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HomeMy WebLinkAboutPACKET Town Board 2017-03-28The 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, March 28, 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. Policy Governance – Executive Limitations. 1.CONSENT AGENDA: 1. Town Board Minutes dated March 14, 2017 and Town Board Study Session dated March 14, 2017 and Town Board Workshop dated March 7, 2017. 2.Bills. 3.Transportation Advisory Board Minutes dated February 15, 2017 (acknowledgement only). 4. Parks Advisory Board Minutes dated February 17, 2017 (acknowledgement only). 5. Estes Valley Planning Commission Minutes dated February 21, 2017 (acknowledgement only). 6. Estes Valley Board of Adjustment Minutes dated February 7, 2017 (acknowledgement only). 7. Mountain Meadow Annexation Agreement Amendment – Continued to the April 11, 2017 Town Board meeting. Prepared 03/17/17 * Revised 1 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 8. Resolution #10-17 Setting the Public Hearing date of April 25, 2017 for a New Beer and Wine Liquor License filed by Elk Meadow RV Essential Group LLC dba Elk Meadows Lodge & RV Resort, 1665 Highway 66, Estes Park, CO 80517 9. Approval of Policy Governance Report. 2. LIQUOR ITEMS: 1. UPDATE LIQUOR LICENSE VIOLATION FOLLOW-UP FOR BOWL FORT COLLINS LLC DBA CHIPPERS LANES ESTES PARK CENTER. Town Clerk Williamson. 2. NEW HOTEL & RESTAURANT LIQUOR LICENSE APPLICATION FOR BIRD & JIM LLC DBA BIRD & JIM, 915 MORAINE AVENUE, ESTES PARK, CO 80517. Town Clerk Williamson. 3. NEW LODGING & ENTERTAINMENT LIQUOR LICENSE FILED BY LAZY B CHUCKWAGON AND SHOW, LLC, DBA LAZY B, 600 W. ELKHORN AVENUE, ESTES PARK, CO 80517. Town Clerk Williamson. 4. TRANSFER OF A HOTEL & RESTAURANT LIQUOR LICENSE WITH OPTIONAL PREMISE FOR ESTES VALLEY RECREATION & PARK DISTRICT; SMOKIN DAVES, LLC DBA HANGER RESTAURANT AT THE ESTES PARK GOLF COURSE, 1480 GOLF COURSE ROAD, ESTES PARK, CO 80517. Town Clerk Williamson. 3. PLANNING COMMISSION ITEMS. Items reviewed by Planning Commission or staff for Town Board Final Action. 1. ACTION ITEMS: A. RESOLUTION #11-17 & ORDINANCE #10-17 CLOUD NINE SUBDIVISION ADDITION ANNEXATION. Planner Gonzales. 4.ACTION ITEMS: 1.ORDINANCE #09-17 PROPOSED TEXT AMENDMENTS TO ESTES VALLEY DEVELOPMENT CODE: EVDC §5.1.B (VACATION HOMES). Director Hunt. 2. ORDINANCE #08-17 PROPOSED TEXT AMENDMENTS TO ESTES VALLEY DEVELOPMENT CODE: EDVC §4.3, §5.2, AND §13.3 (ACCESSORY KITCHENS). Director Hunt. 3. BOARD POLICY #107 TRUSTEE E-MAIL. Town Administrator Lancaster. 4. TRANSPORTATION ADVISORY BOARD APPOINTMENTS. Town Clerk Williamson. 5. ADJOURN. 2 TOWN ADMINISTRATOR Frank Lancaster Town Administrator 970.577.3705 flancaster@estes.org MEMORANDUM DATE: March 28th, 2017 TO: Board of Trustees FROM: Frank Lancaster, Town Administrator SUBJECT: INTERNAL MONITORING REPORT - EXECUTIVE LIMITATIONS (QUARTERLY MONITORING REPORT POLICY 3.3) Board Policy 2.3 designates specific reporting requirements for me to provide information to the Board. Each March I report on the following staff limitations: Policy 3.1 Customer Service Policy 3.2 Treatment of Staff Policy 3.4 Financial Condition and Activities Policy 3.5 Asset Protection Policy 3.6 Emergency Town Administrator Backup and Replacement Policy 3.9 Communication and Support to the Board Policy 3.10 Capital Equipment and Improvements Programming Policy 3.11 General Town Administrator Constraint – Quality of Life This report constitutes my assurance that, as reasonably interpreted, these conditions have not occurred and further, that the data submitted below are accurate as of this date. ________________________ Frank Lancaster Town Administrator 3 3.1 The quality of life in The Town of Estes Park depends upon the partnership between citizens, elected officials and Town employees. Therefore, within the scope of his/her authority, the Town Administrator shall not fail to ensure high standards regarding the treatment of our citizens. 3.1.1 The Town Administrator shall not fail to encourage the following basic attitudes in employees: 3.1.1.1 The Citizens of The Town of Estes Park deserve the best possible services and facilities given available resources. 3.1.1.2 Prompt action is provided to resolve problems or issues. 3.1.1.3 Attention is paid to detail and quality service is provided that demonstrates a high level of professionalism. 3.1.1.4 Each employee represents excellence in public service. 3.1.1.5 Each employee is “the Town” in the eyes of the public. Interpretation – I interpret this to mean that customer service is stressed in training and in performance evaluations of all staff, and staff is held accountable for providing a high level of customer service. This does not mean that the customer always gets everything they are requesting or demanding. Sometimes staff is in a position to say “no” or must enforce laws and regulations. I interpret this to mean staff is courteous, professional, prompt, and fair in all their dealings with the public. Furthermore, due to the related nature of the sub-sections of 3.1.1, it is my interpretation that I may report on all of these limitations as a group, rather than individually. Compliance with the policy will be achieved when: 1. Customers issues are dealt with promptly and in a courteous and fair manner. 2. Complaints that the Board and Management receive about customer service regarding Town employees are minimal. Evidence: 1. Customer Service is included in the performance evaluations of all employees 2.The Board and the Town Administrator receive no or few complaints from citizens about the behavior of and treatment by Town employees. 3. The Board, Management and the Town Administrator receive compliments and letters of appreciation from customers. 4 Report: I am reporting compliance. 3.1.2 The success of Estes Park Town Government depends upon the partnership between citizens, elected officials and Town employees. Accordingly, regarding the treatment of citizens and customers, the Town Administrator shall not: 3.1.2.1 Fail to inform citizens of their rights, including their right to due process. 3.1.2.2 Ignore community opinion on relevant issues or make material decisions affecting the community in the absence of relevant community input. 3.1.2.3 Allow the community to be uninformed (or informed in an untimely basis) about relevant decision making processes and decisions. 3.1.2.4 Be disorganized or unclear with respect to interactions with the community. 3.1.2.5 Ignore problems or issues raised by the community or fail to address them in a timely manner. 3.1.2.6 Allow incompetent, disrespectful or ineffective treatment from Town employees. 3.1.2.7 Unduly breach or disclose confidential information. Interpretation – I interpret this to mean that citizens are informed well in advance of any Town action. Staff takes steps to solicit and encourage public comment on matters of public policy and public projects. Staff treats all citizens in respectful and courteous manner. Within the restrictions of the law, staff does not disclose confidential information. Furthermore, due to the related nature of the sub-sections of 3.1.2, it is my interpretation that I may report on all of these limitations as a group, rather than individually. Compliance with the policy will be achieved when: 1. All projects and public policy discussions include public outreach and involvement. 2. Issued raised by community members are dealt with promptly at a staff level, if possible, and when necessary are brought to the Town Board for consideration and discussion. 3. Staff does not disclose confidential information. Evidence: 1. Number of public meetings, community meetings and outreach meetings, above and beyond just normal Board of Trustee meetings. 2. Newspaper articles and press releases associated with public projects and policies 5 3. Social media outreach associated with public projects and policies. 4. Comments from the public to Town Administrator and Board members regarding public outreach. 5. Lack of legal actions against the Town due to failure to provide due process. 6. Lack of any legal action against the Town for improper disclosure of confidential information Report: I am reporting compliance. 3.2 With respect to the treatment of paid and volunteer staff, the Town Administrator may not cause or allow conditions which are unsafe, unfair or undignified. Accordingly, pertaining to paid staff within the scope of his/her authority, the administrator shall not: 3.2.1 Operate without written personnel policies that clarify personnel rules for employees. Interpretation – I interpret this to mean that the Town has clearly written personnel policies that are current with current legal decisions and that the policies are readily available to all employees. These policies are not static and may be changed as legal environment changes or other issue warrant. Compliance with the policy will be achieved when: The Town has written personnel policies that cover the normal scope of employment issues. Evidence: 1. Town personnel policies are available to all employees on I-Town and in the HR office. 2. All personnel policies have been reviewed and approved by the Town Attorney and CIRSA. Report: I am reporting compliance. 3.2.2 Fail to acquaint staff with their rights under this policy upon employment. Interpretation – I interpret this to mean that all new employees are 6 informed of Town employment policies and personnel policies. Compliance with the policy will be achieved when: Every new employee is informed of the personnel policies Evidence: 1. Town personnel policies are available to all employees on I-Town and in the HR office. 2. New employees are informed of the Personnel Policies as part of their on-boarding process. Report: I am reporting compliance. 3.2.3 Fail to commit and adhere to the policies of Equal Employment Opportunity and Fair Labor Standards Act. Interpretation – I interpret this to mean that the Town follows the strict interpretation of EEOC and FLSA. Compliance with the policy will be achieved when: The Town has no cases of legal non-compliance. Evidence: There have been no successful legal actions against the Town in the past year regarding any EEOC or FLSA violations as an employer. Report: I am reporting compliance. 3.2.4 Fail to make reasonable efforts to provide a safe working environment for employees, volunteers and citizens utilizing Town services Interpretation – I interpret this to mean that the Town facilities are clear of safety hazards and are properly maintained. All hazards cannot be completely eliminated, and with normal wear and tear and acts of God, new hazards will develop. I interpret this limitation not to mean that all hazards are eliminated and do not exist, but that reasonable precautions and planning is made to prevent and repair hazards and that when a hazard is identified, there is action to mitigate the hazard in a timely and appropriate manner. Compliance with the policy will be achieved when: There are no unaddressed safety hazards in Town facilities. New hazards are addressed promptly 7 Evidence: 1. Successful safety audit and inspection from CIRSA 2. The Town had two injury accidents in the past year. Both have been addressed and we have made internal changes to ensure this won’t happen again. Report: I am reporting partial compliance. 3.2.5 Operate without written volunteer policies that clarify the responsibilities of volunteers and of the Town for all volunteers. Interpretation – I interpret this to mean that the Town must have a current volunteer manual. Compliance with the policy will be achieved when: The Town has written a written volunteer manual. Evidence: The Town Volunteer Manual is available on the Town Website Report: I am reporting compliance. 3.4 With respect to the actual, ongoing condition of the Town government’s financial health, the Town Administrator may not cause or allow the development of fiscal jeopardy or loss of budgeting integrity in accordance with Board Objectives. Accordingly, the Town Administrator may not: 3.4.1. Expend more funds than are available. Interpretation – I interpret this to mean that the there have been no expenditures in excess of those approved in the adopted budgeted. Compliance with the policy will be achieved when: There are no expenditures in excess of those approved in the budget. Evidence: 1. Town financial reports. 2. Comprehensive Annual Financial Report Report: I am reporting compliance. 3.4.2. Allow the general fund and other fund balance to decline below twenty percent of annual expenditures as of the end 8 of the fiscal year, unless otherwise authorized by the Board. Interpretation – I interpret this to mean that the General Fund fund balance at the end of the fiscal year is over 20%. This is based on the calculation of fund balance after all carry over funds are included encumbered but not expended funds are excluded at the end of the year. Compliance with the policy will be achieved when: Fund balance does not dip below 20% Evidence: 1. Town financial reports. 2. Comprehensive Annual Financial Report 3. The current estimate is $5,184,550 (fund balance ratio of approximately 30% of 2016 General Fund expenditures) Report: I am reporting compliance. 3.4.3. Allow cash to drop below the amount needed to settle payroll and debts in a timely manner. Interpretation – I interpret this to mean that all funds have adequate cash to settle all debts with the period for which they are due. Compliance with the policy will be achieved when: All payments are made on time from cash on hand Evidence: 1. Town financial reports. 2. Comprehensive Annual Financial Report Report: I am reporting compliance. 3.4.4. Allow payments or filings to be overdue or inaccurately filed. Interpretation – I interpret this to mean that all payments or filings have been made on time and accurately. Compliance with the policy will be achieved when: All payments have been made on time and accurately 9 Evidence: 1. Town financial reports. 2. Comprehensive Annual Financial Report Report: I am reporting compliance. 3.4.5. Engage in any purchases wherein normally prudent protection has not been given against conflict of interest and may not engage in purchasing practices in violation of state law or Town purchasing procedures. Interpretation – I interpret this to mean that the Town has comprehensive purchasing policies to guide the expenditures of funds and that those policies are complied with. Compliance with the policy will be achieved when: The Town has adopted purchasing policies and all purchases are made in compliance with these policies Evidence: 1. Town purchasing policies are available on I-Town 2. The annual audit 3. Single Audit of federal funds purchases Report: I am reporting compliance. 3.4.6. Use any fund for a purpose other than for which the fund was established. Interpretation – I interpret this to mean that any use of funds from a specific fund, must be for the purpose as specified Compliance with the policy will be achieved when: All expenditures are made from the appropriate fund Evidence: 1. Town financial reports. 2. Comprehensive Annual Financial Report 3. Annual Audit 10 Report: I am reporting compliance. 3.5 Within the scope of his/her authority and given available resources, the Town Administrator shall not allow the Town’s assets to be unprotected, inadequately maintained or unnecessarily risked. Accordingly, he or she may not: 3.5.1. Fail to have in place a Risk Management program which insures against property losses and against liability losses to Board members, staff and the Town of Estes Park to the amount legally obligated to pay, or allow the organization to be uninsured: 3.5.1.1 Against theft and casualty losses, 3.5.1.2 Against liability losses to Board members, staff and the town itself in an amount equal to or greater than the average for comparable organizations. 3.5.1.3 Against employee theft and dishonesty. Interpretation – I interpret this to mean that the Town has adequate insurance coverage to protect the Town from loss. Furthermore, due to the related nature of the sub-sections of 3.5.1, it is my interpretation that I may report on all of these limitations as a group, rather than individually. Compliance with the policy will be achieved when: The Town adequate insurance and suffers no unreasonable uninsured losses Evidence: 1. CIRSA audit 2. The Town has not paid out for any unreasonable uninsured losses in the last year. Report: I am reporting compliance. 3.5.2. Subject plant, facilities and equipment to improper wear and tear or insufficient maintenance (except normal deterioration and financial conditions beyond Town Administrator control). Interpretation – I interpret this to mean that town facilities and equipment are properly cared for and maintained. I interpret this to 11 include all physical buildings, and utility infrastructure, however this does not include transportation infrastructure or real property. Compliance with the policy will be achieved when: We have preventive maintenance programs for our buildings, major building systems and rolling stock. Evidence: 1. Ongoing improvement projects in Light and Power and Water utilities completed in the last year, as reported to the Board. 2. PM schedules for rolling stock 3. Facilities maintenance projects completed in the last year, as reported to the Board. Report: I am reporting compliance. 3.5.3. Receive, process or disburse funds under controls insufficient to meet the Board-appointed auditor’s standards. Interpretation – I interpret this to mean that there are no comments in the annual audit that raise the question of insufficient controls. Compliance with the policy will be achieved when: We have an audit with no relevant qualifying comments. Evidence: The internal controls are sufficient to properly account for the financial activity of the Town. The 2015 audit had included a few comments related to controls but none required the auditors to modify their opinion. The most significant comment is related to the grant receivable accounting procedures which have been tightened up significantly for 2016. Staff have worked hard over the last few months to resolve many of the concerns the auditors expressed in 2015The annual Audit Report: I am reporting compliance. 3.5.4. Unnecessarily expose Town government, its Board of Town Trustees or staff to claims of liability. Interpretation – I interpret this to mean neither I nor the Town staff take any action that results in unnecessary liability to the Town. 12 Compliance with the policy will be achieved when: There are no legal or other settlements resulting from an unnecessary exposure. Evidence: There were no settlements paid out as the result of any unnecessary liability in the last year. Report: I am reporting compliance. 3.5.5 Fail to protect intellectual property, information and files from loss or significant damage. Interpretation – I interpret this to mean that all town information is protected adequately through fire-walls, cyber security measures and adequate backups. Non-electronic data is secured and protected at a level appropriate for the information. Compliance with the policy will be achieved when: We have no losses of data or information Evidence: 1. We have had no significant losses or damage to information or files over the last year. 2. CIRSA Audit Report: I am reporting compliance. 3.5.6 Acquire, encumber, dispose or contract for real property except as expressly permitted in Town policy. Interpretation – I interpret this to mean I may not take any action as described in 3.5.6 without the express permission of the Board of Trustees. Compliance with the policy will be achieved when: There are no real property transactions that are not approved by the Board of Trustees. Evidence: There were no real property transactions in the last year that were not expressly approved by the Board of Trustees. Report: I am reporting compliance. 13 3.5.7 Allow internal control standards to be less than that necessary to satisfy generally accepted accounting/auditing standards recognizing that the cost of internal control should not exceed the benefits expected to be derived. Interpretation – I interpret this to mean that our internal controls are reasonable as interpreted by the Town annual audit. Compliance with the policy will be achieved when: We have an audit with no qualifying comments regarding internal controls. Evidence: The internal controls of the Town fully meet this requirement as evidenced by the clean audit opinions received in past years. There is nothing to indicate a deterioration in this condition for the year ended Dec 31, 2016. Report: I am reporting compliance. 3.6 In order to protect the Board from sudden loss of Town Administrator services, the Town Administrator may have no fewer than two (2) other members of the Town management team familiar with Board of Town Trustees and Town Administrator issues and processes. 3.6.1. The Assistant Town Administrator shall act in the capacity of Town Administrator in his/her absence. In the absence of the Town Administrator and Assistant Town Administrator a Town Department Head previously designated by the Town Administrator will act in the capacity of Town Administrator. 