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HomeMy WebLinkAboutPACKET Town Board 2017-08-22The 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, August 22, 2017 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. 1. CONSENT AGENDA: 1. Town Board Minutes dated August 8, 2017. 2. Bills. 3.Committee Minutes: A. Public Safety, Utilities and Public Works Committee Minutes dated July 27, 2017. 1. Emergency Communications Center 4 th Console Project, Xybix Systems Inc., $11,928.83 – Unbudgeted 1A Funds. 2. Repair & Replacement of AM Emergency Radio Antenna, Information Station Specialists, Inc., not to exceed $5,000 – Unbudgeted 1A funds. Prepared 08/11/17 1 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 4. Parks Advisory Board Minutes dated July 20, 2017 (acknowledgment only). 5. Estes Valley Planning Commission Special Meeting Minutes dated June 30, 2017 and Estes Valley Planning Commission Minutes dated July 18, 2017 (acknowledgement only). 6. Family Advisory Board Appointments: Susan Strom replacing Jessica McGee, term expiring on March 31, 2019. Maria Jimenez, term expiring on March 31, 2018. 7. Transportation Advisory Board Appointment. Claudine Perrault replacing Gregg Rounds term expiring on March 31, 2018. 2. PLANNING COMMISSION ITEMS: Items reviewed by Planning Commission or staff for Town Board Final Action. 1. CONSENT ITEMS: A. SUBDIVISION FINAL PLAT – ESTES PARK RESORT; LOT 1, LAKE ESTES 2ND ADDITION, 1700 BIG THOMPSON AVENUE. Application continued to September 26, 2017. B. ORDINANCE #21-17 AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING ADMINISTRATION OF THE “COMDEV RECOMMENDED PLANT LIST” – FORMERLY THE “PREFERRED PLANTING LIST”. Item continued to September 26, 2017. 2. ACTION ITEMS: A. KEARNEY MINOR SUBDIVISION; METES & BOUNDS PARCEL; 1360 BROOK DRIVE; KEARNEY & SONS EXCAVATING/OWNER. Planner Gonzalez. B. PRELIMINARY AND FINAL CONDOMINIUM MAP; RIVERVIEW PINES II CONDOMINIUMS; 1150 W ELKHORN AVENUE; FRED KROPP/OWNER. Planner Gonzales. 3. ACTION ITEMS: 1. 2016 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR). Director Hudson. 4. ADJOURN. 2 Town of Estes Park, Larimer County, Colorado, August 8, 2017 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 8th day of August, 2017. Present: Todd Jirsa, Mayor Wendy Koenig, Mayor Pro Tem Trustees Bob Holcomb Patrick Martchink Ward Nelson Ron Norris Cody Rex Walker Also Present: Frank Lancaster, Town Administrator Travis Machalek, Assistant Town Administrator Greg White, Town Attorney Recording Secretary Beers 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 (Walker/Holcomb) to approve the Agenda, and it passed unanimously. PUBLIC COMMENTS. Wayne Park/County citizen requested a meeting with the Board during a study session to discuss immigration with the local Immigration Committee. Agreement was reached by the Board to take a survey and establish a level of interest for attending an immigration discussion. John Vernon/County citizen recommended the Board consider joining other municipalities and move all power received from Platte River Power Authority (PRPA) to 100% renewable energy. Mayor Jirsa stated PRPA continues to work on modeling to determine the possibility of 100% renewable energy for the Estes Valley and should be completed Fall 2017. Tom Kik/County citizen reiterated the need for 100% renewable energy and urged the Board to research Plains & Eastern Clean Line as a possible temporary solution. TOWN BOARD COMMENTS DRAFT3 Board of Trustees –August 8, 2017 – Page 2 Trustee Martchink stated the Bicycle Parade would take place on August 9, 2017 from the Visitor Center to Performance Park. He added the Fire Chief lifted the open burning restrictions on August 8, 2017. Parks Advisory Board would hold their regular meeting on August 17, 2017. Trustee Norris stated the Estes Valley Planning Commission meeting would take place on August 15, 2017. The next Family Advisory Board meeting would take place September 7, 2017, documenting services and gaps in services. Trustees Martchink and Norris would be conducting interviews with three candidates for the Family Advisory Board and would bring recommendations to the Board on August 22, 2017. Mayor Pro Tem Koenig stated the Public Safety, Utilities & Public Works Committee meeting would take place on Thursday, August 10, 2017. Trustee Nelson attended the Open Lands Board meeting where they discussed summarizing the Small Grants Program and featured the Community Garden. Larimer Open Lands has purchased a farm primarily for water rights and a water distribution system. The farm belongs to Open Lands and is being leased to a farmer. He also attended the Visit Estes Park Board meeting August 2, 2017. Trustee Holcomb would be conducting interviews with Trustee Norris for the Transportation Advisory Board on August 11, 2017. The Transportation Advisory Board would meet on August 16, 2017. The League of Women Voters requested the Mayor sign on as a Climate Mayor. The Mayor stated he would consider signing after receiving information and direction provided in the PRPA study on 100% renewable energy. TOWN ADMINISTRATOR REPORT. The Town has been successful in securing Charge Ahead Colorado grant funds to install two new electric vehicle charging stations at the parking garage. 1. CONSENT AGENDA: 1. Town Board Minutes dated July 25, 2017 and Town Board Study Session dated July 25, 2017 and Strategic Planning Session dated July 6, 2017. 2.Bills. 3.Committee Minutes: a.Community Development/Community Services Committee Minutes dated July 27, 2017. i. Revised Policy #402 Community Development Fee Waiver. 4. Family Advisory Board Minutes dated July 6, 2017 (acknowledgement only).DRAFT4 Board of Trustees –August 8, 2017 – Page 3 It was moved and seconded (Walker/Holcomb) to approve the Consent Agenda Items, and it passed unanimously. 