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HomeMy WebLinkAboutPACKET Town Board 2017-08-08The 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 8, 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 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. 1.Revised Policy #402 Community Development Fee Waiver. 4.Family Advisory Board Minutes dated July 6, 2017 (acknowledgement only). 2. REPORTS AND DISCUSSION ITEMS: (Outside Entities) 1. ROCKY MOUNTAIN NATIONAL PARK UPDATE. Superintendent Sidles & PAO Patterson. 2. DRAFT STORMWATER MASTER PLAN REPORT. Anderson Consulting Engineers, Inc. 3.ACTION ITEMS: 1.POLICY #671 TOWN FUNDING OF OUTSIDE ENTITIES. Assistant Town Administrator Machalek. 2.FEE WAIVER REQUEST – ESTES VALLEY FIRE PROTECTION DISTRICT FOR NEW TRAINING FACILITY. Director Hunt. 4.ADJOURN. Prepared 07/28/17 *Revised 08/04/17 * 1       2 Town of Estes Park, Larimer County, Colorado, July 25, 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 25th day of July, 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 Jackie Williamson, Town Clerk 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. Don Sellers/Town citizen stated Estes Park should achieve 100% renewable energy by 2030 because climate science and data on global warming have illustrated a dire situation. Estes Park can join a number of other communities that are achieving 100% renewable energy. Solar energy costs are cheaper and battery storage continues to become more readily available. Mayor Jirsa stated Platte River Power Authority has agreed to model 100% renewable energy for Estes Park by 2030-2035. Linda Bensey/Town citizen and member of the local Patriots for Peace would support the efforts for 100% renewable energy. The group supports building a culture of peace, including peace within the environment. Alice Reuman/League of Women Voters read a prepared statement from the League requesting the Board explicitly address climate change by placing an action item on the upcoming Town Board meeting, and requested Mayor Jirsa sign on as a Climate Mayor. Michelle Hiland/Town citizen stated appreciation for the hard work by the contractor and staff in completing the parking garage. To ensure the garage is utilized she recommended the Town charge for parking close to downtown for the convenience. The Town could use the additional funds to pay for other improvements or offset the cost of the loan to build the garage. TOWN BOARD COMMENTS Mayor Pro Tem Koenig read an article by Maggie Koerth-Baker entitled The Paris Agreement Would Have Been Less Partisan 30 Years Ago. The article outlines how the agreement has become a partisan issue at the federal government level. She stated support for renewable energy and encouraged citizens to participate in the Platte River Power Authority (PRPA) renewable energy program. Large solar arrays can also cause climate change through increasing the heat within the area and causing wind concerns around the array. The issues are broader than what has been presented and need to be viewed from an economy of scale. DRAFT3 Board of Trustees – July 25, 2017 – Page 2 Mayor Jirsa stated the Northern Colorado RTA meet and discussed the need to address the guardrails on projects and the need to change some of the projects. The State has not been supportive of any changes. As there continues to be no TIF funds collected to operate all meetings have been suspended until March 2018, the annual meeting. Trustee Norris commented there appears to be widespread interest in the Town taking a position on climate change. He recommended the Town consider a meeting to hear information on the science of climate change. He reminded the public that bear activity has increased. The Town and County Ordinances are helping to address bear incidents within the valley. The Family Advisory Board would hold its next meeting on August 3, 2017. The Estes Valley Planning Commission elected Russ Scheinder as Chair and Bob Leavitt as Vice Chair. Trustee Martchink stated the Parks Advisory Board discussed the Downtown Loop and the impact on parks within the area. Discussion also included suggestions for future park locations and improvements to make the river more interactive. TOWN ADMINISTRATOR REPORT. The Transportation Advisory Board (TAB) continues to work on a Parking Master Plan. Discussions have included paid parking in the downtown core and free parking in the perimeter. The new parking structure cannot charge parking fees per the Town’s Special Use Permit with the Bureau of Reclamation. Town Administrator Lancaster provided a Board Policy Governance quarterly report on Policy 3.3 Financial Planning and Budgeting, Policy 3.12 General Town Administrator – Internal Operating Procedures, and Policy 3.13 Town Organizational Plan. He reported compliance with all areas. He stated the first draft of the 2016 CAFR was delivered to staff and the auditors should have it delivered to the State by July 31, 2017. 1. CONSENT AGENDA: 1. Town Board Minutes dated July 11, 2017 and Town Board Study Session dated July 11, 2017. 2. Bills. 3. Committee Minutes – None. 4. Transportation Advisory Board Minutes dated June 21, 2017 (acknowledgement only). 5. Parks Advisory Board Minutes dated June 15, 2017 (acknowledgement only). 6. Estes Valley Planning Commission Minutes dated June 20, 2017 (acknowledgement only). 7. Acceptance of Town Administrator Policy Governance Monitoring Report. 8. Revised Policy Governance Policies: 1.1 Governing Style, 1.2 Operating Principles, 1.5 Reserved, 1.8 Board Standing Committees, and 3.1 Staff Limitations – Customer Service. 9. Revised Policy 103 – Town Board Code of Conduct and Operating Principles. 10. Revised Policy 105 – Agendas. 11. Revised Policy 102 – Town Committees. It was moved and seconded (Koenig/Holcomb) to approve the Consent Agenda Items, and it passed unanimously. 2. REPORTS AND DISCUSSION ITEMS: (Outside Entities) 1. ESTES VALLEY PARTNERS FOR COMMERCE QUARTERLY REPORT. Kirby Hazelton/President provided a review of the organization’s activities, including sponsorship of the Bike to Work day events, support of America in Bloom, commitment to provide financial support for the Board Governance DRAFT4 Board of Trustees – July 25, 2017 – Page 3 training in November, support Larimer County’s efforts with the Community Health Improvement Plan (CHIP), identifying what capacity building means for businesses in Estes Park and establish ways to collaborate and share ideas, accepting nominations for EVPC Board elections in October, conducting a housing survey to provide information to the Town Board and Planning Commission, continue to conduct Explore Your Store events, membership dinner to be held on October 19, 2017, and the regular Board meeting to be held August 15, 2017. EVPC has committed to providing a voice for the business community. The business community has stated support for the ongoing Development Code changes to simplify the code, changes to the Sign Code need to include substantial community discussion, and some retail businesses are having a down year in sales tax receipts because of the lack of staffing which are impacting hours of operation. 3. 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 August 22, 2017. B. AMENDMENT TO ESTES VALLEY DEVELOPMENT CODE RELATING TO OUTDOOR FOOD VENDORS. Continued to September 26, 2017. It was moved and seconded (Norris/Koenig) to approve the Planning Commission Consent Agenda, and it passed unanimously. 2. ACTION ITEMS: A. SUBDIVISION PRELIMINARY PLAT – ESTES PARK RESORT; LOT 1, LAKE ESTES 2ND ADDITION, 1700 BIG THOMPSON AVENUE. Planner Gonzales presented an application to replat the area as a townhome subdivision with 32 units for individual accommodation units and 1 lot for an existing hotel/lodge. The project received a variance to the 50-foot setback requirements from wetlands. The new setback for the two delineated wetlands was reduced to 25 feet. The Estes Valley Planning Commission recommended unanimous approval of the preliminary plat. It was moved and seconded (Koenig/Holcomb) to approve the Preliminary Townhome Subdivision Plat, Estes Park Resort, Lot 1, Lake Estes 2nd Addition, 1700 Big Thompson Avenue with the June 20, 2017 Estes Valley Planning Commission recommended conditions, and it passed unanimously. B. ORDINANCE 21-17 AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING ADMINISTRATION OF THE “COMDEV RECOMMENDED PLANT LIST” – FORMERLY THE “PREFERRED PLANTING LIST”. Director Hunt stated the Estes Valley Fire Protection District has not reviewed the plant list for fire safety, and therefore, staff requested a continuance of the Ordinance to the August 22, 2017 Town Board meeting. It was moved and seconded (Norris/Koenig) to continue the Ordinance to the August 22, 2017 Town Board meeting, and it passed unanimously. 4. ACTION ITEMS: 1. ORDINANCE 22-17 AMENDMENT TO THE ESTES PARK MUNICIPAL CODE SECTIONS 2.12.010, 2.12.030, 2.12.40. Mayor Jirsa opened the public hearing. Attorney White reviewed the proposed amendments that would add 2 sections to the Municipal Code to define the role and powers of the Mayor. Mayor Jirsa closed the public hearing. Attorney White read Ordinance #22-17 into the record. DRAFT5 Board of Trustees – July 25, 2017 – Page 4 Mayor Jirsa closed the public hearing. It was moved and seconded (Holcomb/Koenig) to approve Ordinance #22-17, and it passed unanimously. 2. RESOLUTION 23-17 SUPPORTING GOCO GRANT FUNDING AND ASSOCIATED TOWN MATCH FOR THE CONSTRUCTION OF FALL RIVER TRAIL PHASE I. Director Muhonen stated the Town has submitted a GOCO grant to fund the construction of the Fall River trail from its current location at Sleepy Hollow Court to the Fish Hatchery intersection at an estimated cost of $2 million. The Town was selected as one of the top 8 out of 29 applications to move on to the next grant phase. The grant application requires the Town Board approve a resolution of support for the project application, construction completion, 25% matching funds, public access, and future maintenance of the completed trail. It was moved and seconded (Walker/Norris) to approve Resolution #23-17, and it passed unanimously. 5. REQUEST TO ENTER EXECUTIVE SESSION: It was moved and seconded (Martchink/Walker) to enter into Executive Session per Section 24-6-402(4)(b), C.R.S. for a conference with an attorney for the Board for the purposes of receiving legal advice on specific legal questions, and it passed unanimously. Whereupon Mayor Jirsa adjourned the meeting at 8:05 p.m. to enter into Executive Session. Mayor Jirsa reconvened the meeting to open session at 8:35 p.m. ACTION ITEM: DETERMINE POSITION ON MURPHY LODGE CLAIM. It was moved and seconded (Walker/Norris) to authorize staff to pay $5,000 to settle a claim with Murphy Lodge, and it passed unanimously. Whereupon Mayor Jirsa adjourned the meeting at 8:37 p.m. Todd Jirsa, Mayor Jackie Williamson, Town Clerk DRAFT6 Town of Estes Park, Larimer County, Colorado July 25, 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 25th day of July, 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 and Town Clerk Williamson Absent: None Mayor Jirsa called the meeting to order at 5:30 p.m. POLICY FOR FUNDING OUTSIDE AGENCIES (INCLUDING COMMUNITY SERVICE GRANTS). Assistant Town Administrator Machalek reviewed the proposed policy for Town funding of outside entities. The policy outlines three distinct funding types, including base funding, community initiative funding and event sponsorship. Base funding would support the general operations and overhead costs for specific nonprofit entities outlined in the policy, and would be reviewed on a three-year cycle to ensure the list continues to be valid. Funding requests would be reviewed by Town staff with recommendations forwarded to the Board for approval. Community initiative funding would support specific projects and programs that advance one or more outcome areas of the Town Board’s strategic plan. These funding requests would be reviewed and ranked by the entire Board during the budget process. Event sponsorships would include support for community events, and would be reviewed by the Leadership Team. The policy addressed off-cycle funding requests and limits them to time-sensitive projects or programming in which the Town has been requested to contribute the final 25% or less in funding, or a time-limited opportunity arises that would leverage significant outside funds, such as a grant. The 25% was established in an effort to ensure there would be broad community support for the effort before the Town considers funding. 