3.6.2. The Town Administrator shall provide the necessary training needed to enable successful emergency replacement. Interpretation – I interpret this to mean that I must officially delegated two staff members to serve in my stead, should I not be able to perform the duties of my job. This delegation is to be expressly designated in an internal operating procedure Compliance with the policy will be achieved when: There is an adopted policy that specifies continuity for the Town Administrator. Evidence: 14 Policy 203, TA Backup and Replacement, is posted on I-Town. Report: I am reporting compliance 3.9 The Town Administrator shall not permit the Board of Town Trustees to be uninformed or unsupported in its work. Accordingly, he or she may not: 3.9.1 Let the Board of Town Trustees be unaware of relevant trends, anticipated adverse media coverage, material external and internal changes, and particularly changes in the assumptions upon which any Board policy has been previously established. Interpretation – I interpret this to mean that the Board has no surprises related to Town issues that they have not been informed of directly from myself or the appropriate staff. I also interpret this to be limited to issues, events, media coverage and other matters to which staff or myself is aware of. At times, we are also surprised by issues that arise and I do not feel I am responsible to inform the board of issues that I could not have reasonable know or suspect as coming forward. Compliance with the policy will be achieved when: Board members are not surprised by any issue that staff or myself was previously aware of. Evidence: 1. Weekly updates to the Board 2. What’s up weekly e-mail to staff 3. Individual e-mails to the Board on a regular basis regarding issues 4. Economic Dashboard 5. Press releases Report: I am reporting compliance 3.9.2 Fail to submit monitoring data required by the Board (see policy on Monitoring Town Administrator Performance in Board/Staff Linkage) in a timely, accurate and understandable fashion, directly addressing provisions of Board policies being monitored. Interpretation – I interpret this to mean that I report to the board as outlined in the review schedule adopted in Policy Governance Policy 15 2.3. and the format of the reports are acceptable to the majority of the Board. Compliance with the policy will be achieved when: Compliance reports are received by the board as required in Policy 2.3 Evidence: 1. All compliance reports over the last year were supplied to the board within the required timeframe 2. Format of these reports was expanded and revised in September of last year at the request of the Mayor. Report: I am reporting compliance 3.9.3 Fail to establish a process that brings to the Board of Town Trustees as many staff and external points of view, issues and options as needed for informed Board choices on major policy issues. Interpretation – I interpret this to mean that information presented must give equal weight to differing options and opinions. At the same time, staff may make recommendations and may present recommended options to the Board, as well as other opinions. Compliance with the policy will be achieved when: Standard presentations are structured so that pros and cons and varied points of view are always included. Evidence: 1. Board observance and opinion. 2. Use of the standard SOPPDA memo format for all presentations Report: I am reporting compliance 3.9.4 Present information in unnecessarily complex or lengthy form. Interpretation – I interpret this to mean that information presented to the Board has enough detail for each trustee to be adequately informed to make a policy decision and is presented in a manner in which even complex issues are understandable. At the same time, there is not so much peripheral information presented that it takes the board “into the weeds” and into discussions of minute details rather than broad policy issues. I also understand that each Board member may have a different level of preferred detail and a different 16 preference of how information is presented. I must strive to present information that optimizes the needs of all board members, but may not maximize the needs or style of any one trustee. Compliance with the policy will be achieved when: All members of the Board feel they have received enough information to make policy decisions on any particular issue. Evidence: 1. Board observance and opinion. 2. Use of the standard SOPPDA memo for all presentations Report: I am reporting compliance 3.9.5 Fail to provide support for official Board of Town Trustees activities or communications. Interpretation – I interpret this to mean that official Board activities and actions are clearly communicated to the public and there is a culture of transparency within Town Government. I am responsible not just for my own actions, but that this is the culture throughout the organization. I am responsible for the support provide to the board through other staff, such as the PIO and Town Clerk. Compliance with the policy will be achieved when: There is a culture of transparency throughout the organization and it is demonstrated in our day to day actions. Evidence: 1. Board observance and opinion. 2. Activities of the PIO through news media, social media and other tools. 3. Public comments regarding the Town’s transparency of information. Report: I am reporting compliance 3.9.6 Fail to deal with the Board of Town Trustees as a whole except when fulfilling individual requests for information. Interpretation – I interpret this to mean that I do not play favorites with any members of the board and that at all times I treat each member of the board fairly and respectfully. I also interpret this to 17 mean I can have confidential conversations with any member of the Board, and that I respect that confidentiality. I believe to be effective in my job in assisting the Board as a whole to be successful, Board members must have a level of trust that each can communicate with me openly without reservation. Compliance with the policy will be achieved when: All members of the Board feel they can be open and honest with me in all our personal communications and that I am treating each board member fairly and with respect. Evidence: 1. Board observance and opinion. 2. Lack of instances where failure to comply has resulted in issues with the Board, staff or the public. Report: I am reporting compliance 3.9.7 Fail to report in a timely manner any actual or anticipated noncompliance with any policy of the Board of Town Trustees. Interpretation – I interpret this to mean that at any time when I am in noncompliance with any item described in the Staff Limitations section of the adopted Policy Governance Policies, whether intentional or unintentional, I notify the Board at the earliest possible opportunity. I also interpret “earliest possible opportunity” to be relative to the materiality of the noncompliance. It is my interpretation than a major noncompliance is any issue that may have significant financial, legal, or political impacts on the Town, should be reported asap. Minor, non-material items, such as those I would indicate with a Yellow traffic light in my compliance reports and are a partial compliance or open to interpretation, may be reported in a regularly scheduled report to the Board. Compliance with the policy will be achieved when: The Board becomes aware of a situation of non-compliance by the Town Administrator from any source other than me. Evidence: Board observance. Report: I am reporting compliance 3.10 With respect to planning for and reporting on capital equipment and improvements programs, the Town Administrator may not jeopardize either 18 operational or fiscal integrity of the organization. Accordingly, he or she may not allow the development of a capital program which: 3.10.1 Deviates materially from the Board of Town Trustees’ stated priorities. Interpretation – I interpret this to mean that we do not pursue any capital projects or equipment that materially deviates from related to the key outcomes, goals and objectives adopted by the Town Board within the strategic plan. Compliance with the policy will be achieved when: All capital improvements and purchases of capital equipment can be directly tied to the Board’s Strategic plan and no expenditures are made or planned that are not supportable under the current Town financial resources. Evidence: 1. Adopted Town Budget for Capital projects and equipment. 2. The Vehicle Replacement Plan, which budgets and plans for multi-year funding of capital vehicle purchases. Report: I am reporting compliance 3.10.2 Plans the expenditure in any fiscal period of more funds than are conservatively projected to be available during that period. Interpretation – I interpret this to mean we are conservative with our budgeting and we do not overstate revenue or understate expenditures Compliance with the policy will be achieved when: We do not exceed our budgeted expenditures Evidence: 1. CAFR 2. Annual Budget Report: I am reporting compliance (NOTE: This policy seems to be redundant with policy 3.4.1) 19 3.10.3 Contains too little detail to enable accurate separation of capital and operational start-up items, cash flow requirements and subsequent audit trail. Interpretation – I interpret this to mean that our adopted budget and subsequent accounting separates out capital, operating and other expenses. Compliance with the policy will be achieved when: The budget and financial reports provide adequate separation of fund use. Evidence: 1. Annual audit 2. Published Budget 3. Financial Reports Report: I am reporting compliance 3.10.4 Fails to project on-going operating, maintenance, and replacement/perpetuation expenses. Interpretation – I interpret this to mean that the Town has a Capital Improvement Plan that is active and maintained. Compliance with the policy will be achieved when: We have a robust and complete capital improvement plan Evidence: Capital Improvement Plan was presented to the Board in late 2016, but will not be fully in place and implemented until later this year Report: I am reporting partial compliance 3.10.5 Fails to provide regular reporting on the status of the budget and on the progress of each active project, including data such as changes and the financial status of each project, including expenditures to date. Interpretation – I interpret this to mean that staff should regularly report back to the Board the progress of major projects that are currently planned or underway. This does not apply to day to day operational activities. 20 Compliance with the policy will be achieved when: The Board feels adequately informed about ongoing projects Evidence: 1. Reports on projects at CD/CS and PUP 2. Reports to the Board at regular board meetings 3. Weekly updates to the Board from the Town Administrator 4. Specific e-mails when issues arise that the Board should be aware of. 5. Study sessions with the Board, when needed. Report: I am reporting compliance 3.11 With respect to Town government's quality of life for the community, the Town Administrator shall not fail to plan for implementing policies of the Board regarding economic health, environmental responsibility, and community interests. Interpretation – I interpret this to mean that I have instituted general policies that govern departmental operations, only as needed, but where required to protect and enhance economic health, environmental responsibility and community interest. I interpret this as a catch-all requirement to cover polices that are not specifically called out in other sections of the policy governance document. Compliance with the policy will be achieved when: This catch-all is rather subjective and open to the interpretation of the Board of Trustees. Evidence: Opinion of the Board of Trustees. Report: I am reporting compliance 21 22 Town of Estes Park, Larimer County, Colorado, March 14, 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 14th day of March, 2017. Present: Todd Jirsa, Mayor Wendy Koenig, Mayor Pro Tem Trustees Bob Holcomb Patrick Martchink Ward Nelson Ron Norris Cody Walker Also Present: Frank Lancaster, Town Administrator Travis Machalek, Assistant Town Administrator Greg White, Town Attorney Jackie Williamson, Town Clerk Absent: None Mayor Jirsa called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. PUBLIC COMMENTS. Gordon MacAlpine/Town citizen stated a new Sierra Club committee has been formed in Estes Park to help promote clean energy, keep air and water clean, and protect wildlife habitat. The committee offered their support in addressing any of the initiatives at the local level. Jerry Kennell/Town citizen thanked the Town for the work on MacGregor Avenue. He spoke in support of the immigrant community that provides employees for the Estes Park service economy. He requested the Town codify through the passage of a resolution the assurance that immigrants would be treated appropriately and protected. Tony Schetzle/Town citizen commented on the proposed amendments to the International Building Codes that would address vacation homes presented at the Study Session. He stated concern with the appearance the amendments were a done deal, and questioned reducing the requirements for commercial operations such as vacation homes and decreasing the safety for guests. Transient occupants are at a higher risk as they are unfamiliar with the surroundings. Josh Wharten/County citizen commented he has rented his house on Airbnb and VRBO for the past two years to provide additional income for his family. Allowing vacation rentals could grow the middle class and allow individuals to afford a home in the Estes valley. AGENDA APPROVAL. It was moved and seconded (Koenig/Holcomb) to amend the agenda to include the Appointment of the Local Marketing District Interview Committee, and it passed unanimously. TRUSTEE COMMENTS. Trustee Norris stated the Estes Valley Planning Commission would hold its regular meeting on March 21, 2017. The Town continues to seek applicants for the newly formed Family Advisory Board. Trustee Martchink commented the Parks Advisory Board would review the utility box artist submissions and bring forward recommendations for the Town Board’s final approval. TOWN ADMINISTRATOR REPORT. 23 Board of Trustees – March 14, 2017 – Page 2 None. 1. CONSENT AGENDA: 1. Town Board Minutes dated February 28, 2017 and Town Board Study Session dated February 27 and February 28, 2017. 2. Bills. 3. Committee Minutes. a.Community Development/Community Services Committee Minutes dated, February 23, 2017. 4.Estes Valley Board of Appeals Minutes dated December 8, 2016 and February 9, 2017 (acknowledgement only). 5. Estes Valley Library District Board Appointments: David Hemphill to complete Judy Fontius’ term ending December 31, 2020. 6. Resolution #09-17 Setting the Public Hearing date of April 11, 2017 for a New Tavern Liquor License filed by Cliff, Inc, dba Hollywoods, 110 ½ W. Elkhorn Avenue, Estes Park, CO 80517. It was moved and seconded (Holcomb/Koenig) to approve the Consent Agenda Items, and it passed with Trustee Walker abstaining. 2. REPORTS AND DISCUSSION ITEMS (Outside Entities): 1. LARIMER COUNTY COMMUNITY REPORT. Commissioner Donnelly presented the 2015-2016 community report for Larimer County. The report provides a high-level overview of the county services, goals and performance. 3.ACTION ITEMS: 1.RESOLUTION #07-17 REAPPROPRIATION OF 2016 ENCUMBERED FUNDS AND PROJECT “ROLLOVERS” TO THE 2017 BUDGET. Finance Director Hudson presented the 2016 rollovers to the 2017 budget for purchases, contracts and projects not completed by the end of the fiscal year 2016. He stated some of the purchases, contracts and projects may have related revenues, such as grant revenues to offset costs. The rollovers of approximately $18 million would bring the 2017 budget to $68 million in 2017. The largest rollover includes $8 million for the parking garage. Projects associated with the rollovers have also been rolled over into the 2017 budget. Attorney White read Resolution #07-17. It was moved and seconded (Holcomb/Walker) to approve Resolution #07-17 reappropriating additional sums of money for the Town of Estes Park for the budget year ending December 31, 2017, and it passed unanimously. 2.ORDINANCE #09-17 PROPOSED TEXT AMENDMENTS TO ESTES VALLEY DEVELOPMENT CODE: EVDC §5.1.B (VACATION HOMES). Director Hunt reviewed proposed changes to the EVDC vacation home regulations, including the requirement that all 2017 vacation home applications be filed by March 31, 2017, rather than registrations issued by that date; remove the requirement that all registered vacation homes have a Certificate of Occupancy issued by December 2016; place maximum parking requirements for vacation homes in residential districts within the vacation home section of the code; allow flexibility in the actual date of registration issuance; provide additional guidance to the Estes Valley Planning Commission in criteria for making determinations regarding 9-and-over vacation homes in residential districts; and clarify a number of minor language and reference ambiguities. The large vacation home language would clarify the EVPCs ability to consider appropriate alternative standards if the minimum one acre lot size or setbacks are not met. 24 Board of Trustees – March 14, 2017 – Page 3 Mayor Pro Tem Koenig commented the March 31, 2017 date was not an end date for the registrations to be accepted, rather the cap would determine the deadline. Renewal of current registered vacation homes was to be completed by March 31, 2017 to maintain their priority under the cap. She also questioned if letters had been sent to group two, vacation homes operating without a current registration, as identified by Host Compliance in January. Staff stated letters were sent on March 10, 2017 notifying the property owners of the need to submit an application by March 31, 2017. Heidi Riedesel/County citizen and realtor stated concern with the March 31, 2017 deadline and the impact it would have on property values, difficulty with establishing real estate contracts, and cumbersome registration process. She stated the majority of buyers are individuals interested in purchasing a vacation home for future retirement in Estes Park. Judy Domina/County citizen commented she purchased several vacation home properties prior to her retirement in Estes Park. The vacation homes provided her with the income needed to retire. She stated she continues to operate two vacation homes and utilizes local contractors to maintain the properties. She requested the Town Board reconsider the March 31, 2017 registration date. Tony Schetzle/Town citizen stated the March 31, 2017 date to register a vacation home should remain. The cap was established as the number of vacation homes the community would allow or tolerate if registered by the deadline. Dick Spielman/Town citizen stated the 588 was not a goal, rather a cap on the number that would be allowed by March 31, 2017. The cap was to be reconsidered annually each April. Julia Daley/Town citizen concurred the March 31, 2017 date was established as a date to review the cap and either raise or lower the cap. The cap has presented challenges for potential buyers and investors in the community. Discussion amongst the Board has been summarized: The Board agreed to the cap of 588 and the cap should be used rather than March 31, 2017; questioned the language in 2.j. and recommended the removal of December 31, 2017; the queue established priority for renewals and properties rented in 2016 but not registered; the cap represents what the community would tolerate in residential zoning district; the cap was a compromise to allow vacation homes to grow in the accommodations zoning district and to cap growth of vacation homes in the residential zoning district; and the March 31, 2017 date would remain for those properties that want to apply for a 9 and above occupancy. It was moved and seconded (Norris/Koenig) to continue the Public Hearing for Ordinance #09-17 to the March 28, 2017 meeting to amended the code language clarifying registration for residential vacation homes would be conducted after March 31, 2017 until the cap has been met, and it passed unanimously. 3.ORDINANCE #08-17 PROPOSED TEXT AMENDMENTS TO ESTES VALLEY DEVELOPMENT CODE (EDVC) §4.3, §5.2, AND §13.3 (ACCESSORY KITCHENS). Director Hunt presented amendments to the EVDC to eliminate accessory kitchens as a legally conforming accessory uses in the Estes valley. The change would eliminate the possibility of creating an attached Accessory Dwelling Unit (ADU) which could be rented out separately from the principle single-family dwelling unit, a violation of the EDVC, or allow a non-rented accessory-kitchen to be built and maintained, thereby circumventing the code. Staff recommends the amendments to bring accessory kitchens in line with the denial of the attached ADU long-term regulations by the Town Board in 2016. Director Hunt stated allowing the kitchens and not ADUs would equate to bad planning practices and would not be recommended by staff. Staff recommended 25 Board of Trustees – March 14, 2017 – Page 4 new code language be added to allow and define the use of outdoor kitchens. The Estes Valley Planning Commission recommended denial of the proposed changes, stating a homeowner may have a legitimate need for an accessory kitchen, and the need to be consistent with the building and zoning codes. Paul Brown/County citizen stated homeowners have requested second kitchens for numerous reasons but have been largely for bars in luxury homes. After further discussion, Attorney White read Ordinance #08-17. It was moved and seconded (Holcomb/Walker) to continue the Public Hearing for Ordinance #08-17 to the March 28, 2017 meeting to include language for outdoor kitchens and remove sections 2.f.(4) and 2.f.(5) from the Development Code, and it passed unanimously. 4.RESOLUTION #08-17 TO OUTLINE PROCEDURE AND SCHEDULE FOR ESTES VALLEY COMPREHENSIVE PLAN UPDATE. Director Hunt commented the Estes Valley Comprehensive Plan needs to be updated due to changes in the community and the need to update a number of dated elements. The Estes Valley Planning Commission has begun an informal but organized task to update the Plan. The proposed Resolution would add the Town governing body’s direction to this effort, providing some milestones for scheduling, and outlining a reasonable process and time frame for the project. If approved, a similar Resolution would be presented to the Board of County Commissioners for their consideration and approval. Attorney White read Resolution #08-17. It was moved and seconded (Norris/Holcomb) to approve Resolution #08-17, and it passed unanimously. 5. BOARD POLICY #103 TOWN BOARD PROCEDURES AND TOOL BOXES. Town Administrator Lancaster presented revisions to both Policy #103 and #105 to clarify and codify the Board’s procedure for a Board member to add an item to the agenda at a Board meeting, for public participation during a Board Study Session, and to address minor updates to the policies. A quasi-judicial motion would be added to Policy #103 to outline the need to follow a failed motion in the positive with a motion in the negative. 