Loading...
HomeMy WebLinkAboutPACKET Town Board 2016-05-10The Mission of the Town of Estes Park is to provide high‐quality, reliable services for the benefit of our citizens, guests, and employees, while being good stewards of public resources and our natural setting. The Town of Estes Park will make reasonable accommodations for access to Town services, programs, and activities and special communication arrangements for persons with disabilities. Please call (970) 577-4777. TDD available. BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, May 10, 2016 7:00 p.m. PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. 1. CONSENT AGENDA: 1. Town Board Minutes dated April 26, 2016 and Town Board Study Session April 28, 2016. 2. Bills. 3. Estes Valley Board of Adjustment Minutes dated April 5, 2016 (acknowledgement only). 4. Resolution #11-16 Setting Public Hearing for a new Hotel & Restaurant Liquor License filed by Notchtop Café, LLC dba Notchtop Bakery and Café, 459 E. Wonderview Avenue #4, Estes Park, CO 80517. 5. Revised Board Governance Policy 1.4. 6. Estes Park Representation on the Go NoCO Board. 2. REPORTS AND DISCUSSION ITEMS (OUTSIDE ENTITIES): 1. ESTES VALLEY PARTNERS FOR COMMERCE QUARTERLY UPDATE. 3. ACTION ITEMS: Prepared 5/1/16 * Revised: 5/9/16 * NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 1. COLORADO DIVISION OF HOUSING GRANT FOR LONE TREE APARTMENTS RENOVATION PROJECT. Loveland Housing Authority Director of Development Jeff Feneis. 2. REQUEST FOR FOSH FUNDS BY EPIC FOR THE ROCKY MOUNTAIN PERFORMING ART CENTER. Tom Dority. 3. 2016 STREET IMPROVEMENT PROGRAM: OVERLAY CONTRACT AWARD. Engineer Stallworth. 4. 2016 FEDERAL LANDS ACCESS PROGRAM GRANT APPLICATION. Director Muhonen. 5. BUILDING PERMIT FEE WAIVER – 1147 FISH CREEK ROAD. Director Cumbo. 6. BOARD OF ADJUSTMENT INTERVIEW COMMITTEE APPOINTMENTS. Town Clerk Williamson. 4. REQUEST TO ENTER EXECUTIVE SESSION: For the purpose of discussing specialized details of security arrangements under C.R.S. 24-6-402(4)(d). 5. ADJOURN. Town of Estes Park, Larimer County, Colorado, April 26, 2016 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 26th day of April 2016. Present: William C. Pinkham, Mayor Wendy Koenig, Mayor Pro Tem Trustees John Ericson Bob Holcomb Ward Nelson Ron Norris John Phipps Also Present: Frank Lancaster, Town Administrator Travis Machalek, Assistant Town Administrator Greg White, Town Attorney Jackie Williamson, Town Clerk Absent: None Mayor Pinkham called the meeting to order at 7:00 p.m. to consider entering into Executive Session. PROCLAMATIONS. Mayor Pinkham proclaimed the month of May as Emergency Preparedness month. Mayor Pinkham also proclaimed April 29th as Arbor Day in Estes Park and May as the month of the tree. PUBLIC COMMENTS. Sandy Burns/County citizen thanked Mayor Pinkham for his years of service and for providing assistance to the County citizen in Little Valley during the 2013 flood. Paul Fishman/Town citizen thanked outgoing Mayor Pinkham, Trustees Ericson and Trustee Phipps for their service to the community. Michelle Hiland/Town citizen read a prepared statement by Arthur Messal/Vista Ridge HOA president regarding the closure of the emergency access road used by the public due to the Dry Gulch Road project. The request was to reopen the access for the residents of the area and to remove congestion from the densely populated Grey Hawk Court neighborhood. Elizabeth Fogarty/President and CEO Visit Estes Park thanked the outgoing members of the Board, stating VEP appreciated their time and dedication to the community. TRUSTEE COMMENTS. Trustee Norris informed the public of the upcoming Bear Aware concert and the Duck Race the following weekend. He reminded the citizens of the upcoming Corp of Engineer meeting on May 9th. Trustee Holcomb invited the citizens to the Mountain Festival on April 29th celebrating Arbor Day and Earth Day. Mayor Pro Tem Koenig thanked the Hayeks for visiting Monteverde, Costa Rica and visiting with the officials. She also thanked the Mayor Pinkham and Trustees Ericson and Phipps for their service. Board of Trustees – April 26, 2016 – Page 2 Trustee Phipps thanked the Planning Commissioners for their service to the community. As the liaison to the Commission the past two years, he has grown to respect the members of the Commission and learned a lot over the past years. Trustee Nelson reminded the community the Larimer County Open Lands Advisory Board would meet May 5th. Trustee Ericson expressed his appreciation to the Transportation Advisory Board for their significant input to the Town Board on transportation issues. Mayor Pinkham thanked the members of the Board he had the pleasure to serve with over the past twelve years including Eric Blackhurst, Mark Elrod, Jerry Miller, Dorla Eisenlauer, Sue Doylen and Chuck Levine. TOWN ADMINISTRATOR REPORT. The Silver Jacket program is a group of national experts on flood proofing. They would be in Estes Park the week of May 9-13th, and by invitation from the property owner would provide an assessment to downtown property owners on how to prevent or mitigate future flood damage. Letters were sent to all businesses and staff has visited each business to provide information on the program which provides the assessments at no cost to the property owner. 1. CONSENT AGENDA: 1. Town Board Minutes dated April 12, 2016 and Town Board Study Session April 12, 2016. Special Town Board Minutes dated March 30, 2016 and April 12, 2016. 2. Bills. 3. Committee Minutes: A. None. 4. Transportation Advisory Board Minutes dated March 16, 2016 (acknowledgement only). 5. Parks Advisory Board Minutes dated March 18, 2016 (acknowledgement only). 6. Estes Valley Planning Commission Minutes dated March 15, 2016 (acknowledgement only). 7. Lease Agreement between the Town of Estes Park and the Estes Valley Fire Protection District for the use of the Dannels Fire Station and the Estes Park Fire Training Area. 8. Tolling Agreement between the Town of Estes Park and Stonegate Homes, LLC and Steve Caldwell. 9. Intent to Annex Resolution #10-16 – Mountain Meadow Addition, Public Hearing scheduled June 14, 2016. 10. Appointment of Kristin Nordeck Brown as independent hearing officer – personnel matter. 11. Easement between the Town of Estes Park and Upper Thompson Sanitation District for a 20’ wide sanitary sewer easement, Lot 1, Stone Bridge Estate Subdivision. It was moved and seconded (Koenig/Holcomb) to approve the Consent Agenda Items, and it passed unanimously. Board of Trustees – April 26, 2016 – Page 3 2. LIQUOR ITEMS: 1. NEW TAVERN LIQUOR LICENSE - LAZY B RANCH AND WRANGLERS, LLC DBA LAZY B RANCH AND WRANGLERS, 1665 CO HIGHWAY 66. Town Clerk Williamson reviewed the application that was continued by the Board on April 12th as the applicant was not present to discuss T.I.P.S. training. Michelle Oliver/owner’s representative stated she had completed the training online. She would send the remaining staff to the scheduled training in May. It was moved and seconded (Koenig/Ericson) to approve the new Tavern liquor license for Lazy B Ranch and Wranglers, LLC dba Lazy B Ranch and Wranglers, 1665 CO Highway 66, and it passed unanimously. 3. PLANNING COMMISSION ITEMS. Items reviewed by Planning Commission or staff for Town Board Final Action. 1. ACTION ITEM: A. MINOR SUBDIVISION PLAT & PRELIMINARY TOWNHOME SUBDIVISION PLAT, Black Canyon Inn Townhomes, 800 MacGregor Avenue; Sloan Investments LLC, Owner. Consulting Planner McCool reviewed the request to approval a Minor Subdivision to separate the upper vacant land from the developed condominium areas and a Preliminary Townhome Subdivision Plat applicable to the newly formed vacant lot to accommodate the construction of townhome units with associated parking and entry walk-ways. The Planning Commission at their March 15, 2016 meeting approved an Amended Development Plan to reduce the density from 19 – 17 units and to construct an overflow employee lot on the lower portion of the site. The applications were recommended to the Town Board unanimously by the Commission with recommended conditions of approval. Jim Sloan/Owner stated the development would be a continuation of the current Black Canyon with duplexes and single-family dwellings designed for vacation rentals; however, the new units would not have to be a part of the rental pool. It was moved and seconded (Phipps/Holcomb) to approve the Minor Subdivision Plat and Preliminary Townhome Subdivision Plat applications with the following conditions of approval: 1) Rock retaining walls are proposed extensively across the site. Walls taller than 4’ will require a structural engineering design; 2) Driveway slopes are to be 12% maximum; 3) All drainage evaluation shall be in compliance with current Town drainage criteria; and 4) Continued compliance with original reports, including but not limited to Wildlife Impact Assessment dated March 24, 2008 (updated on April 20, 2009), Drainage Report dated March 25, 2009, and Traffic Impact Study dated March 25, 2009, and it passed unanimously. ACKNOWLEDGEMENT OF MAYOR PINKHAM & TRUSTEES ERICSON & PHIPPS. Ben Bobowski/Interim Rocky Mountain National Park Superintendent and Kyle Patterson/ Public Information Officer Rocky Mountain National Park thanked Trustees Ericson and Phipps for their service to the community and presented them with a gift. Mayor Pinkham was honored with a Park Service Arrowhead for his services to the community and partnership with the Park during his 12 years on the Board. Mayor Pinkham presented Trustees Ericson and Trustee Phipps with a plaque and a “Resolution of Respect”. Mayor Pro Tem Koenig presented Mayor Pinkham with a plaque and “Resolution of Respect”. All were honored for their active participation on the goals and achievements of the Board of Trustees during their terms of office and their service and dedication to the community. Town Administrator Lancaster presented each with a gift in recognition of their service. Board of Trustees – April 26, 2016 – Page 4 4. ACTION ITEMS: 1. SWEARING-IN CEREMONY FOR NEWLY-ELECTED MAYOR AND TRUSTEES. Municipal Judge Brown conducted a Swearing-In Ceremony for newly elected Mayor Todd Jirsa and Trustees Patrick Martchink, Ron Norris and Cody Rex Walker. 2. MAYOR PRO TEM. Mayor Jirsa recommended Trustee Koenig serve as Mayor Pro Tem and requested a motion from the Board. It was moved and seconded (Walker/Norris) to approve the appointment of Trustee Koenig as Mayor Pro Tem, and the motion passed unanimously. 