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HomeMy WebLinkAboutPACKET Town Board 2019-02-12The Mission of the Town of Estes Park is to provide high-quality, reliable services for the benefit of our citizens, guests, and employees, while being good stewards of public resources and our natural setting. The Town of Estes Park will make reasonable accommodations for access to Town services, programs, and activities and special communication arrangements for persons with disabilities. Please call (970) 577-4777. TDD available. BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, February 12, 2019 7:00 p.m. PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). AGENDA APPROVAL. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. CONSENT AGENDA: 1.Bills. 2.Town Board Minutes dated January 22, 2019 and Town Board Study Session Minutes dated January 22, 2019. 3.Board of Adjustment Minutes dated December 04, 2018 (acknowledgement only). 4.Family Advisory Board Minutes dated January 3, 2019 (acknowledgement only). 5.Intergovernmental Agreement with Platte River Power Authority for Fiber Management. 6.Resolution 03-19 Continuing the Family Advisory Board. 7.Revised Policy 306 – Leave. 8.Water Tap Fee Amortization, 1660 Fall River Road, Inn of Fall River. 9.Appointments to the Parks Advisory Board. Dewain Lockwood, Reappointment, 3-year term expiring December 31, 2021. Vicki Papineau, Reappointment, 3-year term expiring December 31, 2021. J. Rex Poggenpohl, to complete the term of Rona Boles expiring December 31, 2019. Ronald Wilcocks, Appointment, 3-year term expiring December 31, 2021. LIQUOR ITEMS: 1.NEW BEER & WINE LIQUOR LICENSE APPLICATION FOR HIGH WEST INVESTMENTS, LLC, DBA VINO GIU, 207 PARK LANE, ESTES PARK, CO 80517. Town Clerk Williamson. Public hearing to consider a new Beer & Wine liquor license. Prepared 02-01-2019 *Revised 02-07-2019 1 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. PLANNING COMMISSION ITEMS: Items reviewed by Planning Commission or staff for Town Board Final Action. 1. ACTION ITEMS: A. VARIANCE TO SIGN CODE, CINNAMONS BAKERY, 920 WEST ELKHORN AVENUE, BOB & CAROLE FIXTER/OWNERS. Code Compliance Officer Hardin. Applicant request for a second freestanding sign. ACTION ITEMS: 1. BUILDING DIVISION: ADOPTION OF OUTCOMES. Director Hunt. Set initial customer-service and turnaround-time outcomes for Building Division, to be measured and revisited with the Board in July 2019 and periodically thereafter. 2. FEE SUBSIDY REQUEST, WATER TAPS, 444 STANLEY AVENUE, LONG LUNCH ENTERPRISES, LLC. Director Bergsten, Superintendent Eshelman or Coordinator Rusch. Developer requesting fee subsidy of $37,796.00 for development of a workforce housing project. 3. TOWN ADMINISTRATOR EVALUATION PROCESS. Director Williamson. To approve the 2019 evaluation process. REPORTS AND DISCUSSION ITEMS: 1. DISCUSSION OF THE JOINT MEETING WITH LARIMER COUNTY COMMISSIONERS ON FEBRUARY 19, 2019. ADJOURN. * 2 Town of Estes Park, Larimer County, Colorado, January 22, 2019 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 January, 2019. Present: Todd Jirsa, Mayor Cody Rex Walker, Mayor Pro Tem Trustees Carlie Bangs Marie Cenac Patrick Martchink Ron Norris Ken Zornes Also Present: Frank Lancaster, Town Administrator Travis Machalek, Assistant Town Administrator Greg White, Town Attorney Kimberly Disney, Recording Secretary Absent: None Mayor Jirsa called the 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 (Cenac/Norris) to approve the Agenda, and it passed unanimously. PUBLIC COMMENTS. Charlie Dickey/Town citizen stated he spoke with the Postmaster Manager who was interested in establishing the issues related to the Estes Park Post Office. He also spoke to Postmaster Kim Chase regarding a potential tour of the Post Office for Trustees in February. John Meissner/Town citizen inquired about the renewal of the Conference Center contract which was discussed at the Study Session. He asked if the Conference Center generated revenue for the Town and requested it be further discussed by the Town Board allowing for public input. Mayor Jirsa agreed this should be added as a future agenda item. TOWN BOARD COMMENTS Trustee Zornes attended the Wasteshed Regional Policy Advisory Committee meeting which focused on an Intergovernmental Agreement to be approved by Fort Collins, Loveland and Estes Park. He would be attending the Open Lands Advisory Board meeting on January 24, 2019. The Larimer County Mental Health Initiative Policy Council has been accepting community member applications for the council as well as a 25- member technical advisory board. Trustee Norris stated the Estes Valley Planning Commission has been accepting applications for one Town appointed vacancy. The Family Advisory Board would meet February 7, 2019 and the joint meeting of the Town Board of Trustees and Larimer County Board of County Commissioners has been scheduled for February 19, 2019 to discuss the Intergovernmental Agreement and Estes Valley Comprehensive Plan. Mayor Pro Tem Walker recognized the Estes Park Police Department, Larimer County Sheriff’s Department and Rocky Mountain National Park staff for their efforts in a high- speed chase which occurred in Town. Mayor Jirsa attended the Colorado Association of Ski Towns meeting in Jackson Hole, WY. DRAFT3 Board of Trustees – January 22, 2019 – Page 2 Trustee Bangs stated the Transportation Advisory Board met and would be providing policy updates to the Town Board. She met with Director Muhonen and Manager Solesbee to discuss license plate recognition software. Trustee Bangs recognized Flinch Forward for their assistance to federal employees during the government shutdown. Trustee Cenac stated the Rooftop Rodeo has been scheduled for July 8-13, 2019. The Visit Estes Park (VEP) Board met and were introduced to the new CEO Eric Lund. VEP has launched their winter campaign, which includes a new billboard. TOWN ADMINISTRATOR REPORT. 1. POLICY GOVERNANCE MONITORING REPORT - Policy 3.3. Town Administrator Lancaster presented the Policy Governance Monitoring Report for Policy 3.3 Financial Planning and Budgeting. He reported compliance per Policy 3.3, stating the Town Administrator has not jeopardized either the operational or fiscal integrity of the Town. However, section 3.3.4 has been reported with caution due to potential financial impacts caused by the government shutdown. Currently the Town has waived penalty and late fees of utilities, limitations on capital expenditures may continue to be imposed should the shutdown continue. In response to John Meissner’s inquiry Town Administrator Lancaster stated Conference Center revenues are received by the operator of the Ridgeline Hotel. The Town has been financially responsible for the center’s utilities and major capital improvements. The contract for the Conference Center could be renewed for 20 years, however giving ownership to the Ridgeline Hotel would save the Town $2.8 million. 2. STORMWATER FEES UPDATE. Director Muhonen provided an update on the Estes Valley Stormwater Management Project. He highlighted the public opinion survey, and the distribution of proposed stormwater fees and educational information to owners of 7676 improved parcels. Larimer County Public Works staff recently presented a concern regarding fee structure to the Board of County Commissioners, requesting the Commissioners consider a fee cap or tiered system for residential properties only. The Commissioners have requested the Town Board provide an opinion on the fee structure before it would be finalized and provided to property owners. The Town Board discussed the fee structure options and determined to recommend Option 3, to create a fee reduction formula broadly available to more property owners. Joel Holtzman/Town citizen spoke against the Stormwater utility stating it would not be a fee but a tax not voted on by citizens. He also stated the utility would not be effective and would negatively affect the rivers. He requested the Board review the Silver Jackets Corp of Engineers Assessment on Flood Mitigation. CONSENT AGENDA: 1. Bills. 2. Town Board Minutes dated January 8, 2019 and Town Board Study Session Minutes dated January 8, 2019. 3. Estes Valley Planning Commission Minutes dated November 13, 2018 and December 18, 2018 (acknowledgment only). 4. Parks Advisory Board Minutes dated November 15, 2018 and December 20, 2018 (acknowledgement only). 5. Transportation Advisory Board Minutes dated November 21, 2018 and December 19, 2018 (acknowledgement only). 6. Acceptance of Town Administrator Policy Governance Monitoring Report. 7. Resolution #02-19 Setting the Public Hearing date of February 12, 2019 for a New Beer & Wine Liquor License filed by High West Investments, LLC, dba Vino Giu, 207 Park Lane, Estes Park, CO 80517. DRAFT4 Board of Trustees – January 22, 2019 – Page 3 It was moved and seconded (Walker/Martchink) to approve the Consent Agenda, and it passed unanimously. REPORTS AND DISCUSSION ITEMS: (Outside Entities). 1. LOCAL MARKETING DISTRICT UPDATE. The new CEO of Visit Estes Park (VEP), Eric Lund, introduced himself to the Board. He stated the VEP staff and Board of Directors have been welcoming. 2. ESTES VALLEY PARTNERS FOR COMMERCE (EVPC) QUARTERLY REPORT. President of the EVPC Charlie Dickey stated Stef Scroggin was recently elected to the EVPC Board of Directors and provided an overview of additional members of the Board and staff. He supplied an update on the Chamber Taskforce, a formal proposal would be expected in April 2019 with a start date in January 2020 to establish a Chamber of Commerce. A presentation on the status of the Chamber of Commerce would be held January 24, 2019. Trustee Zornes questioned how a Chamber of Commerce would affect similar entities in Estes Park. Mr. Dickey stated the EVPC would cease operations however, each entity would determine if they would continue to operate. 3. UPDATE ON FLOOD MITIGATION PROJECTS AND FUNDING BY THE OFFICE OF EMERGENCY MANAGEMENT (OEM). Michael Willis, Director of OEM provided an update on the application for a FEMA Pre-Disaster Mitigation Grant for $1.5 million, the Town would have the option to match 10% of the grant. Director Willis stated flood mitigation projects average a 6-1 return on investment. Trustee Norris requested the Silver Jackets assessment be provided to the Board. ACTION ITEMS: 1. ORDINANCE #01-19: AMENDMENTS TO THE 2015 INTERNATIONAL RESIDENTIAL CODE (IRC). Mayor Jirsa opened the public hearing and Director Hunt presented Ordinance #01-19 to amend the 2015 IRC. Previously the Town Board and Board of County Commissioners adopted local amendments to the 2015 IRC requiring a Life and Safety Survey be conducted by Building Official to ensure vacation homes and large vacation homes are safe. County and Town staff has determined it would not be possible to complete the initial survey for all vacation homes by the March 31, 2019 deadline. Thus, Town staff has recommended amending the 2015 IRC §R327 to the following timeline: Life and Safety Survey application submitted by March 31, 2019, Initial survey completed by March 31, 2020 and final compliance and Certificate of Occupancy issued by March 31, 2021. The Trustees discussed the ramifications of vacation homes not meeting the application deadline. Director Hunt stated registrations would be voided and subject to reapplication of a vacation home registration should the Life & Safety Survey application not be submitted by March 31, 2019. Mayor Jirsa closed the public hearing and Town Attorney White read the ordinance into the record. It was moved and seconded (Walker/Cenac) to approve Ordinance #01- 19 with the removal of the second line of §R327.1 beginning with ‘prior’ and ending with ‘home’, and it passed unanimously. 2. APPOINTMENTS TO THE NORTHERN COLORADO REGIONAL TOURISM AUTHORITY BOARD (NOCO RTA). Mayor Jirsa presented the appointment of a Trustee to the NOCO RTA Board and Mayor Pro Tem Walker volunteered. It was moved and seconded (Cenac/Norris) to appoint Mayor Pro Tem Walker to the Northern Colorado Regional Tourism Authority Board, and it passed unanimously. 3. PARKS ADVISORY BOARD INTERVIEW COMMITTEE APPOINTMENT. Town Clerk Williamson presented the appointment of two Trustees to the Parks Advisory Board (PAB) Interview Committee for the two open positions. She also provided an update on board vacancies for VEP, the Estes Valley Planning Commission and the Family Advisory Board. It was moved and seconded DRAFT5 Board of Trustees – January 22, 2019 – Page 4 (Martchink/Norris) to appoint Trustee Martchink and Trustee Bangs to the Parks Advisory Board Interview Committee, and it passed unanimously. REPORTS AND DISCUSSION ITEMS: 1. UPDATE ON THE ENTERPRISE WIDE CONTENT MANAGEMENT SOFTWARE (LASERFICHE). Administrative Assistant Beers presented an update on the Enterprise Wide Content Management Software (Laserfiche). She overviewed the progress the Town has had implementing Laserfiche, how it has been implemented and goals of automating over 15 processes in 2019. She highlighted research for implementation, resources available to the Town, policy and naming conventions, the Town Board Agenda process automation, processes which have been streamlined via Laserfiche from 2011-2019 and business license and registration renewal processing. The Trustees discussed the amount of work which has been streamlined via Laserfiche and the goals for 2019 specifically in the Building Division. Whereupon Mayor Jirsa adjourned the meeting at 8:38 p.m. Todd Jirsa, Mayor Kimberly Disney, Recording Secretary DRAFT6 Town of Estes Park, Larimer County, Colorado January 22, 2019 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 22nd day of January, 2019. Board: Mayor Jirsa, Mayor Pro Tem Walker, Trustees Bangs, Cenac, Martchink, Norris and Zornes Attending: All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Machalek, Town Attorney White and Recording Secretary Beers. Absent: None Mayor Jirsa called the meeting to order at 5:15 p.m. SOCIAL MEDIA AS A PUBLIC RECORD. PIO Rusch provided an overview of social media as a public record. She stated the Town has twelve accounts managed by various departments used as a communication tool for emergency updates, conversations for answering questions and paid promotions for events. All accounts generate approximately 5,300 records a year. Staff has researched other communities and begun discussions on how social media records relate to the Colorado Open Records Act (CORA) and record retention policies. A final decision was made in December 2018 to move forward with archiving social media records. Archiving would allow the Town to maintain the records for a calendar year and be in line with the Town’s email retention schedule. Those posting to social media are responsible for maintaining