2. REPORTS AND DISCUSSION ITEMS: (Outside Entities) 1. ROCKY MOUNTAIN NATIONAL PARK UPDATE. Superintendent Sidles stated the Pavement Preservation Program began summer of 2017 and includes work to Trail Ridge Road, Lumpy Ridge parking lot, Moraine Park Campground, Hollowell Park, and Glacier Basin Campground. Staff would release an environmental assessment for Fall River entrance alternatives and would be taking comments from the public through August 14, 2017. On August 28, 2017, the Senior Pass (62+ years) cost would increase to $80 for a lifetime pass. Visitation to the Park is up while staffing levels are down due to a hiring freeze on a national level. Upcoming fee free days for the Park include August 25, 2017 and September 30, 2017. PAO Patterson stated Park visitation at the end of June was up 2% for the year and for the month of June visitation was up 5.7%, which equates to a 37.6% increase from June 2014. Staff continues to address congestion issues at the Alpine Visitor Center which has become a safety issue. PAO Patterson provided behavioral highlights which staff continues to address, including illegal camp fires, lack of distance between wildlife, no dogs on trails, and designated/prohibited parking areas. Staff would implement a Pledge to Protect Rocky Mountain National Park campaign to increase awareness on how to protect the Park’s natural beauty. An Interdisciplinary team was introduced in 2017 to determine the outcome of implementing the Visitor Use Management program. Staff would hire a planner to focus on a long-term visitor use strategy and to gather information and monitor actions taken. The most urgent needs in the Park would be staffing, followed by the Visitor Use Plan. Mayor Jirsa stated Superintendent Sidles would attend the Mayor’s Chat on October 6, 2017 at Latitude 105. 2. DRAFT STORMWATER MASTER PLAN REPORT. Anderson Consulting Engineers, Inc. provided a report on the progress of the Estes Valley Stormwater Master Plan (SMDP) and reviewed a presentation by Headwater Corporation on the Stormwater Utility Feasibility Study. The plan would be introduced in two phases; Phase I – Stormwater Master Plan and; Phase II – Stormwater Utility Feasibility Study & Implementation. Highlights of the presentation included purpose of a plan, inventory and evaluation of existing facilities, potential improvements, organizational options, examples of stormwater entities, and financing and funding options. Staff would not be limited if the county does not proceed with stormwater. The timeframe for a plan would be approximately a 20 to 30-year planning program incorporating recent events and a timeline for projects generating funding over a period of time. Reprioritization can occur at any time to re-evaluate the course of the overall plan.DRAFT5 Board of Trustees –August 8, 2017 – Page 4 Board comments have been summarized: what are the costs and benefits; recommend a priority list which includes a summary of improvements grouped into projects with pros and cons; and collaborate with the county on stormwater discussion. 4. ACTION ITEMS: 1. POLICY #671 TOWN FUNDING OF OUTSIDE ENTITIES. Assistant Town Administrator Machalek requested Board approval of a policy which would govern funding for outside entities. The Town currently funds outside entities through the Community Service Grants program by means of intergovernmental agreements and the budget process. Staff developed Policy #671 incorporating changes from the Board Study Session on July 25, 2017. There have been three changes, including the reporting requirement for entities receiving Base funding or Community Initiative funding; criteria for Community Initiative funding eligibility changed to include any entity or group serving the Estes Valley; and in-kind event sponsorship. Changes to the policy would eliminate and replace the Community Service Grants program. Staff would contact current and future applicants during the application process to inform them of the changes to the policy. It was moved and seconded (Holcomb/Koenig) to approve Policy #671, and it passed unanimously. Tim Macklemore M.D/Town citizen thanked staff for their efforts in developing the new policy and voiced his support for its approval. He also spoke on behalf of Dakota Haken/Executive Director of Crisis Advocates of the Estes Valley. Jill Lancaster/Town citizen stated her support of the policy changes and voiced concern for non-profit funding which was removed from the Community Initiatives section. 2. FEE WAIVER REQUEST – ESTES VALLEY FIRE PROTECTION DISTRICT FOR NEW TRAINING FACILITY. The Estes Valley Fire Protection District requested a fee waiver of the building permit and plan review fees for a new training facility in the amount of $4,210.63. Director Hunt stated the fiscal impact to the department would be less than 2% and the Fire District meets the policy criteria for waiving fees as a public entity for public purpose, public safety and fire safety. It was moved and seconded (Nelson/Holcomb) to approve the fee waiver request in the amount of $4,210.63, and it passed unanimously. Whereupon Mayor Jirsa adjourned the meeting at 8:34 p.m. Todd Jirsa, Mayor Bunny Victoria Beers, Recording Secretary DRAFT6 Town of Estes Park, Larimer County, Colorado, August 10, 2017 Minutes of a Regular meeting of the PUBLIC SAFETY, UTILITIES & PUBLIC WORKS COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 10th day of August 2017. Committee: Chair Koenig, Trustees Martchink and Nelson Attending: All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Machalek, Police Chief Kufeld, Captains Pass & Rose, Directors Bergsten and Muhonen and Recording Secretary Beers Absent: None Chair Koenig called the meeting to order at 8:00 a.m. PUBLIC COMMENT None. PUBLIC SAFETY Emergency Communications Center 4th Console Project. An increase in staffing and activity has generated the need for an additional console in the Emergency Communications Center. Staff requested an amendment to the 2017 1A Emergency Management budget to purchase accessory equipment for the installation of a 4th console from Xybix Systems Inc., not to exceed $11,928.83. Captain Rose added standards across the country have established four consoles are more effective when there are eight dispatchers. The larger area would serve as a training station for new employees and a potential call center in the event of an emergency situation. The Committee recommended the Emergency Communications Center 4th Console Project be included as a Consent Item at the August 22, 2017 Town Board meeting. Repair & Replacement of AM Emergency Radio Antenna. In July 2017, an AM radio ceased to broadcast a signal for the Estes Park area to AM radio listeners while internet transmittal remained unaffected. Staff investigated the issue determining wind likely caused the antenna damage. Staff requested allocating 2017 1A Emergency Management budget funds for the replacement of the antenna at a cost of $2,804.60 with Station Specialists, a contractor out of Denver. Further discussion revealed the antenna was replaced in 2015. The Committee recommended adding a contingency of up to $5,000 for the repair and replacement of the antenna with equipment that could handle high wind. The Committee recommended the Repair & Replacement of AM Emergency Radio Antenna not to exceed $5,000 be included as a Consent Item at the August 22, 2017 Town Board meeting. REPORTS (Information Only). Reports provided for informational purposes and made a part of the proceedings. Municipal Court Mid-Year Report. MISCELLANEOUS. Director Muhonen discussed bringing designs for upcoming projects to the Board or the Committee. The Committee agreed review of designs should occur during Board meetings to allow public comment and feedback. DRAFT7 Public Safety, Utilities & Public Works Committee – August 10, 2017 – Page 2 There being no further business, Chair Koenig adjourned the meeting at 8:16 a.m. Bunny Victoria Beers, Recording Secretary DRAFT8 Town of Estes Park, Larimer County, Colorado, July 20, 2017 Minutes of a regular meeting of the Parks Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Executive Board Room of the Estes Park Events Center on the 20th day of July, 2017. Prese Carlie Bangs Terry Rustin Celine Lebeau Merle Moore Vicki Papineau Also Present: Craig Soderberg, Estes Arts District Greg Muhonen, Director of Public Works Brian Berg, Parks Division Supervisor Kevin McEachern, Operations Manager Karen Thompson, Community Development Executive Assistant Patrick Martchink, Town Board Liaison Absent: Ronna Boles, Dewain Lockwood Chair Lebeau called the meeting to order at 8:30 a.m. PUBLIC COMMENT Craig Soderberg provided an Estes Arts District (EAD) update. He stated the First Friday Art Groove is held from 5-8 p.m., and they are trying to get galleries and participants to use the networking they have in place. They are promoting art as an economic driver and wanting retailers to collaborate. A map of this event is on the website. The Dick Orleans music festival was in June, and one of the goals from that event is to encourage performers and musicians to see how they can be part of the community. Snowy Grass is coming this Saturday to Baldwin Park. The kids’ program starts at 10am and performances will be from 11am-5pm. EAD and Partners for Commerce are collaborating on a regular event that replaces Business After Hours on the third 9 Parks Advisory Board – July 20, 2017 – Page 2 Thursday of each month, and will be held at The Barrel this month. Soderberg stated there is a sculpture map on the EAD website. Member Papineau would like the Arts District to give some of their printed maps to the Visitor Center. Co-Chair Moore would like to see a link to the Arts District on the Town website. Soderberg will contact Megan Van Hoozer to request the link be added to the PAB web page. The EAD is also working with the gallery in Allenspark to let people know it’s more than just Estes. GENERAL BUSINESS It was moved and seconded (Papineau/Bangs) to approve the June 15, 2017 meeting minutes and the motion passed unanimously. DOWNTOWN LOOP UPDATE – Corey Lang The Finding of No Significant Impact (FONSI) has been received. The acquisition and Right-of-Way phase of the Downtown Loop project has begun and CDOT is initiating conversations with the seven affected property owners. The design phase of this project has reached 30% completion. Lang brought maps to the meeting for the Board to review. Comments included, but were not limited to: - An additional pedestrian crossing will be placed on Moraine near the Davis parking lot. - The existing Riverwalk by Baldwin Park will remain, and will tie into new sidewalk. - The small parking area directly south of the Post Office would be replaced with a picnic and plaza area. - Sidewalk will be widened to 10 feet beside Post Office parking lot. - There is the possibility of a pedestrian bridge at Ivy Street. - In moving plaza area between Baldwin Park and the Post Office, they would transplant what they could and also recycle existing materials and put them in the new location. - Member Bangs stated it would be nice to see some splash pads in that area – possibly near the playground, and recommended the group visit the new river area in Lyons, paying special attention to the family-friendly areas. She is hesitant to remove the playground area near the restrooms at the confluence. Something “extra” at Baldwin Park directed toward kids and families would be beneficial to community sentiment. - There was discussion about the natural areas that are existing, and whether or not to remove or manicure them. Additional seating in the natural areas would be nice. 10 Parks Advisory Board – July 20, 2017 – Page 3 - A member suggested moving the pedestrian crossing by the existing restrooms closer to Elkhorn. - There was discussion about shuttle stops along the new Riverside Drive and the potential of making a shuttle stop near Picadilly Square to benefit those businesses and the Tramway. - Director Muhonen stated ideas would be welcomed regarding a streetscape opportunity at the southwest corner of Elkhorn and Riverside. There will be some parallel parking along Moraine Ave heading out of town. - Member Papineau would like to see the children’s park area expanded to include picnic tables. - Soderberg stated signage and art can go together near the roundabout and in children’s areas. There are several communities that merge wayfinding and art (Salida did it). Director Muhonen requested that Soderberg talk to the Downtown Plan people about that idea. - Member Moore recommended making sure there is electrical conduit placed in those areas for future use. - Trustee Liaison Martchink would like to see continuity in the railings. Also