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HomeMy WebLinkAboutPACKET Town Board 2017-06-27The 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, June 27, 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 June 13, 2017 and Town Board Study Session dated June 13, 2017. 2. Bills. 3. Committee Minutes. A. Public Safety, Utilities and Public Works Committee Minutes dated, June 8, 2017. 4. Transportation Advisory Board Minutes dated May 17, 2017 (acknowledgement only). 5. Parks Advisory Board Minutes dated June 1, 2017 (acknowledgement only). 6. Estes Valley Planning Commission Minutes dated May 19, 2017 (acknowledgement only). 7. Parking Structure Utility Box Art Application Approval. 8. Resolution #19-17 Setting the Public Hearing date of July 11, 2017 for a New Liquor License filed by Park Theater Mall LLC dba Historic Park Theater & Café, 130-132 Moraine Avenue, Estes Park, CO 80517. Prepared 06/15/17 *Revised 06/22/17 **Revised 06/27/17 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 9. Resolution #20-17 Adopting the United States Department of Agriculture (USDA) Standards for Procurement, Bidding and Contract Awards for USDA Grant Funded Rural Water Projects. 2. LIQUOR ITEMS: 1. CHANGE IN LOCATION OF A TAVERN LIQUOR LICENSE FILED BY PARK THEATER MALL LLC DBA HISTORIC PARK THEATER & CAFÉ, FROM 130-132 MORAINE AVENUE, ESTES PARK, CO 80517 TO 116 E. ELKHORN AVENUE, ESTES PARK, CO 80517. Town Clerk Williamson. 3. PLANNING COMMISSION ITEMS: Items reviewed by Planning Commission or staff for Town Board Final Action. 1. ACTION ITEMS: A. RESOLUTION #21-17 & ORDINANCE #19-17 RAVEN ROCK ADDITION ANNEXATION. Director Hunt. B. ORDINANCE #20-17 AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING MAXIMUM BUILDING HEIGHT IN THE RM (MULTI-FAMILY) ZONING DISTRICT. Director Hunt. 4. ACTION ITEMS: 1. TRANSPORTATION ADVISORY BOARD INTERVIEW COMMITTEE APPOINTMENT. Town Clerk Williamson. 5. ADJOURN. * ** Town of Estes Park, Larimer County, Colorado, June 13, 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 13th day of June, 2017. Present: Todd Jirsa, Mayor Wendy Koenig, Mayor Pro Tem Trustees Bob Holcomb Patrick Martchink Ward Nelson Ron Norris Cody Rex Walker Also Present: Travis Machalek, Assistant Town Administrator Greg White, Town Attorney Jackie Williamson, Town Clerk Absent: Frank Lancaster, Town Administrator 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. Assistant Town Administrator Machalek requested the addition of the shuttle services contract with McDonald Transit to the action item agenda. It was moved and seconded (Walker/Koenig) to amend the Agenda to add the 2017 Shuttle Services Contract with McDonald Transit Associates Inc. to the Action Item agenda, and it passed unanimously. PUBLIC COMMENTS. Barbara MacAlpine/Town citizen requested the Town Board discuss and consider joining the bipartisan US Climate Alliance of states and cities that support the International Paris Agreement. Tom Street/County citizen commented the Town and Platte River Power Authority should set specific percentage targets and dates regarding the amount of electricity to be powered by renewable energy. Pat Newsom/Town citizen stated Historic the Stanley Home Foundation would purchase the Stanley home at 415 Wonderview in 2018 to develop the home into a cultural center for local history educations. She further stated the property and surrounding properties in the area are zoned E or E-1 Estate, which would not permit this type of commercial venture. Charley Dickey/Visit Estes Park (VEP) Board member read portions of a letter he entered into the record regarding the shortcomings of the tax-payer funded organization. He commented issues include by are not limited to lost or unavailable audio recordings from meetings, bylaws and IGAs ignored, public input stifled, relationship with the paper compromised, transparency of the organization, and board minutes have been edited. The VEP Board and staff consists of three Estes Area Lodging Association (EALA) members and the husband of an EALA Board member. He encouraged the Town Board and Larimer County Commissioners to invoke their right under state statue to remove members or the board for neglect or misconduct. Lindsay Lamson/Visit Estes Park Board member stated VEP has been an outstanding success. The Board and staff of VEP are committed to the Mission of fair and honest activities to promote the community and improve the economic vitality of Estes Park. TOWN BOARD COMMENTS DRAFT3 Board of Trustees – June 13, 2017 – Page 2 Trustee Holcomb stated the Transportation Advisory Board has begun their outreach plan to gain public input on a parking survey. Trustee Walker reminded the community the Rooftop Rodeo would begin in three weeks. Trustee Norris stated the Estes Valley Planning Commission would meet June 20, 2017. The first meeting of the Family Advisory Board was held on June 1, 2017. Trustee Martchink informed the public the Parks Advisory Board has moved their meetings to the third Thursday of the month at the Event Center. TOWN ADMINISTRATOR REPORT. None. 1. CONSENT AGENDA: 1. Town Board Minutes dated May 23, 2017 and Town Board Study Session dated May 23, 2017. 2. Bills. 3. Committee Minutes – None. 4. Estes Valley Board of Adjustment Minutes dated April 11, 2017 (acknowledgement only). 5. Board of Appeals Minutes dated April 13, 2017 (acknowledgement only). 6. Resolution #18-17 Setting the Public Hearing date of June 27, 2017 for a Change in Location of a Tavern Liquor License filed by Park Theater Mall LLC dba Historic Park Theater & Café, from 130-132 Moraine Avenue, Estes Park, CO 80517 to 116 E. Elkhorn Avenue, Estes Park, CO 80517. It was moved and seconded (Holcomb/Walker) to approve the Consent Agenda Items, and it passed unanimously. 2. LIQUOR ITEMS. 1. NEW HOTEL & RESTAURANT LIQUOR LICENSE FILED BY MISE EN PLACE CONSULTING LLC DBA SEASONED-AN AMERICAN BISTRO, 205 PARK LANE, ESTES PARK, CO. Mayor Jirsa opened the public hearing. Town Clerk Williamson reviewed the application for the new Hotel and Restaurant liquor license, stating all paperwork and fees have been submitted. Robert and Joanne Corey/owners have completed TIPS training. The Mayor closed the public hearing. It was moved and seconded (Walker/Norris) to approve the Hotel & Restaurant Liquor License Application for Mise En Place Consulting LLC dba Seasoned - An American Bistro, 205 Park Lane, and it passed unanimously. 2. CHANGE IN LOCATION OF A TAVERN LIQUOR LICENSE FILED BY THE BARREL LLC DBA THE BARREL, 251 MORAINE AVENUE, ESTES PARK, CO. Mayor Jirsa opened the public hearing. Town Clerk Williamson reviewed the application to change the location of the current tavern liquor license, stating all paperwork and fees have been submitted. Ingrid Bush/Applicant stated the tavern would move in an effort to develop a year-round facility with the renovation of the current building and a covered rooftop patio within five years. She stated the move was unexpected and happened quickly, therefore, there has been no outreach with the neighboring properties. The business would end live music by 8:30 pm and would close no later than 11:00 pm. Those speaking in opposition of the change of location included Larry Emsing/Town citizen, Jennifer Wood/Town citizen, and Mike Limley/Town DRAFT4 Board of Trustees – June 13, 2017 – Page 3 citizen. Comments included concerns with the type of business that would be located adjacent to a residential neighborhood; there are a number of other liquor establishments in the area already; concern with neighborhood kids walking past the establishment; concerned with the noise from the bar and the music; questioned the approval of the temporary use permit and location of the stage; concerned with the trash and parking; and the lack of neighborhood input on the process. Those speaking in favor of the application included Charley Dickey/Town citizen, Greg Rosener/Town citizen and Jon Nicholas/Town citizen. The business has been a successful addition to the downtown and has been respectful of the other surrounding businesses in the neighborhood. The business has been family friendly. The Town has a noise ordinance to address noise concerns, and is an existing problem for the neighboring residential properties abutting the downtown district. The Mayor closed the public hearing. After further discussion, it was moved and seconded (Holcomb/Jirsa) to approve the Change of Location of the Tavern liquor license filed by The Barrel LLC dba The Barrel to 251 Moraine Avenue, and it passed unanimously. 3. PLANNING COMMISSION ITEMS. Items reviewed by Planning Commission or staff for Town Board Final Action. 1. ACTION ITEMS: A. FALL RIVER VILLAGE II; LOTS 1-7 AND OUTLOT A, FALL RIVER VILLAGE AND LOT 5A OF THE AMENDED PLAT OF LOT 5, SUNNY ACRES ADDITION; 511 W ELKHORN AVENUE; FALL RIVER VILLAGE, LLC/OWNER. Mayor Jirsa opened the public hearing. Planner Gonzales stated the applicant has requested approval for a Preliminary Condominium Map, Preliminary Planned Unit Development, Final Planned Unit Development, and Ordinance #16-17 Rezoning of Lot 5A of the Amended Plat of Lot 5, Sunny Acres Addition, from RM-Residential Multi-Family to CO- Commercial Outlying. The application entails rezoning the eastern portion of the site from RM to CO in order to make it eligible to be included as part of the current PUD established on the western portion of the lot. An Amended Plat application is running concurrently with this project that would combine the eastern portion of the site with the western portion of the site resulting in one legal lot. The undeveloped section of the site is proposed to be developed with three duplexes, two triplexes, and a private community hall. Twelve new accommodations units are proposed with the project. As a PUD development waivers and modifications to the Development Code standards may be requested to improve the overall development. The following waivers have been requested with this development: increase to the floor area ratio from 25% to 30%, a decrease of the minimum curve radii from 100-feet to 50-feet, increase in building height for the community hall of eight feet, driveway grade of 12%, setback waiver of ten feet, waiver to the loading area for the community hall, and waiver to accessory building size. All waivers were reviewed by the Estes Valley Planning Commission and recommended to the Town Board. The community hall would be used by the property owners for activities such as small weddings. Paul Pewterbaugh/Property owner and developer stated the units would be a resort with VRBO nightly rentals. He confirmed the intent of the community hall would be for internal meeting space. Guests staying on the property can utilize the trail to walk into town and take advantage of restaurants, shops, etc. He stated the buildout would begin as soon as possible and be ready for the 2018 season. He has reached out to the neighbors to try and address concerns. DRAFT5 Board of Trustees – June 13, 2017 – Page 4 Vic Hanick/Town citizen commented the Mountain Gate Condominium Association’s concerns are in relation to the amplified noise the rooftop area on the community hall may cause for the surrounding neighborhood. Greg Rosener/Town citizen stated the project would be an excellent addition to the Town and would revitalize the property. He recommended approval of the project. Steve Lane/Architect for the project stated the project would benefit the community by developing a buffer between the residential and commercial downtown areas and act as a transition zone. Mayor Jirsa closed the public hearing. Attorney White read the ordinance into the record. It was moved and seconded (Koenig/Holcomb) to approve Ordinance #16-17 to rezone Lot 5A of the Amended Plat of Lot 5, Sunny Acres Addition from RM Residential Multi-Family to CO Commercial Outlying, and it passed unanimously. It was moved and seconded (Koenig/Holcomb) to approve the Fall River Village II Preliminary Condominium Map, the Fall River Village II Preliminary PUD and the Fall River Village II Final PUD, and it passed unanimously. B. ESTES VALLEY COMMUNITY CENTER FEE WAIVER REQUEST. The Estes Valley Recreation and Park District (EVRPD) was granted a fee waiver of $87,784 in Community Development fees for planning review, building permit and building plan review at the August 23, 2016 Town Board meeting. EVRPD has requested an additional fee waiver for applicable building permit/review fees associated with a supplemental building permit to address a Level 1 Alteration for the project to rehabilitate the exterior of the existing aquatic building with a total construction cost of $935,000. The requested fee waiver would total $7,950 for the building permit and review fees. It was moved and seconded (Walker/Holcomb) to deny the Estes Valley Recreation and Park District supplemental building permit and plan review fee waiver request in the amount of $7,950, and it failed with Mayor Jirsa, Trustees Martchink, Nelson and Norris voting “No”. It was moved and seconded (Martchink/Norris) to approve the Estes Valley Recreation and Park District supplemental building permit and plan review fee waiver request in the amount of $7,950, and it passed with Mayor Pro Tem Koenig, Trustees Holcomb and Walker voting “No”. C. ORDINANCE #17-17 AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING MEASURING BUILDING HEIGHT, MAXIMUM BUILDING HEIGHT IN THE RM (MULTI-FAMILY) ZONING DISTRICT, BUILDING DESIGN IN THE RM (MULTI-FAMILY), SPECIAL REVIEW CRITERIA, ONE SINGLE-FAMILY PRINCIPAL STRUCTURE PER LOT, AND PARKS AND RECREATION FACILITIES. Mayor Jirsa opened the public hearing. Director Hunt reviewed several proposed amendments to the Estes Valley Development Code (EVDC). Exhibit A would simplify the measurement of the height of a building and define it as a vertical plumb line connecting the base plane and height plane. Exhibit BA and BB address the maximum building height in RM Residential Multi-Family zoning districts. Both amendments would set the height limit in RM at 38 feet to allow for three-story buildings with the potential for variation in roof style; require a true multi-unit building with three or more dwelling units in a single structure; both remove the maximum allowable Floor Area Ratio (FAR) which would prohibit three-story buildings; and the lot coverage figure has been increased from a maximum of 50% to 65%. Exhibit BA, supported by staff, would simply allow for a higher maximum building height. Exhibit BB DRAFT6 Board of Trustees – June 13, 2017 – Page 5 (incentive based alternative), supported by the Estes Valley Planning Commission, would require workforce or income qualification test for occupancy of the new units. The incentives would restrict occupancy to households for whom at least one family member would be employed within the Estes Park R-3 School District boundaries. Exhibit C would address design standards for multi-family buildings. The most significant design element would be the requirement of a third-story stepback of ten feet for any side facing a public space. Exhibit D would update the Special Review process in the EVDC and align it with the Larimer County Special Review process that has been successfully implemented. Exhibit E proposes text amendments that would clearly state one structure would be allowed on a single-family lot. Exhibit F would update the code to provide a clear definition of Park and Recreation Facilities by removing the designation of commercial parks. Board comments have been summarized: requested staff develop an exception for A-frame homes as it relates to height calculations; Exhibit BB would require 50% of the units to be workforce housing; questioned if the height of a building could be 38 feet if the structure does not include workforce housing; and the stepback requirement in Exhibit C would reduce the size and quality of the third-floor unit and reduce the functionality of the space. Eric Blackhurst/Estes Park Housing Authority Chair requested the Board review the proposed Exhibit BB revisions. As currently proposed, it would limit the Housing Authority to only two-story development because of the 150 AMI requirement for the third-story. The Low Income Housing Tax Credits and Colorado Division of Housing funding mechanisms require a 60% AMI or below. This would disqualify the Housing Authority from building three- story units in the future. He encouraged the Board to consider a two-prong approach to the incentives to allow other financing to be considered in the future. He also encouraged the Board to eliminate Exhibit C and the stepback provision. Greg Rosener/Economic Development Corporation (EDC) Code Amendment Subcommittee Chair commented the proposed changes to the measurement of height would provide a clear mechanism in determining height. He stated the removal of Floor Area Ratio (FAR) would assist in the development of workforce housing. The EDC would support the proposed changes to the Special Review and Exhibit BA to provide a wider opportunity for development. Lindsay Lamson/County citizen encouraged the Board to approve Exhibit BA because it would provide a simpler approach, and to disapprove Exhibit C. He stated a simpler code would encourage builders to develop workforce housing. Jon Nicholas/EDC stated the proposed changes are a top priority of the EDC in improving the economic stability of the community. He commented the RM zoning district accounts for approximately 1.5% of the total property in the Estes valley. Steve Lane/Architect commented the third-floor stepback should be removed from the proposed Exhibit C. Additional Board comments have been summarized: Trustee Norris would support Exhibit BB with clarification on the proposed amendments to address the Housing Authority’s concerns; Mayor Pro Tem Koenig supported BA because it does not exempt affordable and workforce housing options, and the Board can incentive workforce housing in the future; Trustee Nelson would support Exhibit BA to provide all types of housing and not restrict the Development Code; Trustee Martchink would support Exhibit BA; DRAFT7 Board of Trustees – June 13, 2017 – Page 6 Trustee Holcomb would support BB to restrict the height increase to affordable housing and not allow development of 38 feet and eliminate views from all properties; Trustee Walker supported the rewording of Exhibit BB to address the concerns raised and have it presented at the next Town Board meeting for consideration; and Mayor Jirsa supported a revised Exhibit BB. Mayor Jirsa closed the public hearing. It was moved and seconded (Koenig/Nelson) to approve Ordinance #17-17 to amend the Estes Valley Development Code as stated in Exhibit A, BA, D, E and F, the motion did not move forward because a substitute motion was proposed. A substitute motion was moved and seconded (Holcomb/Norris) to approve Ordinance #17-17 to amend the Estes Valley Development Code as stated in Exhibit A, D, E and F, with a continuation of Exhibit BB to the next Town Board meeting, and it passed with Mayor Pro Tem Koenig and Trustee Nelson voting “No”. It was moved and seconded (Nelson/Holcomb) to continue the meeting past 10:00 pm to complete the agenda items, and it passed unanimously. 4. ACTION ITEMS: 1. WAIVE RIGHT OF FIRST REFUSAL ON PRPA WINDY GAP WATER RIGHTS. Attorney White stated Platte River Power Authority (PRPA) member communities, Fort Collins, Loveland and Estes Park, assigned a total of 160 units from the Windy Gap Project to PRPA, 40 of which were Town owned. The 1994 agreement stated the Town would have the first right of refusal in the event PRPA would reuse, transfer, lease or sale any portion of the allotment. PRPA has proposed the sale of 23 units of Windy Gap Water to various third parties. The Town’s first right of refusal would be for 25% of each of the proposed sales. Based on population projections and Master Plan demand forecasting, staff has stated the Town would not need additional Windy Gap Water to fulfill its obligations to provide raw water. Additionally, the Town would not be in the financial situation to exercise the Town’s rights to purchase the units. Jason Frisbie/PRPA CEO stated the sale of Windy Gap water would pay for the firming project and provide more water on an annual basis to PRPA to generate electricity. Once the reservoir has been completed PRPA would not need to purchase additional water to produce needed electricity. It was moved and seconded (Koenig/Nelson) to waive the right of first refusal for the 23 units of Windy Gap Water to be transferred by PRPA, and it passed unanimously. Mayor Jirsa called a 10 minute break at 10:10 pm and reconvened the meeting at 10:20 pm. 2. ORDINANCE #18-17 AMENDMENT TO THE ESTES PARK MUNICIPAL CODE TITLE 13 TO ADDRESS UTILITY DIRECTOR POWERS IN ESTABLISHING POLICY. Mayor Jirsa opened the public hearing. Attorney White stated the proposed amendments to the Municipal Code would allow the Utilities Director the ability to promulgate administrative regulations for both the Light and Power and Water departments. These changes would further allow Light and Power to address legislation passed by the Colorado legislature which allows installation of small wireless service infrastructure on Town owed utility infrastructure. Mayor Jirsa closed the public hearing. Attorney White read the Ordinance into the record. It was moved and seconded (Norris/Holcomb) to approve Ordinance 18-17, and it passed unanimously. 