records and become the custodians of those records. PIO Rusch provided national examples of social media controversies, including violation of free speech rights, false reporting, and major social conflicts. Board questions were heard and have been summarized: Whether Town committees and boards are subject to archiving social media records; if a network exists where problems and solutions are monitored and shared with staff for educational purposes; and whether social media conversations could potentially violate the Sunshine Law. BUILDING DIVISION OPERATIONS. Director Hunt and Assistant Town Administrator Machalek stated concern over process delays has led staff to develop a plan of action in a three-part process including: performance standards, the development of metrics to monitor progress reported back to the Board, and the hiring of a third party to monitor progress. Due to staffing changes, data has not been collected over the past months; however, staff has data previously collected when fully staffed in which a third-party consultant could use to compare with other building departments/divisions. Staff intends to pursue the formation of a Building Advisory Group consisting of members of the development community to evaluate the division’s processes and provide feedback and input to the Town. Director Hunt stated the division is dedicated to improving performance and committed to seeing the division succeed. Board comments have been summarized: The Board acknowledged dissatisfaction in the community and showed strong interest an advisory group’s input; questioned where the data for the standards was sourced; stated a need exists for process improvement; the Board directed staff to review other municipalities to set those goals and standards; and questioned what the defects in the process are including, errors, turnaround, poor customer service, etc. DRAFT7 Town Board Study Session – January 22, 2019 – Page 2 Mayor Jirsa requested staff present recommended goals at the next regular Board meeting to include the expectations from the advisory group. The Board was in agreement to review goals and expectations from the advisory group at the regular meeting on February 12, 2019 as an action item and welcomed public comment. DISCUSSION OF LEGAL SERVICES. Attorney White stated his intention to retire as Town Attorney on June 1, 2019. Options for replacement included hiring an in-house attorney or contract an attorney most likely through a firm. Staff gathered information from other communities regarding either option and provided cost estimates to the Board. It was stated a contract firm attorney would likely not be found locally. A timeline for replacing the attorney was presented to the Board. The Board questioned whether Attorney White was a contract attorney and who determines availability for contracted attorneys. The Board was in agreement to start the process for hiring an in-house attorney. Review of candidates would occur by the end of February 2019 and interviews would be scheduled in March 2019. TRUSTEE & ADMINSTRATOR COMMENTS & QUESTIONS. Town Administrator Lancaster received input regarding a resolution of support for federal workers and or a resolution urging congress to move forward with correcting the government shut down. The Board consensus was to move forward with the resolution and to recognize the local community and businesses which have provided support. The Board was in agreement to schedule two half day retreats facilitated by Town Administrator Lancaster to begin the 2020 strategic planning process. The Board would review philosophy statements, goals and objectives and performance measures. The Conference Center ground lease expires November 1, 2019. Town Administrator Lancaster stated Delaware North Companies owns the land and the Town owns the building. The Town has an option to let the lease expire or renew the lease for 20 years. The Board discussed the annual cost for maintaining the Conference Center and was in agreement to provide a letter of intent to Delaware North Companies stating the Town would not be renewing the lease and discuss the potential of early possession. Town Administrator Lancaster stated his contract expires June 7, 2019 and requires a 60-day notice if the contract would not be renewed. A performance evaluation would be completed to provide feedback for the decision to renew the contract. Mayor Jirsa and Trustee Martchink would meet with the Town Administrator and Town Clerk Williamson to develop the evaluation criteria and a 360 review. The Board agreed to develop the process, a 360-review obtaining feedback from staff who report to the Town Administrator and criteria for the evaluation. The evaluation would be completed by March 26, 2019 and a decision to renew the contract would be required by the April 9, 2019 regular Town Board meeting. FUTURE STUDY SESSION AGENDA ITEMS. Mayor Pro Tem Walker requested clarification for topics qualifying for a citizen’s initiative. Attorney White provide a review of the citizen initiated ordinance process and timeline. Town Administrator Lancaster stated the sunset review for the Family Advisory Board would occur in April of 2019. The Board was in agreement to continue the Family Advisory Board. There being no further business, Mayor Jirsa adjourned the meeting at 6:43 p.m. Bunny Victoria Beers, Recording Secretary DRAFT8 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment December 4, 2018, 9:00 a.m. Board Room, Estes Park Town Hall Board: Chair Rex Poggenpohl, Vice-Chair Jeff Moreau, Wayne Newsom, Pete Smith, John Lynch Attending: Members Moreau, Newsom, Smith, Lynch Also Attending: Senior Planner Woeber, Planner I Robin Becker, Recording Secretary Karin Swanlund Absent: None Chair Poggenpohl called the meeting to order at 9:00 a.m. There were 7 people in attendance. He introduced the Board Members and staff. 1. AGENDA APPROVAL It was moved and seconded (Smith/Newsom) to approved the agenda as presented and the motion passed 5-0. 2. CONSENT AGENDA Approval of minutes dated November 6, 2018 It was moved and seconded (Newsom/Smith) to approve the minutes for November 6, 2018 as presented and the motion passed 4-0, with Poggenpohl abstaining. 3. 800 MacGregor Avenue, Black Canyon Inn Planner Becker reviewed the variance request from Section 5.2.D.4, stating that it entails an 11,900 square foot building which is 10,900 square feet over the allowed 1,000 square feet of gross floor area permitted in for an accessory use. The Planning Commission approved the Development Plan on November 13, with a condition of this variance approval. A late public comment was received, but was mostly related to the Development Plan. Staff and Board Member Discussion: Becker explained that the applicant wasn’t told of the use by right requirement until half way through the application process, which is why this went to the Planning Commission (PC) prior to the Board of Adjustment (BOA). Poggenpohl noted that the BOA would like to see variances prior to the Planning Commission’s review. Board members also recommended that Wedding Venues become a valid use in Code to avoid this type of variance request. Applicant Comments: Steve Lane, Bas1s Architecture, disagreed that the use is not permitted explaining that in table 5.2 banquet halls are permitted in A zone as an accessory to an Accommodations use. This property is two parcels; this plan is not on the same lot as the restaurant and 33 9 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 2 November 6, 2018 units, but there are 14 accommodation units of the wedding venue lot. Table 5.2 notes, in additional conditions, except in A use meaning this was anticipated as an allowed use in code (detached structure). Numerous precedents have been set around town, which have all been allowed to be built. The square feet of primary vs accessory footage is 35,000 (accommodations)/12,000 (wedding venue). Jess Reetz, Cornerstone Engineering, discussed the additional parking planned, stating that the PC required an overflow parking plan as a condition to the Development Plan. It was moved and seconded (Moreau/Lynch) to approve the requested variance with findings and conclusions as outlined in the staff report. The motion passed 5-0. There being no other business before the Board, the meeting adjourned at 9:27 a.m. ___________________________________ Rex Poggenpohl, Chair __________________________________ Karin Swanlund, Recording Secretary 10 Town of Estes Park, Larimer County, Colorado, January 3, 2019 Minutes of a regular meeting of the Family Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Room 203 of the Estes Park Town Hall, on the 3rd day of January, 2019. Present: Laurie Dale Marshall Nancy Almond Jodi Roman Michael Moon Carrie Brown Rachel Balduzzi Karen Randinitis Also Present: Ron Norris, Town Board Liaison Suzanna Simpson, Administration Executive Assistant Andrea Escorcia, Youth in Action Absent: John Bryant Courtney Hill Tyler Schmitt Sue Strom Guests: Carlie Bangs, EVICS Clare Brusard, United Way of Larimer County Katherine Chu, Larimer County Rosemary Truman, EVICS Chair Randinitis called the meeting to order at 3:36 p.m. PUBLIC COMMENTS None Vice Chair Marshall introduced Youth in Action member Andrea Escorcia. NEW BOARD CHAIR It was moved and seconded (Almond/Moon) that Laurie Dale Marshall become chair of the Family Advisory Board, acknowledging that Chair Randinitis’ resignation from the board will become effective when she takes her new position, and the motion passes unanimously. 11 Family Advisory Board – January 3, 2019 – Page 2 It was moved and seconded (Randinitis/Marshall) that Rachel Balduzzi become vice chair and the motion passes unanimously. TRUSTEE LIAISON REPORT: Trustee Norris encouraged interested members of the Family Advisory Board to submit an application for the 2019 Citizens Information Academy. He commended the board for their progress over the last year and thanked Trustee Bangs for filling in for him when needed. He stated that he will continue working with the board on childcare and housing, and the newly formed task force is looking forward to working with the board as well. Discussion of Town’s newly implemented childcare assistance benefit. Executive Assistant Simpson will send details to the board. Member Almond questioned if there would be any data collection on how the funds are used and if EVICS should send any Town employees seeking assistance from them back to the Town. APPROVAL OF NOVEMBER MINUTES: Member Brown provided an update on the Graves apartment property listing – a group was interested but did not move forward. It is currently listed at $5.2 million. It was moved and seconded (Roman/Almond) to approve the November meeting minutes with corrections and the motion passed unanimously. EVICS UPDATE Carlie provided an update on the progress of a childcare waitlist. Rosemary will work closely with families, gathering data on families coming into the Family Resource Center and following up on their progress as they move through the system. The waitlist will be generated by a proprietary system that will collect and organize the data. Carlie asked the board if there are other stakeholders that should be brought into the discussion to ensure a more comprehensive waitlist? Discussion on what the needs of the board might be in relation to a waitlist, as well as the mechanics behind setting up and entering the data. Trustee Norris suggested keeping this discussion in front of the Town Board each month; he encouraged Member Almond to come to the next Town Board meeting and give an update on the Family Resource Center and childcare waitlist. Member Brown shared some of the details of the process that the Estes Park Housing Authority uses to manage their waitlist. 12 Family Advisory Board – January 3, 2019 – Page 3 Executive Assistant Simpson will find out what data was collected in the survey conducted for Town employees prior to creating the childcare assistance benefit. The board is looking specifically for income and spending on childcare. Members Roman and Moon will work with EVICS on establishing the data points and will set up a Google document for easy collaboration. Chair Marshall asked Member Almond to report monthly on the progress to the Family Advisory Board. Discussion continued on the need for data collection and the end goal, which the board primarily agreed was to demonstrate the need and bring before the Town as part of the strategic plan, as well as including on the monthly dashboard. Much of the data that exists now is anecdotal and there is a need to collect factual data. Trustee Norris encouraged Member Escorcia to bring forward any pertinent issues from fellow students and their families, and she offered to also bring forward as much information as possible from the Hispanic community. Member Almond stated that the community response to the Family Resource Center has been positive and donors have come forward to help offset costs. EVICS received a grant from United Way of Larimer County for the project and they plan to work more closely with parent support groups. The membership into the Family Resource Center Association will be complete in February. OTHER BUSINESS: Estes Valley Recreation and Park District is offering an after-school program called E- Pass at the Estes Valley Community Center. Vice Chair Balduzzi added that the Rocky Mountain Conservancy is working with them on a six-week program. E-Pass will have more theme-based and adventure activities, including non-traditional sports. Member Moon stated that the Estes Early Childhood Education group has filed their Form 1023, moving toward their nonprofit designation. Member Randinitis asked if the Town planned to open up applications for the board as many renewals are coming up in April. Executive Assistant Simpson will follow up on the process. Executive Assistant Simpson will send a copy of the bylaws to Members Brown, Moon, and Escorcia. Member Randinitis asked if there was a handout from the Pewterbaugh presentation. Executive Assistant Simpson will check with Assistant Town Administrator Machalek. 