using the same colors/materials as the parking garage; using the same type of planters, seating areas, etc. to keep the continuity. PARKS DIVISION UPDATE Supervisor Berg stated the Parks crew is finishing up the Knoll-Willows property; including closing access to the user-created trails by placing dead wood there. All is on track for the August 5 (80517) grand opening. A large 45-sq. ft. centennial logo will be stenciled on the grass at Bond Park. Veteran’s Monument shelter update: The Sanitation District needs to do some work under the river this fall so the Parks Department will not be doing any work there until that has been completed. There was discussion regarding the existing picnic shelter near the highway, and whether or not it would be worth moving across the river. Comments included asking a civic organization to fund a new shelter; not enough room to have a full park, but two shelters would be great; suggested to tie in the shelter design with the shelter at Bond Park. 11 Parks Advisory Board – July 20, 2017 – Page 4 Supervisor Berg stated he was hoping more would have been done with the bank stabilization project across the river from the Visitor Center. Comments regarding sidewalk art included, but were not limited to: if the process becomes too cumbersome then some creativity will be lost and people won’t contribute; a three-month process for sidewalk art is too long; revisions may be needed to the application; the policy had to be rewritten because of multiple “kinks” that prolonged the process; some additional preliminary information from the applicant would be helpful. Member Rustin congratulated Director Muhonen on getting the parking garage completed. OTHER BUSINESS None. With no other business to discuss, Chair LeBeau adjourned the meeting at 10:02 a.m. 12 RECORD OF PROCEEDINGS Estes Valley Planning Commission July 18, 2017 Board Room, Estes Park Town Hall Commission:  Vice‐Chair Russ Schneider, Commissioners Betty Hull, Steve Murphree, Sharry  White, Bob Leavitt, Robert Foster, one vacant position  Attending:  Vice‐Chair Russ Schneider, Commissioners Betty Hull, Steve Murphree, Sharry  White, Bob Leavitt, and Robert Foster  Also Attending: Community Development Director Randy Hunt, Planner Audem Gonzales, Town  Attorney Greg White, Planner Robin Becker, Town Board Liaison Ron Norris, and  Recording Secretary Karen Thompson  Absent:None  Vice‐Chair Schneider called the meeting to order at 1:30 p.m.  He explained the purpose of the  Planning Commission.   1.APPROVAL OF AGENDA It was moved and seconded (White/Hull) to approve the agenda as presented and the motion passed 6‐0 with one vacancy. 2.PUBLIC COMMENT None. 3.CONSENT AGENDA A. Approval of June 20, 2017 Planning Commission meeting minutes. B.  Approval of June 30, 2017 Special Planning Commission meeting minutes. It was moved and seconded (Murphree/Leavitt) to approve the consent agenda as presented and the motion passed 5‐0 with one vacancy and Foster abstaining. 4.FERGUSON ONE PRELIMINARY TOWNHOME SUBDIVISION PLAT; LOT 5 & A PORTION OF LOT 6, BLOCK 13, FERGUSONS SUBDIVISION; 1551 MARYS LAKE ROAD Staff received a request from the applicant requesting to continue this review to the August 15, 2017 Planning Commission meeting. It was moved and seconded (Foster/Hull) to continue the Ferguson One Preliminary Townhome Subdivision Plat to the August Planning Commission meeting and the motion passed 6‐0 with one vacancy. 5.FERGUSON TWO PRELIMINARY TOWNHOME SUBDIVISION PLAT; LOT 8 & A PORTION OF LOT 7, BLOCK 13, FERGUSONS SUDIVISION; 1573 MARYS LAKE ROAD 13 RECORD OF PROCEEDINGS Estes Valley Planning Commission - July 18, 2017 - Page 2 It was moved and seconded (Foster/Hull) to continue the Ferguson Two Preliminary Townhome  Subdivision Plat to the August Planning Commission meeting and the motion passed 6‐0 with  one vacancy.   6.KEARNEY MINOR SUBDIVISION; METES AND BOUNDS PARCEL; 1360 BROOK DRIVE Planner Gonzales reviewed the staff report. The property is approximately eight acres, zoned I‐1– Industrial, with a mix of commercial and industrial uses. If the minor subdivision is approved, it will create two legal lots and one outlot, with the continued industrial/commercial use. Access will be Brook Drive and Acacia Drive. Planner Gonzales stated landscaping requirements were reviewed, and it was determined no district landscape buffering was required. The Estes Valley Development Code (EVDC) requires a sidewalk be installed for Lot 1, which would run along Brook Drive. The applicant did not place the sidewalk on the preliminary plat. Such sidewalk would connect other existing sidewalks and tie in to the Fish Creek Trail.  Staff has requested a condition of approval, requesting the sidewalk be installed along the north edge of Lot 1 in the public right‐ of‐way.  There were other minor changes needed to the plat, which are also listed as conditions of approval. Staff and Commission Discussion There was brief discussion regarding the floodplain for Fish Creek, and possible environmental concerns from having an industrial area immediately adjacent to Fish Creek. Director Hunt explained how landscaping is addressed in the EVDC. Public Comment Jes Reetz/applicant representative stated stormwater and drainage is taken into consideration in the development stage.  Mr. Reetz stated the property owner plans to move his existing business to the upper lot and put the lower lot on the market for sale.  Regarding the sidewalk, he stated the reason they want to delay the sidewalk install is because they do not know where the sidewalk cuts will need to be when the property is developed, and would rather wait until the future development plans are submitted to ensure proper installation. Mr. Reetz stated the applicant would be acceptable to providing cash in lieu of constructing the sidewalk now. It was moved and seconded (Leavitt/Foster) to recommend approval of the Kearney Preliminary Minor Subdivision Plat according to findings of fact, including findings and conditions recommended by staff, with the modification of Condition #2 to also provide an option to allow the applicant to arrange for an improvement guarantee for the sidewalk construction and the motion passed 6‐0 with one vacancy. 