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HomeMy WebLinkAboutTB Study Session 2013-10-22 Town of Estes Park, Larimer County, Colorado, October 22, 2013 Minutes of a Regular meeting of the TOWN BOARD STUDY SESSION of the Town of Estes Park, Larimer County, Colorado. Meeting held in Town Hall in said Town of Estes Park on the 22nd day of October, 2013. Board: Mayor Pinkham, Mayor Pro Tem Blackhurst, Trustees Elrod, Ericson, Koenig, Norris, and Phipps Attending: All. Also Attending: Town Administrator Lancaster, Town Attorney White, Town Clerk Williamson, Police Chief Kufeld, Police Commander Pass and Recording Secretary Limmiatis Absent: None Mayor Pinkham called the meeting to order at 4:30 p.m. TRUSTEE COMMENTS. None FUTURE STUDY SESSION AGENDA ITEMS. Trustee Phipps requested clarification with the difference between the Parking Structure Design Review and the Review of the Accelerated Development and Design Process Used for Parking Structure. Town Administrator Lancaster stated one is for reviewing the design; the other is for reviewing the process used to achieve the design. Trustee Ericson requested staff schedule and prioritize items not currently scheduled. He expressed concern the review of Town property has not been made top priority since the flood. Town Administrator Lancaster stated that staff would attempt to schedule the items but may need further direction from the Board. SALES TAX INITIATIVE. Town Administrator Lancaster questioned if the Board would like to continue discussions on a sales tax initiative for the April 1, 2014 municipal election in light of the recent flooding event. Board discussion followed: Trustee Norris stated support for moving the sales tax question forward to the voters in April; Mayor Pro Tem Blackhurst questioned increasing the sales tax on the few visitors that are coming, and the public opinion on the proposed initiative, and Mayor Pinkham suggested the Board receive input from the local businesses. The Board consensus was to move forward with the initiative; however, they requested the one percent increase sunset in 10 years rather than the 15 years originally discussed. TOWN BOARD COMPENSATION. Staff reviewed the compensation data provided to the Board in 2012 and found that only two communities have changed their compensation packages – Steamboat Springs and Blackhawk. Several factors were identified to guide future discussion, such as review of the budget in March to make recommendations prior to the April election, public impression of increasing Board compensation, fairness of compensation, and ability of compensation to cover health insurance premiums. Trustee Elrod suggested creating an incremental increase schedule that would avoid a situation in which a high increase would be needed in the future. The Board requested staff investigate the possibility of a multi-year increase schedule that could be enacted, and to make sure insurance premiums are covered. Staff would bring several scenarios to the Board for their review prior to March. Town Board Study Session – October 22, 2013 – Page 2 REVIEW OF LIQUOR VIOLATION GUIDELINES & PROCESS. The Board reviewed public comment received since the October 8, 2013 Town Board meeting on liquor violation guidelines. Staff requested direction from the Board on how to proceed with developing revised guidelines. Commander Pass presented the possibility of using the Restorative Justice Program as an innovative tool to address the concerns of accountability, consistency, and fairness of the consequences when a liquor licensee violates the liquor code. The Board discussed and recommended staff move forward with revising the guidelines to align the with State guidelines, best practices and procedures, provide additional training opportunities, and review the possibility of utilizing Restorative Justice as allowed by the liquor code. The Board directed staff to review the four outstanding violations utilizing the current guidelines. There being no further business, Mayor Pinkham adjourned the meeting at 6:11 p.m. Barbara Jo Limmiatis, Recording Secretary