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TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS Mayor Jirsa stated Administrator Lancaster suggested the Visit Estes Park Operating Plan be evaluated by a third party to provide the Board with additional insight on the district’s operations. The Board agreed and instructed Town Administration to identify a consultant and scope of the evaluation. Mayor Jirsa would contact Larimer County to determine their interest in participating in the evaluation. Mayor Jirsa requested members of the Town Board to participate in the review of the RFPs for the Fish Hatchery property. Trustees Holcomb, Nelson and Walker voiced interest in participating in the review process. FUTURE STUDY SESSION AGENDA ITEMS None. 7 Town Board Study Session – July 25, 2017 – Page 2 There being no further business, Mayor Jirsa adjourned the meeting at 6:40 p.m. Jackie Williamson, Town Clerk 8 Town of Estes Park, Larimer County, Colorado, July 6, 2017 Minutes of a Study Session meeting of the TOWN BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held the Museum, Town of Estes Park on the 6th day of July, 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, Directors Bergsten, Hinkle, Hudson, Hunt, Kufeld, Muhonen and Town Clerk Williamson Absent: None Mayor Jirsa called the meeting to order at 8:30 a.m. INTRODUCTION AND REVIEW OF CURRENT STRATEGIC PLAN Administrator Lancaster provided opening remarks and reviewed the foundation of Policy Governance. He stated the Strategic Plan outlines the ends or the outcome areas. The Board’s current outcome areas include robust economy, infrastructure, exceptional guest services, public safety, governmental services, transportation, financial health and outstanding community services. The goal of the meeting was to identify high-level strategic needs. Director Hudson stated the sales tax outlook for 2017 appears to be soft. The next couple of months collections would provide the Town with an understanding of the annual collections. At this point he would recommend the sales tax collection be held even for 2018 with no significant expansion. Sales tax revenue projections would be refined during the budget process. Assistant Town Administrator Machalek provided the Board with the proposed 2018- 2022 draft Capital Improvement Plan (CIP), stating there are still items that need to be reviewed. The CIP was not presented in a priority of projects/programs based on the Town Board policy for each of the funds. Staff requested the Board review the draft and provide feedback on the format. He stated the 2018 requests are hard budget numbers that would be included in the draft 2018 budget, and the 2019-2022 are estimated budget numbers that contain variability. Trustee Norris stated the individual worksheets capture useful information; however, he requested an executive summary to outline the number of projects, criteria, how the items are tied to the ends (Outcomes), funding needs, and if the items are required for legal, safety or environmental reasons. He also recommended the summary contain any uncertainties staff may be aware of such as the future availability of USDA grant funding. OUTCOME AREA DISCUSSIONS TOWN FINANCIAL HEALTH Discussion was heard on the need to develop and adopt a comprehensive debt/capital financing policy to aid in future planning. Finance Director Hudson stated the policy would identify when the Town would utilize debt and how much debt to consider. The only debt option available to the Town at this point in time would be general obligation. The policy could also address when to use a lease purchasing option and when to refinance existing debt. Administrator Lancaster stated the Board could consider the 9 Town Board Study Session – July 6, 2017– Page 2 use of an Urban Renewal Authority to finance improvements proposed in the final Downtown Plan. He stated Broadband may require the Town to use debit to finance the project. Best practices have been identified by the Governmental Finance Officers Association (GFOA) and would be used to draft a policy. Mayor Jirsa stated the Board needs to further discuss the Board’s philosophy on financing projects. The item was added to the 2018 outcome area. Explore areas for enhancing Town revenues: An annexation policy would be developed to address what properties should be annexed and to develop a policy on enclaves. Home Rule would be removed from the Strategic Plan because it would require community action. Staff continues to work on the issue of sales tax collection from special event vendors. The collection of online sales tax has been reviewed; however, staff can do little at this point in time to address the issue. Staff would continue to work with CML and NLC on the topic. The overall consensus of the Board was not to move forward with discussions related to marijuana. ROBUST ECONOMY The Community Development staff have identified the code sections that need to be addressed and have presented the list to the Planning Commission and the Town Board. The Sign Code revisions are nearing completion and would make the code simpler and easier to understand. The current timeline would have the Planning Commission reviewing the revised code in August with a recommendation to the Town Board for final review in September. A decision on the course of action and delivery model for Broadband in the Estes Valley would need to be made to determine the next steps. The engineering and cost analysis should be completed in August or September, and modeling to be completed in October or November. Staff would bring the item forward for Board discussion in late November. A request for proposals to establish broadband infrastructure yielded responses to run or provide equipment to run broadband only. No business models were presented. The grant provided to the Town was to build out the middle mile only with no direct service to individual homes or businesses. The Town continues to be ahead of other communities and meet with PRPA communities to discuss issues on how to move forward. Discussion followed on the need to provide education on the current fiber connection and how it is distributed to the individual homes. It was noted the EDC has taken the lead on educating the community. The 2018 outcomes would include the Town will create and sustain a favorable business climate and attitude. Trustee Nelson stated concern on measuring the outcomes attainability. Town Administrator Lancaster commented staff has outlined how to measure business services. The Downtown Plan would be completed by the end of 2017 for the Board to review. 2018 would contain a goal to implement the plan. The Board discussed the goal to have a supportive role in the formation and operation of a Creative Arts District and recommended removal because the group has decided not to pursue official formation of a district. The Town would be supportive of the formation in the future. Trustee Walker stated disappointment the arts would not be included because successful municipalities have an art component. Staff would encourage events, activities and development that enhances a year-round economy and the arts. Director Hunt stated the inclusion of the arts has been a regular discussion in developing the Downtown Plan. The Town Board agreed the Town would continue to play a supportive role with specific local and regional economic development projects, including but not limited to those outlined in the EDC economic strategy plan. 10 Town Board Study Session – July 6, 2017– Page 3 INFRASTRUCTURE Parking: Discussion was heard on the goal to address parking options throughout the town and to aggressively pursue funding for additional parking. The Transportation Advisory Board has been working on a Master Parking Plan that would outline priorities and be presented to the Town Board. Mayor Jirsa stated the current method of gathering public input from visitors has been passive and a more aggressive approach should be undertaken. This would address the Town’s Mission statement to take into consideration citizens, guest, etc. The Town needs to aggressively pursue market research to determine the needs, and review other funding mechanisms such as a public private partnership. The 2018 goal would include the implementation of the parking plan recommendations and include funding options. Staff would review the outreach plan and modify it to address concerns raised. Utilities: Water continues to work on a redundant raw water source with the YMCA. The division has documents in Water Court currently that leave Water in an ambiguous state. Goals would be developed once more has been completed. The division has made some significant improvements this year with roadway crossing; however, there continues to be a significant backlog of replacement and infrastructure projects. The Board discussed developing a statement or goal around renewable energy such as a percentage of renewables by a certain date, development of solar farms, public engagement, etc. Director Bergsten stated PRPA began the development of a customized energy portfolio 3 years ago to model issues related to renewable energy. PRPA is in Phase I of the program in which PRPA pays a balancing authority to integrate renewable energy into the distribution system. Phase II would develop an understanding of the renewable energy needs for each of the 4 communities through public engagement. He further stated citizens have the option to sign up for renewable energy through PRPA, however, few citizens sign up for the program. Further Board discussion followed on a goal and has been summarized: Mayor Jirsa stated there needs to be more public discussion on the issue before the Town moves forward with 100% renewable energy. PRPA does not have the ability to achieve it at this point in time; Trustee Nelson stated an upcoming Mayor’s Chat should focus on the topic to engage the public and inform the citizens of the current capabilities for renewable energy; Mayor Pro Tem Koenig stated the goal should be to actively educate the citizens to participate in the renewable energy program through PRPA to provide PRPA with a mechanism to expand the program. She stated concern the impact on the cost of renewable energy may have on the development of workforce housing; Trustee Norris stated there are 2 goals that need to be addressed one related to engagement and the second to address the technical and financial concerns; and Trustee Martchink stated the goals should be open ended because technology continues to advance, explore incentive, and be environmentally sensitive in the decisions made. The following goals were proposed: 1) Engage the community in discussions of the role of renewable energy in Estes Park; 2) Explore options for incentives for developers to include renewable energy infrastructure in workforce and attainable housing; and 3) Use results from the PRPA technical and financial studies to establish long term energy goals (3 to 5 year goal). Facilities: A needs assessment for equipment and other storage, including the museum collections and police evidence and property storage and alarm system should be completed. Space needs for Town Hall should be established and determine if the Town expands, moves, or relocates services. The Downtown Plan may address the location of Town Hall and the need for additional retail downtown currently occupied by government services. Further discussion was heard with a final decision to add it as a 2019 goal to develop a facility needs assessment. 