have mitigated highway noise by the construction of walls, which he hopes would not happen in this case. 3. DEVELOPMENT PLAN, MINOR SUBDIVISION AND REZONING OLYMPUS LODGE PROPERTIES. It was moved and seconded (McKinney/Taddonio) that the Development Plan, Minor Subdivision and Rezoning of Olympus Lodge~Properties be withdrawn and it passed unanimously with one absent. Chair Kitchen recognized Bob Joseph as the new Community Development Director. 4. REZONING a. Kiowa Ridge Subdivision, Highway 7 and Mary's Lake Road, Owners: Bob Koehler et al. This development was approved shortly after the new Code was effective and the Planning Commission approved it based on a 1 acre zoning (which under the old Code was E) and should have been designated E-1. Director Joseph confirmed this request was a corrective measure. The lots were designed for the "E-1" one-acre zoning designation. Public Comment: None. DRADFOROPUBLISHING CO. RECORD OF PROCEEDINGS Estes Valley Planning Commission - May 15, 2001 Page 2 It was moved and seconded (MoKinney/Taddonio) to recommend approval to the Town Board of Trustees for the rezoning of Kiowa Ridge Subdivision from E to E-1 Residential Zoning, and it passed unanimously with one absent. b. Rezoning of KOA Property, Dry Gulch Addition #1, Applicants: Jay & Carol Coates. Director Joseph revidwed the request. This is a request to rezone the KOA property (300 Big Thompson Avenue) from the current zoning classification of "CO" Commercial Outlying to "A" Accommodations. The existing use of the KOA property does not confohn to uses allowed in the CO district, but does conform to the "A" Accommodations district. If there is some retailing being performed, it would be an accessory use, and the zoning should reflect the primary use of accommodations. The Town Board will hear this request on May 22 along with an annexation plat. The annexation plat also includes the Sombrero Stables property to the west, though that property zoning will remain "CO" Commercial Outlying. Public Comment: None. It was moved and seconded (Pohl/Taddonio) to recommend approval to the Town Board of Trustees to rezone the KOA property to "A" Accommodations in concuirence-with the annexation. If the annexation is not approved, Planning Commission recommends approval of the rezoning to the Board of County Commissioners. Motion passed unanimously with one absent. 5. SUBDIVISIONS a. Preliminary Plat, Horse Creek Ranch, Applicants: Steve & Betty Nichol. Dave Shirk reviewed the staff report with the aid of aerial photography of the site. This is a request to subdivide a 42-acre tract into three buildable lots, and one non-buildable outlot. The applicant could propose a much higher density subdivision, which would be allowed under the current"RE" Rural Estate zoning designation of 2.5 acre lots. However, the applicants have opted for a low-density rural subdivision, preserving a maximum amount of trees and open space. This property is to be served by Little Valley Road, with St. ~ Francis Way extending to the west dividing the proposed Lot 1. The road system serving Little Valley is in Little Valley General Improvement District #14 of Larimer county, which was established in 1993. - The location of the driveway on Lot 2 may need to be lengthened and the limits of disturbance changed slightly due to the steepness of the slope. This proposal is within an identified wildlife migration area; therefore, the applicant has submitted a plan addressing the review standards set forth in Section 7.8 G. "Wildlife Habitat Protection" of the EVDC. Staff suggests this Wildlife Habitat Protection Plan and Horse Management Plan be recorded as covenants against the lots. Wetlands have been identified on proposed Lots 2 and 3. Staff recommends the identified wetlands be placed in outlots. The prbposed subdivision is located within an identified wildfire hazard area. Tony Simons, Larimer County Wildfire Safety coordinator has reviewed the proposal, and his comments were incorporated into the location of the building envelopes. The applicant has requested that the requirement for a mitigation plan be delayed until the siting of building structures has been decided. Staff supports this request with the note that wildfire mitigation is required prior to issuance of a building permit. The EVDC states that public central sewer service is the preferred method of sewage collection and treatment to the maximum extent feasible; however, the applicant has done an economic analysis of connecting the site to central sewer as opposed to installing septic systems. The results estimate a cost of $120,000 as compared to $40,000 respectively. Doug Ryan, Larimer County Environmental Health Planner, has