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HomeMy WebLinkAboutMINUTES Town Board 2026-09-22Town ofEstes Park, Larimer County, Colorado, September 22, 2026 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 in said Town of Estes Park on the 22nd day of September, 2026. Present: Gary Hall, Mayor Kirby Hazelton, Mayor Pro Tem Trustees Bill Brown Chris Eshelman Mark Igel Frank Lancaster Jamie Mieras Also Present: Travis Machalek, Town Administrator Jason Damweber, Deputy Town Administrator Dan Kramer, Town Attorney Stephanie Bramwell, Recording Secretary Absent: None Mayor Hall called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. Proclamation - Human Trafficking Awareness Day. Mayor Hall proclaimed October 1 , 2026 as Human Trafficking Awareness Day. Brianna Spica from the organization United 2 Stop Human Trafficking thanked the Town Board for their leadership, spoke about the organization's efforts to prevent human trafficking, and invited the Town Board to the United 2 Stop Human Trafficking 2026 Summit. Agenda Approval. Town Administrator Machalek requested Action Item 2: Ordinance 13-26 Third Amendment to 2016 Verizon Wireless Land Lease Agreement be removed from the agenda as the associated contract was not ready for consideration. It was moved and seconded (Eshelman/Brown) to approve the Agenda with the removal of Action Item 2: Ordinance 13-26, and it passed unanimously. Public Comments. Ron Wilcocks/ County resident presented an alternative proposal to the planned new Public Safety facility of a decentralized network of facilities for public safety staff costing approximately $9 million. Hal Henderson/Town resident expressed concern about the existing evacuation infrastructure along Highway 34. Trustee Comments. Board comments were heard and have been summarized: thanked the Water Division for hosting the Water Shop Open House; Visit Estes Park (VEP) would present the organization's draft operating plan to the Town Board and Larimer County Board of Commissioners on October 27; thanked Mike Zumbaugh for his service as CFO ofVEP and congratulated him on his retirement; welcomed Jorge Perez as the new CFO ofVEP; Mayor Hall and Mayor Pro Tem Hazelton interviewed ten (10) applicants for the VEP Board of Directors position to be filled at the end of 2026 and prepared recommendations for the Board to consider in October; the Estes Chamber of Commerce Next Generation Network would meet with Mayor Hall and Mayor Pro Tem Hazelton to learn how to become involved in municipal government; Mayor Pro Tem Hazelton would attend the Mountain Towns 2030 Climate Summit as a member of the Colorado Association of Ski Towns (CAST); Trustees Igel and Lancaster interviewed applicants for the Estes Park Housing Authority (EPHA) Board of Commissioners and prepared recommendations for the Board's consideration; EPHA reviewed a draft of the 2027 budget and would be Board of Trustees - September 22,2026 - Page 2 closing on the Tiny Town property at 830 Moraine Ave at the end of September; the Estes Valley Restorative Justice Partnership (EVRJP) Board of Directors expected to complete their strategic plan in Spring 2027; welcomed Lee Currie to the EVRJP Board of Directors; directed the public to the Trustee's public email portal for more information on CDOT's project to install traffic cameras on Highway 36; invited the public to join the Estes Park Sister Cities Association; reminded the public of the Hispanic Heritage Month activities; Mayor Hall and Trustees Brown and Mieras attended the Larimer County Workforce Symposium; and Mayor Hall would attend the Colorado Opioid Abatement Conference. Town Administrator Report. Town Administrator Machalek thanked the Water Division and Public Information Officer Miller for organizing the Water Shop Open House. Policy Governance Monitoring Report - Policy 3.8. Town Administrator Machalek reported full compliance. Consent Agenda: 1. Expenditure Approval Lists - Bills 2. Town Board Meeting and Study Session Minutes dated September 8,2026 3. Estes Park Planning Commission Minutes dated August 18, 2026 (acknowledgment only) 4. Resolution 97-26 Extension No. 2 of the Colorado-Big Thompson Subcontract among the Town of Estes Park, the YMCA of the Rockies, and the Northern Colorado Water Conservancy District 5. Acceptance of Town Administrator Policy Governance Monitoring Report 6. Estes Park Housing Assessment Addendum and Housing Action Plan - Item continued by staff to October 13, 2026 It was moved and seconded (Hazelton/Mieras) to approve the Consent Agenda with the removal of Consent Item #4: Resolution 97-26, and it passed unanimously. Consent Item #4 - Resolution 97-26 Extension No. 2 of the Colorado-Big Thompson Subcontract among the Town of Estes Park, the YMCA of the Rockies, and the Northern Colorado Water Conservancy District. Trustee Eshelman requested information on the current status of incorporating Town of Estes Park Water Division customers into the Northern Colorado Water Conservancy District (NCWC) and Subdistrict, Special Counsel White stated properties within town limits were in the process of being incorporated and the Town would petition the District Court to include properties beyond the town boundary into the District or Subdistrict. The Trustees expressed their desire to complete the incorporation of NCWC customers and