11 Town Board Study Session – July 6, 2017– Page 4 Staff questioned if the replacement and repair of the security camera system should remain as a goal in the Strategic Plan or if it should be considered an operations function. The Board consensus was to remove the item from the Strategic Plan. The Events division requested the Master Plan for the Events Complex be revisited for 2018. Staff continues to identify facility needs as multiple events occur at the Complex, the need for additional stalls, and the need for additional storage. The acoustical improvements to the Event Center would be included as a capital project for 2018. Storm Drainage: The current objective states we will pursue flood mitigation measures to reduce the risk to live and properties and minimize costs to the community. In 2018, the Town would pursue implementation of flood mitigation projects and implementation of the Stormwater Master Plan recommendations. EXCEPTIONAL GUEST SERVICES The Board discussed a number of items including the replacement of the mobile stage in the 2018 CIP; development of a policy to outline support and subsidies for special events; reexamine the findings and assumptions of the Johnson proforma projections to be removed from the Strategic Plan; explore options for the future ownership and operation of the Conference Center by Delaware North; the need for a comprehensive visitor survey; and a renewed effort in developing the image of the Town. PIO Rusch stated EPURA conducted that last branding of the Town. Trustee Nelson stated the Town should work on promoting an image with the business community rather than the visitors. A goal for 2018 would include partnering with other entities to conduct a visitor needs survey. PUBLIC SAFETY, HEALTH AND ENVIRONMENT Police: Chief Kufeld stated a staffing level analysis has been completed to determine the number of officers needed to serve the community based on the Town’s population and visitors. The recommendation would be the addition of 3 patrol officers in 2018. The analysis outlined the need for a total of 27 patrol officers over the next 5 years to address current events and to be prepared for incidents. The department currently has 11 patrol officers. This analysis has been based on a population of 12,000. The current staffing does not allow the patrol officers to address community policing adequately. In addition, the County Sheriffs are not available after midnight to aid in addressing issues that occur in the evening. An objective was not added; however, staff would discuss and review what other communities are doing to address the shortage of patrol staff. Environment: The Town continues to be a participant and a partner in the County’s development of a regional wasteshed plan. The Board requested the addition of a goal that the Town would improve and protect the quality of the environment. Staff questioned if the Board wanted to develop a goal to address resiliency or support the Paris Accord. Mayor Pro Tem Koenig stated the Town Board is a bipartisan group and not a political action group. Issues such as the Paris Accord are not the responsibility of local government. Trustee Holcomb agreed with the statement. Trustee Norris stated the Board should focus on actions that support environmental issues. Mayor Jirsa stated the item does not belong in the Strategic Plan and advised a Board member can bring the item forward for consideration. Other Issues: The Board consensus was to delete the previous goal the Town will conduct town business and provide services in a manner that ensures all our guest and residents feel welcome, respected and safe in our community. The grant funded Environmental Planner has been the floodplain administrator for the Town during the flood recovery. The funding for this position would end on December 31, 2017. Director Hunt stated with the development of new flood maps there would be an order of magnitude of work. The position has been identified as a critical need 12 Town Board Study Session – July 6, 2017– Page 5 moving forward and would prefer the position reside in the Planning division rather than the Building division. The position could complete other environmental planning needs. The Board requested the removal of the goal to integrate the Senior Center into the new Community Center because it would be completed by February 2018. Assistant Machalek reviewed the 11 strategies outlined by the recent housing needs assessment. The new Senior Planner would have housing experience and would act as the Housing Coordinator for the Town to establish what is needed and coordinate the funding of a future position that would take the lead on the housing issue. Staff requested direction on the proposed strategies to develop a framework for 2018. The Board stated the Town would serve as a catalyst to develop housing. Define housing needs and identify potential plans for action. Develop a strategy for addressing seasonal workforce housing demands would be rewritten to refer to the housing needs assessment implementation strategies. Develop and adopt appropriate code changes to encourage housing development. OUTSTANDING COMMUNITY SERVICES Childcare: The community continues to have a shortage of daycare options. The Town has been notified that Mountaintop Preschool would close in August and currently serves 50 families. The YMCA has indicated they would donate their facility to be run by a daycare provider and currently serves 40 families. The Town has been investigating uses for the current Senior Center and it may be an option for an additional facility. The Larimer County Boys and Girls Club has also expressed interest in providing daycare facilities. After discussion, the Board agreed to add a goal to serve as a catalyst to encourage infant and childcare solutions for our community. The Board requested the codes be reviewed and changes made to encourage childcare services. Downtown Plan: The Board requested the Downtown Plan goal be updated to state implementation of the Downtown Plan for 2018. Board of Appeals: The Board requested the removal of the goal outlining the Board of Appeals to complete a review and make recommendations on procedures for processing permits and operations of the Building division. Staff stated the goal can be implemented by staff without the involvement of the Board of Appeals. Avalanche Report: Staff reviewed the Avalanche Plan recommendations and stated 3 of the recommendations related to planning and codes have already been addressed with the proposed code revisions staff has identified in its May 9, 2017 memo to the Board. Family Advisory Board: The establishment of the Family Advisory Board would be replaced with the goal identified by the FAB and approved by the Town Board for 2018. GOVERNMENTAL SERVICES AND INTERNAL SUPPORT The Town has begun the implementation of Laserfiche, an enterprise wide electronic document management and workflow program. The 2017 goal would be removed. The Board requested the addition of a community survey to be completed in 2019. Further discussion on the imaging/branding of the Town would be brought back for further discussion with the Board. TRANSPORTATION Develop a 2040 Multi-Model Transportation Master Plan: Director Muhonen stated the Town has a number of items identified by the Transportation Advisory Committee that have not been implemented and a trails master plan that continues to be implemented. The staff needs direction from the Board on priorities. The 13 Town Board Study Session – July 6, 2017– Page 6 Transportation Master Plan would be used to develop the CIP. There are more projects than funding at this time. The current goal states we will reduce traffic congestion throughout the Town. Installation of left turn lane on US 36 at Community Drive: The Town committed to the installation of a left turn lane on US Hwy 36 at Community Drive. Director Muhonen stated a simpler project could be completed at the 4th Street intersection; however, with the completion of the Community Center the turn lane at Community Drive would be needed. Explore potential for safe routes to school funding: There are grant opportunities to address safe routes to school. The grants are generally labor intensive. The issue could be addressed with the addition of a Development Engineer. Further investigate the formation of a Rural Transit Authority: The goal would be to investigate the costs and opportunities to expand transit services and possibly apply for funding from the FTA during the June 2018 funding cycle. Staff has estimated 100 hours of additional staff time would be needed to further investigate the formation of a Rural Transit Authority and estimates $11,000 to use and outside consultant to conduct the survey versus $1,000 for an in-house survey. Trails: Staff continues to pursue funding opportunities for the construction of the Fall River trail and has completed a GOCO grant application for Phase I. Fish Creek trail should be completed by fall 2017. OTHER ISSUES: Mayor Pro Tem Koenig requested staff provide a summary of items that have been completed for the Board to review. Administrator Lancaster stated he would dedicate one of his upcoming newspaper columns to the completion of strategic goals. NEXT STEPS 1. Staff compiles info and prepares draft Strategic Plan outline and map. 2. Board reviews draft plan, making any adjustments deemed necessary. 3. Board adopts Strategic Plan. 4. Budget is prepared based on Strategic Plan. There being no further business, Mayor Jirsa adjourned the meeting at 1:00 p.m. Jackie Williamson, Town Clerk 14 Town of Estes Park, Larimer County, Colorado, July 27, 2017 Minutes of a Regular meeting of the COMMUNITY DEVELOPMENT / COMMUNITY SERVICES COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in Town Hall in said Town of Estes Park on the 27th day of July, 2017. Committee: Chair Walker, Trustees Holcomb and Norris Attending: All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Machalek, Directors Hinkle, Hunt, and Fortini, and Recording Secretary Beers Absent: None Chair Walker called the meeting to order at 8:00 a.m. PUBLIC COMMENT. None. CULTURAL SERVICES. RECOMMENDATIONS TO THE TOWN BOARD. None. REPORTS. Reports provided for informational purposes and made a part of the proceedings.  