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HomeMy WebLinkAboutPACKET Town Board 2017-05-09The 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, May 9, 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 April 25, 2017 and Town Board Study Session dated April 25, 2017. 2. Bills. 3. Committee Minutes. A. Community Development/Community Services Committee Minutes dated, April 27, 2017. 1. Resolution #13-17 to allow a variance of Ordinance #15-91 and Municipal Code 17.66.170 for “Hot Cars Cool Nights”. 4. 4 th Amendment to the IGA between the Town of Estes Park and Larimer County for Planning Services. 2.REPORT AND DISCUSSION ITEMS (Outside Entities): 1.DISCUSSION ON HOME RULE. Sam Mamet, CML. Prepared 04/2817 * Revised 1 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 2. ESTES VALLEY PARTNERS FOR COMMERCE QUARTERLY REPORT. 3.ACTION ITEMS: 1.ORDINANCE #13-17 EXTENDING INTERIM FLOODPLAIN REGULATIONS. Director Hunt. 2.ORDINANCE #12-17 AMENDMENTS TO THE 2015 INTERNATIONAL RESIDENTIAL CODE LOCAL AMENDMENTS RELATING TO DWELLINGS, VACATION HOMES AND SMALL HOTELS. Chief Building Official Birchfield. 3.REQUEST TO INITIATE ACTION ON MASTER LIST OF PROPOSED AMENDMENTS TO THE ESTES VALLEY DEVELOPMENT CODE. Director Hunt. 4.BYLAWS FOR FAMILY ADVISORY BOARD. Assistant Town Administrator Machalek. 4.ADJOURN. 2 COMMENTS TO THE TOWN Good evening. My name is Rene Moquin and I am chairman of the Estes Valley Indivisible Immigration Committee. At the last Estes Valley Indivisible meeting over 100 people were in attendance. They were there out of concern for environmental issues, human rights, immigration, the 2018 election, education, health care, etc. that affect all of us. Based on the severity and scope of President Trump’s Order on Enhancing Public Safety …., there is great risk to our immigrant community and to the economy and school system here in Estes if that Order were enforced to its fullest. I am encouraged by the position of the Colorado Association of Chiefs of Police and our local police chief which have stated that “Immigration Law is a federal responsibility and that it is not our role to assist with deportation efforts. Getting involved in immigration enforcement would be outside of our responsibility and mission, and would have a chilling effect on the willingness of individuals to report crime or assist with our investigation of crime.” Some say that ICE won’t bother with us up here in Estes Park, that resources will be focused on larger metropolitan communities. Let’s hope so. Many of us here tonight represent Estes Valley Indivisible. All of us want to express thanks to Mr. Lancaster and Mr. Kufeld for their concerns for our Latin American friends in town and our Estes Park schools and economy. We look forward to working with them. It is the unintended consequences of such enforcement that is of concern for our Hispanic friends and neighbors and for many of us. The family is an extremely important social structure in our society, both among immigrants and our culture as a whole. Should an Estes Park resident be deported under the guidance of the Order, there is a great risk that the whole family would voluntarily leave with him or her, including the US citizen children in that family. If that happens, who is going to supply the labor needs of our community? There is also a moral issue. Each of us has to assume responsibility to reach out to those in need, to those who face injustices and to do what we can. Immigrants here in town form a significant portion of our labor force. Many are in the service sector: room cleaners in hotels and private homes, construction workers, maintenance workers, cooks, servers, dish washers, etc. I know many of these people. Volunteers in our community provide conversational English tutoring and other services to Hispanic residents. These residents work hard and many hope to become American citizens. About 25 percent of our school students are of Latin descent. A large exodus of these students would have a serious impact on the effectiveness of our school system and what it can offer. Their concerns regarding “deportation fear” or the feeling of being alone or not always welcomed in the community are real. These are our neighbors and let us not fool ourselves, if, for no other reason, they are also the life blood in maintaining a viable economic and holistic community. Ultimately, we need national immigration reform. Meanwhile, the very survival of our community, both economically and politically, is threatened unless we come together as a community and address issues impacting the immigrant community. This is not a conservative or liberal issue, Republican or Democrat. It is doing what is right. We are hopeful that the Town Trustees, Mr. Lancaster and Police Chief Kufeld will continue to work with us in finding ways to reach out to our neighbors and assuring them that they are more than welcomed in our community. Rene Moquin Estes Park Resident and Home Owner Chair of EVI Immigration Group Town of Estes Park, Larimer County, Colorado, April 25, 2017 Minutes of a Regular meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 25th day of April, 2017. Present: Todd Jirsa, Mayor Wendy Koenig, Mayor Pro Tem Trustees Bob Holcomb Patrick Martchink Ward Nelson Ron Norris Cody Rex Walker Also Present: Frank Lancaster, Town Administrator Travis Machalek, Assistant Town Administrator Greg White, Town Attorney Jackie Williamson, Town Clerk Absent: None Mayor Jirsa called the meeting to order at 6:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. REQUEST TO ENTER EXECUTIVE SESSION: It was moved and seconded (Koenig/Martchink) to enter Executive Session for discussion of a personnel matter per Section 24-6-402(4)(f), C.R.S. and not involving any specific employees who have requested discussion of the matter in open session; any member of the Town Board (or body); the appointment of any person to fill an office of the Town Board (or body); or personnel policies that do not require discussion of matters personal to particular employees – Town Administrator Annual Review, and it passed unanimously. The Board entered Executive Session at 6:03 p.m. and concluded at 6:45 p.m. Mayor Jirsa called the regular meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. AGENDA APPROVAL. It was moved and seconded (Walker/Holcomb) to approve the Agenda as presented, and it passed unanimously. PUBLIC COMMENTS. Michelle Hiland/Town citizen spoke to the importance of transparency among the Board members and the public, and the need to utilize “confidential” and “private” in the subject line of Board emails appropriately. She expressed concern that Board members were submitting comments through email regarding the qualifications of Local Marketing District Board applicants prior to the Interview Committee presenting their recommendation to the full Board. David Batey/County citizen presented an overview of the Colorado legislative attempt to undermine municipal efforts to provide broadband to their communities. The Rural Broadband bill would eliminate the freedom of choice that 92% of Estes Park citizens voted in favor of in 2015. He encouraged the Board and citizens to lobby their legislatures against the passage of the bill. Kent Smith/Town citizen stated he has written letter to his legislatures regarding the proposed bill and would recommend the Town send letters as well and address the funds already spent toward providing local broadband. DRAFT3 Board of Trustees – April 25, 2017 – Page 2 Joel Holtzman/Town citizen stated the Town of Estes Park was listed in Money Magazine as number two for value to the visitor. Art Messal/Town citizen reiterated the statements made by Michelle Hiland. He stated the comments made by some of the Board members was inappropriate and due process for those that applied to the Local Marketing Board should have been allowed to run its course. TRUSTEE COMMENTS. Trustee Martchink commented the Mountain Festival would be held on April 28 and 29, 2017 at the Event Center. The Parks Advisory Board heard a proposal for a WWII monument at their recent meeting. The utility box decoration project continues to move forward. Trustee Norris stated the League of Women Voters annual recycle meeting would be held on April 26, 2017. The Estes Valley Planning Commission held a special meeting April 21, 2017 to review the occupancy of vacation homes with nine or more occupancy and approved ten applications. At the Commission’s regular study session on April 18, 2017 discussion continued on the proposed code amendments to allow a height increase over 30 feet. The newly formed Family Advisory Board would hold its first meeting on May 3, 2017. Trustee Walker thanked Laura’s Fudge for the ice cream contest held with the fourth grade class. Mayor Jirsa attended the RTA meeting where ongoing questions regarding the future of the program were discussed. At the onset, the projects were asked to fund the operations of the RTA. The question remains if TIFF increment would be available to fund RTA before the original funds are depleted. Mayor Pro Tem Koenig announced the next Sister Cities meeting would be held on April 28, 2017. The organization would develop a survey to aid in the development of a strategic plan. A recognition party for Weld and Larimer County residents over 100 years old would be held in Greeley in the next few weeks. Trustee Nelson invited the public to attend and provide input at the upcoming Downtown Visioning Plan public events to be held on April 26 and 27 2017 at the Rodeway Inn. Trustee Holcomb thanked the dispatch and paramedic professionals for their service to the community and for their professionalism. He commented that since electing to make his emails public, he has not received the same level of public comment, therefore, he has elected to remove his email from the Town’s website. TOWN ADMINISTRATOR REPORT. Administrator Lancaster provided several updates: The Broadband bill discussed has not been introduced as of the meeting. Staff and the Estes Park Housing Authority met to discuss concerns the Planning Commission has related to the regulation of workforce housing and how the regulations would be enforced. Governance Policy Report – 3.3 Strategic Planning and 3.7 Emergency Management. He reported partial compliance with 3.3.6. because the budget contingency plan remains in development; however, it would be ready for review by the Board at the next meeting. Update on Noise Ordinance – Staff proposed coming back to the Board in September after the summer season to report on the effectiveness of the new Ordinance. 1.CONSENT AGENDA: 1.Town Board Minutes dated April 11, 2017 and Town Board Study Session dated April 11, 2017.DRAFT4 Board of Trustees – April 25, 2017 – Page 3 2. Bills. 3. Estes Valley Board of Appeals Minutes dated March 2, 2017 (acknowledgement only). 4. Estes Valley Planning Commission Minutes dated March 21, 2017 (acknowledgement only). 5. Transportation Advisory Board Minutes dated March 15, 2017 (acknowledgement only). 6. Parks Advisory Board Minutes dated March 17, 2017 (acknowledgement only). 7. Acceptance of Town Administrator Policy Governance Monitoring Report. 8. 2017 Street Overlay Program Contract, The Perfect Patch Asphalt Company, Inc. for $358,133.59 – Budgeted. It was moved and seconded (Koenig/Holcomb) to approve the Consent Agenda Items, and it passed unanimously. 2. LIQUOR ITEMS: 1. NEW BEER & WINE LIQUOR LICENSE FILED BY ELK MEADOWS RV ESSENTIAL GROUP LLC DBA ELK MEADOWS LODGE & RV RESORT, 1665 HIGHWAY 66, ESTES PARK, CO 80517. Mayor Jirsa opened the public hearing. Town Clerk Williamson reviewed the application for the new Beer & Wine liquor license, stating all paperwork and fees have been submitted. The location was previously licensed by the applicant prior to the Lazy B in 2016 with a Beer & Wine license. A temporary use permit was issued for the location to allow the liquor license. The Mayor closed the public hearing. It was moved and seconded (Holcomb/Koenig) to approve the Beer & Wine Liquor License Application for Elk Meadows RV Essential Group LLC dba Elk Meadows Lodge & RV Resort, 1665 Highway 66, and it passed unanimously. 2. TRANSFER OF A 3.2% ON/OFF BEER LIQUOR LICENSE FILED BY HSE3 LLC DBA TINY TOWN EAGLE STOP, 860 MORAINE AVENUE, ESTES PARK, CO 80517. Town Clerk Williamson presented the application to transfer the license to the new owners. All required paperwork and fees were submitted and a temporary was issued on March 30, 2017. TIPS training has not been confirmed as of the date of the meeting. It was moved and seconded (Holcomb/Norris) to approve the Transfer of Ownership from Tiny Town Texaco, Inc. dba Tiny Town 1 Stop to HSE3 LLC dba Tiny Town Eagle Stop, 860 Moraine Avenue, 3.2% Beer On/Off Premise Liquor License, and it passed unanimously. 3. PLANNING COMMISSION ITEMS. 1. ACTION ITEMS: A. PRELIMINARY CONDOMINIUM MAP, VIEW @ 242; METES & BOUNDS PARCEL, 242 VIRGINIA DRIVE. Director Hunt stated the applicant has requested continuance of the item to the May 23, 2017 meeting. The applicant is requesting a development of the RM-Multi-family residential property to provide ten units in three buildings with six market rate and four proposed attainable units. Dan Timbrell/Town citizen stated the proposed development would negatively impact his property value by eliminating the views from his home. He requested the Board consider the impact and the protection of the residents in the area. DRAFT5 Board of Trustees – April 25, 2017 – Page 4 It was moved and seconded (Norris/Holcomb) to continue the item to the May 23, 2017 Town Board meeting per the applicant’s request, and it passed unanimously. 