13 Family Advisory Board – January 3, 2019 – Page 4 Member Moon stated that he is meeting with him soon and will provide an update on the Wind River Childcare Facility following the meeting. Seeing no further business, the meeting was adjourned at 4:59 p.m. NEXT MEETING The next meeting of the Family Advisory Board will take place Thursday, Feb. 7 at 3:30 p.m. in room 203 at Town Hall. Suzanna Simpson, Recording Secretary 14 UTILITIES DEPARTMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Reuben Bergsten, Utilities Director Date: 2/12/2019 RE: Intergovernmental Agreement with Platte River Power Authority for Fiber Management (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER______________ QUASI-JUDICIAL YES NO Objective: Collaboratively use the PRPA fiber optic infrastructure to benefit the four PRPA municipalities. Present Situation: PRPA owns miles of fiber optic cable connecting Estes Park, Fort Collins, Loveland, and Longmont. The use is limited to electric operations. This agreement establishes operational procedures and organizational oversight to ensure the security and reliability of electric operations while allowing excess fibers to be used to support municipal and regional services. Proposal: Staff recommends approval of the attached Intergovernmental Agreement. Advantages:  Allows the optimal use of excess fiber  Establishes processes and practices that ensure the security and reliability of electrical operations Disadvantages:  Additional staff time is required to attend committee meetings. Action Recommended: Staff recommends approval of this agreement. 15 Finance/Resource Impact: None at this time. There will be costs to using the fiber; however, using the fiber will increase service levels or reduce the cost of existing fiber/data transport services. Level of Public Interest Low Sample Motion: I move for the approval of the Fiber Management IGA. Attachments: Intergovernmental Agreement with Platte River Power Authority for Fiber Management Link 16 RESOLUTION #03-19 CONTINUING THE FAMILY ADVISORY BOARD WHEREAS, the Estes Park Board of Trustees adopted Policy Governance in 2015 and with the adoption established governing processes; and WHEREAS, pursuant to Policy 102 Town Committees a sunset review was established in accordance with Governing Policy 1.6.1.8. All committees will undergo a regular sunset review, at least once every five years, unless otherwise provided for more frequently and according to a staggered schedule to be adopted separately by the Board of Trustees. This applies only to non-statutorily required boards/commissions; and WHEREAS, the Town Board has reviewed the continuance of the Family Advisory Board and has determined the Board should continue for an additional two years. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: 1. The continuance of the Family Advisory Board is hereby approved for additional two years. DATED this day of , 2019. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk 17       18 TOWN ADMINISTRATOR Memo To: Honorable Mayor Jirsa Board of Trustees From: Town Administrator Lancaster Date: February12, 2019 RE: Revision of Policy 106 - Leave PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER Policy QUASI-JUDICIAL YES NO Objective: Simplifies the requirements for authorizing Volunteer Leave Present Situation: The current policy requires the completion of a separate form and approval by a supervisor. Since this is a leave approval, the Paylocity payroll system already requires supervisors to approve online any leave requests, so an additional form not needed and does not add any value to the process. Proposal: Adopted the revised policy 306 as submitted to simplify the authorization process for approving volunteer leave. Advantages:  Streamlines an existing process  Reduces staff time  Reduces paperwork Disadvantages:  None – supervisor oversight is maintained Action Recommended: Approved the revisions to policy 306 Finance/Resource Impact: none Level of Public Interest Very low 19 Sample Motion: n/a – included on the consent agenda Attachments: Revised policy 306 20 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 1 of 16 Effective Period: Until superceded Review Schedule: Annually Effective Date: 2/13/2019 References: Governing Policies Manual 3.2, 3.8 ADMINISTRATIVE SERVICES 306 Leave 1. PURPOSE The Town recognizes and respects its employees’ need for leave time away from work. Such leave time is important in allowing employees to renew their physical and mental capabilities and remain productive. To this end, the Town strives to create and maintain a balanced work schedule for its employees by promoting quality of life through leave time. 2. POLICY In accordance with state and federal laws, the Town provides leave time to eligible employees as set forth in the following procedure. Leave accountability is the responsibility of the employee and the supervisor. 3. PROCEDURE a. Reporting Absences and Tardiness i. Expectations Employees are expected to report to their place of work every day as scheduled, unless on approved leave. Time off of any kind must be taken in accordance with this policy and other applicable Town policies. ii. Absent or Tardy Notifications Employees who will be absent or late to work must notify their immediate supervisor (or the supervisor’s designee) as soon as they learn of the need to be absent or late. Failure to provide prompt notice of an absence or tardiness is an unapproved absence and may result in disciplinary action. iii. Process for Reporting Absences or Tardiness Unless otherwise directed in written departmental work rules, employees must notify their immediate supervisor no later than fifteen (15) minutes after the start of the employee’s work shift if they will be absent or late. When notifying the supervisor of the need to be absent or late, the employee must report: 1) The reason for the absence (or tardiness). 2) The date (or time) when the employee expects to return to work. 21 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 2 of 16 iv. Exceptional Circumstances The Town recognizes that under exceptional circumstances, neither the employee nor someone on his or her behalf may reasonably be able to call within the time required. In such a case, the employee or representative must contact the employee’s supervisor as soon as possible after the beginning of the shift. If the supervisor, at his or her discretion, believes the employee had a compelling reason which prevented the employee from obtaining prior approval for the absence, or from calling in on time, the supervisor may approve pay for the period of absence or tardiness. b. Vacation Leave i. Eligibility Vacation leave is accrued by all full-time, part-time employees and eligible contract employees. Vacation leave is pro-rated for part time employees (50% for 20-29 hour part-time employees, 75% for 30-39 hour part-time employees). ii. Amount of Hours Earned Vacation accrual begins upon initial date of hire and hours are earned for the first two pay periods of each month according to the schedule below. The date of initial hire does not change with changes in employment within the Town organization (i.e. promotions and transfers). However, if an employee leaves employment with the Town, the initial date of hire will change for the purposes of vacation accrual should the employee return to work for the Town. The amount of hours earned per pay period is pro-rated for eligible part-time employees. The maximum vacation leave carry over allowed is equal to double the amount of hours that can be earned in a year. An employee moves through the “Years of Service” brackets at the completion of the final year in the bracket. For example, an employee would move from the “0 through 3” bracket into the “4 through 7” bracket at the completion of the employee’s third year of service (36 months). Years of Service Hours Earned per Month Maximum Carry Over 0 through 3 8.00 192 Hours 4 through 7 10.00 240 Hours 8 through 15 12.00 288 Hours 16 or more 14.00 336 Hours iii. Amount of Hours Earned by At-Will Employees Years of Service Hours Earned per Month Maximum Carry Over 0 through 3 10.00 240 Hours 4 through 7 12.00 288 Hours 8 through 15 14.00 336 Hours 16 or more 16.00 384 Hours 22 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 3 of 16 iv. Authorization of Vacation Leave 1) Vacation leave shall be requested in advance and is granted at the discretion of each employee’s supervisor. 2) Requests for vacation leave may be deferred based upon workload. Supervisors and Department Directors shall ensure that every effort is made for the employee to use vacation leave requests previously cancelled due to department work load. v. Forfeiting of Vacation Leave On the employee’s anniversary date (date of hire), they will forfeit any accrued vacation leave exceeding the maximum carry over articulated in Section 3.b.ii and 3.b.iii of this policy. If an employee’s vacation leave denial was unavoidable, the employee will be allowed to carry over that amount of leave for a period of time determined by the employee’s supervisor with the completion of a personnel action form. vi. Use of Vacation Leave Vacation leave shall be taken in no less than one (1) hour increments. At no time may an employee have a negative vacation leave balance. vii. Separation of Employment Payout Upon separation of employment, an employee receives payment for all accrued vacation leave. The payment for accrued vacation will be based on the employee’s pay rate at the time of separation. This payment is taxed at the supplemental earnings rate c. Holiday Leave i. Eligibility Holiday leave is granted to all full-time, part-time employees and eligible contract employees. Holiday leave is pro-rated for part time employees (50% for 20-29 hour part-time employees, 75% for 30-39 hour part-time employees). ii. Holidays Observed Holiday leave is observed and granted for the following holidays: Nominal Date Holiday January 1st New Year’s Day May (Last Monday) Memorial Day July 4th Independence Day September (First Monday) Labor Day November (Fourth Thursday) Thanksgiving Day December 24th Christmas Eve Day December 25th Christmas 23 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 4 of 16 Holidays that occur on a Saturday will be observed on the preceding Friday, and those that occur on a Sunday will be observed on the following Monday. If an employee is not normally scheduled to work on the day that a Town-observed holiday lands (i.e. a Friday for an employee working a 4/10 schedule), then such employee shall receive one additional eight (8) hour floating holiday. If an employee is normally scheduled to work on the day that a Town-observed holiday lands, and does not work the holiday, such employee receives eight (8) hours of holiday pay. iii. Use of Holiday Leave Holiday leave granted by the Town shall be used in the following manner: 1) Holidays must be taken unless the employee is scheduled to work by the employee’s supervisor. 2) Holidays which occur during an employee’s absence due to vacation or sickness shall not be counted as vacation or sick leave. 3) Employees, other than Department Directors and Police Department personnel, who are required to work on a holiday will receive pay for the hours worked as well as holiday pay. iv. Use of Holiday Leave – Police Department As the Police Department is required to be staffed on a 24/7/365 basis, Town- observed holidays will be handled by the Police Department as described below: 1) Non-exempt patrol personnel and non-exempt dispatch personnel will receive eight (8) hours of straight holiday pay for every holiday, regardless of whether the day is worked or not. These hours will not count towards overtime. 2) Non-exempt police personnel on an administrative schedule will receive eight (8) hours of holiday pay for each Town-observed holiday. These hours will count towards overtime. v. Floating Holidays In addition to the Town-observed holidays above, employees are allotted three (3) floating holidays to be taken at their discretion, with supervisor approval. Floating holidays must be used during the year accrued or they will be forfeited on December 31st. Floating holidays are pro-rated for new employees. Floating holidays are pro-rated for part-time employees (50% for 20-29 hour part-time employees, 75% for 30-39 hour part-time employees). 24 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 5 of 16 d. Sick Leave i. Eligibility Sick leave is accrued by all full-time, part-time employees and eligible contract employees. Sick leave is pro-rated for part time employees (50% for 20-29 hour part-time employees, 75% for 30-39 hour part-time employees). ii. Amount of Hours Accrued Sick leave will be accrued at the rate of four (4) hours for the first two bi-weekly pay periods of each month (pro-rated for eligible part-time employees). Sick leave accumulation is capped at 480 hours. When any employee accumulates more than 480 hours of sick leave, all excess sick leave will be converted to vacation leave (on a two-for-one basis) on that employee’s anniversary date. iii. Use of Sick Leave Sick leave shall be used in the following manner: 1) Sick leave may only be used for: a. A non-occupational personal illness that renders an employee unable to perform their job. b. Non-occupational, necessary medical, optical, and dental health examinations and treatments, including reasonable travel time, when such appointments cannot be scheduled outside of regularly scheduled work hours. c. When an employee’s family member has a medical appointment or is ill and requires the care of the employee. For the purposes of this policy, “family member” is defined as an employee’s child, spouse, sibling, parent, grandparent, or grandchild, including natural, step, in-law, and foster relatives, regardless of whether or not said relative is living within the employee’s home. d. For a Family Medical Leave Act (FMLA) qualifying event as outlined in Policy 311. e. For a single day, weather-related closure of Town facilities as determined by the Town Administrator. 2) Sick leave may not be used during a scheduled vacation or compensatory time off. 3) Employees who are eligible for holiday time and who are on sick leave during a designated holiday must record holiday time for that day and not sick leave. An employee who is scheduled to work on a holiday and becomes sick must record holiday time only for the day. 25 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 6 of 16 4) During paid sick leave under the terms of this policy, all benefits will continue as though the employee were at work. 5) Sick leave shall be taken in no less than 30-minute increments. 6) At no time may an employee have a negative sick leave balance. 7) A Department Director may require an employee to take sick leave for any of the reasons specified in 306.3.d(iii)(1). 8) Employees are prohibited from using sick leave except under the circumstances described above. Employees who, in the Town’s judgment, misuse sick leave are subject to disciplinary action. When there appears to be a possibility that sick leave is being misused, the Department Director or supervisor may: a. Make further inquiry of the employee about past or ongoing use of the leave time. b. Require the employee to provide the type of information or submit to medical examinations as provided in the “Medical Certification” section of this policy (3.c.vi). c. Require the employee to provide written medical verification or be seen by the Town’s designated physician in order to use any further sick leave. iv. Notice of Brief Absence (3 days or less) This portion of the leave policy applies to non-occupational absences for brief illnesses, injuries, and minor medical procedures where the employee reasonably expects to be absent three (3) days or less, even if the absence ends up being longer. 