reviewed the proposal and expressed concerns regarding the proposed septic system location for Lot 1. This issue will be addressed at the building permit stage, and Mr. Ryan will sign the plat before recording. The applicant proposes to serve Lots 1 and 3 with Town water, with Lot 2 to be on a well due to the elevation of Lot 2 being above the service line of the Town. Lot 2 will require an approved augmentation plan and BRADFORIPUBLISHING.0 RECORD OF PROCEEDINGS Estes Valley Planning Commission - May 15, 2001 Page 3 confirmation that well permits have been issued by the Colorado Division of Water Resources. A utility plan detailing the extension of the water line must be approved by Town of Estes Park Public Works prior to final approval of the subdivision. The site will not be able to meet minimum fire flow standards as required by the latest ISO Fire Suppression Rating Schedule from the proposed Town water supply. The applicant is choosing an option suggested by Fire Chief Scott Dorman to install 3000-gallon water storage tanks at each property. Any improvements required by the EVDC must be installed or guaranteed by the subdivider prior to approval of the final plat. The Improvement Guarantee should include water line, fire protection systems, and culverts. Bill Van Horn was present representing the applicants, Steve and Betty Nichol, who were also present. Mr. Van Horn reviewed the proposal. The applicants have chosen a very low density development as opposed to maximizing the number of possible lots. The applicant has no problem with staff recommendations. Conservation easements are being planned in order to compensate for the higher cost of lower density. Wetlands will be shown as nonplatted areas and left as natural areas. The area north of the St. Francis Way ROW will be included in this unplatted area. Public Comment: None. It was moved and seconded (McKinney/Taddonio) to recommend approval to the Board of County Commissioners of the Preliminary Plat of Horse Creek Ranch Subdivision, with the following conditions and it passed unanimously with one absent. 1. Removal of the note referencing zoning. 2. Dedication of a utility easement for the existing power line along the west property line. 3. Placement of the following note on the plat: "The site is located within an identified wildfire hazard. Wildfire mitigation in cooperation with the Larimer county Wildfire Coordinator is required prior to issuance of a building permit." 4. Evidence of petition for inclusion within the Northern Colorado Water Conservancy District. 5. Confirmation that a well permit has been issued by the Colorado Division of Water Resources for Lot 2. 6. A utility plan detailing the extension of the water line, as approved by Town of Estes Park Public Works. 7. Submittal of a driveway profile for Lot 2 identifying a grade of 12% or less. 8. Identification and preservation of wetlands and open areas. 9. With the submittal of the Final Plat, a Subdivision Improvement Guarantee including the following shall be submitted: water line (as per Public Works approval), fire protection (as per Fire Chief recommendation), and culvert Installation (as per Larimer County standards). 6. CONDOMINIUM MAP a. Preliminary Condominium Map, Riverstone Condominiums 11, Lot 2A of the Amended Plat of Lots 1 and 2, Block 3, Fall River Estates, Applicants: Doug and Linda Cook. Director Joseph reviewed the staff report. This is a request for a condominium map for the Riverstone Development Plan (99-06), which was approved by the Estes Park Planning Commission in May, 1999. That development plan provided for four (4) residential and nine (9) accommodation units. A condition of the development plan approval was that the accommodation units "shall not be individually transferred". This condominium map would then be in conflict with this condition of the development plan. Therefore, the submitted condominium map does not conform to the development plan, and a revised development plan is required before the condominium map may be approved. Staff is recommending continuation to allow applicant to consider this condition and the possibility of revising the development plan. Town Attorney White's memo dated April 23, 2001, was reviewed with regard to the definition of IRADFORIPUBLISHING.0. RECORD OF PROCEEDINGS Estes Valley Planning Commission - May 15, 2001 Page 4 accommodations as opposed to multi-family residential units and the effect on the minimum lot size required. Public Comment: None. It was m6ved and seconded (Taddonio/Hampton) to continue the Preliminary Condo Map for Riverstone Condominiums 11 and it passed unanimously with one absent. A 4 5. REPORTS None. There being no further business, meeting was adjourned at 2:25 p.m. Joyce Kitchen, Chair Meribeth Wheatley, Recording Secretary P ....FOROPUBLISHING.0 RECORD OF PROCEEDINGS Regular Meeting of the Estes Valley Board of Adjustment June 5, 2001, 8:00 a.m. Board Room (Room 130), Estes Park Municipal Building Board: Chair Jeff Barker, Members Joe Ball, Judy Lamy, Wayne Newsom and Al Sager Attending: Chair Barker, Members Ball, Lamy, Newsom and Sager Also Attending: Director Joseph, Planner Shirk and Recording Secretary Wheatley Absent: None Chair Barker called the meeting to order at 8:00 a.m. 1. CONSENT AGENDA The minutes of the May 1, 2001, meeting were accepted as presented. 