4. ACTION ITEMS: 1. FUNDING REQUEST FOR CHILDCARE STUDY. Michael Moon and Charley Dickey/EDC Childcare Committee member requested funding to conduct a childcare study to assess the need and ultimately address the problem. The Committee estimated the cost of the assessment at $40,000 and has received $30,000 in funding from the Estes Park Economic Development Council, Estes Valley Investment in Childhood Success, Estes Valley Partners for Commerce, YMCA, Estes Area Lodging Association and the Estes Park School District. Board comments were heard and summarized: The Town has a process for considering outside budget requests during the budget process, but funds can be made available for emergency or unexpected items; the Committee has reached out to community partners to help fund this critical community issue; the item fits with the Town’s strategic plan; and what other items can the Town support and include in the study. Art Messal/Town citizen commented the Local Marketing District should fund activities and studies such as the childcare needs assessment to help the businesses and organizations in the community. Kent Smith/Town citizen stated he has been impressed with the progress the Committee has made and how they have involved the community. It was moved and seconded (Norris/Holcomb) to approve $5,000 from the General Fund for the Childcare Needs Assessment, and it passed unanimously. 2. MACGREGOR AVENUE IMPROVEMENTS CONTRACT. Engineer Stallworth stated the proposed project would provide improvements to the MacGregor Avenue at the intersection of Wonderview Avenue and continue north for approximately half mile. The improvements would include two-lane roadway reconstruction; an eight-foot-wide pedestrian walk/trail on the east side of the roadway; pedestrian activated rapid flash beacons, raised concrete islands and tree trimming; and drainage improvements. Public Works received two bids from SEMA Construction and Mountain Constructors which were within 2% of each other. After review of the bids and reference checks, staff recommended awarding the contract to Mountain Constructors at a cost of $1,259,317. The project would be approximately 26% over the proposed $1 million presented to the Town Board during the 2017 Street Improvement Program presentation. The project would repair a section of roadway, complete a needed trail extension identified in the Estes Valley Master Trail Plan, and improve drainage along the MacGregor Avenue public right-of-way. Staff recommended a 7% contingency of $90,683 for the project. The project would be funded with $250,000 from the 1A Trail fund and $300,000 from the Open Lands fund to construct the trail. An additional $800,000 from the 1A Street Improvement fund would be needed to complete the project ($64,000 from Dry Gulch Road project unspent funds, $705,670 unreserved fund balance, and $30,330 from Black Canyon Inn for deferred development costs). After further discussion, it was moved and seconded (Holcomb/Norris) to authorize the Mayor to sign a construction contract with Mountain Constructors for the MacGregor Avenue Improvements project in the amount of $1,259,317. Public Works staff is authorized to spend an additional 7% contingency of $90,683 if needed for unanticipated changes encountered during construction, and it passed unanimously. DRAFT6 Board of Trustees – April 25, 2017 – Page 5 3. RESOLUTION #12-17 - 2017 SUPPLEMENTAL BUDGET APPROPRIATIONS. Director Hudson presented supplemental budget appropriations to the 2017 budget to address needed funding for the MacGregor Avenue Improvement project, the system design and construction project for the Park Entrance Mutual Pipeline and Water Company (PEMPWCo), and the acquisition of second source raw water rights in the Big Thompson River. The Town received offsetting revenues for the projects: $30,330 from Black Canyon Inn for MacGregor Avenue, US Department of Agriculture (USDA) loan for $658,000, and an accompanying grant of $529,000 from USDA for the water project. The Street fund expenditures would increase by $736,000 and the Water fund expenditures would increase by $1,287,000. It was moved and seconded (Koenig/Holcomb) to approve Resolution #12-17 appropriating additional sums of money for the budget year ending December 31, 2017, and it passed unanimously. 4. LOCAL MARKETING DISTRICT BOARD APPOINTMENT. Town Clerk Williamson stated Karen Ericson resigned from the Local Marketing District (LMD) on March 13, 2017 because she moved outside of the district boundaries. The Board position was advertised and five applications were received; however, one applicant did not meet the requirements for appointment. Interviews were held by Mayor Jirsa and Trustee Walker. Steve Krueger of the LMD Board was present during the interviews. The interview team recommended the appointment of Sean Jurgens to complete the term of Karen Ericson beginning May 1, 2017 and expiring on December 31, 2018. Michelle Hiland/Town citizen stated the appointment of Sean Jurgens would be a clear conflict of interest because he and a number of the other LMD Board serve on the Board of the Estes Area Lodging Association (EALA). The LMD provides marketing to the EALA members. She requested Elizabeth Fogarty/CEO and President of Visit Estes Park and the Visit Estes Park/LMD Board members resign from the EALA Board or from the LMD. Art Messal/Town citizen commented on the inappropriate lobbying from Michael Bodman/Visit Estes Park employee to appoint a Board member to the LMD Board and in effect select his boss’ boss. The LMD continues to be an ineffective board with an ineffective CEO. It was moved and seconded (Walker/Jirsa) to approve the appointment of Sean Jurgens to complete Karen Ericson’s term expiring on December 31, 2018, and it passed unanimously. 5. REPORT AND DISCUSSION ITEMS: 1. AMENDMENTS TO THE 2015 INTERNATIONAL RESIDENTIAL CODE RELATING TO DWELLINGS, VACATION HOMES AND SMALL HOTELS. Chief Building Official Birchfield commented the Board Appeals facilitated two public meetings to review the proposed amendments to the 2015 International Building Code local amendments based on the direction received by the Town Board. Staff facilitated additional meetings with stakeholders to develop informed consent among the stakeholders, including other regulatory agencies. Larimer County Building has placed their code amendments on hold until the Town has taken action on the amendments in an effort to align the two agencies. The amendments would address local concerns related to vacation homes, sprinkler requirements, accessibility requirements and life safety surveys for vacation homes. The public hearing on the amendments would be held during the May 9, 2017 Town Board meeting. 2. RESULTS OF THE 2016 BUILDING CODE EFFECTIVENESS GRADING SCHEDULE SURVEY CONDUCTED BY THE INSURANCE SERVICES OFFICE (ISO). Chief Building Official Birchfield stated the Building division recently participated in a voluntary survey by ISO to assess the building codes in effect and the community enforcement of the codes, with a special emphasis on mitigation of losses from natural hazards. The Building Code Effectiveness DRAFT7 Board of Trustees – April 25, 2017 – Page 6 Grading Classifications range from a ten being the worst and one being exemplary. The Town received a three for residential properties and a two for commercial properties. The residential rating would have been a two if the Town required sprinklers. Communities with well enforced, current codes should demonstrate better loss experience and lower insurance rates. 3. PENDING STATE BROADBAND LEGISLATION. As the bill has not been presented, staff had no update to present to the Board. 6. REQUEST TO ENTER EXECUTIVE SESSION: It was moved and seconded (Nelson/Koenig) to enter Executive Session for discussion of a personnel matter per Section 24-6-402(4)(f), C.R.S. and not involving any specific employees who have requested discussion of the matter in open session; any member of the Town Board (or body); the appointment of any person to fill an office of the Town Board (or body); or personnel policies that do not require discussion of matters personal to particular employees – Town Attorney and Municipal Judge Annual Reviews, and it passed unanimously. Whereupon Mayor Jirsa adjourned the meeting at 9:03 p.m. to enter into Executive Session. Mayor Jirsa reconvened the meeting to open session at 9:35 p.m. Whereupon Mayor Jirsa adjourned the meeting at 9:37 p.m. Todd Jirsa, Mayor Jackie Williamson, Town Clerk DRAFT8 Town of Estes Park, Larimer County, Colorado April 25, 2017 Minutes of a Study Session meeting of the TOWN BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held at Town Hall in the Board Room in said Town of Estes Park on the 25th day of April, 2017. Board: Mayor Jirsa, Mayor Pro Tem Koenig, Trustees Holcomb, Martchink, Nelson, Norris and Walker Attending: All Also Attending: Recording Secretary Bunny Victoria Beers Absent: None Mayor Jirsa called the meeting to order at 4:50 p.m. REQUEST FOR A TOWN HOUSING COORDINATOR. Trustee Holcomb discussed the recommendation for a Housing Coordinator. In 2016 the Estes Park Housing Authority released the Housing Needs Assessment which proposed hiring a Housing Coordinator. The responsibilities of a coordinator would include working with employers to provide additional housing for employees; work with developers to incorporate workforce housing in projects; acquire sites for future housing development; and communication with community groups and public officials regarding workforce housing. He added a coordinator can develop a strategic plan and would be essential to economic development. Finance Director Hudson stated a financial update would be provided next month to the Board outlining potential funding. Board discussion followed and has been summarized: funding for the position; is there an existing group who can take on the role of the housing issue; can the position fill a portion of need within another department and act as coordinator such as a Senior Planner position; is there potential for an independent contract position; how and what is the Town going to do to address the housing problems; evaluate the current housing issue and create a coordinator position to then address those issues; and recent code changes may alleviate some housing issues. KEY OUTCOME DISCUSSION – TOWN FINANCIAL HEALTH & OUTSTANDING GUEST SERVICES. Town Administrator Lancaster stated the Town Financial Health outcome area was added in 2017 to the Strategic Plan. The main objective was to develop and adopt a financial reserve policy, including consideration of an overall reserve of minimum/maximum levels. He added capital planning process would be added to the budget in 2017. All of 2016 sales tax returns are in the database and those not filed can be turned into the State by submitting an audit request on behalf of the Town. After further discussion, the Board voiced concern on challenges in collecting unremitted sales tax; how to assure compliance during Town held events; and small sales tax going unnoticed. Guest Services goals were discussed, including a look at future ownership and operation of the Events Complex and the Board requested net projections for 2017 for the Events Complex. TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS.  Trustee Holcomb provided a handout related to policy governance and the Carver Model by Mike Holt. 9 Town Board Study Session – April 25, 2017 – Page 2  Mountain Festival would be held on April 28- 29, 2017.  Pikas in the Park would host a kickoff event on May 4, 2017. FUTURE STUDY SESSION AGENDA ITEMS. On June 27, 2017 the Board would discuss the process for funding outside agencies. There being no further business, Mayor Jirsa adjourned the meeting at 5:55 p.m. Bunny Victoria Beers, Recording Secretary 10 Town of Estes Park, Larimer County, Colorado, April 27, 2017 Minutes of a Regular meeting of the COMMUNITY DEVELOPMENT / COMMUNITY SERVICES COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in Town Hall in said Town of Estes Park on the 27th day of April, 2017. Committee: Chair Walker, Trustees Holcomb and Norris Attending: All Also Attending: Town Administrator Lancaster, Directors Hinkle, Hunt, and Fortini, Manager Salerno and Recording Secretary Beers Absent: None Chair Walker called the meeting to order at 8:00 a.m. PUBLIC COMMENT. None. CULTURAL SERVICES. RECOMMENDATIONS TO THE TOWN BOARD. REPORTS.  Museum Quarterly Report – Director Fortini commented he anticipates the Museum would close during remodeling. Assistant Town Administrator Machalek added the remodel is anticipated to be completed in the winter and was delayed due to high workload in the Facility Manager position, time constraints and the construction environment for a project of this scope. Director Fortini stated design has been completed. Other notable items included: Discovery Packs were placed at the Library which are theme based, developmentally appropriate kits that encourage children’s literacy skills and promote local history; staff partnered with Families for Estes for a summer event at the Hydroplant; gallery visits had a decrease in attendance counts due to a new placement of counters inside the gallery rather than at the entrance door to provide more accurate attendance numbers. Staff would provide a Centennial themed exhibit in the fall. Verbal Updates and Committee Questions – None. COMMUNITY SERVICES. RECOMMENDATIONS TO THE TOWN BOARD. WEST ELKHORN STREET CLOSURE FOR HOT CARS COOL NIGHTS. Director Hinkle requested a variance of Ordinance 15-91 and Municipal Code 17.66.170 for “Hot Cars Cool Nights” to operate June 16, July 14, August 11 and September 15, 2017. Staff would close streets to allow merchants to expand downtown shops to the sidewalk during the event. Mark Igel/downtown business owner stated the event would be an opportunity to gather the community and allow event participants to walk past shops. He stated a poll was issued to approximately 45 business owners from downtown and they collected approximately 35 signatures from business owners who would be interested in participating. The Committee discussed the option of allowing Administration to develop a permitting process for approval of events downtown. The Committee recommended the Resolution for “Hot Cars Cool Nights” to operate June 16, July 14, August 11 and September 15, 2017, be included as a Consent Item at the May 9, 2017, Town Board meeting. REPORTS. DRAFT11 Community Development / Community Services – April 27, 2017 – Page 2  Events Quarterly Report – Coordinators Benes & Johnson updated the Committee with a summary on Town sponsored events: o Winter Festival – Staff added an impersonation of F. O. Stanley by Curtis Kelly to the event. There were 30 staff volunteers and approximately 2,038 people in attendance. Staff also added a police and fire chili cookoff. o Whiskey Warm Up – The event sold out of tickets in 2017. Staff added weather is a determining factor on attendance and ticket sales. o Mountain Festival – Would be held on the weekend of April 28, 2017. o Mountain Music Festival –Staff’s main priority would be promoting the new event for 2017. Groupon would be used to promote the event.  