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HomeMy WebLinkAboutMINUTES Town Board Study Session 2018-03-13 Town of Estes Park, Larimer County, Colorado March 13, 2018 Minutes of a Study Session meeting of the TOWN BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held at Town Hall in the Board Room in said Town of Estes Park on the 13th day of March, 2018. Board: Mayor Jirsa, Mayor Pro Tem Koenig, Trustees Holcomb, Martchink, Nelson, Norris and Walker Attending: All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Machalek, Town Attorney White, and Recording Secretary Disney Absent: None Mayor Jirsa called the meeting to order at 5:00 p.m. QUARTERLY UPDATES ON DOWNTOWN ESTES LOOP PROJECT. The Project Technical Advisory Committee (TAC) team presented an update on the progress of the Downtown Estes Loop project over the past three months. They highlighted the signing of the concurrence letter for the Finding of No Significant Impact, which was published in the Federal Register. The TAC presented updated design concepts to the Parks Advisory Board, Transportation Advisory Board, and the Downtown Plan Steering Committee in July 2017. The final design of the loop is underway and the Colorado Department of Transportation has commenced the right of way (ROW) acquisition process for 7 parcels identified for full acquisition. TAC emphasized the design refinements of diagonal parking on Moraine, pedestrian crossing locations, post office parking lot layout, Ivy bridge configuration, and Rockwell bridge sidewalk. The preliminary construction design consisted of 5 phases over a 9-12- month period. TAC proposed continuing the design and acquisition efforts in preparation of bidding the construction work in early 2021. Trustee questions and comments of the project have been summarized: questioned if a pedestrian bridge would be more beneficial in high traffic areas; what the biggest concerns in the construction process are; how flood control in the post office parking lot would be considered; and the extended timeline of ROW acquisitions and the importance of maintaining a timeline for acquisitions. CONSTRUCTING ROCKY MOUNTAIN PERFORMING ARTS CENTER AT STANLEY PARK (RMPAC). Executive Director Albert Milano presented an update of the RMPAC and proposed constructing the RMPAC at Stanley Park along Highway 36 with the potential of creating a cultural center in Estes Park. He highlighted the benefits of the new location, including the space available on a construction ready site, available parking at the fairgrounds, the cost, and the ease of transportation to and from downtown. Milano stated both Rocky Ridge Music Center and Nashville Music Masters have shown interest in partnering with RMPAC for the creation of a music education program. He provided a rendering by architect Roger Thorpe of the theater design, displaying a unique building with visual interest along the highway. A second phase of construction would create an IMAX theater next to the RMPAC, which would further community interest at Stanley Park. Town Board Study Session – March 13, 2018 – Page 2 Trustee questions and comments on the proposal have been summarized: questioned the cost difference between this newest proposal and the two previous proposals; and should a master plan of Stanley Park be done before allowing the RMPAC to acquire land at the park. The creation of a master plan was further discussed to include the School District’s vocational training building and museum storage. A Request for Proposals would go out at the end of the month and a completed master plan could be expected in 6 months. SUNSET REVIEW OF PUP AND CD/CS. Town Administrator Lancaster began the discussion to determine the continuation of CD/CS and PUP Committees. Board Policy 102 Section 4w, sets a sunset review schedule for all non-statutorily required Town committees. In 2017, the Town Board revised the procedures and criteria for agenda items to be first reviewed on the committee level before advancing to the Board. Additionally, reports and updates not containing a specific request were included for review only. These changes resulted in a majority of meetings cancelled due to lack of agenda items. The Board discussed the options to continue both committees for review in 5 years, to sunset one or both committees, or to schedule a more in-depth discussion of the committees at a later study session. Trustees commented on the positive and negative attributes of both committees and it was determined to sunset both committees with the ability of calling a special committee of the Board if the need arose. TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS None. FUTURE STUDY SESSION AGENDA ITEMS Administrator Lancaster requested the Board review the Public Posting of Town Board Email Policy 107, it was determined to review the policy after the new Board was seated in April. There being no further business, Mayor Jirsa adjourned the meeting at 6:32 p.m. Kimberly Disney, Recording Secretary