1) Employees who need to use sick leave for an unexpected, brief illness or injury must contact their supervisor within 15 minutes after the beginning of the shift each day of the absence, or within a time frame set by the employees’ Department Director. 2) Employees who need to be absent for a scheduled medical procedure or short-term treatment must notify their supervisor as soon as the need for the absence is scheduled with the health care provider. v. Notice of Prolonged Absence (More than 3 Days) or Intermittent Leave This portion of the leave policy applies to employees who need to be absent for non-occupational illnesses or medical procedures for more than three days, or who need to use sick leave intermittently. Employees seeking job protection under the Family and Medical Leave Act (FMLA) should refer to Policy 311. 26 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 7 of 16 vi. Medical Certification 1) The Town reserves the right to require employees to substantiate and/or document their need for sick leave, whether it is based on their own physical condition or the condition of an immediate family member. 2) The Town reserves the right to evaluate requests for, and extensions of, sick leave by consulting with the physician of the employee, or with the Town’s own medical consultants, and retains the right to request that the employee seek a second opinion of the illness/disability from a physician of the Town’s choice. Employees who request sick leave, or who have used sick leave, may be required by their supervisor (in consultation with Human Resources) to provide written verification of the following from the physician or other health care provider treating the employee: a. Date on which the condition commenced; b. Nature and extent of illness or injury, but only as is necessary to determine the employee’s ability to perform job functions; c. Probable duration of illness or injury; d. Confirmation that the employee is unable to perform essential job functions; e. Anticipated date on which the employee may return to work; and/or f. Release stating that the employee is able to return and perform his or her duties without endangering the health and safety of himself/herself or others, and describing restrictions on the employee’s work activities. 3) Any illness or injury of an employee or an employee’s immediate family member requiring an employee to miss more than three (3) regularly scheduled work days may, at the discretion of the Department Director, require a physician’s statement verifying the condition of the person under the physician’s care. 4) At the end of any sick leave, the Town may require a physician’s statement verifying the employee’s fitness to return to work. vii. Payment upon separation A terminating employee that has completed 20 years of continuous service shall be compensated for fifty percent (50%) of their accumulated sick leave hours. Said compensation will be computed at the employee’s rate of pay at time of termination. This payment is taxed at the supplemental earnings rate. 27 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 8 of 16 e. Family and Medical Leave Act The Town of Estes Park complies with the Family and Medical Leave Act of 1993, as amended. The Town posts the mandatory FMLA Notice and, upon hire, provides all new employees with notices required by the United States Department of Labor (DOL) on Employee Rights and Responsibility under the Family and Medical Leave Act. For more details on the Town’s compliance with FMLA, please see Policy 311. f. Jury Duty and Witness Appearance Leave The Town recognizes jury duty as an important civic obligation. If called to report to jury duty or required to serve on a jury, an employee will be granted the necessary time required and will be compensated at his or her regular pay rate. i. Notification If an employee is served with a summons to jury duty, the employee must inform his or her supervisor by the next regular work day and provide a copy of their summons (in electronic format or otherwise). ii. Exempt Employee Compensation Exempt employees will receive their regular wages for regularly scheduled work hours for jury duty. iii. Non-Exempt Employee Compensation Non-exempt employees will receive their regular wages for regularly scheduled work hours during each of the first three days of jury duty served during regular work hours. Thereafter, any pay they receive for jury duty is paid by the governmental entity requesting the employee to participate in the jury service. iv. Compensation Requirements The Town has no obligation to pay wages for time spent on jury duty until and unless the employee’s supervisor verifies on the Court website that the employee was on jury duty during that period. v. Return to Work Employees are expected to return to work on any day or portion of a day they are released from jury duty as reasonable. vi. Witness Appearance Leave 1) Exempt employees will be paid during time they are subpoenaed or otherwise required by law to appear as a witness in any personal matter that overlaps with scheduled work time up to a maximum of two working days in any 12-month period. To receive this pay, the employee must pay to the Town any witness pay received by the employee, excluding mileage reimbursement. Any further time that an employee is required to appear as a witness is unpaid by the Town unless the employee chooses to use accrued paid leave time. A matter is considered personal if, in the discretion of the supervisor, it is not directly related to the employee’s essential job 28 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 9 of 16 functions. An employee’s appearance as a witness in non-personal matters is considered regular working time and will be compensated accordingly. 2) Non-exempt employees will be granted all necessary time off when required to appear as a witness in personal matters, but such time is unpaid by the Town unless the employee chooses to use accrued paid leave time. An employee’s appearance as a witness in non-personal matters is considered regular working time and will be compensated accordingly. g. Voting Leave i. Eligibility To qualify for voting leave, employees must: 1) Be a registered, eligible elector entitled to vote at an election. 2) Advise their manager of the leave of absence prior to the day of the election. 3) Have less than three (3) hours between the time the polls open and the time the polls close during which they are not required to be on the job for the Town. ii. Benefit Eligible employees shall be entitled to up to two hours off, with pay, for the purpose of voting on the day of the election during the time the polls are open. The Town may specify the hours during which the employee may be absent. h. Workers’ Compensation The Town complies with all applicable federal and state laws pertaining to Workers’ Compensation. Employees who are injured on the job may be eligible for leave time and other benefits. Any employee who suffers an occupational injury must report the injury to Human Resources and follow the incident reporting policy. Questions about workers’ compensation should be directed to Human Resources. i. Military Leave i. Eligibility All Town employees, regardless of employment category, are eligible to take military leave for active duty or active or inactive duty training if they are members of the reserves or enlisted in any branch of the United States Armed Forces, or are members of the National Guard of any state in the United States. Employees must present official documentation of the military duty prior to the leave and upon returning from leave. ii. Length of Paid Military Leave 1) Employees are provided with paid leave for a maximum of 15 working days (120 hours for full-time employees, pro-rated for less than full-time employees) per calendar year for active duty or active or inactive duty training with the National Guard or any branch of the United States Armed Forces. If the intermittent schedule of a part-time employee makes it difficult 29 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 10 of 16 to determine the number of hours the employee would have worked during the leave period for proration purposes, the number of hours the employee actually worked during the 21 calendar day immediately preceding the leave shall be used to calculate the maximum length of the paid military leave. 2) After exhausting the 15 days of paid military leave, an employee may choose to use accrued vacation time, compensatory time, accrued but unused holiday time, and/or take leave without pay for active duty or active or inactive duty training with the National Guard or any branch of the United States Armed Forces. If an employee chooses to use the above described accrued paid leave, such use must be at the rate of 40 hours per week (prorated for part-time employees based on their FTE) and can only be used during the initial portion of the leave. Once the leave becomes unpaid, and employee cannot begin using accrued paid leave. An employee may not use any other type of paid leave during military leave, including, but not limited to, sick leave or injury leave. iii. Continuation of Medical, Dental, and Vision Insurance 1) After the first 30 continuous calendar days of unpaid leave for active military service, the Town-sponsored medical, dental, and vision insurance for the employee and covered dependents will terminate. After coverage terminates, the employee may elect to continue coverage at his or her own expense, and will be provided with detailed notice of the right to continue coverage. 2) Employees who are reinstated after completing active duty or active or inactive duty training will be eligible for immediate coverage under any applicable medical insurance plans existing at the time without a waiting period. iv. Retirement Plans Employees who are participants in any Town-sponsored retirement plan will continue to accrue service credits during military leave, and such leave will not constitute a break in service, so long as the employee complies with requirements for reinstatement after completing active duty or active or inactive duty training. v. Life and Disability Insurance After the first 30 continuous calendar days of unpaid leave for active military service, coverage under the life and disability insurance plans sponsored by the Town will terminate. These plans may contain limitations on coverage for death and disabilities which occur during a declared or undeclared war. For more information about the policy provisions of these plans, contact Human Resources for a copy of the summary plan descriptions or policies. 30 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 11 of 16 vi. Reinstatement When all of the following conditions for reinstatement are met, an employee will be reinstated to the same position they had at the time the military leave commenced, or to a position of like status and pay, provided that: 1) The cumulative period of military service was no longer than five years, unless a longer period is required by federal or state law. 2) The individual employee must return to work, or apply in writing, for reinstatement in a timely manner as defined by federal and state law. While these laws contain exceptions which could extend the time an employee has to return to work, they generally define timely manner as follows: a. Military service time of less than 31 days: reporting for work the next regularly scheduled work day following safe travel time plus eight (8) hours. b. Military service time of more than 30 days but less than 181 days: submitting an application for reinstatement within 14 days after release from military service. c. Military service time of more than 180 days: submitting an application or reinstatement within 90 days after release from military service. 3) The employee must provide documentation from the National Guard or United States Armed Forces that he or she honorably completed military service or active or inactive duty training, such as discharge papers. 4) An employee has the same right to reinstatement as if he or she had been continuously employed during the leave period. For example, the employee is not eligible for reinstatement if the job for which he or she was hired was for a specific time period which expired, or for a project which was completed during the absence, or if the position has been eliminated. 5) The employee is qualified to perform the duties of the pre-service position. If the employee is no longer qualified to perform the job with reasonable accommodations, he or she will be re-employed in another existing job that he or she is capable of performing. j. Administrative Leave i. Imposition of Administrative Leave 1) All Town employees, regardless of employment category, may be placed on administrative leave at any time, with or without cause or notice, at the sole discretion of the Town Administrator. Placement on administrative leave is not disciplinary in nature. Circumstances under which such a leave may occur include, but are not limited to, the following: a. To make inquiries into or investigate a work-related matter; 31 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 12 of 16 b. To remove the employee from the workplace pending a determination of job action; c. To protect the employee; d. To protect the public; e. To protect other employees or property in the workplace; or f. To further any other work-related or business-related purpose. 2) Unless it would harm an administrative or criminal investigation, and after consultation with Human Resources, the supervisor or manager shall place an employee on administrative leave as soon reasonably practical upon determination that such leave is appropriate under Section 306.j.ii of this policy. ii. Paid and Unpaid Administrative Leave 1) Administrative leave shall be with pay except under that following circumstances, in which case administrative leave may be without pay: a. The employee has been formally charged or indicted for a felony or misdemeanor and: i. The employee occupies a position of public trust and public visibility; or ii. The felony or misdemeanor relates to the performance of the employee’s official duties b. The employee has been formally charged or indicted for a crime of theft, a sex offense, or an offense that involves minors. 