2. LOT 6, ROCKWOOD ESTATES 2ND FILING, 1027 ROCKWOOD LANE. APPLICANTS: RICHARD & MURIEL PETERSON - SETBACK VARIANCE REQUEST FROM SECTION 4.3, TABLE 4-2 OF THE ESTES VALLEY DEVELOPMENT CODE Planner Shirk reviewed the staff report. The applicant is requesting a side yard setback variance to allow for the construction of a detached single-family dwelling. It appears special circumstances of steep slope are present on this lot. The applicant could build a house that met the required setbacks; however, this would locate the structure on steeply sloping grades which would require additional rock cut and have · a larger impact on the character of the neighborhood. Due to site conditions, Staff does not consider this request substantial. The essential character of the neighborhood would change less with the variance than without. The applicant purchased the property in 1986: The "RE" zone and associated setbacks were implemented in 2000. Prior to that, the property was zoned "IE" by the County, which still had a side yard setback of 50 feet. No significant issues or concerns were expressed by reviewing staff relative to code compliance or the provision of public services. Planner Shirk read the staff findings into the record. Board member Sager requested that certain information, such as the location of manhole covers and light poles be shown on the site plan. Also a sign on site indicating the address and owner would help the Board in locating the site for inspections. Roger Thorp of Thorn Associates was present on behalf of the applicant to answer questions. Public Comment: None. Based on staff findings, it was moved and seconded (Sag@r/Newsom) to approve the variance request to allow a 38 foot side yard setback in lieu of 50 feet as required in the "RE" Estate zoning district with the following conditions and it passed unanimously. All variances granted by the Board of Adjustment shall become null and void if a Building Permit has not been I.A.FOROPUBLISHING.0 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment June 5, 2001 Page 2 issued and paid for, and the work commenced within twelve (12) rhonths from the date the variance is granted. 1. Prior to pouring foundation, submittal of a setback certificate prepared by a certified surveyor. 2. Compliance with the submitted site plan. 3. LOT 6, BLOCK 7, WINDCLIFF ESTATES 5™ FILING,'3448 EAGLECLIFF DRIVE, APPLICANTS: RAYMOND & LAURA FINK- HEIGHT AND SETBACK VARIANCE REQUEST FROM SECTION 4.3, TABLE 4-2 OF THE ESTES VALLEY DEVELOPMENT CODE Planner Shirk reviewed the Staff Report. The applicarit wishes to deviate from the mandated 25-foot side yard setback to allow side setbacks of 10 feet and a height of 36 feet in lieu of the 30 foot maximum imposed by the EVDC. The applicant desires to construct a new single-family dwelling unit with attached two- car garage. The Ubper Thompson Sanitation District has reservations concerningthe requested north side-yard variance request. Specifically, the District has a collection line located within the north 10-foot easement. The easement must be maintained free of obstructions for the District to operate and maintain its collection line. The lot is characterized by 25-30% slopes, is undersized for the E-1 Estate one-acre district being only .43 acre. Staff agrees with the applicant that special circumstances apply to this lot: There is permanent open space below this site. The proposal is in keeping with the character of the neighbdrhood. The owner purchased the lot in November 1999 and associated height and building setbacka were implemented in February 2000. Setbacks have- not changed; however, the County's height limitation was 40 feet. Planner Shirk read staff findings into the record. Roger Thorp of Thorp Associates was present representing the applicant. Corhpliance with the requirement from Upper Thompson can be accommodated. The neighbors ·from the north and south have both given approvals to the variance. Public Commerit: None. Based on lot size and steepness of the lot, it was moved and seconded (Newsom/Ball) to approve the variance request to allow a side yard setback of 10 feet instead of the 25-foot setback and a height variance of 36 feet as opposed to 30 feet as required in the E-1 zoning district with the'follbwing conditions and it passed unanimously. All variances granted by the Board of Adjustment shall become null and void if a Building Permit has not been issued and paid for, and the work commenced within twelve (12) months from the date the variance is granted. 