Visitor Center Quarterly Report – Manager Salerno stated the new video counters are installed and showing counts up 4.95% over 2016 in the first quarter. Staff received additional applications for Ambassadors and were operating with a total of 60 Ambassadors at the end of the first quarter. There has been community concern about visitors walking across the highway in front of the Visitor Center. Public Works has discussed the possibility of adding barriers or landscaping to detour crossing the highway. Verbal Updates and Committee Questions – None. COMMUNITY DEVELOPMENT REPORTS.  2016 Annual Report – Director Hunt presented his report and there were no Committee questions. Verbal Updates and Committee Questions – None. There being no further business, Chair Walker adjourned the meeting at 8:45 a.m. ___________________________ Bunny Victoria Beers, Recording Secretary DRAFT12 RESOLUTION #13-17 WHEREAS, on November 3, 1999, the Board of Trustees adopted the Estes Valley Development Code (Chapter 4, Zoning Districts, Section 4, specifically paragraph D.1.a Outdoor Sales, Use, Storage and Activity in the CD Zoning District, Number (3) Exceptions). NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the following guidelines shall be adopted for the "Hot Cars Cool Nights" being organized by the West Elkhorn Merchants, scheduled one Friday per month between June and September; June 16th, July 14th, August 11th, September 15th, 2017: 1. Hours of operation shall be from 4:00 p.m. - 9:00 p.m. West Elkhorn between Moraine and Spruce streets will be closed to traffic during this time. 2. This is available to businesses on West Elkhorn between Moraine and Spruce Ave. 3. This will be held rain or shine. 4. Business will be allowed to sell merchandise in front of their stores only during the hours specified above. 5. Sidewalk displays, including signage, shall provide a minimum clearance of four feet for pedestrian walkways and handicapped accessibility. Displays and/or merchandise will not be allowed in any street. 6. Sandwich board signs and other temporary signage are allowed. 7. Each participating business must possess a current Town Business license. DATED this ______day of______, 2017. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk 13 14 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Randy Hunt, Community Development Director Date: May 9, 2017 RE: 4th Amendment to the IGA between the Town of Estes Park and Larimer County for Planning Services Objective: Amend the Intergovernmental Agreement (IGA) between the Town and County to formalize the Host Compliance software cost share with the County. Present Situation: Host Compliance (sometimes referred to as iCompass) is the Town’s software service provider for vacation-home monitoring and enforcement. On December 15, 2016, the Town Board authorized execution of a contract with Host Compliance to provide these services. This one-year contract is for $50,185 and runs through December 31, 2017. In August, the County verbally committed to sharing the contractual cost 50/50 with the Town for this service, pending budget approval and pending the Town’s contract approval with Host Compliance. Subsequently, the County and Town budgets were approved, the Host Compliance contract signed, and service delivery has been underway since early January 2017. The County has asked that an amendment to the IGA also be executed to authorize the 50/50 cost split. This is accomplished by approval of the attached “4th Amendment to the IGA between the Town of Estes Park and Larimer County for Planning Services”, and by parallel approval by the Board of County Commissioners. While it is not strictly necessary (as the existing IGA authorizes cost-sharing with the County for development services in Estes Valley), the IGA amendment would confirm the cost split at $25,092.50 each in 2017 and would authorize an ongoing 50/50 share in future contract years. Staff has no concerns with this amendment and recommends adoption. Proposal: Amend the current IGA with the County by authorizing the 4th Amendment as drafted. 15 Advantages: • Execution of this IGA Amendment will provide for the County to pay 50 percent of the Host Compliance cost in the current year and future years. Disadvantages: • None Budget: Following execution, the County will remit its 50 percent share to the Town. Level of Public Interest: High, regarding vacation homes in general; low, regarding this particular amendment. Sample Motion: I move for approval of the Fourth Amendment to the IGA between the Town of Estes Park and Larimer County for Planning Services. Attachments: Fourth Amendment to Intergovernmental Agreement 16 FOURTH AMEMDMENT TO INTERGOVERNMENTAL AGREEMENT THIS FOURTH AMENDMENT is effective this 1st day of January, 2017, by and between the TOWN OF ESTES PARK, COLORADO (“Town”) and the BOARD OF COUNTY COMMISSIONERS OF LARIMER COUNTY, COLORADO (“County”). WHEREAS, the Town and County entered into an Intergovernmental Agreement effective the 1st day of February, 2000 (“IGA”) for the purpose of establishing the Estes Valley Planning Commission (“EVPC”), providing for the administration of the Estes Valley Development Code (“EVDC”) within the Planning Area, allocating Town and County resources for the administration of the EVPC and related functions within the Planning Area, establishing a joint Zoning Board of Adjustment for the Planning Area, establishing parameters and procedures for annexation of property to the Town within the Planning Area, and other necessary agreements for the efficient operation and administration of the EVPC and Planning Area; and WHEREAS, the parties amended the IGA by an Amendment to Intergovernmental Agreement with an effective date December 1, 2003; and WHEREAS, the parties amended the IGA by a First Amendment to Intergovernmental Agreement with an effective date of February 1, 2010; and WHEREAS, the parties amended the IGA by a Second Amendment to Intergovernmental Agreement with an effective date of November 11, 2014; and WHEREAS, the parties amended the IGA by a Third Amendment to Intergovernmental Agreement with an effective date of March 16, 2015; and WHEREAS, the parties desire to additionally amend the IGA as set forth herein; and WHEREAS, pursuant to the applicable State statutes, the parties are authorized to enter into this Fourth Amendment to the IGA for the above stated purposes. NOW THEREFORE, IN CONSIDERATION OF THE ABOVE AND THE COVENANTS AND CONDITIONS CONTAINED HEREIN, THE PARTIES AGREE TO AMEND THE IGA AS FOLLOWS: Section IX (L) is added as follows: L. Host Compliance Software and Services 1. The Town has contracted with Host Compliance LLC (“Host Compliance”) for a license to certain hosted software and other services necessary for the productive use of such software (“Software”), as described in the Host Compliance Software and Services annual agreement between the Town and Host Compliance. The 17 Software will aid the Town and County in the identification of vacation rental properties and in management of the complaint process. 2. The cost for the System is $50,185 for the initial term, and County agrees to contribute $25,092.50 toward this cost. The County will contribute 50% of the annual cost for future terms, subject to the parties consulting and agreeing to any increases to such cost. If County chooses to withdraw its contribution for future years, it shall provide the Town with a minimum of 60 days advanced written notice prior to renewal of the Host Compliance contract. All other terms and conditions of the IGA, as amended, shall continue in full force and effect. TOWN OF ESTES PARK, COLORADO By: Mayor ATTEST: Town Clerk BOARD OF COUNTY COMMISSIONERS LARIMER COUNTY, COLORADO By: Board Chair ATTEST: Board Clerk 18 1 Overview of Colorado Municipal Home Rule by Sam Mamet, Executive Director Colorado Municipal League Your source for advocacy, information and training. The views expressed at this forum are those solely of the presenter, and any legal advice should be obtained by appropriate legal counsel Prepared in 2017 . Municipal Home Rule in Colorado • Municipalities lacking home rule status are limited to exercising those powers that have been granted by the state 1902 - Citizens in cities of the first and second class may adopt home rule under amendment to the Colorado Constitution 1912 - Section 6 of Article XX specifically enumerated various municipal home rule powers with a “catch-all” paragraph 1970 - Section 9 extended the right to adopt home rule to the citizens of every municipality • Article XX of the Colorado Constitution reserves both structural and functional home rule powers to municipalities and “the full right of self government in local and municipal matters “ to citizens 2 General Arguments For Home Rule • Article XX of the Colorado Constitution grants both general and specific powers to home rule municipalities • Provides greater flexibility to solve local problems because municipalities are less constrained by state requirements • Allows quicker response time to emergency situations as there is no need to wait for the entire state legislative process • Home rule municipalities are not required to follow state statutes in matters of local and municipal concern and therefore enjoy freedom from state interference regarding local and municipal matters General Arguments For Home Rule • Allows municipalities to legislate with confidence on any and all matters of local concern – Authority granted by state statutes is sometimes ambiguous. • Enhances citizen control, interest, involvement and pride in their municipal government • The embodiment of the principle that the best government is the one that is the closest to the people 3 General Arguments Against Home Rule • Restrictive charters may limit the potential flexibility of home rule • Dissatisfied citizens may adopt binding charter amendments, i.e. amendments which cannot be changed or repealed by the governing body without a subsequent vote of the people • Legal uncertainties may arise when the municipality legislates in a relatively new area; the ultimate determination of whether a matter is truly of “local concern” requires an ad hoc determination in court General Arguments Against Home Rule • Costs for adopting a home rule charter can burden the municipality – attorney’s or other consultant’s fees, expenses incurred from publication requirements, election costs, etc. • A change in the status quo may create unnecessary risks in a community that is satisfied operating under existing statutes • Unless restricted by the charter, a home rule municipality has the potential to exercise more governmental powers than are available to statutory municipalities, which some local citizens may see as a disadvantage 4 Timeline for Home Rule Election • Within 180 days of its election, the charter commission shall submit to the governing body a proposed charter • Within 30 days after the date that the charter commission submits the proposed charter to it, the governing body shall publish and give notice of an election to determine whether the proposed charter shall be approved • The election shall not be held less than 30 nor more than 185 days after publication of the notice Drafting a Home Rule Charter Under Colorado law, the charter is principally an instrument of limitation in Colorado. The charter sets forth the basic: (1) structure and organization of government; (2) procedures to be followed by municipal government in the conduct of its business; (3) powers of municipal officials and agencies, including any limitations. It is not necessary for the charter to spell out the details of municipal operations • Details can be left to the city council. • State law applies in the absence of a charter or ordinance provision. Charters are not easily or readily amended; consequently, great care must go into their drafting and unnecessary details and verbiage should be avoided. 