3. RESOLUTION #17-17 SIDEWALK SALE DURING FARMERS MARKETS. Director Hinkle stated a survey of downtown businesses was conducted to determine interest in participating in sidewalk sales during the Farmer’s Market. DRAFT8 Board of Trustees – June 13, 2017 – Page 7 The response yielded a positive result. The Resolution would allow outdoor sales on Thursdays from June 15, 2017 through September 28, 2017 from 8:00 am to 1:00 pm. It was moved and seconded (Holcomb/Norris) to approve Resolution 17-17, and it passed unanimously. 4. FAMILY ADVISORY BOARD (FAB) FOCUS AREA. Assistant Town Administrator Machalek stated the FAB bylaws require the FAB to select no more than three focus areas to work on each year, and must submit the focus areas to the Town Board for approval. For 2017, the FAB unanimously selected the following focus area: “To identify gaps in support services available to families in the Estes Valley”. The focus area would develop the foundational work required before any other policies or recommendations can be developed. It was moved and seconded (Martchink/Norris) to approve the Family Advisory Board’s recommended focus area for 2017, and it passed unanimously. 5. REQUEST TO FILL VACANT POSITIONS ON THE FAMILY ADVISORY BOARD (FAB). The FAB bylaws provide for a FAB to consist of no fewer than 10 and no more the 15 members. The Town Board appointed 12 members to the FAB in April 2017. Since these appointments one member has resigned because they no longer live within the district. The FAB unanimously voted to request two positions be filled on the Board, bringing the total members to 13. The additional members would provide different perspectives on the issues facing families throughout the Estes Valley. It was moved and seconded (Martchink/Norris) to approve the process to fill two vacant positions on the Family Advisory Board and appoint Trustee Norris and Trustee Martchink as the interview team, and it passed unanimously. 6. INVITATION FOR ESTES PARK TO JOIN MOUNTAIN PACT NATIONAL MONUMENTS LETTER. The Town has received a request from the Mountain Pact, a consortium of western mountain communities that serve as a shared voice on federal policy related to climate, public lands, and outdoor recreation, to sign a letter to the Department of Interior requesting the current National Monument designation be maintained and protected with the current boundaries. It was moved and seconded (Norris/Martchink) to approve the Town join the Mountain Pact reconsideration of designation for National Monuments in the west, and the motion failed with Mayor Jirsa, Trustees Holcomb, Nelson and Walker voting “No”. 7. 2017 SHUTTLE SERVICES CONTRACT WITH MCDONALD TRANSIT ASSOCIATES, INC. Shuttle Coordinator Wells presented the 2017 contract for shuttle services with McDonald Transit. The service contract would be a continuation of the five-year contract between Rocky Mountain National Park with McDonald Transit Associates, Inc. The hourly service rate for 2017 would remain at the 2016 rate of $56.48 and include routine maintenance, shuttle drivers, insurance and fuel costs up to $2.50 a gallon for the six full-service routes. It was moved and seconded (Holcomb/Koenig) to approve the 2017 Shuttle Services Contract with McDonald Transit Associates, Inc., and it passed unanimously. Whereupon Mayor Jirsa adjourned the meeting at 10:43 p.m. Todd Jirsa, Mayor Jackie Williamson, Town Clerk DRAFT9       10 Town of Estes Park, Larimer County, Colorado June 13, 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 Board Room in said Town of Estes Park on the 13th day of June, 2017. Board: Mayor Jirsa, Mayor Pro Tem Koenig, Trustees Holcomb, Martchink, Nelson, Norris and Walker Attending: All Also Attending: Assistant Town Administrator Machalek, Town Attorney White, Manager Wells, and Town Clerk Williamson Absent: Town Administrator Lancaster Mayor Jirsa called the meeting to order at 5:02 p.m. KEY OUTCOME DISCUSSION – GOVERNMENTAL SERVICE & INTERNAL SUPPORT. The Board discussed the value of the biennial citizen survey and if the survey results are utilized by the staff. The survey has been used by staff to identify areas that need to be addressed, such as economic development, and provides staff with a mechanism to evaluate Town programs and services. Ongoing discussion with intergovernmental districts and agencies has been beneficial in addressing responsibilities of each entity. Staff continues to develop these relationships. The Board discussed the statement “…adequate funding for staffing needed…”. Staff tends to be reluctant to bring forward requests for additional staff to complete the current level of services. Mayor Jirsa stated the Board needs to address an overall philosophy on the financing of projects, such as stormwater master plan, a new Urban Renewal Authority, downtown vision, broadband, flood mitigation, road repairs and workforce housing to name a few. Staff stated a Capital Improvement Plan (CIP) has been developed by staff and would be presented at the upcoming Strategic Plan meeting in July. Board comments followed on the need to develop criteria to assess priorities; a discussion on all financing options available to the Board; and the possibility of including an ongoing list of projects in the Town’s Strategic Plan or an appendix to the plan. Mayor Jirsa stated the Board should discuss the philosophy on supporting causes and how involved the Town should be in issues that do not directly impact the Town. The Board suggested a policy be developed to outline the Town would support issues that directly impact the local government. DISCUSSION OF RURAL TRANIST AUTHORITY (RTA) Manager Wells provided an overview of the formation of an RTA to provide year-round transit service within the Estes Valley and connect the transportation system to neighboring communities, such as RTD in Lyons and COLT in Loveland. The Town could obtain funding through Federal Transportation Authority (FTA) 5311 grants for up to 50% for new service and match the other 50% through sales tax, guest related revenues, passenger fares, other grant funding, sponsorship program or donations. The Town would be required to provide ADA services to the same service area with the same operating hours as the fixed routes if awarded the FTA grant funds. The grant would require the Town to offer a minimum of three days per week service year-round. Establishment of an RTA would require the support of the Town Board, Larimer County 11 Town Board Study Session – June 13, 2017 – Page 2 Commissioners, and individuals living within the boundaries of the RTA. The state statutes allow for the formation of an RTA similar to a Special District through a vote at a general or coordinated election in November. The Town’s year-round transit survey conducted in 2016 yielded a positive result for the inclusion of year-round transportation within the Estes valley. The adoption of an RTA could eventually reduce the Town’s transit expenses, if not eliminate them from the budget. The service could provide access to Estes Park for employees living in the Front Range communities, reducing their commuting expenses. Board discussion followed on the need to provide service to the Fish Hatchery property if workforce housing would be developed in the future; the Board needs to understand the pros and cons the other RTAs have experienced; corporate funding and support from the local business community would be needed; and the demand needs to be determined and what riders would be willing to pay for the service. The Board consensus was to complete a large-scale survey to identify the market, gather additional information from other communities, survey larger employers to determine interest and willingness to contribute, and add the item to the strategic planning discussion in July. TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS Trustee Martchink stated concern with the collection of sales tax by vendors at special events in town. Assistant Town Administrator Machalek commented staff held a meeting to discuss how to address the issue and the need to develop a policy. The Town has been contacted by an immigration group that would like to have a discussion with a couple of the Board members, Chief Kufeld and Administrator Lancaster. After further discussion, the Board agreed the Mayor would represent the Board at the meeting. FUTURE STUDY SESSION AGENDA ITEMS The Board discussed the option to provide vacation home registrations for vacant land. Director Hunt stated the Development Code would have to be amended to allow a provisional registration to be issued. Other items that would need to be addressed would include the need for future inspection and consideration of a time limit. The Board consensus was not to address the issue further as it was not a priority at this time. The Board discussed the need to update the Development Code and the Building Code to facilitate redevelopment, and to allow building inspections by a third party. Director Hunt stated there are models developed for third party building inspections and redevelopment, and suggested he bring examples forward for the Board’s review. Board comments included the need to establish best practices from other communities on redevelopment issues; suggested a separate redevelopment code be developed as the current code addresses new development; and concerned with third party inspections and the need to ensure Community Development funding remains sustainable. There being no further business, Mayor Jirsa adjourned the meeting at 6:33 p.m. Jackie Williamson, Town Clerk 12 Town of Estes Park, Larimer County, Colorado, June 8, 2017 Minutes of a Regular meeting of the PUBLIC SAFETY, UTILITIES & PUBLIC WORKS COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 8th day of June 2017. Committee: Chair Koenig, Trustees Martchink and Nelson Attending: All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Machalek, Police Chief Kufeld, Directors Bergsten and Muhonen and Recording Secretary Beers Absent: None Chair Koenig called the meeting to order at 8:00 a.m. PUBLIC COMMENT None. PUBLIC SAFETY Reports 1. Verbal Updates and Committee Questions: Chief Kufeld introduced Becky Weller a dispatcher hired April 2017, and stated an additional dispatcher position remains vacant. Officers Chad Edwards and Marija Jonoska were also introduced. UTILITIES Sale of PRPA Windy Gap Water Rights. Staff proposed the Town waive right of first refusal to Platte River Power Authority’s (PRPA) Windy Gap Water rights. Windy Gap Water replaces lost/used water. Director Bergsten stated the Town does not have any need for additional Windy Gap Water. He added the Town owns sufficient water rights to supply drinking water for the maximum project buildout. Waiving the right of first refusal would allow PRPA to increase the reliable supply of cooling water to PRPA’s electric generation facilities. The Committee recommended the waiver of the Windy Gap water rights be included as an Action Item at the June 13, 2017 Town Board meeting. Reports 1. Modification of Municipal Code: A State Bill passed requiring electric utilities to allow installation of small cellular equipment on utility poles. The statute gives cellular providers the right to use utility facilities subject to the municipality’s regulations. Town Attorney Greg White and PRPA Attorney Ken Fellman have recommended changes to the Municipal Code allowing the department Director the power and authority to adopt and promulgate administrative regulations. The item would be further discussed as an Action Item at the June 13, 2017 meeting. 2. Verbal Updates and Committee Questions: Director Bergsten stated staff continues to fill two vacancies in the department. MISCELLANEOUS Town Administrator Lancaster stated the Board would discuss an item for approval at a future meeting to allow sidewalk sales during the Farmers Market. The change would DRAFT13 Public Safety, Utilities & Public Works Committee – June 8, 2017 – Page 2 allow outdoor sales in downtown areas with scheduled Town events taking priority. A permitting option was discussed which may be revoked if the Town receives complaints. There being no further business, Chair Koenig adjourned the meeting at 8:33 a.m. Bunny Victoria Beers, Recording Secretary DRAFT14 Town of Estes Park, Larimer County, Colorado, May 17, 2017 Minutes of a regular meeting of the Transportation Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Room 203 of Town Hall on the 17th day of May, 2017. Present: Kimberly Campbell Tom Street Gordon Slack Stan Black Ken Zornes Amy Hamrick Belle Morris Also Present: Bob Holcomb, Town Board Liaison Greg Muhonen, Public Works Director Larry Gamble, Rocky Mountain National Park Tom Dougherty, Downtown Plan Steering Committee Absent: Ann Finley Chair Campbell called the meeting to order at 12:02 p.m. It was moved and seconded (Slack/Street) to approve the April meeting minutes with corrections and the motion passed unanimously. SHUTTLE UPDATE, Sandy Osterman Green route will start at noon at the Estes Park fairgrounds. This is estimated to be a 15- minute route. Routes will run June 24 – September 10. Special weekends include the following: Scottish Festival, Autumn Gold, July 4th, Elk Fest, Fall Back Beer Festival, & Catch the Glow. PROJECT UPDATES, Greg Muhonen, Director of Public Works Trolley: Public Works met with Town officials to receive approval for submitting a grant application to replace the current Gold Route trolley with an electric trolley. The application will be due in June. Further budget talks will take place to see where the local share funds would come from if the Town’s grant application is accepted. 15 Transportation Advisory Board – May 17, 2017 – Page 2 Transit Facility Parking Structure: The construction crew poured the last ground level interior slab as of mid-May. This project is on schedule and set for substantial completion by June 30th with full completion by July 14th. The western stairs are being painted. Pulled temporary stairs and will start erecting permanent western stairs next week. East stairs are still in fabrication. After Memorial Day, the construction crew will begin stair erection on the east side. DMS Signs: Public Works received approval from the Colorado Department of Transportation (CDOT) to enter into an installation contract. If all proceeds as planned, officials hope to have the signs installed and running on June 30th. Moraine Avenue Bridge Replacement: Public Works to put 60% design plans on website for citizens to review. The project team would continue their work on hydraulics to meet the final design submittal of June 28th. The TAB and Director Muhonen engaged in a detailed discussion on the detour route and its efficiency due to traffic concerns. DOWNTOWN PLAN PARKING – COMMUNITY OUTREACH, Greg Muhonen, Director of Public Works, & Chair Campbell TAB began discussing the downtown parking plan outreach. They restated the goals of this initiative which are to educate the public on more transportation options and make downtown more attractive/inviting while also reducing pollution and congestion. TAB members discussed holding information meetings around Town to promote public involvement in the downtown parking plans. Ideally, groups would be 10-15 people to facilitate an intimate setting in which citizens can openly give their input and bring ideas to Town officials. Plans were set up to hold meetings hosted by TAB members Amy Hamrick, Belle Morris, Ken Zornes, and Stan Black. Dates and details are TBD. There would also be downtown parking outreach at the Farmer’s Market. TAB recruited members to be a presence at these weekly events while discussing handouts such as a business card that directs citizens to the websites, parking map, etc. Director Muhonen suggested that the TAB continue holding meetings and staying engaged in the community conversations until November 2017. TAB emphasized the importance of the downtown parking plan being a representation of the community’s desires. 16 Transportation Advisory Board – May 17, 2017 – Page 3 OTHER BUSINESS Member Slack suggested putting a static sign on US 36 to inform visitors of the Event Center. Currently, signs are set up seasonally to signal towards that area. This sparked the wayfinding signage discussion that the TAB has touched on previously. The TAB briefly held discussion about costs associated with this and the possibility of a year-round sign with hopes of increasing business to the Event Center. With no other business to discuss, Chair Campbell adjourned the meeting at 1:46 p.m. 17       18 Town of Estes Park, Larimer County, Colorado, June 1, 2017 Minutes of a regular meeting of the Parks Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Executive Board Room of the Estes Park Events Center on the 1st day of June, 2017. Present: Dewain Lockwood Vicki Papineau Ronna Boles Carlie Bangs Terry Rustin (via phone) Celine Lebeau Also Present: Travis Machalek, Assistant Town Administrator Greg Muhonen, Director of Public Works Brian Berg, Parks Division Supervisor Kevin McEachern, Operations Manager Megan Van Hoozer, Public Works Administrative Assistant Randy Hunt, Director of Community Development Absent: Merle Moore Scott Miller, Student Advisor Cydney Springer, Estes Arts District Chair Lebeau called the meeting to order at 8:30 a.m. PUBLIC COMMENT No public comment. GENERAL BUSINESS It was moved and seconded (Lockwood/Bangs) to approve the April meeting minutes and the motion passed unanimously. RECOMMENDED PLANT LISTING – EVDC AMENDMENT Randy Hunt, Director of Community Development, discussed the proposed amendments to the Estes Valley Development Code related to the Preferred Plant Listing. Moving forward, the Community Development Department would allow administrative approval as the plant listing requires changes. The new process would allow changes to take place without going through the lengthy process of being presented to and approved by the Community Development/Community Services (CDCS) committee as well as the Town Board which could take two to three months. 19 Parks Advisory Board – June 1, 2017 – Page 2 Member Boles suggested to Director Hunt that the language within the code be modified for a more clear understanding by the average citizen. Member Papineau suggested correcting inaccurate verbiage contained in the code related to the review standards for the vegetation being introduced into any wildlife habitat area. Director Hunt stated there would be future meetings with Larimer County regarding the wildlife areas. At that time all pertinent development code language would be revisited and modified as necessary. AIPP: MUSEUM TEMPORARY SIDEWALK ART PROPOSAL Travis Machalek, Assistant Town Administrator (ATA), presented the proposal for the Museum’s request to apply temporary sidewalk art throughout 2017 in various locations. The art medium being used would be temporary spray chalk. Various historic quotes were provided as a sampling of what would be applied to the sidewalks. The application method would be utilizing Mylar stencils for maximum clarity, measuring no larger than 20” x 30”. When space allows the Museum logo will accompany the quotes. Member Boles suggested the application name, “Non-Permanent Sidewalk/Street/Parking Lot/Trail Art Application” be made more clear or be separated into different ordinances to allow individual artists to understand which board, whether Parks Advisory Board or Transportation Advisory Board will need to approve or deny the application. ATA Machalek will return to the board with appropriate modifications to the application for approval by the PAB. Quality Control is a critical component of temporary markings. Derek Fortini, Museum Director, and Alicia Rochambeau, Museum Curator of Education, will monitor the art to ensure continued legibility. Once art becomes illegible, the Museum will be required to remove or replace the art within 24 hours. It was determined this would be a condition of the art approval. A motion was made and seconded to approve the historic quotes selected for temporary sidewalk art, with conditions (Boles/Bangs). All members were in favor. OTHER BUSINESS With no other business to discuss, Chair Lebeau adjourned the meeting at 9:26 a.m. 20 RRECORD OF PROCEEDINGS Estes Valley Planning Commission May 16, 2017 Board Room, Estes Park Town Hall 1 Commission: Chair Michael Moon, Vice-Chair Russ Schneider, Commissioners Betty Hull, Doug Klink, Steve Murphree, Sharry White, Bob Leavitt Attending: Chair Moon, Commissioners Schneider, Hull, Klink, Murphree, White, and Leavitt Also Attending: Community Development Director Randy Hunt, Planner Audem Gonzales, Planner Carrie McCool, Planner Robin Becker, Town Board Liaison Ron Norris, Larimer County Liaison Michael Whitley, and Recording Secretary Karen Thompson Absent: None Chair Moon called the meeting to order at 1:35 p.m. He explained the purposed of the Planning Commission. The meeting began late due to extended discussion during the study session. There were four people in attendance. There was a brief discussion regarding workforce housing. Comments included but were not limited to: we need to have a process, height measurement is important; height and workforce housing are two separate issues; workforce housing needs to be defined; desire to know what the overall housing strategy is before making a decision. 1. APPROVAL OF AGENDA It was moved and seconded (White/Murphree) to approve the agenda, with the revision of moving the proposed EVDC amendment regarding building height calculation before the proposed amendment regarding building height in the RM zone district and the motion passed 7-0. 