Museum Quarterly Report: Staff received donations from the Estes Park Rotary Club for inclusion in the “Community Collection”, including the first Duck Race poster, pins and vests used in previous years from the Rotary Club’s 92 year history in Estes Park. Other local community groups voiced interest in participating, however Director Fortini stated space is limited until a new collections facility is built. Staff provided Public Works with photographs to convert to vinyl and utilize on the parking structure. Trustee Norris questioned the origin of the research requests. Director Fortini responded the requests vary from scholar, to park requests from students, to authors and general interests. One request was related to the James family and Elkhorn Lodge which is the most photographed historical lodge in the Museum’s collection. Staff partnered with the owners of the H-Bar-G Ranch to conduct a historic tour, drawing 75 participants. Members of the family participated in the tours, gave oral family history and shared family photographs. Director Fortini introduced Jessica Michak the Museum Curator of Collections hired in May 2017. She previously worked in South Dakota for five years as an archivist primarily dealing with paper history. COMMUNITY SERVICES. RECOMMENDATIONS TO THE TOWN BOARD. None. REPORTS (Information Only). Reports provided for informational purposes and made a part of the proceedings.  Monthly Sales Report.  Visitor Center Quarterly Report.  Transit Quarterly Report. DRAFT15 Community Development / Community Services – July 27, 2017 – Page 2 COMMUNITY DEVELOPMENT RECOMMENDATIONS TO THE TOWN BOARD. Revised Community Development Fee Waiver Policy. Director Hunt recommended amendment to the Community Development Fee Waiver policy to align the policy with recent Estes Valley Development Code changes in December 2016 increasing the average monthly income threshold to 150% of Larimer County for housing attainability. Additionally staff recommended clarifying the approval process to remove action taken on a committee level. The draft also modifies approval for waivers over $500 up to $3,000 be approved by the department Director and over $3,000 considered by Town Board. The policy was developed in 2012 and should be revisited every two years. The Committee recommended the Revised Community Development Fee Waiver Policy be included as a Consent Item at the August 8, 2017, Town Board meeting. Fee Waiver Request – Estes Valley Fire Protection District. The Estes Valley Fire Protection District made a request to waive the building permit and plan review fees for a new training facility. The Fire District meets the policy criteria for waiving fees as a public entity for public purpose, public safety and fire safety. Director Hunt corrected the amount provided in the memo to include an additional $200 requested by amended paperwork for a total cost of $4,210.63. The fiscal impact to the department would be 1.08%. Committee comments have been summarized: recommend as an Action Item to allow Board discussion; concerns raised with funding another taxing entity; and questioned the lease amount for the property. Administrator Lancaster stated staff has been in communications with the Bureau of Reclamation (BOR) to transfer ownership of the Special Use Permit over to the Fire District. The Town would continue to maintain the landscaping at the plant as a stipulation of the transfer. The Committee recommended the Fee Waiver Request, be included as an Action Item at the August 8, 2017, Town Board meeting. MISCELLANEOUS. Director Hunt added staff has conducted the first round of interviews for the Senior Planner position and anticipates a September 2017 start date. Town Administrator Lancaster stated the BOR has halted shuttle operation of the parking garage (through the parking lot). The Special Use Permit outlined the use for emergency purposes only. Staff prepared an amendment to the permit to allow shuttles to route on BOR land and the amendment was denied. Staff has developed an alternative route for the Green shuttle, entering the west end of the parking structure lot utilizing four parking spaces to turn the shuttle around to exit at the same entrance. There being no further business, Chair Walker adjourned the meeting at 8:40 a.m. ___________________________ Bunny Victoria Beers, Recording Secretary DRAFT16 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Randy Hunt, Community Development Director Date: August 8, 2017 RE: REVISED COMMUNITY DEVELOPMENT 402: COMMUNITY DEVELOPMENT FEE WAIVER POLICY Objective: Review and approve amendment to Community Development 402: Community Development Fee Waiver Policy, to align the Policy to recent EVDC changes in workforce and attainable housing qualification criteria. Present Situation: The current policy specifies qualifications for projects requesting waiver of some or all Community Development permitting fees. This policy (originally Town Board Policy #1) was approved by Town Board effective July 2012, and hasn’t been modified since. Many elements in the policy still match current Code and current practice. However, a few sections have been superseded by recent Estes Valley Development Code amendments regarding attainable and workforce housing. The 2012 policy specifies that housing-oriented fee waivers are only for “low-income housing”. Low income housing is usually defined as below 60 percent of Average Monthly Income (AMI) in the host county. EVDC was recently amended to incentivize attainable housing up to the 150 percent AMI level. Workforce housing (defined as one household member working within the School District boundaries) was also incentivized in the same sections of EVDC. The current fee-waiver policy does not address workforce housing waivers. To keep consistency with the Code, it is recommended that workforce be added alongside income or attainability qualification. Proposal: The attached draft revisions are primarily aimed at updating the housing-qualification section. Other recommended updates include: • Clarifying the approval process to reflect the fact that the CD/CS Committee does not formally vote on actions. CD/CS operates on a general-consensus model. The draft is modified so that CD/CS will review all requests for waivers over 17 $500, but final action and signature will be completed by either the Community Development Director (up to $3,000) or the Town Board (over $3,000). • Other changes are to clarify or fix minor wording problems and inconsistencies, and to reformat the policy to the standard template now used by the Town. Advantages: • The new policy language will align with EVDC amendments and link Code incentives to the Town’s ability to grant direct incentives in the form of fee waivers. Attainable and workforce housing development and redevelopment are Town-wide and Valley-wide goals. Disadvantages: • None identified for the community as a whole, but possible disadvantages exist for Town revenues and Community Development Department revenues in particular. It is expected that most developers proposing new workforce or attainable housing will be interested in fee waivers. Depending on level of interest, this could impact revenues in the Community Development Department. Staff will remain diligent in monitoring and reporting trends in this area. Action Recommended: Staff recommends adoption of Revised Community Development Policy 402: Fee Waiver Policy [TB #1], as presented. This item was presented to the Community Development / Community Services Committee on Thursday, July 27, 2017. The Committee’s consensus was to send the item forward for placement on the Town Board’s Consent Agenda for approval. Budget: Unknown, but could be moderate to moderately high, depending on number of projects requested for waiver and valuation of those projects. Level of Public Interest Low. Sample Motion: I move that the Town Board of Trustees approve Revised Community Development 402: Community Development Fee Waiver Policy, dated August 8, 2017. Attachments: 1. COMMUNITY DEVELOPMENT 402: Community Development Fee Waiver Policy [draft: Revised August 8, 2017 18 Document Title Draft 1 8/4/17 Revisions: 0 Town of Estes Park, Community Development Effective Period: Until Superseded Review Schedule: Biennially - Summer Effective Date: August 8, 2017 References: n/a COMMUNITY DEVELOPMENT 402 Community Development Fee Waiver Policy 1. PURPOSE To establish a uniform policy for waiver of Community Development fees in support of essential community needs. 2. POLICY It is the policy of the Town Board of Trustees to support essential community needs such as attainable and workforce housing, assisted living, and health care services through consideration of waiving in-house fees assessed by the Community Development Department. The Estes Valley Comprehensive Plan is used as a guide in identifying these community needs. The following entities may be exempted from some or all Community Development Department fees, e.g., building permit fees, development review fees, and sign code fees (except for direct expenses incurred in outsourcing): 1. Public funded government construction (federal, state, county, local); including tax districts/special districts (e.g., hospital, library, parks and recreation); or 2. Organizations providing low-income health and human services or attainable or workforce housing. The following criteria will be used to qualify low-income health and human services or attainable or workforce housing projects: a. A critical service is being provided; b. The permitted project or building will serve or support a currently underserved and needy segment of the community; c. The population being served is the general public and is not subject to any pre- qualification other than a needs-based (attainability) qualification, or (in the case of housing) a local employment (workforce) qualification; d. Attainable or workforce housing is deed-restricted; or e. In the case of housing, a project is eligible for the attainable or workforce incentive criteria in Sec 11.4 of the Estes Valley Development Code. 19 Document Title Draft 1 8/4/17 Revisions: 0 Town of Estes Park, Community Development It is not the policy of the Town of Estes Park to routinely waive fees for projects meeting the above criteria. These projects may request exemption by submittal of a written request to the Community Development Department. The decision-making body will hear the request and may choose to waive some or all fees based on the merits of request. 