7.BOARD POLICY #105 AGENDAS. After further discussion, it was moved and seconded (Nelson/Koenig) to approve Board Policy #103 with an amendment to change Agenda review to Agenda approval and Board Policy #105, and it passed unanimously. 8. APPOINTMENT OF THE LOCAL MARKETING DISTRICT INTERVIEW COMMITTEE. It was moved and seconded (Walker/Jirsa) to appoint Trustee Walker and Mayor Jirsa to the Local Marketing Board interview committee, and it passed unanimously. Whereupon Mayor Jirsa adjourned the meeting at 9:12 p.m. Todd Jirsa, Mayor Jackie Williamson, Town Clerk 26 Town of Estes Park, Larimer County, Colorado, March 14, 2017 Minutes of a Regular meeting of the TOWN BOARD STUDY SESSION of the Town of Estes Park, Larimer County, Colorado. Meeting held at the Town Hall in Rooms 202/203 in said Town of Estes Park on the 14th day of March, 2017. Board: Mayor Jirsa, Mayor Pro Tem Koenig, Trustees Holcomb, Martchink, Nelson, Norris and Walker Attending:All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Machalek, Attorney White, CBO Birchfield and Recording Secretary Beers Absent:None. Mayor Jirsa called the meeting to order at 5:15 p.m. PROPOSED LOCAL AMENDMENT TO THE 2015 INTERNATIONAL RESIDENTIAL CODE RELATED TO VACATION RENTALS WITHIN THE ESTES PARK TOWN LIMITS. Chief Building Official (CBO) Birchfield provided a description of the proposed amendments to the International Building Residential Code (IBC) relating to single family dwellings and vacation homes. He reviewed the general direction from the Board as the following; do not regulate vacation homes as a change of use; maintain current provision of exempting automatic sprinkler requirements for one- and two-family dwellings regulated by the IBC; do not retroactively require sprinkler systems in existing vacation homes which may legally have occupant loads of more than eight, where they comply with specific requirements of the Estes Valley Development Codes (EVDC) as of December 16, 2016; determine allowable occupant loads for vacation homes based on the number of bedrooms, 2 per bedroom plus 2 additional persons; provide a definition for a small hotel, and require exit signs. In order to fairly and consistently administer the provisions of the IBC, it is necessary to amend the codes to address local concerns related to vacation homes. He presented two flow charts outlining the proposed changes from the current requirements and provided definitions of the following: An Existing Building is described as any building built under permit prior to June 1, 2017, the effective date of the amendments. A Small Hotel is a building which contains dwelling units and/or sleeping units where accommodations are provided for less than nine occupants, transient in nature and units may be individually rented. Units are limited to 1800 sq. ft. Amendments would exempt one- and two-family dwellings from automatic fire sprinkler requirements. Existing vacation homes would require a Life Safety Survey as opposed to the retroactive sprinkler requirement. Vacation homes would maintain current occupancy regulations of two per bedroom plus two, requiring home owners to dictate where the additional two persons would reside for sleeping purposes. All sleeping rooms must comply with sleeping room requirements outlined in the IBC. Large vacation homes occupancy is determined by the IBC occupant load factor of one person per every 200 sq. ft. A large vacation home would be subject to retroactive sprinkler requirement based on size over 1800 sq. ft. Staff proposed effective January 1, 2019, all vacation homes would require a Certificate of Occupancy and Life Safety Survey performed by a building official. The Board of Appeals approved of staff entering a vacation home to inspect specific items related to vacation rentals. CBO Birchfield presented images as examples of different types of violations inspectors see inside homes. Staff has worked closely with the local fire department to review inspection items and the proposed amendments. Board discussion followed and has been summarized: safety concern for properties not required to have sprinklers; consider revisiting the discussion in a year; and clarification on the process of obtaining a Certificate of Occupancy. DRAFT27 Town Board Study Session – March 14, 2017 – Page 2 TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS. Town Administrator Lancaster requested providing the Board with guidelines and suggestions on committee meetings in an effort to make meetings more effective. Town Board consensus was to review committee guidelines and limit required staff time during meetings. Trustee Nelson recommended budgeted items go straight to Town Board. FUTURE STUDY SESSION AGENDA ITEMS. Town Administrator Lancaster recommended discussing the Strategic Plan during scheduled Study Sessions allowing conversation about each key outcome area as opposed to discussing several items during a single meeting. Director Muhonen has made contact with CDOT to discuss taking over minor street maintenance for state highways in Town limits. A contract would give the Town more control over changes to signage, stripping changes, light maintenance downtown, etc. Town Administrator Lancaster asked to bring additional information to a Study Session for discussion. There being no further business, Mayor Jirsa adjourned the meeting at 6:32 p.m. Bunny Victoria Beers, Recording Secretary DRAFT28 Town of Estes Park, Larimer County, Colorado March 7, 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 7th day of March, 2017. Board: Mayor Jirsa, Mayor Pro Tem Koenig, Trustees Holcomb, Martchink, Nelson, Norris and Walker Attending:All Also Attending: Town Clerk Williamson Absent:None Mayor Jirsa called the meeting to order at 4:10 p.m. VALUES WORKSHOP. Dallas Everhart/Consultant reviewed communication topics and Emergenetic profiles discussed at the previous meeting. The Board defined values as the beliefs that drive the direction, priorities and decision of the Board. Mr. Everhart stated shared values set the foundation for how the Board would work together and establish the culture of the organization. He worked with the Board to identify and establish shared values, including leadership, integrity, teamwork, respect, transparency, honesty and responsible. The Board defined each value and identified key ways in which to establish if the value is working, not working and remedy when the value is not being followed. The next workshop would address What is working, What is not working, What is missing and What is confusing. There being no further business, Mayor Jirsa adjourned the meeting at 6:08 p.m. Jackie Williamson, Town Clerk 29 30 Town of Estes Park, Larimer County, Colorado, February 15, 2017 Minutes of a regular meeting of the Transportation Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Room 203 of Town Hall, in said Town of Estes Park on the 15th day of February, 2017. Present: Kimberly Campbell Gordon Slack Belle Morris Stan Black Ann Finley Also Present: Bob Holcomb, Town Board Liaison Greg Muhonen, Public Works Director Kevin Ash, Engineering Manager Megan Van Hoozer, Public Works Admin. Assistant Absent: Brian Wells, Shuttle Director Gregg Rounds Amy Hamrick Ken Zornes Tom Street Chair Campbell called the meeting to order at 12:05 p.m. There were not enough members present at the onset of the meeting to establish a quorum. As a result, the January minutes will be reviewed and approved/changed at the March meeting. PROJECT UPDATES, Kevin Ash, Engineering Manager 2017 Street Improvement Program: An update was provided at the Town Board Study Session reflecting the identified upward trend of the Town’s pavement condition index (PCI). The update also showed the breadth of the projects undertaken to improve our street system score. MacGregor Avenue Improvements: The Public Works Department would continue working closely with the Utilities Department and the Sanitation District to coordinate work on this project. The Estes Valley Recreation and Parks Division trail design was still pending at the time of this meeting. The Town will complete the concrete trail from Wonderview Avenue to St. Bartholomew’s Episcopal Church. 31 Transportation Advisory Board – February 15, 2017 – Page 2 The Field Inspection Review (FIR) has taken place to identify any concerns not captured in the 30% design. An additional easement will need to be acquired. Director Muhonen provided positive news that CDOT’s design for the intersection of Wonderview Avenue & MacGregor Avenue includes a round-about. Design of the intersection improvement will take place in 2019 and the actual build will take place in 2021. A sharrow road has not yet been considered for MacGregor Avenue. Additional research is expected for MacGregor as well as Dry Gulch Road. Digital Message Signs (DMS): A temporary sign had been placed at the first of three locations. The Public Works Department hopes for public comments from the community prior to permanent installation. Per Member Finley, the location of the temporary sign wouldn’t provide enough time to make the decision to get into the turn lane. Manager Ash stated there would be a potential move as the Town was still determining access to electricity for placement. Due to the high electric demand, the message signs are unable to operate solely with solar energy. A meeting would be held on February 15th to determine where the primary computer which communicates with the signs will be located. The next location planned for temporary sign placement is Hwy 34 & Summit. It is anticipated that permanent installation will take place in June 2017. Fall River Trail: It was announced that $10 million will be available in GOCO grant dollar. The maximum amount allotted to the winning applicants is $2 million. There will be a meeting with the grant writer at the end of February and the Town will plan to submit an application. PROJECT UPDATES, Greg Muhonen, Public Works Director Fish Creek Public Infrastructure Project: Director Muhonen stated that the project is on- schedule and six of the nine box culverts are open for traffic. Future work to take place once weather improves. Transit Facility Parking Structure: Director Muhonen and Project Manager Ginny McFarland attended a tour of the Colorado Springs precast facility where the girders are being created. This portion of the project is on schedule. 32 Transportation Advisory Board – February 15, 2017 – Page 3 The earthwork contractor hired for this project has gone bankrupt. The Town has contracted with Diamond Excavating for the needed work. This same excavation company was hired by the Town for work on the Community Center. Elkhorn Resurfacing: Member Slack inquired about CDOT’s progress on planning the resurfacing of Elkhorn Avenue. An Americans with Disabilities Act (ADA) mandate states if there is major construction on any road, the responsible party must ensure all the ramps, curbs, etc. comply with ADA regulations which could result in significant expenses for the Town. Director Muhonen would like to propose the Town be responsible for the ADA mandates if CDOT will perform all the resurfacing work. TAB INITIATIVES Downtown Master Plan: Community Workshops would begin in later February with the first workshop focusing on the long-term vision. As the following workshops approach, there may be break-out sessions to address more specific pieces/topics. Chair Campbell strongly encourages TAB participation. Earlier in February, the parking meter vendor, IPS, came to meet with Director Muhonen, Chair Campbell and others. They were able to learn, from the wireless manufacturer, the different technologies, cost estimates ($500-$600 per individual parking spot meter including installation), and needed features (based on other users). The vendor preferred single meters to multi-space meters. If using multi-space meters, there are several additional factors the Town will need to consider. Chair Campbell will gather all information documented for board members showing the criteria/needs and will present this to other vendors. The TAB will need to determine the public process. Director Muhonen suggested the consultant’s deliverable should reflect all paid parking, ordinances, budget for hardware, etc. Heavy involvement would be needed from downtown property owners and public outreach will need done for the consultant to utilize. Downtown Estes Loop: Chair Campbell presented her idea for providing bike lanes on Elkhorn from US 34/US 36 to Bond Park. All space to be acquired would be on the north side of the street (majority town-owned). The idea would generate 8’ on each side of the 33 Transportation Advisory Board – February 15, 2017 – Page 4 street. Chair Campbell wanted to present this idea and would like to reassess at a later date. OTHER BUSINESS With no other business to discuss, Chair Campbell adjourned the meeting at 1:18 p.m. 34 Town of Estes Park, Larimer County, Colorado, February 17, 2017 Minutes of a regular meeting of the Parks Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Executive Board Room of the Estes Park Events Center, in said Town of Estes Park on the 17th day of February, 2017. Present: Dewain Lockwood Carlie Bangs Vicki Papineau Ronna Boles Merle Moore Terry Rustin (via phone) Scott Miller, Student Advisor Also Present: Patrick Martchink, Trustee Liaison Greg Muhonen, Director of Public Works Megan Van Hoozer, Public Works Administrative Assistant Brian Berg, Parks Division Supervisor Kevin McEachern, Operations Manager Cydney Springer, Estes Arts District Absent: Celine Lebeau Co-Chair Moore called the meeting to order at 11:00 a.m. NO PUBLIC COMMENT Town Board Liaison Patrick Martchink introduced and welcomed our new member and Student Advisor, Scott Miller. Member Miller will provide student/youth perspective to the Parks Advisory Board. GENERAL BUSINESS It was moved and seconded (Papineau/Lockwood) to approve the January meeting minutes and the motion passed unanimously. MOUNTAIN FESTIVAL UPDATE The Centennial Committee joined the Mountain Festival Meeting on February 16, 2017 to coordinate initiatives for this year’s celebration. There will be an educational tent as well as a student innovation corner (3D Printer, Robotics Club, etc.). Friday will be 35 Parks Advisory Board – February 17, 2017 – Page 2 geared more toward education and Saturday will be more for family. All three bands have been secured with funding assistance from the Mayor. DECORATING UTILITY BOXES [DUB] PAB members reviewed and commented on the Request for Qualifications Member Boles drafted targeting local artists (EP Light & Power service area) that have been residents for a minimum of 6 months. The selections will be made based solely on the art provided, and not on the artist. Sample art submissions will be sent to Megan Van Hoozer, Public Works Administrative Assistant, no later than March 10, 2017. These submissions will be compiled and brought back to the PAB at the March 17 meeting for a group decision. The PAB would like to get three to five utility boxes decorated in Summer 2017. Member Boles presented a photo array of submissions for the vinyl wrap testing of the utility box located near the police station. The PAB selected both Captain Eric Rose’s photo of two elk on the mountainside, and Member Boles’ photo of Mills Lake. The two selected photos will be mocked up by Bill Slater to show how they’d appear on the utility box and will be sent to members for review. The wrap selected will be applied to the box in late May or early June, 2017. PARKS DIVISION UPDATE Supervisor Brian Berg presented the new dismount decals (bicycles, skateboards) to the PAB. The decals will be applied to the sidewalk pavement using heat for better adherence. Each decal is 3’x3’ and is approximately $150 each. The Parks Division is determining the best way to provide future sidewalk clearing (snow, ice, etc.) without damaging the decals. A few other items being address by the Parks Division are relocating the rocks residing at Bond Park, tunnel lighting, and glow-in-the-dark footprints throughout the tunnel. OTHER BUSINESS With no other business to discuss, Co-Chair Moore adjourned the meeting at 12:04 p.m. 36 RECORD OF PROCEEDINGS Estes Valley Planning Commission February 21, 2017 Board Room, Estes Park Town Hall Commission:  Chair Michael Moon, Vice‐Chair Russ Schneider, Commissioners Betty Hull, Doug  Klink, Steve Murphree, Sharry White, one vacant position  Attending:  Chair Moon, Commissioners Schneider, Hull, Klink, Murphree, and White   Also Attending: Community Development Director Randy Hunt, Planner Carrie McCool, Code  Compliance Officer Linda Hardin, and Recording Secretary Karen Thompson   Absent:  Planner Audem Gonzales, County Liaison Michael Whitley  Chair Moon called the meeting to order at 1:30 p.m.  There were eight people in attendance.    1.PUBLIC COMMENT None. 2.CONSENT AGENDA Approval of minutes, January 17, 2017 Planning Commission meeting. It was moved and seconded (Schneider/Hull) to approve the consent item as presented and the motion passed 7‐0. 3.DEVELOPMENT PLAN 2016‐08, DOLLAR GENERAL, LOT 31, AMENDED PLAT OF LOTS 32‐35, AND PORTIONS OF LOTS 1, 31 & 37, WHITE MEADOW VIEW PLACE, LESS 2000032927; 455 STANLEY AVENUE Approximate time 00:21. Planner McCool stated staff was requesting the item be continued to the March 21, 2017, Planning Commission meeting. However, if there are members of the public that wish to speak on this item, they may comment at this time. Public Comment None. It was moved and seconded (Klink/White) to continue the Dollar General application to the March 21 approve the consent item as presented and the motion passed 7‐0. 4.CLOUD NINE MINOR SUBDIVISION, METES & BOUNDS PARCEL LOCATED AT 1595 FISH HATCHERY ROAD Approximate time. 1:40. Planner McCool reviewed the staff report, as Planner Gonzales was not in attendance. Project is a request to subdivide four single‐family lots in the A‐1– Accommodations zone district. The subject property (3.13 acres) is located in unincorporated Larimer County, within the Estes Valley Development Code area. Each proposed lot would meet the minimum lot size standard. 37 RECORD OF PROCEEDINGS Estes Valley Planning Commission February 21, 2017 Board Room, Estes Park Town Hall Approximate time 4:00. Review criteria. Items are listed in detail in the staff report. It should be  noted the applicant has also applied for an annexation of the proposed lots into the Town limits.  The annexation application is tentatively scheduled to be heard by the Town Board on March 28,  2017. The application was routed to affected agencies, and no significant comments were  received. A legal notice was published in the local newspaper, and a notice was mailed to  adjacent property owners. No comments were received.   Public Comment  Karen Cherman/applicant was available to answer questions.  David Bangs/applicant’s agent stated there is a small structure on the property that encroaches  onto the neighboring property, but it does not come into play with the proposed subdivision.  Attorney White stated once an application for annexation has been accepted, it cannot be  revoked.   Staff Findings  1.With the conditions of approval listed, this proposal will comply with all applicable sections of the Estes Valley Development Code.  2.Adequate public facilities are currently available to serve the proposed subdivision. 3.The proposed lot configurations meet minimum lot size requirements. 4.This request has been submitted to all applicable reviewing agency staff for consideration and comment. No significant issues or concerns were expressed by reviewing staff relative  to code compliance or the provision of public services.  Conditions of Approval  1.Show existing sewer service line to home on Lot 3 on Preliminary Plat. 2.Show joint access easement across Lot 1 and Lot 2 on Final Plat. 3.Submit maintenance agreement for shared driveway with Final Plat submittal. 4.Remove language on Note 9 of Preliminary Plat stating the maintenance agreement and shared access easement will be submitted with building permit. Both are required with Final Plat submittal. 5.Remove Town Board signature block and replace with Board of County Commissioners. It was moved and seconded (Klink/Murphree) to recommend approval of the minor subdivision  to the Larimer County Board of County Commissioners with the findings of fact and conclusions  of law, with findings and conditions recommended by staff and the motion passed 7‐0.   5.AMENDMENT TO ESTES VALLEY DEVELOPMENT CODE REGULATIONS RELATED TO VACATION HOMES. 38 RECORD OF PROCEEDINGS Estes Valley Planning Commission February 21, 2017 Board Room, Estes Park Town Hall Approximate time 14:50.  Director Hunt stated there have been some conflicts between the  Vacation Home application descriptions and the Larimer County Assessor records; specifically, the  number of bedrooms. Staff is working diligently with the Assessor’s office to resolve the issues. It  is unknown how long it may take to resolve the reconciliation. The proposed amendment would  revise the regulations to say the application must be filed by March 31, 2017. Staff will work as  quickly as possible to complete the application process with the property owners.  Director Hunt reviewed the staff report. The following lists approximate times and specific topics:  Approximate time 18:35. Planning Commission guidance in 9‐and‐over decision‐making.  Approximate time 21:50. Maximum parking requirements.  Approximate time 22:30. Vacation Home deadline in non‐residential districts.  Staff and Commissioner Discussion  Approximate time 25:20. Regarding EVDC Section 5.2.B.1.a.(3), Commissioner Schneider  questioned the calendar year dates.  