2. PUBLIC COMMENT Pat Newsom/town resident commented on two ways the Estes Park real estate market is bolstered, which she shared after listening to the discussion in the study session. 3. CONSENT AGENDA Approval of minutes, April 18, 2017 Planning Commission meeting. It was moved and seconded (Klink/Hull) to approve the consent agenda as presented and the motion passed 7-0. 4. FALL RIVER VILLAGE II, LOTS 5A OF THE AMENDED PLAT OF LOT 5, SUNNY ACRES ADDITION A. Development Plan 2017-02 B. Preliminary Planned Unit Development (PUD) 2017-01 C. Rezoning Request for Lot 5A; RM-Multi-Family Residential to CO-Commercial Outlying D. Preliminary Condominium Map Planner Gonzales reviewed the staff report. The project is currently zoned CO–Commercial Outlying on the west side and includes a PUD overlay. The eastern portion is RM–Residential Multi-Family and developed with three duplexes. There is a rezoning request for the RM portion to be rezoned to CO to encompass the entire property into the PUD. The proposed Development Plan is to develop the existing vacant land with three duplexes, two triplexes, and a private community hall. When the existing three duplexes are combined into the PUD overlay, a total of 18 accommodations units will be available. There is also an amended plat application that is being reviewed at staff-level. Planner Gonzales stated the applicant met all the requirements in the review criteria; however, they requested several waivers, which are listed in the staff report. Planner Gonzales stated the application was routed to affected agencies, and no significant concerns were noted. Adjacent property owners were notified by mail, and a legal notice was published in the local newspaper. 21 RRECORD OF PROCEEDINGS Estes Valley Planning Commission May 16, 2017 Board Room, Estes Park Town Hall 2 Staff and Commission Discussion There was brief discussion about the topography and parking spaces, and the proposed community hall. Public Comment Paul Pewterbaugh/owner stated the reason for the community center is to meet unmet demand for group gatherings (family reunions, business gatherings, weddings, special events, etc). It is meant to be a feature to bring up the quality of the entire facility. The community building will be acoustically fortified to keep the sound inside the building. The rooftop deck has an enclosed wall on the north side to keep noise to a minimum. Steve Lane/project architect stated all the new buildings will be in line with the other duplexes and triplexes (modern mountain architecture). There was additional discussion between the owner and the Commissioners about the development in general, including but not limited to: fencing, trails, emergency exit, occupancy load of community hall (approximately 100), catering kitchen, loading area, access for adjacent residential lots, community hall roof material (matte rust). Mr. Lane stated he is involved with the Downtown Plan, and this type of development is exactly what the plan is envisioning. Pat Newsom/town resident stated she lives nearby and provided a brief history of the project area. She was supportive of the community building, except for the roof line. Julia Daley/local resident was supportive of the development, and stated the property owner has a vision for making the west end of Elkhorn Avenue a better place. Greg Rosener/local resident was supportive of the project. Public comment closed. It was moved and seconded (Klink/Murphree) to approve the Fall River Village II Development Plan according to findings of fact and conclusions of law, with findings and conditions recommended by staff and the motion passed unanimously. It was moved and seconded (White/Schneider) to recommend approval to Town Board for the Fall River Village II Preliminary Condominium Map, Preliminary Planned Unit Development, and Rezoning according to findings of fact and conclusions of law, with findings recommended by staff and the motion passed unanimously. 5. AMENDMENT TO ESTES VALLEY DEVELPOMENT CODE REGARDING BUILDING HEIGHT CALCULATION FORMULA FOR ALL ZONE DISTIRCTS Director Hunt reviewed the staff report, stating the formula to calculate the building height on a sloped lot is complex and difficult to calculate. The proposed amendment would make the calculation very simple and easy to describe. It involved taking the average of the high and low points of the roof to create a horizontal plane. The same would be done for the finished floor elevation. A vertical line would be drawn between the two, which would be the determined building height. The proposed amendment would also revise the definition of “Grade, Finished”. Public Comment James Poppitz/town resident stated a clarified calculation will be appreciated. He attended the Housing Meeting the previous night, and was supportive of a higher height limit and three-story buildings in order to address local housing needs. Greg Rosener/town resident spoke on behalf the Economic Development Corporation and supported the change in the way height is calculated. 22 RRECORD OF PROCEEDINGS Estes Valley Planning Commission May 16, 2017 Board Room, Estes Park Town Hall 3 Steve Lane/local architect supported the proposed amendment, stating it would benefit development on the Estes Valley’s steep slopes. Diane Muno/representative of Economic Development Corporation stated the Commissioners have been very thoughtful in their discussions today and she appreciates that. Many businesses, large and small, participated in the housing forum last night, and supported the proposed amendment. Public comment closed. Staff and Commission Discussion There was brief discussion regarding the current allowance of a maximum of 10% height adjustment by staff. With the proposed amendment, that administrative provision would be removed. Director Hunt stated he would bring forth a code amendment that would remove staff’s ability to authorize an administrative adjustment up to 10% in the current height limitation. As Community Development Director, he would not be approving any of those administrative adjustments. Height variance requests would go through the Estes Valley Board of Adjustment. It was moved and seconded (Schneider/Leavitt) to recommend approval to the Town Board of Trustees and the County Board of Commissioners the amendment to the EVDC as stated in Exhibit A, finding that the amendment is in accord with the Comprehensive Plan and with Section 3.3 of the Development Code and the motion passed unanimously. 6. AMENDMENT TO THE ESTES VALLEY DEVLEPOMENT CODE REGARDING BUILDING HEIGHT IN THE RM–RESIDENTIAL MULTI-FAMILY ZONE DISTRICT Director Hunt reviewed the staff report and Exhibit B1. He stated the primary goal is to have the ability to construct a three-story building and accommodate a variety of roof styles in the RM zone district. The proposed amendment would set the height limit in the RM zone district at 38 feet, allowed only for multi-family dwellings (three or more units in a single structure). He explained the reason behind the proposed removal of Floor Area Ratio (FAR) in the near future. In many cases, FAR would prohibit three-story buildings in the RM zone district, which would defeat the purpose of increasing the height limit. Director Hunt stated the existing lot coverage maximum of 50% would be increased to 65%, which is a common percentage across the country. Director Hunt reviewed Exhibit B2, which adds an incentive-based alternative for developers of workforce housing in multi-family buildings. If 50% of the units’ occupants meet the criteria for workforce housing, a density bonus would be available. Director Hunt stated the Town Board has directed him to simplify the EVDC. It is hard to determine if we would get more or less workforce housing projects with either of these exhibits. Staff prefers simple, clear, and consistent code language. The community has a need for housing. The town can either grow up or out, and growing out is limited. He was supportive of three-story buildings in the RM zone district. Staff and Commission Discussion Commissioner White stated she visited the undeveloped sites in RM zone districts, and was supportive of the height increase. Commissioner Hull stated there were several three-story condominium complexes in the Estes Valley. She thought developers could build the same buildings within the existing 30-foot height limit and 10% administrative allowance. Rita Kurelja/EPHA director stated multi-family housing that is federally funded and administered by the Housing Authority cannot limit housing to workforce. The majority of the residents at Falcon Ridge work in the Estes Valley (41 out of 48 units). A density bonus would be allowed if they met the workforce criteria or the criteria for affordable housing. Additional discussion occurred with Ms. Kurelja regarding the housing situation, density bonus, and providing housing 23 RRECORD OF PROCEEDINGS Estes Valley Planning Commission May 16, 2017 Board Room, Estes Park Town Hall 4 for the working class. Developers could utilize the density bonus if they met the workforce criteria or the income-qualifying criteria. Public Comment Greg Rosener/town resident was supportive of the 38-foot height limit. The density bonus (up to 16 units per acre) is directly tied to workforce or income-qualifying housing. Judy Nystrom/town resident recently spoke with a developer interested in building workforce housing. She was supportive of the 38-foot height limit, stating some of the height can be hidden by our topography. Jon Nicholas/president of EDC supported any efforts to provide workforce housing. The developer should have the flexibility to offer all types of housing (workforce, attainable, etc.). Public comment closed. Staff and Commission Discussion There was brief discussion regarding the density bonus. Staff met with several developers who were interested in housing projects if three-stories were allowed, as that would make it more economically feasible. The goal is to incentivize workforce housing, not new condominium developments for retirees. Planner Gonzales stated developers he has talked to are looking for workforce housing more than attainable housing. 16 units per acre seems to be the minimum density developers are looking for when determining economic feasibility. The majority of inquiring developers could not get the desired density without adding a third floor. Impervious lot coverage is also a large concern. Director Hunt stated he could create an Exhibit B3, which would be a combination of B1 and B2. Revisions could be made to Chapters 4 and 11. There was additional discussion as to how the code language proposed in an Exhibit B3 would read. There was general consensus to provide developers with incentives if building workforce housing. The Commission was not in favor of allowing the higher density for units that would be marketed to retirees or used for vacation rentals. It was moved and seconded (Klink/Murphree) to recommend approval to the Town Board of Trustees and County Board of Commissioners an amendment to the EVDC as stated in Exhibit B2 with the addition, in order to avoid conflicts that would be detrimental to the utilization of that exhibit, of incorporating the density language from Exhibit B1, finding that the amendment is in accord with the Comprehensive Plan and with Section 3.3 of the Development Code, and the motion passed 6-1 with Commissioner Hull voting against. 7. AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING DESIGN STANDARDS IN RM–RESIDENTIAL MULTI-FAMILY ZONE DISTRICT Director Hunt reviewed the staff report, stating Exhibit C deals with design standards for buildings with floors above thirty (30) feet in height in the RM zone district. The principal design standard proposed is the step-back feature, which requires floors above 30 feet to be stepped back ten horizontal feet from the building’s foundation or vertical wall at grade for building elevations that are adjacent to a dedicated public street, dedicated public trail, or dedicated public open space. In exchange for the increased height, we would preserve some of the ability to see the natural landscape and have more sunlight at the street level. Staff and Commission Discussion Director Hunt stated the step-back requirement may involve a reduction in one unit. As we continue Comprehensive Plan discussions, the step-back feature may be applicable in other areas as well, and not limited to just the RM zone district. Chair Moon was supportive of the provision to incorporate a variety of façades. Director Hunt gave credit to the City of Laramie and Planner Carrie McCool for the proposed code language. 24 RRECORD OF PROCEEDINGS Estes Valley Planning Commission May 16, 2017 Board Room, Estes Park Town Hall 5 Public Comment None. It was moved and seconded (Klink/Murphree) to that the Town Board of Trustees and the County Board of Commissioners approve amending the Estes Valley Development Code as stated in Exhibit C, finding that the amendment is in accord with the Comprehensive Plan and with Section 3.3 of the Development Code and the motion passed unanimously. 8. AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING SPECIAL REVIEW CRITERIA AND TO CATEGORIZE SPECIAL REVIEW PROJECTS ACCORDING TO INTENSITY Planner Gonzales reviewed the staff report. The objectives of the proposed code amendment are listed in the staff report. In 2016, a high-profile Special Review brought to light the impacts of “to the maximum extent feasible.” The proposed amendment is the culmination of several study session discussions and a joint meeting with Town Board and County Commission. The proposed amendment would classify Special Reviews by type. The decision-making body could be different, depending on the intensity of the development. Language in the Standards for Review was clarified, a list of specific review criteria will be addressed by the applicant, and the review and approval processes were shortened for many Special Review uses. Staff and Commission Discussion There was brief discussion regarding some changes to the proposed amendment. There was general consensus to make the following changes: x Residential Family Home Daycare, Large – changed from S1 to S2; x Non-Residential Family Home Daycare, Large – changed from S1 to S2 in the A-1 zone district x Remove Section 3.5.B.4 – “Neighborhood compatibility” x Remove Section 3.5.B.9 – “Noxious odors” It was moved and seconded (Klink/Hull) to that the Town Board of Trustees and the County Board of Commissioners approve amending the Estes Valley Development Code as stated in Exhibit A and with the changes mentioned above, finding that the amendment is in accord with the Comprehensive Plan and with Section 3.3 of the Development Code and the motion passed unanimously. 9. AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING MAXIMUM NUMBER OF PRINCIPAL USES PERMITTED PER LOT OF DEVELOPMENT Planner Becker reviewed the staff report. The objective of the proposed code amendment would eliminate the word ‘uses’ and replace it with ‘structures’, as legally allowable structures in the EVDC; provide a clear interpretation of what is allowed in residential zone districts in regard to how many dwellings can be allowed on one lot; and align the EVDC with the Water Division Standards to avoid conflicting departmental allowances. Public Comment None. Staff and Commission Discussion None. It was moved and seconded (Schneider/Hull) to that the Town Board of Trustees and the County Board of Commissioners approve amending the Estes Valley Development Code as stated in Exhibit A, finding that the amendment is in accord with the Comprehensive Plan and with Section 3.3 of the Development Code and the motion passed unanimously. 25 RRECORD OF PROCEEDINGS Estes Valley Planning Commission May 16, 2017 Board Room, Estes Park Town Hall 6 10. AMENDMENT TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING REMOVAL OF PROVISION THAT CURRENTLY PROHIBITS NON-COMMERCIAL USE IN PARKS AND RECREATION FACILITIES Planner Becker reviewed the staff report. The objective of this proposed code amendment is to eliminate the word ‘Noncommercial’ in the definition of Park and Recreation Facilities (Section 13.2.C.34); and provide a clear interpretation of what is allowed. Planner Becker stated the definition is particularly confusing and problematic because it implies there are commercial parks to be accounted for in the EVDC area. There are no designated commercial parts in the EVDC area. Public Comment None. Staff and Commission Discussion None. It was moved and seconded (Murphree/Klink) to that the Town Board of Trustees and the County Board of Commissioners approve amending the Estes Valley Development Code as stated in Exhibit A, finding that the amendment is in accord with the Comprehensive Plan and with Section 3.3 of the Development Code and the motion passed unanimously. 11. REPORTS A. Chair Moon reported the rescheduled date for the Large Vacation Home Review meeting will be Friday, June 30, 2017. The meeting will begin at 1 p.m. in the Town Hall Board Room. B. Director Hunt reminded all Planning Commissioners to respond to the Downtown Plan Survey. C. Director Hunt stated the View @ 242 Preliminary Condominium Map was continued to the May Town Board Meeting, not “approved” as listed on today’s agenda. D. Director Hunt reported receiving permission to begin the hiring process for a Senior Planner. There being no further business, Chair Moon adjourned the meeting at 4:07 p.m. _________________________________ Michael Moon, Chair ___________________________________ Karen Thompson, Recording Secretary 26 PUBLIC WORKS Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From:Greg Muhonen, Public Works Director Date:June 27, 2017 RE:Parking Garage Utility Box Art Approval Objective: The purpose of this vinyl wrap proposal is to beautify the new electrical transformer and educate visitors with images of historic road trips to Estes Park. Present Situation: A new, large electrical transformer was installed at the parking garage in the highly visible pedestrian plaza between the structure and the Big Thompson River. Proposal: The Estes Park Museum, Parks Advisory Board, Light & Power Division, and Public Works Department collaborated to propose the attached five historic images be applied to the four sides and top of the transformer. Advantages: Beautification of the plain-colored, utilitarian cabinets at the parking garage. Historic images show the rich history of visitors taking road trips to visit Estes Park over the past 100 years. Disadvantages: If the vinyl wraps are damaged, contractor assistance and cost is needed for the replacement. Action Recommended: Staff and PAB recommend the Town Board approve the presented art. Budget: The Public Works Department will use funds budgeted for the project construction to pay the $1,186.90 cost of this art. The funding is associated to project code CVBPRK and is coming from account 204-5400-544.35-52. Level of Public Interest A low amount of public interest is expected.27 Sample Motion: I move for the approval/denial of the presented art to be applied to designated utility boxes. Attachments:  Mockup layout of proposed vinyl wrap art installation 28 Front Estes Park / Parking Structure Back 29 West Side Estes Park / Parking Structure East Side 30 Top Estes Park / Parking Structure Text & Plaques 31 Labels Estes Park / Parking Structure 32 RESOLUTION #19-17 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the filing date of the application for a New Lodging & Entertainment Liquor License, filed by Park Theater Mall LLC dba Historic Park Theatre & Cafe 130 & 132 Moraine Avenue, Estes Park, Colorado, is May 24, 2017. It is hereby ordered that a public hearing on said application shall be held in the Board Room of the Municipal Building, 170 MacGregor Avenue, on Tuesday, July 11, 2017, at 7:00 P.M., and that the neighborhood boundaries for the purpose of said application and hearing shall be the area included within a radius of 3.15 miles, as measured from the center of the applicant's property. DATED this day of TOWN OF ESTES PARK Mayor ATTEST: Town Clerk 33       34 Utilities Department Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Duane Hudson, Finance Director and Linda Swoboda, Utilities Project Manager Date: June 20, 2017 RE: Resolution #20-17 Adopting the United States Department of Agriculture (USDA) Standards for Procurement, Bidding and Contract Awards for USDA Grant Funded Rural Water Projects. Objective: Adoption of the standards for Procurement, bidding and contract awards, USDA Rural Development, CO RD Guide 10. Present Situation: The Town has applied for a loan(s) and/or grant(s) to be made by USDA, rural development for construction of water project facilities to be owned and operated by the Town. Both Duane Hudson, Finance Director and Linda Swoboda, Utilities Project Manager have reviewed the USDA procurement procedures and find no significant impacts to the Town’s procurement procedures. Proposal: Adoption of the standards by USDA will comply with the loan/grant agreement requirements. Advantages: Complete the process to obtain the loan/grant. Disadvantages: Non-compliance could result in loan/grant refusal. Action Recommended: Approval to adopt the USDA procurement standards. Budget: NA Level of Public Interest Low, immediate group impacted is the PEMPCO water project. 