1. Prior to pouring foundation, submittal of a setback certificate prepared by a certified·surveyor. This certificate should verify structure corners and lower level finished contour'elevation of 90, as identified on the site plan. 2. Submittal of a buildihg permit application demonstrating: a. Compliance with the submitted site plan; b. Non-reflective building materials on the roof and wall exteriors (excluding windows), eRADFOROPUBLISHING CO. RECORD OF PROCEEDINGS Estes Valley Board of Adjustment June 5, 2001 Page 3 c. Exterior colors muted and selected to blend in with the surrounding hillside. d. Written approval for the building site from Upper Thompson Sanitation District. 4. LOT 12, CENTENNIAL HILLS SUBDIVISION. 179 CENTENNIAL DRIVE, APPLICANTS: JEFF & SUSAN HANCOCK - SETBACK VARIANCE REQUEST FROM SECTION 4.3, TABLE 4-2 OF THE ESTES VALLEY DEVELOPMENT CODE Planner Shirk reviewed the Staff report. The applicant wishes to deviate from the mandated 50-foot front yard setback to allow a setback of 18-feet to allow for the construction of a detached two-car garage. A previous discussion also included a plan for living quarters above. Staff advised applicant that accessory dwelling units were not allowed. The Larimer County Building Department has noted that no inspections were conducted under Permit 939-E545 for the installation of a 500-gallon propane tank. There do not appear to be any special circumstances associated with this lot. The applicant built the principal dwelling unit in 1993 with an attached garage; therefore, the property may continue to be used for residential use. The construction of the proposed structure within 18 feet of the right-of-way would be out of character for the neighborhood. The zoned setback at the time of construction was 75 feet from the road centerline or 30-feet from the property line, whichever was greater. The 50-foot standard was implemented with the adoption of the Estes Valley Development Code in February 2000. The garage could be sited almost anywhere else on the lot and conform. Due to the majority of the structure being within the zoned setback, it is Staff's opinion the request is for the maximum deviation. The applicant, Jeff Hancock, spoke regarding his proposal and their desire to keep the open space in the meadow area. By building in this open meadow area, views from neighboring lots would be more affected. He noted that there is no 500-gallon propane tank on the property and that they have been on natural gas for several years. Bruce Gregg of Gregg Construction spoke regarding the rooflines which would be consistent with the house. The current design of the garage has been redesigned to exclude the living quarters. Susan Hancock answered questions from the Board regarding reasoning for having this garage detached. Bruce Gregg advised that the existing garage space that is currently attached to the house would be reduced with a remodel of the main residence. It was moved (Sager) to table this item to allow for further information from the applicant. Motion died for lack of a second. Mel Wilson was present and answered questions from the Board. He is on an architectural committee from the area. With respect to the covenants for Centennial Hills, this request seems too extreme. There are covenants for Centennial Hills that are recorded; however, there is no homeownefs association at this time. The covenants have setbacks of 75 feet from the centerline of the road. ./ADFORD.U.LISHING.0 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment June 5, 2001 Page 4 It was moved (Sager/Lamy) to table this proposal to allow the applicant to provide more specific information regarding the proposed revision to the house and how it fits in with the detached garage. Motion passed. Those voting yes - Lamy, Sager and Ball. Those voting no - Barker and Newsom. Board requested plans of their future plans for the remodel and extension of the house. Floor plans with the renovations to the existing garage, building elevations, future additions and correction to the submitted site plan (e.g., scale) were requested. Chair Barker also requested the applicant to consider preserving the meadow open space through the use of.A building envelope or conservation