3. TOWN BOARD POLICY 101 – BOARD ASSIGNMENTS. Policy Governance 101 Board Appointments outlines the appointments to a number of Boards, Commissions and Task forces. The following were considered by the Board for formal approval and appointment: Board, Commission or Task Force Liaison Staff Liaison Type of Committee Estes Valley Planning Commission Trustee Norris Comm. Dev. Dir. Advisory/ Decision Making Estes Valley Board of Adjustment Comm. Dev. Dir. Decision making Western Heritage Inc. Trustee Walker Outside Estes Park Museum Friends and Foundation Inc. Derek Fortini Outside Ambassadors Trustee Holcomb Teri Salerno Outside Police Auxiliary Wes Kufeld Working Group Parks Board Trustee Martchink Kevin McEachern Advisory Transportation Advisory Committee Trustee Holcomb Kevin Ash Advisory Senior Center Inc. Lori Mitchell Outside Estes Valley Restorative Justice Melissa Westover Working Group Local Marketing District (Visit Estes Park) Trustee Walker Outside Estes Park Board of Appeals Comm. Dev. Dir. Advisory/Decision Making Sister Cities Mayor Pro Tem Koenig Working Group Audit Committee Mayor Jirsa Mayor Pro Tem Koenig Trustee Holcomb Frank Lancaster Deb McDougall Advisory Colorado Association of Ski Teams (CAST) Primary Voting – Mayor Jirsa Alt Voting - Administrator Lancaster n/a Outside Platte River Power Authority Board of Directors Mayor Jirsa Reuben Bergsten Outside Public Works/Public Safety Committee Trustees Koenig (Chair), Martchink and Nelson n/a Board Committee Community Development/ Community Services Committee Trustees Walker (Chair), Holcomb and Norris n/a Board Committee Larimer County Open Lands Board Trustee Nelson n/a Outside Community Grant Review Committee Trustee Holcomb, Trustee Nelson n/a Board Committee Estes Park Economic Development Corporation Board of Directors Mayor Jirsa n/a Outside Estes Arts District Mayor Pro Tem Koenig Travis Machalek Outside Larimer County Wasteshed Policy Group Mayor Pro Tem Koenig Outside Board of Trustees – April 26, 2016 – Page 5 Trustee Norris stated his disappointment with not being reappointed to the Public Safety/Utilities/Public Works Committee as the only engineer on the Board. Trustee Walker commented the Board should consider alternating members on the Committees and liaison positions more often than every two years. It was moved and seconded (Norris/Koenig) to approve the revisions to Policy 101 Board of Trustees Division of Responsibilities, and it passed unanimously. 4. STAFF APPOINTMENTS. It was moved and seconded (Koenig/Norris) to appoint Jackie Williamson as Town Clerk, and it passed unanimously. It was moved and seconded (Koenig/Norris) to appoint Travis Machalek as the Interim Town Treasurer/Town Clerk Pro Tem, and it passed unanimously. It was moved and seconded (Holcomb/Koenig) to appoint Greg White as the Town Attorney, and it passed unanimously. It was moved and seconded (Holcomb/Norris) to appoint Roger Clark and Randy Williams as the Assistant Town Attorneys, and it passed unanimously. It was moved and seconded (Norris/Holcomb) to appoint Gary Brown as the Municipal Judge, and it passed unanimously. It was moved and seconded (Holcomb/Koenig) to appoint John Easley as the Assistant Municipal Judge, and it passed unanimously. It was moved and seconded (Norris/Martchink) to appoint Frank Lancaster as the Town Administrator, and it passed unanimously. Whereupon Mayor Jirsa adjourned the meeting at 9:07 p.m. Todd Jirsa, Mayor Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado April 28, 2016 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 Rooms 202/203 in said Town of Estes Park on the 28th day of April, 2016. Board: Mayor Jirsa, Mayor Pro Tem Koenig, Trustees Holcomb, Martchink, Nelson, Norris and Walker Attending: All Also Attending: Town Administrator Lancaster, Assistant Town Administrator Machalek, Town Attorney White, and Town Clerk Williamson Absent: None Mayor Jirsa called the meeting to order at 4:00 p.m. POLICY GOVERNANCE. Administrator Lancaster provided the Board with a review on Policy Governance. The Town approved Policy Governance in February 2013 to identify the governance process, board and staff linkage, staff limitations and ends. ORGANIZATION CHART Administrator Lancaster reviewed the Town’s organizational chart. The Town Administrator, Municipal Judge and Town Attorney are the only employees of the Board. All other Town employees report to the Town Administrator through the individual Department Directors. Cultural Services was split from Community Services in the fall of 2015 and placed under the supervision of the Assistant Town Administrator as the span of control was too large for one department. ICMA CODE OF ETHICS The Town Administrator and the Assistant Town Administrator are bound by the International City/County Management Association code of ethics. STATUTORY/LEGAL ISSUES Town Attorney reviewed a number of issues including open meetings requirements, open records, deliberative work product from staff, email and correspondence, Amendment 41 limitations, quasi-judicial role and ex-parte communications, and conflict of interest/recusal. MEETING PROCEDURE Administrator Lancaster reviewed Policy 105 Agendas which outlines how items are placed on the Town Board and Committee agendas. The Board is discouraged from adding items to the agenda through public comment that have not been noticed to the general public. Study Session items are set by the Town Board. A list of approved discussion items would be reviewed at each meeting and new items would be presented to the Board for approval. The Board sets the dates for each item to be addressed. Standing Committee agendas are set by the staff with consultation with the Committee Chair. The Committees do not take any formal action rather they refer items to the full Board for consideration. Town Board Study Session – April 28, 2016 – Page 2 There being no further business, Mayor Jirsa adjourned the meeting at 6:00 p.m. Jackie Williamson, Town Clerk RECORD OF PROCEEDINGS Special Meeting of the Estes Valley Board of Adjustment April 5, 2016 9:00 a.m. Board Room, Estes Park Town Hall Board: Chair Don Darling, Members Pete Smith, Wayne Newsom, John Lynch, and Jeff Moreau Attending: Chair Darling, Members Smith, Newsom, Lynch, and Moreau Also Attending: Planner Carrie McCool, Planner Audem Gonzales, Interim Community Development Director Karen Cumbo, Recording Secretaries Thompson and Webb Absent: None Chair Darling called the meeting to order at 9:00 a.m. There were approximately 5 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 None. 2. CONSENT AGENDA Approval of minutes from the March 16, 2016 meeting. It was moved and seconded (Moreau/Smith) to approve the Consent Agenda as presented the motion passed unanimously. 3. LOT 47, LITTLE VALLEY 2nd FILING; 1545 HUMMINGBIRD DRIVE Planner Gonzales reviewed the staff report. The request is for a variance to Estes Valley Development Code (EVDC) Section 4.3 Table 4-2 which requires a 50-foot setbacks in the RE-Rural Estate zone district. The applicants, Don and Kathy Townsend, initially requested a 33-foot front yard setback. After closer inspection, it was determined the setback distance was calculated from the middle of Hummingbird Drive instead of the property line, so the actual request should be for a 20-foot setback. Moving forward, Planner Gonzales will provide his staff report based on a 20-foot setback request. The applicant desires to construct a proposed detached garage, approximately 700 square feet in size. RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 2 April 5, 2016 Planner Gonzales stated the application was routed to affected agencies, a legal notice was published in the local newspaper, and adjacent property owners were notified by mail. Staff received two written public comments in opposition to the variance request. The general tone of the comments was the request did not comply with the Little Valley covenants. Planner Gonzales reviewed the staff findings, as follows: Staff Findings 1. Special circumstances or conditions exist: The property is zoned RE-Rural Estate, which has a minimum setback on all sides of 50-feet. The lot is approximately 2.13 acres in size, which does not meet the 2.5- acre minimum lot size for the zone district. The subdivision was platted in 1968, before adoption of the EVDC. The plat was created before steep slope provisions, therefore lots were not required to be adjusted in size. This reduces the buildable area for the lot due to the steep slopes present. The applicant is proposing building the garage between the home and the road, to be able to utilize the existing drive, which they feel would be the most practical. 2. In determining “practical difficulty”: a. Whether there can be any beneficial use of the property without the variance; The property currently holds a single-family dwelling, which can continue to be used. However, steep slopes and the required setbacks hinder additions and new construction at the site. While there is an area on the site where the garage could be built without requesting a variance, it is farther down the mountain and impractical for use by the existing dwelling. b. Whether the variance is substantial; The variance is substantial. The proposed garage would be entirely within the EVDC 50-foot setback. Local covenants require a 75-foot setback. The Little Valley HOA granted the applicant approval to place the garage at this location in December 2015. c. Whether the essential character of the neighborhood would not be substantially altered or whether adjoining properties would suffer a substantial detriment as a result of the variance: This proposal would not alter the single-family character of the neighborhood, and adjoining properties would not suffer a detriment. Two neighbors provided written comment in opposition to this variance, citing the HOA standard of a 75- foot front setback. Staff conducted several site visits to the neighborhood and found several buildings built within the 75-foot HOA front setback and within the 50-foot EVDC setback. This request is in line with what has already been built within the neighborhood. d. Whether the variance would adversely affect the delivery of public services such as water and sewer; RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 3 April 5, 2016 Staff found the variance requested would have no adverse effect on public services such as utility lines, drainage or roads. e. Whether the applicant purchased the property with knowledge of the requirement; The EVDC was adopted in 2000 and was readily available to the public. The applicant purchased the property in 2014. RE-Rural Estate zone district setback requirements and the HOA covenants were in effect at the time. f. Whether the applicant’s predicament can be mitigated through some method other than a variance; A detached garage could be built at a different location on the site that complies with the EVDC 50-foot setback and the 75-foot covenant setback. It would require professional engineering for the steep slopes and would not be a practical location in relation to the dwelling. 3. If authorized, a variance shall represent the least deviation from the regulations that will afford relief: Staff found building at this location has little effect on the neighbors and aims to make a practical decision in the placement of the garage. 