3.PROCEDURE Waiver Request Decision-Making Body ≤$500 per project; or ≤$500 per attainable or workforce housing unit Community Development Director >$500 and ≤$3,000 per project; or >$500 and ≤$3,000 per attainable or workforce housing unit Community Development Director, following review by Community Development/Community Services Committee >$3,000 per project; or >$3,000 per attainable or workforce housing unit Town Board, following review by Community Development/Community Services Committee Approved: ____________________________ ____________ Date Mayor 20 Town of Estes Park, Larimer County, Colorado, July 6, 2017 Minutes of a regular meeting of the Family Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held in Room 203 of the Estes Park Town Hall on the 6th day of July, 2017. Present: Laurie Dale Marshall Karen Randinitis Nancy Almond Courtney Hill Bin Greer Rachel Balduzzi Jodi Roman Marion Stallworth Also Ron Norris, Town Board Liaison Present: Travis Machalek, Assistant Town Administrator Megan Van Hoozer, Public Works Administrative Assistant Absent: Shannon Faith John Bryant Floyd Collins Chair Greer called the meeting to order at 3:30 p.m. PUBLIC COMMENT No public comment APPROVAL OF MINUTES It was moved and seconded (Roman/Almond) to approve the May and June, 2017 meeting minutes and the motion passed unanimously. UPDATE ON FOCUS AREA AND VACANCY RECRUITMENT The Town Board approved the FAB focus area and vacancy recruitment submission. One application was received. ATA Machalek suggested the Town could potentially aid in providing contact names. Liaison Norris suggested extending the timeline to allow for busy schedules and summer activities. Member Almond was approached today by an individual that is interested in applying for the role. Liaison Norris stated the Town Board would like the ability to select from a pool of individuals. 21 Family Advisory Board – July 6, 2017 – Page 2 Machalek will check with the Human Resources Department to confirm the ability to hold applications if received during the period where volunteer position is not posted. Per Liaison Norris, the application process extension will be discussed at the July 11 Town Board meeting. Vice Chair Stallworth will reach out to the Estes Park Housing Authority to confirm whether or not there would be a replacement for the opening left by the departure of Jessica McGee. Vice Chair Stallworth will also reach out to other individuals that may be interested in joining the FAB. 2017 FOCUS AREA NEXT STEPS The draft proposal for focus area next steps was provided to the FAB as a springboard to allow group to develop and fine-tune. Member Randinitis suggested the FAB establish focus groups to involve the community and community organizations in decisions being made by FAB and to check for duplication/redundancy in efforts. Stallworth stated that it would be more efficient to have folks come to us but it may not catch everyone. Member Almond stated that much community input has already been received by a previously established group of volunteers in the community (Associates Supporting Kids – ASK). That group performed excellent outreach efforts provided within the past year. The survey results provided need ownership. Norris suggested incorporating all data into one spreadsheet (current information is a website). The suggestion was made to link the existing information to the Town website. Machalek stated that there could be no linking to Town website without authorization from the Town’s Public Information Officer. The data needs broken down to determine any ‘holes’ in established focus areas along with associated recommendations. Stallworth suggested a select few FAB members break down all pertinent resource informational available (low income families, etc.). Examples of resources available are Restorative Justice and the YMCA. The member group defined to sift through the resources consist of Stallworth, Marshall, Randinitis and Roman. If analysis is done before the next meeting, it can send out to the FAB for review and comment. At this point there is not a lot of local data provided, but is more regional/statewide. Almond is looking to the Childcare Needs Assessment to answer many questions. The FAB needs to focus on qualitative aspects within questioning/outreach (i.e.,What are the 22 Family Advisory Board – July 6, 2017 – Page 3 barriers with working/living in the Estes Valley?) Maybe combine questions with multiple choice and optional comments. The FAB will flush out how to best approach the outreach efforts. DISCUSSION OF RECENT CHILD CARE DEVELOPMENTS Member Almond reported that the owners of Mountaintop Preschool and Childcare are moving out of the community and selling or simply closing their business. The business serves up to 45 – 2.5 - 5 year olds. It is the only childcare center other than the YMCA that is not a home child care service. This is a huge concern for the community. The property (1 acre with facility) the business resides on is owned by another party and the lease term expires in August. The Estes Park Elementary School provides half-slots funding as part of a contract service to Mountaintop to provide services they’re unequipped to provide. Norris stated Town Administrator Frank Lancaster said the use the Senior Center building for childcare would be a possibility. Due mechanical issues, this would be unable to happen until February. There are currently 8 or 9 parties interested in utilizing this facility. Almond reported that the Mountain Top property is very moderately priced so there is urgency in making a move on the property. For the Town, there is not much possibility of making an offer this budget year. The FAB would like to make their case to the Town Board with options/suggestions of what to do. Norris stated that the FAB would need clear explanation of why this is a crisis to help the Trustees understand. A letter would be drafted for the August 8 Town Board meeting unless prepared and approved sooner and would then go to the July 25 Town Board meeting. A motion was made to have up to three FAB members to draft a letter describing the childcare crisis and requesting they work with local business owners and stakeholders to help sustain current childcare capacity and the motion was seconded (Stallworth/Marshall). These members are Stallworth, Greer and Almond and a draft letter will be complete by Monday. All were in favor. The Estes Valley Investment in Childhood Success (EVICS) is reaching out to established childcare companies that provide high quality programs accepting infants and toddlers and can help absorb the loss of Mountaintop. Previously when checking into these companies, EVICS is typically told that Estes Park doesn’t have the volume 23 Family Advisory Board – July 6, 2017 – Page 4 for the companies to move to Estes Park. The YMCA would be interested in making space available and joining the potential agreement with the childcare company. A crisis may provide an opportunity for the community to address this issue head-on understanding that Estes Park is in dire need of quality childcare. It would be extremely beneficial to provide incentives for childcare companies (space, additional age group, etc.). Currently Estes Park has 6 home providers with only 2 allowing children under 2 years old and there are 2 that will not take children under one). OTHER BUSINESS The question was posed as to whether or not a social media presence would be allowed by the FAB. Machalek will check conditions with PIO and bring back necessary steps and rules for social media. It was discussed that any press releases or information distribution could occur through the Town’s existing channels. With no other business to discuss, Chair Greer adjourned the meeting at 5:20 p.m. 24 Rocky Mountain National Park A few updates … Projects Updates Pavement Preservation Project Fall River Entrance The public scoping process has begun and comments are invited through August 14, 2017. The Environmental Assessment (EA) will analyze a range of alternatives to meet project objectives, and will evaluate potential effects on visitor experience and park resources and values. http://parkplanning.nps.gov/romo Upcoming Fee Free Days • August 25 • September 30 Senior Pass Staffing Park visitation … Rocky Mountain National Park Visitation Numbers 0 500,000 1,000,000 1,500,000 2,000,000 2,500,000 3,000,000 3,500,000 4,000,000 4,500,000 5,000,000 Visitation Rocky Mountain National Park As of the end of June, park visitation is up 2 percent year to date and up 5.7 percent for the month of June. It’s up 37.6 percent from June of 2014 Bear Lake Road Corridor Rocky Mountain National Park Bear Lake Road Vehicle Restrictions • Similar daily time frame as last year but more frequently Wild Basin Entrance Rocky Mountain National Park Visitor Use Management Issues associated with visitor day use Resource protection Visitor and staff safety Visitor experience Operational capacity Research including the deployment of traffic counters – where are visitors going especially when Bear Lake Road restrictions are in place? Placed parking delineators along roadsides to discourage parking off pavement in sensitive areas (mainly in Bear Lake Road corridor) Monitoring and addressing impacts at visitor centers and key destinations (Beaver Meadows Visitor Center, Alpine Visitor Center, Estes Park Visitor Center) Interdisciplinary Team – Visitor Use Management Visitor Use Management Across the National Park Service • Haleakala National Park – Permits for sunrise viewing • Zion National Park – Visitor Use Management Plan • Yosemite National Park – Parking permits pilot project Visitor Use Management Planning Visitor Use Management Strategy Hiring a planner to focus on long term visitor use strategy Gather additional information & monitor actions taken Public Engagement Community Partners Public The National Park Service preserves unimpaired the natural and cultural resources and values of the national park system for the enjoyment, education, and inspiration of this and future generations. PUBLIC WORKS Report To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Greg Muhonen, PE, Public Works Director Date: August 8, 2017 RE: Update on the Estes Valley Stormwater Master Drainage Plan & Stormwater Utility Feasibility Study Objective: This report introduces the progress update presentation by Anderson Consulting Engineers on the Estes Valley Stormwater Master Plan (SMDP) and the presentation by Headwaters Corporation on the Stormwater Utility Feasibility Study. Present Situation: The Town of Estes Park and the surrounding unincorporated Estes Valley suffer from the lack of adequate drainage facilities to capture and safely discharge stormwater runoff from storm events ranging from intense afternoon summer cloudbursts to sustained rainfall experienced in the 2013 flood. No inventory of existing stormwater infrastructure exists. While the Town has hired consultants to create two subbasin stormwater improvement plans, no comprehensive master plan exists to define the magnitude of the system-wide deficiencies and the associated projects to remedy them. Maintenance staff, equipment, and funding are insufficient to respond to the stormwater damage complaints received each year by the Public Works Department. In 2016, the Town received a $300,000 grant to fund a SMDP within the Estes Valley development code boundary area. Additionally, the Town Board appropriated $30,000 for the companion study to explore the potential of creating a Stormwater Utility to fund the masterplanned improvements and the requisite operation and maintenance. A public meeting introducing these two studies was held on May 11, 2017. It was sparsely attended. Conversations held with Larimer County staff indicate the County has reservations about implementing a Stormwater District that would obligate residents within unincorporated Larimer County to pay a new fee. Out of respect for this concern, the Town’s feasibility study will focus on a new Stormwater Utility that serves only Town residents. 