5 Contents of a Municipal Charter •Mandatory provisions: – Initiative and referendum of measures – Recall of officers – Provisions continuing, amending, or repealing existing ordinances – Prefatory synopsis •Other examples of charter provisions – Form of government – allocation of legislative and administrative powers – Qualifications, terms of office, number of councilmembers and method of election – Election procedures – Administrative organization – Boards and commissions – Procedures for passage of ordinances, resolutions and motions – Personnel, merit or civil service system – Legal and judicial affairs – Budget control and financing – Municipal borrowing – Eminent domain •Borrowing provisions from other charters is helpful and time saving, but be wary of using charters from Colorado municipalities that were adopted years ago, guard against lifting unnecessary detail from other charters and be aware that charter provisions borrowed from the municipalities may not be relevant or appropriate for your community. Considerations in Drafting a Charter • Be aware of the tight timeline • Research and organize resource information beforehand • Use your staff or consultant extensively and effectively • Obtain competent legal advice • Provide adequate opportunity for citizen input before finalized decisions • Charter commissions may adopt an organization similar to their existing organization • Think long term 6 Considerations in Drafting a Charter • Define which actions must be by ordinance as opposed to resolution or motion and the procedures applicable to enactment of ordinances. Make clear who votes and how many votes are necessary for the council to act • Include fundamental and priority features, leaving other provisions to subsequent action by city council and staff. Leave the elected officials with sufficient flexibility to act and be responsive • Cross-reference state statute where appropriate, such as municipal election procedures • Financing provisions, such as municipal bonding and use of local improvement districts, are important • Be careful about including unnecessary provisions sought by special interests Considerations in Drafting a Charter • A good process can facilitate drafting of a good charter and enhance chances for its approval by the citizens • Constructive debate can be healthy – remember the debate which was carried out at the Constitutional Convention in Philadelphia. •Work as a team! 7 Authority and Flexibility Afforded to Home Rule Municipalities • Form of Government: – City manager who answers to council, strong mayor - weak council, or strong council - weak mayor system – Clear authority to adopt the council/manager form of government • Elected Officials – Clarification of powers for mayor, council, manager, other officers, and boards and commissions – Disqualifying circumstances, grounds and procedures for discipline, or removal from office – Minimum age requirements Authority and Flexibility Afforded to Home Rule Municipalities • Elective Offices – Number and types of offices, the date when newly elected officials take office, and provide flexibility for being elected at-large, by districts and redistricting – Modify or eliminate term limits for mayor and council • Elections – Regular election dates and times other than the dates required by statute – Flexibility for special election dates – Procedures for initiative, referendum and recall – Expand the right to vote in municipal elections – Expand certain citizen powers, like initiative, referendum and recall 8 Authority and Flexibility Afforded to Home Rule Municipalities • Procedures – Enactment of local ordinances to expedite consideration and effective dates, such as one-reading procedure for emergency ordinances in cities – Option to delegate decisions to administrative staff – Repeal or modify statutory provisions governing bidding and awarding of public projects and disposal of public property – Establish local zoning, subdivision and other land use procedures which are different from those applicable to statutory municipalities – Provide council procedures and bind elected officials to them Authority and Flexibility Afforded to Home Rule Municipalities • Finances – Collection and enforcement of local sales/use taxes – Broader or narrower sales and use tax base – Additional types of excise taxes: admissions, entertainment, tourism, and lodgers’ taxes – Clarify, simplify, or otherwise revise procedures for budget and appropriation and municipal enterprises – Authorize refunds and exemptions not authorized by state law – Increase general obligation bond authority and streamline requirements for issuance of bonds – Facilitate formation of special improvement districts and expand purposes for which they can be formed •Home rule does not exempt municipalities from TABOR requirements. 9 Authority and Flexibility Afforded to Home Rule Municipalities – • Miscellaneous Powers – Alternative procedures for management and operation of municipal utilities – Terms and conditions of municipal employment – Broaden municipal court jurisdiction – Provide additional tools for economic development – Clarify authority for or expand the types of services which the municipality can provide – Set forth more specific ethics and conflict of interest rules Decisions To Be Made By The Town Board •Size of the Charter Commission – If your municipal population is over 2,000, then the commission may be composed of 9 to 21 members (must be an odd-number) – If your municipal population is under 2,000, then the commission shall be composed of 9 members •Date & time that the charter commission meets – Eligibility to serve on the charter commission shall extend to all registered electors of the municipality – The commission may employ a staff; consult and retain experts. •Calendar for placing a home rule initiative on the ballot 10 Growth in Home Rule Municipalities •Most Colorado residents benefit from home rule •Number of Colorado home rule cities and towns •1940 – 10 •1960 – 22 •1980 – 56 •2000 – 80 •2017 – 101 •93% of municipal residents in home rule cities/towns •69% of Colorado residents in home rule cities/towns 11 Resources at the League •Matrix of Home Rule Charters (2017) publication •Home Rule Handbook (2017) publication •Copies of every home rule charter •Sample educational materials to distribute to citizens Questions Feel free to contact Sam Mamet via e-mail at smamet@cml.org and via phone at (303) 831-641.       30 Community Development Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Randy Hunt, Community Development Director Date: May 9, 2017 RE: Ordinance No. 13-17 – EXTENDING INTERIM FLOODPLAIN REGULATIONS Objective: Extend and amend interim floodplain regulations adopted in November 2013. The consideration of Ordinance 13-17, continuing with amendments to the temporary building requirements for development on lots adjacent to drainages established in Ordinance 13-13, adopted by the Board on November 12, 2013. This is the continuance with amendments of an interim measure pending revisions to the Estes Park Municipal Code Chapter 17.28, Floodplain Regulations, and new hydraulics information. Present Situation: Ordinance 13-13 was adopted by the Town Board on November 12, 2013. This Ordinance replaced emergency provisions that were put in place immediately following the September 2013 flood that had limited permanent construction adjacent to drainages. Ordinance 13-13 was adopted as an interim measure to establish the high-water mark of the 2013 flood as the regulatory floodplain pending revision to the Flood Insurance Rate Maps. The Federal Emergency Management Agency (FEMA) Flood Insurance Study and associated Flood Insurance Rate Maps are used by the Town of Estes Park Floodplain Administrator to regulate special flood hazard areas (areas with a 1% annual chance of flooding). Ordinance 16-14 continued the provisions of Ordinance 13-13, which was followed by Ordinance 15-15 and Ordinance 23-16. Minor amendments to Ordinance 13-13 occurred during the subsequent Ordinances. Ordinance 23-16 adopted on November 8, 2016 is set to expire on May 31, 2017. Proposal: 31 Ordinance 13-17 allows for permanent construction in drainages within Town limits, while taking appropriate measures to reasonably protect lives and properties from flooding and minimize potential non-compliance with FEMA regulations (namely, future updated floodplain maps). The Ordinance further ensures that staff have all necessary information when reviewing building and floodplain development permit applications and that the application requirements are more well-defined for the applicant. Ordinance 13-17 provides criteria for reviewing floodplain development permit applications for structures on properties located adjacent to drainages. Ordinance 13-17 will replace Ordinance 23-16. Effective Period: If passed, this Ordinance will take effect immediately upon adoption by the Town Board and continue until amended or terminated by further action of the Town Board. New hydraulics studies will be completed during the last quarter of 2017. The Colorado Water Conservation Board (CWCB) is expected to submit the new hydraulics studies and the Wright Water Engineers, Inc. (WWE) hydrology study to FEMA in late 2017, early 2018. Advantages: • Allows for continued for new construction in drainage areas within Town limits. • Lives and properties are better protected from future flood events and more likely to be in compliance with future floodplain maps. • Consistent with management practices suggested by FEMA and CWCB. CWCB adopted the WWE hydrology study at their March 22, 2017, Board meeting. CWCB is using this hydrology study information in their floodplain mapping project, the results of which will be submitted to FEMA along with the WWE hydrology study to begin the FEMA adoption process. • Increases likelihood that federal and state funding agencies will fund flood resiliency and public infrastructure improvements designed for the updated hydrology discharges. • Floodplains have been regulated since 2014 using post-flood hydrology developed for CDOT. The WWE hydrology study was a much more detailed hydrology study. • Ordinance 13-17 clarifies requirements for permits and removes language regarding high water mark information which is not fully mapped or defined and is not appropriate for use in floodplain development regulation implementation. Disadvantages: • None identified with this specific Ordinance. Action Recommended: 32 Staff recommends adoption of Ordinance No. 13-17. Budget: N/A Level of Public Interest: High, regarding floodplain regulations in general; medium to low on this particular Ordinance. The January 2017 hydrology study remains of interest to some. Sample Motion: I move to approve/deny Ordinance Number 13-17 to extend temporary floodplain development requirements for development on lots adjacent to drainages. Attachments: 1. Ordinance 13-17 2. Exhibit A 33 ORDINANCE NO. 13-17 AN ORDINANCE OF THE TOWN OF ESTES PARK, LARIMER COUNTY, COLORADO, EXTENDING INTERIM REQUIREMENTS FOR DEVELOPMENT ADJACENT TO DRAINAGES. WHEREAS, the Town of Estes Park has adopted Estes Park Municipal Code Chapter 17.28 Floodplain Regulations to identify and clarify where flood hazards may exist and to ensure that potential buyers and builders are aware that certain properties are in areas with special flood hazards; and WHEREAS, on September 12, 2013, Estes Park was impacted by a severe flood event; and WHEREAS, on November 12, 2013, the Town of Estes Park enacted temporary requirements for development on properties located within the Town and adjacent to the Black Canyon, Fish Creek, Fall River and/or the Big Thompson River drainages; and WHEREAS, the temporary requirements enacted on November 12, 2013, will expire on May 31, 2017; and WHEREAS, due to the September 2013 flood event, the Town does not know the final location of stream/river channels or banks; the final location of floodplains; and the final base flood elevations; and WHEREAS, the Town wants to ensure compliance with FEMA regulations to ensure businesses and residents are eligible to purchase flood insurance; and WHEREAS, the Town recognizes that property owners may wish to initiate, continue, and complete construction adjacent to stream/river channels; and WHEREAS, the Board of Trustees hereby determines that it is in the public interest to adopt this Ordinance in order to adopt floodplain standards for properties located within the Town and adjacent to the Black Canyon Creek, Dry Gulch, Fish Creek, Fall River or the Big Thompson River drainages. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO AS FOLLOWS: Section 1. Temporary floodplain standards and regulations for properties located within the Town and adjacent to the Black Canyon Creek, Dry Gulch, Fish Creek, Fall River and/or the Big Thompson River drainages is hereby established, as more fully set forth on Exhibit A attached hereto and incorporated herein by this reference. 