discussed the timeline. Special Counsel White was confident all lands being served by the Town's water system located outside of the Town's boundaries would be incorporated into NCWC by the end of October 2028. Trustee Eshelman recused himself from the vote as he currently holds the position of Operator in Responsible Charge (ORC) for water sen/ice at the YMCA. It was moved and seconded (Hazelton/lgel) to approve Consent Agenda Item #4: Resolution 97-26, and it passed with Trustee Eshelman recusing himself. Reports and Discussion Items (Outside Entities): 1. Support Our Firefighters Estes Valley Fire Protection District - Ballot Question 6D Overview. Randy Repola, Chairperson of the Estes Valley Fire and Safety Coalition provided an overview of Ballot Question 6D. Ballot Question 6D would establish a 0.5% sales tax within the Estes Valley Fire Protection District (EVFPD) to fund the EVFPD. The top three priorities of the EVFPD were wildland firefighting, firefighter support, and timely response and apparatus. Anticipated future expenses included ongoing training of new and existing volunteers, replacing outdated gear, replacing self-contained breathing apparatuses (SCBA) and a SCBA fill station, Board of Trustees - September 22,2026 - Page 3 purchasing new tires for Type 3 Engines, and replacing vehicles. Repola discussed existing and proposed funding mechanisms. EVFPD's existing property tax of 2.069 mills was over four (4) mills lower than comparable communities. Other fire protection districts around Colorado have adopted a 0.5-1.5% sales tax, in addition to mill levy's ranging from 2.199 -16.621 mills. He noted that both fire calls and sales tax revenue fluctuate with visitation. Board comments and questions have been summarized: asked if additional EVFPD staff would be hired if Issue 6D passed, Repola stated his understanding was the EVFPD Board was committed to maintaining the EVFPD as a volunteer organization; questioned the cost of replacing a fire engine, Repola estimated replacement cost at $1 million with the ladder vehicle due for replacement in 2039 estimated to cost $5 million; discussed the status of EVFPD's capital replacement fund, Repola believed a fund had existed previously but was not aware if it had been depleted and stated if Issue 6D passed some of the revenue would contribute to a capital replacement fund; questioned if any changes were planned to the wildland mitigation efforts currently supported by a portion of the 1A sales tax, Repola stated there were several opportunities to expand mitigation efforts; inquired if EVFPD had a strategic plan; stated the Town did not plan to stop funding the EVFPD if Issue 6D failed; supported Ballot Issue 6D to enable EVFPD to be financially independent from the Town; and explained a sales tax shared the responsibility of funding EVFPD with visitors and all of those within the EVFPD boundaries, including residents beyond town limits. Planning Commission Action Items: A. Resolutions 98-26 Amended Plat of Lots 12 and 13 of the Amended Plat of Lots 12, 13, and 14, Block 1, Amended Plat of Lots 12 through 16 and 23 through 35, Block 1, Fall River Estates, Schuele Family Revocable Trust/Owner, Van Horn Engineering/Applicant. Mayor Hall opened the public hearing. Senior Planner Hornbeck presented the staff recommendation to amend a subdivision plat to combine two (2) lots. This amendment was at the request of the owner who owned both properties. Utility providers had approved the dissolution of the utility easement between the two existing lots. Andy Schaffner/ Van Horn Engineering confirmed the contents of the application and the owner's desire to combine the two (2) lots. Mayor Hall closed the public hearing. It was moved and seconded (Igel/Lancaster) to approve Resolution 98-26, and it passed unanimously. Action Items: 1. Resolution 99-26 Supporting Estes Valley Fire Protection District Ballot Issue 6D. Town Administrator Machalek provided information on the Town's current support of EVFPD. The Town committed 7% of the Town's then 4% sales tax to the EVFPD at the formation of the district in 2009. Senate Bill 24-194 authorized fire districts and other emergency services districts to levy sales tax beginning in May 2024. The Town Board had clearly stated no redirection of the Town's existing contribution to the EVFPD would be considered unless the EVFPD secured alternate financing. Ron Wilcocks/County resident expressed concern sales tax was not an equitable funding option. He stated increasing sales tax had a greater negative impact on those with fewer means and questioned the boundaries of the sales tax and the effect on non-profit organizations. Funding the EVFPD through an increase in property taxes would distribute the burden to those who benefited the most from fire protection in the Estes Valley. The existing sales taxes resulted in people purchasing necessities outside of town limits. He expressed his support for EVFPD and the services they provide and encouraged the EVFPD to consider alternative funding mechanisms. Board discussion was heard and has been summarized: discussed the EVFPD's previous unsuccessful attempts to increase the existing mill levy; reminded fellow Board members of the correlation between the increase in tourism and the increase in calls for the EVFPD; suggested EVFPD ask voters to increase the mill levy and decrease the proposed sales tax in the future; supported Resolution 99-26; discussed the lack of success of EVFPD's previous attempts to distribute the cost of service by Board of Trustees - September 22,2026 - Page 4 charging for calls beyond town boundaries; and confirmed non-profits would collect and remit sales tax. It was moved and seconded (Igel/Mieras) to approve Resolution 99-26, and it passed unanimously. 