25 Proposal: The consultants will present updates on the progress made to date on the two studies. The grant funding expires September 30, 2017. A joint study session with the Town Board and Larimer County Board of Commissioners is proposed for September 26, 2017 to discuss the drainage issues (problems and potential solutions) that transcend jurisdictional boundaries. A third study session with the Board of Trustees is tentatively scheduled for October 24, 2017 to discuss the potential revenue, setup, and operational issues associated with a new Stormwater Utility within the Town. Advantages: • A SMDP will tabulate and map the existing stormwater infrastructure. • The need for potential improvements will be quantified in terms of prioritized scope and cost. • A potential funding strategy will be recommended. • Implementation and sustained maintenance of the stormwater infrastructure will reduce risk and recurrence of repeated property damage. Disadvantages: The disadvantages for the Town to assume this maintenance responsibility include: • The Town is not staffed or equipped to take on this maintenance effort. The cost of maintenance equipment and personnel will need to be determined. • A new Stormwater Utility adds additional administrative effort to Public Works staff. • A new utility fee will be needed to fund this effort. Some residents will object. Action Recommended: This report is advisory only. No action is requested. Budget: New costs should be offset by new revenue. This will be evaluated further at the October study session. Level of Public Interest Public interest on this proposal will move from low to high once a new utility fee is proposed. Attachments: Electronic link to slides of the report presentation. 26 ESTES VALLEY STORMWATER MANAGEMENT PROJECT Meeting No. 2 –Town Board Work  Session, August 8, 2017 •Stormwater Master Plan Update •Stormwater Utility Feasibility Introduction Phase I. Stormwater Master Plan  Phase II. Stormwater Utility Feasibility Study Agenda •Introductions •The Project Team •Reason for the Estes Valley Stormwater Management Project  (EV SWMP) •Purpose of a Stormwater Master Drainage Plan (SWMDP) •Phase I. Stormwater Master Drainage Plan •Existing Facilities Inventory & Assessment •Potential Improvements & Implementation Plan •Phase II. Stormwater Utility Feasibility Study •Introduction (Concepts, Samples, & Financing) •Questions Project Team Town  of Estes Park   (and Larimer County) •Greg Muhonen, P.E. (Mark Peterson, P.E.) •Many Others Anderson Consulting Engineers, Inc. •Chris Pauley, P.E., CFM •Jason Albert, P.E. & Brian Thompson Cornerstone Engineering & Surveying, Inc. •Mike Todd, P.E. Headwaters Corporation, Inc. •George Oamek Reason for  the EV SWMP •Following 2013 Flood, Stormwater Infrastructure Improvements Identified •Provide for Health, Safety, & Welfare  Citizens and Visitors •Phase I. Stormwater Master Drainage Plan (FEMA Grant Funded) •Phase II. Stormwater Utility Feasibility Study (Locally Funded) Potential Objectives/Responsibilities Of Stormwater Management Program 1. Implement Capital Improvements Program (New and Old Infrastructure typically ID in Master Drainage Plan) 2. Operation & Maintenance of Existing Infrastructure (clean out of inlets & detention ponds, channel mowing, etc.) 3. Perform Stormwater Reviews (adherence to Design Criteria and Regulations) 4. Coordinates SWMP with other Corridor Planning (transportation, utilities, recreation, etc.) 5. Coordinate with Adjacent Jurisdictions Responsible for Stormwater Management (e.g. Larimer County, RMNP, NFS, School District, etc.) 6. Floodplain Management (FEMA‐NFIP, State‐Regulations, Local) 7. Water Quality Management (MS4, NPDES, BMPs, etc.) Purpose of a Stormwater Master Drainage Plan 1. Identify Stormwater Infrastructure/Problems 2. Develop Conceptual Solutions/Improvements to Fix/Improve Drainage Issues 3. Develop Concept Level Costs for the Potential  Improvements 4. Provide an Implementation Plan based on a Prioritization of Identified Improvements 5. Provide the Basis for Funding Capital Improvements Program (solicit grants/loans/etc. & form the basis for fees/assessments/tax/etc.) 6.Provide a Flexible Document to Guide Program Implementation and Integrate New Development within the Watersheds and the Community PHASE I. STORMWATER MASTER DRAINAGE PLAN •Five Major Drainage Basins •Dry Gulch Basin •Black Canyon Basin •Fall River Basin •Big Thompson River Basin •Fish Creek Basin •Development Code Boundary •Town  of Estes Park  Boundary Focus of the EV SW MDP Existing Facilities –Inventory & Evaluations •Drainage Facilities Portfolio •Presented on Inventory Maps •Inventory Summary •Evaluations of Existing Facilities Existing Drainage Facilities Portfolio •Inlets •Channels •Detention Ponds •Storm Sewers •Culverts •Bridges Inventory  Maps Inventory of Existing Facilities Summary Structure Type Summary Totals Jurisdiction Drainage Basin Public Private Total Town of Estes Park   (TEP) Larimer County    (LC)Dry Gulch Black Canyon Creek Fall River Big Thompson River ‐Lake  Estes Fish Creek Public Private Total Public Private Total TEP LC Total TEP LC Total TEP LC Total TEP LC Total TEP LC Total Bridges 31 29 60 30 24 54 1 5 6 1 2 3 5 0 5 37 1 38 11 3 14 0 0 0 Culverts 94 131 225 69 39 108 25 92 117 15 17 32 11 1 12 5 0 5 63 50 113 15 47 62 Detention Ponds 7 21 28 5 15 20 2 6 8 3 2 5 3 0 3 1 0 1 13 6 19 0 0 0 Open Channel (lf)5,918 1,458 7,376 3,645 1,368 5,013 2,273 90 2,363 2,273 90 2,363 0 0 0 0 0 0 4,918 0 4,918 96 0 96 Storm Sewer (lf)27,031 9,215 36,246 25,934 5,596 31,530 1,097 3,619 4,716 4,239 37 4,276 2,225 0 2,225 1,420 0 1,420 22,557 3,257 25,814 552 1,423 1,975 Inlets 227 165 392 206 119 325 21 46 67 56 1 57 32 0 32 29 0 29 198 35 233 9 31 40 Manholes 37 17 54 37 12 49 0 5 5 4 0 4 6 0 6 0 0 0 38 5 43 1 0 1 Outlets 87 78 165 70 50 120 17 28 45 17 0 17 9 0 9 22 0 22 63 23 86 9 22 31 Notes: 1.Drainage Facilities Inventory Summary as of August 1, 2017  2.All Inventorying Completed within Estes Valley Development Code Boundary Sample of Detailed Facility Summary Notes: 1.Drainage Facilities Inventory Summary as of August 1, 2017  2.All Inventorying Completed within the Estes Valley Development Code Boundary Culvert Structure Summary Totals Jurisdiction Drainage Basin Public Private Total Town of Estes Park   (TEP) Larimer County    (LC)Dry Gulch Black Canyon Creek Fall River Big Thompson River ‐ Lake Estes Fish Creek Public Private Total Public Private Total TEP LC Total TEP LC Total TEP LC Total TEP LC Total TEP LC Total TYPES CMP 3331642413 37 9 1827 2 1315 8 0 8 3 0 3 2214362 0 2 RCBs 7815347 4 48202112000033448 HDPE 34 42 76 30 23 53 4 19 23 10 5 15 2 0 2 1 0 1 36 18 54 4 0 4 PVC 22421 3 0 11000000101213000 RCP 3 16 19 2 0 2 1 16 17 0 0 0 0 0 0 0 0 0 2 15 17 0 2 2 Steel 10110 1 0 00000000000101000 Totals 80 99 179 62 41 103 18 58 76 14 18 32 11 1 12 5 0 5 63 51 114 10 6 16 SIZES <=12" 13 28 41 12 7 19 1 21 22 0 1 1 3 0 3 4 0 4 11 21 32 1 0 1 18" 41 43 84 33 19 52 8 24 32 10 12 22 2 0 2 1 0 1 35 20 55 4 0 4 24" 13 11 24 11 6 17 2 5 7 2 0 2 0 0 0 0 0 0 14 6 20 1 1 2 36" 5 8 13 2 4 6 3 4 7 2 3 5 2 0 2 0 0 0 2 3 5 0 1 1 48" 03302 2 0 11011202000000000 >48" 8 6 14 4 3 7 4 3 7 0 1 1 2 1 3 0 0 0 1 1 2 4 4 8 Totals 80 99 179 62 41 103 18 58 76 14 18 32 11 1 12 5 0 5 63 51 114 10 6 16 Existing Facilities Evaluations •Focus on Bridges, Channels, and Culverts •Stormsewer Evaluations Require Higher Level of As‐built Data (Plans) •Existing Capacities:Bridges to Low Chord Culverts prior to Overtopping  Channels to Bank Full •Drainage Design Criteria: Estes –Larimer County –UDFCD Criteria •Drainage Criteria Applied Utilizing 2017 Estes Valley Hydrology Study •DRY GULCH (6 Crossings) •Generally Adequate Hydraulic Capacities and 3 in Poor Condition (Dry Gulch Road No.1, Devils Gulch Road, LCR 61) •BLACK CANYON CREEK (10 Crossings) •Generally Adequate Hydraulic Capacities and most in Good Condition. •FISH CREEK (11 Crossings) •Mostly new Post 2013 Reconstructed Facilities in Excellent Condition and with Adequate Hydraulic Capacity •Notable Exception: US 36 Culverts to Lake Estes; Upstream Ends are in Poor Condition (would recommend detailed inspection) DRAFT Facility Evaluations  – Public / Major Drainageways DRAFT Facility Evaluations  – Public / Major Drainageways •FALL  RIVER (20 Crossings) •11 Undersized Crossings: 6 Road (3 Arterials & 3 Local) and 5 Recreation/Pedestrian most in Fair/Good Condition •9 Crossings Still Under Review (Upstream of Upstream W. Elkhorn Bridge) •Channelized Reach from Water Wheel to Confluence less than 100‐year Capacity •Nature Stream Reach from W. Elkhorn Upstream Bridge to Water Wheel less than 100‐year Capacity •BIG THOMPSON RIVER (9 Crossings) •6 Undersized Crossings: 4 Road (Crags, Ivy, Rockwell, Riverside) and 2 Recreation/Pedestrian •Crossings Upstream of Crags Still Under Review (SH 66 & Marys Lake Road) •Channel Undersized from Crags to St. Vrain Avenue Potential Improvements –Primary Focus •Life/Health Safety •On Major Drainageways •Dry Gulch, Black Canyon, Fall River, Upper Big Thompson, Fish Creek •On Major Arterials •US 34, US 36, SH 7, SH 66, Devils Gulch Rd, Marys Lake Rd, etc. •On Critical Facilities & Access •Hospital Routes –Crags, Prospect, & Stanley Avenues •Police/Town Hall –Black Canyon Channel from Park  Lane to E. Elkhorn Avenue Potential Improvements – Secondary Focus •On Property Damage along Major Drainageways •On Secondary Drainageways •On Local Roads •Known and Repetitive Problem Areas •On Property Damage along Secondary/Tertiary Drainageways •On Tertiary  Drainageways •Minimal Focus on Private: Roads/Driveways, Culverts, Bridges, etc. Potential Improvements –Minor Focus PHASE II. STORMWATER UTILITITY FEASIBILITY STUDY Organizational Options •WHO CAN IMPLEMENT AND MAINTAIN A STORMWATER PROGRAM? •Town, through the General Fund or an Enterprise Fund? •Wastewater  entities?? •Partnerships (IGAs, etc.)??? •A new ‘regional’ entity that specializes in stormwater???? •HOW IS A STORMWATER PROGRAM SETUP? •Town  Ordinance? •Intergovernmental Agreement (IGA)?? •Colorado Revised Statute 29‐1‐203, State Constitution Article X Section 20 ??? •Other legal mechanisms???? Organizational Options •EXISTING ENTITIES •May already perform some stormwater utility functions •Have administrative capabilities (funding streams & billings) •Probably conduct a range of activities aside from stormwater •Current jurisdictional boundaries maybe limited for stormwater •NEW ENTITY •Can be stormwater and watershed focused (not limited by existing boundaries) •May achieve economies of scale (especially if multiple jurisdictions involved) •Needs ability to issue debt, set fees, and possibly impose assessments •Could be viewed as more bureaucracy and taxes •Needs public buy‐in and acceptance Examples of Stormwater Entities •District: 1969 Denver ‐Urban Drainage & Flood Control District •Authority: 2006 Arapaho County ‐Southeast Metro SWA 2008 Larimer County ‐Boxelder Basin Regional SWA •Enterprise: 1987 ‐City of Loveland 2003 ‐Town  of Windsor 2008 ‐Town  of Frederick 2005 ‐2009 Colorado Spring •Utility: 1980 ‐City of Fort Collins Financing and Funding Options •FINANCING INITIAL CAPITAL IMPROVEMENTS •Influenced by organization structure •Funding Sources: o Reserves, phased Pay ‐as‐you‐go o Grants (typically require local matching funds) o Debt financing (Loans and/or Bonds) •FINANCING ONGOING CAPITAL IMPROVEMENTS •Development impact fees •Debt •Annual or monthly user fees to property owners •Tax  assessments; other tax options •FINANCING OPERATION AND MAINTENANCE •User fees to property owners •Tax  assessments Charges and Fees •Develop Finance Plan pro forma, determine costs to be recovered from customers and