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HomeMy WebLinkAboutTB Study Session 2012-03-13 Town of Estes Park, Larimer County, Colorado, March 13, 2012 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 Rooms 202/203 in said Town of Estes Park on the 13th day of March, 2012. Board: Mayor Pinkham, Mayor Pro Tem Levine, Trustees Blackhurst, Elrod, Ericson, Koenig and Miller Attending: All Also Attending: Interim Town Administrator Richardson, Town Attorney White and Town Clerk Williamson Absent: None Mayor Pinkham called the meeting to order at 4:30 p.m. 2012 CAPITAL ASSET MANAGEMENT PLAN (CAMP). Interim Town Administrator Richardson stated the CAMP has been broken into two parts, 2012 CAMP items and a 5 year plan. The purpose of the meeting is to discuss those items approved for the 2012 budget, recommend changes to approved projects, and the addition of projects not known (including unfunded mandates) during the preparation and approval of the 2012 budget. Discussion would include the review of funds available to complete projects, changes to strategies, and the potential of additional revenue sources. Trustee Blackhurst discussed the issue of using a depreciated model when assessing the need to fund improvement projects, stating the model does not always make financial sense for government. He questioned how fully depreciated items fit into the model. Trustee Miller agreed. STALL BARN The item was approved during the 2012 budget to replace 100 stall barns in the northwest corner of the property just north of the new transportation hub. The project would reduce the Town’s liability with housing horses in 50 year old stall barns. An RFP for a metal building has been developed with add-alts including items such as heat and insulation to allow the building to be used for more than agricultural purposes. Staff has estimated the project would increase by $300,000 to upgrade sewer and water lines for the addition of restroom facilities if the building were to be used for human activities. The design-build RFP requires the consultant to work with the Board on programming and master planning for the specific quadrant of the property. Board comments are summarized: Trustee Miller questioned when the Board would review the RFP to addresses issues such as staff space, location and other uses because the Town may be missing an opportunity to build a public facility; Trustee Blackhurst and Mayor Pro Tem stated the intent during the budget process was to build new stall barns for $600,000 and not a building for public use; Trustee Koenig commented the barns could be insulated now with the intent to build restrooms in the future during a second phase. After further discussion, it was agreed the building should include insulation and heat in order to expand the use of the building in the future. ELM ROAD The Town was contacted by Waste Management when it was noticed discolored runoff from the transfer station site on Elm Road. Walsh Environmental Consultants were hired Town Board Study Session – March 13, 2012 – Page 2 to test the runoff and determined the discharge exceeds limits in a few areas such as iron and salts, and is consistent with runoff from a landfill. Water quality ponds and associated storm drainage improvements are needed to control quality, volume, runoff and sediment entering the Big Thompson River. The Town has received a mandated request from the State to submit a drainage plan specific to mitigating current ground water issues created by the landfill and remove storm drainage from the site. The Fire District’s training facility on the site would need to be addressed because the liquids used during training exacerbate the issues. Staff estimates $112,000 in 2012 to address planning and design engineering for the site with approximately $886,000 for implementation. The funds needed to address the issue could increase due to the number of unknown issues with the area. The project would be a 12 to 18 month process. Trustee Blackhurst questioned if the Town has a Brownfield issue. Attorney White stated the site does not meet the requirements or definition of a Brownfield. VISITOR CENTER The log beams at the visitor center have begun to split causing concern. Staff recommends the cracks be repaired at an estimated cost of $50,000. It was stated that splitting timbers are commonly seen in log homes and questioned if it was a real concern. Director Zurn stated the cracking of the beams should be reviewed. PARKING GARAGE The Town was awarded the Paul Sarbanes Federal Lands Management grant of $3 million to build a parking garage at the Visitor Center over the current parking lot for approximately 300 total spaces. The official grant award has not been submitted to the Town for final approval by the Town Board including the approximately $700,000 in matching funds. Staff continues to work with CDOT to identify an additional $900,000 in grant funds for the project, and to date an additional $228,000 has been awarded to the Town that could be used to offset design fees. Staff expects to spend $40,000 to $50,000 in design costs in 2012 with the possibility of additional grant funds as the project becomes shovel ready. Director Zurn stated the grant funds awarded the Town are the largest awarded a municipality and turning the grant down would not be received well by the entities supporting the Town’s transportation improvement efforts. Town Board comments are summarized: Trustee Koenig stated concern with placing a parking garage over an existing parking lot thereby not realizing 300 new parking spaces because of a loss of 100 existing spaces, and stated the Town never agreed to build a parking garage; Trustee Blackhurst commented the Town Board agreed to commit $900,000 if the grant funds were awarded for the project; Trustee Ericson echoed the Board did not agree to build the garage and the 2012 budget did not commit funds for the potential project; Mayor Pro Tem Levine stated his understanding of the original vote on the approval to submit a grant application was for approval of the project, therefore, he voted “no” on the issue; Mayor Pinkham requested the documents and schedule for the project be sent to the Board when available; Trustee Blackhurst stated as a vocal proponent against parking structures, he supports the grant as it provides the Town a mechanism for building a structure at a fourth of the cost and the location is appropriate; and Trustee Koenig requested further discussion by the Board and a review of the minutes for the project. KIOWA RIDGE The property owner of two parcels, one 7.96 acres of open space used by MacGregor Ranch for feed and a .17 acre parcel containing a Town water storage tank, has offered to sell both parcels to the Town for $50,000, $10,000 (Open Space Fund) and $40,000 (Water department) respectively. The Water department has stated it would be advantageous to own the property in which the tank resides in order to place security around it. The larger parcel is included in the trails master plan and has been identified as part of the wildlife corridor and natural wetland area. CDOT would likely work with the Town to develop the area as a wildlife viewing area. The Kiowa HOA has reviewed the proposal and does not have concerns with the Town owning the parcels and dedicating the larger parcel as a conservation easement. The property owner owns an Town Board Study Session – March 13, 2012 – Page 3 additional vacant lot within town limits with 130 fixture units, which he would like to sell 120 to the Water department at a cost of $50,000 ($170,000 value) and maintain 10 units on the property for future development. Staff stated there are advantages to owning wetland property with regard to water quality management. Board discussion is summarized: Trustee Blackhurst agreed the Town should purchase the smaller parcel containing the water tank, and questions purchasing land already dedicated as open space; Trustee Elrod stated concern with purchasing additional Town owned land when the $800 million in property owned by the Town has not been reviewed and a plan developed for the properties; Trustee Elrod stated the Town should own the water tank property; however, it would be premature to add additional property at this time; Mayor Pinkham and Trustee Miller commented the purchase of open space addresses a community concern voiced in the recent community survey at a very low cost; and allow MacGregor Ranch to use the property through a conservation agreement. After further discussion the Board agreed to continue discussions with the property owner, investigate how the property fits into the trails master plan, and possibly bring forward the smaller parcel to the Board as an action item. ROCK SIDE/HIX CABIN The Town was approached by the Frank and Alma Hix to move the 1899 F.O. Stanley cabin from 475 W. Wonderview Avenue to the Museum property. The building would be preserved and outfitted for exhibits. Discussion followed on the need to have funds raised by the Friends of the Museum; additional detail needed on the cost of moving the building; this project should be discussed with the master plan for the Museum and Senior Center sites; the project and master plan should be discussed during the 2013 budget and should not be added to 2012. There being no further business, Mayor Pinkham adjourned the meeting at 6:45 p.m. Jackie Williamson, Town Clerk