Director Hunt would like to have a conversation with the  Town Clerk to clarify the text. Attorney White stated there should be provisions to allow vacation  home owners to operate during the renewal process. The Town Clerk handles the registrations,  and will be asked to clarify the language for this section. Commissioner Schneider requested a  minor change to EVDC Section 5.1.B.2.j. Director Hunt stated the change could be addressed in  the motion.  Approximate time 32:30. Regarding Section 5.1.B.3.c.(3) and (4), Commissioner Moon was  concerned about the judgement calls in this section, wanting there to be a level playing field.   Town Attorney White stated it is up to the Planning Commissioners to make sure they maintain a  level playing field in their decisions.    Approximate time 35:05 Commissioner Leavitt questioned the parking regulations. Code  Compliance Officer Linda Hardin stated the previous code language allowed a maximum number  of parking spaces to three. The new regulations are in line with the zone district in which the  vacation home is located.  Approximate time 36:09  There was brief discussion regarding the local representative section of  the registration.   Approximate time 40:00. There was brief discussion regarding Urgent and Non‐Urgent issues with  vacation homes.  Staff will review EVDC Section 12.7 to see if the language can be clarified.  Public Comment  None.  Staff and Commission Discussion  39 RECORD OF PROCEEDINGS Estes Valley Planning Commission February 21, 2017 Board Room, Estes Park Town Hall The following revisions to Exhibit A were discussed and the general consensus from the  Commissioners was to approve them:  §5.1.B.1.a.1 – Addition of a grace period §5.1.B.1.a.3 – Addition of a licensing period (after reviewing the section with the Town Clerk) §5.1.B.2.e – Replace Community Development Department with Regulatory Agency §5.1.B.2.j  ‐ Revise the first sentence to say: All vacation home owners in any residential zoning district who wish to obtain an operating registration during 2017 shall be required to apply for a  new or renewed, as the case may be, operating registration no later than March 31, 2017.   It was moved and seconded (Klink/Schneider) to recommend approval to the Estes Park Town  Board and Larimer County Board of County Commissioners as presented in Exhibit A as  recommended by staff, and subject to the discussed alterations listed above, and the motion  passed 7‐0.   There was brief discussion regarding the Large Vacation Home Special Reviews that will be  forthcoming. Chair Moon stated it will most likely be necessary for the Commissioners to do site  visits, similar to site visits conducted with development reviews. Attorney White added site visits  are not required, but considered good practice; however, Commissioners will need to remember  that discussion with the applicant would not be allowed.    6.AMENDMENT TO ESTES VALLEY DEVELOPMENT CODE REGULATIONS RELATED TO ACCESSORY KITCHENS. Approximate time 53:40. Director Hunt stated the EVDC has a conflict that does not allow Accessory Dwelling Units (ADUs), but does allow Accessory Kitchens.  To remove the conflict, the allowance of Accessory Kitchens as a permanent accessory use in residential districts is proposed to be removed.   A limited kitchen would be allowed. The determination of a limited kitchen versus a permanent kitchen would be the installation of a second 220‐volt stove or equivalent gas‐fired appliance.  An outdoor kitchen (open on at least two sides and exposed to the weather) would not be affected by this code revision. This amendment is an appropriate step to eliminate the loophole for ADUs. Approximate time 58:34.  Discussion among the Planning Commissioners regarding this proposed amendment. Public Comment Approximate time 1:06:50. Paul Brown/town resident and local home designer was opposed to the removal of the allowance of accessory kitchens. Public comment closed. Staff and Commission Discussion 40 RECORD OF PROCEEDINGS Estes Valley Planning Commission February 21, 2017 Board Room, Estes Park Town Hall Approximate time 1:12:45. Comments included but were not limited to: is there a way to use  technology to assist with the enforcement of ADUs; Estes Park is not the only municipality dealing  with these issues; there is a need for aging in place or children moving back home, and ADUs  could assist with that.  It was moved and seconded (Hull/Schneider) to recommend that the Estes Park Town Board of  Trustees and Larimer County Board of County Commissioners deny the text amendment to the  Estes Valley Development Code as presented in Exhibit A, finding that it is a solution to an  unenforceable non‐problem and the motion passed 6‐1 with Chair Moon voting against the  motion.   There was brief discussion regarding enforcement of the rental of ADUs. Code Compliance Officer  Hardin stated the Host Compliance software is for short‐term rentals, and does not identify long‐ term rentals.  7.REPORTS A. Downtown Plan public workshop will be held Thursday, February 23, 2017 at the Estes Park Event Center. This is the first of several public meetings for the Downtown Plan.  B. Hydrology Study public meetings will be held Monday, February 27, 2017. A study session will take place at 2 p.m. in the Town Board Room. The same presentation will be provided at 6:00  p.m. at the Estes Park Event Center. Both meetings are open to the public, although no public  comment will be taken at the study session.  C. Director Hunt stated the Planner I position has been filled, and the new employee will begin  work at the end of March.  There being no further business, Chair Moon adjourned the meeting at 2:55 p.m.  _________________________________  Michael Moon, Chair  ___________________________________  Karen Thompson, Recording Secretary  41 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment February 7, 2017, 2016 9:00 a.m. Board Room, Estes Park Town Hall Board: Chair Wayne Newsom, Vice-Chair John Lynch, Pete Smith, Jeff Moreau, Rex Poggenpohl Attending: Members Lynch, Smith, Moreau, and Poggenpohl Also Attending: Community Development Director Randy Hunt, Planner Audem Gonzales, Planner Carrie McCool, Recording Secretary Thompson Absent: Member Newsom Vice-Chair Lynch called the meeting to order at 9:00 a.m. There were three people in attendance. He introduced the Board members and staff. The following minutes reflect the order of the agenda and not necessarily the chronological sequence. 1. PUBLIC COMMENT 2. CONSENT AGENDA Approval of minutes dated January 10, 2017. It was moved and seconded (Smith/Poggenpohl) to approve the minutes as presented and the motion passed 3-0 with Moreau abstaining and Newsom absent. 3. LOT 31A, AMENDED PLAT OF LOTS 32-35, AND PORTIONS OF LOTS 1, 31, & 37; WHITE MEADOW VIEW PLACE, LESS 200032927; 455 STANLEY AVENUE; DOLLAR GENERAL Planner Gonzales reviewed the staff report. The applicant, Vaquero Estes Park Partners, LP requests three variances, as follows: (1) Variance from Estes Valley Development Code (EVDC) Section 7.11.N.2.b which states loading areas shall not be located in a required setback, and street side loading docks shall be set back at least 70 feet from the street property line or 110 feet from the street center line, whichever is greater. Request is to locate the loading area approximately 54 feet from the center of Stanley Avenue. (2) Variance from EVDC Section 4.4.D.2.a which requires building main entrances in the CO–Commercial Outlying zone district be located facing the arterial. Request to have the building front on Stanley Avenue, a non-arterial street. 42 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 2 February 7, 2017 (3) Variance from EVDC Appendix D.B.7.a which requires a driveway width of no more than 30 feet. Request to allow a driveway width of approximately 49.5 feet at the property line, which relates to approximately 62 feet at the street line. Planner Gonzales stated a legal notice was published in the local newspaper and adjacent property owners were notified by mail. Two public comments in opposition to the project were received. No major comments or concerns were received from reviewing agencies. Staff findings can be viewed in the staff report. Staff and Member Discussion Comments from members were in favor of the project, but concerned about the building frontage and access on Stanley Avenue. There was no information from the applicant showing all options to access the property from Highway 7 had been requested and exhausted. The general consensus from the Board was to continue the meeting to allow the applicant more time to come up with alternatives. Public Comment Devan Pharis/applicant stated the submitted design was the seventh iteration due to the slope of the lot and the requirements of an on-site detention pond. There was a CDOT approved access point, but it was at the lowest point on the lot where the detention pond should be located. Rick Houser/town resident requested additional information regarding the loading area and the general layout of the proposed project. There was lengthy discussion regarding the location and size of the building, location of the driveway, and the height of a retaining wall. Additional information requested by the Board included: x Other options for the building location to reduce the setback issues with the loading area x Report on discussions with CDOT regarding the access location x Any other design variations to the location of the building on the site x Submit a grading plan so the Board can see the topography/slope of the area x Report on the possibility of sharing a driveway with the property to the north x Report on possibly locating the detention pond underneath the driveway Director Hunt stated the Dollar General Development Plan was scheduled to go before the Estes Valley Planning Commission on February 21, 2017. If the variance item was to be continued, it would be appropriate to also continue the Development Plan to the March 43 RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 3 February 7, 2017 21, 2017 Planning Commission meeting. The applicant was agreeable to the revised schedule. It was moved and seconded (Poggenpohl/Smith) to continue the variance requests to the March 7, 2017 meeting and the motion passed 4-0 with one absent. 7. REPORTS A. Director Hunt stated staff is proceeding with processing the applications for vacation homes with occupancies of eight and under. In order to maintain transparency, there is a scheduled Town Board agenda item to provide a formal statement that the new regulations will not interfere with vacation homeowner’s contractual arrangements through 2017. This will allow vacation homes with existing reservations for nine or more to fulfill their contractual obligations to their guests in 2017. B. Director Hunt stated there was some difficulty with county records and vacation home registrations, one of which is the ability to define the number of bedrooms with the assessor records. Staff is considering changing deadlines in order for Town and County staff to complete reconciliations with the county regarding number of bedrooms. There will be a code amendment to allow this process to occur. C. Director Hunt stated Board training is still in the planning stages. It would be beneficial to have both the Board of Adjustment members and the Planning Commissioners in attendance. D. Director Hunt reported Bob Leavitt was recently appointed by the County Commissioners to the Planning Commission. E. It was noted there would not be a quorum for a meeting on April 4, 2017. Staff should keep this in mind during conversations with customers. There being no other business before the Board, the meeting adjourned at 10:08 a.m. ___________________________________ John Lynch, Vice-Chair __________________________________ Karen Thompson, Recording Secretary 44 Estes Valley Board of Trustees, March 28, 2017 Mountain Meadow Annexation Agreement Amendment COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Audem Gonzales, Planner II Date: March 28, 2017 RE: CONTINUANCE of Consent Agenda Item #7 Mountain Meadow Annexation Agreement Amendment (Agreement between TOEP and The Sanctuary, LLC) ______________________________________________________________________ Objective: Staff is asking the Town Board to continue this item to the next regularly scheduled meeting on April 11, 2017. Staff requires additional time to prepare the amended agreement and have the owner agree to the amendments. Sample Motion: 1. I move to CONTINUE the Mountain Meadow Annexation Agreement Amendment to the next regularly scheduled meeting on April 11, 2017. Attachments: None 45 46 RESOLUTION #10-17 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the filing date of the application for a New BEER & WINE Liquor License, filed by Elk Meadow RV Essential Group LLC dba Elk Meadows Lodge & RV Resort, 1665 Highway 66, Estes Park, Colorado, is March 23, 2017. It is hereby ordered that a public hearing on said application shall be held in the Board Room of the Municipal Building, 170 MacGregor Avenue, on Tuesday, April 25, 2017, at 7:00 P.M., and that the neighborhood boundaries for the purpose of said application and hearing shall be the area included within a radius of 4.7 miles, as measured from the center of the applicant's property. DATED this day of TOWN OF ESTES PARK Mayor ATTEST: Town Clerk 47 48 TOWN CLERK Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: March 23, 2017 RE: Update Liquor License Violation Follow-Up for Bowl Fort Collins LLC dba Chippers Lanes Estes Park Center Objective: To receive an update from Chippers Lanes on new liquor practices that have taken place since the most recent violation in October 2016. Present Situation: In November 2016, the Town Board considered the renewal of the liquor license held by Bowl Fort Collins LLC dba Chippers Lanes Estes Park Center because of the reoccurring liquor violations at the establishment. The new manager for Chippers outlined a number of steps the establishment would take to address the violations and to train staff. The Board requested the licensee return in March 2017 to review how the new procedures were working. Proposal: The owner and manager would provide the Town Board with an update on the new procedures. Advantages: To assure the Town Board the establishment has taken necessary steps to address the reoccurring violations. Disadvantages: None. Action Recommended: Update only at this time. Budget: None. Level of Public Interest Medium to High – Serving alcohol to minors and non-compliance with Colorado State Liquor Laws are concerns for the community. Sample Motion: No action is required at this time. 49 50 TOWN CLERK Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: March 23, 2017 RE: Liquor Licensing: New Hotel & Restaurant Liquor License Application for Bird & Jim, LLC dba Bird & Jim, 915 Moraine Avenue, Estes Park, Colorado Objective: Approval of a new Hotel & Restaurant liquor license located at 915 Moraine Avenue, Estes Park, Colorado. Application filed by Bird & Jim, LLC dba Bird & Jim. Present Situation: An application for a new Hotel & Restaurant liquor license was received by the Town Clerk’s office on February 1, 2017. All necessary paperwork and fees were submitted; please see the attached Procedure for Hearing on Application – New Liquor License for additional information. The applicant is aware of the Town Board’s Training for Intervention Procedures (TIPS) requirement and has not been schedule at the time of this memo. Proposal: To present the application for the Town Board’s review and consideration for a new Hotel & Restaurant liquor license. Advantages: Approval of the license provides the business owner with the opportunity to operate a liquor-licensed establishment in the Town of Estes Park. Disadvantages: The owner is denied a business opportunity to serve alcohol to patrons. Action Recommended: Approval of the application for a new Hotel & Restaurant liquor license. Budget: The fee paid to the Town of Estes Park for a new Hotel & Restaurant Liquor license is $1319. The fee covers the administrative costs related to processing the application, background checks, and business licensing. In addition, the annual renewal fee payable to the Town of Estes Park for a Hotel & Restaurant Liquor license is $869. 51 Level of Public Interest Low Sample Motion: The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Based upon these findings, I move that the application for a new Hotel & Restaurant liquor license filed by Bird & Jim, LLC dba Bird & Jim be approved/denied. Attachments: Procedure for Hearing Application Individual History Police Report 52 July 2002 PROCEDURE FOR HEARING ON APPLICATION NEW LIQUOR LICENSE 1.MAYOR. The next order of business will be the public hearing on the application of Bird & Jim LLC dba Bird & Jim for a new Hotel and Restaurant Liquor License located at 915 Moraine Avenue, Estes Park, Colorado. At this hearing, the Board of Trustees shall consider the facts and evidence determined as a result of its investigation, as well as any other facts, the reasonable requirements of the neighborhood for the type of license for which application has been made, the desires of the adult inhabitants, the number, type and availability of liquor outlets located in or near the neighborhood under consideration, and any other pertinent matters affecting the qualifications of the applicant for the conduct of the type of business proposed. OPEN PUBLIC HEARING 2.TOWN CLERK. Will present the application and confirm the following: The application was filed February 1, 2017. At a meeting of the Board of Trustees on February 28, 2017, the public hearing was set for 7:00 p.m. on Tuesday, March 28, 2017. The neighborhood boundaries for the purpose of this application and hearing were established to be 4.70 miles. The Town has received all necessary fees and hearing costs. The applicant is filing as a Limited Liability Company. The property is zoned CO – Outlying Commercial which allows this type of business as a permitted use. The notice of hearing was published on March 17, 2017 . The premises was posted on March 16, 2017 . 53 There is a police report with regard to the investigation of the applicant. Status of T.I.P.S. Training: X Unscheduled Scheduled * Completed There is a map indicating all liquor outlets presently in the Town of Estes Park available upon request. 3.APPLICANT. The applicants will be allowed to state their case and present any evidence they wish to support the application. 4. OPPONENTS. The opponents will be given an opportunity to state their case and present any evidence in opposition to the application. The applicant will be allowed a rebuttal limited to the evidence presented by the opponents. No new evidence may be submitted. 5. MAYOR. Ask the Town Clerk whether any communications have been received in regard to the application and, if so, to read all communication. Indicate that all evidence presented will be accepted as part of the record. Ask the Board of Trustees if there are any questions of any person speaking at any time during the course of this hearing. Declare the public hearing closed. 6. SUGGESTED MOTION: Finding. The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Motion. Based upon the above findings, I move that this license be granted/denied. 54 55 56 57 58 59 60 61 62 63 64 65 66 TOWN CLERK Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: March 23, 2017 RE: Liquor Licensing: New Lodging & Entertainment Liquor License Application for Lazy B Chuckwagon and Show, LLC dba Lazy B, 600 W. Elkhorn Avenue, Estes Park, Colorado Objective: Approval of a new Lodging & Entertainment liquor license located at 600 W. Elkhorn Avenue, Estes Park, Colorado. Application filed by Lazy B Chuckwagon and Show, LLC dba Lazy B. Present Situation: An application for a new Lodging & Entertainment liquor license was received by the Town Clerk’s office on February 10, 2017. All necessary paperwork and fees were submitted; please see the attached Procedure for Hearing on Application – New Liquor License for additional information. The applicant is aware of the Town Board’s Training for Intervention Procedures (TIPS) requirement and has completed the training. The liquor license application has been sent to the Colorado Department of Revenue Liquor Enforcement Division (LED) for a concurrent review as requested by the applicant. This allows the LED to review the application simultaneously with the Town and expedites the issuance of the new liquor license. Proposal: To present the application for the Town Board’s review and consideration for a new Lodging & Entertainment liquor license. Advantages: Approval of the license provides the business owner with the opportunity to operate a liquor-licensed establishment in the Town of Estes Park. Disadvantages: The owner is denied a business opportunity to serve alcohol to patrons of the chuckwagon dinner and performance. Action Recommended: Approval of the application for a new Lodging & Entertainment liquor license. 67 Budget: The fee paid to the Town of Estes Park for a new Lodging & Entertainment Liquor license is $1319. The fee covers the administrative costs related to processing the application, background checks, and business licensing. In addition, the annual renewal fee payable to the Town of Estes Park for a Lodging & Entertainment Liquor license is $869. Level of Public Interest Low Sample Motion: The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Based upon these findings, I move that the application for a new Lodging & Entertainment liquor license filed by Lazy B Chuckwagon and Show, LLC dba Lazy B be approved/denied. Attachments: Procedure for Hearing Application Individual History Police Report 68 July 2002 PROCEDURE FOR HEARING ON APPLICATION NEW LIQUOR LICENSE 1.MAYOR. The next order of business will be the public hearing on the application of Lazy B Chuckwagon & Show LLC dba Lazy B for a new Lodging & Entertainment Liquor License located at 600 W. Elkhorn Avenue, Estes Park, Colorado. At this hearing, the Board of Trustees shall consider the facts and evidence determined as a result of its investigation, as well as any other facts, the reasonable requirements of the neighborhood for the type of license for which application has been made, the desires of the adult inhabitants, the number, type and availability of liquor outlets located in or near the neighborhood under consideration, and any other pertinent matters affecting the qualifications of the applicant for the conduct of the type of business proposed. OPEN PUBLIC HEARING 2.TOWN CLERK. Will present the application and confirm the following: The application was filed February 10, 2017. At a meeting of the Board of Trustees on February 28, 2017, the public hearing was set for 7:00 p.m. on Tuesday, March 28, 2017. The neighborhood boundaries for the purpose of this application and hearing were established to be 3.50 miles. The Town has received all necessary fees and hearing costs. The applicant is filing as a Limited Liability Company. The property is zoned CO – Outlying Commercial which allows this type of business as a permitted use. The notice of hearing was published on March 17, 2017 . The premises was posted on March 16, 2017 . 