4. In granting such variances, the BOA may require such conditions that will, in its independent judgement, secure substantially the objectives of the standard so varied or modified. The applicant provided to staff an email thread from the HOA president that documents variance approval for the garage. Staff would like to see the actual letter of approval sent to the applicant. Staff recommends the BOA require the letter within one month of this variance approval. Planner Gonzales stated staff recommended approval of the variance with no conditions of approval. Staff and Member Discussion Planner Gonzales stated that it is not the purview of the staff or Board to ensure neighborhood covenants are enforced. However, staff feels that if they are aware of a covenant, decisions are made to be in line with that. Planner Gonzales stated that the house was built in 1974 before the EVDC was adopted. There were covenants at the time when the house was being built. Member Newsom stated this request is similar to other requests in the Estes Valley with steep terrain, particularly the Windcliffe subdivision. There are lots in the Estes Valley that would be considered unbuildable if the code was followed without exceptions. Planner Gonzales stated the EVDC says a driveway cannot exceed a 12% grade. For this property, if the garage were to be placed in a different location, it would require a RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 4 April 5, 2016 meandering driveway that would take up half the lot to reach a location further from the dwelling. Public Comment Kathy Townsend/applicant stated an alternate location for the proposed garage was determined to be unfeasible due to the grade and added expense. She stated she and her husband purchased the home a year ago, and have since made improvements to bring the home up to the high standards of the neighborhood. The proposed garage would be built to the same higher standard as the improved home. Because a portion of the home was built lower than grade, the proposed garage will sit higher than the main floor of the home when built at grade. Ms. Townsend stated the plans were recently changed, with the garage being turned to allow more room for stairs going down to the house from the garage. She stated additional room was needed in order to meet the requirements for stair geometry. Chair Darling stated that it is difficult to approve an application if the plans are going to change. Staff and Member Discussion Planner Gonzales stated that the board is approving or denying the setback variance, not where the building is to be located within that setback. Chair Darling stated he was concerned about problems down the road in regards to lack of information regarding building placement within the setback. As a contractor, he has had to produce plans with the lot surveyed to show the exact setbacks and where the proposed changes would be in regards to those setbacks. Member Moreau stated he would like to see the architectural drawings for the proposed structure. The goal is to protect the applicant and the neighbors. Member Lynch stated he was concerned about the two letters in opposition and that by granting a blanket acceptance it leaves it open to rebuttal. Planner Gonzales showed an image of the concept of what the exterior of the proposed garage would look like. Ms. Townsend stated she would be willing to stay with the original proposed location if it would mean the variance would be approved. Interim Director Cumbo stated that the applicant is in a difficult position as her builder will want to design to what has been approved. The Board may request additional information to make an informed decision. However, she reminded the Board that this is a setback variance request, not a building permit approval. There was a discussion among the Board about the determining factors for a variance request. Member Newsom wondered whether or not the additional information requested (i.e. architectural drawings and elevations) was relevant to the variance request. Member Lynch stated there are other homes in the area that are close to the road. He agreed that they are generally given floor elevations and other dimensions to help see the scope of RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 5 April 5, 2016 the project. He felt the Board would be leaving themselves open to rebuttal since the plans have changed, especially since there have been objections to the project. Chair Darling stated the Board should be provided with enough information to make an informed decision. The Board of Adjustment works to grant relief so a project can be successful. Usually, the project is fully designed prior to coming to the Board of Adjustment. Ms. Townsend stated she was relying on her builder to provide guidance regarding the variance, and did not realize additional information was needed. Member Moreau stated the additional information he would want to see on the plans would include the precise location, floor elevation of the garage compared to the existing dwelling, and the highest point of the garage roof. Member Smith stated e would add the correct setback distances to the list. Chair Darling recommended continuing the item to the next regularly scheduled meeting, which would be May 3, 2016. The applicant agreed to continue the application to the next meeting. Public comment closed. It was moved and seconded (Smith/Moreau) to continue the variance request at 1545 Hummingbird Drive to the next regularly scheduled meeting on May 3, 2016, and the motion passed 4-1 with Member Newsom voting against the motion. 4. 1st RESUBDIVISION, BUENO VISTA TERRACE; PORTION OF TOWN-OWNED MORAINE/WEIST PARKING LOT, NO OFFICIAL ADDRESS Planner McCool reviewed the staff report. The request is for a variance to allow a 30-ft microcell antenna tower to be located in a “no parking” section of the Moraine/Weist Parking Lot for Verizon Wireless. The standard in the EVDC to be varied is Section 5.1. (T)(2) Wireless Telecommunication Facilities Standards to allow for building the microcell on a site that is not one of the accepted areas (school, hospital, police station, public utility substation or high-tension power line easement). Planner McCool orientated the Board to the site and where the proposed tower would be within the existing lot. The parking lot is highly used. The “no parking” area is steep with a unique configuration. The applicant would like to paint the tower dark green that is in line with the equipment in the area. There would be an equipment enclosure constructed of cinder block to match the nearby trash enclosure. An existing wooden utility/light pole sits within five feet of the proposed site. Planner McCool stated the application was routed to affected agencies and adjacent property owners. A legal notice was published in the local newspaper. RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 6 April 5, 2016 Staff Findings 1. Special circumstances or conditions exist: This is a unique situation, with steep slopes, limited space for utility stations within our community, etc. The proposed site is in close proximity to downtown, is in a public parking lot, and is a fair distance from residential uses. This makes it a more appropriate location for such a use than other sites in town. The installation of the tower will benefit not only residents, but guests and emergency personnel. Staff finds it is consistent with Comprehensive Plan goals. 2. In determining “practical difficulty”: a. Whether there can be any beneficial use of the property without the variance; The proposed tower would be located on an unused portion of the parking lot that is not delineated for parking. It is marked with the words “No Parking” since its unusual configuration cannot accommodate parking spaces. No other use is proposed for the site and its unusual configuration limits proposed uses for the site. b. Whether the variance is substantial; The public parking lot shares the public/quasi-public use of sites where installations of such towers are allowed. Staff finds this variance request is not substantial. c. Whether the essential character of the neighborhood would not be substantially altered or whether adjoining properties would suffer a substantial detriment as a result of the variance: The site is buffered by Town-owned land. It is in the downtown area with significant distance from residential areas to the west. The materials proposed are compatible with materials already in use at the site. It is consistent with existing types of uses in the immediate area. d. Whether the variance would adversely affect the delivery of public services such as water and sewer; As an unmanned facility there is no need for water and sewer. There is no impact to delivery of public services. The applicant will build their tower and enclosure on the existing asphalt so there is no change in grading or drainage. The proposed tower will improve cellular service for Verizon customers. The project was routed to all of the Town agencies. The only comment was from Public Works, who was concerned about the impact to vehicle sight distances, vehicle turning radius and overall traffic circulation in the parking lot if the structure was built. The applicant provided revised plans March 28th, and provided more information to Public Works. They are still concerned about longer vehicles and tight situations. Staff recommends adding a condition of approval that the applicant work with the Public Works Department to address their concerns in regards to traffic circulation. RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 7 April 5, 2016 e. Whether the applicant purchased the property with knowledge of the requirement; The Town owns the property and the applicant will lease the land. Therefore, this review criterion is not applicable to this variance request. f. Whether the applicant’s predicament can be mitigated through some method other than a variance; There are limited sites in town for the applicant to build a facility as proposed. The applicant worked for several years to find a location that would work. This variance is the only method to move forward. 3. No variance shall be granted if the submitted conditions or circumstances affecting the applicant’s property are of so general or recurrent a nature as to make reasonably practicable the formulation of a general regulation for such conditions or situations; Staff finds the applicant’s request for a variance is due to a one-time need for a tower that can provide coverage in the downtown area. It is unlikely another situation would arise requiring a similar variance in downtown, due to the unique characteristics of cellular network signal dispersion. Staff finds that this situation is unique. 4. No variance shall be granted reducing the size of lots contained in an existing or proposed subdivision if it will result in an increase in the number of lots… The variance request will not result in a reduction in the size of lots contained in an existing or proposed subdivision. 5. Is the variance the least deviation that will afford the applicant relief? The applicant has demonstrated that all other locations were not available and, therefore, this is the least deviation necessary to afford relief. 6. Under no circumstances shall the Board of Adjustment grant a variance to allow a use not permitted, or a use expressly or by implication prohibited… The variance requested will not permit a use prohibited or not expressly permitted in the Commercial Downtown zone district. One corner of the leased area and enclosure will be located within the Residential zone district, where this use is not expressly prohibited. 