7.AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING OUTDOOR FOOD VENDORS Director Hunt requested this item be continued to the August Planning Commission meeting. 14 RECORD OF PROCEEDINGS Estes Valley Planning Commission - July 18, 2017 - Page 3 It was moved and seconded (White/Hull) to continue the proposed EVDC amendment to the  August Planning Commission meeting, and the motion passed 6‐0 with one vacancy.  8.ELECTION OF OFFICERS Due to the recent resignation of the Planning Commission Chair (and one other position), elections are required to fill that position. Vice‐Chair Schneider acknowledged Michael Moon and Doug Klink, the Commissioners who resigned, for their service to the Estes Valley community. It was moved and seconded (Hull/Murphree) to nominate and elect Commissioner Schneider for the position of Chair, and the motion passed 5‐0 with Commissioner Schneider abstaining and one vacancy. It was moved and seconded (White/Hull) to nominate and elect Commissioner Leavitt for the position of Vice‐Chair, and the motion passed 6‐0 with one vacancy. 9.REPORTS Director Hunt stated the EVDC amendment regarding building height was approved by the Town Board in June and the County Commission in July. Town Administrator Lancaster had earlier stated the July 25th Town Board Study Session was to include a discussion of a property on Dry Gulch. The potential developer has a conflict, so the discussion has been rescheduled to August 22, 2017. Director Hunt reported interviews are being conducted for the Senior Planner position. Out of 12 applicants, there are two finalists, who will hopefully be able to come to Estes Park in early August for second interviews. The hiring date will most likely be early September. Commissioner White reported there was a fire in a firepit at a vacation rental during the fire ban. Response from CCO Hardin was quick, and a decision was made to email all vacation home property owners and property managers, notifying them of the responsibility to notify their guests of any fire bans or other public information deemed necessary for the safety of the community. There being no further business, Chair Schneider adjourned the meeting at 2:02 p.m.  _________________________________  Russ Schneider, Vice‐Chair  __________________________________  Karen Thompson, Recording Secretary  15 16 Family Advisory Board Appointments TOWN CLERK Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: August 22, 2017 RE: Family Advisory Board Appointments Objective: To appoint members to the Family Advisory Board to fill a term vacated by Jessica McGee expiring on April 15, 2019 and to appoint an additional 1-year term. Present Situation: The Town Board approved the formation of the Family Advisory Board at their February 14, 2017 Town Board meeting and appointed 12 members to the Board. Shortly after the appointments, the Town received a resignation from Jessica McGee because she was moving outside the Estes Valley. The FAB bylaws provide for the FAB to consist of no fewer than 10 and no more the 15 members. The FAB unanimously voted to request two positions be filled on the Board, bringing the total members to 13. The additional members would provide different perspectives on the issues facing families throughout the Estes Valley. The Town advertised the positions and received 4 applications. Interviews were held on August 8 and August 17. Proposal: The interview team recommends the appointment of Susan Strom to complete Jessica McGee’s term expiring April 15, 2019. Ms. Strom has been a long-time resident of the area; run Mountaintop Preschool prior to the current owners, has an Associate’s degree in Early Childhood Education, helped to form EVICS, and has a connection with the Latino community. The team also recommends the appointment of Maria Jimenez to a term expiring April 15, 2018. Ms. Jimenez has been a member of the community for approximately 6 years and has recently become an American citizen. She would represent the Latino community and bring a perspective from a working parent’s viewpoint. Advantages: To fill the open positions on the Board and to bring new perspectives to the current Board. Disadvantages: 17 Family Advisory Board Appointments If the appointments are not made, the positions would remain vacant until the position can be re-advertised and interviews conducted. Action Recommended: To appoint the Board members as listed above. Budget: None. Level of Public Interest Medium. Sample Motion: I move to approve/deny the appointment of Susan Strom to complete Jessica McGee’s term expiring April 15, 2019 and appoint Maria Jimenez to a term expiring on April 15, 2018. 18 TOWN CLERK Memo To: Honorable Mayor Jisa Board of Trustees Through: Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: August 22, 2017 RE: Transportation Advisory Board Appointment Objective: To appoint one member to the Transportation Advisory Board (TAB) due to the resignation of Gregg Rounds. Present Situation: At the June 27, 2017 Town Board meeting, the Board approved the appointment of the interview team, Trustee Holcomb and Trustee Norris, and requested the Town Clerk’s office proceed with the advertisement of the open position due to expire on March 31, 2018. The position was advertised and then extend to July 31, 2017 as no applications were received by the original closing date. At the close of the advertisement, the Town had received two applications. Interviews were held on August 11, 2017. Proposal: The interview team recommends the appointment of Claudine Perrault to complete the term of Gregg Rounds expiring on March 31, 2018. Ms. Perrault has been a resident of the community for 12 years and has served as the Estes Valley Library Director during the same timeframe. The interview team found her well prepared and demonstrated a clear understanding of the issues the Board continues to discuss. Advantages: Filling the position would complete the nine-member committee. Disadvantages: If the appointment is not made, the position would remain vacant until the position could be re-advertised and interviews conducted. The Board has not meet for the past 2 months due to a lack of a quorum. Action Recommended: Appointment Claudine Perrault for a term expiring on March 31, 2018. Budget: None. 19 Transportation Advisory Committee Appointment Level of Public Interest. Low. Sample Motion: I move to approve/deny the appointment of Claudine Perrault for a term expiring on March 31, 2018. 