34 Section 2. The temporary floodplain standards and regulations set forth in Exhibit A shall take effect upon the effective date of this Ordinance and continue until amended or terminated by further action of the Board of Trustees. Section 3. The immediate passage of this Ordinance is necessary for the preservation of health, safety and welfare of the citizens of the Town in order to prevent unsafe construction adjacent to drainages, and therefore the Ordinance shall take effect and be in force immediately after its passage, adoption, and signature of the Mayor. INTRODUCED, READ, AND PASSED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, this ________ day of ________________, 2017. TOWN OF ESTES PARK, COLORADO ________________________________ _______ Mayor ATTEST: __________________________________________ Town Clerk I hereby certify that the above Ordinance was introduced and read at the 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. ________________________________ _____ Jackie Williamson, Town Clerk 35 EXHIBIT A Flood Protection Elevation In order to account for the impacts of future development on flood depths and to ensure the least expensive insurance rate for property owners, all new structures, substantial changes and additions on properties located within the Town and adjacent to the Black Canyon Creek, Fish Creek, Fall River, and/or the Big Thompson River and/or the Dry Gulch drainages shall be built a minimum of one vertical foot above the calculated base flood elevation using the new hydrologyflood of record. The flood of record shall be measured from the high water marks from the September 2013 flood event, as minimum elevation regardless of the current regulatory flood location. When the high water mark and FEMA regulatory floodplain are inconsistent with one another, the more restrictive shall govern. To administer the floodplain regulations, the Town floodplain administrator shall is authorized to use best available data, herein defined asincluding, but not limited to the peak discharge flows for the 1% annual chance flood as determined by the January 28, 2017, Wright Water Engineers hydrology study for Fall River, Big Thompson River, Black Canyon Creek, and Dry Gulch, and the peak discharge flows for the 1% annual chance flood as determined in by the August 21, 2014, Matrix Design Group hydrology study report for Fish Creek.revised/increased peak discharge flows for the 1% annual chance flood. Floodplain development permits shall be required for any construction or improvement within the effective FEMA floodplain boundaries at the time of application. At the present, these numbers are 990 cubic feet per second (cfs) for Fish Creek and 1670 cfs for Fall River. These flows are approximately 250% of pre-flood flows. Floodplain Development Permit Submittal Requirements Minimum requirements for Floodplain Development Permit application submissions are as follows: i. Site plan shall include: a. Current Regulatory Floodplain. Location of the current regulatory floodplain, including elevation points adjacent to proposed development and distance from the floodplain boundary to the nearest point of theto proposed development; and b. High Water Marks and Lines. High Water mark and line locations from the September 2013 flood event, including elevation points adjacent to proposed development, and distance from marks and line to the proposed development. 36 ii. Federal Emergency Management Agency Elevation Certificate (FEMA Form 086- 0-33; Revised 7/122015). A FEMA Form 086-0-33, Revised 20157-12 or subsequent revisions, shall be submitted for each new or substantially improved structure within a proposed development, taken from the regulatory floodplain. iii. A qualified Colorado registered professional engineer in good standing shall direct or supervise floodplain projects within the regulatory floodplain and/or the high water mark from the flood of record. Project designs within the regulatory floodplain shall be certified and sealed by the Colorado registered professional engineer of record. iv. Measurements shall be taken in accordance with Estes Valley Development Code §1.9.D.2. v. The location of fill material to be imported to the site and confirmation from a qualified expert that the engineering characteristics of the fill are appropriate for development. vi. The location where material being exported from the site will be deposited. The land owner or agent accepting the deposit must be identified and proof of the land owner’s or agent’s approval confirmed by staffthe Town floodplain administrator. vii. Identification of all existing structures on, or adjacent to the site that may be affected by grading and development, and presentation of detailed mitigation measures to reduce any negative impact to existing structures during development. viii. Staff may waive submittal requirements depending on the amount of information necessary to perform a complete and reasonable review of the development. 37       38 COMMUNITY DEVELOPMENT Memo To: Honorable Todd Jirsa Board of Trustees Town Administrator Lancaster From: Will Birchfield, Chief Building Official Date: May 9, 2017 RE: Ordinance 12-17 Setting Public Hearing - Amendments to the 2015 International Residential Code relating to Dwellings, Vacation Homes, and Small Hotels Objective: Facilitate a public meeting to consider adoption of local amendments to the 2015 International Residential Code relating to single family dwellings, vacation homes and hotels. At the conclusion of the meeting, schedule the public hearing for May 23, 2017 and provide staff with direction as to any revisions to the proposed amendments. Present Situation: The Chief Building Official met twice with the Town Trustees to receive direction regarding amending the International Building Codes to address local concerns relating to vacation homes. Subsequently, the Estes Park Board of Appeals facilitated two public meetings to review proposed amendments to the 2015 International Residential Code, based on direction received from the Trustees. Staff facilitated additional discussion with multiple stakeholders and worked to create informed consent among all the stakeholders. The Chief Building Official believes there is informed consent from all effected regulatory agencies to adopt the amendments as presented in Exhibit A (attached). At the March 02, 2017 Town Board of Appeals meeting, that Board recommended adoption of the proposed amendments in Exhibit A. At the Estes Park Board of Appeals public meeting on May 4, 2017, those who participated in the meeting expressed informed consent to the amendments, with two exceptions related to the Life Safety Survey. These concerns are the 2019 time frame and egress window requirements. The Board of Appeals is willing to revisit the egress window requirement if the Trustees want them to do so. Staff will propose revisions to the 2019 timeframe for compliance with the life safety survey. Proposal: Town staff and the Town Board of Appeals recommend adoption of the proposed amendments to the 2015 International Residential Code as presented in Exhibit A, with the effective date of July 1, 2017. These proposed amendments address public concerns relating to vacation homes and the direction staff received from the Trustees to address those concerns. Staff is requesting the Trustees facilitate a public hearing during the May 9, 2017 Town Board meeting. 39 Advantages: Adoption of the amendments to the International Residential Code will: • Address local concerns relating to vacation homes, sprinkler requirements, accessibility requirements and life safety surveys for vacation homes. • Provide safeguards, establishing minimum safety standards for all vacation homes. Disadvantages: Most vacation homes will be exempt from sprinkler requirements, making them less safe. Exempting one-and two-family dwellings negatively impacts the Town’s ISO BCEGCs. Action Recommended: Schedule a public hearing to discuss adoption of proposed amendments to the 2015 International Residential Code. Budget: Life safety surveys will increase building division staff workload by an estimated 20% for at least the next two years. Enforcement of the vacation home provisions in the EVDC has already resulted in an approximate 15% increase in workload for Building Division staff. Staff will be requesting one temporary (12-18 months) contract person to assist with records management. This person would be dedicated to digitizing records to increase productivity and reduce the need for storage space. Level of Public Interest Extremely High Sample Motion: I move to approve/deny Ordinance 12-17. OR I move to approve/deny continuing the public hearing to May 23, 2017. Attachments: • Ordinance #12-17 • Exhibit A for the public hearing • Handout: Dwellings regulated by the 2015 IRC • Handout: Dwellings regulated by the 2015 IBC 40 1 ORDINANCE NO. 12-17 AN ORDINANCE AMENDING THE INTERNATIONAL RESIDENTIAL CODE, 2015 EDITION THE SAME PERTAINING TO BUILDINGS AND CONSTRUCTION WHEREAS, the Town adopted the International Residential Code, 2015 Edition by reference, by the adoption of Ordinance No. ____; and WHEREAS, Section 31-16-207 C.R.S. provides that the Town, by ordinance, may amend the International Residential Code, 2015 Edition; and WHEREAS, attached hereto as Exhibit A and incorporated herein by this reference, are amendments to the International Residential Code, 2015 Edition; and WHEREAS, the Board of Trustees has reviewed the proposed amendments to the International Residential Code, 2015 Edition and determined that the amendments are appropriate and beneficial to the Town of Estes Park. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO as follows: Section 1: The International Residential Code, 2015 Edition issued by the International Code Council, 4051 W. Flossmoor Rd., Country Club Hills, IL 60478-5795, is amended as more fully set forth on Exhibit A attached hereto and incorporated herein by this reference. Section 2: The amendments to the International Residential Code, 2015 Edition shall be effective July 1, 2017. Section 3: 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, COLORADO By: Mayor 41 2 ATTEST: Town Clerk I hereby certify that the above ordinance was introduced and read at a meeting of the Board of Trustees on the day of , 2017, and published in a newspaper of general publication in the Town of Estes Park, Colorado on the day of , 2017. Town Clerk 42 EXHIBIT A AMENDMENTS TO THE 2015 INTERNATIONAL RESIDENTIAL CODE RELATING TO SINGLE FAMILY DWELLINGS, VACATION HOMES AND HOTELS Add the following exceptions to Section R101.2 Scope: 1. Vacation homes shall be permitted to be regulated in accordance with the International Residential Code for one-and two-family dwellings, where the dwellings legally existed prior to the effective date of this provision and where compliant with Section R327. 2. Large vacation homes shall be permitted to be regulated in accordance with the International Residential Code for one-and two-family dwellings, where a 2017 vacation home or large vacation home license was applied for prior to April 01, 2017 and where compliant with Section R327. The occupant load for large vacation homes regulated by the International Residential Code shall be determined based on the number of bedrooms approved in conjunction with the 2017 license application received prior to April 01, 2017. 3. Vacation homes constructed under permits applied for on or after the effective date of this provision shall be permitted to be regulated in accordance with the International Residential Code for one-and two-family dwellings, where new large vacation homes are prohibited by land use regulations and where compliant with Section R327. 4. Vacation homes constructed under permits applied for on or after the effective date of this provision shall be permitted to be regulated in accordance with the International Residential Code for one-and two-family dwellings; where new large vacation homes are allowed; where they have less than 1800 square feet of enclosed floor area, excluding attached garages; and where compliant with Section R327. 5. Vacation homes constructed under permits applied for on or after the effective date of this provision shall be permitted to be regulated in accordance with the International Residential Code for one-and two-family dwellings, where constructed under a Development Plan approved prior to the effective date of this provision and no floor area or additional rooms used for sleeping purposes are added beyond the approved Development plan and where compliant with Section R327. 43 Add the following definitions to Section R202 Definitions: Accessory Dwelling Unit (ADU). A dwelling unit, either attached or detached, which is on the same lot and under the same ownership as the primary dwelling. When accessory dwelling units and primary dwelling units are attached, they shall be regulated as two attached single family dwellings. Hotel. A building or a portion of a building which contains dwelling units and/or sleeping units where accommodations are provided for nine or more occupants transient in nature and where units may be individually rented. Large Vacation Home. A one-family dwelling constructed in compliance with the scoping provisions of the International Residential Code, where accommodations are provided for a single group of nine or more occupants transient in nature and where rooms may not be individually rented to guests which are not part of the group. Small Hotel. A building or a portion of a building which contains dwelling units and/or sleeping units where accommodations are provided for less than nine occupants, transient in nature and where units may be individually rented. Transient. Occupancy of a dwelling unit or sleeping unit for not more than 30 Days. Vacation Home. A one-family dwelling constructed in compliance with the scoping provisions of the International Residential Code, where accommodations are provided for a single group of less than nine occupants transient in nature and where rooms may not be individually rented to guests which are not part of the group. Vacation Home Occupant Load. For the purposes of using a dwelling as a vacation home, the approved maximum number of occupants shall be determined by allowing 2 occupants per approved bedroom plus 2 additional occupants. In vacation homes, all occupants shall sleep only in rooms designated and approved for sleeping purposes. Revise Sections R313.1.1 through R31.2.1 as follows: R313.1.1 Design and installation. Automatic residential fire sprinkler systems for townhouses shall be designed and installed in accordance with NFPA standards. R313.2 One- and two-family dwellings automatic fire sprinkler systems. An automatic residential fire sprinkler system shall not be required in detached one- and two- family dwellings. R313.2.1 Design and installation. If installed, automatic residential fire sprinkler systems shall be designed and installed in accordance with NFPA standards. 