7. In granting such a variance, the Board of Adjustment may require such conditions as will, in its independent judgment, secure substantially the objectives of the standard so varied or modified; Staff has included two possible conditions of approval for the Board’s consideration relating to the site circulation requirements received from Public Works and access and utility easement dedication. The applicant would dedicate and record all utility and access easements prior to building permit submittal. This would ensure the easements are accurate and remain in place. RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 8 April 5, 2016 Planner McCool stated that the board has four options for this variance. They could approve with no conditions, approve with conditions, deny the variance or continue the hearing. Staff and Member Discussion Member Moreau inquired about any intention to extend or alter other utilities to this area. Planner McCool stated staff received no comments from the various utilities concerning such an intent. Public Comment Barbara Grant, Kevin Brown/Verizon/applicants stated Verizon currently has two facilities in our area, one on Prospect Mountain and one northeast of Estes Park. The tower has to be 30 feet tall to provide the best coverage without requiring a height variance. The desire is to cover the downtown area in order to get the maximum coverage on the west end of downtown. To accommodate concerns about the turning radius requested from Public Works, they shaved 3 feet off the lease area and expanded the vehicle driving lanes to approximately 22.5 feet. Public Works may want a little more room, and the applicant is happy to provide that, stating it needs to be a safe and viable parking lot first and foremost. Bollards will be installed to protect the structure. The Town and Verizon Wireless will enter into a 15-year lease agreement, and all easements will be recorded as part of the lease. If a new lease is not negotiated at the end of the 15-year period, the applicant has a certain time limit to remove their equipment. Ginger Harris/property owner of nearest residential lot stated she was concerned about the circumference of the tower. It was noted by the applicant that it will be four feet in diameter and approximately five feet taller than the top of the existing utility pole. It will be very similar to the temporary tower behind the Century Link building except painted green. The lease space (enclosure) will be five feet from the current utility pole, while the proposed tower would be a little farther to the north. Ms. Harris was concerned about the tower location being moved to a different specific location within the proposed area, in order to satisfy the Public Works Department. Planner McCool stated it is possible the Public Works Department could require some adjustment of the location. Interim Director Cumbo stated what has been presented is the site plan that works from an engineering standpoint, and encompasses other agency’s concerns. There may be an adjustment of 1 to 2 feet for the traffic lanes but the location will remain the same. The applicant, Ms. Grant, stated the tower will be owned by Verizon Wireless, and will improve reception for Verizon customers. However, 9-1-1 calls may also be directed through this tower. There is room on the tower for other venders to lease space for their equipment. There will be no other utilities involved. Power will be pulled from the nearby utility pole. There is the possibility to add future technology (dark fiber, centralized RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 9 April 5, 2016 equipment) at this location, but that is several years away. The tower will be connected to fiber optics like other cell towers. Public comment closed. Staff and Member Discussion None Conditions of Approval 1. Compliance with the Town of Estes Park Public Works Department memo dated March 25, 2016 2. Dedicate all proposed access and utility easements as depicted on the topographic survey (Sheet LS1) and Site Plan document (Sheet Z1) of the development review plan set prior to building permit submittal It was moved and seconded (Moreau/Smith) to approve the requested variance with the findings and conditions recommended by staff and the Board, and the motion passed unanimously. 5. REPORTS a. Interim Director Comb reported Planner Phil Kleisler resigned, effective March 31, 2016 to accept a position with the City of Loveland. Community Development will post his position next week. In the meantime, Planner McCool and her staff from McCool Development Solutions are helping with the work load. b. Interim Director Comb reported on the 2015 International Building Code adoption process. CBO Birchfield presented the significant changes and local amendments to the Town Board on March 22nd. There was overall support for the codes. The Town Board request language be clarified in regards to sprinkling buildings. The revisions will be made and brought back to the Town Board next week for adoption. The effective date will be June 1, 2016. c. Interim Director Comb reported on the vacation home rental code amendment process. County Commissioners and Board of Trustees approved two different motions at their joint meeting last week. Under a shared development code, this is not the ideal resolution. Another joint meeting will be scheduled to try to work out their differences. The key issue is whether or not to place a cap on the number of vacation home rentals in the Estes Valley. Staff will be providing additional information to the Boards prior to the next joint meeting. In regards to HOAs seeking to control vacation home rentals in their neighborhoods, which regulation is more strict is the one that applies. Removing vacation home rentals in the A and A-1 Accommodation zone districts from the cap would allow the cap to just address vacation home rentals located in residential zone RECORD OF PROCEEDINGS Estes Valley Board of Adjustment 10 April 5, 2016 districts, which is the main concern. There is a use-by-right for vacation home rentals in residential zone districts, but we could also have a use-by-right with regulations. There being no other business before Board, the meeting was adjourned at 10:15 a.m. ___________________________________ Don Darling, Chair __________________________________ Karen Thompson, Recording Secretary RESOLUTION #11-16 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 HOTEL & RESTAURANT Liquor License, filed by NOTCHTOP CAFÉ, LLC, 459 E. Wonderview Avenue #4, Estes Park, Colorado, is April 11, 2016. 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, May 24, 2016, at 7:00 P.M., and that the neighborhood boundaries for the purpose of said application and hearing shall be the area included within a radius of 3.5 miles, as measured from the center of the applicant's property. DATED this 10th day of May, 2016. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk TOWN ADMINISTRATOR Memo To: Honorable Mayor Jirsa Board of Trustees From: Frank Lancaster, Town Administrator Date: May 10th, 2016 RE: Revision to Governing Policy 1.4 Objective: Update Governing Policy 1.4 to incorporate changes made by the Board in February with the adoption of Ordinance 4-16 Present Situation: In February the Board adopted Ordinance 4-16 which gave the Mayor the authority to vote on issues coming before the board and removed the ability of the Mayor to disapprove such ordinance or resolution in writing, subject to Board of Trustee override. Proposal: Approve the changes to Governing Policy 1.4 to be in agreement with municipal code Advantages:  Provide continuity between adopted policy and the municipal code Disadvantages:  none Action Recommended: Approve the revisions to Governing Policy 1.4 – Mayor’s Responsibility Level of Public Interest Very low – issue already addressed when the ordinance change was made in February. Sample Motion: (only required if item pulled from consent agenda) I move to approve/not approve the revisions to Governing Policy 1.4 – Mayor’s Responsibility 1 POLICY TYPE: GOVERNANCE PROCESS POLICY 1.4 POLICY TITLE: MAYOR’S RESPONSIBILITY REV 5/10/2016 The responsibility of the Mayor is, primarily, to establish procedural integrity and representation of the Board of Trustees and the Town to outside parties (as delegated by the Board). Accordingly: 1.4.1. The responsibility of the Mayor is to consistently guide the behavior of the Board with its own rules and those legitimately imposed upon it from outside the organization. 1.4.1.1. Meeting agendas and discussion content will be only those issues which, according to Board policy, clearly belong to the Board to decide, not the Town Administrator. 1.4.1.2. Deliberation will be fair, open, orderly and thorough, but also efficient, limited to time, and kept to the point. a. 1.4.2. The authority of the Mayor is to preside over meetings and to sign documents as authorized by the Board of Trustees and to preside over the evaluation of the Town Administrator by the Town Board. 1.4.3. The Mayor shall not act on behalf of the Town in any unilateral manner, except as approved by the Board of Trustees. This shall include any appointment of committee or board positions, making any financial or other binding obligations on behalf of the town, or expressing the official position of the Town on any matter. 1.4.4 Representation: 1.4.4.1 Provide leadership for the Town of Estes Park. 1.4.4.2 Serve as the primary representative of the Town of Estes Park in official and ceremonial functions. 1.4.4.3 Represent the Town in interaction with other government agencies. 1.4.4.4 Be the spokesperson for the Town unless the Town Board has decided otherwise. 1.4.4.5 Represent the Town Board as a liaison with the Town Administrator to promote the timely flow of information between the Town Board, Town Staff and other governmental organizations. 1.4.4.6 Represent the Town on the Platte River Power Authority Board. 1.4.5 Enactment: 1.4.5.1 Mayor in conjunction with the Town Board and Town Administrator enforces the ordinances and laws of the Town. 1.4.5.2 Signs all warrants (see section 2.12.020 of the Municipal Code). 2 1.4.5.3 Executes all ordinances and resolutions authorizing expenditure of money or the entering into a contract before they become valid. The Mayor has the authority to disapprove such ordinances or resolutions in writing, subject to Board of Trustees override. 1.4.5.4 Mayor with, Town Board approval, appoints members of committees, and other entities that may be necessary from time to time for the effective governance of the Town. 1.4.5.5 Facilitating policies and procedures for the effective management of the Board, establishing Town goals in conjunction with the Town Board, promoting consensus and enhancing Board performance. 1.4.6 Mayor Pro Tem – Mayor Pro Tem shall assume all duties of the Mayor in the Mayor’s absence in accordance with Section 2.16.010 of the Municipal Code. 1.4.7 – Mayoral Appointments 1.4.7.1 – Board Standing Committees – “At the first regular meeting following the certification of the results of each biennial election, the Mayor shall appoint three (3) Trustees to the following standing committees: Community Development/Community Service and Public Safety/ Utilities/Public Works; and the Mayor shall appoint two (2) Trustees to the Audit committee with the Mayor serving as the third member. (Ord. 26-88 §1(part), 1988; Ord. 7-03 §1, 2003; Ord. 10-10 §1, 2010; Ord. 10-14 §1, 2014; Ord. 13-15, § 1, 9-22-2015) “At the first regular meeting following the certification of the results of each biennial election, the Mayor shall appoint three (3) Trustees to the following standing committees: community development, public safety, public works and utilities.” (EP Municipal Code 2.08.010) 1.4.7.2 Special Assignments – The Mayor may nominate trustees to serve on committees, community groups, or in some other capacities as a representative of the Town. The Mayor shall present the nomination of any such appointments to the Board for approval at a regular town board meeting. The Mayor will make every effort to distribute special assignments equitably among the members of the Board. 1.4.7.3 Special committees.