2) Before an employee is placed on unpaid administrative leave, the employee must be provided with a pre-determination hearing pursuant to Policy 308 for the purpose of providing the employee with the opportunity to be heard and present information concerning whether or not there are reasonable grounds to support the placement on unpaid administrative leave. 3) During paid administrative leave, an employee will continue to receive their regular, straight-time wages and benefits based on their position’s designated FTE. An employee eligible for holiday time and on paid administrative leave during a designated holiday will receive holiday pay for that day in lieu of pay for administrative leave. 32 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 13 of 16 iii. Employee Required to Remain Available An employee on paid or unpaid administrative leave must remain available during their regular working hours, and be available to return to work within one (1) day if requested to do so. This means that an employee on administrative leave may not consider the leave time as vacation or personal time. The employee must provide his or her supervisor with telephone numbers where he or she can be reached during regular working hours and must promptly return calls from the supervisor or Human Resources. In addition, the employee must obtain the prior permission of the supervisor and use accrued vacation time, compensatory time, or other leave time in order to be out of contact with his or her supervisor for longer than a single workday. iv. Employee Restrictions during Administrative Leave During administrative leave, an employee may not contact other employees or be at the work site unless directed to do so by their supervisor. k. Bereavement Leave i. Eligibility In the event of a death in an employee’s immediate family (defined in Section iii below), the Department Director may authorize paid leave of up to 40 hours for full-time employees to manage family affairs and attend the funeral. Part-time employees may be authorized paid leave at a prorated rate of 20 hours for an employee working on average 20 – 29 hours and 30 hours for an employee working on average 30 – 39 hours by their Department Director. ii. Requesting Bereavement Leave In order to request bereavement leave, an employee shall submit a written request to his or her Department Director, who shall approve, deny, or reduce of leave requested by the employee. In authorizing any requests for bereavement leave, consideration shall be given to the distance to be travelled and personal demands placed on the employee. iii. Immediate Family For the purposes of bereavement leave, the Town defines “Immediate Family” to include a spouse, a child, a parent, a parent in-law, a sibling, a brother or sister in- law, a grandparent, a grandchild, a stepparent, a stepchild, a stepbrother, a stepsister, a legal guardian, or a person with whom the employee shares a household with in a personal relationship. l. Domestic Violence Leave The Town complies with C.R.S. 24-34-402.7 as it relates to leave for victims of domestic violence. An employee eligible for leave under C.R.S. 24-34-402.7 will receive up to three (3) working days of unpaid leave from work in any twelve-month period. 33 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 14 of 16 m. Emergency Volunteer Service Leave The Town complies with C.R.S. 24-33.5-801 through C.R.S. 24-33.5-828 as it pertains to emergency volunteer service leave for employees. n. Volunteer Firefighter Leave The Town complies with C.R.S. 31-30-1131 as it pertains to the employment of volunteer firefighters. o. Volunteer Leave The purpose is to create community engagement opportunities for Town staff that support the Estes Valley. In addition, the Town recognizes that participating in volunteer projects and encouraging philanthropy will also enrich and inspire the lives of our employees and build strong work teams. Activities performed in the use of Volunteer Leave are considered personal in nature and not representative of the Town. i. Eligibility: Eight hours is granted to all full-time and part-time employees annually. Volunteer leave is pro-rated for part-time employees (50% for 20 - 29- hour part-time employees, 75% for 30 - 39-hour part-time employees). ii. Ineligibility: 1) Employees are ineligible if their employment terminates for any reason. 2) If the Volunteer leave program is discontinued for any reason, all leave previously granted and unused will become null and void. 3) The Town reserves the right to modify, amend, suspend or discontinue the program at any time without prior notice. 4) The Town reserves the right to revoke previous approval if it is determined the employee is misusing the program. iii. Leave Authorization: 1) Volunteer leave shall be requested in advance and is granted at the discretion of each employee’s supervisor. 2) Employees using volunteer leave must fill out the Volunteer Leave form and have it completed by their supervisor and the off-site volunteer coordinator. 2) 2) Employees must receive the approval of their supervisor for the use of volunteer leave. It is the responsibility of the supervisor to ensure the leave approved is in compliance with the requirements of this policy. 3) Work demands shall take priority over the volunteer leave request. 4) Volunteer leave may be used individually or with other employees as a team volunteer activity. 5) Volunteer leave shall not be used in the computation of overtime and compensatory time. iv. Use of Volunteer Leave: 1) Volunteer leave must be used during the year accrued or it will be forfeited on December 31st. 2) Employees will be paid at their regular wage for volunteer leave hours. 3) Following the use of volunteer leave, the employee must enter the time into Paylocity using the Volunteer Leave code and insert a note regarding the project. 34 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 15 of 16 4) Examples of appropriate volunteer leave include but are not limited to: a. Working with an organization to clean up a road or trail. b. Performing restoration work in a natural area. c. Volunteering at a food bank. d. Participating in childhood mentoring or educational programs. 5) Examples of inappropriate volunteer leave include but are not limited to: a. Taking a ski vacation and charitably giving ski lessons. b. Attending your child’s PTA conference. c. Canvassing for a political campaign. d. Religious, professional, or political activities. e. Town events associated with an employee’s normal job duties per the Fair Labor Standards Act (FLSA). 6) Volunteer Leave may be used in one day or spread over the calendar year in one (1) hour increments, depending on the work needs of the employee’s department and supervisor approval. 7) Volunteer Leave shall be used for nonprofits and taxing districts within the Park R-3 School District boundary. The organization must serve the Estes Valley. 8) Situations not addressed in this policy would require the approval of the Town Administrator. p. Education Leave Eligible employees, when necessary, and upon approval of the Department Director, may be granted a maximum of four hours per week of paid educational leave to attend classes (see Policy 305.f for more information). For the purposes of this policy, Town- sponsored and/or mandatory training is not considered education leave. q. Leave without Pay i. Eligibility Any full-time, part-time employee and contract employee in good standing is eligible for leave without pay. ii. Benefit When in the best interests of the Town and the employee, the Town Administrator may grant a leave without pay to any eligible employee for a period of up to three (3) months. Such leave shall not constitute a break in employment, and the employee shall return to his or her position at the expiration of the leave period. Temporary help may be obtained during the employee’s absence. iii. Interaction with other Benefits Annual and sick leave shall not accrue while the employee is on leave without pay. Failure to return to work at the expiration of a leave of absence shall be considered a resignation. If applicable, leave without pay may run concurrently with FMLA leave subject to required medical certification. The employee will be responsible for all insurance premiums, and must pay these in advance of leave. 35 Document Title Policy 306 - Leave 2/8/191/28/19 Revisions: 1 Town of Estes Park, Administrative Services Page 16 of 16 iv. Requesting Leave without Pay In order to request a leave without pay, an employee shall submit a written request to his or her Department Director. Requests for leave without pay will be considered in the following manner: 1) If the request is for two (2) days or less, and will not exceed the two (2) days per month limitation, the Department Director may approve, deny, or change the requested leave. 2) If the request is for three (3) or more days, or if the two (2) days per month limitation is to be exceeded, the Department Director shall forward this request to Human Resources and the Town Administrator along with a recommendation to approve, deny, or change the requested amount of leave. In this case, the Town Administrator makes the final determination on whether to approve, deny, or change the requested amount of leave without pay. Approved: _____________________________ Todd Jirsa, Mayor _____________ Date 36 UTILITIES DEPARTMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Reuben Bergsten, Utilities Director. Steve Rusch, Utilities Coordinator Date: 2/12/2019 RE: Water Tap Fee Amortization. Inn of Fall River. 1660 Fall River Road (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER______________ QUASI-JUDICIAL YES NO Objective: To replace well water used at an existing business with municipal water. The Town of Estes Park Utilities Department proposes to amortize the water tap fee for The Inn on Fall River at 1660 Fall River Road over a ten (10) year period with an interest rate of 4% on a principal balance of $206,050.00. Present Situation: This property is within Town limits and adjacent to municipal water infrastructure. It is currently serviced by a well which is known to run dry in the height of drier summers. When a building burned down in recent years, firefighters used the Town’s infrastructure to put the fire out. The previous and current property owners have been in contact with Town staff numerous times over the past several years inquiring about tap fees. The fees are cost prohibitive compared to their operational revenues. Staff believes it is a win/win if the property is provided municipal water service. The revenues from service will support the cost of suppling water for fire protection and the business will have a reliable source of excellent drinking water. Proposal: Staff recommends approval of the attached agreement to enable immediate municipal water service and full payment of the tap fees over time. 37 Advantages: The property owners can focus on their accommodations business and eliminate the burden of complying with State drinking water regulations from an unreliable well. The revenue generated from water service will support ongoing water operations, water for fire protection and the Water Division’s capital improvement projects. Our other water customers will benefit from a more equitable sharing of water service costs. Disadvantages: Owners could miss or skip payments, however per 2016 Colorado Revised Statutes, 38-22-107, “Lien attaches to water rights and franchises.” Placing a lien on the property for missed payments is addressed in the contract. This contract will run with the land, so change of ownership will not negate payment responsibilities. If this contract is not approved, the property will remain status quo. The Water enterprise is not set up to function in this manner; however there is only one other property we know of meeting these same conditions. Action Recommended: Staff recommends approval of this contract. Finance/Resource Impact: None. The tap fee revenues offset past expenses. Level of Public Interest Low, this is a unique circumstance with only one other known comparable property. Sample Motion: I move for the approval of the Water Tap Fee Amortization Contract. Attachments: Water Tap Fee Amortization Contract Link 38 TOWN CLERK Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: February 12, 2019 RE: Parks Advisory Board Appointments (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER Appointments QUASI-JUDICIAL YES NO Objective: To consider the appointments recommended by the interview committee for the Parks Advisory Board. Present Situation: The Administrative Service Department advertised for positions on the Board to complete the term held by Ronna Boles and fill 3 additional positions which expired on December 31, 2018. Two of the positions are currently held by Dewain Lockwood and Vicki Papineau, and one position is vacant. Proposal: The interview team recommends the reappointment of Dewain Lockwood and Vicki Papineau to 3-year terms expiring December 31, 2021. Also, the appointments of Rex Poggenpohl to complete Ronna Boles term expiring on December 31, 2019, and Ron Wilcocks to a 3-year term expiring on December 31, 2021. Rex Poggenpohl currently holds an appointment on the Estes Valley Board of Adjustment expiring June 30, 2020. The Estes Valley Board of Adjustment meets the first Tuesday of the month to discuss variance requests within the Estes Valley. Ron Wilcocks currently holds an appointment on the Transportation Advisory Board expiring March 31, 2021. The Transportation Advisory Board meets the third Wednesday of the month to discuss local and regional transportation planning, the Town’s transportation system and transportation capital projects. Advantages:  To appoint qualified individuals to the Board to meet the goals of the Parks Advisory Board. 