new development •Benefits and costs should be fairly allocated across types of customers •Costs are generally allocated based on impervious area •An equivalent residential unit (ERU) is often a basis for billing •Single family residence = 1 ERU •Gas station = 5 ERU •Retail store = 10 ERU, etc. Utility Administration •Evaluate  billing systems and customer databases •Billing options •Policy issues and recommendations with respect to billing Phase II. Implementation •Recommendations Regarding Organization Type  & Structure •Develop an Implementation Timeline •Draft and Finalize Finance Plan •Draft Stormwater Utility Ordinance and/or IGAs (samples) •Final from Town  Counsel •Final Utility Feasibility Report Next Steps  •Phase I. Finalize Development of Improvements •Phase I. Develop Capital Improvement Costs •Phase I. Determine Prioritization of Improvements •Draft SW MDP to Town  Board and Public (September 2017) •Phase II. Determine Preferred Stormwater Utility •Phase II. Develop Financing Plan •Draft Utility Feasibility Recommendations to Town  Board (October 2017) QUESTIONS??? INVENTORY MAPS AVAILABLE  FOR REVIEW Elkhorn Avenue, July 26, 2017, ~5:15pm ESTES VALLEY STORMWATER MANAGEMENT PROJECT THANK YOU Meeting No. 2 –Town Board Work Session, August 8, 2017 •Stormwater Master Plan Update •Stormwater Utility Feasibility Introduction Phase I. Stormwater Master Plan  Phase II. Stormwater Utility Feasibility Study       36 ADMINISTRATION Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Travis Machalek, Assistant Town Administrator Date: August 8, 2017 RE: Policy 671 – Town Funding of Outside Entities Objective: Obtain Town Board approval of a policy governing Town funding of outside entities. Present Situation: The Town of Estes Park currently funds outside entities through a number of different mechanisms. Some entities submit funding requests through the Community Service Grants program, others receive transfers through Intergovernmental Agreements, and a few receive funds through a line item in the Town’s budget. The distribution of this funding has developed organically up to now. One of the objectives of the 2017 Town Board Strategic Plan is to develop a philosophy and policy on funding support to outside entities. Staff has developed Policy 671 – Town Funding of Outside Entities to address this objective. The Town Board reviewed this policy and provided feedback to staff at a July 25th Study Session. Proposal: The proposed Policy 671 incorporates feedback from the Town Board Study Session on July 25th. These changes are detailed below for the Board’s information: • Reporting requirement for entities receiving Base funding or Community Initiative funding added; • Criteria for Community Initiative funding eligibility changed to include any entity or group serving the Estes Valley; and • In-kind in event sponsorship (valued up to $1,000) included as an option. If approved, Policy 671 would replace all of the Town’s current mechanisms of funding outside entities with the exception of those funds transferred pursuant to a contract or intergovernmental agreement. To be clear, the Community Service Grants funding process would be eliminated and replaced with the funding mechanisms provided for in Policy 671. 37 Advantages: • Provides consistency in how and when the Town will provide funding to outside agencies. • Simplifies and reduces the time burden for outside entities applying for funding from the Town. Disadvantages: • Some entities are eligible to apply for base funding while others are not. However, there is a review process that would allow future Town Boards to evaluate which entities are eligible for base funding (and add or remove entities from that eligibility list). Action Recommended: Staff recommends approval of Policy 671. Budget: 101-1900 and various other department funds Level of Public Interest High interest from nonprofit community Sample Motion: I move for the approval/denial of Policy 671 – Town Funding of Outside Entities. Attachments: • Policy 671 – Town Funding of Outside Entities 38 Document Title Policy 671 – Town Funding of Outside Agencies 8/4/17 Revisions: 0 Town of Estes Park, Finance Effective Period: Until superseded Review Schedule: Triennially Effective Date: 09/01/2017 References: Governing Policies Manual 3.11 FINANCE 671 Town Funding of Outside Entities 1. PURPOSE To provide a process by which the Town of Estes Park allocates and distributes funding to outside entities. 2. POLICY The Town of Estes Park recognizes the important role that outside entities play in meeting the needs of the residents of the Estes Valley. Accordingly, when adequate funds are available, the Town may make financial contributions to these entities in accordance with the procedure below. 3. PROCEDURE a. Base Funding i. Purpose Base funding from the Town is intended to support the general operations and overhead of nonprofit entities that play a critical role in supporting the Town’s Strategic Plan. ii. Eligibility The following entities are eligible to apply for Base funding from the Town of Estes Park: 1) Crossroads Ministry of Estes Park 2) Estes Park Economic Development Corporation 3) Estes Park Housing Authority 4) Estes Park Nonprofit Resource Center 5) Estes Valley Crisis Advocates 6) Estes Valley Investment in Childhood Success 7) Salud Family Health Centers (Estes Park) 39 Document Title Policy 671 – Town Funding of Outside Agencies 8/4/17 Revisions: 0 Town of Estes Park, Finance 8) Via Mobility Services iii. Review of Eligible Entities The Town Board will review the list of entities eligible to apply for Base funding every three (3) years in June (first review date June 2018). This review will also include opportunity for public comment. iv. Application Eligible entities seeking Base funding from the Town shall submit a completed “Base Funding Application” (Exhibit A) to the Assistant Town Administrator by July 1st of each calendar year for the next year’s budget (i.e. by 07/01/2017 for the 2018 budget year). v. Process Applications for Base funding will be processed as a departmental budget request by Town staff and presented to the Town Board as such. The following information will be presented by staff to the Town Board during the public budget hearings: 1) The Base funding request from each entity; and 2) The Base funding support recommended by the Town Administrator. vi. Annual Report Any entity receiving Base funding must submit an annual report to the Assistant Town Administrator by May 30th of the year following the year in which funding was received (i.e. May 30th, 2019 for funding received for the 2018 calendar year). b. Community Initiative Funding i. Purpose Community Initiative funding is intended to support specific projects and programs that advance one or more Outcome Areas in the Town’s Strategic Plan. ii. Eligibility Any entity or group serving the Estes Valley is eligible to apply for Community Initiative funding. iii. Application Eligible entities seeking Community Initiative funding shall submit a completed “Community Initiative Funding Application” (Exhibit B) to the Executive Assistant in Administration on or before August 31st of every year. 40 Document Title Policy 671 – Town Funding of Outside Agencies 8/4/17 Revisions: 0 Town of Estes Park, Finance iv. Process Applications for Community Initiative funding will be reviewed and ranked by each Board member individually in advance of the annual public budget hearings. Funding decisions will be made by the Board as a whole and will be adopted along with the budget. v. Criteria The following criteria will be used in the evaluation of Community Initiative funding applications: 1) Application Quality – is the application complete and does it adequately describe the proposed project or program? 2) Strategic Plan Advancement – how well, or to what degree, does the proposed project/program advance the Town’s Strategic Plan? 3) Initiative Reach – how many residents of the Estes Valley will benefit from the proposed project or program? vi. In-Kind Requests Applicants for Community Initiative funding may request in-kind support from the Town. Town staff will evaluate the request and include a staff recommendation when forwarding the request to the Board. vii. Project Report Any recipient of Community Initiative funding must submit a project/program report to the Assistant Town Administrator upon completion of the project/program that received funding from the Community Initiative funding process. c. Event Sponsorship Funding i. Purpose Event Sponsorship funding is intended to demonstrate the Town’s support for community events. ii. Eligibility Any nonprofit organization that is organizing a local event (serving the Estes Valley) that is open to the public may request Event Sponsorship funding from the Town. iii. Application Eligible entities seeking event sponsorship funding shall submit a completed “Event Sponsorship Funding Application” (Exhibit C) to the Executive Assistant in Administration. 41 Document Title Policy 671 – Town Funding of Outside Agencies 8/4/17 Revisions: 0 Town of Estes Park, Finance iv. Process All Event Sponsorship funding applications will be reviewed and awarded by the Leadership Team. No sponsorship shall exceed $1,000 and an organization may only receive one (1) sponsorship per calendar year. A budget for event sponsorships will be adopted annually and will be distributed on a first-come, first-served basis. v. Criteria The Leadership Team will evaluate Event Sponsorship funding applications using the following criteria: 1) Vision Alignment – does the event align with the Town’s Vision? 2) Cost of Event Attendance – is the event free or affordable for the general public? 3) Reach of Event – how many people does the event expect to attract? 4) Other Funding – have the organizers of the event received any other funding? d. Limitations on Off-Cycle Funding Requests i. Definitions For the purposes of this policy, an “Off-Cycle Funding Request” is any request for financial support from an eligible outside entity that occurs outside of the procedures established in Sections 3.a, 3.b, and 3.c of this policy. ii. Purpose The Town of Estes Park strives to consider all funding requests from eligible outside agencies in a holistic manner in order to best prioritize these requests. To this end, the Town does not accept or grant off-cycle funding requests with the exception of those described in Section 3.d.iii. iii. Exceptions The Town will only consider off-cycle funding requests from entities that are eligible for Community Initiative funding, and only in the following circumstances: 1) The Town is being asked to fund the final gap of a fundraising effort for a time-sensitive project or program, and the Town’s contribution represents twenty-five percent (25%) or less of the total amount fundraised; or 2) There is a time-limited opportunity to leverage a significant amount of outside funding (at least a 1:1 match of the funding requested from the Town). iv. Application Eligible entities seeking off-cycle funding must submit the following to the Town Administrator: 42 Document Title Policy 671 – Town Funding of Outside Agencies 8/4/17 Revisions: 0 Town of Estes Park, Finance 1) A completed “Community Initiative Funding Application” (Exhibit B); and 2) A letter (no more than 500 words) explaining why the request qualifies under one of the exceptions listed in Section 3.d.iii of this policy. v. Process If the off-cycle funding request application falls under one of the two exceptions listed in Section 3.d.iii of this policy, the Town Administrator will schedule the consideration of said request as an action item for a Town Board meeting. Approved: _____________________________ Todd Jirsa, Mayor _____________ Date 43 POLICY 671 – EXHIBIT A Base Funding Application 2018 Entity Name:___________________________________________________________ Contact Person:__________________________ Title:__________________________ Phone: ____________________________ E-mail:_____________________________ Address:_______________________________________________________________ Base Funding requested: $_________________ 1. If your Base Funding request has increased by more than $5,000 from the previous year, please explain what the additional funding would support. 