- Special committees may be established by the Board of Trustees. The Mayor shall appoint all members of any special committee subject to the approval of the Board of Trustees. (EP Municipal Code 2.08.020)   1.4.8 Voting Privileges – The Mayor has full voting privileges for items coming before the Board of Trustees. (Ord 04-16 § 1, 2-23-2015) TOWN ADMINISTRATOR Memo To: Honorable Mayor Jirsa Board of Trustees From: Frank Lancaster, Town Administrator Date: 5/10/2016 RE: Estes Park representation on the Go NoCo Board Objective: To establish Town of Estes Park representation on the Go NoCo Board, the group representing the Regional Tourism Act Funding projects with the State. Present Situation: Currently Bill Pinkham and Charlie Dickey are serving on the Go NoCo Board. With the changes in the Town Board, the Go NoCo board has asked the Town reaffirm their participation as representing the Town of Estes Park. (Under the RTA legislation, the Town is required to have two representatives on the RTA governance board) Mayor Jirsa has expressed his support for former Mayor Pinkham to continue to represent the Town on the Go NoCo board. Both individuals are willing to continue. Proposal: Reappoint Bill Pinkham and Charley Dickey to the Go NoCo Board. Advantages:  Fulfills statutory requirement  Provides continuity of representation Disadvantages:  none Action Recommended: Reappoint Bill Pinkham and Charley Dickey to the Go NoCo Board. Budget: none Level of Public Interest low Sample Motion: I move to appoint Bill Pinkham and Charley Dickey to represent the Town of Estes Park on the Go NoCo RTA board. The following documents are being included to provide some background and history on: Agenda Item #2 – Request for FOSH Funds by EPIC for the Rocky Mountain Performing Art Center.  Memo from Attorney White dated April 22, 2011  Memo from Attorney White dated April 18, 2013  Minutes from the April 23, 2013, Town Board meeting Town Attorney Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Halburnt From: Gregory A. White, Town Attorney Date: April 22, 2011 RE: Friends of Stanley Hall Agreement – Town Board Options I have been requested by the Town Board to provide a legal opinion with regard to the Town Board’s options with regard to provisions of the Amendment to the Agreement between the Friends of Stanley Hall, Inc. (FOSH) and the Town of Estes Park (the “Town”) dated May 9, 2006, relating to the decision required to be made by the Town Board on or before May 9, 2011. BACKGROUND In January of 1994, the Town of Estes Park entered into three development agreements with the owners of property known as the Stanley Historic District. One of the development agreements was between Stanley Hotels Limited (the “Stanley Hotel”) and the Town. Section 6.01 of that Development Agreement provided that the Stanley Hotel would lease Stanley Hall to the Town for ten years subject to certain conditions, one of which was “the Town will use Stanley Hall as a performing arts center…” Shortly thereafter, the ownership of the Stanley Hotel filed bankruptcy. In 1995, New Stanley Associates acquired the Stanley Hotel property as part of the liquidation of the bankruptcy estate. Also, in 1995, the Town, EPURA and New Stanley Associates determined that it was necessary to make emergency repairs to Stanley Hall in order to allow Stanley Hall to be used as a performing arts facility. The Town received a grant from the Colorado Historical Society for the renovation of Stanley Hall as a performing arts facility. As part of that process, an Advisory Committee was formed to advise the three entities with regard to the renovation of Stanley Hall. It became apparent to the entities and the Advisory Committee that more funding was necessary for the renovation of Stanley Hall than was available through the three entities including the Colorado Historical Society grant monies. A non -profit corporation was formed for the purpose of raising funds for the renovation of Stanley Hall known as Friends of Stanley Hall (FOSH). Page 2 New Stanley Associates subsequently determined that it was no longer interested in partnering with the Town, EPURA, and FOSH in the renovation of Stanley Hall and unilaterally took over the renovation. In 2002, FOSH had at its disposal the sum of approximately $475,000 that had been raised for the renovation of Stanley Hall for a performing arts facility. The Town and FOSH entered into an Agreement dated May 14, 2002, which provided that FOSH transfer to the Town the sum of $475,434.34. The Town agreed to accept those funds from FOSH and maintain those funds in a segregated account. Paragraph 3 of the Agreement provided that the Town use the funds “as partial funding for the design and construction of a facility for the preservation of the performing arts”. The Town had four years from the date of the Agreement to determine whether or not the facility was feasible with the decision being within the sole discretion o f the Town. If the facility was feasible, the Town would then have a total of seven years from the date of the Agreement to design and substantially complete construction of said facility and use the FOSH funds for the facility. In the event the Town determined, within the original four year period, that the facility was not feasible, the Town then had two separate options as provided for in the Agreement. A copy of the FOSH Agreement is attached as Exhibit A. In 2006, FOSH and the Town entered into the Amendment to the Agreement (the Amended FOSH Agreement). The Amended FOSH Agreement amended paragraphs 3 and 4 of the FOSH Agreement by extending the decision dates in the original Agreement for an additional five years. The Amended FOSH Agreement is attached as Exhibit B. In June, 2006, a Goal Team of the Town Board reported back to the Town Board regarding the feasibility of building and operating a Performing Arts Theater at Stanley Park. Memo of June 10, 2006 attached hereto as Exhibit C. Subs equent to June of 2006, a non-profit corporation was formed specifically to raise funds for and operate a performing arts facility at Stanley Park known as the “Supporters of Performing Arts, Inc.” (SOPA). Following discussion between SOPA and the Town Board, the parties entered into a Memorandum of Understanding dated January 28, 2008 outlining the responsibilities and understandings between the parties regarding the location, construction, operation of the proposed Performing Arts Facility to be located on a portion of the Stanley Park Fairgrounds. As part of that Memorandum of Understanding, in Paragraph C.3, the Town agreed to use the then current balance of the funds in the Theater Fund (FOSH Monies) for construction of the Theater subject to the terms and conditions of the Memorandum of Understanding. A copy of the Memorandum of Understanding is attached hereto as Exhibit D. On April 28, 2009, SOPA and the Town amended the Memorandum of Understanding. Paragraph C.3 of the Amended Memorandum of Understanding remained the same. A copy of this Amended Memorandum of Understanding is attached as Exhibit E. Page 3 Some time after the execution of the Amended FOSH Agreement of May 9, 2006, FOSH dissolved as a non-profit corporation in accordance with the applicable provisions of the Colorado Statutes. TOWN BOARD OPTIONS According to the terms and conditions of the FOSH Agreement and Amended FOSH Agreement, the Town Board has until May 9, 2011 to determine whether or not a facility for the preservation of the performing arts is feasible and, if the Town Board determines such feasibility, the Town shall have until May 9, 2014 to design and substantially complete construction of said facility and use the FOSH funds for said facility. The Amended FOSH Agreement also provides that “all the funds shall be disposed of by the Town pursuant to this Agreement within eight (8) years of the date of this Agreement (May 9, 2014). In the event the Town determines on or before May 9, 2011 that a facility is not feasible, the Town shall then have the following options: Donate the funds to any non-profit organization whose primary focus is within the Estes Valley and whose non-profit purpose involves the performing arts, or if the Town determines in its sole discretion that there is no appropriate organization within the Estes Valley which provides support for the performing arts, the Town may donate the funds to such an organization located within the Northern Colorado area. Due to the fact that FOSH has been dissolved, there is no party with which the Town can negotiate a further amendment to the FOSH Agreement and Amended FOSH Agreement. It is my opinion that the Town Board has the following options: 1. Make a determination that the Stanley Park Performing Arts Facility as designed by SOPA is feasible; and based upon that determination, the Town shall have an additional three years to participate with SOPA in the design and substantial completion of said facility and use the FOSH funds for said facility. As part of thi s determination, the Town Board may want to further modify or amend the current Memorandum of Understanding with SOPA to reflect appropriate terms and conditions with regard to this determination. 2. It is my opinion the Town Board has the option of extending the time periods in the Amended FOSH Agreement to allow for additional time in which to make the determination of feasibility. Due to the fact that FOSH is no longer a legal entity and there is no legal successor in interest to FOSH, it is my opinion that the Town does not incur any substantial legal liability in extending the deadline in Section C of the Amended FOSH Agreement. The Page 4 only possible affected parties would be those entities within the Estes Valley whose purpose involves the performing arts or like organizations within the Northern Colorado area. Since it is within the sole discretion of the Town Board as to which entity or entities would be entitled to distribution of the Amended FOSH funds under Paragraph 3.c, it is my opinion that individual entities would not have legal recourse against the Town for the extension of the deadline in the Amended FOSH Agreement. In rendering this opinion, I have consulted with numerous attorneys in the Northern Colorado area who have experience with regard to foundations and non-profit corporations. None of these attorneys have been able to provide any legal reason why this option is not legally available to the Town. Also, I have consulted with the Colorado Attorney General’s Office who has informed me that the Colorado Attorney General’s Office does not have jurisdiction over this matter pursuant to the applicable provisions of the Colorado Statutes. Section 7-134-105(2) C.R.S. provides that a 501(c)(3) non-profit corporation (FOSH) may distribute, as part of its dissolution, its assets to a local government for a public purpose. It is my opinion that FOSH met the terms and conditions of this provision of the State Statute by distributing its assets to the Town pursuant to the terms and conditions of the FOSH Agreements. There was no provision in the FOSH Agreements for return of the FOSH funds to FOSH nor any successor entity. It is my opinion that extension of the deadline in the Amended FOSH Agreement by the Town Board to allow sufficient time to determine the feasibility of the Performing Arts Theater at Stanley Park is consistent with the public purpose of the transfer of the FOSH funds to the Town. The Town Board may make its decision with regard to the above options by motion. Town Attorney Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Gregory A. White, Town Attorney Date: April 18, 2013 RE: FOSH Agreement – Determination of Feasibility Background: Pursuant to an Agreement dated May 14, 2002 between Friends of Stanley Hall (FOSH) and the Town of Estes Park (the “Town”), FOSH transferred to the Town $475,435.34. The Agreement was amended on May 9, 2006 (the “FOSH Agreements”). The current amount of the FOSH funds held by the Town is approximately $458,215. Pursuant to a Memorandum of Understanding between the