2. Ordinance 13-26 Third Amendment to 2016 Verizon Wireless Land Lease Agreement. Item was continued to a date uncertain at the request of staff. 3. Ordinance 14-26 Amending chapter 18.04 of the Municipal Code Regarding Floodplain Regulations. Mayor Hall opened the public hearing for Ordinance 14-26. Engineer and Floodplain Administrator Waters reviewed Ordinance 14-26. Adopting the most recent Flood Insurance Study (FIS) and Flood Insurance Rate Maps (FIRMs) provided by the Colorado Hazard Mapping Program (CHAMP) was required by FEMA for continued participation in the National Flood Insurance Program. The maps were the most recent representation of the risk of flooding in Estes Park. Mayor Hall stated his appreciation for the diligence to mitigate flood risk. Mayor Hall closed the public hearing. It was moved and seconded (Hazelton/Eshelman) to approve Ordinance 14-26, and it passed unanimously. 4. Ordinance 15-26 Prospect Mountain Water Project Repayment Surcharge. Mayor Hall opened the public hearing for Ordinance 15-26. Manager Wesley presented an overview of the proposed repayment program for the Prospect Mountain water customers. The Town of Estes Park Water Division began operating the Prospect Mountain Water System in 2016. The Voluntary Transfer Agreement between the Bankruptcy Trustee for Prospect Mountain Water Company (PMWC) and the Town transferred RMWC assets to the Town in 2019. At that time, former PMWC customers became Town customers subject to Town rules and billing. It was identified the water system required updating. The Town secured over $10 million worth of grant funding for the project in addition to a USDA-RD low-interest loan payable over 40 years. A surcharge would be applied to former PMWC customers and customers connecting before the completion of the project to repay the USDA loan. Customers connecting after the completion of the project would not be charged the project surcharge. The estimated benefited customer repayment was $150 per month, accounting for administrative costs and the interest rate of the USDA loan. The final surcharge amount would be calculated following project completion. A one-time payoff process would be established for interested parties. Board discussion was heard and has been summarized: questioned how the continued weeping of the water storage tank would be resolved, staff stated it was the contractor's responsibility to deliver a completed water tank and staff were in negotiation with the contractor to fix the weeping, complete other remaining work, and resolve liquidated damages; staff confirmed there was a surety bond; supported the $150 per month maximum surcharge; discussed the expressed desire of Prospect Mountain water customers to update the water system to ensure it remained operational; and confirmed the Voluntary Transfer Agreement was between the Town and the Bankruptcy Trustee for PMWC rather than individual property owners, and therefore, annexation of the properties was not considered as part of the Water Division's acquisition of the infrastructure. Mayor Hall closed the public hearing. It was moved and seconded (Eshelman/Hazelton) to approve Ordinance 15-26, and it passed unanimously. 5. Appointments to the Estes Park Housing Authority Board of Commissioners. Trustees Igel and Lancaster recommended the Board appoint Isaiah Johnson to replace Marty Miranda for a term expiring April 30, 2026, Adam Hochstetler to replace Julia Daley for a term expiring April 30, 2027 and recommended extending the term to April 30, 2029, and Zengzhen (Jillina) Yang to replace Rut Miller for a term expiring April 30, 2028. They discussed the selection process which included reviewing the applications, resumes, and cover letters of 14 applicants and inten/iewing six (6) of the applicants. Attorney Kramer recommended limiting Adam Hochstetler's appointment to replace Julia Daley for the remainder of the term expiring April 30, 2027 so as to comply with State statute. Mayor Hall questioned the decision to interview six (6) of the 14 applicants rather than all of the applicants, Trustees Igeland Lancaster agreed it was most efficient for the interview committee and the applicants Board of Trustees - September 22,2026 - Page 5 to interview the top six (6) applicants. Appointment nominees Isaiah Johnson and Adam Hochstetler introduced themselves to the Board, thanked them for their time and consideration, and extended the invitation to discuss housing issues further. It was moved and seconded (Lancaster/Hazelton) to appoint Isaiah Johnson to replace Marty Miranda for a term expiring April 30, 2029, Adam Hochstetler to replace Julia Daley for a term expiring April 30, 2027, and Zengzhen (Jillina) Yang to replace Rut Miller for a term expiring April 30, 2028, and it passed unanimously. Whereupon Mayor Hall adjourned the meeting at 9:13 p.m. Gary HallJ^ayor / -^^w/-/ Ste^Ranie Bramwell, Recording Secretary