35 Sample Motion: I move for the approval of this Resolution #20-17. Attachments: •Resolution #20-17 •Guide 10 REF-Title 7 Code Fed Regs, Sec 1942.18(J)-(K) 36 RESOLUTION NO. 20-17 RESOLUTION OF GOVERNING BODY ADOPTING AND PROVIDING FOR STANDARDS FOR PROCUREMENT, BIDDING AND CONTRACT AWARDS WHEREAS, The Town of Estes Park, of Larimer County, Colorado has applied for a loan and/or grant to be made or insured by the United States of America acting through USDA, Rural Development (herein called the Government) for the construction of facilities to be owned and operated by The Town of Estes Park and the Government’s regulations require that the Town of Estes Park adopt standards (a) relating to the conduct of its officers, employees, and agents in contracting and in expending loan and/or grant funds, and (b) establishing procurement and contracting procedures; Now, Therefore Be It Resolved That the Town of Estes Park of Larimer County, Colorado does hereby adopt the standards of conduct and procurement procedures set forth in those regulations of USDA, Rural Development appearing in Title 7, Code of Federal Regulations, Section 1942.18 (J) Thru (K), provided however that in those instances where funds derived from loans made or insured by, or grants made by, the Government are not involved, prior consent or approval of the Government as provided in such regulations shall not be required. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, OF LARIMER COUNTY, COLORADO that: This resolution is adopted for the specific purpose of the USDA, Rural Water development projects, this 27th day of June, 2017. TOWN OF ESTES PARK ___________________________ Mayor ATTEST: ________________________________ Town Clerk 37 Title 7: Agriculture PART 1942—ASSOCIATIONS Subpart A—Community Facility Loans §1942.18 Community facilities—Planning, bidding, contracting, constructing. (a) General. This section is specifically designed for use by owners including the professional or technical consultants and/or agents who provide assistance and services such as architectural, engineering, inspection, financial, legal or other services related to planning, bidding, contracting, and constructing community facilities. These procedures do not relieve the owner of the contractual obligations that arise from the procurement of these services. For this section, an owner is defined as an applicant, borrower, or grantee. (b) Technical services. Owners are responsible for providing the engineering or architectural services necessary for planning, designing, bidding, contracting, inspecting, and constructing their facilities. Services may be provided by the owner's “in house” engineer or architect or through contract, subject to Rural Development concurrence. Architects and engineers must be licensed in the State where the facility is to be constructed. COPIED FROM (J) TO (K) per Allison’s email dated 5-26-2017 – below: (j) Owner's procurement regulations. Owner's procurement regulations must comply with the following standards: (1) Code of conduct. Owners shall maintain a written code or standards of conduct which shall govern the performance of their officers, employees or agents engaged in the award and administration of contracts supported by Rural Development funds. No employee, officer or agent of the owner shall participate in the selection, award, or administration of a contract supported by Rural Development funds if a conflict of interest, real or apparent, would be involved. Examples of such conflicts would arise when: the employee, officer or agent; any member of their immediate family; their partner; or an organization which employs, or is about to employ, any of the above; has a financial or other interest in the firm selected for the award. (i) The owner's officers, employees or agents shall neither solicit nor accept gratuities, favors or anything of monetary value from contractors, potential contractors, or parties of subagreements. (ii) To the extent permitted by State or local law or regulations, the owner's standards of conduct shall provide for penalties, sanctions, or other disciplinary actions for violations of such standards by the owner's officers, employees, agents, or by contractors or their agents. (2) Maximum open and free competition. All procurement transactions, regardless of whether by sealed bids or by negotiation and without regard to dollar value, shall be conducted in a manner that provides maximum open and free competition. Procurement procedures shall not restrict or eliminate competition. Examples of what are considered to be restrictive of competition include, but are not limited to: Placing unreasonable requirements on firms in order for them to qualify to do business; noncompetitive practices between firms; organizational conflicts of interest; and unnecessary experience and bonding requirements. In specifying material(s), the owner and its consultant will consider all materials normally suitable for the project commensurate with sound engineering practices and project requirements. For a water or waste disposal facility, Rural Development shall consider fully any 38 recommendation made by the loan applicant or borrower concerning the technical design and choice of materials to be used for such a facility. If Rural Development determines that a design or material, other than those that were recommended should be considered by including them in the procurement process as an acceptable design or material in the water or waste disposal facility, Rural Development shall provide such applicant or borrower with a comprehensive justification for such a determination. The justification will be documented in writing. (3) Owner's review. Proposed procurement actions shall be reviewed by the owner's officials to avoid the purchase of unnecessary or duplicate items. Consideration should be given to consolidation or separation of procurement items to obtain a more economical purchase. Where appropriate, an analysis shall be made of lease versus purchase alternatives, and any other appropriate analysis to determine which approach would be the most economical. To foster greater economy and efficiency, owners are encouraged to enter into State and local intergovernmental agreements for procurement or use of common goods and services. (4) Solicitation of offers, whether by competitive sealed bids or competitive negotiation, shall: (i) Incorporate a clear and accurate description of the technical requirements for the material, product, or service to be procured. The description shall not, in competitive procurements, contain features which unduly restrict competition. The description may include a statement of the qualitative nature of the material, product or service to be procured, and when necessary shall set forth those minimum essential characteristics and standards to which it must conform if it is to satisfy its intended use. Detailed product specifications should be avoided if at all possible. When it is impractical or uneconomical to make a clear and accurate description of the technical requirements, a “brand name or equal” description may be used to define the performance or other salient requirements of a procurement. The specific features of the named brands which must be met by offerors shall be clearly stated. (ii) Clearly specify all requirements which offerors must fulfill and all other factors to be used in evaluating bids or proposals. (5) Small, minority, and women's businesses and labor surplus area firms. (i) affirmative steps should be taken to assure that small and minority businesses are utilized when possible as sources of supplies, equipment, construction and services. Affirmative steps shall include the following: (A) Include qualified small and minority businesses on solicitation lists. (B) Assure that small and minority businesses are solicited whenever they are potential sources. (C) When economically feasible, divide total requirements into smaller tasks or quantities so as to permit maximum small and minority business participation. (D) Where the requirement permits, establish delivery schedules which will encourage participation by small and minority businesses. (E) Use the services and assistance of the Small Business Administration and the Office of Minority Business Enterprise of the Department of Commerce. (F) If any subcontracts are to be let, require the prime contractor to take the affirmative steps in paragraphs (j)(5)(i) (A) through (E) of this section. (ii) Owners shall take similar appropriate affirmative action in support of women's businesses. (iii) Owners are encouraged to procure goods and services from labor surplus areas. 39 (iv) Owners shall submit a written statement or other evidence to Rural Development of the steps taken to comply with paragraphs (j)(5)(i) (A) through (F), (j)(5)(ii), and (j)(5)(iii) of this section. (6) Contract pricing. Cost plus a percentage of cost method of contracting shall not be used. (7) Unacceptable bidders. The following will not be allowed to bid on, or negotiate for, a contract or subcontract related to the construction of the project: (i) An engineer or architect as an individual or firm who has prepared plans and specifications or who will be responsible for monitoring the construction; (ii) Any firm or corporation in which the owner's architect or engineer is an officer, employee, or holds or controls a substantial interest; (iii) The governing body's officers, employees, or agents; (iv) Any member of the immediate family or partners in paragraphs (j)(7)(i), (j)(7)(ii), or (j)(7)(iii) of this section; or (v) An organization which employs, or is about to employ, any person in paragraph (j)(7)(i), (j)(7)(ii), (j)(7)(iii) or (j)(7)(iv) of this section. (8) Contract award. Contracts shall be made only with responsible parties possessing the potential ability to perform successfully under the terms and conditions of a proposed procurement. Consideration shall include but not be limited to matters such as integrity, record of past performance, financial and technical resources, and accessibility to other necessary resources. Contracts shall not be made with parties who are suspended or debarred. (k) Procurement methods. Procurement shall be made by one of the following methods: small purchase procedures; competitive sealed bids (formal advertising); competitive negotiation; or noncompetitive negotiation. Competitive sealed bids (formal advertising) is the preferred procurement method for construction contracts. (1) Small purchase procedures. Small purchase procedures are those relatively simple and informal procurement methods for securing services, supplies or other property, costing in the aggregate not more than the Simplified Acquisition Threshold. If small purchase procedures are used for a procurement, written price or rate quotations shall be obtained from an adequate number of qualified sources. (2) Competitive sealed bids. In competitive sealed bids (formal advertising), sealed bids are publicly solicited and a firm-fixed-price contract (lump sum or unit price) is awarded to the responsible bidder whose bid, conforming with all the material terms and conditions of the invitation for bids, is lowest, price and other factors considered. When using this method the following shall apply: (i) At a sufficient time prior to the date set for opening of bids, bids shall be solicited from an adequate number of qualified sources. In addition, the invitation shall be publicly advertised. (ii) The invitation for bids, including specifications and perinent attachments, shall clearly define the items or services needed in order for the bidders to properly respond to the invitation under paragraph (j)(4) of this section. (iii) All bids shall be opened publicly at the time and place stated in the invitation for bids. 40 (iv) A firm-fixed-price contract award shall be made by written notice to that responsible bidder whose bid, conforming to the invitation for bids, is lowest. When specified in the bidding documents, factors such as discounts and transportation costs shall be considered in determining which bid is lowest. (v) Any or all bids may be rejected by the owner when it is in their best interest. (3) Competitive negotiation. In competitive negotiations, proposals are requested from a number of sources and the Request for Proposal is publicized. Negotiations are normally conducted with more than one of the sources submitting offers. Competitive negotiation may be used if conditions are not appropriate for the use of formal advertising and where discussions and bargaining with a view to reaching agreement on the technical quality, price, other terms of the proposed contract and specifications may be necessary. If competitive negotiation is used for a procurement, the following requirements shall apply: (i) Proposals shall be solicited from an adequate number of qualified sources to permit reasonable competition consistent with the nature and requirements of the procurement. The Request for Proposal shall be publicized and reasonable requests by other sources to compete shall be honored to the maximum extent practicable. (ii) The Request for Proposal shall identify all significant evaluation factors, including price or cost where required, and their relative importance. (iii) The owner shall provide mechanisms for technical evaluation of the proposals received, determination of responsible offerors for the purpose of written or oral discussions, and selection for contract award. (iv) Award may be made to the responsible offeror whose proposal will be most advantageous to the owner, price and other factors considered. Unsuccessful offerors should be promptly notified. (v) Owners may utilize competitive negotiation procedures for procurement of architectural/engineering and other professional services, whereby competitors' qualifications are evaluated and the most qualified competitor is selected, subject to negotiations of fair and reasonable compensation. (4) Noncompetitive negotiation. Noncompetitive negotiation is procurement through solicitation of a proposal from only one source, or after solicitation of a number of sources competition is determined inadequate. Noncompetitive negotiation may be used when the award of a contract is not feasible under small purchase, competitive sealed bids (formal advertising) or competitive negotiation procedures. Circumstances under which a contract may be awarded by noncompetitive negotiations are limited to the following: (i) The item is available only from a single source; or (ii) There exists a public exigency or emergency and the urgency for the requirement will not permit a delay incident to competitive solicitation; or (iii) After solicitation of a number of sources, competition is determined inadequate; or (iv) No acceptable bids have been received after formal advertising; or (v) The procurement of architectural/engineering and other professional services. (vi) The aggregate amount does not exceed $50,000. 41 (5) Additional procurement methods. Additional innovative procurement methods may be used by the owner with prior written approval of the Rural Development National Office. (l) Alternate contracting methods. The services of the consulting engineer or architect and the general construction contractor shall normally be procured from unrelated sources in accordance with paragraph (j)(7) of this section. Alternate contracting methods which combine or rearrange design, inspection or construction services (such as design/build or construction management/constructor) may be used with Rural Development written approval. (1) The owner will request Rural Development approval by providing the following information to the State Office for review and approval by the State Architect: (i) The owner's written request to use an unconventional contracting method with a description of the proposed method. (ii) A proposed scope of work describing in clear, concise terms the technical requirements for the contract. This would include a nontechnical statement summarizing the work to be performed by the contractor, the expected results, the sequence in which the work is to be performed, and a proposed construction schedule. (iii) A proposed firm-fixed-price contract for the entire project which provides that the contractor shall be responsible for any extra cost which may result from errors or omissions in the services provided under the contract and compliance with all Federal, State, and local requirements effective on the contract execution date. (iv) An evaluation of the contractor's performance on previous similar projects in which the contractor acted in a similar capacity. (v) A detailed listing and cost estimate of equipment and supplies not included in the construction contract but which are necessary to properly operate the facility. (vi) Evidence that a qualified construction inspector who is independent of the contractor has or will be hired. (vii) Preliminary plans and outline specifications. However, final plans and specifications must be completed and reviewed by Rural Development prior to the start of construction. (viii) The owner's attorney's opinion and comments regarding the legal adequacy of the proposed contract documents and evidence that the owner has the legal authority to enter into and fulfill the contract. (2) The State Office may approve design/build or construction management/constructor projects if the contract amount is equal to or less than $250,000. (3) If the contract amount exceeds $250,000, National Office prior concurrence must be obtained in accordance with §1942.9(b) of this subpart. Additional information, such as plans and specifications, may be requested by the National Office. (4) The Design/Build method of construction is one in which the architectural and engineering services, normally provided by an independent consultant to the owner, are combined with those of the General Contractor under a single source contract. These services are commonly provided by a Design/Build firm, a joint venture between an architectural firm and a construction firm, or a company providing pre-engineered buildings and design services. 42 (5) The Construction Management/constructor (CMc), acts in the capacity of a General Contractor and is actually responsible for the construction. This type of construction management is also referred to as Construction Manager “At Risk.” The construction contract is between the owner and the CMc. The CMc, in turn, may subcontract for some or all of the work. (6) The National Office may approve other alternative contact methods, such as Construction Management/advisor (CMa), with a recommendation from the State Office. The recommendation shall indicate the circumstances which prove this method advantageous to the applicant and the Government. A CMa acts in an advisory capacity to the owner, and the actual contract for construction is between the owner and a prime contractor or multiple prime contractors. When a contract for an architect and a CMa are being provided, it is important to make sure that separate professionals are not being paid to provide similar services. Further, paragraph (e)(3) of this section discourages separate contracts for construction. (7) All alternate contracting method projects must comply with the requirements for “maximum open and free competition” in paragraph (j)(2) of this section. Choosing an alternate contracting method is not a way to avoid competition. Further information on procurement methods, which must be followed, is provided in paragraph (k) of this section. (m) Contracts awarded prior to preapplications. – this next section not part of the adopted procedure area. 43       44 TOWN CLERK Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: June 27, 2017 RE: Liquor Licensing: Change of Location of a Tavern Liquor License Application for Park Theater Mall LLC dba Historic Park Theatre and Cafe, 116 E. Elkhorn Avenue, Estes Park, Colorado Objective: Approval of a Change of Location for a Tavern liquor license currently located at 130 & 132 Moraine Avenue, to 116 E. Elkhorn Avenue, Estes Park, Colorado. Application filed by Park Theater Mall LLC dba Historic Park Theatre and Cafe. Present Situation: An application for a Change in Location of a Tavern liquor license was received by the Town Clerk’s office on May 24, 2017. All necessary paperwork and fees were submitted; please see the attached Procedure for Hearing on Application – Change of Location of a Tavern Liquor License for additional information. A Temporary Use Permit application was submitted to Community Development and approved for the outdoor beer garden at this location. The applicant previously completed Training for Intervention Procedures (TIPS) with the establishment of the original liquor license. The applicant has also requested a change in trade name with their application from the Historic Park Theatre and Café to The Slab. The change would take affect with the approval of the application. Proposal: To present the application for the Town Board’s review and consideration for the Change of Location of a Tavern liquor license. Advantages: Approval of the license provides the business owner with the opportunity to continue to operate a liquor-licensed establishment in the Town of Estes Park. Disadvantages: The owner is denied a business opportunity to serve alcohol to patrons. Action Recommended: Approval of the application for a Change in Location of the Tavern liquor license. 