39 Disadvantages:  If the appointments are not made, the positions would remain vacant until the positions could be re-advertised and interviews conducted. Action Recommended: Reappointment of Dewain Lockwood and Vicki Papineau to 3-year terms expiring December 31, 2021, and the appointments of Rex Poggenpohl to a 1-year term expiring on December 31, 2019, and RonWilcocks to a 3-year term expiring on December 31, 2021. Finance/Resource Impact: None. Level of Public Interest Low. Sample Motion: I move to approve/deny the reappointment of Dewain Lockwood and Vicki Papineau to 3-year terms expiring December 31, 2021, and the appointments of Rex Poggenpohl to a 1-year term expiring on December 31, 2019, and Ron Wilcocks to a 3-year term expiring on December 31, 2021. Attachments: None. 40 TOWN CLERK Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: February 12, 2019 RE: Liquor Licensing: New Beer & Wine Liquor License Application for High West Investments Inc. dba Vino Giu, 207 Park Lane, Estes Park, Colorado. (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER Liquor_ QUASI-JUDICIAL YES NO Objective: Approval of a new Beer & Wine liquor license located at 207 Park Lane, Estes Park, Colorado. Application filed by High West Investments, Inc. dba Vino Giu. Present Situation: An application for a new Beer & Wine liquor license was received by the Town Clerk’s office on January 2, 2019. All necessary paperwork and fees were submitted; please see the attached Procedure for Hearing on Application – New Liquor License for additional information. The applicant is aware of the Town Board’s Training for Intervention Procedures (TIPS) requirement and has not been schedule at the time of this memo. Proposal: To present the application for the Town Board’s review and consideration for a new Beer & Wine liquor license. Advantages:  Approval of the license provides the business owner with the opportunity to operate a liquor-licensed establishment in the Town of Estes Park. Disadvantages:  The owner is denied a business opportunity to serve alcohol to patrons. Action Recommended: Approval of the application for a new Beer & Wine liquor license. Finance/Resource Impact: 41 The fee paid to the Town of Estes Park for a new Beer & Wine liquor license is $1,112.00. The fee covers the administrative costs related to processing the application, background checks, and business licensing. In addition, the annual renewal fee payable to the Town of Estes Park for a Beer & Wine Liquor license is $662. Level of Public Interest Low. Sample Motion: The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Based upon these findings, I move that the application for a new Beer & Wine liquor license filed by High West Investments Inc. dba Vino Giu be approved/denied. Attachments: Procedure for Hearing Application Individual History Police Report 42 1 July 2002 PROCEDURE FOR HEARING ON APPLICATION NEW LIQUOR LICENSE 1. MAYOR. The next order of business will be the public hearing on the application of High West Investments, Inc. dba Vino Giu for a new Beer & Wine Liquor License located at 207 Park Lane, Estes Park, Colorado. At this hearing, the Board of Trustees shall consider the facts and evidence determined as a result of its investigation, as well as any other facts, the reasonable requirements of the neighborhood for the type of license for which application has been made, the desires of the adult inhabitants, the number, type and availability of liquor outlets located in or near the neighborhood under consideration, and any other pertinent matters affecting the qualifications of the applicant for the conduct of the type of business proposed. OPEN PUBLIC HEARING 2. TOWN CLERK. Will present the application and confirm the following: The application was filed January 2, 2019. At a meeting of the Board of Trustees on January 22, 2019, the public hearing was set for 7:00 p.m. on Tuesday, February 12, 2019. The neighborhood boundaries for the purpose of this application and hearing were established to be 3.15 miles. The Town has received all necessary fees and hearing costs. The applicant is filing as a Corporation. The property is zoned CD – Commercial Downtown which allows this type of business as a permitted use. The notice of hearing was published on February 1, 2019 . The premises was posted on January 25, 2019 . 43 2 There is a police report with regard to the investigation of the applicant. Status of T.I.P.S. Training: X Unscheduled Scheduled * Completed There is a map indicating all liquor outlets presently in the Town of Estes Park available upon request. 3. APPLICANT. The applicants will be allowed to state their case and present any evidence they wish to support the application. 4. OPPONENTS. The opponents will be given an opportunity to state their case and present any evidence in opposition to the application. The applicant will be allowed a rebuttal limited to the evidence presented by the opponents. No new evidence may be submitted. 5. MAYOR. Ask the Town Clerk whether any communications have been received in regard to the application and, if so, to read all communication. Indicate that all evidence presented will be accepted as part of the record. Ask the Board of Trustees if there are any questions of any person speaking at any time during the course of this hearing. Declare the public hearing closed. 6. SUGGESTED MOTION: Finding. The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Motion. Based upon the above findings, I move that this license be granted/denied. 44 45 46 47 48 49 50 51 52 53 54 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Linda Hardin, Code Compliance Officer Date: February 12, 2019 RE: Sign Code Variance – Applicant/Bob and Carole Fixter, owner Cinnamon’s Bakery (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER______________ QUASI-JUDICIAL YES NO Objective: Approve or deny the installation of a second freestanding sign on the east frontage of the building. Present Situation: The Estes Park Municipal Code, title 17.66 – Signs, regulates the number of freestanding signs allowed on a property. One freestanding sign is allowed per property frontage. This property has only one frontage. Cinnamon’s Bakery opened in 2016. At the time, the owners opted for a single two sided freestanding sign in the center of the circular drive. It soon became apparent that this sign was not effective in identifying the business to traffic passing by. There are many large trees along the roadside that hide the business that sets back approximately 80 ft. from the W. Elkhorn Ave. The solution to the problem was to remove the existing sign and replace it with two freestanding signs, closer to the road, and installed to face oncoming traffic from each direction. The owners applied for sign permits for the new signs and then became aware that they were not compliant with the sign code. The sign code allows for only one freestanding sign per frontage. They removed one of the non-compliant signs in anticipation of the variance approval to allow it to be re-installed. Proposal: To allow a second freestanding sign, 15 sq. ft. in size, to be placed on the east side of the property adjacent to the entrance. The sign will meet all other requirements as outlined in the Estes Park Municipal Code. The current 15 sq. ft. sign on the west side of the entrance will remain in place. With a linear frontage of the building is 37 ft., 55 allowing for approximately 55 sq. ft. of total sign area. They will remain well under the allowable number with approximate 33 sq. ft. of total sign area. Advantages:  This sign will provide better property recognition to vehicles.  The sign poses no threat to the health or wellbeing to the public. Disadvantages:  Although unlikely, other businesses in town may apply for a second freestanding sign, and additional variance requests may occur. Action Recommended: Staff: Approve the application for this variance to the sign code. Budget: There are no budget implications. Level of Public Interest: Low: The Town has not received any comments in regard to this application. Sample Motion: APPROVAL I move that the Town Board of Trustees approve the application of Bob and Carole Fixter dba Cinnamon’s Bakery for a variance to the sign code, allowing the installation of a second freestanding sign in accordance with the application herewith, finding that it meets all other requirements of the Estes Park Municipal Code. Attachments: 1. Application 2. Statement of Intent 3. Photos (3) 56 57 58 59 60 61       62 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Randy Hunt, Community Development Director Date: February 12, 2019 RE: Building Division: Adoption of Outcomes (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER: Action Item QUASI-JUDICIAL YES NO Objective: Set initial outcomes for Building Division to be measured and revisited with the Board in July 2019. Present Situation: At the January 22nd Town Board Study Session, staff received direction to develop outcomes for the Building Division in collaboration with the development community. Staff met with the Building Advisory Subcommittee of the Contractor’s Association on January 30th to this end. Refinement of outcomes is expected to be an ongoing process. The recommendations that follow were developed in conjunction with that Subcommittee. Proposal: Staff proposes the following initial outcomes be established:  First Plan Review Processing Time Standards (based on complete submittal): o Over the Counter Applications: 1 working day o Residential New Dwellings: 10 working days o Residential Additions/Remodels: 10 working days o Minor Commercial Remodels: 10 working days o Major Commercial Remodels: 20 working days o Commercial New Construction: 20 working days  100% of Inspections done next day for calls received by 4:00 pm on the previous workday o Not including Vacation Home Life Safety Surveys o Look to improve to being able to schedule next day inspections up to 11:59 pm as well as being able to schedule inspections multiple days in advance 63 Customer Service Results o National Citizen Survey results o Survey of Contractor’s Association membership o Specific goal to be developed in cooperation with Contractor’s Association Building Advisory Subcommittee Measures Already Underway: Process: o A contract for Plan Review services with SAFEBuilt Colorado, LLC was executed on January 7, 2019. This is a pay-for-services contract (no monthly minimum charge) and provides maximum flexibility in accelerating plan review. A copy of the SAFEBuilt contract is attached. Please see Exhibit A (p. 8 of 11) for contractual turnaround times. Note that first- review times are at, or better than, the internal benchmarks above. o Staff is negotiating with SAFEBuilt for a performance / process improvement study contract. This will measure and benchmark our processes, including those outlined in the Jan. 22 Town Board Study Session memo. Initial results are expected to be available by Town Board’s April 23, 2019 meeting. o Interest has been expressed in authorizing third-party inspection services as an alternative to in-house inspections by Town staff. Staff is open to this discussion; however, pre-approval of these arrangements for individual projects or systems is a best practice and would be necessary. o The Laserfiche document-management system now being implemented includes a customized Building division module that is nearly complete. We expect to use Laserfiche to begin issuing miscellaneous permits by March. Full implementation for all permits is hoped-for by late summer 2019. This system will replace our current PTWin permitting software, which dates from 1991, runs on DOS, is no longer supported by the vendor (company is out of business), and needs daily care and tending by CD and IT staff. We welcome Laserfiche and will not mourn the passing of PTWin. Staffing: o Community Development Director Hunt was appointed Acting Chief Building Official for the Town on Feb. 5, 2019. One of my goals is to clear out and rationalize any and all backlogged items in our pipeline. At this writing I do not have a comprehensive list of those items, but my goal is to complete that list, prioritize the overdue projects, and find a path toward completing any Town-owned delays by balancing life-safety and similar critical factors with issuing permits and closing out projects quickly. 64 o Hiring for a permanent Chief Building Official is underway. Two interviews have been held at this writing and a third is scheduled. Our goal is to have someone on board before the end of March if at all possible. o The 2019 budget includes approx. $30,000 for contract assistance in Building division. Some of this is needed for the SAFEBuilt contracts. To the extend possible, it will be helpful to bring in additional inspection assistance for Vacation Home Life Safety Survey (building) inspections in the Town, which is likely to comprise a substantial part of the Division’s field and office workload through March 2021. Note that the preceding is background information; the recommended motion for tonight’s meeting is to set outcomes and not lock down process steps such as those listed. . Advantages: Setting outcome targets will allow the Town to measure performance in relation to established standards; Most of these specific items are believed to be in line with accepted regulatory standards in many jurisdictions, and/or familiar to local contractors; Ongoing conversations and collaboration with the Building Advisory Subcommittee of the Contractor’s Association keeps lines of communication open and ensures a forum to address issues in the Building Division. Disadvantages: The proposed initial outcome targets are a first iteration. These targets may need to be adjusted once the Building Division gets up to full strength, processes are improved, and workload is clarified. It is anticipated that conversations with the Building Advisory Subcommittee and in the community will assist in evaluating whether the outcome targets are appropriate as the parties experience them. To ensure stability in expectations, changes in outcomes should be put on a close- to-permanent basis. Outcomes are only partially dependent on Town of Estes Park reviews; other agencies’ processes and protocols are under their own control. Action Recommended: Staff recommends the Town Board adopt the additional outcome targets listed above and establish an interim review date no later than April 23, 2019. Finance/Resource Impact: N/A for this specific item; overall outcomes improvements generally may necessitate consideration of resource availability. Level of Public Interest There is a high level of interest in this issue among the development / contractor community. 