20 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Audem Gonzales, Planner II Date: August 22, 2017 RE: SUBDIVISION FINAL PLAT – ESTES PARK RESORT; LOT 1, LAKE ESTES 2nd ADDITION, 1700 BIG THOMPSON AVENUE Staff is requesting that this item be continued to the September 26, 2017 Town Board meeting date. There are outstanding elements of the project that need to be completed. 21 22 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Randy Hunt, Community Development Director Date: August 22, 2017 RE: ORDINANCE #21-17: AN ORDINANCE AMENDING THE ESTES VALLEY DEVELOPMENT CODE REGARDING ADMINISTRATION OF THE “COMDEV RECOMMENDED PLANT LIST” – FORMERLY THE “PREFERRED PLANTING LIST”. Staff requests that this item be continued to your September 26, 2017 Town Board regular meeting. We have closure with Parks Advisory Board, Fire District, and staff on incorporating Firewise guidelines in the Recommended Plant materials. The continuance will allow final assembly of Fire District materials and minor adjustments in the Code amendment language. 23 24 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Audem Gonzales, Planner II Date: August 22, 2017 RE: KEARNEY MINOR SUBDIVISION: METES & BOUNDS PARCEL; 1360 BROOK DRIVE; KEARNEY & SONS EXCAVATING/OWNER. Objective: Conduct a public hearing and make a determination regarding a Preliminary Minor Subdivision plat for compliance with the Estes Valley Development Code (EVDC). Present Situation: The project area is located at the southwest corner of Brook Drive and Fish Creek Road. The property is zoned I-1 Restricted Industrial. The area is approximately 8-acres in size and is developed with industrial/commercial uses. Proposal: The proposal entails creating two legal lots and one outlot. The resulting lots will be approximately 1.7 and 5.6 acres in size with the outlot being 0.07 acres in size. The two lots will continue to have industrial/commercial uses. Neither lot will be accessed from Fish Creek Road. Access shall be maintained from Acacia Drive and Brook Drive. This action item is only for the Preliminary Subdivision Plat map. The Final Subdivision Plat map is scheduled to be heard by Town Board on September 26th. Advantages: Creates an additional industrial lot within the Town of Estes Park A recommended condition of approval for a sidewalk would expand pedestrian linkages within the community, especially to the Fish Creek trail. Disadvantages: None identified Action Recommended: Planning Commission voted and recommended conditional approval (6 in favor, 0 opposed, 1 vacancy) of the Kearney Preliminary Minor Subdivision map application on 25 July 18th, 2017. PC recommended conditions of approval for the Preliminary Plat are as follows: 1. Update Fish Creek alignment with current design plans from the Fish Creek Road and Trail Infrastructure Project 2. Propose sidewalk design along the north edge of Lot 1 within public right-of-way 3. Label lot and outlot square footage as “gross” 4. Note on proposed Outlot A should read as “public and private utility easement” Staff also recommends conditional approval of the Kearney Preliminary Minor Subdivision Plat with the same listed conditions. Budget: None. Level of Public Interest Low: The Comm. Dev. Dept. has not received any written public comments to date. Sample Motion: I move for the approval of the Kearney Preliminary Minor Subdivision with the July 18th Planning Commission recommended conditions. Attachments: Vicinity Map Preliminary Plat Full Application: www.estes.org/currentapplications 26 BROOKDRBALDPATECTBROOKDRMOUNTAINVIEWCTFISH CREEK RDBROOKCTGRAHAMLNBROOK DRACACIADRFish CreekThis draft document was prepared for internal use by theTown of Estes Park, CO. The Town makes no claim as to the accuracy or completeness of the data contained hereon.Due to security concerns, The Town requests that youdo not post this document on the internet or otherwisemake it available to persons unknown to you.060120Feet1 in = 108 ft±Town of Estes ParkCommunity DevelopmentVicinity MapKearny Minor Subdivision Preliminary PlatPrinted: 7/12/2017Created By: Audem GonzalesFish Creek RoadAcacia DriveBrook Drive27 3&$&*7&%+6/& $0..6/*5:%&7&-01.&/528 1 PROCEDURE FOR LAND USE PUBLIC HEARING Applicable items include: Annexation, Amended Plats, Boundary Line Adjustments, Development Plans, Rezoning, Special Review, Subdivision 1. MAYOR. The next order of business will be the public hearing on Kearney Minor Subdivision; Metes & Bounds Parcel; 1360 Brook Drive; Kearney & Sons Exccavating/Owner. At this hearing, the Board of Trustees shall consider the information presented during the public hearing, from the Town staff, from the Applicant, public comment, and written comments received on the application. Has any Trustee had any ex-parte communications concerning this application(s) which are not part of the Board packet. Any member of the Board may ask questions at any stage of the public hearing which may be responded to at that time. Mayor declares the Public Hearing open. 2. STAFF REPORT. Review the staff report. Review any conditions for approval not in the staff report. 3. APPLICANT. The applicant makes their presentation. 4. PUBLIC COMMENT. Any person will be given an opportunity to address the Board concerning the application. All individuals must state their name and address for the record. Comments from the public are requested to be limited to three minutes per person. 5. REBUTTAL. 29 2 The applicant will be allowed a rebuttal that is limited to or in response to statements or questions made after their presentation. No new matters may be submitted. 6. MAYOR. Ask the Town Clerk whether any communications have been received in regard to the application which are not in the Board packet. Ask the Board of Trustees if there are any further questions concerning the application. Indicate that all reports, statements, exhibits, and written communications presented will be accepted as part of the record. Declare the public hearing closed. Request Town Attorney read the Ordinance if applicable to the application. Request Board consider a motion. 