44 Add Section R327 as follows: SECTION R327 VACATION HOME AND LARGE VACATION HOME LIFE SAFETY SURVEY R327.1 General. Vacation homes and large vacation homes shall comply with Section R327. Prior to occupancy as a vacation home or a large vacation home in 2019, the dwelling shall have been issued a Certificate of Occupancy in accordance with R327.3. R327.2 Life safety survey. After December 31, 2018, a vacation home or a large vacation home shall not be approved for occupancy until the Building Official performs and approves a life safety survey. At minimum, vacation home and large vacation home life safety surveys shall include the provisions of R327.2.1 through R327.2.18. R327.2.1 Address identification. Vacation homes and large vacation homes shall have approved address identification, in compliance with the requirements of the International Building Code in effect at the time of the survey. R327.2.2 Unapproved uses. Uses of all rooms/spaces shall comply with approved uses per Building Division records. Change of use permits, inspections and approvals shall be required for all rooms with uses different from Building Division records. R327.2.3 Unpermitted work. All unpermitted work shall be permitted, compliant and approved. R327.2.4 Unapproved work. All unapproved work authorized by permits which have expired shall be re-permitted, compliant and approved. R327.2.5 Structural concerns. Obvious structural concerns shall be mitigated. R327.2.6 Emergency escape and rescue openings. Compliant emergency escape and rescue openings shall be provided for all spaces used for sleeping purposes. R327.2.7 Window wells. When required, compliant window wells shall be properly installed at emergency escape and rescue openings. R327.2.8 Smoke alarms. Approved smoke alarms shall be properly installed at all locations required for new construction. R327.2.9 Carbon monoxide alarms. Approved carbon monoxide alarms shall be properly installed at all locations required for new construction. 45 R327.2.10 Fuel gas appliances. a. Fuel gas appliances shall be in approved locations. b. Fuel gas appliances shall be in dedicated spaces, where applicable. c. Fuel gas appliances shall comply with required clearances. d. Fuel gas appliances shall be provided with required combustion air. e. Fuel gas appliances shall be connected to approved venting systems. f. Fuel gas appliances shall have required temperature and pressure relief valves. g. Fuel gas appliances shall have proper condensate disposal. h. Rooms/spaces containing fuel gas appliances shall be properly fire-blocked. i. Other than existing cook tops, no ventless fuel gas appliances are allowed in Estes Park. R327.2.11 Dwelling/garage separation. Dwellings shall be separated from garages with materials on the garage side as required for new construction. R327.2.12 Environmental duct terminations. Dryer ducts and exhaust fans shall terminate at approved locations. R327.2.13 Handrails. Approved handrails shall be properly installed at locations as required for new construction. R327.2.14 Guards. Approved guards shall be properly installed at locations as required for new construction. R327.2.15 Cook stove. Anti-tip devices shall be installed for all cook stoves. R327.2.16 Wildfire hazard. Wildfire defensible spaces shall be maintained as required for new construction, as it relates to vegetation, not to building construction. R327.2.17 Fire pits. Exterior fire pits shall comply with Fire Department requirements. R327.2.18 Lighting at exterior stairs. Lighting at exterior stairs shall be properly installed as required for new construction. R327.3 Certificate of Occupancy. After a life safety survey has been performed and approved, the Building Official shall issue a Certificate of Occupancy for use as a vacation home or a large vacation home. In addition to other requirements for Certificates of Occupancy in this code, Certificates of Occupancy for vacation homes and large vacation homes shall specify the number of rooms approved for sleeping purposes and the maximum approved occupant load for use as a vacation home or large vacation home. 46 DWELLINGS REGULATED BY THE 2015 INTERNATIONAL RESIDENTIAL CODE (IRC) USE THIS APPLICATION FOR ALL LEGALLY EXISTING AND NEW DWELLINGS WHEN ALL CONDITIONS OF ITEM 1 APPLY. NEW = SUBMITTALS FOR PERMIT APPLICATIONS RECEIVED ON OR AFTER JUNE 01, 2017. CIRCLE ALL NUMBERS & LETTERS THAT APPLY. ITEM 1. DWELLINGS constructed / designed in compliance with the scoping provisions of the IRC. USE THIS FORM FOR DWELLINGS WHICH COMPLY WITH ALL THE FOLLOWING. IF NOT, THE IBC FORM IS REQUIRED. a. EXISTING AND NEW Dwellings must be one of the following: detached Single Family Dwelling (SFD), one of two attached SFD’s (duplex), or an attached Townhouse (three or more attached SFD’s in which each unit extends from the foundation to the roof and with a yard or public way on not less than two sides). b. EXISTING AND NEW Dwellings must be a maximum of three stories. c. EXISTING AND NEW Dwellings must be located in non-mixed use buildings. DWELLINGS NOT USED AS VACATION HOMES OR LARGE VACATION HOMES DO NOT NEED TO COMPLY WITH ITEMS 2 AND 3 UNLESS THEY ARE USED AS SUCH IN THE FUTURE. IF A DWELLING WILL BE USED AS A VACATION HOME, IT MUST COMPLY WITH AT LEAST ONE CONDITION OF ITEM 2. IF A DWELLING WILL BE USED AS A LARGE VACATION HOME IT MUST COMPLY WITH ALL CONDITIONS OF ITEM 3. ITEM 2. VACATION HOMES = Dwellings rented to a group of less than 9 occupants for 30 days or less (maximum occupant load based on 2 per bedroom + 2). USE THIS FORM FOR DWELLINGS USED AS VACATION HOMES WHICH COMPLY WITH AT LEAST ONE OF THE FOLLOWING. IF NOT, THE IBC FORM IS REQUIRED. a. EXISTING AND NEW Dwellings located where NEW LARGE VACATION HOMES ARE PROHIBITED. Currently applies to all dwellings in the following zone districts: RE-1, RE, E-1, E, R, R-1, R-2, RM. b. EXISTING AND NEW Dwellings with LESS than 1800 square feet of enclosed floor area, excluding garages. Applies in all zone districts. c. EXISTING dwellings with not more than 3 bedrooms. Applies in all zone districts. d. EXISTING dwellings with Vacation Home occupant loads of less than 9. Applies in all zone districts. e. NEW Dwellings constructed PER development plans approved prior to June 01, 2017 and the design is NOT revised to increase floor areas or increase the number of bedrooms beyond the approved development plans. Applies in all zone districts. ITEM 3. LARGE VACATION HOMES = Dwellings rented to a group of 9 or more occupants for 30 days or less (maximum occupant load based on 2 per bedroom + 2). USE THIS FORM FOR DWELLINGS USED AS LARGE VACATION HOMES WHICH COMPLY WITH ALL THE FOLLOWING. IF NOT, THE IBC FORM IS REQUIRED. a. EXISTING Dwellings where a 2017 Vacation Home registration was applied for prior to April 01, 2017. Applies in all zone districts. NO NEW LARGE VACATION HOMES REGULATED BY THE IRC ARE ALLOWED. b. EXISTING Dwellings NOT increasing the maximum allowable occupant load beyond the load approved with a pre-April 01, 2017 registration application. Applies in all zone districts. NOTE: DWELLINGS WHICH DO NOT COMPLY WITH THE ABOVE CONDITIONS, NOW OR IN THE FUTURE, SHALL BE REGULATED BY THE INTERNATIONAL BUILDING CODE, NOT THE INTERNATIONAL RESIDENTIAL CODE. Signature Date Print Name 47 DWELLINGS REGULATED BY THE 2015 INTERNATIONAL BUILDING CODE (IBC) USE THIS APPLICATION FOR ALL LEGALLY EXISTING AND NEW DWELLINGS WHEN ANY OF THE FOLLOWING APPLY. NEW = SUBMITTALS FOR PERMIT APPLICATIONS RECEIVED ON OR AFTER JUNE 01, 2017. CIRCLE ALL NUMBERS & LETTERS THAT APPLY. ITEM 1. DWELLINGS NOT constructed / designed in compliance with the scoping provisions of the IRC. THIS FORM IS REQUIRED FOR DWELLINGS WHICH MEET ANY OF THE FOLLOWING CONDITIONS: a. EXISTING AND NEW Dwellings in buildings with more than 2 Dwellings not meeting the definition of Townhouses (three or more attached SFD’s in which each unit extends from the foundation to the roof and with a yard or public way on not less than two sides). b. EXISTING AND NEW Dwellings in mixed use buildings. c. EXISTING AND NEW Dwellings with more than three stories. d. EXISTING AND NEW sleeping units only (no kitchens). DWELLINGS NOT USED AS VACATION HOMES OR LARGE VACATION HOMES DO NOT NEED TO COMPLY WITH ITEMS 2 AND 3 UNLESS THEY ARE USED AS SUCH IN THE FUTURE. IF A DWELLING WILL BE USED AS A VACATION HOME, IT MUST COMPLY WITH ITEM 2. IF A DWELLING WILL BE USED AS A LARGE VACATION HOME IT MUST COMPLY WITH ITEM 3. ITEM 2. VACATION HOMES = Dwellings rented to a group of less than 9 occupants for 30 days or less (maximum occupant load based on 1/200 square feet). THIS FORM IS REQUIRED FOR DWELLINGS WHICH MEET ANY OF THE FOLLOWING CONDITIONS: a. NEW Dwellings where new Large Vacation Homes are allowed, exceeding 1800 square feet of enclosed floor area, excluding garages. Currently applies in the following zone districts: A, A-1, I-1, CO, CD, CH, O. b. NEW Dwellings where Large Vacation Homes are allowed, constructed under development plans approved prior to June 01, 2017 and revised to increase floor areas in excess of 1800 square feet or increase the number of bedrooms to more than 3 beyond the approved development plans. ITEM 3. LARGE VACATION HOMES = Dwellings rented to a group of 9 or more occupants for 30 days or less (maximum occupant load based on 1/200 square feet). THIS FORM IS REQUIRED FOR DWELLINGS WHICH MEET ANY OF THE FOLLOWING CONDITIONS: a. EXISTING Dwellings where a 2017 Vacation Home registration was not applied for prior to April 01, 2017. Applies in all zone districts. b. EXISTING Dwellings increasing the maximum allowable occupant load beyond the load approved with a pre-April 01, 2017 registration application. Applies in all zone districts. c. NEW Dwellings MUST COMPLY WITH ITEM 2. NOTE: DWELLINGS WHICH MEET ANY OF THE ABOVE CONDITIONS, NOW OR IN THE FUTURE, SHALL BE REGULATED BY THE INTERNATIONAL BUILDING CODE, NOT THE INTERNATIONAL RESIDENTIAL CODE. Signature Date Print Name 48 May 4, 2017 To: Estes Park Board of Appeals From: Lindsay Lamson, President Estes Area Lodging Association (EALA) Re: Proposed Amendments to the International Residential Code relating to Dwellings, Vacation Homes and Small Hotels Missing from the Proposed Amendments is any analysis or detailed discussion of the economic impact of complying with the Amendments on the Town of Estes Park or individual property owners. What is the cost to the Town of conducting the various inspections contemplated in the Proposed Amendments including, specifically, the Life Safety Survey of all vacation homes. What is the fee schedule, if any. What are the additional staff and budget requirements? Can the 18 month time frame for inspecting all vacation homes and small hotels ending in December, 31, 2018 actually be met – including any re-inspections required for mandated modifications or additional permit requirements? Will properties be forced to close because of the inability of the Town to complete the inspection process. Will properties be forced to close because of insufficient time to comply with Town inspection mandates after an inspection is completed? For property owners, what is the cost of complying with the mandates of the “Life Safety Survey”? Specifically, what is a “compliant emergency escape and rescue opening”? Does current building code apply or the code specification for the year the property was constructed or modified? What is the cost of installing new compliant emergency and rescue openings (windows, window wells, ladders, grates, grading changes)? Would structural modifications would be required (headers, foundation support)? What architectural and design costs would be necessary for obtaining necessary permits to make modifications? For the many older properties that are currently vacation rentals, what about the cost of potential asbestos and lead paint abatement? What is the potential lost rental revenue (and lost sales and lodging tax) during the construction of modifications mandated? The EALA Board is completely confused with the concept of minimum occupant loads. How does the minimum occupant load limit the number of people that can occupy a unit? The Proposed amendment to the IRC on page 18 references that “according to the International Existing Building Code (IEBC) increasing occupant loads greater than minimum design occupant loads is a change in the charter of how buildings are used and requires approval by the Building Official. The process for approval is a code analysis by and Architect, a change of use permit, inspections and a Certificate of Occupancy for the new use (increased occupancy load). What is the cost of this process? Since the occupancy load is one person per 200 square feet, would not 49 every lodging unit not meeting this ratio have to go through the process? Very few accommodation units or vacation homes meet this ratio! Under the proposed amendment, does having a sofa sleeper in a living room in compliance with the “2 plus 2” occupants limit require a change of use permit? What are those costs and what other modifications would be required because of the “change of use”? EALA believes that there are many unanswered financial and practical questions that have not be addressed with this Proposed Amendment. We therefore request a continuance of action by the Board of Appeals and a delay in action by the Town Trustees until these questions can be fully addressed. It is better to get it right than get it right now! 50 COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Randy Hunt, Community Development Director Date: May 9, 2017 RE: Request to Initiate Action on Master List of Proposed Amendments to EVDC Objective: The following is an outline list of amendments to the Estes Valley Development that Community Development Department staff wish to propose for action in the future, beginning in mid-2017. As this list is lengthy – and as in recent months, EVDC amendments seem to have taken an extraordinary (by most communities’ standards) long time to process – we expect the processing and disposition of amendments on this list to stretch beyond December 31, 2017. The task list in this memo will be updated at least annually, or as events warrant. Staff requests that the Board approve the following: • Concurrence with the overall goal to extensively revise the EVDC; • General concurrence with the outline list - understanding that specific items may vary and that no pre-approval of specific changes is expressed or implied; • Direction to staff and the Planning Commission to prioritize, elaborate on, and allocate appropriate and available resources to the tasks in the outline list. A favorable vote on the Sample Motion to Approve will affirm these elements. Present Situation: I believe I speak for a vast majority in stating that the Estes Valley Development Code is difficult to administer and confusing to the development community and public. This fundamental fact means there’s an immediate, in fact urgent, task before us: Extensively revising our Development Code. The original creation of this Code in the years leading to its adoption in 2000 was a solid accomplishment in principle and intent. The geographically unified EVDC, and the Town/County uniformity of regulations in the Estes Valley Development Area, were innovative and visionary. This legacy lives on and is a clear advantage to Town, County, and our citizens. 