65 Sample Motion: I move for the approval/denial of the outcome targets listed in the February 12, 2019 memo to the Mayor and Town Board of Trustees. Attachments: 1. Professional Services Agreement between the Town of Estes Park, Colorado and SAFEbuilt Colorado, LLC (executed Feb. 7, 2019) LINK 66 ECrVEDFebruary12,2019FEB122013TownofEstesPark170MacGregorAvenueADMMIS7ATPVESEVCESEstesPark,Co80517Tth,eBoardofTrustees:PertheinvitationbytheEstesParkBoardofTrusteesataJanuarystudysession,thenewlyformedTownAdvisoryCommittee,anarmofthenewlyre-instatedEstesValleyContractorsAssociation,offersthefollowingconcernsaswelookforwardtoworkingalongsideourelectedandappointedofficialstoImprovetheoveralloperationofOURBuildingDepartment.Thesepointsrepresentthemosturgentandsignificantconcernsthathaveplaguedourprofessionalcommunityformanyyears.TheseareNOTuniqueornewsolelyasaresultofthe“changingoftheguard”inApriloflastyear..Theseconcernsgenerallyfitintooneof3Categories...Permitting,Inspections,Final/CO.1.PermittingA.Lengthyplanreviewprocess1)Levelofrequireddetailsanddocumentationforsubmittal2)Unnecessaryreviews(&callout)ofdesignprofessionalswork3LackoftimelyresponsestoappJicantquestionsorcomments4)Inconsistencyofrequiredsubmiftals&info.Frequencyofcodecycleadoptions.5)Slowreviewsbyotherdepartments...mostnotablypublicworksB.Excessivedesigncriteria(snow&windloads)thatdonotfactorIncommonsenseconsiderationofhistoricalexperienceC.Footing&FoundationpermitsthatincludeundergroundplumbingANDslabplacement.2.Inspections-whiletheuseofaffidavitsinlieuofinspectionshas’beenagreatsourceof“relief’,therearestillsometroublingconcerns.A.Inspectionrequestdeadlineof4PMB.BurdensomeprocessinvolvingevenveryminorfieldchangesC.Loweredabilityofa“nonlocal”CBOtocorroboratewithasalocalteamtosolveproblemsIX‘BytheBook’attitudesthatleaveslittleroomforcommonsenseapproachesandsmalltownteamwork.Largrbeam,,headers,footings,etc.require“approvalfirst”E.VacationrentalinspectionsHastakentimeawayfromourneeds3.Final/COA.TimefromfinalinspectiontoreleaseofC.O.B.ApplicantresponsibilityfordepartmentalroutingC.Delaysfromotherdepartmentsmostnotably.,.PublicworksAswejourneydownthisroadtogether,wearewholeheartedlyanticipatingcreationofa“New&Improved”buildingdivisionthatthoseofusengagewithonanongoingbasisisourlivelihoodcanfeelgoodaboutcallingit“our”buildingdivision. Formepersonally,at41yearsandcounting,It’srefreshingtoseethepossibilityofourelectedandnon-electedofficialslisteningtoawealthofexperiencefromourownlocalprofessionals.Forthatwearegratefulandcommendyouall.SincerelyandonbehalfoftheTownAdvisoryCommittee,MikeKingswood,ChairmanTownAdvisoryCommitteeMembersMikeKingswood,KingswoodHomesThomasBeck,BeckArchitectsMichaelTddd,tornerston&EngineeñngNateKinley,KlneyBuiltFrankTheiss,CMSPlanning UTILITIES DEPARTMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Reuben Bergsten, Utilities Director. Steve Rusch, Utilities Coordinator. Date: 2/12/2019 RE: Fee Subsidy Request, Water Taps, 444 Stanley Avenue, Long Lunch Enterprises, LLC (Mark all that apply) PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER Subsidy Request QUASI-JUDICIAL YES NO Objective: To improve the affordability of workforce housing. The property owners at 444 Stanley Avenue are requesting a subsidy toward water tap fees for their new workforce housing project. Present Situation: The property currently contains four multi-family dwelling units. Upon completion, this project will result in eight multi-family dwelling units. The owners feel the total project costs are too high for workforce housing. They are requesting a subsidy toward their water tap fees of $37,796. The total 2019 budget for “General Town Board Fee Subsidy Pool” is $28,700. Proposal: Consider the developer’s request for a fee subsidy. This is the first request this year. A percentage of the total request should be considered because the Fee Subsidy Pool funds are limited. Advantages:  Subsidy approval will lower the cost of this workforce housing project.  Approval may incentivize future workforce housing projects.  Approval would financially assist the property owner with their project. Disadvantages:  Approval of this request will decrease the Fee Subsidy Funding Pool, however  Staff has not received any other inquiries at this time 67 Action Recommended: Staff recommends approving a percentage of the total request. Town Board approval will be reflected as a reduction in the invoiced fees. Finance/Resource Impact: 101-1100-411.29-05 Economic Development. Level of Public Interest Moderate Sample Motion: I move for the approval of a ____% (example 10%) fee subsidy of the total Water Tap Fee. Attachments: Requestor’s Statement of Intent. 68 Stanley Avenue Apartments 444 Stanley Avenue Estes Park, CO 80517 Long Lunch Enterprises, LLC Dan Smith Principal STATEMENT OF INTENT  As the owners of the property located at 444 Stanley Avenue in Estes Park Colorado, it is our intent to  further develop the property in accordance with Chapters 4 and 7 of the Estes Valley Development  Code. This Development has been approved by Estes Park Staff, and in order to bring this project to  fruition, we are requesting a fee subsidy for water tap fees. We request that approval be granted for the  General Fund to pay the Enterprise Fund the amount of $37,796 for water tap fees, associated with this  workforce housing development.      Property Information:  Currently the property contains a triplex and one stand‐alone building that is in the process of  replacing the burned out stand‐alone building which was not rebuilt by previous owners after a  fire in 2017.    Current Status:  We are in the process of replacing the stand‐alone building that was burned in a fire in 2017.  That construction is expected to be completed in spring, 2019. Shortly thereafter, we intend to  begin building the previously approved two duplex units, pending the outcome of this decision.    Additional Information:  Overall, just the site development costs for this project exceed $123,000. This cost is only for site  development (we haven’t built a building yet).  A breakdown is attached for your information. Just over  $60K of that amount is water installation cost. Tap fees, a main meter and a 1 ½ “ line equates to $38K,  $3K for new individual meters, and the remaining $19K is for running of the actual line, cutting the  street, and installation costs.    Once building of the previously approved two duplex units begins, we will incur costs for water taps,  new water lines, new meters and plumbing which are cost prohibitive to the project overall. Just the  cost for the water tap fees, main meter, and new line amounts to $37,796 for 4 new units. That equates  to nearly $9500 per workforce housing units, just in fees.    A new water line will be added to service the entire property, replacing the old line which is over 20  years old. This will result in lower ongoing maintenance costs and better service for the residents. As  well, each unit will be individually metered which will help control costs and promote water  conservation.  69   Workforce housing is badly needed in the Estes Valley. On smaller projects like this one, where only 4  units can be added due to density restrictions, the development costs of more than $123,000 become  cost prohibitive.  Unlike other projects in the area, we are proposing a true workforce housing  development whereby units will be rented to those who live and work in the Estes Valley. Other  developments will sell condominiums, thereby realizing profit for the developer.  The 444 Stanley  Avenue development will continue to serve the community for many years to come by providing a much  needed partial solution to what is arguably the most pressing problem with commerce in the Estes  Valley. We believe the ceiling for rent on these units to be in the $800/month range, and as such the  project ROI is significantly impacted by high site development costs.     Municipalities across northern Colorado are feeling the housing crunch. The lack of affordable housing  has led many Front Range communities including Colorado Springs, to lower tap fees and development  costs to spur development. Estes Park currently does not have a mechanism to do this and must take  these issues under advisement on a case by case basis.     This project will benefit local business and the Estes Park economy overall.  A study conducted by the  Apartment Association of America a few years ago noted that renters spend far more of their earnings  locally, than homeowners do. In fact, nationwide, 70% of disposable income of apartment renters stays  local and goes for things like housing, food and transportation. More dollars in the local economy means  a better economy for Estes Park.  Granted, we are talking only about 4 units in this development, but  these four units will contribute to the local economy, and may not be able to go forward without the  help of this subsidy.    Thank you for your consideration. We are happy to answer any questions. Thank you.             70 DEVELOPMENT COSTS 444 STANLEY AVENUE  (TO ADD 4 UNITS)    Category  Cost of Development    Water: Tap fees, meters, new line,  new main meter, installation  $60,101  Sewer: New service $13,500  Electric: New service, additional  transformer  $4596  Phone: Run phone cables & lines,  ditching  $1000  Cable: Run cable Tv lines, ditching  $2000  Grading: Leveling site/fill dirt  $2000  Driveway: Surfacing existing,  parking bumpers/paint  $6500  Fire Hydrant: None – existing is  sufficient  $0  Landscaping: Per code  requirements  $8500  Garbage: Build bear proof  enclosure  $2000  Bike Rack: Install new rack  $500  Development Plan: Engineering,  survey, plans  $12,000  Mailboxes: Per requirement  $1600  Sidewalks, Handicapped Parking  $9550  TOTAL SITE DEVELOPMENT COST:  $123,847  PER UNIT COST (site development  only no building cost)  $30,962      71       72 TOWN CLERK Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: February 12, 2019 RE: Town Administrator Evaluation Process PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION OTHER QUASI-JUDICIAL YES NO Objective: To approve the review process for the Town Administrator’s 2019 annual review. Present Situation: The Town has utilized a number of different review processes over the past few years to include a paper evaluation requiring a manual process to compile the data, a multi-tool evaluator compiled by Employers Council, formerly Mountain States Employers Council, which was presented to the Town Board by a third-party facilitator, and in 2018 a survey was completed utilizing Survey Monkey and reviewed by the Town Board without a facilitator. During the January 22, 2019 study session, Town Administrator Lancaster stated, per his employment contract, he has to agree to the evaluation process to be used, and requested a discussion be held to establish the process for 2019. Mayor Jirsa, Trustee Martchink, Town Administrator Lancaster and Director Williamson met on January 28, 2019 to discuss the process to be utilized, including a survey completed by the Town Board, individual questions to be completed by the Leadership Team, and an employee survey. Proposal: Staff with input from Mayor Jirsa, Trustee Martchink and Town Administrator Lancaster have developed the three evaluation processes for the full Board’s review and approval. Once the processes have been approved, staff will launch each of the reviews through a Laserfiche form to be completed by Monday, March 4, 2019 by the corresponding groups, i.e. Town Board, Leadership, and all employees. The Leadership Team and all employee responses will be anonymous to elicit open and honest feedback. It has been determined the industry norm is to provide the Board’s individual survey responses to the Town Administrator. This should be a discussion item during the meeting. 73 A Special Town Board meeting will be held on March 13, 2019 to enter Executive Session for the Board to complete Town Administrator Lancaster’s review with the assistance of a facilitator. A final report will be drafted and provided to Town Administrator Lancaster and reviewed during the March 26, 2019 Town Board meeting. During the Town Board’s consideration and discussion of the evaluation processes, staff would like to receive feedback from the Board and Town Administrator Lancaster on the following questions. - Would it be beneficial to know the employee’s department when they respond? (This would provide the Board with an understanding of which employee groups have responded.) - What reporting information from previous evaluations have you found valuable? (i.e. tables, graphs/charts, number rating, averages, etc.) - What reports would be useful for the Board? Advantages:  For the Town Board and Town Administrator Lancaster to agree on an evaluation process and complete the process in March. Disadvantages:  Without agreement the annual review process will not move forward and may be delayed. Action Recommended: Approve the evaluation processes outlined and/or provide staff with direction on how to improve the process. Provide staff with responses to the questions posed in the memo. Finance/Resource Impact: None. Level of Public Interest Low. Sample Motion: I move to approve/deny the 2019 annual review process for the Town Administrator. Attachments: Town Board Survey Leadership Team Questionnaire All Employee Survey 74 Town Administrator Performance Evaluation RATING GUIDE ASSISTING THE BOARD WITH ITS POLICY-MAKING ROLE INTERNAL ADMINISTRATION COMMUNITY (EXTERNAL) RELATIONS PERSONAL CHARACTERISTICS NARRATIVE EVALUATION Instructions: Using the rating guide below, select the drop down menu to indicate your rating of the Town Administrator's performance. Excels: Above and beyond. Consistently rises above and surpasses expectations. Successful: Solid performance, fully competent, good work ethic, doing what is necessary for effective and successful performance. Improvement Needed: Less effective in this area, may need additional training or guidance Generally is not meeting expected outcomes. Unsatisfactory: Unacceptable performance, significantly below criteria for successful job performance. Each Board member will complete the following performance evaluation for the Town Administrator. The evaluation must be completed by Monday, March 4, 2019. The form can be saved as a draft. If you select "Save as Draft" it is imperative you provide your Town email account to access the draft. An email will be sent to your Town email account with a link to complete the evaluation at a later time. If you do not receive a link to the draft in an email, check your spam or junk folder. The email with a link to your draft is the only access to your responses. If the email is deleted or lost your responses cannot be recovered. Next Save as Draft Previous Town Board Survey 75 Town Administrator Performance Evaluation RATING GUIDE ASSISTING THE BOARD WITH ITS POLICY-MAKING ROLE INTERNAL ADMINISTRATION COMMUNITY (EXTERNAL) RELATIONS PERSONAL CHARACTERISTICS NARRATIVE EVALUATION RATING GUIDE Instructions: Using the rating guide below, select the drop down menu to indicate your rating of the Town Administrator's performance. Excels: Above and beyond. Consistently rises above and surpasses expectations. Successful: Solid performance, fully competent, good work ethic, doing what is necessary for effective and successful performance. Improvement Needed: Less effective in this area, may need additional training or guidance Generally is not meeting expected outcomes. Unsatisfactory: Unacceptable performance, significantly below criteria for successful job performance. 1. Does the Town Administrator keep you informed, in a timely manner, of the things you want to know about? 2. Do you feel that you receive information on an equal basis with other Board members? 