7. SUGGESTED MOTION. Suggested motion(s) are set forth in the staff report. 8. DISCUSSION ON THE MOTION. Discussion by the Board on the motion. 9. VOTE ON THE MOTION. Vote on the motion or consideration of another action. 30 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Audem Gonzales, Planner II Date: August 22, 2017 RE: PRELIMINARY AND FINAL CONDOMINIUM MAP; RIVERVIEW PINES II CONDOMINIUMS; 1560 W ELKHORN AVENUE; FRED KROPP/OWNER Objective: Conduct a public hearing to consider a Preliminary and Final Condominium Map for compliance with the Estes Valley Development Code (EVDC). Present Situation: The project area consists of five separate existing structures. One structure is proposed to be condominiumized with this application. It was built in 2015 and includes an office space and one residential dwelling unit. The property is zoned A-Accommodations. Proposal: This proposal will preliminarily and final condo plat the newly constructed office/dwelling unit. No physical changes on the property are directly associated with the condominium map. There are also two easements proposed to be vacated. One is a utility easement for electric that is no longer in use. The other is a water main easement. The main has been relocated within side lot utility easements. The Final Condo map is the instrument that will vacate these easements, as the Final Condo map is recorded as a plat per EVDC standards. The applicant is also proposing to establish a 15-foot easement for an existing sewer main. The main has already been constructed but there was no easement established for it. Again, the Final Condo map is the instrument that will dedicate that easement. Advantages: Dedicates a public utility easement for an existing sewer main. Vacates two easements that contain no utilities. This will help to clean up the lot by not having easements crossing the property that are no longer necessary. Disadvantages: None identified 31 Action Recommended: Planning Commission voted and recommended conditional approval (6 in favor, 0 opposed, 1 vacancy) of the Riverview Pines II Preliminary Condo Map application on August 15th, 2017. The Final Condo Map application only goes before Town Board for approval and is not reviewed by the Planning Commission. Staff recommends approval of the Preliminary and Final Condo Map applications. Budget: None. Level of Public Interest Low: The Comm. Dev. Dept. has not received any written public comments to date. Sample Motion: I move for the approval of the Riverview Pines II Preliminary and Final Condo Maps. Attachments: Vicinity Map Preliminary Condo Map Final Condo Map/Interior Floorplans Full Application: www.estes.org/currentapplications 32 1260 525 1150 1250 1150 1152 1180 1200 1130 490 470 475 525 503 507 505 509 1260 W ELKH O R N A V E W WONDERV I E W A V E FALL RIVER L N FALL RIVER R D 0 60 120Feet 1 in = 125 ft ±Town of Estes ParkCommunity DevelopmentVicinity Map Printed: 8/17/2017Created By: Audem Gonzales Parcels-Larimer Project Name: Project Description: Owner/Applicant: 1050 W. ElkhornRiverview Pines II Preliminary/Final Condo Map Fred Kropp F A L L R I V E R R D HIG H W A Y 3 6 DEVILS G UL C H R D W ELKHO R N A V E W WONDERVIE W A V E HIGHWAY 36 LAKE ESTES Site Vicinity MapMall RoadPrivate Drive 3133 34 35 36 1 PROCEDURE FOR LAND USE PUBLIC HEARING Applicable items include: Annexation, Amended Plats, Boundary Line Adjustments, Development Plans, Rezoning, Special Review, Subdivision 1. MAYOR. The next order of business will be the public hearing on Preliminary and Final Condominium Map; Riverview Pines II Condominiums; 1150 W Elkhorn Avenue; Fred Kropp/Owner. At this hearing, the Board of Trustees shall consider the information presented during the public hearing, from the Town staff, from the Applicant, public comment, and written comments received on the application. Has any Trustee had any ex-parte communications concerning this application(s) which are not part of the Board packet. Any member of the Board may ask questions at any stage of the public hearing which may be responded to at that time. Mayor declares the Public Hearing open. 2. STAFF REPORT. Review the staff report. Review any conditions for approval not in the staff report. 3. APPLICANT. The applicant makes their presentation. 4. PUBLIC COMMENT. Any person will be given an opportunity to address the Board concerning the application. All individuals must state their name and address for the record. Comments from the public are requested to be limited to three minutes per person. 5. REBUTTAL. 37 2 The applicant will be allowed a rebuttal that is limited to or in response to statements or questions made after their presentation. No new matters may be submitted. 6. MAYOR. Ask the Town Clerk whether any communications have been received in regard to the application which are not in the Board packet. Ask the Board of Trustees if there are any further questions concerning the application. Indicate that all reports, statements, exhibits, and written communications presented will be accepted as part of the record. Declare the public hearing closed. Request Town Attorney read the Ordinance if applicable to the application. Request Board consider a motion. 7. SUGGESTED MOTION. Suggested motion(s) are set forth in the staff report. 8. DISCUSSION ON THE MOTION. Discussion by the Board on the motion. 9. VOTE ON THE MOTION. Vote on the motion or consideration of another action. 