2. Please attach the most recent fiscal year-end financial statements reflecting your entity’s beginning and ending balances for the year. This requirement can be met by submitting one or more of the following: a. Financial statements as approved by your board b. Audited statement or review by an outside expert c. Most recently filed IRS Form 990 3. Please list all anticipated funding sources for the current and coming year. Be sure to highlight any opportunities to leverage Town funds with external funds. 4. Please attach a list of your Board of Directors with names, Board titles, and contact information (email, phone, and/or address). I swear and affirm that all of the information included in this application, its attachments, and its supplemental documents is true and correct to the best of my knowledge. _______________________________ _______________________________ Entity Director Board President/Chair 44 POLICY 671 – EXHIBIT B Community Initiative Funding Application 2018 Project or Program Title:__________________________________________________ Entity: ________________________________________________________________ When was your entity established?:_________________________________________ Contact Person:__________________________ Title:__________________________ Phone:___________________________ E-mail:_______________________________ Address_______________________________________________________________ Dollar amount requested for 2018: $_________________ Description of in-kind service requested (if applicable): _________________________ ______________________________________________________________________ ______________________________________________________________________ Please provide the following information to help us assess your entity’s eligibility: Is your entity currently serving the Estes Valley? Y___ N___ 1. What is the mission of your organization (100 words max)? 2. Describe the project or program that will be supported with the assistance to the Town of Estes Park funding if granted (500 words max). a. Please attach your anticipated detail budget for this project or program. 3. How does this project or program advance the Town’s Strategic Plan (https://www.colorado.gov/pacific/townofestespark/strategicplan) (500 words max)? 4. What population and geographic area will be targeted for service through this project or program (200 words max)? 45 POLICY 671 – EXHIBIT B 5. How many people in the Estes Valley (total and unduplicated) do you expect to serve with this project or program? 6. How will you measure the success of the project or program for which funding is requested (200 words max)? 7. Who will be responsible for the administration of the project or program for which you are requesting funding (name, title, and entity only)? 8. Are there currently any other entities or organizations providing similar projects or programs in the Estes Valley? If so, please identify them and describe any cooperation (250 words max). 9. Please attach the most recent fiscal year-end financial statements reflecting your entity’s beginning and ending balances for the year. This requirement can be met by submitting one or more of the following: a. Most recent financial statements as approved by your board b. Most recent audited statement or review by an outside expert c. Most recently filed IRS Form 990 10. Please list all anticipated funding sources for this project or program. Be sure to highlight any opportunities to leverage Town funds with external funds. 11. Please attach a list of your Board of Directors with names, Board titles, and contact information (email, phone, and/or address). 12. Please indicate the percentage of your Board Members who have contributed funds to your project or program during the past year (please note that we are not interested in the amounts given by individual Board Members, but instead in the percentage of the Board Members who have financially supported the organization). I swear and affirm that all of the information included in this application, its attachments, and its supplemental documents is true and correct to the best of my knowledge. _______________________________ _______________________________ Entity Director Board President/Chair 46 POLICY 671 – EXHIBIT C Event Sponsorship Funding Application Applicant/Entity Name:___________________________________________________ Contact Person:__________________________ Title:__________________________ Phone:___________________________ E-mail:_______________________________ Address:_______________________________________________________________ Dollar amount requested (maximum funding $1,000): $_________________ In-Kind Service Requested (maximum financial equivalent of $1,000): ______________ ______________________________________________________________________ ______________________________________________________________________ Please provide the following information to help us assess your entity’s current non- profit status: Current Federal Employer Identification Number:_________________________ Registered with Colorado Secretary of State as non-profit?: Yes _____ No _____ Filed for 501(c)(3) with IRS?: Yes _____ No _____ Received non-profit status from the IRS?: Yes _____ No _____ Is another agency serving as your fiscal agent?: Yes _____ No _____ (If “yes,” list the agency’s name, address, and contact person) __________________________________________________ 1. Please provide the name, date, and location of the event. 2. Please describe the event (no more than 500 words). 3. How many people are projected to attend the event? 47 POLICY 671 – EXHIBIT C 4. Is there an event admission fee? If so, how much? 5. Please list all other committed sponsors. 6. Please list any event partners. Town of Estes Park Event Sponsorship Applicant Declaration and Acceptance of Conditions 1. In the event that any funds allocated are not used for the event as described in this application, or if there are misrepresentations in the application, the amount of the funds allocated will be re-payable immediately to the Town of Estes Park. 2. The applicant will make or continue to make attempts to secure funding from sources other than the Town of Estes Park. 3. The applicant agrees that the event shall not be represented as a Town service, event, or program in any way (the only relationship being that the Town has approved and granted financial assistance to the applicant). 4. Any sponsorship recipient shall indemnify and hold harmless the Town of Estes Park and its employees and officers against any claims, costs, fines, or any other losses or penalties related to the event for which a sponsorship has been awarded. We swear and affirm that all of the information included in this application, its attachments, and its supplemental documents is true and correct to the best of our knowledge and is endorsed by the Entity which we represent. _______________________________ _______________________________ Applicant Board President/Chair _______________________________ ______________________________ Date Date 48 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Randy Hunt, Community Development Director Date: August 8, 2017 RE: FEE WAIVER REQUEST – ESTES VALLEY FIRE PROTECTION DISTRICT FOR NEW TRAINING FACILITY Objective: Determine if the fee waiver request complies with Town Board’s adopted fee waiver policy and take action on the request. Present Situation: The Estes Valley Fire Protection District (EVFPD) has applied for building permits and other approvals to construct a new fire-safety training facility on their current property. This would be a new tower replacing the current tower, with a larger footprint and a taller profile. The new structure does require building permits; thus, building-permit and plan-review fees would be required unless waived. Proposal: The attached letter from EVFPD requests waiver of the building permit fees for the new structure. Although not explicit in the letter, discussion with EVFPD indicates they wish to request a waiver of plan review fees as well as building-permit fees. At the time the letter was written, calculation of fees had not been finalized. Since the letter, the valuation and fee have been calculated by staff. The following table estimates the fiscal impact of a full building fee waiver to address the building permit and plan review fees for the Training Facility. Building Division Fees Building Permit Fees $2,873.75 Plan Review Fees $1,336.88 Tax *n/a TOTAL $4,210.63 * EVFPD, as a public entity, is not subject to local sales and use taxes. Staff estimates that waiving all Building division fees will reduce 2017 Budget estimated total revenues as follows: 49 • Building Safety div. (2300 series): 1.08% ($4,211 / $389,210) Staff is not aware of any other Town fees requested for waiver in connection with the training facility project. Advantages: • Aligns with Town Board’s policy of supporting essential community needs through consideration of waiving in-house fees assessed by the Community Development Department. • The request is supported by the Community Development 402: Community Development Fee Waiver Policy (copy included elsewhere in today’s packet). • Waiving fees will enable critical funding and timelines for the project to be realized. Disadvantages: • Approval of the request would reduce (by a small percentage) the ability to recover expenses associated with the Community Development Department’s building permitting and inspection functions. • An argument may be made that if fees are not waived for a taxing entity, the public will be aware of how much the various taxing entities are raising and spending, thus promoting equity and transparency in public-sector funding. Action Recommended: Because the requested fee waiver is greater than $3,000, Town Board is the decision- making body for this request, following review by the CD/CS Committee. Community Development recommends approval of the EVFPD fee waiver request. This item was presented to the Community Development / Community Services Committee on Thursday, July 27, 2017. The Committee’s consensus was to send the item forward for placement on the Town Board’s Action Agenda. Budget: Minimal. Building division revenues (2300 series) reduced by approx. 1.1 percent. Level of Public Interest Low. Sample Motion: I move that the Town Board of Trustees approve the requested fee waiver for Estes Valley Fire Protection District, for a not-to-exceed total of $4,210.63. Attachments: 1. Written request from the Estes Valley Fire Protection District, dated July 11, 2017. 50 51 52