45 Budget: The fee paid to the Town of Estes Park for a Change in Location of the Tavern liquor license is $750. The fee covers the administrative costs related to processing the application. Level of Public Interest Moderate Sample Motion: The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Based upon these findings, I move that the application for a Change of Location of the Tavern liquor license filed by Park Theater Mall LLC dba Historic Park Theatre and Cafe be approved/denied. Attachments: Procedure for Hearing Application Diagram of Liquor Premises Temporary Use Approval 46 July 2002 PROCEDURE FOR HEARING ON APPLICATION CHANGE OF LOCATION OF A TAVERN LIQUOR LICENSE 1. MAYOR. The next order of business will be the public hearing on the application of Park Theater Mall LLC dba Historic Park Theatre and Cafe for a Change of Location of an existing Tavern Liquor License located at 130 & 132 Moraine Avenue to 116 E. Elkhorn Avenue, Estes Park, Colorado. At this hearing, the Board of Trustees shall consider the facts and evidence determined as a result of its investigation, as well as any other facts, the reasonable requirements of the neighborhood for the type of license for which application has been made, the desires of the adult inhabitants, the number, type and availability of liquor outlets located in or near the neighborhood under consideration, and any other pertinent matters affecting the qualifications of the applicant for the conduct of the type of business proposed. OPEN PUBLIC HEARING 2. TOWN CLERK. Will present the application and confirm the following:  The application was filed May 24, 2017.  At a meeting of the Board of Trustees on June 13, 2017, the public hearing was set for 7:00 p.m. on Tuesday, June 27, 2017.  The neighborhood boundaries for the purpose of this application and hearing were established to be 3.15 miles.  The Town has received all necessary fees and hearing costs.  The applicant is filing as a Limited Liability Company.  The property is zoned CD – Commercial Downtown which allows this type of business as a permitted use.  The notice of hearing was published on June 16, 2017 . 47  The premises was posted on June 16, 2017 .  There is a police report with regard to the investigation of the applicant.  Status of T.I.P.S. Training: Unscheduled Scheduled * X Completed  There is a map indicating all liquor outlets presently in the Town of Estes Park available upon request. 3. APPLICANT.  The applicants will be allowed to state their case and present any evidence they wish to support the application. 4. OPPONENTS.  The opponents will be given an opportunity to state their case and present any evidence in opposition to the application.  The applicant will be allowed a rebuttal limited to the evidence presented by the opponents. No new evidence may be submitted. 5. MAYOR.  Ask the Town Clerk whether any communications have been received in regard to the application and, if so, to read all communication.  Indicate that all evidence presented will be accepted as part of the record.  Ask the Board of Trustees if there are any questions of any person speaking at any time during the course of this hearing.  Declare the public hearing closed. 6. SUGGESTED MOTION: Finding. The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Motion. Based upon the above findings, I move that this Change of Location for a Tavern Liquor License be granted/denied. 48 49 50 51 52 53 54 55 May 30, 2017 The Slab Attn: Park Theatre Mall LLC P.O. Box 3052 Estes Park CO 80517 RE: Temporary Use Permit for Outdoor Beer Garden Parcel ID: 3525120017 Dear Applicant, The above-referenced application has been approved with the following conditions: 1. Compliance with the submitted application, including the submitted site plan. 2. Contact Code Compliance with any sign permit questions. This TUP application does not approve any proposed signage. Signs are approved through the Code Compliance division. 3. This permit is valid June 1st 2017 to November 30th 2017. The Town reserves the right to revoke the temporary use permit if any condition of approval is violated. 4. Hours of operation are to be between 9:00 am -12:00 am (Midnight) daily. Hours of operation do not include staff food and bar preparation/closing time. Food and bar preparation/closing time may occur outside of approved hours of operation. 5. No portion of the bar and food operations may take place beyond the existing site. 6. Food and drink preparation and serving shall comply with Larimer County Health Department requirements. 7. The temporary use shall comply with all municipal noise ordinance regulations. 8. All refuse located outside an enclosed structure shall be deposited in Wildlife Resistant Containers. This requirement shall not apply to containers 95-gallons or less which are emptied by 10pm each day or under contract for removal overnight. Should you have any questions or comments regarding this approval, please feel free to contact me at 970-577-3720. Thanks, Robin Becker Planner I 56 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Carrie McCool, Planning Consultant Date: June 27, 2017 RE: Annexation Proposal – Raven Rock Addition (Resolution #21-17 and Ordinance #19-17) Objective: Conduct a public hearing, review, and decide on an Annexation application for compliance with the Estes Valley Development Code (EVDC) and Colorado Revised Statutes (C.R.S.). Present Situation: The subject property is 10.90 acres of vacant land that is zoned A-Accommodations. It is located on the east side of the Promontory Drive and Mary’s Lake Road intersection, adjacent to Arapaho Meadows which is inside Town limits. The applicant proposes to maintain the property’s A-Accommodations zoning, upon annexation. This zoning allows a wide variety of accommodation uses, including relatively higher-intensity accommodations. The annexor will develop and install all on-site and off-site infrastructure facilities necessary to serve the property with water, wastewater, stormwater facilities and other municipal services as all utilities currently surround the property. Mary’s Lake Road defines the western boundary of the property wherein the annexor is required to subdivide the property and dedicate additional right-of-way for Mary’s Lake Road build out of seventy (70) feet from its current boundaries prior to or concurrent with the submittal of a Development Plan. Proposal: The annexation request proposed to incorporate the 10.90-acre property into Town Limits. Advantages: 1. This request compiles with Eligibility for Annexation Standards set forth in C.R.S. 31- 12-104; 2. This request complies with Limitations Standards set forth in C.R.S. 31-12-105; and 3. An annexation election is not required under C.R.S. 31-12-107(2). Disadvantages: None. 57 Action Recommended: Planning Staff is recommending approval of the Raven Rock Addition Annexation application with the following condition: • Prior to recordation of the Annexation Map and certified copy of the Annexation Ordinance, the Annexation Agreement shall be signed and executed pursuant to Town procedures. Budget: None. Level of Public Interest: Low: There has been no written public comment received as of June 16, 2017. Any comments received after this date shall be placed on the applications page of the Town website at www.estes.org/currentapplications Sample Motion: I move to approve/approve with conditions/deny Resolution #21-17 and Ordinance #19- 17. Attachments: • Resolution #21-17 • Ordinance #19-17 • Annexation Agreement • Application www.estes.org/currentapplications 58 RESOLUTION NO. 21-17 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: The Board of Trustees of the Town of Estes Park, Colorado, in accordance with Section 31-12-110, C.R.S., hereby finds that with regard to the proposed annexation of the following described area, that the requirements of the applicable parts of Sections 31-12- 104 and 31-12-105, C.R.S., have been met; that an election is not required under Section 31-12-107(2), C.R.S.; and that no additional terms and conditions are to be imposed on the annexation. The area eligible for annexation known as “RAVEN ROCK ADDITION” to the Town of Estes Park is as follows: Containing Acres: 10.90 A PORTION OF LOT 7, SECTION 2, TOWNSHIP 4 NORTH, RANGE 73 WEST OF THE SIXTH PRINCIPAL MERIDIAN BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE CE 1/16TH OF SAID SECTION 2 MONUMENTED BY A 3 1/4" USBLM BRASS CAP ON A 2 1/4" PIPE AND CONSIDERING THE SOUTH LINE OF THE WEST HALF OF SAID LOT 7 TO BEAR S86°06'01"E, MONUMENTED ON THE EAST SIDE BY THE SAID CE 1/16TH AND ON THE WEST SIDE BY THE C 1/4 OF SAID SECTION 2 MONUMENTED BY A 3 1/4" USBLM BRASS CAP ON A 2 1/4" PIPE, WITH ALL BEARINGS HEREIN RELATIVE THERETO; THENCE N86°06'01"W 307.68' TO THE EAST BOUNDARY OF MARY'S LAKE SUBDIVISION; THENCE N30°25'38"W 616.51'; THENCE N35°59'44"W 474.60' TO THE NORTH CORNER OF MARY'S LAKE SUBDIVISION; THENCE DEPARTING THE EAST BOUNDARY OF MARY'S LAKE SUBDIVISION N24°56'22"E 5.81' ALONG THE EAST BOUNDARY OF LOT 1, MARY'S LAKE ESTATES; THENCE N22°55'03"E 29.20' TO THE NORTH EAST CORNER OF LOT 1, MARY'S LAKE ESTATES; THENCE DEPARTING THE EAST BOUNDARY OF LOT 1, MARY'S LAKE ESTATES S36°01'01"E 39.70' ALONG THE SOUTHERLY BOUNDARY OF LAND OWNED BY THE U.S. BUREAU OF RECLAMATION; THENCE S80°14'21"E 866.75' TO THE WEST BOUNDARY OF ARAPAHO MEADOWS SUBDIVISION; THENCE S00°29'26"E 789.65' TO THE POINT OF BEGINNING. COUNTY OF LARIMER, STATE OF COLORADO, CONTAINING 10.90 ACRES. 59 DATED this day of , 2017. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk 60 ORDINANCE NO. 19-17 AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN TERRITORY TO THE TOWN OF ESTES PARK, COLORADO, TO BE KNOWN AND DESIGNATED AS RAVEN ROCK ADDITION BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1. That a Petition for Annexation, together with four (4) copies of the annexation map of said area as required by law, was filed with the Board of Trustees on the 28th day of April, 2017 by the landowners of one hundred percent (100%) of the area and owning one hundred percent (100%) of the area, excluding public streets and alleys of the area hereinafter described. The Board, by Resolution at its regular meeting on the 23rd day of May, 2017, accepted said Petition and found and determined that the provisions of Section 31-12-107(1), C.R.S., were met; and the Board further determined that the Town Board should consider the annexation map on Tuesday, June 27, 2017 at 7:00 p.m. in the Municipal Building for the purposes of determining that the proposed annexation complies with the applicable provisions of Sections 31-12-104 and 31-12-105, C.R.S., and is considered eligible for annexation. Section 2. That the Notice of said hearing was given and published as provided in Section 31-12-108(2), C.R.S. Section 3. That the hearing was held pursuant to the provisions of Section 31-12- 109, C.R.S., on the 23rd day of May, 2017. Section 4. That following said hearing, the Board of Trustees adopted a Resolution determining that the proposed annexation met the requirements of the applicable parts of Sections 31-12-104 and 31-12-105, C.R.S.; that an election was not required under Section 31-12-107(2), C.R.S.; and that no additional terms or conditions are to be imposed upon said annexation. Section 5. That the annexation of the following described area designated as RAVEN ROCK ADDITION to the Town of Estes Park, Colorado, is hereby approved: Containing Acres: 10.90 A PORTION OF LOT 7, SECTION 2, TOWNSHIP 4 NORTH, RANGE 73 WEST OF THE SIXTH PRINCIPAL MERIDIAN BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE CE 1/16TH OF SAID SECTION 2 MONUMENTED BY A 3 1/4" USBLM BRASS CAP ON A 2 1/4" PIPE AND CONSIDERING THE SOUTH LINE OF THE WEST HALF OF SAID 61 LOT 7 TO BEAR S86°06'01"E, MONUMENTED ON THE EAST SIDE BY THE SAID CE 1/16TH AND ON THE WEST SIDE BY THE C 1/4 OF SAID SECTION 2 MONUMENTED BY A 3 1/4" USBLM BRASS CAP ON A 2 1/4" PIPE, WITH ALL BEARINGS HEREIN RELATIVE THERETO; THENCE N86°06'01"W 307.68' TO THE EAST BOUNDARY OF MARY'S LAKE SUBDIVISION; THENCE N30°25'38"W 616.51'; THENCE N35°59'44"W 474.60' TO THE NORTH CORNER OF MARY'S LAKE SUBDIVISION; THENCE DEPARTING THE EAST BOUNDARY OF MARY'S LAKE SUBDIVISION N24°56'22"E 5.81' ALONG THE EAST BOUNDARY OF LOT 1, MARY'S LAKE ESTATES; THENCE N22°55'03"E 29.20' TO THE NORTH EAST CORNER OF LOT 1, MARY'S LAKE ESTATES; THENCE DEPARTING THE EAST BOUNDARY OF LOT 1, MARY'S LAKE ESTATES S36°01'01"E 39.70' ALONG THE SOUTHERLY BOUNDARY OF LAND OWNED BY THE U.S. BUREAU OF RECLAMATION; THENCE S80°14'21"E 866.75' TO THE WEST BOUNDARY OF ARAPAHO MEADOWS SUBDIVISION; THENCE S00°29'26"E 789.65' TO THE POINT OF BEGINNING. COUNTY OF LARIMER, STATE OF COLORADO, CONTAINING 10.90 ACRES. Section 6. The Town of Estes Park, Colorado, hereby consents, pursuant to Section 37-45-136(3.6) C.R.S., to the inclusion of lands described above into the Northern Colorado Water Conservancy District and the Municipal SubDistrict, Northern Colorado Water Conservancy District. Section 7. This Ordinance shall take effect and be enforced thirty (30) days after its adoption and publication. PASSED AND ADOPTED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, THIS DAY OF , 2017. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk I hereby certify that the above Ordinance was introduced and read at a regular meeting of the Board of Trustees on the of , 2017 and published in a newspaper of general circulation in the Town of Estes Park, Colorado, on the day of , 2017, all as required by the Statutes of the State of Colorado. Town Clerk 62 DRAFT Execution Copy ANNEXATION AGREEMENT This Agreement is made and entered into this ____ day of _________, 2017, by and between James R. Mackey and Susan M. Mackey, hereinafter referred to as (“Owner”); and the Town of Estes Park, a Municipal Corporation in the State of Colorado, hereinafter referred to as (the “Town”). WITNESSETH: WHEREAS, the Owner desires to annex to the Town the property more particularly described on Exhibit A attached hereto and incorporated herein by reference (“the Property”); and WHEREAS, the Owner has executed a petition to annex the Property; and WHEREAS, it is to the mutual benefit of the parties to enter into this Annexation Agreement (this “Agreement”); and WHEREAS, Owner acknowledges that upon annexation, the Property will be subject to all ordinances, resolutions and other regulations of the Town, as they may be amended from time to time. NOW, THEREFORE, IN CONSIDERATION OF THE ABOVE PREMISES AND THE COVENANTS HEREINAFTER SET FORTH, IT IS AGREED BETWEEN THE PARTIES AS FOLLOWS: 1.The Owner shall be required to subdivide the property and dedicate additional right-of-way for County Road 67 (AKA Mary’s Lake Road) build out of seventy (70) feet from its current boundaries to the Town of Estes Park prior to or concurrent with the submittal of a Development Plan. 2.Annexation shall be contingent upon the incorporation with the Upper Thompson Sanitation District for sewer servicing. 3.The Owner shall dedicate necessary land area for utilities as required by the 63 DRAFT Execution Copy Town of Estes Park Light and Power District to accommodate the undergrounding of overhead power lines prior to or concurrent with the submittal of a Subdivision Plat. 4.The Owner shall be responsible for all utility extensions and public improvements associated with future development of the Property. 5.Nothing contained in this Agreement shall constitute or be interpreted as a repeal of the Town’s ordinances, resolutions, or policies or as a waiver of the Town’s legislative, governmental, or police powers to promote and protect the health, safety, and welfare of the Town and its inhabitants; nor shall this Agreement prohibit the enactment or increase by the Town of any tax or fee as authorized by law. 6.In the event of a material breach of any provision of this Agreement, the non- breaching party may ask a court of competent jurisdiction to enter a writ of mandamus, temporary or permanent restraining orders, temporary or permanent injunctions, or orders of specific performance, to compel the breaching party to perform its duties under this Agreement. 7.The parties agree that they will cooperate with one another in accomplishing the terms, conditions, and provisions of the Agreement, and will execute such additional documents as necessary to effectuate the same. 8.This Agreement and all amendments shall be recorded with the Clerk and Recorder of Larimer County, Colorado, and shall be a covenant running with the land, and shall be binding upon all persons or entities having an interest in the Property. 9.This Agreement embodies the entire agreement of the parties. There are no promises, terms, conditions, or obligations other than those contained herein; and this Agreement supersedes all previous communications, representations, or agreements, either verbal or written, between the parties. This Agreement may be amended by the Town and the Owner. Such amendments shall be in writing. 64 DRAFT Execution Copy 10.As used in this Agreement, the term “Owner” shall include any transferees, successors, or assigns of the Owner, and all such parties shall have the right to enforce this Agreement, and shall be subject to the terms of this Agreement, as if they were the original parties thereto. 11.As used in this Agreement, unless otherwise specifically provided herein, any reference to any provision of any Town ordinance, resolution, or policy is intended to refer to any subsequent amendments or revisions to such ordinance, resolution, or policy, and the parties agree that such amendments or revisions shall be binding upon Owner, and the Property, subject to any applicable provisions for valid, pre-existing non-conforming uses. 12.The Owner acknowledges that the annexation of the Property is subject to the legislative discretion of the Board of Trustees of the Town. No assurances of annexation have been made or relied upon by the Owner. In the event that, in the exercise of its legislative discretion, the annexation of the Property is not approved, this Agreement shall be null and void and of no further force and effect. 13.This Agreement shall be governed by the laws of the State of Colorado, and venue shall be in the County of Larimer, State of Colorado. 14.Notices. Written notices shall be directed as follows and shall be deemed received when hand-delivered or emailed, or three days after being sent by regular first class mail: To the Owner: To the Town: James and Susan Mackey Town of Estes Park 11 Norman Place Attn: Town Administrator Greenville, SC 29615 P O Box 1200 Estes Park, CO 80517 Estes Park, CO 80517 15.In the event it becomes necessary for either party to bring any action to enforce any provision of this Agreement or to recover any damages from the other party as a result of the breach of this Agreement, including, but not limited to, defective work, and the 65 party that prevails in such litigation, the other party shall pay the prevailing party its reasonable attorney’s fees and costs as determined by the court. TOWN OF ESTES PARK Mayor ATTEST: ________________________________ Town Clerk STATE OF COLORADO ) ) ss. COUNTY OF LARIMER ) The above and foregoing was acknowledged before me this ____ day of ______________, 2017 by as Mayor of the Town of Estes Park. WITNESS MY HAND AND OFFICIAL SEAL. My commission expires: ______________. ________________________________ Notary Public 66 PROPERTY OWNER _______________________________ By: James R. Mackey _______________________________ By: Susan M. Mackey STATE OF COLORADO ) ) ss. COUNTY OF LARIMER ) The above and foregoing was acknowledged before me this ____ day of ______________, 2017, by James and Susan Mackey as Owner of the Property. WITNESS MY HAND AND OFFICIAL SEAL. My commission expires: _______________________________. _______________________________ Notary Public 67 68 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Randy Hunt, Community Development Director Date: June 27, 2017 RE: ORDINANCE #20-17: AN ORDINANCE AMENDING THE ESTES VALLEY DEVELOPMENT CODE REGARDING MAXIMUM BUILDING HEIGHT IN THE RM (MULTI-FAMILY) ZONING DISTRICT. Objective: Review and recommend approval of amendment to the Estes Valley Development Code (EVDC) regarding maximum building height for multi-family buildings in the RM (Multi- Family Residential) Zoning District. Present Situation: Please refer to June 13, 2017 Town Board staff memo on Ordinance No. 17-17 for full background on the history and rationale for this amendment. This memo will be focused on changes since the June 13 review. This item was on the Board of Larimer County Commissioners’ June 19 agenda for action, but staff requested and the Commission agreed to continue the amendment until their July 10 meeting. Proposals: At the June 13 Town Board meeting, this item was separated from the remainder of Ord. No. 17-17 and continued for two weeks. The Board’s specific direction to staff on June 13 was to work with the Estes Park Housing Authority to ensure their concerns, as expressed during the ordinance’s public comment period, were addressed. The attached Exhibit BC achieves this goal. It has been reviewed by the EPHA and the approach in this new draft Exhibit removes concerns about potentially jeopardizing possible Federal funding for the EPHA. The new language is not very different from the old Exhibit BB you saw on June 13, except that there are now two entirely separate sections dealing with height incentives in RM. Section 4.3.D.5 provides for an incentive for attainable housing, and Section 4.3.D.6 provides the same incentive for workforce housing. Both “attainable” and “workforce” are defined as stated in the sections. They key changes that fix the EPHA’s concerns are this separation into two different sections, and also the specific language in subsection b (Eligibility) of each new section. 