38 FINANCE Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Duane Hudson, Finance Director Date: 8/22/2017 RE: 2016 Comprehensive Annual Financial Report (CAFR) Objective: Acceptance of the audit of the Comprehensive Annual Financial Report (CAFR), including the Single Audit Report, for the year ended December 31, 2016. Present Situation: The Town of Estes Park has an annual audit of its financial statements as required by State Statute CRS 29-1-603 and, if applicable, the Federal Single Audit Act. The two bound reports resulting from this audit were distributed separately from this packet as well as posted online. This audit covers both the Town’s own operations and the Town’s component unit, the Estes Park Local Marketing District known as Visit Estes Park. CliftonLarsonAllen, LLP, the Town’s auditors, met with the audit committee on August 15, 2017 and went over the CAFR and Single Audit Report for the year ended December 31, 2016. The independent auditor’s report expressed an unmodified (“clean”) opinion that the financial statements presented fairly, in all material respects, the financial position of the funds and activities of the Town of Estes Park in conformity with Generally Accepted Accounting Principles (GAAP). This was a transition year with new processes and procedures being implemented to help strengthen internal controls. Even as this was going on, the Finance Department addressed several of the management comments from 2015’s audit as is evident in the Summary Schedule of Prior Audit Findings on pages 13 & 14 of the Single Audit Report. The auditors did have some current comments presented on pages 9 – 12 of the Single Audit Report and as mentioned in their separate management letter dated July 14, 2017 (Attachment A). Management is working to address the concerns and issues noted and these plans were discussed in more detail during the Audit Committee meeting. To comply with State Statute filing deadlines and also the Single Audit filing deadlines, the CAFR and Single Audit report have already been filed with the appropriate agencies. This action item is to formally acknowledge the receipt of the audit by the Town Board. 39 Proposal: Approve the audit committee’s recommendation to accept the audit report and CAFR as presented. Advantages: Compliance with State Statutes, bond covenants, and grantor requirements. Disadvantages: None. Action Recommended: The audit committee referred the acceptance of the audit report and CAFR for the year ended Dec 31, 2016 to the Town Board for consideration. Budget: The audit is an ongoing annual obligation budgeted in the following accounts: 101-1500-415-22-01 502-6501-560-22-01 503-6500-560-22-01 The total audit fee for the 2016 audit was $41,175 and was within the budgeted amount. Level of Public Interest Limited public interest has been expressed to date. Sample Motion: I move for the approval/denial of acceptance of the audit report and Comprehensive Annual Financial Report for the year ended December 31, 2015. Attachments: Attachment A: Management Comment Letter Comprehensive Annual Financial Report – Hard copy distributed separately Single Audit Report – Hard copy distributed separately Both of the above reports are available online at: https://www.colorado.gov/pacific/townofestespark/comprehensive-annual- financial-report 40 Board of Trustees and Management Town of Estes Park Estes Park, Colorado In planning and performing our audit of the financial statements of the Town of Estes Park as of and for the year ended December 31, 2016, in accordance with auditing standards generally accepted in the United States of America, we considered the entity’s internal control over financial reporting (internal control) as a basis for designing audit procedures that are appropriate in the circumstances for the purpose of expressing our opinion on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. Accordingly, we do not express an opinion on the effectiveness of the entity’s internal control. However, during our audit we became aware of deficiencies in internal control other than significant deficiencies and material weaknesses and other matters that are opportunities to strengthen your internal control and improve the efficiency of your operations. Our comments and suggestions regarding those matters are summarized below. A separate communication dated July 14, 2017, contains our written communication of significant deficiencies in the entity’s internal control. This letter does not affect our report on the financial statements dated July 14, 2017. Bank Reconciliation Procedures We reviewed the May 2016 bank reconciliation for the Town and noted the bank reconciliation was not reviewed until November 2016. This could result in outstanding checks and cash receipts not being verified in a timely manner. In addition, the Town has several outstanding checks which remain outstanding for periods greater than six months. Certain outstanding checks have been outstanding for more than 5 years. We recommend the Town review the bank reconciliation review process to ensure all bank reconciliations are reviewed in the subsequent month. We also recommend the Town review all outstanding checks and remit those checks outstanding for longer than five years to the State of Colorado as unclaimed property. Inventory Reconciliation The Town was unable to provide inventory detail for the 2016 fiscal year. We recommend the Town perform and reconcile all inventory to be reported in the yearend Comprehensive Annual Finance Report on an annual basis to help ensure all inventory balances are accurate. Information Technology User Access During testing over the financial software system and employee’s related user access, it was noted certain employees have access to modules within the software system, which do not align with their job function or job description. We recommend the Finance Department perform a review over employee’s user access, specifically, when employees switch positions within the Town or within the Finance Department. CliftonLarsonAllen LLP CLAconnect.com 41 Board of Trustees and Management Town of Estes Park Page 2 We will review the status of these comments during our next audit engagement. We have already discussed many of these comments and suggestions with various entity personnel, and we will be pleased to discuss them in further detail at your convenience, to perform any additional study of these matters, or to assist you in implementing the recommendations. This communication is intended solely for the information and use of management, the Board of Trustees, and others within the entity, and is not intended to be, and should not be, used by anyone other than these specified parties. a CliftonLarsonAllen LLP Greenwood Village, Colorado July 14, 2017 42