Town and the Supporters of the Performing Arts, Inc. (SOPA), the Town agreed to use the FOSH funds for construction of the Performing Arts Facility (the “Theater”) located on the Stanley Park Fairgrounds property owned by the Town. On April 26, 2011, the Town Board extended the FOSH Agreements to determine feasibility of the SOPA Theater project to May 9, 2012, and extend all other dates in the FOSH Agreements by one year. In March, 2012, SOPA terminated the MOU with the Town effective April 12, 2012. Town Staff has developed an application process for Estes Valley Non-Profit Organizations whose non-profit purpose involves the performing arts to apply for donation of the FOSH funds. However, the Town Board has never made a determination pursuant to Section 3.c of the FOSH Agreement and Paragraph 3.c of the Amendment to Agreement “that a facility is not feasible”. The FOSH Agreement refers for use of the FOSH funds as follows: “As partial funding for the design and construction of a facility for the presentation of performing arts. Said facility may be a part of or combined with other uses in a multi-task purpose facility. Said facility may be either an indoor or partially enclosed facility. The Town may be the sole owner or lessee of the facility and/or the Town may partner with another entity for the design, construction and operation of the facility.” Page 2 Prior to moving forward with the application process for donation of the FOSH funds, the Town Board needs to make a determination that “a facility is not feasible”. There are no other references within the FOSH Agreements as to how a determination of non- feasibility is to be made by the Town Board. Section 4 of the Amendment to Agreement provides that all the funds shall be disposed of by the Town within eight years of May 9, 2006. This date was extended by the Board’s action on April 26, 2011, for an additional year. Accordingly, the last potential date of distribution of all the FOSH funds will be May 9, 2015. Accompanying this Memo is a Memo dated April 22, 2011 which provides further background information to the Town Board. Budget: There are no implications to the Town Budget as the Town is holding the FOSH funds in a fiduciary capacity pursuant to the terms of the FOSH Agreements. Staff Recommendation: The Town Staff has no recommendation for this action as this is a policy decision of the Town Board. Sample Motion: I move that that pursuant to the applicable provisions of the FOSH Agreements a facility is not feasible and direct Staff to begin the application process. or I move that pursuant to the applicable provisions of the FOSH Agreements a facility is feasible as (identify facility and feasibility). Board of Trustees – April 23, 2013 – Page 7 acquisition and resale of low-income housing. Extensions of the agreement have been approved by the Town Board in 2008, 2010 and 2011. The current extension expires on June 1, 2013; however, a balance of the loan remains with approximately $313,000 still outstanding. The Authority has requested an additional two-year extension through June 1, 2015 with a commitment to continue to make principal payments on the loan with each unit sold as well as monthly payments of $2,000 regardless of unit sales. Director Kurelja was present and thanked the Town Board for the continued support of the Authority. She stated the Authority through the partnership with the Town has provided low income housing to seniors, provided housing to teachers, seasonal housing and filled a tremendous community need. It was moved and seconded (Koenig/Ericson) to extending the Estes Park Housing Authority Loan for two years, expiring on June 1, 2015, and it passed unanimously. 7. FOSH AGREEMENT - DETERMINATION OF FEASIBLITY. Pursuant to an Agreement dated May 14, 2002 between Friends of Stanley Hall (FOSH) and the Town of Estes Park, FOSH transferred to the Town $475,435.34 raised to build a performing art theater in Estes Park. A Memorandum of Understanding (MOU) between the Town and the Supporters of the Performing Arts, Inc. (SOPA), stated the FOSH funds would be used to construct a theater at Stanley Park Fairgrounds property owned by the Town. On April 26, 2011, the Town Board extended the FOSH Agreements to determine feasibility of the SOPA Theater project to May 9, 2012, and extend all other dates in the FOSH Agreements by one year. In March, 2012, SOPA terminated the MOU with the Town effective April 12, 2012. The original FOSH agreement stated if a performing arts theater was determined to not be feasible the funds should be distributed; however, the Town Board has not determined the feasibility of a theater. Prior to moving forward with the application process for donation of the FOSH funds, the Town Board needs to make a determination that “a facility is not feasible”. There are no other references within the FOSH Agreements as to how a determination of nonfeasibility is to be made by the Town Board. Trustee comments have been summarized: Trustee Blackhurst stated the Town should follow through with the original intent of the donors and terminate the agreement and distribute the funds per the agreement; Trustee Elrod commented the theater has been determined to be feasible based on the recent approval by the Board to agree to a land purchase by EPIC for a theater downtown; and Trustee Norris would support the feasibility of the theater to allow EPIC the opportunity to move forward with the current plan. Stan Black/EPIC Board President read a prepared statement from the EPIC Board stating the approval of the purchase option agreement between EPIC and the Town was predicated on the fact the proposed performing arts theater downtown was in fact feasible. The EPIC Board continues to move forward investing time and money into the project including funds dedicated to the development plan, consultants and a capital campaign. He requested the Town honor the intent of the 270 FOSH donors to build a performing art theater in Estes Park. Teresa Marie Widawski/County resident and EPIC supporter reaffirmed the Board’s approval of the land option suggested the project was feasible and requested the Board provide EPIC the time to raise the capital before determining the project is not feasible. It was moved and seconded (Blackhurst/) that pursuant to the applicable provisions of the FOSH Agreements a facility at the Stanley Park fairground is not feasible and directed staff to begin the application process to distribute the existing FOSH funds, motion died for a lack of a second. Board of Trustees – April 23, 2013 – Page 8 It was moved and seconded (Phipps/Koenig) the construction of a Performing Art Theater appears to be feasible as of this date. The Town will continue to hold FOSH funds as it has been until January 31, 2017. If no significant construction of a new Performing Art Theater in Estes Park is underway by said date, applications for funds shall then be taken and acted upon by the Town Board. What will constitute significant construction shall be determined by the Board of Trustees at that time. The motioned passed with Mayor Pro Tem Blackhurst voting “No”. Mayor Pinkham whereupon he adjourned the meeting at 11:51 p.m. William C. Pinkham, Mayor Jackie Williamson, Town Clerk May 5, 2016 Mayor and Board of Trustees Town of Estes Park 170 MacGregor Avenue Estes Park, CO 80517 Dear Mayor Jirsa and Trustees: Estes Performance Inc. wishes to appear on your agenda at the regular meeting of May 10, 2016 to request the Board to award to EPIC the FOSH funds now held in trust by the Town. Fourteen years ago, on May 14, 2002, those funds in the form of private donations amounting to $475,435 were transferred in trust to the Town from FOSH in anticipation of a future theater project. The Board of the Rocky Mountain Performing Arts Center believes that we have arrived at a point where the dispersal FOSH funds to us is crucial if we are to complete our task of raising the funds required to make a professional theater a reality in downtown Estes Park. We are attaching an explanation of our rationale for this request. A list is also attached of milestones EPIC has met and accomplished during the four years since our inception. In making our request, we believe that there are ample precedents for such an action. They include:  The funds in question are dedicated in use exclusively for the performing arts in Estes Park.  The Town funded our predecessor, SOPA, for a business design and feasibility study, using FOSH funds.  The Town has concluded through a series of recent actions that the EPIC project does in fact meet the pivotal attribute of “viability”.  The Estes Valley Planning Commission, the Estes Park Board of Trustees, and the Estes Park Board of Adjustment have all approved unanimously the EPIC development plans.  The Town supported and accepted, together with the Estes Park EDC, EDA grant funds to develop a long‐term economic sustainability strategy for the Estes Valley. That plan, contained in the October 2015 Report from Avalanche Consulting of Austin, Texas, specifically recommended that the Town of Estes Park “promote the completion of the Rocky Mountain Performing Arts Center...”  The Town has funded the position of Assistant Town Administrator whose responsibilities include monitoring and supporting Arts programs in Estes Park.  The Town has allocated funds in response to a request from the Community Center planners for assistance in hiring a fundraising professional for a community‐based capital campaign – a request that mirrors our own.  The EPIC business plan for the Performing Arts Center is based entirely upon private donations, loans and/or equity. It neither requests nor expects public funding from the Town. We will appreciate this opportunity to present the attached requests for your consideration and approval. Thank you. Stan Black Stan Black, Chair Estes Performance Inc. 1 Request for Action by the Town Board To Help Make the Rocky Mountain Performing Arts Center a Reality May 4, 2016 REQUEST: A determination under your resolution of April 23, 2013 to award the FOSH trust funds to EPIC now. RATIONALE: The Strategic Economic Plan for the Estes Valley, recommended to the EDC last December in the Report by Avalanche Consulting, refers specifically to the RMPAC under Goal 1: “Businesses seek communities that invest in themselves. For the Estes Valley to be successful, it must begin by investing in itself...” and enriching its guests’ experience. The Plan lists priorities for the physical infrastructure of the Estes Valley, beginning with “Promoting the completion of the Rocky Mountain Performing Arts Center...” Until now, we have asked our enthusiasts, backers, partners, the public and our elected officials to review and approve the Rocky Mountain Performing Arts Center. They have done so. Hereafter, the EPIC Board, and its partners, must accept the responsibility for assuring that this is completed. We must make this the reality that many people are now counting on. Advocacy and Required Approvals Because of skepticism in some quarters that we could succeed in building a professional theatre in Estes Park, EPIC’s strategy was to proceed with development review in order to know if we could rely on local approval as we seek more prospective donors to make major contributions. We now have that evidence of strong local support and are putting it into play immediately. In December 2015, after a thorough review of EPIC’s development review application, the Estes Valley Planning Commission was unanimous in recommending approval to the