51 2000 EVDC and Zoning Map: Inconsistencies were present in the EVDC and the Zoning Map from the very beginning. The best way to illustrate is by an example or two. To name one example, we have a significant number of single-family residential properties that were zoned with minimum lot sizes greater than the actual lots included therein. It is inconsistent for zoning lots of less than ½-acre to be included in a district that requires a one-acre minimum lot size. Many such lots also have sizeable setbacks resulting in a lot of already-built nonconforming structures. In some cases, setbacks leave a buildable area of zero. Whatever the original idea, these things are not workable today. A fix is needed. Amendments since 2000: Inconsistencies with the 2000 Code have been compounded since then by amendments that made the Code even harder to understand, administer, and enforce. Again, one example of many will suffice: The term “Lot Coverage” is defined as “…portions of a lot which are covered by development that prevents or impedes the passage or absorption of stormwater” (§13.3.137.a). That definition goes on to state that “…Porous pavement and graveled areas are included in this definition” (§13.3.137.c). The latter section appears to have been added in 2011. There are two reasons why this amendment is a problem: a. Definitions should be used to define – not to regulate. That may sound trivial and obscure, but it is not – as anyone who has ever tried to calculate EVDC lot coverage can tell you. No one would ever think to look in Definitions for calculations, except those who’ve had to deal with eccentric codes like ours. b. More to the point: The definition is internally contradictory. Any regulation that says “impervious” surface includes “porous” surface has lost its way in the fog. Additionally, the definition means that detention ponds are included in lot coverage – detention ponds literally “...impede the passage or absorption of stormwater”. Detention areas are usually considered a good way to preserve open or green space and to manage stormwater – a classic win-win scenario. It is hard to fathom why a detention area would be defined as “lot coverage”. There have been a sizeable number of amendments like the above over the years. This proposal is not aimed at second-guessing previous staff or decision-makers, nor would that serve any useful purpose in changing the Code now. We may presume that past code amendments were done with the best of intentions. Some amendments no doubt reflect policies of a former time that no longer pertain to the Estes Valley. Others show lack of coordination or finesse. Be that as it may, the task forward is to revise the EVDC to meet the Goals, and to keep at it. As noted, this will take some time. That scope is no reason to wait. If we delay until we can fix all the Code at once, we will be waiting a long time. The child may wish for high tide to wait until her perfect sandcastle is finished… but the tide rises all the same, regardless of wishes. We build what we can, when we can. The critical things are: (a) to have a road map of where we’re going; and (b) to get started and keep at it. This request is aimed at both. 52 Proposal: GOALS: Overall Goal: Provide an extensively revised (virtually every page) EVDC that meets the following criteria. More specifically: • Simplifies, streamlines, and makes more transparent and accountable all elements in the Estes Valley Development Code. o Specifically, makes the revised Code at a minimum twenty-five percent (25%) shorter than current EVDC, measured by word count. • Updates language, procedures, and criteria to 21st Century standards. • Imposes clearly defined and understandable regulations. o In other words, let’s have a Code that’s written in plain English. Maybe it will catch on. o Let’s create a Code that can be picked up by the ordinary citizen, the design professional, the developer, the elected / appointed official, or the staff member, and after any of those individuals read the appropriate sections, all parties can understand what is written and see a clear path forward on the issue at hand. • For projects, or any other geographically defined proposal, appropriately balance the legitimate wishes and needs of neighboring property owners with overall well- being and policy direction for the entire community, including long-time permanent residents, recent arrivals, businesses, and daily and seasonal visitors. • Identifies a clear process, with measurable benchmarks, for every development- code procedure. • Uses a “deliberate speed” approach to Code-required process timelines: “deliberate”, meaning adequate time for public comment, staff analysis, and decision-maker review; “speed”, meaning without arbitrary delay nor time for indecision or polarization. We should not let the perfect be the enemy of the good. • Reduces to a minimum the number of “approvals with [lengthy] conditions”. (Such approvals are not approvals at all.) OUTLINE LIST of Proposed EVDC Amendments: Following is a list of amendments to EVDC the staff has identified as necessary to meet the Goals. For brevity, this list is only an outline. There is no particular order in the list; priorities will be determined in further consultation with staff and elected officials. More detail could be written about every item. And in fact, that will be happening when staff reports and draft code language are created for each item. For now, this list is intended to give an overall scope. • Revise Development and Dimensional Standards in specific EVDC sections, including: 53 o Building Height in RM (Multi-Family) District o Building Height in CD (Downtown Commercial) District o [Possible] Building Height in A (Accommodations/Highway Corridor), A-1 (Accommodations/Low-Intensity), CO (Outlying Commercial), CH (Heavy Commercial), and/or O (Office) Districts o Change “net density” to “gross density” (e.g., allow for clustering). o Eliminate Floor Area Ratio (FAR) from Code o Rationalize and clarify “lot coverage” (impervious surface), in conjunction with completion of the Town’s Stormwater Master Plan o Consider how other development and dimensional standards could affect and be affected by changes in the above-listed standards (e.g., setbacks are relayed to lot coverage and vice-versa) • Extensively revise Chapter 7 [General Development Standards], to change the following to become more understandable and less obscure: o The aforementioned change from net to gross density o Ridgeline protection standards o Limits on changing “original, natural” grade (an obscure term) o Restoration of disturbed areas; limitations on site disturbance o Tree and Vegetation Protection o Public Trails (align with Trails Master Plan) o Private Open Areas o Landscaping and Buffers o Parking Lot Landscaping o Fences and Walls o Wetlands and Stream Corridor Protection o Geologic Hazards o Wildfire Hazards o Wildlife Habitat Protection o Exterior Lighting o Off-Street Parking and Loading o Adequate Public Facilities [see section on “Improvements” below] o Outdoor Storage Areas • Sign Code – complete replacement • Adding a chapter on Redevelopment, with criteria, procedures, and incentives • Planned Unit Developments: streamline, eliminate unnecessary steps, provide for added flexibility • Subdivision Standards: call out different categories, requirements (incl. public improvements) for each type, timelines, securitization, basic design standards • New Chapter on “Improvements”, in conjunction with other agencies (Town Public Works, Utilities, Fire District, Sanitation Districts, etc.), to include: o Street improvement thresholds & standards (existing) o Requirements for new streets, incl. thresholds, standards (drainage, curb, sidewalks, etc.) o Water system design and installation requirements (public infrastructure) o Wastewater system design and installation requirements (public infrastructure) o Electrical system design and installation requirements (public infrastructure) 54 o Timeframe for installation of public improvements  Separate timeframes for “build & dedicate” vs. securitized  In-lieu fees o Securitization standards (type of security, when required, when released, partial release) o Default of Terms/Agreements o Inspection and Acceptance / Notice of Completion o Warranty requirements – conditions, terms, security o Standards for T.C.O. and final C.O. issuance, enforcement o Requirement for as-built plans before C.O. o Reimbursement for oversized public improvements o Delayed Improvements: protocols, securitization, administration and enforcement o [Note: This Chapter and the Code are not intended to include specific engineering design standards and criteria. Those are better left in administrative policies and procedures.] • Any use of the phrase “to the maximum extent feasible” (or parallel language with the same interpretation) is to be eliminated, unless that term is accompanied by a precise definition and measurable criteria • Elimination of authority to approve “Minor Modifications” from certain development/dimensional standards, thus bypassing the variance process: o Eliminate staff authority to approve up to 10% “modifications” o Eliminate EVPC authority to approve up to 25% “modifications” • Elimination of unnecessary review procedures, and/or steps in the review procedures o Example: “Preliminary” and “final” condominium map approvals (it seems adequate to combine into a single plat for approval and recordation) o Example: Streamlining Special Reviews, so that minor Special Reviews go to only one body instead of two for approval; compliance with quasi- judicial decision-making criteria o Example: All Development Plans to be approved administratively, rather than tasking Planning Commission with larger ones o Revise variance criteria for Board of Adjustment to align with best planning practices and eliminate non-variance-related elements o Realign and rationalize Subdivision review procedures • Provide specific steps and timelines for other reviewing entities • Provide additional flexibility and/or incentives to encourage redevelopment of underutilized or obsolete properties o Specifically, provide additional flexibility for non-conforming structures to move toward conformity during redevelopment process o Specifically, focus on Code-related redevelopment opportunities in commercial corridors, accommodations areas, and on multi-family properties • Modify Temporary Uses section to provide for longer Temporary Uses but limit number of times they can be renewed or extended • Create new section (separate from Temporary Uses) to regulate and facilitate mobile food vendors 55 •Extensively revise “Separate Lot Determinations” section to allow alternatives for development •Eliminate Conditional Use Permit section (replace with new Special Review procedure and criteria) •Codify recent administrative determination that rezonings do not require development plans to be provided in connection with rezoning approval •Consider creating a “floating zone” for higher density (16 units/acre) multi-family housing •Expand employee housing development options (currently tied to accessory housing in mixed-use projects only) •Implementation of new floodplain maps (when finalized and approved by FEMA) and hydrologic data, coupled with complete rewrite of floodplain regulations with sensitivity and incentives as applicable to foster redevelopment •Making appropriate modifications to the Stanley Historic District review process and regulation; may include sunsetting, revision, and/or amendment of the District; may also include modifications to the Stanley Master Plan •General: Clarification of language, tightening of definitions and applicability, removal of ambiguity, elimination of cumbersome and archaic procedural steps and substantive elements Placement of EVDC Revisions within Overall Planning and Strategic Goals: In best planning practice, a Comprehensive Plan is the first step in articulating the community vision and direction for land use and development. Once the Comprehensive Plan is created or updated, the follow-up steps often involve (re)aligning the Development Code to match the community’s vision and goals. That is not the sequence proposed here. It is still the preferable order of things. However, my reasons for going straight to Code revisions are altogether pragmatic. A Comprehensive Plan update is underway, but that timeline is 12 to 18 months away from completion. Frankly, we do not have the luxury of waiting. Various recent analyses and plans, such as the 2015 Estes Valley Economic Development Strategy and the 2016 Housing Needs Assessment, point to a clear and present need for EVDC revision. Timeline: The process for considering a relatively simple code change in 2016 (the Accessory Dwelling Unit [ADU] amendment) was approximately four months. That amendment would have taken five months if the typical last phase, review by the County, had not been eliminated by the Town Board’s disapproval of the amendment. Another recent Code amendment – eliminating the 40,000 square-foot minimum lot size in the RM District – took approximately 2.5 months for an uncomplicated and uncontroversial Code amendment. These timelines are lengthy by most communities’ standards. In my own experience elsewhere, an uncomplicated Code amendment usually takes around 1.5 to 2 months. It is also quite common for a set of uncomplicated amendments to be combined, with perhaps five or six amendments in a single “housekeeping” Code amendment package. 