69 The last sentences in each Eligibility subsection mirrors each other. Both basically state that a developer can’t mix and match units in the same building for “attainable” and “workforce” qualifications. Each building that gets a height bonus has to pick either attainable or workforce, but not both. This doesn’t mean that attainable units can’t be used by households in the workforce, or vice-versa. Overlap between attainable households and workforce households in Estes Valley is over 80 percent. But the amendment does mean that an attainable-qualified project with Federal funding cannot officially be restricted to workforce status. Doing so for a project means that Federal funding is at risk. The attached Exhibit BC is the only way, to staff’s knowledge, to fix the problem identified by the Housing Authority on June 13, assuming an incentive-based approach is desired. Advantages: • Multi-Family Building Height in the RM District: The amendment is intended to increase the supply of housing in the Estes Valley, especially attainable and workforce housing. That is an identified community need. Disadvantages: • The change would put the attainable bonus and workforce bonus on an equally competitive basis. Concerns have been expressed that this could reduce the amount of new RM housing specifically targeted to workforce. Action Recommended: Adoption of Exhibit BC as presented. Budget: n/a Level of Public Interest High: Maximum building heights in Estes Valley has been a longstanding item of interest. Sample Motion: I move that the Town Board of Trustees approve Ordinance No. 20-17, amending the Estes Valley Development Code as stated in Exhibits BC, finding that the amendment is in accord with the Comprehensive Plan and with Section 3.3 of the Development Code. Attachments: 1. Ordinance No. 20-17 2. Exhibit BC: [Incentive-Based Alternative] 3. Partial Transcript of May 16, 2017 Planning Commission meeting 4. Partial Transcript of June 20, 2017 Planning Commission meeting 70 ORDINANCE NO. 20-17 AN ORDINANCE AMENDING THE ESTES VALLEY DEVELOPMENT CODE REGARDING MAXIMUM BUILDING HEIGHT IN THE RM (MULTI-FAMILY) ZONING DISTRICT. WHEREAS, on May 16, 2017, the Estes Valley Planning Commission conducted public hearings on proposed text amendments to the Estes Valley Development Code, Sections 4.3.C and 4.3.D (Building Height and Development Standards, RM (Multi-Family) Zoning District); and found that the text amendments comply with Estes Valley Development Code §3.3.D Code Amendments, Standards for Review; and WHEREAS, on May 16, 2017, the Estes Valley Planning Commission voted to recommend approval of the text amendment; and WHEREAS, the Board of Trustees of the Town of Estes Park finds the text amendment complies with Estes Valley Development Code §3.3.D Code Amendments, Standards for Review and has determined that it is in the best interest of the Town that the amendment to the Estes Valley Development Code, as set forth on Exhibit BC, be approved; and WHEREAS, said amendment to the Estes Valley Development Code is set forth on Exhibit BC, attached hereto and incorporated herein by this reference: NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1: The Estes Valley Development Code shall be amended as more fully set forth on Exhibit BC. Section 2: This Ordinance shall take effect and be enforced thirty (30) days after its adoption and publication. PASSED AND ADOPTED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, THIS DAY OF _______, 2017. TOWN OF ESTES PARK ___________________________ Mayor ATTEST: ________________________________ Town Clerk 71 I hereby certify that the above Ordinance was introduced and read at a regular meeting of the Board of Trustees on the day of , 2017 and published in a newspaper of general circulation in the Town of Estes Park, Colorado, on the ________ day of , 2017, all as required by the Statutes of the State of Colorado. Town Clerk 72 EXHIBIT BC: [Incentive-Based Alternative Edited per TB direction] TB: June 27, 2017 § 4.3 - Residential Zoning Districts D. Additional Zoning District Standards. 5.Incentives for Attainable Housing Units in the RM District: Building Height a. Purpose. This Section is intended to create an incentive to provide attainable housing in the RM (Multi-Family Residential) Zoning District by allowing an increase in the maximum building height (Table 4-2) for multi- family buildings in the RM District. b.Eligibility. All multi-family dwelling buildings incorporating attainable housing units as defined herein that are located in the RM Zoning District are eligible for the height bonus set forth in this Section. Any multi-family dwelling building that incorporates workforce housing units as defined in Sec. 4.3.D.6 herein, and thus is given the height incentives provided in that Section, shall not be eligible for the attainability height incentives in Sec. 4.3.D.5 of this Code. c."Attainable" Defined. For purposes of this Code and Chapter, "attainable housing units" shall mean the following: 1. Renter-Occupied Attainable Housing Units. a.Housing units that are attainable to households earning less than one hundred and fifty percent (150%) of the Larimer County Area Median Income or below, adjusted for household size. b.[Reserved] c.[Reserved] 2.Owner-Occupied Attainable Housing Units. a.Housing units that are attainable to households earning less than one hundred and fifty percent (150%) of the Larimer County Area Median Income or below, adjusted for household size. 73 b. [Reserved] d. Larimer County Area Median Income, Defined. The Larimer County Area Median Income is the current applicable area median income for Larimer County published by the U.S. Department of Housing and Urban Development. e. Maximum Permitted Height Bonus. Subject to the standards and review criteria set forth in this Code, designation of one hundred percent (100%) of dwelling units in an eligible multi-family dwelling building as attainable housing units shall make such building eligible for a maximum building height of thirty-eight (38) feet, subject to the Rules of Measurement in Sec. 1.9 of this Code. f. Public Sewers and Water Required. All multi-family buildings in the RM Zoning District qualifying for this height incentive shall be served by public sewer service and public water service. g. Short-Term Rentals Prohibited. Attainable housing units designated in compliance with this height incentive shall not be rented, leased or occupied for tenancies of less than thirty (30) days (see §5.1.B). h. Deed Restriction Required. Attainable housing units designated pursuant to this Section shall be deed-restricted to assure the availability of the units for sale or rent to persons meeting the attainability guidelines and definitions set forth in this Section and Code, for a period of time no less than fifty (50) years. The mechanism used to restrict the unit shall be approved by the Town or County. 6. Incentives for Workforce Housing Units in the RM District: Building Height a. Purpose. This Section is intended to create an incentive to provide workforce housing in the RM (Multi-Family Residential) Zoning District by allowing an increase in the maximum building height (Table 4-2) for multi-family buildings in the RM District. b. Eligibility. All multi-family dwelling buildings incorporating workforce housing units as defined herein that are located in the RM Zoning District are eligible for the height bonus set forth in this Section. Any multi-family dwelling building that incorporates attainable housing units as defined in Sec. 4.3.D.5 herein, and thus is given the height incentives provided in that Section, shall not be eligible for the workforce height incentives in Sec. 4.3.D.6 of this Code. 74 c. "Workforce Housing Unit” Defined. For purposes of this Section and Code, "workforce housing unit" shall mean a housing unit in which at least one household member is employed within the Estes Park School District R-3 Boundaries. d. Maximum Permitted Height Bonus. Subject to the standards and review criteria set forth in this Code, designation of one hundred percent (100%) of dwelling units in an eligible multi- family dwelling building as workforce housing units shall make such building eligible for a maximum building height of thirty- eight (38) feet, subject to the Rules of Measurement in Sec. 1.9 of this Code. e. Public Sewers and Water Required. All multi-family buildings in the RM Zoning District qualifying for this height incentive shall be served by public sewer service and public water service. f. Short-Term Rentals Prohibited. Workforce housing units designated in compliance with this height incentive shall not be rented, leased or occupied for tenancies of less than thirty (30) days (see §5.1.B). g. Deed Restriction Required. Workforce housing units designated pursuant to this Section shall be deed-restricted to assure the availability of the units for sale or rent to persons meeting the workforce guidelines and definitions set forth in this Section and Code, for a period of time no less than fifty (50) years. The mechanism used to restrict the unit shall be approved by the Town or County. § 4.3 - Residential Zoning Districts C. Density/Dimensional Standards. 4. Table 4-2: Base Density and Dimensional Standards Residential Zoning Districts. Table 4-2 Base Density and Dimensional Standards Residential Zoning Districts 75 Zoning District Max. Net Density (units/acre) Minimum Lot Standards [1] [4] (Ord. 25-07 §1) Minimum Building/Structure Property Line Setbacks [2] [7] (Ord. 25-07 §1; Ord. 15-11 §1) Max. Building Height (ft.) [8] Min. Building Width (ft.) Area (sq ft.) Width (ft.) Front (ft.) Side (ft.) Rear (ft.) RM (Ord. 18-01 §14) Residential Uses: Max = 8 and Min = 3 Senior Institutional Living Uses: Max = 24 40,000, 5,400 sq. ft./unit [6] (Ord. 25-07 §1; Ord. 15- 11 §1) Senior Institutional Living Uses: ½ Ac. 60; Lots Greater than 100,000 sq. ft.: 200 25- arterials; 15-other streets 10 (Ord. 15-11 §1) 10 30 [9] 20 [5] Notes to Table 4-2 (4) All development, except development of one single-family dwelling on a single lot, shall also be subject to a maximum lot coverage of sixty five percent (65%). (8) See Chapter 1, §1.9.E, which addresses measurement of maximum height of buildings. (9) Maximum height for multi-family buildings in the RM Zoning District shall be thirty-eight (38) feet, for developments that comply with the provisions of Sec. 4.3.D.5 (Attainable Housing Incentive) or Sec. 4.3.D.6 (Workforce Housing Incentive) of this Code. 76 May 16, 2017 Planning Commission meeting video/audio transcript [partial] MM = Mike Moon (chair) BL = Bob Leavitt DK = Doug Klink RK = Rita Kurelja (Estes Park Housing Authority) BH = Betty Hull RH = Randy Hunt (Community Development Director) SW = Sharry White SM = Steve Murphree [1:40 mark] MM: “All right, so the question if – there was never an intent on the bonus part to be – to remove the affordable part. I wanted it to be equivalent to what we had with the density bonus. However, it looks like what we’ve done is simply pushed it totally to the workforce without that other aspect that is in the density bonus.” BL: “You mean the income portion?” MM: “Yeah.” DK: “Well, no. That was actually very intentional. We talked about the fact that we didn’t want to be providing affordable housing for people working in Loveland, instead of people living here, and we didn’t want to be providing affordable housing for retirees who wanted to live in Estes Park instead of somewhere else, but they couldn’t afford it. Because I’d really like to live on the coast of California, but I just can’t do it. And that’s just the reality everybody faces, whatever their income level. So, I mean, I think that was a very deliberate thing that we did. But I don’t want to see it in some way decrease the ability for people [unclear] workforce.” MM: “The intent was to be able to take care of the individuals, provide housing for the individuals we’re dependent on for our restaurant, retail, and lodging facilities.” RK: “If I may – the Housing Authority, across the board in every one of our properties, whether it’s Federally funded or not, we have a preference system whereby somebody who lives and/or works here, gets preference already. So – but we are not allowed to discriminate. So it’s the elderly and disabled that the Federal dollars are attached to.” RK: “Now, with all of that being said, the option that doesn’t utilize the workforce piece would work for both.” BL: “Except that I wonder how many members of the workforce will be able to afford these, given what the developers put out.” DK: “There’s no incentive. That’s the part that I – we lose all incentive for the developer to use that height bonus to provide workforce housing. If I was a developer, I’d just want to build something… I could get more money.” 77 BL: “Exactly.” BH: “Which is what you’ve been up against for years.” [1:54 mark] MM: “Maybe we just need to bring the verbiage over from the density bonus and bring it into this.” [Exhibit B-2] RH: “If I understand the question right – if we were to bring over into Chapter 4 the same income capability, and make it parallel to what we have in Chapter 11, then we would have parallel language, and I believe that would be possible to do both without the conundrum that Rita mentioned.” MM: “The idea is – I think, amongst everyone I’ve chatted with – is that we want to incentivize workforce affordable housing for the community, not incentivize condominium development that‘s going to be for developers to sell.” MM: “I’d like to break this conundrum. Are we able to offer a B-3?” RH: “Yes.” MM: “Which would simply be the language from the height – or, excuse me, the density bonus brought over and included in the height bonus?” RH: “Yes. I looked at that yesterday, or a few days ago, after we became aware of the issue, fully aware, and looking at it again this morning. And bringing the language over, I believe would accomplish that. I can’t promise to you that we may not need to tweak those, because we can always find ourselves – “ MM: “We have language that we know exists in the density bonus that supposedly works, and it’s been there for a while. We’ve at least tried it.” RH: “Yes.” MM: “If it moved over word for word into this, instead of what we just specifically have for workforce, then we’d have a third option.” SW: “Are you saying move it over into a B-2?” MM: “A B-3.” SW: “I know, a B-3.” RH: “It would be copied over from Chapter 11 – “ MM: “It simply increases the workforce and adds the affordable, the way – so, the two bonuses are exactly the same criteria. And they both incentivize what we’re trying to accomplish, and they both impact significantly the financial impact for the developer. They incentivize the developer to do what we wish the developer to do.” SM: “Let me ask you another question. If you did bring over the language to B-3, and tweaked it as you say, can you guarantee us that you won’t tweak it to the point where you would lose some of its original intent?” 78 RH: “I only say that – I would say that about any Code amendment we do on the fly, because it always makes me a little nervous – “ SM: “I can imagine.” RH: “I think Mr. White would agree that it’s a little risky.” SM: “But you would try to preserve – “ RH: “I think we would have a relatively lower risk of having to do that, because we already have the language in Chapter 11, and that’s gone through prior review. But in case I’m wrong, I will be glad to be corrected.” DK: “We’re making a recommendation. We’re not actually enacting something. So, you know – can always go to the Town Board and say, ‘Wait, this didn’t turn out the way we – ‘ But, I mean, it’s something that we need to move forward on. So, I would be in favor of, you know, a B-3 option, and trusting that Randy and his eloquence, and, thank God, injecting a little humor into the staff reports…” MM: “May I hear a motion on that?” BH: “Well, let me ask – so, B-3 – “ MM: “Yes ma’am.” BH: “ – is density and height. Height has to be in there – “ MM: “No. It’s – density already exists.” BH: “Exactly.” MM: “So, what we’re taking is, we’re taking the language associated with workforce and affordable aspect from that section, and moving it over into this section. Instead of just workforce, it would be workforce and affordable.” DK: “But it is directly related to height.” MM: “Well, yes. It’s tied to both. I mean, the individual who wants to do this is going to go after height bonus and density bonus.” SM: “But they will remain bonuses, regardless.” RH: “Yeah, that part, I can assure you, if we put it – in Section D.5, I think it is – the same section where we have the workforce language right now, and bring it straight over from Chapter 11, that will apply directly to a height bonus in the same way it does density.” DK: “OK, then, I’d make the motion. I move to recommend that the Town Board of Trustees and the County Commissioners approve amending the Estes Valley Development Code as stated in Exhibit B-2, with the addition, in order to avoid conflicts that would be detrimental to the utilization of that exhibit, incorporation of the density language to avoid any conflicts.” SM: “Second.” MM: “May we have a vote.” [Vote: 6 in favor, 1 opposed] MM: “And the motion passes. So, we have a modified – we have a B-3, modified B-2.” [2:06 mark] 79 (Prepared by Randy Hunt, AICP, Estes Park Community Development Director, on June 21, 2017) 80 June 20, 2017 Planning Commission meeting video/audio transcript [partial] RH – Randy Hunt (Community Development Director) BL – Bob Leavitt DK – Doug Klink SW – Sharry White MM – Mike Moon (chair) BH – Betty Hull RN – Ron Norris (Town Board liaison) GW – Greg White (Town Attorney) [1:18 mark] RH: The third item (on Town Board’s June 13th agenda) has to do with building height in RM at 38 feet, and those two choices – you remember we had the plain old increase to 38 – not any qualifications, really – and then the incentive, which began before your meeting last time as a workforce incentive, and then (unclear) your discussion with Housing Authority and others during the meeting, became an attainability and/or workforce incentive. So, at the Town Board meeting last week, the Housing Authority was back in attendance. The staff, I think, gave it our best shot in preparing the amendment before Town Board, and basically copied things as they were in Chapter 11 in the density exhibit. But that proved to be problematic according to the Housing Authority, which, if I understood correctly, in a nutshell said that you could qualify for a workforce incentive in the same building, or with the same set of units in a building, as with the attainability – then the Federal government would not provide incentives. I got lost somewhere on the Federal bureaucracy trying to understand that, but I don’t have any doubt that the Housing Authority does this for a living and knows their stuff. What the Town Board did was continue that [unclear] their meeting this coming Tuesday. Yesterday the County Board of Commissioners took the same route and continued it to their July 10th meeting, so as to allow the changes suggested (unclear) going through. So, I have provided some new language to the Housing Authority and Mr. White. They’re reviewing that, I think, in the next day or two. Our deadline to get it on the Town Board, or to the Town Board packet – to the Town Clerk – is Thursday at 5. So we should have some guidance on that before then. BL: So, Randy, can you at that time or before that time, can you send us an email saying here’s the status; we have this resolved, the issue is resolved, that we’re going to take to the Board – or no, it’s not resolved, and we still have some issues potentially to continue? RH: Sure. What I’ll be glad to do is Thursday, at the same time I send it to the Town Clerk, once approved and we’re comfortable with language, I’ll forward that new draft to you all, and it will be the same thing the Town Board gets, and the same thing the County gets in July. 81 DK: Maybe I missed something, but I didn’t come away from our last meeting feeling like the language the Housing Authority wanted to add was ‘plus attainable’. I mean, we were really specific about the fact that it was workforce only, and there was some, it seemed to me, glitch that had to be fixed in order to make it acceptable. But I never would have voted “yes’ for it if I thought it was going to be for attainable as well. BL: Exactly SW: Nor would I. BL: I think, coming out of that last meeting, it was clear there was an issue. And my assumption was, they were going to resolve it -- SW: Mm-hmm. BL: -- for workforce housing, before it was brought up at the Board meeting, or it would have been continued and never even discussed. Because it was a poison pill for that option. It was never going to work. DK: Is that what I’m hearing you say? That the direction we’re going is that it’s going to have to be workforce and attainable in order to -- RH: No. I probably didn’t state it very well. What I have done in this draft – and we want to make sure it’s acceptable up and down the line for Housing Authority and other purposes and so on – is – basically I took the Chapter 11 material and split it into two entirely different subsections for RM district, both of which -- either of which -- would allow one to go to 38 feet. One option would allow that if it’s workforce designation, and that’s pretty close to the original amendment, that you all saw in your packets before your meeting in May. There’s another option, that you haven’t seen separated out this way, that says you could attain the same option – the same 38 