Town Board for the Rocky Mountain Performing Arts Center downtown. In January 2016, we took the required second step and were gratified by the unanimous approval of the Town Board. The final public hearing before the Board of Adjustment resulted in a unanimous vote in favor of the three variances crucial to our project. Capital Campaign In May, 2013, we first introduced to the community our capital campaign for $25 million to build the Performing Arts Center. Our building plans were essentially complete and by 2 September we had engaged campaign counsel. The Town Board granted EPIC an option for the additional land to complete the RMPAC footprint, to be exercised by January 31, 2017. The Board also recognized the RMPAC as a feasible plan and resolved to hold the FOSH trust funds to construct a professional theatre in Estes Park, until January 31, 2017, as “... shall be determined by the Board of Trustees at that time”. Together, EPIC and the Town were making progress. The floods of September, 2013, besides causing devastating damage throughout the Valley, brought to a halt the progress of many building projects, EPIC included. On the basis of discussions with a number of key supporters, EPIC concluded that a major capital campaign would be pointless and contrary to the flood recovery efforts then underway. With ongoing expenses to meet, we tightened our belts, released our campaign counsel, and continued what low‐cost planning we were able to fund internally. During this hiatus, we expended over $150,000 to honor our obligations, including our land option downtown. We knew that the site downtown, and its condition, was a concern to adjacent businesses, the Town, and our visiting guests. Accordingly, during the early months of 2014, EPIC evaluated potential uses of the “slab” in order to earn revenue, eliminate the vacancy and improve its appearance. With the opening of The Barrel beer garden in spring of 2015, EPIC achieved these goals. Despite its delayed opening, The Barrel proved an unqualified success. We also gained a secure revenue stream to cover the land option. Flood Recovery and Renewed Optimism With renewed optimism about Estes Park in 2015, including the taxpayers’ decision to fund a Community Center and the major new construction at the Stanley Hotel, we shifted our effort toward development review in order to gain the approvals we were convinced were absolutely essential to restarting our capital campaign. We made initial application to the Town in May. In order to review the EPIC plans along with many other local improvements, the Town decided to add planning staff on contract. For the next eight months, we incurred the cost of our architect, his experts and our engineer to present, defend and resubmit our application repeatedly to the contract planners. The process, it turned out, was more time and resource‐consuming then we anticipated. In part this was occasioned by the need to provide more explanations and education than usual during our discussions and negotiations with the contract planners. Prior agreements about easements and parking between EPIC and the Town were not understood, the already combined downtown parcels plus the river itself became stumbling blocks, and unpredictable technical details about stream flow standards were introduced, all of which resulted in over $150,000 expense on our part. This has not been easy for the EPIC Board. As of this date, the combined cost of the downtown site option during flood recovery, plus the development review process, has totaled approximately $300,000. This expense was met entirely by cash donations, leaving only the pledges we have for funds due upon construction. Unlike the EPMC, EPIC has no separate foundation to fund its operations. 3 In March of this year, with the approval process successfully behind us, we resumed the capital campaign. One of our first efforts was to engage with Colorado “Impact Days”, sponsored by the University of Denver and providing unique exposure. Our self‐sustaining project was one of only 60 out of 280 applications that were vetted by a team of investors who evaluated the applications. EPIC Board members presented the RMPAC project details, all its approvals and partners, to over 200 investors from foundations, venture capitalists and individuals. This experience, with its wide public disclosure, has opened important new contacts and channels to us with respect to potential new options and sources. Responsibility Now to Perform In doing business and making investments, we all recognize the aphorism that “it takes money to make money”. The same applies to fund‐raising. With the needed preliminaries successfully behind us, the road ahead is clear. We must employ a well‐credentialed professional fund raiser with an established track record to pursue the leads, channels and networks we have developed. This is what it will require for us to raise a minimum of $15 million in philanthropic donations, plus another $15 million from equity investment or low‐cost loans. We also know that, prior to opening our doors, we must have under contract the first season’s performance schedule. We have learned from the experience of professional performance venues whose advise we have sought, as well as from the experience of Estes Park’s own MPEC, that scheduling a full season of performances cannot wait until after completion. To achieve this goal we must hire an experienced Artistic Director at the earliest possible date. Proposed Action: Accordingly, EPIC requests the Town Board to determine, under your resolution of April 23, 2013, to award the FOSH trust funds to EPIC now. There is ample precedent for doing so (listed in our transmittal letter). Such a distribution is absolutely necessary, in our judgment and based on three years of experience, to make the Performing Arts Center a reality. This request is very much in keeping with the underlying goal of the FOSH resolution. Moreover, the award of the FOSH trust funds to EPIC now will be immensely more valuable than if they were awarded after we raised the millions required for ground‐breaking. Our success in raising the capital and breaking ground in a timely manner will pivot upon having experienced, professional staff. The time is upon us to release the FOSH trust funds to EPIC for that purpose. 4 Conclusion Each step we take toward the realization of the RMPAC highlights its transformational potential for Downtown Estes Park, the strengthening of our community’s cultural life and the future economic health and vibrancy of the entire Estes Valley. Each and every step forward that EPIC takes demonstrates viability of our project and the reassurance and commitment of our community that our donors and business partners tell us they need. It becomes even more appealing as we take these major steps that demonstrate that the RMPAC is not only viable, but an essential component of the Estes Valley ‐‐ a Performing Arts Center that spans a wild river with a boutique hotel and restaurant that assure the sustainability of the whole project for years to come. An ongoing list of EPIC’s accomplishments toward the realization of the Rocky Mountain Performing Arts Center is attached. If we do not complete this approved project, what project is likely ever to be built? If not now, when? Milestones   Rocky Mountain Performing Arts Center   March 2012 – September 2013  Land commitments  Jun 2011 Discussions with Seeley’s to secure development property.    Mar 2012 Signed Seeley Option Agreement      Terminated SOPA MOU      Facilitated SOPA/EPIC Merger      EPIC Board expanded from 3 to 5 members    Began negotiations with Town for Option on adjacent 22 parking spaces      Aug 2012 Submitted Variance Application      Augustine Home Event      Received first $1,000,000 pledge      Oct 2012 Received unanimous approval of height variance and river setback variance.      Nov 2012 Request to acquire adjacent 22 parking spaces tabled until January 2013.      Jan 2013 Request denied by 4 – 2 vote of Town Trustees      Grass roots support organized as Friends of The Rocky      Feb 2013 Proposal modified and approved by 4‐2 vote of Town Trustees      Mar 2013 30 day waiting period for ordinance to take effect      Seeley Option Agreement extended to March 12, 2017      Apr 2013 Ordinance in place authorizing sale of 22 parking spaces appraised at over $500K to EPIC for $1 plus  other considerations. Option expires January 31, 2017      Expanded EPIC Board from 5 to 7 Trustees    Town Board votes to declare the EPIC project as “feasible” and allocates the Theater Fund of $460K to  this project if EPIC can continue to show substantial and convincing progress before Jan. 31, 2017    Filed quiet title lawsuit in District Court to obtain undisputed title to river  Milestones   Rocky Mountain Performing Arts Center     Jul 2013 Thorp hosted consultant review with Town      Aug 2013 Dick Zellner resignation      Sep 2013 Hired PR Counsel, Campaign Counsel, and Project Assistant     Quiet title action completed to resolve right to build over the river      FLOOD  __________________________________________________________________________________________________    Sep 2013‐ Jan 2015 Suspended Capital Campaign, post flood recovery, redesign, and planning  Reorganized Capital Campaign Plan and developed new collateral for greater emphasis on Economic Development  Expanded Board from 7‐11 Trustees and implemented Trustee development program      Jan 2015  Restarted project after post flood redesign    Jan 2015  Decision to proceed with development review      May 2015‐Feb 2016 Development review and negotiations with Town      May 27, 2015  Development Application submitted       Dec 2015  Planning Commission Unanimous recommendation for approval      Jan 2016  Town Board unanimous approval of development and special review     Entered CO Impact days competition      Feb 2016  Board of adjustments unanimous approval of height, setback, and lighting variances       Selected as finalist in CO Impact Days         Developed extensive presentation materials for CO Impact Showcase      Feb 22, 2016  Development review complete      Mar 04, 2016  Launch revamped capital campaign at CO Impact Showcase in Denver  ROCKY MOUNTAIN PERFORMING ARTS CENTER THE PERFORMING ARTS–Theater, Music, Dance, and Film –are critical to a vibrant society. They inspire creativity and innovation, build community pride, bridge diverse cultures, remind us of our shared humanity and inspire our children. And they entertain us. Rocky Mountain Performing Arts Center •A Performing Arts Center is a critical but difficult to obtain asset •Estes Park has worked for more than two decades to find a way to build such an asset •Over the last year, for the first time, the Estes Performance InCorporated (EPIC) Board has created a feasible plan •Let’s briefly review what anchors that feasibility Right Theater Economics •Summer programs tuned to tourists will drive revenue •Off-Season program fed by strong Denver/Boulder performance scene •Very accessible location for generating extra revenue days in Colorado •Bring additional dollars into community •All Season venue for community performances Landmark Building •Accommodation of river re-engineered to higher standards following 2013 flood •Integration of river makes this a landmark project , motivates construction partners Right Building Economics Boutique Hotel & Restaurant •Unique location and type of accommodation for Estes Park •Drives high occupancy •Supportive of performance mission •Artists favor venue