3. Do reports provide adequate information and analysis to help you make sound decisions? A. Providing Information: 76 4. Are agenda items and supporting documents appropriate and brought to the Board in sufficient time for deliberations? 5. Does the Town Administrator follow- up promptly on Board requests for information or action without having to be reminded? Comments 1. Does the Town Administrator have adequate knowledge of municipal affairs? 2. Does he exercise good judgement? 3. Do you feel the Town Administrator considers alternatives before making recommendations? Particularly if you scored at the highest or lowest end of the scale. B. Providing Advice: 77 4. Does the Town Administrator plan ahead, anticipate needs and recognize potential problems? 5. How do you feel about the quality of the analysis which accompanies recommendations? 6. Does he have a good sense of timing in bringing issues to the Board for action? Comments 1. Does the Town Administrator implement governing body actions in accordance with the intent of the Board? 2. Does the Town Administrator understand, support, and enforce local government's laws, policies, and ordinances? Particularly if you scored at the highest or lowest end of the scale. C. Policy Execution 78 3. Does the Town Administrator offer workable alternatives to the governing body for changes in law or policy when existing policy or ordinance is no longer practical? Comments Previous Next Save as Draft Particularly if you scored at the highest or lowest end of the scale. 79 Town Administrator Performance Evaluation RATING GUIDE ASSISTING THE BOARD WITH ITS POLICY-MAKING ROLE INTERNAL ADMINISTRATION COMMUNITY (EXTERNAL) RELATIONS PERSONAL CHARACTERISTICS NARRATIVE EVALUATION RATING GUIDE Instructions: Using the rating guide below, select the drop down menu to indicate your rating of the Town Administrator's performance. Excels: Above and beyond. Consistently rises above and surpasses expectations. Successful: Solid performance, fully competent, good work ethic, doing what is necessary for effective and successful performance. Improvement Needed: Less effective in this area, may need additional training or guidance Generally is not meeting expected outcomes. Unsatisfactory: Unacceptable performance, significantly below criteria for successful job performance. 1. Are you comfortable with the Town Administrator's approach to budget preparation and review? 2. Is the Town Administrator effective in controlling costs through economical utilization of manpower, materials, equipment? A. Financial Management 80 3. Does the Town Administrator have sufficient knowledge of financial matters? 4. Does the Town Administrator provide you with sufficient information on the financial status of the Town government? 5. Is the budget process timely? Comments 1. Is the Town Administrator successful in guiding people so they work together as a team toward common objectives? 2. Is the Town Administrator effective in selecting and placing key personnel? Particularly if you scored at the highest or lowest end of the scale. B. Personnel Management 81 3. Is the Town Administrator willing to face up to disciplinary problems and take action when warranted? 4. Is the Town Administrator effective in assuring staff makes a positive impression on citizens? Comments 1. Do you have a feeling the things the Board decides or directs get done? 2. Does the Town Administrator pay sufficient attention to detail to avoid error or things "slipping through the cracks?" 3. Does the Town Administrator have a good sense of priorities in the way he spends his time on the job? Particularly if you scored at the highest or lowest end of the scale. C. Getting the Job Done 82 4. Is the Town Administrator able to analyze problems or issues and identify causes, reasons, and implications? 5. Does the Town Administrator develop and carry- out short and long- term action plans? Comments Previous Next Save as Draft Particularly if you scored at the highest or lowest end of the scale. 83 Town Administrator Performance Evaluation RATING GUIDE ASSISTING THE BOARD WITH ITS POLICY-MAKING ROLE INTERNAL ADMINISTRATION COMMUNITY (EXTERNAL) RELATIONS PERSONAL CHARACTERISTICS NARRATIVE EVALUATION RATING GUIDE Instructions: Using the rating guide below, select the drop down menu to indicate your rating of the Town Administrator's performance. Excels: Above and beyond. Consistently rises above and surpasses expectations. Successful: Solid performance, fully competent, good work ethic, doing what is necessary for effective and successful performance. Improvement Needed: Less effective in this area, may need additional training or guidance Generally is not meeting expected outcomes. Unsatisfactory: Unacceptable performance, significantly below criteria for successful job performance. 1. Does the Town Administrator generally make a positive impression on the citizens and is he respected in Estes Park? 2. Is he effective in handling disputes or complaints involving citizens? 3. Does the Town Administrator have appropriate visibility or identity in the community? A. Citizen Relations 84 4. Does the Town Administrator represent the Board's positions and policies accurately and effectively? Comments 1. Is the Town Administrator effective in representing the Town's interests in dealing with other agencies? 2. Does the Town Administrator participate in enough intergovernmental activity to have an impact on behalf of the Town? Comments Previous Next Save as Draft Particularly if you scored at the highest or lowest end of the scale. B. Intergovernmental Relations Particularly if you scored at the highest or lowest end of the scale. 85 Town Administrator Performance Evaluation RATING GUIDE ASSISTING THE BOARD WITH ITS POLICY-MAKING ROLE INTERNAL ADMINISTRATION COMMUNITY (EXTERNAL) RELATIONS PERSONAL CHARACTERISTICS NARRATIVE EVALUATION RATING GUIDE Instructions: Using the rating guide below, select the drop down menu to indicate your rating of the Town Administrator's performance. Excels: Above and beyond. Consistently rises above and surpasses expectations. Successful: Solid performance, fully competent, good work ethic, doing what is necessary for effective and successful performance. Improvement Needed: Less effective in this area, may need additional training or guidance Generally is not meeting expected outcomes. Unsatisfactory: Unacceptable performance, significantly below criteria for successful job performance. 1. Is the Town Administrator's personality suited to effective performance of his duties? 2. Is the Town Administrator easy to talk to? 3. Do you feel he is a good listener? 4. Are communications thoughtful, clear, and to the point? A. Personality and Communication 86 5. Does the Town Administrator show sensitivity to the concerns of others? Comments 1. Does the Town Administrator demonstrate interest and enthusiasm in performing his duties? 2. Does he have sufficient leadership characteristics to command respect and good performance from employees? 3. Does the Town Administrator show initiative and creativity on dealing with issues, problems, and unusual situations? 4. Is the Town Administrator open to new ideas and suggestions for change? Particularly if you scored at the highest or lowest end of the scale. B. Management Style 87 5. Is the Town Administrator honest and ethical? 6. Does the Town Administrator work well under pressure? 7. Is the Town Administrator able to change his approach to fit new situations? 8. Does the Town Administrator create an atmosphere in which employees can enjoy working for the Town? 9. Can the Town Administrator consistently put aside personal views and implement Board policy and direction? Comments Previous Next Save as Draft Particularly if you scored at the highest or lowest end of the scale. 88 Town Administrator Performance Evaluation RATING GUIDE ASSISTING THE BOARD WITH ITS POLICY-MAKING ROLE INTERNAL ADMINISTRATION COMMUNITY (EXTERNAL) RELATIONS PERSONAL CHARACTERISTICS NARRATIVE EVALUATION What would you identify as the Town Administrator's strengths, particularly with regards to his achievements, during the past 12 month rating period? What performance area(s) would you identify as most critical for improvement? What other comments do you have for the Town Administrator? Previous Submit Save as Draft Next 89 Attachment #2 Town Administrator Evaluation Direct Report Review As a direct report to the Town Administrator you are being requested to provide input to the Town Board of Trustees on the Administrator’s annual review. Please carefully review and answer the questions below by Monday, March 4, 2019. All responses will be delivered directly to the Town Board for their review and will be anonymous. 1. What is one thing the Town Administrator has accomplished in the last year that you are proud of? 2.Do you feel like the Town Administrator and your team work well together? If not, what are the problems you are experiencing? 3. Does the Town Administrator help you to improve your job performance? 4.What is one area where you feel like the Town Administrator could improve to help you do your job? 5. How has the Town Administrator helped you or hindered you in doing your job and with your job performance? 6. Are the Town Administrator’s work methods and approach to accomplishing his job effective, efficient, and continuously improving? 7. Are there any other comments you would like to share with the Board about the Town Administrator’s job performance and leadership? Leadership Team Questionnaire 90 Town Administrator Performance Evaluation All Employees must submit the following form reviewing the Town Administrator by Monday, March 4, 2019. Instructions: Using the rating guide below, select the drop down menu to indicate your rating of the Town Administrator's performance. NOTE: All responses are anonymous and will not contain personal information of the submitter. Excels: Above and beyond. Consistently rises above and surpasses expectations. Successful: Solid performance, fully competent, good work ethic, doing what is necessary for effective and successful performance. Improvement Needed: Less effective in this area, may need additional training or guidance Generally is not meeting expected outcomes. Unsatisfactory: Unacceptable performance, significantly below criteria for successful job performance. 1. Treats employees with respect 2. Responds effectively to employee concerns 3. Demonstrates fiscal responsibility 4. Works well with others RATING GUIDE The Town Administrator: All Employee Survey 91 5. Communicates information to employees in an honest, timely and clear manner 6. Shares information freely, when appropriate 7. Clearly explains the reasons behind decisions and actions 8. Promotes a supportive environment which encourages the continuous growth and personal development of employees 9. Fosters and supports commitment to the Town 10. Treats people fairly at all levels of the organization 11. Represents the Town in a positive manner 12. Cares about the employees 13. Is professional in his interactions with staff and the public 92 14. Is ethical and honest 14. Supports the goals and mission of my department 15. Promotes a climate of teamwork and cooperation within the Town 16. Is approachable and friendly 17. Has my trust 18. Is a good leader 19. Exercises good judgement 20. Plans ahead, anticipates needs and recognizes potential problems 21. Shows sensitivity for the concerns of employees 22. Is open to new ideas and suggestions for change 23. Supports the implementation of programs and/or services identified by departments 93 24. Provides effective strategic direction for the Town and is proactive and forward thinking 25. Effectively balances the needs and best interests of the Town, the community members and the employees of the Town What do you see as the Town Administrator's strengths? What could the Town Administrator do better? Do you have any other comments about the Town Administrator you would like to share with the Board? Submit 94 TOWN ADMINISTRATOR Memo To: Honorable Mayor Jirsa Board of Trustees From: Town Administrator Lancaster Date: February 12th, 2019 RE: DISCUSSION OF THE JOINT MEETING WITH LARIMER COMMISSIONERS ON FEBRUARY 19, 2019. PUBLIC HEARING ORDINANCE LAND USE CONTRACT/AGREEMENT RESOLUTION x OTHER______________ QUASI-JUDICIAL YES X NO Objective: To discuss the upcoming joint meeting with the Board of County Commissioners on February 19th to discuss the next steps in the revision of the Estes Valley Comprehensive Plan, the intergovernmental agreement on land use development (expires in February 2020) and the options for proposed fees for the proposed storm water utility. Present Situation: Both the Town and the County have budgeted for a new comprehensive plan in the Estes Valley. This can be done as a joint plan, or the Town and County can develop comp plans independently, but possibly coordinated. County/Town staff cannot proceed with selecting a consultant and public process for the comp plan without direction from the elected bodies on whether it will be a joint plan or separate plans. This is the priority issue for the joint meeting at this time. Depending on the policy decision on the Comp plan, both the Town and County would like to make adjustments to the current land use IGA prior to its expiration. This ranges from continued joint planning as currently done, to independent land use planning by the Town and the County, with a number of options in between. There is time for additional public discussion and analysis of the options for the IGA, once the Comp plan decision is made. County and Town staff have been working on a proposed storm water utility to address and fund storm water management projects and flood protection projects. This is still in the proposal stage and will require much more public outreach and discussion. Staff is prepared to reach out to each landowner in the Valley with a description of the program and the specific fee that would be charged to their property. There are several options for calculating the fees, mostly around the level at which the model mitigates the larger fees charged to larger residential properties. This agenda item is to gain direction from 95 the Town Board and Board of County Commissioners on the fee model so staff can proceed with reaching out to the public with the proposed program structure. Proposal:  Discussion only Advantages:  The Town Board will be better prepared and have more information prior to the upcoming meeting with the County Commissioners.  The Town Board has an opportunity to discuss the overall Board’s position on these policy issues prior to the joint meeting Disadvantages: None Action Recommended: None – discussion only Level of Public Interest High 96