feet – if you aim your project, or your building project, at attainability. So it treats them as entirely separate matters. Does that help? DK: Well, basically it gives the same 38 foot option for attainable that it gives for workforce. RH: (Nods) MM: And in our minutes on page 5, it says Rita stated (unclear) multi-family housing that is Federally funded and administered by the Housing Authority cannot limit housing to workforce. RH: So, with these separate sections of the amendment, the developer came in, let’s say, sits down with the staff, we would immediately tell them, if they want to do a 38- foot building in RM, you have to pick. Is your building going to be attainable housing? If it is, you take advantage of that option. If you want your building to be 82 workforce housing, you can take that option, and you’d be eligible. But you can’t mix and match those units within the same building. MM: You know, what’s interesting about this discussion is that so far, at least from what I understand, we’ve come close to failing miserably with housing being affordable, even for these workers. I mean, you see it on social media every day about – I can’t afford the apartments that the Housing Authority has – I can’t afford what they’re charging, da-da, da-da, da-da. And they’re Federally funded, right? So, the real question on our solving our workforce housing issue is whether or not there are private investment opportunities that can see that from a real-estate investment trust perspective, or whatever financing, that is looking for long-term consistent return on investment, but is… I mean, the rest of this stuff on Federal funding seems to be so convoluted and so much over the top with paperwork and everything and administrative crap and everything, that you’ve got to ask yourself, how are we going to solve our workforce housing here in Estes Park? You know, and if we’re going to sit here and dilute what we intended to be administered because of the Federally funded staff, which isn’t doing us any good anyway, then – I’m kind of at a loss of why I care about whether or not the Federal funding is there or not. SW: Well, and I guess that also begs the question – does anyone want, really want to solve that problem? Or just want to build more retirement homes, second homes, whatever. MM: The frustration here is that we were trying to be very, very clear and very specific about why the increase in height was acceptable to this community, to us as individuals on the Commission, and to the community. And now we’re going to sit here and water it down. I keep coming back, Ron, to the comment that I can – I can play the comment back -- during the vacation rental thing, with you standing up here and talking about making sausage, okay. I don’t want to make sausage out of this workforce housing thing. I want a solution. And if – the frustration is that then it goes to the Town Board and it comes out with the things that we’ve spent a good deal of time working on and trying to put together a consistent plan to make sense for this community, and it gets overridden in one evening. Sorry. SW: Ron, maybe I’d like to ask, did you, as a Town Board member, through that presentation – was the message -- what Mike was saying, that we were trying to do - - clear to the Town Board, do you think? BH: Did it come across as workforce? SW: How did it come across? RN: Most of our discussion has been specifically about workforce housing. What we understood in that last meeting – what I and the other people on the Board understood at the last meeting, was, if we work our Code so that this height increase applies to either of these two options – attainable housing or workforce housing – it 83 still gives the Housing Authority the opportunity to get funding for that type of housing, while at the same time we can go to private developers and give them an incentive to build the workforce housing. I need to see the final wording to see if that makes sense. DK: But the fear is that, if those two are equal, that the Federal incentives and everything else will utilize the limited property that we have left to build this kind of housing… BH: Right. DK: …and attainable will be more attractive than workforce, and we’re right back to where we started, if not worse. I think the moral of the story, guys, is we screwed up. We should never have said, “We’ll approve it – you go off and figure out the language.” We should never do that again. We should say, “Come on back next month,” regardless of what they’re writing. BL: That’s one reason why I want Randy to bring back to us what the -- very clear language -- what this means, in terms of workforce housing for the community before it goes to the Board so we know what we’re getting into here. MM: Yeah, but it’s already past us. BL: But we can testify – we can testify if there’s… RN: Several things we can do here. Let me give you a suggestion. The thing we’re talking about is unanticipated consequences. SW: Yes, exactly. RN: And I’m not sure that I understand all the consequences of whatever the new wording will be. And if we’re not comfortable with our understanding of those consequences, I think at the request of the Planning Commission, you can make that request to staff, to hold off until we get your concerns about unanticipated consequences either resolved or articulated better, so we bring your message to the Board. BH: Yes, please. RN: And the, that can be up to staff whether collectively, you and staff feel ready to bring that to the Board at our next meeting, or if we need another two weeks, to give you time to debate ensuing language as a Commission. Could also have a special meeting, to just discuss that. So -- Randy, does that make sense to you? RH: (Nods) DK: Randy, I don’t blame you. You know, I think that I speak for everybody here, though, that that was never what we thought. BH: That’s right. 84 DK: We needed to resolve this. Or I think you would have seen an almost unanimous vote, if not unanimous vote, against raising the height. RH: If I misunderstood, I apologize. But that was my understanding of what you voted on. DK: And that was that what we wanted was workforce housing only. RH: No. BL: [unclear] surprising. DK: You missed – come on, Randy! Jesus. We stated it categorically. Let’s go back to the recording. It was absolutely clear. It was talked about multiple times. It was workforce only, and that’s what we were looking for. Okay, I changed my mind. This does sit on your shoulders. RH: I’ll review the audio. That’s still not my understanding. BH: Okay, that’s fair. That’s fair. See what the audio says. BL: The issues that the Housing Authority brought up were things that needed to be addressed right then – it was clear to me that that was part of your process. I was really surprised that Jon Nicholas and Rita were opposed – like, hey, wait, this was all supposed to be worked out before we go to, you know, to the Town Board. So we don’t have one option that has a lot of baggage on it. And the other option, which is, just ignore all this – you know, make it simple, like you said, your other option, and that one’s obviously preferred. It didn’t look like it was ready for prime time. RN: Just as a general thought – if we’re not sure we’ve taken the time to do this right and meet your intent, we need to take the time to do it right. BH: Yes. RN: And also, just to frame the question a little bit more – I think we’re asking to what extent, if any, will attainable housing and workforce housing be competing with one another for funds and for development time [unclear]. MM: Actually, it’s development real estate. RN: Yeah, and real estate. So, if you frame it that way, you can help us see what the consequences are, of whatever the latest language is, and help us stay on the right track, because the Town Board’s focus really is workforce housing. BH: Can we table this until we can -- GW: No. BH: No? GW: It’s on the Town Board’s – the Town Board will act on it. 85 SW: Can they continue it? GW: You can request, if you want to, through Ron or the Planning Commission chairman, that it be tabled for whatever reasons you have. RN: This would not be the first time that staff has requested a continuance of something like this, so I would say after collectively you look at where you are, if you want a couple more weeks… MM: Yeah. If we don’t see it until Thursday, and it has to get posted Thursday, it’s already a done deal. So if it doesn’t get continued, and -- you know. We need to see something before we can make the decision on it. BL: The things that the Housing Authority has to input on this -- I don’t think we fully understand the differences yet. I mean, it’s been explained a little bit, and I don’t know that I completely understand. GW: I can explain very simply. Here’s where the confusion starts. The Housing Authority cannot do workforce housing. It can’t. That’s discriminatory under the -- using Federal funds. So, the height limitation, the height bonus, couldn’t be used by the Housing Authority if it was limited to workforce housing. They can’t do workforce housing. I don’t think people understand that that’s discriminatory under the Federal law. You can’t have pure workforce housing. There’s where the confusion – when Rita said, we have a problem, that’s what she was referring to. Now, was that communicated to the Planning Commission? I was here. No, I don’t think you understood that. BH: No, we didn’t. GW: And so, what you’re talking about now, the fact that the workforce housing, in the Planning Commission’s mind, is totally related to available developable property, was also not articulated by this Planning Commission in these meetings either. And therefore, it doesn’t go to the Town Board. So you have a lack of communication by the Planning Commission on exactly why you were recommending. There was no discussion of that in the meetings that I attended. So that was not communicated to the Town Board. And if in fact that was the reason for you wanting workforce housing, then that should have been communicated. Now, if that’s your reason, you certainly can communicate that to the Town Board, either through Ron or through the Chairman. [1:35 mark] (Prepared by Randy Hunt, AICP, Estes Park Community Development Director, on June 21, 2017) 86 Jackie Williamson <jwilliam son@estes.org> code change  1 mes s age Rita Kurelja <rk urelja@est es.org>Fri, Jun 23, 2017 at 1:23 PM To: Frank Lancas t er <flancas ter@estes .org>, Randy Hunt <rhunt @est es .org>, Jack ie Williamson <jwilliams on@est es .org> Good afternoon I inadv ertently  f ailed to inc lude you all on t he email I have s ent to all Trustees .  The language below is  what I sent :  Good afternoon  I am writing on behalf of the Estes  Park  Hous ing Authorit y regarding the proposed height inc reas e for RM z oning.  We feel v ery s trongly  that the code c hange inc lude both work forc e and affordable/attainable hous ing.  When approximat ely 90% of our housing unit s  (affordable) are oc c upied by members  of  t he local workforce it  is import ant that we cont inue t o include ac cess to federal and state funds  that allow projects  such as Falcon Ridge to be built . Limiting the height increase s olely to project s  f or middle income workers  would ex c lude an important  part of our work forc e f rom future projects .   We f ully unders tand the need for workforce housing and we ourselves are work ing towards  a work forc e projec t.  BOTH types  of housing are needed and play  an important role in our communit y.    I urge y ou to v ote in fav or of the propos ed c ode amendment coming bef ore you on J une 27th.   Res pec tf ully,   Rita Kurelja Ex ec utiv e Direc tor Es t es Park Hous ing Authority rkurelja@es tes.org www.estes housing.org 970­577­3733   Town Clerk <townclerk@estes.org> Development Code Change  7 mes s ages Kirby Hazel ton <k irby.haz elton@gmail.com>Fri, Jun 23, 2017 at 3:13 PM To: Ward Nelson <wnels on@es t es.org> Cc: Frank  Lanc as ter <f lanc as ter@es t es.org>, rhunt@estes .org, Town Clerk  <t ownc lerk@es tes .org> Hello Trustee Nelson, I probably can't g et away with identifying this way for much longer, but as a 'young er' member of the community, I have many social and professional acquaintances who strug gle with both work force and affordable housing . In fact, 90% of our current affordable housing units are occupied by residents who are in the Estes Valley workforce. These are people with a passion for Estes Park, a passion for their growing families, and a passion for a future in this community. Most, if not all, of them dream of living, working, and playing (long ‐term) in the Estes Valley but are deterred by finding a place now to call home. These are people who are investing in Estes Park and I hope we can continue to take progressive steps toward including them our community's future. For these reasons and more, I ask you to approve the proposed heig ht increase for RM zoning , and that the code change include both workforce and affordable housing. Federal low income housing tax credits (LHIT C) can be used by both Estes Park Housing Authority AND private developers ‐ which allows for multiple segments of our community to be addressed ‐ so it is important that we continue to include access to these funds. L imiting the heig ht increase solely to projects for middle income work ers would exclude an important part of our workforce from future projects.  I appreciate your consideration to this matter and your continued service to our community! Best, Kirby ­­  Kirby  Hazelton Owner, Hazelton Consulting  President, Est es Valley  Partners for Commerc e Board Member, Es tes Park Nonprofit Res ourc e Center As s ist ant Coach, E stes  Park  High School Women's  Soccer  k irby.haz elt on@gmail.com  Kirby Hazel ton <k irby.haz elton@gmail.com>Fri, Jun 23, 2017 at 3:14 PM To: Cody  Walker <cwalk er@es tes .org> Cc: Frank  Lanc as ter <f lanc as ter@es t es.org>, rhunt@estes .org, Town Clerk  <t ownc lerk@es tes .org> Hello Trus t ee Walker, I probably c an't get away  with identify ing this way  for much longer, but as a 'y ounger' member of the c ommunity, I  hav e many  social and prof essional acquaint ances who s t ruggle wit h both workforce and affordable hous ing. In fact , 90% of our c urrent aff ordable housing unit s  are oc c upied by  res idents who are in the Es tes Valley workforce. Thes e are people with a pas sion f or Es tes  Park , a passion for their growing families , and a passion f or a future in this c ommunity. Most, if not all, of them dream of living, working, and play ing (long­term) in the Es tes  Valley but are deterred by  finding a plac e now to c all home. Thes e are people who are inves ting in Es t es Park and I  hope we c an c ontinue to take progressiv e s t eps toward including them our community 's  future. For these reas ons and more, I  as k  you to approve the propos ed height  increas e f or RM zoning, and that  t he c ode c hange inc lude both work forc e and aff ordable housing. Federal low inc ome hous ing tax  credit s  (LHITC) can be us ed by both Es tes  Park Housing Authority  AND privat e dev elopers ­ whic h allows for multiple segments  of  our c ommunity to be addres s ed ­ so it is important that we continue t o include ac c ess to thes e funds. Limiting the height inc rease solely  to projects  for middle income work ers  would exc lude an import ant part of our workf orc e from future projec ts .  I apprec iate your c ons ideration to this matter and y our c ontinued s erv ice to our community ! Bes t, Kirby ­­  Kirby  Hazelton Owner, Hazelton Consulting  President, Est es Valley  Partners for Commerc e Board Member, Es tes Park Nonprofit Res ourc e Center As s ist ant Coach, E stes  Park  High School Women's  Soccer  k irby.haz elt on@gmail.com  Kirby Hazel ton <k irby.haz elton@gmail.com>Fri, Jun 23, 2017 at 3:14 PM To: wk oenig@estes .org Cc: Frank  Lanc as ter <f lanc as ter@es t es.org>, rhunt@estes .org, Town Clerk  <t ownc lerk@es tes .org> Mayor Pro T em Koenig , I probably c an't get away  with identify ing this way  for much longer, but as a 'y ounger' member of the c ommunity, I  hav e many  social and prof essional acquaint ances who s t ruggle wit h both workforce and affordable hous ing. In fact , 90% of our c urrent aff ordable housing unit s  are oc c upied by  res idents who are in the Es tes Valley workforce. Thes e are people with a pas sion f or Es tes  Park , a passion for their growing families , and a passion f or a future in this c ommunity. Most, if not all, of them dream of living, working, and play ing (long­term) in the Es tes  Valley but are deterred by  finding a plac e now to c all home. Thes e are people who are inves ting in Es t es Park and I  hope we c an c ontinue to take progressiv e s t eps toward including them our community 's  future. For these reas ons and more, I  as k  you to approve the propos ed height  increas e f or RM zoning, and that  t he c ode c hange inc lude both work forc e and aff ordable housing. Federal low inc ome hous ing tax  credit s  (LHITC) can be us ed by both Es tes  Park Housing Authority  AND privat e dev elopers ­ whic h allows for multiple segments  of  our c ommunity to be addres s ed ­ so it is important that we continue t o include ac c ess to thes e funds. Limiting the height inc rease solely  to projects  for middle income work ers  would exc lude an import ant part of our workf orc e from future projec ts .  I apprec iate your c ons ideration to this matter and y our c ontinued s erv ice to our community ! Bes t, Kirby ­­  Kirby  Hazelton Owner, Hazelton Consulting  President, Est es Valley  Partners for Commerc e Board Member, Es tes Park Nonprofit Res ourc e Center As s ist ant Coach, E stes  Park  High School Women's  Soccer  k irby.haz elt on@gmail.com  Kirby Hazel ton <k irby.haz elton@gmail.com>Fri, Jun 23, 2017 at 3:15 PM To: tjirs a@es tes.org Cc: Frank  Lanc as ter <f lanc as ter@es t es.org>, Town Clerk <townclerk @estes .org>, rhunt@es tes.org Mayor Jirsa, I probably c an't get away  with identify ing this way  for much longer, but as a 'y ounger' member of the c ommunity, I  hav e many  social and prof essional acquaint ances who s t ruggle wit h both workforce and affordable hous ing. In fact , 90% of our c urrent aff ordable housing unit s  are oc c upied by  res idents who are in the Es tes Valley workforce. Thes e are people with a pas sion f or Es tes  Park , a passion for their growing families , and a passion f or a future in this c ommunity. Most, if not all, of them dream of living, working, and play ing (long­term) in the Es tes  Valley but are deterred by  finding a plac e now to c all home. Thes e are people who are inves ting in Es t es Park and I  hope we c an c ontinue to take progressiv e s t eps toward including them our community 's  future. For these reas ons and more, I  as k  you to approve the propos ed height  increas e f or RM zoning, and that  t he c ode c hange inc lude both work forc e and aff ordable housing. Federal low inc ome hous ing tax  credit s  (LHITC) can be us ed by both Es tes  Park Housing Authority  AND privat e dev elopers ­ whic h allows for multiple segments  of  our c ommunity to be addres s ed ­ so it is important that we continue t o include ac c ess to thes e funds. Limiting the height inc rease solely  to projects  for middle income work ers  would exc lude an import ant part of our workf orc e from future projec ts .  I apprec iate your c ons ideration to this matter and y our c ontinued s erv ice to our community ! Bes t, Kirby ­­  Kirby  Hazelton Owner, Hazelton Consulting  President, Est es Valley  Partners for Commerc e Board Member, Es tes Park Nonprofit Res ourc e Center As s ist ant Coach, E stes  Park  High School Women's  Soccer  k irby.haz elt on@gmail.com  Kirby Hazel ton <k irby.haz elton@gmail.com>Fri, Jun 23, 2017 at 3:15 PM To: Rnorris <rnorris@es tes.org> Cc: Frank  Lanc as ter <f lanc as ter@es t es.org>, Town Clerk <townclerk @estes .org>, rhunt@es tes.org Trustee Norris, I probably c an't get away  with identify ing this way  for much longer, but as a 'y ounger' member of the c ommunity, I  hav e many  social and prof essional acquaint ances who s t ruggle wit h both workforce and affordable hous ing. In fact , 90% of our c urrent aff ordable housing unit s  are oc c upied by  res idents who are in the Es tes Valley workforce. Thes e are people with a pas sion f or Es tes  Park , a passion for their growing families , and a passion f or a future in this c ommunity. Most, if not all, of them dream of living, working, and play ing (long­term) in the Es tes  Valley but are deterred by  finding a plac e now to c all home. Thes e are people who are inves ting in Es t es Park and I  hope we c an c ontinue to take progressiv e s t eps toward including them our community 's  future. For these reas ons and more, I  as k  you to approve the propos ed height  increas e f or RM zoning, and that  t he c ode c hange inc lude both work forc e and aff ordable housing. Federal low inc ome hous ing tax  credit s  (LHITC) can be us ed by both Es tes  Park Housing Authority  AND privat e dev elopers ­ whic h allows for multiple segments  of  our c ommunity to be addres s ed ­ so it is important that we continue t o include ac c ess to thes e funds. Limiting the height inc rease solely  to projects  for middle income work ers  would exc lude an import ant part of our workf orc e from future projec ts .  