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HomeMy WebLinkAboutTBSS 10-10-17 Town of Estes Park, Larimer County, Colorado October 10, 2017 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 Rooms 202/203 in said Town of Estes Park on the 10th day of October, 2017. Board: Mayor Jirsa, Mayor Pro Tem Koenig, Trustees Holcomb, Martchink, Nelson, Norris and Walker Attending: All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Machalek, Town Attorney White, Director Muhonen, Manager Fraundorf and Town Clerk Williamson Absent: None Mayor Jirsa called the meeting to order at 5:30 p.m. UPDATE ON BROADBAND. Alan Fraundorf/IT Manager stated the engineering work to build a fiber network to serve premises within the Estes Park Light and Power service area has been completed and a cost estimate of $30 million has been proposed. As part of the engineering cost, LETA 911 requested a new path and cost estimate for a fiber cable from Estes Park to Lyons. Kimberly Culp/LETA Chief Executive Official continues to pursue grant funding to fund the new fiber connection to Lyons. An RFI was published to determine if companies would be interested in working with the Town to build/run broadband in the Estes Valley. The Town received 10 responses and continues to engage in conversations with five of the companies on possible scenarios. None of the companies have expressed an interest in building and running the entire broadband system. One company has shown an interest in developing and running the downtown core only. The Town would likely have to build the system over multiple years and run broadband as a utility. Uptown Services has been working on several economic business models to determine the performa with the cost estimates to build the system established at $30 million and the estimated take rate established. If the Board would like to continue to develop concepts, staff would recommend a consultant be hired at a cost of $20,000 to $30,000. After further discussion, the Board consensus was to expend additional consulting fees to develop broadband concepts in order for the Board to make an informed decision. DRAFT STORMWATER MASTER PLAN. Chris Pauley/Anderson Consulting Engineers stated the purpose of the stormwater master drainage plan included identifying infrastructure problems, the development of conceptual solutions, cost analysis for potential improvements, an implementation plan based on priorities, create a basis for funding a capital improvement plan through grants, loans, fee assessment, taxes, etc., and provide a flexible plan to guide program implementation. He provided an overview of the existing stormwater facilities inventory and assessment summary, potential improvements to the system and an implementation plan. The plan focused on the five major basins, including Dry Gulch, Black Canyon, Fall River, Big Thompson River and Fish Creek basins. The evaluation of existing facilities included bridges, culverts, and channels, and the evaluation of storm sewer and existing capacities with bridges to low chord, culverts prior to overtopping and channels to bank full. He reviewed the major drainages outlining the number of crossings, public versus private, sizing of the crossings, ability to contain a 100-year flood event, stream capacity, culvert conditions, and compiled a list of known Town Board Study Session – October 10, 2017 – Page 2 flooding problem areas. Flooding issues are generally small, localized, and impact a few properties due to a lack of a defined conveyance path, limited capacity in streets and/or roadside swales and conflicts with existing buildings and/or property. Through the evaluation process it was determined the largest benefits could be realized on the Fall River and Upper Big Thompson River basins through the development of regional detention and channelization. The improvement plan would reduce health and safety hazards, address areas most susceptible to flood damage, construction phasing and address secondary flooding issues. A financial plan would be presented at the October 24, 2017 Town Board Study Session. TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS Trustee Holcomb requested an update on the plaque for the parking garage. Director Muhonen stated the text has been approved and a location for the plaque needs to be identified. Trustee Martchink commented on the potential of providing Town property tax rebates to individuals that rent long term versus a vacation home. Staff requires direction from the Board to develop an impact analysis. The Board requested staff develop the analysis and discuss the item during the upcoming budget study sessions. Mayor Jirsa questioned allowing ATVs on public roadways within town limits. He stated Chief Kufeld would be supportive of allowing such vehicles on the roadways. Staff would develop a draft ordinance for the Board’s consideration. Mayor Jirsa stated he would like to request a rotation of Board members to join him during his Monday morning meetings with Administrator Lancaster. FUTURE STUDY SESSION AGENDA ITEMS Administrator Lancaster requested the sunset review for the Parks Advisory Board and the Transportation Advisory Board be added to an upcoming study session. The Board consensus was to add the item to the October 24, 2017 agenda. There being no further business, Mayor Jirsa adjourned the meeting at 6:47 p.m. Jackie Williamson, Town Clerk