easement. REPORTS: There being no further business, Chair Barker adjourned the meeting at 9:30 a.m. Jeff Barker, Chair Meribeth Wheatley, Recording Secretary RESOLUTION #_21=Ql BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the filing date of the application for a New Hotel & Restaurant Liquor License, filed by Regnel, LLC, dba CHELITO'S MEXICAN RESTAURANT, 145 E. Elkhorn Ave., Estes Park, Colorado, is May 15, 2001. It is hereby ordered that a public hearing on said application shall be held in the Board Room of the Municipal Building, 170 MacGregor Avenue, on Tuesday, July 10, 2001 at 7:00 P.M., and that the neighborhood boundaries for the purpose of said application and hearing shall be the area included within a radius of _12 miles, as measured from the center of the applicant's property. DATED this day of ,2001. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk RESOLUTION NO. 22-01 WHEREAS, a complaint by the Estes Park Police Department was presented to the Trustees of the Town of Estes Park on June 12, 2001 charging ROCKY MOUNTAIN PHARMACY OF ESTES PARK, INC., a LIQUOR LICENSED DRUG STORE, LIQUOR LICENSE NO. 10-80000-0000 with certain violations of the statutes of the State of Colorado and Rules and Regulations of the Colorado Department of Revenue, Liquor Enforcement Division; and WHEREAS, the Board of Trustees hereby determines that there is probable cause to believe that the aforementioned Licensee has violated one or more of the statutes and/or rules and regulations governing the operations of the license as more fully set forth in the complaint; and WHEREAS, the Board believes it is necessary to hold a hearing and issue an Order to Show Cause why the aforementioned license should not be suspended or revoked due to the violations presented to the Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1. That a show cause hearing shall be held pursuant to Section 12- 47-601, C.R.S., and a Notice of Hearing be issued to the Licensee to appear and show cause why the license should not be suspended or revoked. Said hearing shall take place at the Town Board meeting scheduled Tuesday, July 10, 2001 at 7:00 p.m. in the Board Room (Room 130) of the Estes Park Municipal Building, 170 MacGregor Ave., Estes Park, Colorado. Section 2. That the Town Clerk shall cause an Order to Show Cause and Notice of Hearing on the aforementioned complaint to be mailed to the following: ROCKY MOUNTAIN PHARMACY OF ESTES PARK, INC. 453 E. Wonderview Ave. #1 Estes Park, CO 80517 RESOLUTION NO. 23-01 WHEREAS, a complaint by the Estes Park Police Department was presented to the Trustees of the Town of Estes Park on June 12, 2001 charging EAST SIDE FOOD STORE, a 3.2% RETAIL BEER LICENSE, OFF PREMISES, LIQUOR LICENSE NO. 09- 90420-0000 with certain violations of the statutes of the State of Colorado and Rules and Regulations of the Colorado Department of Revenue, Liquor Enforcement Division; and WHEREAS, the Board of Trustees hereby determines that there is probable cause to believe that the aforementioned Licensee has violated one or more of the statutes and/or rules and regulations governing the operations of the license as more fully set forth in the complaint; and WHEREAS, the Board believes it is necessary to hold a hearing and issue an Order to Show Cause why the aforementioned license should not be suspended or revoked due to the violations presented to the Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1. That a show cause hearing shall be held pursuant to Section 12-47-601, C.R.S., and a Notice of Hearing be issued to the Licensee to appear and show cause why the license should not be suspended or revoked. Said hearing shall take place at the Town Board meeting scheduled Tuesday, July 10, 2001 at 7:00 p.m. in the Board Room (Room 130) of the Estes Park Municipal Building, 170 MacGregor Avenue, Estes Park, Colorado. Section 2. That the Town Clerk shall cause an Order to Show Cause and Notice of Hearing on the aforementioned complaint to be mailed to the following: EAST SIDE FOOD STORE Thomas Kim, Owner 381 S. St. Vrain Ave. Estes Park, CO 80517 INTRODUCED, READ AND PASSED THIS 12* DAY OF June ,2001. RESOLUTION NO. 24-01 WHEREAS, the Town of Estes Park has previously budgeted and appropriated in its 2001 and 2002 Budgets, sufficient funds for the Town's required financial participation in the Causeway Underpass/Fish Creek Trail Project; and WHEREAS, CDOT has allocated an additional $100,000 for guardrail replacement, and has re-allocated all of their previous 2001 funding money to Budget year 2002, it is necessary for the Town to execute two funding letters with the Colorado Department of Transportation. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: 1. The Board of Trustees of the Town of Estes Park hereby approves and authorizes a 20% match of the federal funding, the Town's portion being $41,800 minimum, for year 2002, and the execution of the funding letters by and between the State of Colorado for the use and benefit of the Colorado Department of Transportation in the Town of Estes Park for the Causeway Underpass/Fish Creek Trail Project. 2. The Public Works Director of the Town of Estes Park is hereby authorized to execute the funding letters. INTRODUCED, READ, AND PASSED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK on this day of , 2001. TOWN OF ESTES PARK, COLORADO By: Mayor ATTEST: Town Clerk RESOLUTION NO. 25-01 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Board of Trustees of the Town of Estes Park, Colorado, in accordance with Section 31-12-107, C.R.S., hereby states its intention to annex the area described herein. The Board of Trustees finds and determines that the Petition filed with the Town Clerk requesting annexation of the area described herein is in substantial compliance with Section 31-12-107(1)(g), C.R.S. The Board of Trustees further finds and determines that the Petition is signed by persons comprising one hundred percent (100%) of the landowners in the area proposed to be annexed and owning one hundred percent (100%) of the area, excluding public streets and alleys, and any land owned by the annexing municipality. Such area, if annexed, will be known as "LAKE ESTES SECOND ADDITION" to the Town of Estes Park, Colorado. Such area is described as follows: BEGINNING at the Northwest Section 29, T5N, R72W of the 6th P.M., Larimer County, Colorado, thence South 01°19'30" West for a distance of 577.50 feet; thence North 60°05'00" East for a distance of 246.00 feet; thence South 61°07'00" East for a distance of 112.30 feet; thence South 30°54'00" East for a distance of 187.10 feet; thence North 79°02'00" East for a distance of 207.90 feet; thence North 12°17'00" West for a distance of 155.10 feet; thence North 47°15'00" East for a distance of 133.50 feet; thence North 36°04'00" East for a distance of 203.00 feet; thence North 00°00'00" East for a distance of 203.00 feet to a point on the North line of said section; thence North 88°23'00" West along said section line for 783.20 feet to the TRUE POINT OF BEGINNING. EXCEPT tract conveyed by deed recorded in Book 1024 at Page 122 County of Larimer, State of Colorado CONTAINING 6.141 ACRES. IT IS FURTHER RESOLVED, that in accordance with Section 31-12-108, C.R.S., the Town Board Public Hearing shall be held Tuesday, July 24, 2001 at 7:00 p.m., in the Municipal Building, located at 170 MacGregor Ave., Estes Park, Colorado, for the purpose of determining if the proposed annexation complies with the applicable provisions of Sections 31-12-104 and 31-12-105, C.R.S. IT IS FURTHER RESOLVED, that the Town Clerk shall give the notice of the hearing as brovided in Section 31-12-108(2),C.R.S. DATED thia 12#1 day of June , 2001. .. TOWN OF ESTES PARK I 4 Mayor ' ATTEST: Town Clerk Cornrnunity Development Department Memo To: Honorable Mayor Baudek Board of Trustees Town Administrator Widmer From: Robert Joseph, ASLA, Community Development Director Date: June 7, 2001 Subject: Cherokee Meadows Subdivision, Third Filing Background. This Third Filing Plat is the final phase of Cherokee Meadows and will create 12 new "E-1" Estate single family lots each approximately one acre in size (two lots are approximately two acres). The submitted plat is consistent with the approved preliminary plat for this subdivision. The lots will be served by Cherokee Court, which is accessed from Cherokee Drive. This cul-de-sac will serve the maximum of 12 homes. » 27 A-~4-peAK v=W · 'I , ..Eli ....... 7 Budget. N/A Action.The Planning Commission has approved the preliminary plat for this subdivision and this Third Filing is consistent with that approval. All of the staff conditions for approval have been met. MEMORANDUM TO: HONORABLE MAYOR BAUDEK, BOARD °RTRUSTEES, TOWN ADMINISTRATOR WIDMER FROM: PETE BRANDJORD, FINANCE OFFICER ~*' SUBJECT: AGREEMENT FOR BANKING SERVICES DATE: 6/6/2001 CC: Background. A Request for Proposal (RFP) for Banking Services was prepared and distributed to local banks during early january of 2001. Responses were received and have been evaluated, based upon fees and service levels. The result of this evaluation was the selection of the Estes Park branch of the Bank of Colorado to provide banking services for the Town of Estes Park. Budget. The Bank of Colorado offered lower fees than the other respondents, so a decrease in banking costs should be realized. Additionally, rates offered for liquid accounts were