I apprec iate your c ons ideration to this matter and y our c ontinued s erv ice to our community ! Bes t, Kirby ­­  Kirby  Hazelton Owner, Hazelton Consulting  President, Est es Valley  Partners for Commerc e Board Member, Es tes Park Nonprofit Res ourc e Center As s ist ant Coach, E stes  Park  High School Women's  Soccer  k irby.haz elt on@gmail.com  Kirby Hazel ton <k irby.haz elton@gmail.com>Fri, Jun 23, 2017 at 3:16 PM To: Patrick Martc hink  <pmartc hink @estes .org> Cc: Frank  Lanc as ter <f lanc as ter@es t es.org>, rhunt@estes .org, Town Clerk  <t ownc lerk@es tes .org> Hello Trustee Martchink, I probably c an't get away  with identify ing this way  for much longer, but as a 'y ounger' member of the c ommunity, I  hav e many  social and prof essional acquaint ances who s t ruggle wit h both workforce and affordable hous ing. In fact , 90% of our c urrent aff ordable housing unit s  are oc c upied by  res idents who are in the Es tes Valley workforce. Thes e are people with a pas sion f or Es tes  Park , a passion for their growing families , and a passion f or a future in this c ommunity. Most, if not all, of them dream of living, working, and play ing (long­term) in the Es tes  Valley but are deterred by  finding a plac e now to c all home. Thes e are people who are inves ting in Es t es Park and I  hope we c an c ontinue to take progressiv e s t eps toward including them our community 's  future. For these reas ons and more, I  as k  you to approve the propos ed height  increas e f or RM zoning, and that  t he c ode c hange inc lude both work forc e and aff ordable housing. Federal low inc ome hous ing tax  credit s  (LHITC) can be us ed by both Es tes  Park Housing Authority  AND privat e dev elopers ­ whic h allows for multiple segments  of  our c ommunity to be addres s ed ­ so it is important that we continue t o include ac c ess to thes e funds. Limiting the height inc rease solely  to projects  for middle income work ers  would exc lude an import ant part of our workf orc e from future projec ts .  I apprec iate your c ons ideration to this matter and y our c ontinued s erv ice to our community ! Bes t, Kirby ­­  Kirby  Hazelton Owner, Hazelton Consulting  President, Est es Valley  Partners for Commerc e Board Member, Es tes Park Nonprofit Res ourc e Center As s ist ant Coach, E stes  Park  High School Women's  Soccer  k irby.haz elt on@gmail.com  Kirby Hazel ton <k irby.haz elton@gmail.com>Fri, Jun 23, 2017 at 3:17 PM To: Bob Holc omb <bholcomb@est es .org> Cc: Frank  Lanc as ter <f lanc as ter@es t es.org>, rhunt@estes .org, Town Clerk  <t ownc lerk@es tes .org> Hello Trustee H olcomb, I probably c an't get away  with identify ing this way  for much longer, but as a 'y ounger' member of the c ommunity, I  hav e many  social and prof essional acquaint ances who s t ruggle wit h both workforce and affordable hous ing. In fact , 90% of our c urrent aff ordable housing unit s  are oc c upied by  res idents who are in the Es tes Valley workforce. Thes e are people with a pas sion f or Es tes  Park , a passion for their growing families , and a passion f or a future in this c ommunity. Most, if not all, of them dream of living, working, and play ing (long­term) in the Es tes  Valley but are deterred by  finding a plac e now to c all home. Thes e are people who are inves ting in Es t es Park and I  hope we c an c ontinue to take progressiv e s t eps toward including them our community 's  future. For these reas ons and more, I  as k  you to approve the propos ed height  increas e f or RM zoning, and that  t he c ode c hange inc lude both work forc e and aff ordable housing. Federal low inc ome hous ing tax  credit s  (LHITC) can be us ed by both Es tes  Park Housing Authority  AND privat e dev elopers ­ whic h allows for multiple segments  of  our c ommunity to be addres s ed ­ so it is important that we continue t o include ac c ess to thes e funds. Limiting the height inc rease solely  to projects  for middle income work ers  would exc lude an import ant part of our workf orc e from future projec ts .  I apprec iate your c ons ideration to this matter and y our c ontinued s erv ice to our community ! Bes t, Kirby ­­  Kirby  Hazelton Owner, Hazelton Consulting  President, Est es Valley  Partners for Commerc e Board Member, Es tes Park Nonprofit Res ourc e Center As s ist ant Coach, E stes  Park  High School Women's  Soccer  k irby.haz elt on@gmail.com  Town Clerk <townclerk@estes.org> Re: Work Force Housing and Development Code Changes  1 mes s age DIANE MUNO <dianemuno@ms n.com>Fri, Jun 23, 2017 at 2:58 PM To: "tjirsa@es tes .org" <tjirs a@es t es.org>, "wk oenig@es tes .org" <wk oenig@estes .org>, "bholcomb@es t es.org" <bholcomb@est es.org>, "pmartchink@es tes.org" <pmartchink@es tes.org>, "wnels on@estes .org" <wnels on@estes .org>, "rnorris @est es.org" <rnorris@es tes .org>, "cwalk er@es tes .org" <c walker@estes .org> Cc: Frank  Lanc as ter <f lanc as ter@es t es.org>, "rhunt @est es.org" <rhunt@es tes.org>, "townc lerk @estes .org" <townc lerk @es t es.org> Dear Mayor Jirsa and Town of Estes Park Trustees: As a small business owner in Estes Park with 12 year round staff and an addional 6 seasonal employees who live in the Estes Valley, housing connues to complicate hiring for both groups.  Due to the seasonality of foot traffic our business must earn 75‐80% of our income in 4 months, yet, we need to employ people year round to have competent, qualified and well trained staff to deliver the best guest experience, even during the busiest of days of summer.  Our seasonality does not allow for salary ranges to afford housing at the rental prices owners can demand. The very limited availability of units in the affordable range means you have to be "lucky" to find a year round home.  Seasonal workers must "hope" they know someone who can give them a room to stay in for the summer.  This is the theme year in and year out.  The last two years we have seen our applicants living in camp grounds with limited shower and laundry access. This is not an ideal arrangement for someone who is expected to always have a smile on their face and cater to guests with excellent service required. Please do not fail to take this opportunity to move in the direcon of supporng the work force by providing opons to improve their living condions thereby allowing them the dignity to have a lifestyle conducive to contribung to our community. I ask that the Town Board support the proposed height increase for RM zoning, and that the code change include both workforce and affordable housing.  When over 90 percent of affordable housing units include members of our local workforce, it is important that we connue to include access to federal and state funds that allow projects such as Falcon Ridge to happen.  Liming the height increase solely to projects for middle income workers would exclude an important part of our workforce from future projects.    Thank you for your consideraon. Very truly yours,  Diane Muno Chair, EDC Work Force Housing Committee  The Christmas Shoppe  The Spruce House  THEWHITE ORCHID  The White Orchid Bridal  liz & jo's The Vegetable Peddler "Crea��ng  memories and tradi��ons for your family and future"  Town Clerk <townclerk@estes.org> Fwd: Tiny Homes offer an alternative to raising height limits  1 mes s age Rnorris <rnorris @es t es.org>Mon, Jun 26, 2017 at 10:40 AM To: townclerk @estes .org Cc: Linda Norris <ltnorris @gmail.com> Please forward to the other Trustees , for info.  My  opinion:  regardles s  of height changes  or any  other inc entives we may offer, we need t o bec ome more familiar with t he pros and c ons  of  t his  ty pe of option.  Thank s, Ron Begin forwarded mes s age: From: Karen Thompson <k thompson@estes .org> Date: J une 26, 2017 at 8:15:36 AM MDT To: Betty Hull <jbhull@aol.com>, Rus s  Schneider <russest esplanningc ommis s ion@gmail.c om>, Douglas Klink  <dougk link@gmail.c om>, Bob Leavitt  <leav503@gmail.c om>, Sharry White <bs harry whit e@gmail.c om>, Mic hael Moon <mgmoon@aol.c om>, Stev e Murphree <s t eve@es tesv alley.net>, Mic hael Whitley <mwhitley@larimer.org>, Ron Norris  <rnorris @estes .org>, Randy  Hunt <rhunt@es tes .org>, Linda Hardin <lhardin@est es.org>, Audem Gonzales <agonz ales @estes .org>, Robin Becker <rbecker@est es.org> Subject: Fwd: Tiny Hom es offer an alternative to raising height l im its  Please s ee Carol Hillers on's  comment  on tiny homes . Karen Thompson Exec utiv e Assistant Communit y  Development Department Town of  Est es Park  Phone: 970­577­3721 Fax : 970­586­0249 k t homps on@es tes.org ­­­­­­­­­­ Forwarded message ­­­­­­­­­­ From: <hillerson@bey ondbb.c om> Dat e: Sat, Jun 24, 2017 at 6:25 AM Subject: Tiny  Homes offer an alternative to raising height limits   To: planning@estes .org  Planning Commission members: I understand the idea of tiny homes has been raised locally.  There are towns  in Colorado currently going ahead with that idea.  It's a great solution for building w orkforce and attainable housing with no 3­story buildings blocking views nor taking up a very large footprint for a building and parking.  Tiny homes offer the addition of a new neighborhood with nic ely landscaped individual units on permanent foundations that blend into surrounding area.    I recently visited my sister in Buena Vista, CO.  BV is suffering from same growing pains as Estes Park.  They are follow ing closely the actions taken by Salida, CO, to offer tiny homes  (Sprout Tiny Homes is based in La Junta, Colorado) as affordable workforce housing as well as additional rental units.  BV and Salida are popular destinations in all s easons but especially summer when 52 rafting companies take hundreds of people on the Arkansas River.  Fishing, skiing (Monarch), snowmobiling, ATVs, hiking, etc, keep that area busy all year round.  And they are further from the Front Range than we are.  Walsenburg and other CO towns are also getting on board with this idea. See this article in the Denv er Post: http://www.denverpost.com/2016/11/16/salida­community­tiny­homes­housing­crunch/ Tiny Home Industry Association:  http://tiny homeindustryassociation.org/ The tiny homes w ill be on permanent foundations and include a community center with a catering kitchen, fitness center, community garden, storage units, 5 acres of parks and trails.  My sister has talked with the Sprout Tiny Homes office in La Junta and suggested day care in the community center or an additional facility.  They are excited about that idea as well.   Height limits  can remain unc hanged; changing to three stories might not be the end.  Soon someone will want four or more.   Estes Park can also be a leader in this solution to a statewide problem! Thank you for your consideration. Carol Hillerson             EXHIBIT BC-a: [Incentive-Based Alternative – Workforce Only] TB: June 27, 2017 § 4.3 - Residential Zoning Districts D. Additional Zoning District Standards. 5. Incentives for Attainable Housing Units in the RM District: Building Height a. Purpose. This Section is intended to create an incentive to provide attainable housing in the RM (Multi-Family Residential) Zoning District by allowing an increase in the maximum building height (Table 4 -2) for multi-family buildings in the RM District. b. Eligibility. All multi-family dwelling buildings incorporating attainable housing units as defined herein that are located in the RM Zoning District are eligible for the height bonus set for th in this Section. Any multi-family dwelling building that incorporates workforce housing units as defined in Sec. 4.3.D.6 herein, and thus is given the height incentives provided in that Section, shall not be eligible for the attainability height incentives in Sec. 4.3.D.5 of this Code. c. "Attainable" Defined. For purposes of this Code and Chapter, "attainable housing units" shall mean the following: 1. Renter-Occupied Attainable Housing Units. a. Housing units that are attainable to households earning less than one hundred and fifty percent (150%) of the Larimer County Area Median Income or below, adjusted for household size. b. [Reserved] c. [Reserved] 2. Owner-Occupied Attainable Housing Units. a. Housing units that are attainable to households earning less than one hundred and fifty percent (150%) of the Larimer County Area Median Income or below, adjusted for household size. b. [Reserved] d. Larimer County Area Median Income, Defined. The Larimer County Area Median Income is the current applicable area median income for Larimer County published by the U.S. Department of Housing and Urban Development. e. Maximum Permitted Height Bonus. Subject to the standards and review criteria set forth in this Code , designation of one hundred percent (100%) of dwelling units in a n eligible multi-family dwelling building as attainable housing units shall make such building eligible for a maximum building height of thirty-eight (38) feet, subject to the Rules of Measurement in Sec. 1.9 of this Code. f. Public Sewers and Water Required. All multi-family buildings in the RM Zoning District qualifying for this height incentive shall be served by public sewer service and public water service. g. Short-Term Rentals Prohibited. Attainable housing units designated in compliance with this height incentive shall not be rented, leased or occupied for tenancies of less than thirty (30) days (see §5.1.B). h. Deed Restriction Required. Attainable housing units designated pursuant to this Section shall be deed -restricted to assure the availability of the unit s for sale or rent to persons meeting the attainability guidelines and definitions set forth in this Section and Code , for a period of time no less than fifty (50) years. The mechanism used to restrict the unit shall be approved by the Town or County. 6. Incentives for Workforce Housing Units in the RM District: Building Height a. Purpose. This Section is intended to create an incentive to provide workforce housing in the RM (Multi -Family Residential) Zoning District by allowing an increase in the maximum building height (Table 4-2) for multi-family buildings in the RM District. b. Eligibility. All multi-family dwelling buildings incorporating workforce housing units as defined herein that are located in the RM Zoning District are eligible for the height bonus set forth in this Section. Any multi-family dwelling building that incorporates attainable housing units as defin ed in Sec. 4.3.D.5 herein, and thus is given the height incentives provided in that Section, shall not be eligible for the workforce height incentives in Sec. 4.3.D.6 of this Code. c. "Workforce Housing Unit” Defined. For purposes of this Section and Code, "workforce housing unit" shall mean a housing unit in which at least one household member is employed within the Estes Park School District R -3 Boundaries. d. Maximum Permitted Height Bonus. Subject to the standards and review criteria set forth in this Code, designation of one hundred percent (100%) of dwelling units in an eligible multi - family dwelling building as workforce housing units shall make such building eligible for a maximum building height of thirty- eight (38) feet, subject to the Rules of Measurement in Sec. 1.9 of this Code. e. Public Sewers and Water Required. All multi-family buildings in the RM Zoning District qualifying for this height incentive shall be served by public sewer service and public water service. f. Short-Term Rentals Prohibited. Workforce housing units designated in compliance with this height incentive shall not be rented, leased or occupied for tenancies of less than thirty (30) days (see §5.1.B). g. Deed Restriction Required. Workforce housing units designated pursuant to this Section shall be deed -restricted to assure the availability of the units for sale or rent to persons meeting the workforce guidelines and definitions set forth in this Section and Code, for a period of time no less than fifty (50) years. The mechanism used to restrict the unit shall be approved by the Town or County. § 4.3 - Residential Zoning Districts C. Density/Dimensional Standards. 4. Table 4-2: Base Density and Dimensional Standards Residential Zoning Districts. Table 4-2 Base Density and Dimensional Standards Residential Zoning Districts Zoning District Max. Net Density (units/acre) Minimum Lot Standards [1] [4] (Ord. 25-07 §1) Minimum Building/Structure Property Line Setbacks [2] [7] (Ord. 25-07 §1; Ord. 15-11 §1) Max. Building Height (ft.) [8] Min. Building Width (ft.) Area (sq ft.) Width (ft.) Front (ft.) Side (ft.) Rear (ft.) RM (Ord. 18-01 §14) Residential Uses: Max = 8 and Min = 3 Senior Institutional Living Uses: Max = 24 40,000, 5,400 sq. ft./unit [6] (Ord. 25-07 §1; Ord. 15- 11 §1) Senior Institutional Living Uses: ½ Ac. 60; Lots Greater than 100,000 sq. ft.: 200 25- arterials; 15-other streets 10 (Ord. 15-11 §1) 10 30 [9] 20 [5] Notes to Table 4-2 (4) All development, except development of one single-family dwelling on a single lot, shall also be subject to a maximum lot coverage of sixty five percent (65%). (8) See Chapter 1, §1.9.E, which addresses measurement of maximum height of buildings. (9) Maximum height for multi -family buildings in the RM Zoning District shall be thirty-eight (38) feet, for developments that comply with the provisions of Sec. 4.3.D.5 (Attainable Housing Incentive) or Sec. 4.3.D.6 (Workforce Housing Incentive) of this Code. Transportation Advisory Board Interview Committee Appointments Town Clerk Memo 1 To: Honorable Mayor Jirsa Board of Trustees Through: Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: June 27, 2017 RE: Interview Committee for the Transportation Advisory Board Objective: To appoint Town Board members to the interview committee for the one position open on the Transportation Advisory Board. Present Situation: The Transportation Advisory Board is currently made up of nine volunteer community members. The Board received a resignation from Gregg Rounds on June 25, 2017. His term is due to expire on March 31, 2018. The Town Clerk’s office would post the position starting Friday, June 30, 2017 through July 17, 2017. The intent is to hold interviews as soon as possible to fill the open position. This would allow the TAB to continue their work on the parking master plan with a full board. Proposal: Per Policy 101 Section 6 states all applicants for Town Committees/Boards are to be interviewed by the Town Board, or its designee. Any designee will be appointed by the Town Board. The Clerk’s office requests the Town Board appoint two members to an interview team per policy. Advantages: To move the process forward and allow interviews to be conducted of interested applicants. Disadvantages: None. Action Recommended: To appoint two Trustees to the interview panel for the Transportation Advisory Board openings. Budget: None. Level of Public Interest. Low. Sample Motion: I move to approve/deny the appointment of Trustees __________ and ___________ to the Transportation Advisory Board interview panel. Tuesday, June 27, 2017 To: Estes Park Mayor Todd Jirsa and the Town Trustees Larimer County Commissioners Good evening: I’m sending this letter in support of Visit Estes Park and the work that organization and its board are doing for the benefit of our entire community. As one of the original members of the board of Visit Estes Park and one of the past board chairs, I have been disheartened by the recent public attacks of that organization, its staff, and its board. I am hopeful that moving forward we can reduce this unnecessary drain on VEP’s staff and financial resources and re- dedicate those resources where they will do the greatest good. As a resident, I need that to happen. You are a body of elected officials who have chosen to accept the tremendous responsibilities of public leadership. I’m sure you are keenly aware of the amazing and often thankless work done by your staff for the benefit of the greater community. Many of the benefits I enjoy as a resident of this valley are the result of visionary leaders such as you and your teams taking the long-view. Thank you for that. Sometimes the long view is unpopular – the beauty of our governing system is that it allows for our voices to be heard. So I will ask that you hear this:  Since its origins, the staff and board of Visit Estes Park have been committed to the long view.  As the organization has grown and matured, its staff and board leadership have consistently maintained this outlook.  It has remained committed to the health and welfare of the entire valley, not just the businesses that generate the tax revenues.  It has remained committed to transparency and its guiding principles.  VEP has stayed committed to its operating plan – a plan that prioritizes the needs of the destination and allocates its limited resources to those priorities. That plan necessitates accountability and strategic planning.  VEP relies on data and industry best-practices to guide its decision-making, and works diligently to keep the needs of the GREATER community as priority while not being drawn off course by the needs or agendas of a few individuals.  VEP is often lifted up within the industry as an example of what a destination marketing organization SHOULD be.  As you know, last year VEP was recognized with the Colorado Tourism Office’s Best Marketing Campaign Award. As a resident of this valley and an employee who relies on a healthy economy for my livelihood, I ask each of you as a leader to carefully listen to the voices in support of Visit Estes Park, and consider your Visit Estes Park board appointments with the long view and health of our community in mind. Thank you for your time, attention, and support. Sincerely, Bill Almond 551 Pawnee Drive Estes Park, CO 80517