56 There are approximately 50 amendments listed above. Some are uncomplicated and could be included in a combination or housekeeping type of amendment package. Others will need more time. With the caveat that variable timelines are involved, I would estimate that processing all of the above amendments would need around seventeen (17) years, based on our current approach to Code amendments. Coincidentally, 17 years is the age of our current development Code. Ways and Means: The proposal does not envision the use of outside consulting resources, provided the timeline is acceptable. Staff would propose to draft amendments, see them through the internal review and public processes, and take all necessary implementation steps following adoption (such as adjusting fee schedules, keeping public resources such as the website updated, etc.) An accelerated timeline, faster than 17 years, could be accomplished by invoking external resources, such as a specialized consulting firm. The City of Laramie’s Development Code was rewritten from scratch in around 3.5 years, from initial contract to final Code adoption. This relatively speedy pace was accomplished by spending between $200,000 and $250,000, not counting in-kind resources. Staff is not asking for a quarter million dollars to repair the Estes Valley Development Code. We need to fix the Code, but that is not the only budget priority for our community. We expect this to be an in-house project. On the other hand, 17 years is a long time. It is suggested that a deliberate, in-house pace is manageable and affordable. It is also suggested that we can go faster than 17 years. Advantages: •The EVDC is dated, confusing, and does not serve our community well in its current configuration. •A goal of simplicity and transparency in the Code, and in our operations within Code, is good public policy and aligns with community expectations. •EVDC revisions would also result in more efficiencies for local decision-makers, including staff and elected and appointed officials. Disadvantages: •Significantly changing the EVDC means changing some of the fundamental assumptions under which the community has been operating. •Change itself is seen as threatening and produces fear among some. •Some practical adjustments – such as changes in the fee schedules, application deadlines, and the like – will need to be considered and addressed concurrently with a number of code changes. •The full task list will take a long time. •Some changes will be differential and even reciprocal. 57 Level of Public Interest: It is not clear how much public interest exists in the abstract idea of “Code amendments”. Specific amendments, such as building heights, density, and redevelopment, have generated quite high levels of interest. Many stakeholders are not present through much of the year. Our community’s visitors are also stakeholders. Engaging the attention of all members of the public is important in this effort. Sample Motions: I move for approve/deny the Request to Initiate Action on Master List of Proposed Amendments to the Estes Valley Development Code. Attachments: None. Cc: Board of Larimer County Commissioners Cc: County Manager L. Hoffmann Cc: Estes Valley Planning Commission 58 ADMINISTRATION Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Travis Machalek, Assistant Town Administrator Date: May 9, 2017 RE: Bylaws for Family Advisory Board Objective: To obtain Town Board approval of bylaws for the Family Advisory Board. Present Situation: The Family Advisory Board (FAB) was formed by the Town Board on February 28th. Bylaws for the FAB were not approved at that meeting because the Town Board expressed a desire to allow the appointed members of the FAB to provide feedback and edits on the bylaws prior to approval. The FAB met on May 3rd and discussed the bylaws. The board came to a consensus on the proposed bylaws that are attached to this memo. Since there are currently no bylaws for the FAB providing for a voting/recommendation mechanism, no official action was taken with regard to making a recommendation to the Town Board. It is worth noting that the FAB can submit suggested bylaw revisions to the Town Board at any time (Section VII.A). The FAB will elect officers at its June 1st meeting if the proposed bylaws are approved by the Town Board. Proposal: The proposed bylaws are attached to this memo and have been reviewed by the FAB. Advantages: •Provides processes and structure for the newly formed FAB. Disadvantages: •As noted by one of the members of the FAB, bylaws do impose structure and could limit “out-of-the-box” thinking. However, bylaws are necessary in order to ensure accountability, focus, and efficient conduct of advisory board business. Action Recommended: Staff recommends approval of the FAB bylaws as proposed. Budget: No budget impact 59 Level of Public Interest Low. Sample Motion: I move for the approval/denial of the bylaws for the Family Advisory Board. Attachments: Family Advisory Board Bylaws 60 Town of Estes Park Family Advisory Board Bylaws I. Role The Estes Park Family Advisory Board (“FAB”) is an advisory committee for the Town Board and Town staff. The FAB is expected to: A. Research and summarize factual data on issues of importance to families in the Estes Valley; B. Develop recommended policies that align with the Town Board Strategic Plan to address these issues; and C. Present these recommendations to the Town Board and/or Town Staff. II.Annual Focus Areas A. At the first regular meeting of every year, the FAB will select no more than three (3) focus areas for the coming year. These focus areas will be submitted to the Town Board for review and approval. B. These focus areas may be changed at any regular or special meeting of the FAB by a majority vote, but at no time may there be more than three (3) focus areas. Any change to the focus areas must be reviewed and approved by the Town Board. C. Any work undertaken by the FAB shall be tied to these focus areas. III.Meetings A. Regular Meetings – Regular meetings shall be held at least one (1) time per month, with additional meetings scheduled as needed. Any item on the agenda which cannot be heard and considered by the conclusion of the meeting may be continued until, and heard, at the next regularly scheduled meeting or at a special meeting and shall have priority of any other matters to be heard and considered. B. Special Meetings – Special meetings may be held at any time upon call by the Chairperson. The Chairperson shall call a special meeting upon request by the Town Board, Town Administrator, or Assistant Town Administrator, or upon request by three (3) of the members of the FAB. C. Cancellation or Rescheduling of Meetings – Any cancellation or rescheduling of a FAB meeting must be approved by two-thirds (2/3) of the members of the FAB. 61 D. Meeting Procedures - Parliamentary procedure shall be followed in moving, discussing, and acting on matters requiring action by the FAB. E. Open Meetings – All meetings and actions of the FAB shall be in full compliance with state statutes governing open meetings, as amended and incorporated herein by reference. It is the responsibility of the Staff Liaison to be familiar with these statutes and regulations. F. Attendance by Non-Members – Meetings may be attended by persons who are not members of the FAB. Such nonmembers may speak during the public comment period at the beginning of each meeting and on any agenda item. However, in no event shall nonmembers be allowed to vote on matters for which a vote is required. IV.Members and Quorum A. Membership – The FAB shall consist of no fewer than ten (10) and no more than fifteen (15) members. B. Membership Requirements – Members must: 1.Be a resident of the Estes Park School District R-3; 2.Have adequate time to devote to the FAB (at least six (6) hours per month); and 3.Have experience dealing with issues facing families in the Estes Valley. C. Membership Considerations – In appointing the membership of the FAB, the Town Board will: 1. Endeavor to ensure that at least three (3) members of the FAB are members of a working family; and 2. Consider membership representation for key organizations such as Estes Valley Investment for Childhood Success, the Housing Authority, the School District, and Families for Estes. D. Terms – Members shall be appointed by the Town Board to a three (3) year term. The terms of the members shall be staggered so that the terms of an equal number of the members expire each year on April 15th. E. Vacancies – Vacant positions shall be filled by appointment by the Town Board for the unexpired portion of the term of the position to be filled. F. Recommendations for Appointment – Upon request by the Town Board, the FAB shall make recommendations to the Town Board for new FAB appointments. G. Quorum – A quorum of the FAB shall consist of two-thirds (2/3) of the members of the FAB being present at the meeting. 62 H. Action – Action by the FAB shall be by majority vote of the members attending any regular or special meeting at which a quorum is present, unless otherwise provided in these bylaws. V. Officers A. Officers – The FAB officers shall include a Chairperson and a Vice-Chairperson as selected by the FAB. B. Elections – Officers shall be elected by the members annually at the first regularly scheduled meeting of each year. Officers shall be members of the FAB. Notification of who is elected Chairperson and Vice-Chairperson will be sent to the Town Clerk. C. Chairperson Responsibilities – The Chairperson shall: 1.Preside over all meetings; 2.Ensure that all meetings are conducted with decorum and efficiency; 3.Call special meetings in accordance with these bylaws; 4. Sign any documents prepared by the FAB for submission to the Town Board or Town Departments; 5. See that decisions of the FAB are implemented; 6.Represent the FAB in dealings with the Town Board or other organizations; and 7.The Chairperson has the same right as any other member of the FAB to vote on matters before the FAB and to speak for or against proposals; provided, however, that if the Chairperson desires to speak for or against a proposal which has been formally moved and seconded at a public meeting, the Chairperson shall relinquish the chair to the Vice-Chairperson while he or she is speaking. D. Vice-Chairperson Responsibilities – The Vice-Chairperson shall: 1. Assist the Chairperson as requested; 2. Accept and undertake duties delegated by the Chairperson; and 3. Preside over meetings or perform other duties of the Chairperson in the event the Chairperson is absent or unable to act. E. Other Officers – There shall be no officers other than the Chairperson and Vice- Chairperson. F. Removal from Office – Any officer may be removed from office by a majority vote of the members of the FAB in attendance at a meeting provided that at least thirty (30) days notice has been given to all members that removal of the officer will be considered at such meeting. 63 G. Officer Vacancies – If any office is vacant, the members of the FAB shall elect a member to fill the office for the remainder of the year. VI.Attendance A. Attendance Requirements – Regular attendance by members of the FAB. In the event that any member misses three (3) consecutive regular meetings, or a total of four (4) regular meetings in a calendar year, the Town Board may remove its appointed member and designate a new member to fill the vacancy. VII.General Provisions A. These bylaws may be amended at any regular or special meeting of the FAB by a majority of the membership of the FAB provided that notice of such possible amendments is given to all members at least twenty (20) days prior to the meeting at which the action is to be taken. Any amendments shall be subject to review and approval by the Town Board. VIII.Compliance with Town Policies A. The FAB shall operate in compliance with the adopted Town Board Policy on Town Boards (Policy 102). The terms of this policy are incorporated in the bylaws by this reference. A copy of this Policy will be provided to all FAB members upon appointment. B. Volunteer members of the FAB will act in accordance with the adopted Town Volunteer Manual. IX.Conflict of Interest A. A conflict of interest occurs when a person’s private, personal relationships or interests converge with their public role on the FAB such that an independent observer may reasonably question whether the person’s actions or decisions are determined by personal benefit, gain, or advantage. B. Members of the FAB shall not use their status as a member for private gain, and shall act impartially and not give preferential treatment to any private organization or individual. C. A member of the FAB who has a personal or private interest in a matter proposed or pending shall disclose such interest to the FAB, shall not vote on the item, and shall not attempt to influence the decisions of other members voting on the matter. Adopted this ____day of ______________ 64 ESTES PARK BOARD OF TRUSTEES By: _______________________________ Mayor 65