higher, thus interest revenue earned should increase. Action Policy Issues - Request consideration of entering into Banking Services Agreement with Bank of Colorado. Technical Issues - Staff recommends approval of Agreement for Banking Services to improve operational efficiency, lower costs and enhance interest revenue. RESOLUTION NO. 26-01 WHEREAS, the Board of Trustees of the Town of Estes Park has determined that it is in the best interest of the Town to enter into an agreement with the Bank of Colorado for the purpose of origination of ACH credit/debit transactions under the terms and conditions of the ACH Origination Agreement between the Town and the Bank of Colorado; and WHEREAS, said Agreement provides on Schedule A for a security procedure agreement which authorizes certain Town employees to initiate transfers pursuant to the terms and conditions of the ACH Origination Agreement, including, but not limited to, confirmation and cancellation of transfers. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: 1. The Board hereby approves the ACH Origination Agreement between the Town of Estes Park and the Bank of Colorado. 2. The appropriate Town officials are hereby authorized to execute the Agreement. Adopted this 12th day of June , 2001. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk . Administration Department Memo To: Honorable Mayor Baudek Board of Trustees From: Rich Widme. Town Administ~br Date: June 6, 2061<- Subject: Organization Chart Background. Section 2.68.040 of the Estes Park Municipal Code requires the Town Administrator to "... propose an administrative organization plan of the Town which shall be presented to the Board of Trustees for approval." Attached is the Organization Chart dated June 2001. Several routine housekeeping changes have been made, including adding the Estes Park Housing Authority. The main change proposed is to revise the duties of the Assistant Town Administrator to include direct supervision of the Museum/Senior Center, Advertising, Community Development, Special Events, and Conference Center Departments. The change is proposed in order to reduce the number of people reporting directly to the Town Administrator and to increase the experience and knowledge of the Assistant Town Administrator in more areas of Town operations. Those departments directly affected will still be able to communicate with the Town Administrator as necessary and appropriate. Budget. There are no budget implications for this action. Action I respectfully request your approval of the June 2001 Organization Chart for the Town of Estes Park. h - 2% 1/3 E a m E -*R $61 Ekl m$3 8 3 li %3 2 1 1 E 11 - 31 32 / 01@t , Ma ER s &22 ifi lili r O 1 1 1 82 H * 24 8, £ R g i 6 g ,& 2 M EE &! 5 E *i3 ME, P Di til m:g &3 52&31 9 8 g Ki 2 3 E )03-10 NM01 k10103BIC S)00/A Onend 33&10 30110d 3=3 sedessle@4&6uu@8*300 stomunwu uog?qulgo oupee ADVISORY BOARDS TOWN ADMINISTRATOR ADVISORY 51®998204 ITY DEVELOPMENT DIRECTOR 40vr¢ jamod laA!8 3112*d#Nal »34S 141 STATE OF COLORADO EXECUTIVE CHAMBERS '136 State Capitol Denvef. Colorado 80203-1792 pla e W., Phone: (303) 866·2471 . mil Owens · _ Governor June 5,2001 The Honorable Colorado House of Representatives Sixty-Third General Assembly First Regular Session Denver, CO 80203 Ladies and Gentlemen: I am returning zo the Secretary of State House Bill 01-1386, "Marketing and promotion tax." I vetoed this bill as of 41: 43,},4oday. and this letter sets forth my reasons for doing so. House Bi1101-1386 provides an exemption for a voter-approved marketing and promotion tax levied by local marketing districts from the limitation of the 6.9 percent limit on the total sales and use taxes imposed under current law. The sales tax is a regressive tax. By increasing the sales tux rate. lower income groups are disproportionately affected. I have consistently advocated broad-based tax relief in the State of Colorado. In the 2000 legislative session, the General Assembly passed and I signed into law a . reduction in the state sales and use tax rate. This tax reducti6n decreased the maximum tax rate from 7.0 percent to 6.9 percent. However, House Bill 01-1386 allows the sales tax rate to be increased and thereby may nullify the progress we made in permanently lowering the sales tax during the 2000 legislative session. Combined sales and use tax collections in Colorado rank 9th in lhe nation. Any further increases in the sales and use tax would not be desirable. An additional exemption to the sales tax rate structure only further complicates an already complex system o f sales taxation in the state. Accordingly, I have vetoed this bill. ,/"-3'¥lcerel v, - Bill Owens 20 'd SL !8098£08 'ON XVd 1W0 GE :60 AH1 10-1.0-NAr