69 There is a police report with regard to the investigation of the applicant. Status of T.I.P.S. Training: Unscheduled Scheduled * X Completed There is a map indicating all liquor outlets presently in the Town of Estes Park available upon request. 3.APPLICANT. The applicants will be allowed to state their case and present any evidence they wish to support the application. 4. OPPONENTS. The opponents will be given an opportunity to state their case and present any evidence in opposition to the application. The applicant will be allowed a rebuttal limited to the evidence presented by the opponents. No new evidence may be submitted. 5. MAYOR. Ask the Town Clerk whether any communications have been received in regard to the application and, if so, to read all communication. Indicate that all evidence presented will be accepted as part of the record. Ask the Board of Trustees if there are any questions of any person speaking at any time during the course of this hearing. Declare the public hearing closed. 6. SUGGESTED MOTION: Finding. The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Motion. Based upon the above findings, I move that this license be granted/denied. 70 71 72 73 74 75 76 77 78 79 80 To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Jackie Williamson Date: March 23, 2017 RE: Liquor Licensing: Transfer of Ownership from Estes Valley Recreation and Park District et al, dba HANGAR RESTAURANT AT ESTES PARK GOLF COURSE, to Estes Valley Recreation and Park District; Smokin’ Dave’s, dba HANGAR RESTAURANT AT ESTES PARK, 1480 Golf Course Road, Hotel and Restaurant with Optional Premises Liquor License Objective: Transfer an existing liquor license located at 1480 Golf Course Road to the applicant. Present Situation: A Hotel and Restaurant with Optional Premises Liquor License is currently held at the location referenced above. The license is currently held by the Estes Valley Recreation and Park District (EVRPD) and their former concessionaires, Tory & Bernice Nelson. Per their concession agreement, EVRPD requires that the concessionaires, along with the EVRPD Board of Directors, be listed on the liquor license. EVRPD recently contracted with Smokin’ Dave’s to provide food and beverage service at the Hangar Restaurant. This change in concessionaires requires a transfer of the liquor license. A temporary permit was issued on March 15, 2017, which authorizes the continued sale of alcohol beverages as permitted under the permanent license while the application to transfer ownership of the license is pending. The application was delivered to the Town Clerk’s office on March 10, 2017, along with all required fees. The applicant is aware of the TIPS training requirement. Proposal: To present the application for the Town Board’s review and consideration to transfer the existing license to Estes Valley Recreation and Park District, Smokin’ Dave’s, dba HANGAR RESTAURANT AT ESTES PARK GOLF COURSE. Advantages: The transfer of the license provides the business owner with the opportunity to continue operating an existing, liquor-licensed establishment without an interruption of service to its clientele. Town Clerk’s Office Memo 81 Disadvantages: The business owner is denied the opportunity to continue operating an existing liquor- licensed business during the licensing process. Action Recommended: Approval to transfer the existing Hotel and Restaurant with Optional Premises Liquor license to Estes Valley Recreation and Park District, Smokin’ Dave’s, dba HANGAR RESTAURANT AT ESTES PARK GOLF COURSE. Budget: The fee paid to the Town of Estes Park for a Hotel and Restaurant with Optional Premises Liquor License transfer is $1319. The fee covers the administrative costs related to processing the application, background checks, and business licensing. In addition, the renewal fee payable to the Town for a Hotel and Restaurant with Optional Premises Liquor License is $869 per year. Level of Public Interest: Low Sample Motion: I move to approve/deny the Transfer Application for a Hotel and Restaurant with Optional Premises Liquor License filed by Estes Valley Recreation and Park District, Smokin’ Dave’s, dba HANGAR RESTAURANT AT ESTES PARK GOLF COURSE. Attachments: Procedure for Hearing Application Individual History Police Report 82 April 2003 PROCEDURE FOR TRANSFER OF LIQUOR LICENSE TOWN CLERK. Will present the application and confirm the following: The application was filed March 10, 2017 . The Town has received all necessary fees and hearing costs. The applicant is filing as an Association/Limited Liability Corporation . There is a police report with regard to the investigation of the applicants. Status of T.I.P.S. Training: Unscheduled Completed X Pending Confirmation MOTION: I move the Transfer Application filed by Estes Valley Recreation & Park District; Smokin’ Dave’s, LLC doing business as The Hanger at Estes Park Golf Course for a Hotel and Restaurant with Optional Premise License be approved/denied. 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 Estes Valley Board of Trustees, March 28, 2017 Cloud Nine Subdivision Annexation COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Audem Gonzales, Planner II Date: March 28, 2017 RE: Annexation Proposal – Cloud Nine Subdivision Addition (Resolution #11-17 and Ordinance #10-17) ______________________________________________________________________ Objective: Conduct a public hearing to consider an Annexation application for compliance with the Estes Valley Development Code (EVDC) and Colorado Revised Statutes (C.R.S.). Present Situation: The property is approximate 3.13 acres in size and is zoned A-1 Accommodations. The Board of County Commissioners approved the Cloud Nine Subdivision Final Plat on March 20, 2017. The property borders Town limits on the west and south. Directly north and east are other County properties. Proposal: The annexation request includes approximately 3.13 acres of land zoned A-1 Accommodations within the unincorporated Estes Valley. The approved Final Plat consists of a 4 lot single-family home subdivision located off Fish Hatchery Road. The subdivision shall retain the A-1 zone district classification. There are no public improvements associated with this subdivision. No annexation agreement accompanies this annexation request. Advantages: 1. This request complies with Eligibility for Annexation standards set forth in C.R.S. 31-12-104; 2. This request complies with Limitations standards set forth in C.R.S. 31-12-105; 3. An annexation election is not required under C.R.S. 31-12-107(2). 105 Estes Park Town Board of Trustees, March 28, 2017 Cloud Nine Subdivision Annexation 4. Increases property tax and potential commercial tax revenue to the Town 5. Re-develops an underutilized property within the Estes Valley Disadvantages: None. Action Recommended: Planning Staff is recommending Approval of the Cloud Nine Subdivision Addition Annexation application. Budget: None. Level of Public Interest: Low: There has been no written public comment received as of March 22, 2017. Any comments received after this date shall be placed on the applications page of the Town website at www.estes.org/currentapplications Sample Motions: Below are the Town Board’s options related to the Annexation application: 1. I find that the application meets the review criteria, and move to APPROVE Resolution #11-17 and Ordinance #10-17 with no conditions: 2. I find that the application meets the review criteria, and move to APPROVE Resolution #11-17 and Ordinance #10-17 with the following conditions; 3. I find that the application does not meet the review criteria, and move to DENY Resolution #11-17 and Ordinance #10-17; 4. I find that the applicant has not provided sufficient information to review the application and move to CONTINUE THE HEARING to provide adequate time to review additional materials. Attachments: Resolution #11-17 Ordinance #10-17 Annexation Map Application www.estes.org/currentapplications 106 RESOLUTION NO. 11-17 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: The Board of Trustees of the Town of Estes Park, Colorado, in accordance with Section 31-12-110, C.R.S., hereby finds that with regard to the proposed annexation of the following described area, that the requirements of the applicable parts of Sections 31-12- 104 and 31-12-105, C.R.S., have been met; that an election is not required under Section 31-12-107(2), C.R.S.; and that no additional terms and conditions are to be imposed on the annexation. The area eligible for annexation known as “CLOUD NINE SUBDIVISION ADDITION” to the Town of Estes Park is as follows: Containing Acres: 3.13 A PORTION OF THE SE 1/4 OF SECTION 16, T5N, R73W OF THE 6th P.M. LARIMER COUNTY, COLORADO, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS, TO WIT: PARCEL 1 A PORTION OF THE NW 1/4 OF THE SE 1/4 OF SECTION 16, TOWNSHIP 5 NORTH, RANGE 73 WEST OF THE 6TH P.M., LARIMER COUNTY, COLORADO, MORE PARTICULARLY DESCRIBED AS COMMENCING AT THE EAST 1/4 CORNER OF SAID SECTION 16 WITH ALL BEARINGS CONTAINED HEREIN RELATIVE TO THE EAST LINE OF THE SE 1/4 OF SAID SECTION 16 CONSIDERED AS BEARING S01°19'00"W; THENCE S01°19'OO"W A DISTANCE OF 1315.31 FEET ALONG THE EAST LINE OF SAID SE 1/4 TO THE EAST 1/16TH CORNER OF SAID SE 1/4; THENCE S89°14'30"W A DISTANCE OF 1298.19 FEET ALONG THE EAST-WEST CENTERLINE OF SAID SE 1/4 TO THE CENTER 1/16TH CORNER OF SAID SE 1/4 AND THE TRUE POINT OF BEGINNING; THENCE S89°43'22"W A DISTANCE OF 455.66 FEET ALONG THE EAST-WEST CENTERLINE OF SAID SE 1/4 TO A POINT BEARING N89°26'18"E A DISTANCE OF 839.67 FEET FROM THE WEST 1/16TH CORNER OF SAID SE 1/4: THENCE N00°30'53"E A DISTANCE OF 99.84 FEET PARALLEL TO THE WEST LINE OF THE SW 1/4 OF SAID SE 1/4 TO A POINT ON THE SOUTHERLY RIGHT-OF-WAY LINE OF THE FISH HATCHERY ROAD; THENCE THE FOLLOWING THREE COURSES AND DISTANCES ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF THE FISH HATCHERY ROAD; THENCE S81°00'19"E A DISTANCE OF 6.37 FEET; THENCE 235.07 FEET ALONG THE ARC OF A CURVE TO THE LEFT, SAID CURVE HAS A DELTA ANGLE OF 18°03'55" A RADIUS OF 745.55 FEET AND IS SUBTENDED BY A CHORD BEARING N89°57'42"E A DISTANCE OF 234.10 FEET; THENCE 218.92 FEET ALONG THE ARC OF A CURVE TO THE RIGHT TO A POINT ON THE NORTH-SOUTH CENTERLINE OF SAID SE 1/4, SAID 107 CURVE HAS A DELTA ANGLE OF 04°10'57" A RADIUS OF 2999.05 FEET AND IS SUBTENDED BY A CHORD BEARING N83°01'10"E A DISTANCE OF 218.87 FEET; THENCE S01°20'19'W A DISTANCE OF 123.42 FEET ALONG THE NORTH-SOUTH CENTERLINE OF SAID SE 1/4 TO THE TRUE POINT OF BEGINNING. SAID PARCEL CONTAINS 1.06 ACRES MORE OR LESS AND IS SUBJECT TO ALL EXISTING EASEMENTS AND RIGHTS OF WAY OF RECORD, LARIMER COUNTY, COLORADO. PARCEL 2 A PORTION OF THE NW 1/4 OF THE SE 1/4 OF SECTION 16, T5N, R73W OF THE 6TH P.M., LARIMER COUNTY, COLORADO, MORE PARTICULARLY DESCRIBED AS COMMENCING AT THE EAST 1/4 CORNER OF SAID SECTION 16 WITH ALL BEARINGS CONTAINED HEREIN RELATIVE TO THE EAST LINE OF THE SE 1/4 OF SAID SECTION 16 CONSIDERED AS BEARING S01°19'00"W THENCE S01°19'00"W A DISTANCE OF 1315.31 FEET ALONG THE EAST LINE OF SAID SE 1/4 TO THE EAST 1/16 CORNER OF SAID SE 1/4 THENCE S89°22'00"W A DISTANCE OF 1753.83 FEET ALONG THE EAST-WEST CENTERLINE OF SAID SE 1/4 TO A POINT BEARING N89°26'18"E A DISTANCE OF 839.67 FEET FROM THE WEST 1/16TH CORNER OF SAID SE 1/4; THENCE N00°18'35"E A DISTANCE OF 161.28 FEET PARALLEL TO THE WEST LINE OF THE W 1/4 OF SAID SE 1/4 TO A POINT ON THE NORTHERLY RIGHT-OF-WAY LINE OF THE FISH HATCHERY ROAD AND THE TRUE POINT OF BEGINNING; THENCE THE FOLLOWING THREE COURSES AND DISTANCES ALONG THE NORTHERLY RIGHT-OF-WAY LINE OF THE FISH HATCHERY ROAD; THENCE S79°08'45"E A DISTANCE OF 16.57 FEET; THENCE 216.16 FEET ALONG THE ARC OF A CURVE TO THE LEFT, SAID CURVE HAS A DELTA ANGLE OF 18°03'56" A RADIUS OF 685.55 FEET AND IS SUBTENDED BY A CHORD BEARING N89°54'47"E A DISTANCE OF 215.26'; THENCE 214.44 FEET ALONG THE ARC OF A CURVE TO THE RIGHT TO A POINT LYING 14.25 FEET PERPENDICULARLY TO THE WEST OF A NORTH-SOUTH CENTERLINE OF SAID SE 1/4, SAID CURVE HAS A DELTA ANGLE OF 04°00'55" A RADIUS OF 3059.85 FEET AND IS SUBTENDED BY A CHORD BEARING N82°56'57"E A DISTANCE OF 214.40 FEET; THENCE N00°08'08"E A DISTANCE OF 35.71 FEET PARALLEL TO THE NORTH-SOUTH CENTERLINE OF SAID SE 1/4, THENCE S88°48'25"W A DISTANCE OF 65.00 FEET PERPENDICULAR TO THE NORTH-SOUTH CENTERLINE OF SAID SE 1/4, THENCE N00°59'22"E 118.80 FEET TO A POINT ON THE CENTERLINE OF FALL RIVER; THENCE NORTHWESTERLY ALONG THE CENTERLINE OF FALL RIVER N64°55'51"W 37.23 FEET; THENCE N81°59'40"W 81.89 FEET; THENCE N71°49'00"W 128.07 FEET; THENCE N81°12'25"W 134.30 FEET; THENCE N75°15'06"W 9.51 FEET TO A POINT LYING N00°38'53"E FROM THE TRUE POINT OF BEGINNING; THENCE S00°38'53"W PARALLEL TO THE WEST LINE OF THE NW 1/4 OF SAID SE 1/4 268.84 FEET TO THE TRUE POINT OF BEGINNING. SAID PARCEL CONTAINS 2.07 ACRES MORE OR LESS AND IS SUBJECT 108 TO ALL EXISTING EASEMENTS AND RIGHTS OF WAY OF RECORD, LARIMER COUNTY, COLORADO. EXCEPTING THEREFROM FROM THE ABOVE PARCELS, ANY PORTION CONTAINED IN THAT INSTRUMENT RECORDED MARCH 5, 1992 AT RECEPTION NO. 92011615; COUNTY OF LARIMER, STATE OF COLORADO. DATED this day of , 2017. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk 109 110 ORDINANCE NO. 10-17 AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN TERRITORY TO THE TOWN OF ESTES PARK, COLORADO, TO BE KNOWN AND DESIGNATED AS CLOUD NINE SUBDIVISION ADDITION BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1. That a Petition for Annexation, together with four (4) copies of the plat of said area as required by law, was filed with the Board of Trustees on the 23th day of January, 2017 by the landowners of one hundred percent (100%) of the area and owning one hundred percent (100%) of the area, excluding public streets and alleys of the area hereinafter described. The Board, by Resolution at its regular meeting on the 28th day of February, 2017, accepted said Petition and found and determined that the provisions of Section 31-12-107(1), C.R.S., were met; and the Board further determined that the Town Board should consider the annexation plat on Tuesday, March 28, 2017 at 7:00 p.m. in the Municipal Building for the purposes of determining that the proposed annexation complies with the applicable provisions of Sections 31-12-104 and 31-12-105, C.R.S., and is considered eligible for annexation. Section 2. That the Notice of said hearing was given and published as provided in Section 31-12-108(2), C.R.S. Section 3. That the hearing was held pursuant to the provisions of Section 31-12- 109, C.R.S., on the 28th day of March, 2017. Section 4. That following said hearing, the Board of Trustees adopted a Resolution determining that the proposed annexation met the requirements of the applicable parts of Sections 31-12-104 and 31-12-105, C.R.S.; that an election was not required under Section 31-12-107(2), C.R.S.; and that no additional terms or conditions are to be imposed upon said annexation. Section 5. That the annexation of the following described area designated as CLOUD NINE SUBDIVISION ADDITION to the Town of Estes Park, Colorado, is hereby approved: Containing Acres: 3.13 A PORTION OF THE SE 1/4 OF SECTION 16, T5N, R73W OF THE 6th P.M. LARIMER COUNTY, COLORADO, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS, TO WIT: 111 PARCEL 1 A PORTION OF THE NW 1/4 OF THE SE 1/4 OF SECTION 16, TOWNSHIP 5 NORTH, RANGE 73 WEST OF THE 6TH P.M., LARIMER COUNTY, COLORADO, MORE PARTICULARLY DESCRIBED AS COMMENCING AT THE EAST 1/4 CORNER OF SAID SECTION 16 WITH ALL BEARINGS CONTAINED HEREIN RELATIVE TO THE EAST LINE OF THE SE 1/4 OF SAID SECTION 16 CONSIDERED AS BEARING S01°19'00"W; THENCE S01°19'OO"W A DISTANCE OF 1315.31 FEET ALONG THE EAST LINE OF SAID SE 1/4 TO THE EAST 1/16TH CORNER OF SAID SE 1/4; THENCE S89°14'30"W A DISTANCE OF 1298.19 FEET ALONG THE EAST-WEST CENTERLINE OF SAID SE 1/4 TO THE CENTER 1/16TH CORNER OF SAID SE 1/4 AND THE TRUE POINT OF BEGINNING; THENCE S89°43'22"W A DISTANCE OF 455.66 FEET ALONG THE EAST-WEST CENTERLINE OF SAID SE 1/4 TO A POINT BEARING N89°26'18"E A DISTANCE OF 839.67 FEET FROM THE WEST 1/16TH CORNER OF SAID SE 1/4: THENCE N00°30'53"E A DISTANCE OF 99.84 FEET PARALLEL TO THE WEST LINE OF THE SW 1/4 OF SAID SE 1/4 TO A POINT ON THE SOUTHERLY RIGHT-OF-WAY LINE OF THE FISH HATCHERY ROAD; THENCE THE FOLLOWING THREE COURSES AND DISTANCES ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF THE FISH HATCHERY ROAD; THENCE S81°00'19"E A DISTANCE OF 6.37 FEET; THENCE 235.07 FEET ALONG THE ARC OF A CURVE TO THE LEFT, SAID CURVE HAS A DELTA ANGLE OF 18°03'55" A RADIUS OF 745.55 FEET AND IS SUBTENDED BY A CHORD BEARING N89°57'42"E A DISTANCE OF 234.10 FEET; THENCE 218.92 FEET ALONG THE ARC OF A CURVE TO THE RIGHT TO A POINT ON THE NORTH-SOUTH CENTERLINE OF SAID SE 1/4, SAID CURVE HAS A DELTA ANGLE OF 04°10'57" A RADIUS OF 2999.05 FEET AND IS SUBTENDED BY A CHORD BEARING N83°01'10"E A DISTANCE OF 218.87 FEET; THENCE S01°20'19'W A DISTANCE OF 123.42 FEET ALONG THE NORTH-SOUTH CENTERLINE OF SAID SE 1/4 TO THE TRUE POINT OF BEGINNING. SAID PARCEL CONTAINS 1.06 ACRES MORE OR LESS AND IS SUBJECT TO ALL EXISTING EASEMENTS AND RIGHTS OF WAY OF RECORD, LARIMER COUNTY, COLORADO. PARCEL 2 A PORTION OF THE NW 1/4 OF THE SE 1/4 OF SECTION 16, T5N, R73W OF THE 6TH P.M., LARIMER COUNTY, COLORADO, MORE PARTICULARLY DESCRIBED AS COMMENCING AT THE EAST 1/4 CORNER OF SAID SECTION 16 WITH ALL BEARINGS CONTAINED HEREIN RELATIVE TO THE EAST LINE OF THE SE 1/4 OF SAID SECTION 16 CONSIDERED AS BEARING S01°19'00"W THENCE S01°19'00"W A DISTANCE OF 1315.31 FEET ALONG THE EAST LINE OF SAID SE 1/4 TO THE EAST 1/16 CORNER OF SAID SE 1/4 THENCE S89°22'00"W A DISTANCE OF 1753.83 FEET ALONG THE EAST-WEST CENTERLINE OF SAID SE 1/4 TO A POINT BEARING N89°26'18"E A DISTANCE OF 839.67 FEET FROM THE WEST 1/16TH 112 CORNER OF SAID SE 1/4; THENCE N00°18'35"E A DISTANCE OF 161.28 FEET PARALLEL TO THE WEST LINE OF THE W 1/4 OF SAID SE 1/4 TO A POINT ON THE NORTHERLY RIGHT-OF-WAY LINE OF THE FISH HATCHERY ROAD AND THE TRUE POINT OF BEGINNING; THENCE THE FOLLOWING THREE COURSES AND DISTANCES ALONG THE NORTHERLY RIGHT-OF-WAY LINE OF THE FISH HATCHERY ROAD; THENCE S79°08'45"E A DISTANCE OF 16.57 FEET; THENCE 216.16 FEET ALONG THE ARC OF A CURVE TO THE LEFT, SAID CURVE HAS A DELTA ANGLE OF 18°03'56" A RADIUS OF 685.55 FEET AND IS SUBTENDED BY A CHORD BEARING N89°54'47"E A DISTANCE OF 215.26'; THENCE 214.44 FEET ALONG THE ARC OF A CURVE TO THE RIGHT TO A POINT LYING 14.25 FEET PERPENDICULARLY TO THE WEST OF A NORTH-SOUTH CENTERLINE OF SAID SE 1/4, SAID CURVE HAS A DELTA ANGLE OF 04°00'55" A RADIUS OF 3059.85 FEET AND IS SUBTENDED BY A CHORD BEARING N82°56'57"E A DISTANCE OF 214.40 FEET; THENCE N00°08'08"E A DISTANCE OF 35.71 FEET PARALLEL TO THE NORTH-SOUTH CENTERLINE OF SAID SE 1/4, THENCE S88°48'25"W A DISTANCE OF 65.00 FEET PERPENDICULAR TO THE NORTH-SOUTH CENTERLINE OF SAID SE 1/4, THENCE N00°59'22"E 118.80 FEET TO A POINT ON THE CENTERLINE OF FALL RIVER; THENCE NORTHWESTERLY ALONG THE CENTERLINE OF FALL RIVER N64°55'51"W 37.23 FEET; THENCE N81°59'40"W 81.89 FEET; THENCE N71°49'00"W 128.07 FEET; THENCE N81°12'25"W 134.30 FEET; THENCE N75°15'06"W 9.51 FEET TO A POINT LYING N00°38'53"E FROM THE TRUE POINT OF BEGINNING; THENCE S00°38'53"W PARALLEL TO THE WEST LINE OF THE NW 1/4 OF SAID SE 1/4 268.84 FEET TO THE TRUE POINT OF BEGINNING. SAID PARCEL CONTAINS 2.07 ACRES MORE OR LESS AND IS SUBJECT TO ALL EXISTING EASEMENTS AND RIGHTS OF WAY OF RECORD, LARIMER COUNTY, COLORADO. EXCEPTING THEREFROM FROM THE ABOVE PARCELS, ANY PORTION CONTAINED IN THAT INSTRUMENT RECORDED MARCH 5, 1992 AT RECEPTION NO. 92011615; COUNTY OF LARIMER, STATE OF COLORADO. Section 6. The Town of Estes Park, Colorado, hereby consents, pursuant to Section 37-45-136(3.6) C.R.S., to the inclusion of lands described above into the Northern Colorado Water Conservancy District and the Municipal SubDistrict, Northern Colorado Water Conservancy District. Section 7. This Ordinance shall take effect and be enforced thirty (30) days after its adoption and publication. PASSED AND ADOPTED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, THIS DAY OF , 2017. 113 TOWN OF ESTES PARK Mayor ATTEST: Town Clerk I hereby certify that the above Ordinance was introduced and read at a regular meeting of the Board of Trustees on the of , 2017 and published in a newspaper of general circulation in the Town of Estes Park, Colorado, on the day of , 2017, all as required by the Statutes of the State of Colorado. Town Clerk 114 115 116 COMMUNITY DEVELOPMENT Staff Report To: Hon. Mayor T. Jirsa Board of Trustees Town Administrator F. Lancaster From: Randy Hunt, Community Development Director Date: March 28, 2017 RE: Ordinance No. 09-17: Proposed Text Amendments to Estes Valley Development Code: EVDC §5.1.B (Vacation Homes) [Continued from March 14, 2017 Town Board] PROCESS UPDATE for March 28, 2017: At the March 14 meeting, the Town Board of Trustees voted to continue this amendment to March 28, 2017. They also directed staff to prepare an amendment that would allow for registration of 8-and-under Vacation Homes in residential districts after the current deadline of March 31, 2018. A description of the amendment requested by Town Board is below under “Discussion / AMENDMENT UPDATE”. That update also calls out the requested amendment language in Exhibit A. Otherwise, this is the same staff report that the Board saw in your March 14 packets. Staff has no objections to this requested change, and supports adoption of the amended Exhibit A, Version B, attached. On Monday, March 20, the Board of Larimer County Commissioners voted to approve the EVDC changes in Exhibit A, Version B. Town Board approval on March 28 will bring closure to this matter. Objective: Review and recommendation on proposed text amendments to the Estes Valley Development Code (EVDC) §5.1.B (Vacation Homes): amendments to the Vacation Homes (VH) regulations regarding processing of applications, standards for reviewing 9- and-over vacations homes, and minor changes made for clarity or consistency. [Following direction given by the Town Board on Mar. 14, revisions include modifications to provide for residential-district, 8-and-under occupancy VH registrations for full calendar year 2017. This staff memo is the same as the March 14 memo, except for underlined additions in the “Update on 2017 Deadline” section.] Code Amendment Objective: 117 Ord. No. 09-17 (memo written March 23, 2017) The objective of this proposed code amendment is to revise the EVDC to do the following: Require that all 2017 VH applications be filed by March 31, rather than registrations issued by that date; Remove (for the time being) the requirement that all registered VH homes have a Certification of Occupancy issued by Dec. 2016; Place maximum parking requirements for VHs in residential districts in this section of code; Specify that VH applications in non-residential districts can be applied for after March 31, 2017 (as they are not subject to the cap); Allow flexibility in the actual date of registration issuance; Provide additional guidance to the Planning Commission in criteria for making determinations regarding 9-and-over VHs in residential districts; Clarify a number of minor language and reference ambiguities. Proposal: Amend EVDC Section 5.1.B (Vacation Homes) as stated in Exhibit A [“PC Draft”], dated Feb. 21, 2017, attached. Both staff and the Estes Valley Planning Commission recommend that the Board of Trustees approve Exhibit A as drafted. Discussion: AMENDMENT UPDATE: March 28, 2017: As a result of discussion following the Estes Park Board of Realtors meeting [see “Update’ section from prior staff report, repeated on the following pages], an amendment was requested to remove the existing March 31 deadline for 8-and-under residential VH registration. As required in the December 15 amendments to EVDC, the March 31 was to allow a “snapshot in time” on that date of exactly where we stand with VH impacts in residential areas of the Estes Valley. More specifically, it was to see where our registrations stood with respect to the 588 residential cap, since the 588 figure based on a best estimate from last July. 118 Ord. No. 09-17 (memo written March 23, 2017) As of this writing (Mar. 23), we are running approx. 423 residential VH registrations completed or in process – i.e., approx. 165 registrations left under the cap. Although a huge surge of applicants could come in the last week in March, it does not appear we will hit the cap by March 31 based on the pace so far. Nearly all expected renewals are in hand – meaning that nearly all those who might now apply are new VH owner/operators. The Realtors and others have made a case that registrations after March 31 do not pose much risk of inadvertently exceeding the cap. Their concern is that sticking to the March date will lock potential buyers and sellers out of the market for nine more months, until registrations resume in January 2018. Town Board members were receptive to these concerns and voted to continue the amendment package to March 28, and directed staff to draft language removing the March 31 deadline for 8-and-under residential VHs. Staff has drafted the appropriate language, which appears in Sec. 5.1.B.2.j in Exhibit A, Version B, included. Basically, all this language does is to let the cap itself, rather than the deadline + cap, regulate 8-and-under numbers. If we hit the cap in April, June, or whenever, registrations will still be halted and a wait-list created. Staff sees only minor administrative burdens by making this change. This is already how we’re processing the accommodations and commercial VH applications. Substantial amendments like this typically would go back to Planning Commission for review, but in this case March 31 is nearly here. Staff has no objections to the proposed change. This set of amendments has been assembled as a result of various practical difficulties staff has observed during the administration of the VH regulations. In some cases, they only make clear what most parties understood to be the spirit and intent of the regulations as adopted in December. March 31 deadline: The most notable problem we have encountered is that the March 31, 2017 deadline to issue all operating registrations has turned out to be impossible for some owners/applicants and the staff alike. Most such problems have come up in connection with the need to reconcile number of bedrooms. In some cases – less than half, but still significant – VH applicants are reporting a certain bedroom count that does not match Larimer County Assessor property records. The reasons vary. Sometimes, a room may 119 Ord. No. 09-17 (memo written March 23, 2017) have been converted to a bedroom (legitimately or otherwise), but the Assessor’s office does not have the updated figure. A few applicants may not understand the way bedrooms are counted. And in some cases, the Assessor’s records seem to be wrong or incomplete (records have been found by County staff that show houses with zero bedrooms, for example). Regardless of cause, the records must match for many reasons, including proper registration. The reason this affects deadline is that changing or verifying the records is a slow process, especially for County properties. The only current ways to reconcile a bedroom discrepancy are either: (a) go back through old building-permit records; or (b) conduct a new building inspection. County records before 1998 are not systematically accessible and require hand searching, and many County records do not even exist if a house is older than approx. early 1970s. The Town’s building records system has older data but suffers from its own inefficiencies, many due to obsolete software. Building inspections can be done, but there is no clear authority to inspect just to determine number of bedrooms. And, building inspections are not free and cannot be scheduled on a moment’s notice; travel time from Fort Collins is a factor. (The County retains authority for building regulations in unincorporated Estes Valley.) The bottom line is that the March 31 deadline is unattainable for some applicants who otherwise are trying to comply, and unattainable for staff as well. A solution is to require that all applications be filed by March 31, but add flexibility as to when the application must be completed. An “abeyance policy”, currently administered by staff, will not interfere with VH operators’ ability to honor rental contracts already in the pipeline, even if registration takes longer than we wish. (A collateral benefit is straightening out record-keeping glitches as they are found. Unorganized public records would not be a formula for good government or citizen satisfaction.) Certificate of Occupancy (C.O.): For much the same reason as above – irregularity of records and difficulty accessing them – this requirement has proven infeasible. The original intent was to stop someone from getting a registration as a “placeholder” for an incomplete house or even a vacant piece of ground, which under the cap would potentially kick current operators out of the queue and onto a waiting list. In practice, current regulations – specifically, the requirement for a site inspection – are keeping this from happening in 2017. Staff would like to suggest a longer-term solution for the C.O. matter. This regulation seems manageable for now due to the inspection requirement, but 120 Ord. No. 09-17 (memo written March 23, 2017) inspections only required in limited situations after 2017. We will work on an acceptable mechanism and bring that forward later this year. Maximum Parking Requirements: These have been in EVDC for years, but with two problems: (a) they are currently in a weird Code location where few people (including staff) know how to find them easily; and (b) it is not clear whether they apply to VHs, since they are phrased as applying to “accessory uses” in one- and -two-family dwellings. Our recommendation is that the regulations be copied from their current location in Sec. 5.2.e.(6).(b) and repeated in the vacation home section, which is what the amendment does. The rules themselves remain the same as they have been in residential districts. Non-residential district VHs fall under the “Hotel, small” category for parking regulations. This is also unchanged from current Code, but repeated here for completeness, so all parking rules can be found in the same spot. 2017 VH deadline in non-residential districts: This is also a March 31 issue, but deals with a different facet of VH policy. Staff’s understanding is that new VHs (whether brand-new construction or new registration for existing structures) should be encouraged toward Accommodations or Commercial locations, other things being equal. Removing the rigid March 31 deadline for non-residential VH applications is aimed toward this goal. Two elements make the March 31 deadline less important in these districts to begin with: (a) There is no cap in the non-residential districts, so hard deadlines for registration do not translate into competition to stay under the cap; and (b) 9-and- over VHs in those districts do not go through Planning Commission review, so the gate-keeping function of March 31 deadline in residential areas does not have the same applicability. Update on 2017 deadline: Staff met with the Estes Park Board of Realtors (EPBOR) on Mar. 2 regarding this amendment package. Several concerns were expressed, but probably the main one was the March 31, 2017 deadline for residential properties to register. The December 2016 amendment is worded such that a residential VH that does not file registration by this March 31 is not eligible to register for the rest of 2017. That requirement is not proposed for change here. The Code does allow open registration again from Jan. 1, 2018 onward. The reason for this provision is so the community can accurately assess where we are with regard to the cap and with regard to VH impacts generally. After 2017 settles, out, the scene is expected to become clearer. 121 Ord. No. 09-17 (memo written March 23, 2017) The concern by EPBOR is that potential buyers and sellers who are not in Estes Park, or otherwise do not know about the December regulations, may close on a property without knowing it can’t become a vacation home for the 2017 season. The newness of the VH regulations and the temporary character of the post-March prohibition give this argument some validity. Staff has no specific concerns with allowing for post-March 31 registration in residential districts, as long as we have an accurate picture of where our numbers stand at the March 31, 2017 deadline. We believe an amendment could be written to allow post-March 31 registration, while still providing for adequate data collection and impact assessment in 2017. In continuing this amendment package to March 28, the Town Board directed that language be added to allow for 2017 residential-district registrations for 8-and-under VHs to continue beyond the current March 31 deadline. This has been done. The new language affects only two sections in attached Exhibit A Version B, compared to Version A that the Board saw on March 14. Those are Sec. 5.1.B.2.j (p. 5 of 10) and Sec. 5.1.B.5.h (pp. 7 of 10 and 8 of 10). In brief, these two newest changes allow 8-and-under registrations in every district to continue throughout 2017, and specify that the 9-and-over residential VHs still have a Mar. 31, 2017 cut-off date. Flexibility in Registration Issuance: This one has already been discussed. Uncertainties in accessing and finalizing records mean this provision is necessary. It would be awkward at best if the staff held to a firm deadline to complete our work and then found we couldn’t get at the needed information; that is even more the case for applicants. The public does benefit from known deadlines and outcomes, but in this case there is no help for it. Staff commits to getting pending registrations done as soon as resources allow. Planning Commission Guidance in 9-and-over Decision-making: This amendment deals with the criteria for making alternative judgments in cases where a 9-and-over residential-district application involves a property with less than one (1) acre, and/or smaller setbacks. The amendment gives direction on the types of criteria that in classic zoning practice can substitute for acreage and setbacks in reducing impacts on neighboring properties. The list of criteria in the amendment is not exhaustive, and other buffering elements can also come into play. It is legally required that the Planning Commission come up with objective substitutes like these for acreage and setbacks in making their decisions, though. Without guidance like these criteria, decisions could easily slip into becoming “arbitrary and capricious”. Those are bad words in local-government decision- 122 Ord. No. 09-17 (memo written March 23, 2017) making, and get downright dangerous when a judge uses them to describe your decision. We don’t need to go there. Minor Language and Reference Fixes: Most of these need no explanation and are clear when read in context. A typical example is adding the words “Off-Street” in front of “Parking”, in Sec. 5.1.B.1.e.(1). Since the old Vacation Home regulations addressed on-street parking regulation (technically not feasible under a development code), this clears up any lingering confusion. Staff Findings of Fact: The text amendment complies with EVDC §3.3.D (Code Amendments – Standards for Review). §3.3.D Code Amendments, Standards for Review “All rezonings and text amendments to the EVDC shall meet the following criteria:” 1. “The amendment is necessary to address changes in conditions in the area affected;” Staff Finding: The amendment is necessary to address changes in conditions in the area affected. 2. “The development plan, which the proposed amendment to this Code would allow, is compatible and consistent with the policies and intent of the Comprehensive Plan and with existing growth and development patterns in the Estes Valley;” Staff Finding: The proposed text amendment is compatible and consistent with the intent of the Comprehensive Plan and with existing growth and development patterns in the Estes Valley. 3. “The Town, County or other relevant service providers shall have the ability to provide adequate services and facilities that might be required if the application were approved.” Staff Finding: Providers of public water, sewage disposal, electric services, fire protection, and transportation services have expressed no concerns with the proposed amendment in principle. 123 Ord. No. 09-17 (memo written March 23, 2017) Advantages: Complies with the EVDC Section §3.3.D Code Amendments, Standards for Review. Clarifies EVDC Vacation Home regulations so as to conform with current realizations and recent developments in practical administration of the Dec. 2016 amendments. Disadvantages: People may find themselves even wearier than they were on March 14 about continued flux in Vacation Home rules. Action Recommended: Review the amendment for compliance with Estes Valley Development Code (EVDC) §3.3.D Code Amendments, Standards for Review, and approve the amendment as drafted. Level of Public Interest: High: Anything affecting vacation home regulations has been the subject of strong, sustained interest in Estes Valley. Sample Motions: APPROVAL I move that the Estes Park Town Board of Trustees approve Ordinance No. 09-17, including Exhibit A, as recommended by staff and the Planning Commission. DENIAL I move that the Estes Park Town Board of Trustees deny Ordinance No. 09-17, including Exhibit A, finding that . . . (state reasons for denial). Attachments: 1. Exhibit A: Text Amendment: Sec. 5.1.B (Vacation Home) & related sections [Amendment pkg. 2017-A, Version B] 124 Ordinance No. 09-17 AN ORDINANCE AMENDING THE ESTES VALLEY DEVELOPMENT CODE REGARDING VACATION HOMES WHEREAS, on February 21, 2017, the Estes Valley Planning Commission conducted a public hearing on proposed text amendments to the Estes Valley Development Code, Section 5.1.B (Vacation Homes), and found that the text amendments comply with Estes Valley Development Code §3.3.D Code Amendments, Standards for Review; and WHEREAS, on February 21, 2017, the Estes Valley Planning Commission voted to recommended approval of the text amendment; and WHEREAS, the Board of Trustees of the Town of Estes Park finds the text amendment complies with Estes Valley Development Code §3.3.D Code Amendments, Standards for Review and determined that it is in the best interest of the Town that the amendments to the Estes Valley Development Code, Section 5.1.B (Vacation Homes), as set forth on Exhibit “A”; be approved; and WHEREAS, said amendments to the Estes Valley Development Code are set forth on Exhibit “A” attached hereto and incorporated herein by this reference: NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1: The Estes Valley Development Code shall be amended as more fully set forth on Exhibit “A”. Section 2: Immediate passage of this Ordinance is necessary for the preservation of health, safety and welfare of the citizens of the Town in order to provide for appropriate registration processing for vacation home applications by March 31, 2017, and therefore the Ordinance shall take effect and be in force immediately after its passage, adoption, and signature of the Mayor. PASSED AND ADOPTED 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 125 I hereby certify that the above Ordinance was introduced and read at a regular meeting of the Board of Trustees on the day of , 2017 and published in a newspaper of general circulation in the Town of Estes Park, Colorado, on the ________ day of , 2017, all as required by the Statutes of the State of Colorado. Jackie Williamson, Town Clerk [REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK] 126 Estes Valley Development Code Vacation Homes – Exhibit A – Amendment pkg 2017-A, Version A Mar. 28, 2017 – TB meeting [continued from Mar. 14] EXHIBIT A  Estes Valley Development Code  Text Amendment: Sec. 5.1.B (Vacation Home) & related sections  [Amendment pkg. 2017‐A, Version A B]  §5.1 SPECIFIC USE STANDARDS B. Vacation Home. 1.All vacation homes shall be subject to the following: a. Annual Operating Registration. (1) All vacation homes shall obtain an operating registration on an annual basis, according to an application period as specified in this which Code. An operating registration shall be effective on and following the date of issuance for all of the remaining calendar year in which it is issued, unless suspended or revoked for cause, provided that registered vacation homes may continue operation during January 1 and March 31 of any calendar year following a year in which the vacation home was duly registered.. (2) If the property is located within Town limits, the business license shall be considered the operating registration. If the property is within the unincorporated Estes Valley, an operating registration shall be obtained from the Town of Estes Park Town Clerk's Office. (3) Beginning January 1, 2017, the annual period for filing operating registration applications shall begin January 1 of each year and end on March 31 of each year, in accordance with subsection (1). Issuance of an operating registration between April 1 and December 31 in any given calendar year shall take place on a schedule determined by the Town Clerk’s office and such schedule shall be at the sole discretion of the Town. (4) Pro-ration and partial reduction in any required registration fees for an operating registration issued after January 1 in any given year shall not be authorized. (5) No more than one (1) operating registration shall be issued and effective in any given calendar year for any given each vacation home. An active registration for a specific vacation home shall be transferable to a different owner in accordance with procedures in this Code and as established by the Town Clerk’s Office. (6) Effective December 16, 2016, vacation home operating registrations in residential zoning districts (designated herein as zoning districts E, E-1, R, R-1, R-2, RE, RE-1, and RM) shall be held at a maximum total (“cap”) of 588 registrations in effect at any given time. This cap shall be reviewed annually by the Planning Commission and governing Boards, in or near the month of April beginning in or near April 2017. Applications received at any time such that their approval would cause the cap to be exceeded shall be held and kept on file in the order they are received and deemed complete by the Town Clerk’s Office. Registrations held on such list shall be issued during the calendar year as operating registrations may become available. 127 Estes Valley Development Code Vacation Homes – Exhibit A – Amendment pkg 2017-A, Version A Mar. 28, 2017 – TB meeting [continued from Mar. 14] (7) Vacation homes in non-residential zoning districts (designated as all zoning districts except those enumerated in the preceding subsection) shall not be included in or subject to this cap. (8) Beginning December 16, 2016, every vacation home for which an operating application is made shall require that the vacation home undergo and pass an initial inspection in accordance with this Code prior to issuance of the operating registration. (9) Beginning December 16, 2016, no operating registration for a vacation home shall be issued unless the vacation home structure has a valid Certification of Occupancy issued by the appropriate authority.[Reserved] (10) Issuance of an operating registration for a vacation home shall not constitute a zoning entitlement for a property’s use as a vacation home, nor shall absence of an operating registration for a vacation home constitute removal or abrogation of a property’s zoning permissibility for use as a vacation home. However, both appropriate zoning permission and compliance and a valid current operating registration are shall be necessary elements in order for operation as a vacation home to occur. (11) Operating registrations that are deemed active as of December 31 in any given year shall have priority for renewal in the following calendar year over any new operating registration applications, provided a re-application for said active registration by the same owner is received and deemed complete, all required inspections passed, and fees paid by March 31 of the renewal calendar year. (12) Local Representative. The registration shall designate a local resident or local property manager in the Estes Valley who can be contacted by telephone and is available when the vacation home is rented, with regarding to any violation of the provisions of this Section. The person set forth on the application shall be the representative of the owner for immediate violation resolution purposes with regard to the operation of the vacation home. The local representative may be the same person as the property owner. An annual operating registration shall not be valid unless the property owner, and the designated local representative (if different), sign the operating registration application acknowledging all vacation home regulations. If the local representative changes during the calendar year, it shall be the responsibility of the property owner to notify the Town Clerk within fifteen (15) days of change, and to insure the new local representative is knowledgeable of all vacation home regulations. If the property owner changes during the calendar year, it shall be the responsibility of the new property owner of record to transfer the operating registration into his/her name and to ensure all other regulations in this Section are in compliance. (13) State Sales Tax License. A condition of issuance of the annual operating registration shall be proof of a current sales tax license, provided by the applicant. (14) Violations. The relevant Decision-Making Entity may deny or withhold the renewal of an annual operating registration until a violation related to such property, use or development is corrected, in accordance with §12.4.A.1. The relevant Decision-Making Entity may revoke or suspend the annual operating registration at any time in accordance with §12.4.A.2. Operating the vacation home during any such period of suspension or revocation shall be a violation of this Code. Appeals to this section shall be made in accordance with the appeals process in the Estes Valley Development Code. 128 Estes Valley Development Code Vacation Homes – Exhibit A – Amendment pkg 2017-A, Version A Mar. 28, 2017 – TB meeting [continued from Mar. 14] (15) Nothing described herein shall limit the Town or County, within their respective jurisdictions, from exercising other remedies and enforcement powers pursuant to Chapter 12 of this Code or other penalties and enforcement powers as may be available at law. b. Estes Park Municipal Code. Properties located within the Town of Estes Park shall comply with all the conditions and requirements set forth in the Town of Estes Park Municipal Code, Chapter 5.20 (Business Licenses). In case of conflict between Chapter 5.20 and provisions of §5.1.B of this Code, the provisions of §5.1.B of this Code shall control. c. Residential Character in Residential Zoning Districts. V acation homes in residential zoning districts as designated in this Section shall not be designed or operated in a manner that is out of character with residential use of a dwelling unit by one household. This includes, but is not limited to, the following: (1) Design shall be compatible, in terms of building scale, mass and character, with low-intensity, low-scale residential use. (2) For purposes of §5.1.B of this Code, “bedroom” and “sleeping room” are deemed equivalent terms to each other, and equivalent to a sleeping space pursuant to the currently adopted and applicable International Building Codes. Kitchen facilities shall be limited to be consistent with single-family residential use. No kitchen facilities or cooking shall be allowed in guest rooms, sleeping rooms or bedrooms. d.Postings. (1) Vacation homes in all zoning districts shall have a clearly legible notice posted on-site. The posted notice shall be provided by the Town Clerk’s Office at the time the operating-registration is initially applied for, shall be posted in a prominent location inside the vacation home prior to or during the initial inspection, and shall remain posted in the same location for the duration of its use as a vacation home. The posted notice shall include standard contents as determined and approved by the Community Development Department. (2) Property Line Boundaries: The property owner or local representative shall inform all occupants of property boundaries. (3) Property owner or local representative shall include in all print or online advertising the operating registration number in the first line of the property description. (4) Advertising shall accurately represent the allowed use of the property, including the maximum number of allowed occupants. (5) Neighbor Notification. Prior to issuance of the initial annual operating registration, the owner or local contact shall be responsible for mailing a written notice. (a) Notice shall be mailed, with certificate of mailing or other method as approved by staff, to the owners of properties within one hundred (100) feet of the boundary of the subject property. (b) Notices shall provide a name and telephone number of the local representative and property owner. Any change in the local representative or property owner shall require that the name and telephone number of the new representative or owner be furnished to the Community Development Director and owners of properties within one hundred (100) feet of the subject property within15 days two (2) weeks of the change. Mailed notice of such changes shall follow the same procedure as the initial notification 129 Estes Valley Development Code Vacation Homes – Exhibit A – Amendment pkg 2017-A, Version A Mar. 28, 2017 – TB meeting [continued from Mar. 14] as specified herein. (c) Copies Proof of mailing certificates shall be provided to the Community Development Director upon issuance of initial annual operating registration. e.Parking. (1)Minimum Required Off-Street Parking. Except in the CD Downtown Commercial zoning district, the number of off-street parking spaces available to a vacation home shall not be less than two (2). (2) Maximum Off-Street Parking – Residential Zoning Districts. This Section applies to all vehicles that are not parked or stored in a fully enclosed garage. No more than a total of four (4) vehicles shall be parked or stored on a lot of two (2) acres or less. No more than a total of five (5) vehicles shall be parked or stored on a lot greater than two (2) acres in size, but less than five (5) acres. No more than a total of six (6) vehicles shall be parked or stored on a lot equal to, or greater than five (5) acres, but less than ten (10) acres. No more than a total of eight (8) vehicles shall be parked or stored on a lot equal to, or greater than ten (10) acres. (3) Maximum Off-Street Parking – Nonresidential Zoning Districts. Maximum parking for vacation homes in nonresidential zoning districts shall be regulated according to the parking standards applicable to “Hotel, small” e.f. Employee Housing Units. Employee housing units as designated in §5.2.C.2 shall not be designated as vacation homes as defined and regulated herein. f.g. Attainable Housing Units. Attainable housing units as designated in §11.4 shall not be designated as vacation homes as defined and regulated herein. g.h. Accessory Dwelling Units. Vacation homes shall not be allowed on residential lots of record containing an accessory dwelling unit as defined and regulated herein. h.i. Density. Only one (1) vacation home shall be allowed per residential dwelling unit. One (1) or more vacation homes may be allowed on an individual lot of record, subject to all regulations in this Code and other regulations as may be applicable. 2. All vacation homes shall also be subject to the following: a. Maximum Occupancy in Residential Zoning Districts: 8-and-Under occupants. Except for 9-and-over vacation homes that may be approved and registered under the provisions of this Code via Large Vacation Home Review (LVHR) application, the maximum allowable occupancy for an individual vacation home shall be eight (8) occupants. Occupancy shall be further limited to a maximum of two (2) individuals per sleeping room plus two (2) individuals per vacation home. b.Maximum Occupancy in Residential Zoning Districts: 9-and-Over occupants. A residential structure with four (4) or more sleeping rooms may apply for Large Vacation Home Review (LVHR) approval as a “9- and-over vacation home”, in accordance with the regulations in §5.1.B.3. The maximum occupancy in a 9-and-over vacation home shall be as specified in the Large V acation H ome R eview terms of approval; provided that occupancy shall be limited to a maximum of two (2) individuals per sleeping room plus two (2) individuals per vacation home. c. Maximum Occupancy in Non-Residential Zoning Districts. Occupancy shall be limited to a maximum of two (2) individuals per sleeping room plus two (2) individuals per vacation home. No overall maximum occupancy for a vacation home in a non-residential zoning district shall be applicable, provided that the vacation home is deemed to be in compliance with all Building, Fire, and Health 130 Estes Valley Development Code Vacation Homes – Exhibit A – Amendment pkg 2017-A, Version A Mar. 28, 2017 – TB meeting [continued from Mar. 14] Codes and that a valid operating registration is issued. d. For purposes of this Code section, occupancy shall not be counted differentially on the basis of age or status. e. Number of Parties:, Vacation homes in residential zone districts as those districts are defined herein shall be rented, leased or furnished to no more than one (1) party, occupying the vacation home as a single group. Owners of the vacation home shall not be allowed to occupy the vacation home while a party is present. All occupants must shall be registered by name on or before the time of the party’s initial occupancy. The name registry shall be maintained by the property owner or manager, and shall be made available to the appropriate regulatory entity(s) upon the regulatory entity’s request. f. Home Occupations. Home occupations shall not be operated on the site of a vacation home, nor shall vacation homes offer ancillary services to guests. g.Vacation homes shall be required to meet applicable Building, Health and Fire codes. h. Except as specifically provided for elsewhere in this Code, general development standards (Chapter 7) as required by the underlying zoning district shall be applicable. In residential zoning districts, development standards shall be those for single-family detached dwellings in the zoning district. In non-residential zoning districts, development standards shall be those for “hotel, small” in the zoning district. i. Vacation homes, whether new or existing structures, shall be subject to the requirements of Sec. 7.9 (Exterior Lighting) for new development. j.Initial Time Frame for Compliance. All vacation homes in every zoning district shall be required to obtain a new or renewed, as the case may be, operating registration by a deadline no later than March 31, 2017.Vacation home owners in any zoning district may apply at any time during 2017 for an operating registration, provided that in all cases: (a) the vacation home shall not be occupied by clients until the registration is approved and issued; and (b) the operating registration remains valid only until December 31, 2017. j.k. Issuance of the operating registration by the Town shall have no fixed deadline; however, the Town shall make all reasonable effort to issue operating registration approvals in an orderly and expeditious manner, as may be determined by the Town. 3. Large Vacation Home Review (LV HReview) for 9-and-Over Vacation Homes in Residential Zoning Districts. a. The owner of record of a vacation home in a residential zoning district that has obtained an approved valid operating registration filed a complete application for an 8- and-under vacation home operating registration on or before March 31, 2017, may make application for Large Vacation Home Review (LVHR) under the procedures of this Section and Code to allow nine (9) or more individuals to occupy the vacation home, provided that: (1) The vacation home for which Large Vacation Home Review application is made has four (4) or more sleeping rooms; and (2) The vacation home is in compliance with all applicable Building, Health, and Fire Codes, or is brought into compliance with said Codes by deadline dates as specified in accordance with the Codes. b. The Large Vacation Home Review application shall be reviewed and may be approved by motion and affirmative vote of the Planning Commission. The Planning Commission’s decision shall be final, except that an appeal by a party in interest of 131 Estes Valley Development Code Vacation Homes – Exhibit A – Amendment pkg 2017-A, Version A Mar. 28, 2017 – TB meeting [continued from Mar. 14] the Planning Commission’s decision may be made to the Town of Estes Park Board of Trustees or the Board of Larimer County Commissioners, whichever has jurisdiction. c. Large Vacation Home Review for a 9-and-over vacation home shall comply with the following policies and procedures: (1) The procedure for application, review, and approval shall comply with the “Procedure Checklist for Large Vacation Home Review: 9-and-Over Vacation Homes”, promulgated and maintained by the Community Development Department; (2) The required “Vacation Home Safety Inspection Report” and “Vacation Home Location Inspection Report” shall be provided to the Planning Commission prior to any Planning Commission approval of a Large Vacation Home Review; (3) The minimum lot size for a 9-and-over vacation home shall be one (1) acre, unless the Planning Commission makes a specific finding of fact that the vacation home is in conformance with applicable has demonstrated adequate buffering or screening from adjacent and nearby properties, such that use and development standards with a lot size of less than one (1) acre is commensurate with Large Vacation Home use. Appropriate alternative standards for demonstrating adequate buffering or screening shall include, but not be limited to: orientation of the Large Vacation Home on the property away from nearby residential structures, linear separation from other residential structures, separation from other structures by an intervening right-of-way, topographic features such as rock formations or grade differences, and mature vegetation or fencing; (4) The minimum front, side, and rear setback from any lot boundary shall be twenty-five (25) feet or the setback under the zoning district, or whichever is greater, unless the Planning Commission makes a specific finding of fact that the vacation home is in conformance with applicable use and development standards with has demonstrated adequate buffering or screening from adjacent and nearby properties, such that a setback of less than twenty-five (25) feet or less than the setback under the zoning district, whichever may be applicable, is commensurate with Large Vacation Home use. Appropriate alternative standards for demonstrating adequate buffering or screening shall include, but not be limited to: orientation of the Large Vacation Home on the property away from nearby residential structures, linear separation from other residential structures, separation from other structures by an intervening right- of-way, topographic features such as rock formations or grade differences, and mature vegetation or fencing; (5) An approved Large Vacation Home shall in no case be occupied by more than two (2) occupants per bedroom plus two (2) additional occupants. d. Denial of a Large Vacation Home Review zoning permission for use as a 9-and-over vacation home shall not void an existing operating license for an 8-and-under vacation home, nor shall such denial in itself void zoning permissibility for use as an 8-and- under vacation home; provided that 8-and-under vacation home zoning requirements in this Code and other applicable regulations remain applicable. 4.Inspections a. Beginning December 16, 2016, inspections of all vacation homes per the requirements of this Code shall be completed prior to initial approval of any operating registration. 132 Estes Valley Development Code Vacation Homes – Exhibit A – Amendment pkg 2017-A, Version A Mar. 28, 2017 – TB meeting [continued from Mar. 14] b. All vacation homes with registrations approved during calendar year 2017 shall be inspected at least one (1) time during calendar year 2017. c. Inspection after a violation is cured, and or after a change in ownership, shall be required. d. Inspections shall be completed by the Department in accordance with the applicable inspection checklist as promulgated and maintained by the Community Development Department. The checklist shall be either the “Procedure Checklist for 8-and-Under Vacation Homes” or the “Procedure Checklist for Large Vacation Home Review: 9- and-Over Vacation Homes”, whichever may be applicable. These checklists are hereby adopted and incorporated by reference in this Code. 5. Transitional Regulations. In order to establish an equitable method of transitioning from pre-existing vacation-home regulations and those taking effect on December 16, 2016 and beyond, the following interim regulations shall be effective. In case of any conflict between regulations elsewhere in this Code and the transitional regulations, the transitional regulations shall control: a. All 2017 operating-registration applications for vacation homes that have active operating registrations as of December 15, 2016, shall have first priority in application processing and operating-registration approval for 2017. b. Within such application first-priority queue as may result from applications filed under subsection a., sequencing of registration issuance shall be determined by the date/time received filing stamp by the Town Clerk’s Office on the face of each application. c. All 2017 operating-registration applications for vacation homes that do not have active operating registrations as of December 15, 2016, but for which either or both of the following is provided to the Town Clerk’s office at the time of initial application, shall have second priority in application processing and operating-registration approval for 2017: (1) a written signed contract for vacation-home occupancy during 2016 is provided to the Town Clerk’s Office; (2) an executed and signed sales tax return establishing that sales tax has been paid during Year 2016 to the State of Colorado for the vacation home. d.Within such application second-priority queue as may result from applications filed under subsection c., sequencing of registration issuance shall be determined by the date/time received filing stamp by the Town Clerk’s Office on the face of each application. e. All 2017 operating-registration applications for vacation homes that do not satisfy the requisite conditions in subsection a. or c. shall have third priority in application processing and operating-registration approval for 2017. f. Within such application third-priority queue as may result from applications filed under subsection e., sequencing of registration issuance shall be determined by the date/time filing stamp by the Town Clerk’s Office on the face of each application. g. In the event the cap for vacation homes in residential zoning districts in §5.1.B.2 is reached at any point in the 2017 queuing process, applications shall be maintained on a waiting list in the order established within priority queues as specified above. h. All operating registrations approved and issuedpursuant to applications filed between December 16, 2016 and March December 31, 2017 shall initially be for 8- and-under occupants only. The Large Vacation Home Review shall determine 133 Estes Valley Development Code Vacation Homes – Exhibit A – Amendment pkg 2017-A, Version A Mar. 28, 2017 – TB meeting [continued from Mar. 14] whether or not operating-registration-approved vacation homes in residential zoning districts with four (4) or more sleeping rooms may be approved as 9-and-over Large vVacation hHomes; provided, however, that no 9-and-over Large Vacation Home shall be approved for any 8-and-under vacation home in a residential district whose registration is filed after March 31, 2017.. i. All vacation home permits in effect on December 15, 2016 shall be automatically extended and in effect through March 31, 2017. This extension shall be deemed a separate matter from the operating registration requirements beginning January 1, 2017. Either an approved 2017 operating registration or an extended 2016 permit shall allow operation of an 8-and-under vacation home at a given location, provided the vacation home remains in compliance with all other applicable regulations. Table 4-1: Permitted Uses: Residential Zoning Districts. Table 4-4 Permitted Uses: Residential Zoning Districts Table 4-4: Permitted Uses: Nonresidential Zoning Districts. Table 4-4 Permitted Uses: Nonresidential Zoning Districts Specific Use Residential Zoning Districts "P" = Permitted by Right "S" = Permitted by Special Review “LV” = Permitted by Large Vacation Home Review "—" = Prohibited Additional Regulations (Apply in All Districts Unless Otherwise Stated) RE‐ 1 RE E‐1 E R R‐1 R‐2 RM  Low-Intensity Accommodations Bed and Breakfast Inn ̶ ̶ ̶ ̶ ̶ ̶ S P §5.1B Vacation Home: 8-and- under Occupants P P P P P P P P §5.1B Vacation Home: 9-and-over Occupants LV LV LV LV LV LV LV LV §5.1B (Large Vacation Home Reviews may be approved by Planning Commission only, subject to specified criteria) 134 Estes Valley Development Code Vacation Homes – Exhibit A – Amendment pkg 2017-A, Version A Mar. 28, 2017 – TB meeting [continued from Mar. 14] Use Classification Specific Use Nonresidential Zoning Districts "P" = Permitted by Right "S" = Permitted by Special Review "—" = Prohibited Additional Regulations (Apply in All Districts Unless Otherwise Stated) A A-1 CD CO O CH I-1 Low-Intensity Accommodations Vacation Home P P P P — — — § 5.2 ACCESSORY USES (INCLUDING HOME OCCUPATIONS) AND ACCESSORY STRUCTURES Table 5-2 Accessory Uses Permitted in the Nonresidential Zoning Districts Accessory Use Residential Zoning District "Yes" = Permitted "No" = Not Permitted "CUP" = Conditional Use Permit Additional Requirements A A-1 CD CO O CH I-1 Vacation Home No Yes Yes No No No No §5.1.B In CD, such use shall  not be located on  the ground floor of a  building fronting on  Elkhorn Avenue.   (Ord. 02‐10 §1)  §7.9 EXTERIOR LIGHTING B. Applicability. All new development shall comply with the standards set forth in this Section. Vacation homes as designated and regulated in §5.1.B of this Code shall comply with the standards set forth in this Section, whether new or existing. § 12.7 - ENFORCEMENT PROCEDURES A. Nonemergency Matters. In the case of a violation of this Code that does not constitute an emergency or require immediate attention, written notice of the nature of the violation shall be given to the property owner, agent, or the Applicant for any relevant permit or registration. Notice shall be given in person, or by certified U.S. Mail, or contact via website contact. The notice shall specify the Code provisions allegedly in violation, and—unless a shorter time frame is allowed by this Chapter—shall state that the individual has a period of fifteen (15) days from the date of the receipt of the notice in which to correct the alleged violations before further enforcement action shall be taken. The notice shall also state any appeal and/or variance procedures available pursuant to this Code. The Board of Trustees or Board of County Commissioners, as applicable, may grant an extension of the time to cure a violation, up to a total of ninety (90) days, if the Board finds 135 Estes Valley Development Code Vacation Homes – Exhibit A – Amendment pkg 2017-A, Version A Mar. 28, 2017 – TB meeting [continued from Mar. 14] that due to the nature of the violation, it reasonably appears that it cannot be corrected within fifteen (15) days. (Ord. 2-02 #3) [REMAINDER OF THIS PAGE LEFT INTENTIONALLY BLANK] 136 COMMUNITY DEVELOPMENT Staff Report To: Hon. Mayor T. Jirsa Board of Trustees Town Administrator F. Lancaster From: Randy Hunt, Community Development Director Date: March 28, 2017 RE: Ordinance No. 08-17: Proposed Text Amendments to Estes Valley Development Code: EVDC §4.3, §5.2, and §13.3 (Accessory Kitchens): Modified per Discussion on Mar. 14 Objective: Review and decide upon proposed text amendments to the Estes Valley Development Code (EVDC) §4.3, §5.2, and §13.3 (Accessory Kitchens): amendments to the Accessory Kitchen regulations regarding the elimination of accessory kitchens as an independent accessory use in residential districts. UPDATE for Mar. 28: The Town Board on March 14 continued this item for two weeks in order to allow staff time to formulate specific amendment language. At that meeting, staff advised that a best-practice action on most substantial EVDC amendments would be to send the amendments back to Planning Commission for their review. Remanding this item to the Planning Commission remains a recommended best practice, and one option for the Town Board on Mar. 28 would be to remand it to the Commission for review on April 18. If Planning Commission makes a recommendation at that meeting, the amendment could be brought to the Town Board again on April 25. Another option for the Town Board at tonight’s meeting would be to approve, approve with modifications, or disapprove the amendment as redrafted, or to continue the item again. If the Town Board wishes to dispose the item without remanding to the Planning Commission, staff would recommend it be approved as redrafted in Exhibit A (Mar. 28 version). Code Amendment Objective: The objective of this proposed code amendment is to revise the EVDC to do the following: Modify the Accessory Kitchens section in the Estes Valley Development Code to remove certain unenforceable and/or irrelevant provisions; 137 Ord. No. 08-17 (memo written March 8, 2017) Add EVDC language to provide that outdoor kitchens can be built or maintained, and also adds a definition to Code for “Kitchen, Outdoor”. Proposal: Amend EVDC Sections 4.3, 5.2, and 13.3 as stated in Exhibit A, dated Mar. 28, 2017, attached. Discussion: Overall: The new language in Exhibit A retains the ability to have an accessory kitchen in a single-family house, with the same basic regulations that have existed since around 2010. Several sections are recommended for removal, as discussed below: Sec. 5.2.B.2.f.(4) – Interior Access: This amendment removes an unenforceable requirement that a homeowner or resident keep one or more interior doors unlocked. Staff would have no un-intrusive way of determining whether someone is locking a door inside a private home. One could observe that this requirement is even dangerous in some households. Someone with a second stove in a house with small children probably does not want the stove to turn into an entertainment center. That doesn’t tend to work out very well. Sec. 5.2.B.2.f.(5) – Affidavit: This device seems intended to instill guilt feelings in those who might be tempted to rent out their second-kitchen areas as ADUs. In practice, there is no way to enforce this. It is not even clearly legal, as up to eight (8) unrelated people can still constitute a household under current EVDC. Affidavits and similar devices with no clear-cut applicability or enforceability are merely cosmetic. Staff would state that a worthless affidavit is worse than no affidavit at all. (The same argument could be made for removing subsections (1) and (2), prohibiting use as an ADU and/or by multiple families. Staff would recommend leaving these in place, if for no other reason than to avoid leaving our Code in direct conflict with itself. It is acknowledged that few if any practical tools exist to enforce (1) and (2) in this case.) Sec. 5.2.B.2.f.(3) – Address: This section was not mentioned on March 14, but on additional review, staff sees no useful purpose for a prohibition on a second address in this part of Code. Assigning addresses should be under the purview of the appropriate public officials for public safety, mail delivery, and similar purposes, and should be regulated by MSAG (Master Street Address Guide) protocols, which is the recognized public-safety standard for Dispatch purposes and 911 response. Addressing functions have no role in kitchen regulations. 138 Ord. No. 08-17 (memo written March 8, 2017) Outdoor Kitchens: This additional language (unchanged since Mar. 14) is self- explanatory and seems to need no additional explanation beyond what was included in the prior staff memorandum. Staff Findings: The text amendment complies with EVDC §3.3.D (Code Amendments – Standards for Review). §3.3.D Code Amendments, Standards for Review “All rezonings and text amendments to the EVDC shall meet the following criteria:” 1. “The amendment is necessary to address changes in conditions in the area affected;” Staff Finding: The amendment is necessary to address changes in conditions in the area affected. 2. “The development plan, which the proposed amendment to this Code would allow, is compatible and consistent with the policies and intent of the Comprehensive Plan and with existing growth and development patterns in the Estes Valley;” Staff Finding: The proposed text amendment is compatible and consistent with the intent of the Comprehensive Plan and with existing growth and development patterns in the Estes Valley. 3. “The Town, County or other relevant service providers shall have the ability to provide adequate services and facilities that might be required if the application were approved.” Staff Finding: Providers of public water, sewage disposal, electric services, fire protection, and transportation services have expressed no concerns with the proposed amendment in principle. Advantages: Complies with the EVDC Section §3.3.D Code Amendments, Standards for Review. Allows for accessory kitchens, which anecdotally seems to be a somewhat popular housing accoutrement in the Estes Valley. 139 Ord. No. 08-17 (memo written March 8, 2017) Disadvantages: Some second-kitchen areas in houses may end up becoming de-facto ADUs. It can be argued this is a minor and acceptable risk. Level of Public Interest: Medium: Some community members, including contractors who install or rehab kitchens, seem concerned about losing the ability to have or retain second kitchens. To staff’s knowledge, there has been no discernible support for getting rid of second kitchens. Sample Motions: REMAND I move that the Estes Park Town Board of Trustees remand Ordinance No. 08-17, including Exhibit A, as modified, to the Planning Commission for consideration and recommendation. APPROVAL I move that the Estes Park Town Board of Trustees approve Ordinance No. 08-17, including Exhibit A, as recommended by staff. CONTINUANCE I move to continue Ordinance No. 08-17, including Exhibit A, to the regularly scheduled Town Board meeting on March 28, 2017, because… (state reason(s) for continuance - findings). DENIAL I move that the Estes Park Town Board of Trustees deny Ordinance No. 08-17, including Exhibit A, as recommended by the Planning Commission. Attachments: 1. Ord. No. 08-17 (incl. Exhibit A (Mar. 28): Accessory Kitchens). 2. Sample affidavit: “Accessory Kitchen – Estes Valley Development Code” 140 Ordinance No. 08-17 AN ORDINANCE AMENDING THE ESTES VALLEY DEVELOPMENT CODE REGARDING ACCESSORY KITCHENS WHEREAS, on February 21, 2017, the Estes Valley Planning Commission conducted a public hearing on proposed text amendments to the Estes Valley Development Code, Sections 4.3, 5.2, and 13.3 (Accessory Kitchens), and found that the text amendments comply with Estes Valley Development Code §3.3.D Code Amendments, Standards for Review; and WHEREAS, on February 21, 2017, the Estes Valley Planning Commission voted to recommended approval of the text amendments; and WHEREAS, the Board of Trustees of the Town of Estes Park finds the text amendments comply with Estes Valley Development Code §3.3.D Code Amendments, Standards for Review and determined that it is in the best interest of the Town that the amendments to the Estes Valley Development Code, Sections 4.3, 5.2, and 13.3 (Accessory Kitchens), as set forth on Exhibit “A”; be approved; and WHEREAS, said amendments to the Estes Valley Development Code are set forth on Exhibit “A” attached hereto and incorporated herein by this reference: NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1: The Estes Valley Development Code shall be amended as more fully set forth on Exhibit “A”. Section 2: This Ordinance shall take effect and be enforced thirty (30) days after its adoption and publication. PASSED AND ADOPTED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, THIS DAY OF _______, 2017. TOWN OF ESTES PARK, COLORADO Mayor ATTEST: Town Clerk 141 I hereby certify that the above Ordinance was introduced and read at a regular meeting of the Board of Trustees on the day of , 2017 and published in a newspaper of general circulation in the Town of Estes Park, Colorado, on the ________ day of , 2017, all as required by the Statutes of the State of Colorado. Jackie Williamson, Town Clerk 142 EXHIBIT A [Mar. 28, 2017 – Town Board] § 4.3 – RESIDENTIAL ZONING DISTRICTS § 5.2 - ACCESSORY USES (INCLUDING HOME OCCUPATIONS) AND ACCESSORY STRUCTURES B. Accessory Uses/Structures Permitted in the Residential Zoning Districts Table 5-1 Accessory Uses and Structures Permitted in the Residential Zoning Districts RE-1 RE E-1 E R R-1 R-2 RM Outdoor kitchen Yes Yes Yes Yes Yes Yes Yes Yes Accessory kitchen Yes Yes Yes Yes Yes Yes Yes No §5.2.B.2.f (Ord. 03-10 §1) 2.Additional Requirements for Specific Accessory Uses/Structures Permitted in the Residential Zoning Districts. f. Accessory kitchen. (1) Approval of a kitchen accessory to a single-family dwelling shall not constitute approval of a second dwelling unit or accessory dwelling unit. (2) The dwelling shall not be occupied by more than one (1) family unit, as defined in Section 13.2.C.28 "Household Living." (3) The dwelling shall have only one (1) address. (4) Interior access shall be maintained to all parts of the dwelling to ensure that an accessory dwelling unit or apartment is not created. (5) Land Use Affidavit 143 (a) Accessory kitchens located in a portion of the dwelling that also includes sanitary facilities shall require a Land Use Affidavit prepared by the Community Development Department. (b) The Community Development Department shall record this Land Use Affidavit, at the applicant's expense, at the time of issuance of a building permit. f. Outdoor kitchen. A single-family dwelling may have one (1) outdoor kitchen, either attached to the principal structure or detached, in addition to one (1) ore more kitchens inside the principal structure, provided that: (1) An outdoor kitchen shall be a minimum of 10 feet from the rear lot line and not closer to the side lot line than the required side yard setback of the applicable district. (2) Cooking appliances in an outdoor kitchen shall maintain a minimum distance from combustible materials as recommended by the appliance manufacturer and as may be required under the applicable International Fire Code (IFC). § 13.3 - DEFINITIONS OF WORDS, TERMS AND PHRASES 130. Kitchen shall mean a room or space within a room equipped with such electrical or gas hook-up that would enable the installation of a range, oven or like appliance using 220/40 volts or natural gas (or similar fuels) for the preparation of food, and also containing either or both a refrigerator and sink. 130.1 Kitchen, Accessory shall mean a kitchen other than the principal kitchen associated with a single-family dwelling. 130.3 Kitchen, Outdoor shall mean a kitchen as defined herein, except that an outdoor kitchen shall be located in an unenclosed area that may be roofed, but is open on at least two sides and exposed to weather. 144 ACCESSORY KITCHEN – ESTES VALLEY DEVELOPMENT CODE  PROPERTY OWNER(S): PROPERTY ADDRESS: BUILDING PERMIT NUMBER: PARCEL NUMBER: LEGAL DESCRIPTION: I/WE, the undersigned as owner(s) of the above referenced real property (the “Property”), have read and understand Section 5.2.B2g, entitled Accessory Kitchens, of the Estes Valley Development Code. I (we), as owner(s) of the Property, understand and acknowledge the requirements and conditions under which this Accessory Kitchen is approved. This shall include the following requirements: (1) Approval of the accessory kitchen shall not constitute approval of a second dwelling unit or accessory dwelling unit on the Property. (2) The dwelling on the Property shall not be occupied by more than one family unit, as defined in Section 13.2.C.28 “Household Living.” (3) The dwelling on the Property shall have only one address. (4) Interior access shall be maintained to all parts of the dwelling on the Property to assure that an accessory dwelling unit or apartment is not created. This Agreement shall constitute covenants running with the Property as a burden thereon, for the benefit of, and enforceable by, the Town of Estes Park/Larimer County, Colorado and its respective successors and assigns. This Agreement shall bind each Owner, and each Owner shall be personally obligated hereunder for the full and complete performance and observance of all covenants, conditions and restrictions contained herein, during the Owner’s period of ownership of the Property. Each and every conveyance of the Property, for all purposes, shall be deemed to include and incorporate by this reference, the covenants contained in this Agreement, even without reference to this Agreement in any documents of conveyance. Each Owner agrees to comply with the provisions of this Agreement as a requirement for title and is therefore personally obligated to perform and observe all the conditions of approval and restrictions on the use of the Property set forth above. 145 The Town of Estes Park/Larimer County, Colorado shall have the right to enforce the terms and conditions of this Agreement including, but not limited to, a suit for equitable relief to enforce compliance with the terms and conditions of this Agreement. The Owner shall pay all court costs and reasonable attorney’s fees incurred by the Town of Estes Park/Larimer County, Colorado in the enforcement of any of the terms and conditions of this Agreement. This Agreement shall be binding upon the undersigned, his/her personal representatives, heirs, transferees, successors and assigns, and future owners of the Property. ACKNOWLDEGED AND AGREED TO this _______ day of ____________________, 20__. ________________________________ OWNER (print name) ________________________________ OWNER (signature) STATE OF COLORADO ) )ss. COUNTY OF _____________ ) The foregoing instrument was acknowledged before me this ______ day of _______________________, 20___, by _______________________________. Witness my hand and official seal. ______________________________________ Notary Public My Commission Expires: 146 Board Email Draft 2 3/28/2017 Revisions 0 Town of Estes Park, Town Board Policies Effective Period: ongoing Review Schedule: Annually - March Effective Date: 3/28/2017 References: Policy Governance 1.2 TOWN BOARD POLICY 107 Public Posting of Town Board E-mail 1. PURPOSE To provide the highest level of transparency and ease of access to the general public of all public record emails generated by Town Trustees. 2. APPLICABILITY This policy shall apply to the incoming and outgoing emails of the Board of Trustees, including the Trustees, Mayor and Mayor Pro-Tem, who exercise, at their discretion, public posting of their emails. 3. PROCEDURE a. Trustees wishing to participate in having their e-mails posted on the Town Website must first notify the Town Clerk, in writing or by e-mail. b. Any Trustee wishing to cease the posting of their e-mail on the Town website may do so at any time by notifying the Town Clerk in writing or by e-mail. c. A copy of any email sent to or by a member of the Town Board will be automatically posted to a page accessible through the Town website for a period of one year. These emails may be accessed at www.estes.org/boardemails. d. Public addresses contained in the to/from/bcc/cc fields will not be posted. However, all information contained in the body of any email to the Mayor or Trustees will become public, including any personal information added by the user. e. Emails will not be publicly posted when the subject line contains any of the following terms: i. Private ii.Confidential iii. Work Product iv. Personnel v.Personal f. Emails which include the Town Attorney’s email address in any location of the email will not be publicly posted. 147 Board Email Draft 2 3/28/2017 Revisions 0 Town of Estes Park, Town Board Policies g. Any emails which are not public record or are not allowed to be publicly inspected pursuant to the Colorado Open Records Act or any other State or Federal legislation or regulation, will not be posted h. Requests to remove and e-mail as outlined in section h below, should be directed to the Town Clerk, Public Information Officer or Town Administrator i. Posted emails may be removed by the Town under the following circumstances 1. Posted emails, which upon review, are not public record or not allowed to be physically inspected under the Colorado Open Records Act or any other State or Federal legislation or regulation. 2. Emails that contain obscene, libelous or false information. 3. Any constituent may request removal of posted emails because the constituent expected that the email would be confidential or was a personal or private matter. j. Emails posted to the site are not monitored real-time. The Town of Estes Park is not responsible for the content of emails sent by users. Approved: _____________________________ Todd Jirsa, Mayor 148 Town Clerk Memo To: Honorable Mayor Jisa Board of Trustees Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: March 23, 2017 RE: Transportation Advisory Board Appointment Objective: To appoint one member to the Transportation Advisory Board (TAB). Present Situation: At the February 28, 2017 Town Board meeting, the Board approved the reappointment of Anne Finley and Stanton Black to the TAB for an additional 3-year term because they were the only applicants that applied by the close date. The Board requested the third open position be re-advertised. At the close of the advertisement on March 17, 2017, the Town had received one application from the current member of the TAB, Belle Morris. Her term expires on March 31, 2017. Proposal: As Belle Morris was the only applicant, staff recommends foregoing the interview process and reappoint Belle Morris to an additional three-year term. Advantages: Filling the position would complete the nine-member committee. Disadvantages: If the appointment is not made, the position would remain vacant until the position could be re-advertised and interviews conducted. Action Recommended: Reappointment of Belle Morris for a three-year term expiring on March 31, 2020. Budget: None. Level of Public Interest. Low. Sample Motion: I move to approve/deny the reappointment of Belle Morris for a three-year term expiring on March 31, 2020. 149