with local accommodations Capable Board •Estes Park Non-Profit Board Experience •Performing Arts Center Board Experience •Capital Campaign Board Experience •City Government Experience •Hospitality Management Experience •Performing Arts Experience History •March 2015 Development Application submitted •December 2015 Planning Commission unanimous recommendation for approval of our Development Plan •January 2015 Town Board unanimous approval of Development Plan •We have expended ~$300,000 to develop this plan •Since approval we have been studying fund raising methodologies for a multi-ten million dollar raise Next Step •We need to fund a professional fund raising campaign •Hire an Executive Director to drive campaign •National search •To be successful must be backed by multiple years of funding •Support other fund raising costs •Advisory costs associated with specific tax and legal structures to support investment •Solicitation and promotion of hotel investment More History •“In 2002, FOSH had at its disposal the sum of approximately $475,000 that had been raised for the renovation of Stanley Hall for a performing arts facility. “ •When the partner for that facility withdrew, the FOSH board gave the Town these funds in anticipation of their use for a future performing arts facility •April 2013: In response to our preliminary plan, the Estes Park Town Board resolved that a Performance Arts Center was feasible and therefore the FOSH funds should continue to be reserved for that purpose After 14 years… The Future Is Now Great Plan Town Board Approval of Plan Capable Board to Administer Funds for This Purpose Next Step Requires the Investment of Significant Funds Requesting the Release of FOSH funds to the EPIC Board To Help Bring This Plan to Fruition ENGINEERING Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Kelly Stallworth, EI, Public Works Pavement Manager Greg Muhonen, PE, Public Works Director Date: May 10, 2016 RE: 2016 Street Improvement Program Overlay Contract Award Objective: Rehabilitate and patch multiple roads in the Town of Estes Park as a part of the 2024 STIP program. Public Works would like to achieve this objective by receiving approval to award the 2016 Street Overlay Program Contract to Coulson Excavating Co., Inc. Present Situation: On February 23, 2016 Public Works presented a plan for the Town of Estes Parks streets to reach an overall system-wide PCI of 70 by the year 2024. To effectively implement this plan we need to hire a contractor to begin the overlay portion of this program. Proposal: On April 10, 2016, Public Works advertised a Request for Bid that would overlay four streets in Estes Park as well as provide for multiple large patches throughout Town. The table below shows the roads we are proposing to work on: Street Name Activity Axminster Lane Mill & Overlay Devon Drive Mill & Overlay Golf Course Road Mill & Overlay Manford Avenue Mill & Overlay Brodie Avenue Patch Community Drive Patch Curry Drive Patch Grand Estates Drive Patch Spruce Drive Patch Five companies attended the mandatory pre-bid on April 14th. All five of the companies present at the mandatory pre-bid meeting submitted a bid for construction. After three weeks of advertising, the bids were opened on April 28th. The following table contains the bids for each company: COMPANY CITY TOTAL FEE Coulson Excavating Co., Inc. Loveland, CO $418,970.50 EZ Excavating Longmont, CO $485,199.50 Perfect Patch Asphalt Commerce City, CO $513,050.25 Martin Marietta Materials Fort Collins, CO $507,205.00 Straightline Sawcutting, Inc. Denver, CO $478,410.36 The low bidder, Coulson Excavating Co., Inc. was 14% lower than the next lowest bidder. The Town has satisfactorily worked with this contractor on multiple, recent projects, and we have confidence in the quality of their work. Schedule: The contractor has the flexibility to begin construction between the dates of May 31, 2016 and August 15, 2016. Coulson Excavating Co., Inc. has verbally indicated that they would like to begin construction in June. Advantages:  Rehabilitation of 9 different roads in Estes Park, including high traffic areas such as the 18 hole golf course and schools  Utilization of 1A sales tax funds to improve Estes Park streets Disadvantages:  Temporary disruption of traffic in the proposed work areas Action Recommended: To advance 2024 STIP Plan, Staff recommends awarding a construction contract to Coulson Excavating Co., Inc. in the amount of $418,970.50. As the low bid came in below the budget of $526,000, Public Works would like to request authority to spend up to the budgeted amount of $526,000.00 as a contingency. Budget: This project will be funded from the Street Improvement Fund and the Streets Fund. Currently there is $500,000 allocated to this project from the Street Improvement Fund and $26,000 allocated from the Streets Fund. Level of Public Interest Public Interest on this project is expected to be high. Sample Motion: I move for approval/denial authorizing a construction contract for the 2016 Street Overlay Program, to Coulson Excavating Co., Inc. in the amount of $418,970.50 with authorization for Public Works to spend up to $526,000.00. Attachments: Map of streets in the 2016 Street Overlay Contract. Contract Document C O N C O RD L NRIVERSIDEDRB I GHORNDRRAVEN AVE M A RYS LAKERD BOYD LN VIRGINIA DRWWONDERVIEW AVE O TIS LNFIRAVEGRAVES AVE E E L K H O R N A V EMORG AN ST FISH CREEK RDS C O T T AVE BIGTHOMPSONAVE 4THSTEHIGHWA Y 3 6 WINDH A MDRPROSPECTMOUN T A I NRD N SAINT VRAIN AVE S P R I N G S T COMMUN IT Y DRLAK E S H O REDRWPEAKVIEWDRBIRCH AVECOUNTRY CLU BDRHIGH ST SUMMI TDRMANFORDAVE CLEAVE ST JOHNSEN LN PEA K V I E W DR BRODIE AVE B R O OKDR PINEWOODLNHILLRD B AILEYLNHONDI USLN3RDSTCHER OKEEDRELM AVEK O R A L C T P A WNEE DR J UNIPERLNWAPITI CIR1STSTVISTALN5TH STACA C IAD RSUNNYLNLOTT STFAR VIEW LN MALL R D2NDSTCOMANCHEST ME E K E R D R PI N E L N VALL E Y RD I N D I AN TRLSOLOMONDR NORTHLAKEAVE OURA YDRWILLOW LN DANDIEWAYPANORAMA CIRSSAINTVRAINAVEMA C G R E G ORAVEERIVERSIDEDRAVALON DRCOUR TNEY LN CRAGSD RROCKRIDGERD J U NI PE R DRUPLANDS CIR C U R RYLNMEADOWLNSWS T E A MERP K W Y STANLEY AVE DRYGULCHRDLEXIN G TO NLNB ELL EVUEDR RAVENCIR ASPENAVERO CKCANYONRDLAKEFRONTS TJOELESTESDR FLOWERLNWIND H AM CTJAMESSTHONDIUSCIRCHAPINLNLLOYDLNSU NNYMEADLNRA N C HCI R DEKKE RCIRCEDAR L N H ER MITPARKRDST A NLE Y C IR C LEDRBlack C anyon CreekFall River Big Thompson RiverFish CreekBig Thompson RiverLAKEESTES MARYSLAKE UV7 £¤36 £¤34 £¤36 This draft document was prepared for internal use by theTown of Estes Park, CO. The Tow n makes no claim as tothe accuracy or completeness of the data contained hereon. Due to security concerns, The Town requests that youdo not post this document on the internet or otherwisemake it available to persons unknown to you.±Tow n o f Estes ParkPublic Works 2016 Street Overlay Program Printed: 5/5/2016Created By: Kelly Stallworth Pa tches Overlays Legend PUBLIC WORKS Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Greg Muhonen, PE, Public Works Director Date: May 10, 2016 RE: 2016 Federal Lands Access Program Grant Objective: Public Works (PW) staff seeks approval from the Town Board regarding the submittal of a Federal Lands Access Program grant application to fund multimodal roadway and trail improvements on Moraine Avenue from Crags drive westward to Marys Lake Road. Present Situation: Traffic congestion in downtown Estes Park during the summer tourist season has been a longstanding source of frustration for residents and visitors. The Town and Rocky Mountain National Park (RMNP) have taken significant steps to minimize congestion by developing a downtown visitor center, adding parking facilities, and implementing a shuttle bus system that serves both downtown and the Park. The problem is complex, and despite these efforts, more improvements are needed to improve the flow of visitors from downtown Estes Park to the Beaver Meadows entrance to RMNP. The Colorado Federal Lands Access Program Programming Decisions Committee (PDC) announced grant applications will be accepted through May 21, 2016 for projects that improve transportation facilities that provide access to, are adjacent to, or are located within Federal lands. Over $17m is available annually for projects to be built in 2019 thru 2022. Details are provided in the attached program brochure. This funding could provide another piece of the multi-part solution to the summer traffic congestion problem. On March 10, 2016 three candidate projects were presented to the Public Safety, Utilities, & Public Works (PUP) Committee. They recommended this request be referred to the full Town Board for consideration. On March 16 and April 4, 2016, five project ideas were discussed at the citizen Transportation Advisory Board (TAB) meetings. The TAB voted unanimously to recommend the Town Board submit an application for the Moraine Avenue improvements (Option 5). See the attached memo from the TAB Chair, Kimberly Campbell. On April 12, 2016 this item was presented to the Town Board for direction. The Board authorized PW staff to hire the engineering consultant firm of Felsburg, Holt, & Ullevig (FHU) to prepare a grant application for the Moraine Avenue Improvements (Option 5 of the 6 presented to the Town Board) and bring it back to the Board for approval prior to submittal. On April 21, 2016 the application kick-off meeting was held with FHU. FHU presented the work schedule, scope of work, and cost estimate information for the proposed trail along the Big Thompson River. The river trail was deleted from this application due to high cost (over $7m) and the need for 9 additional easements. After additional conversation with Rocky Mountain National Park representatives and further budget evaluation, the decision was made to remove the Marys Lake Road intersection improvements from the application due the likely encroachment onto RMNP property (southwest quadrant) and the associated lengthy process for easement acquisition. These much-needed intersection improvements remain a topic for ongoing discussion and consideration for future grant funding. Letters of support for this application have been received from the Estes Valley Recreation & Parks District, Estes Park Cycling Coalition, and Estes Park Economic Development Council. Additional letters are expected from the Colorado Department of Transportation, Rocky Mountain National Park, and the Transportation Advisory Board. Proposal: PW proposes FHU complete the draft application and submit it to Central Federal Lands Highway Division by the May 21, 2016 deadline for funding the following improvements to Moraine Avenue from Crags Drive to Marys Lake Road: a 10’ wide multimodal trail, roadway widening to include bike lanes and a center left turn lane, curb and gutter drainage improvements, and intersection improvements at Elm Road and other local street intersections. Advantages: The advantages of submitting an application to fund improvements to Moraine Avenue include: • The Town has the ability to stimulate action in solving the Moraine Avenue traffic problems by using the established cash flow of trail funds (Larimer County Open Space funds and 1A Sales Tax Trails Expansion funds) for the required 17.21% local funding match. • This grant funding opportunity exists now and the proposed improvements are fully eligible for funding under this program, as they provide access to, and are adjacent to, the federal lands of Rocky Mountain National Park. • The street and intersection improvement components are particularly attractive to the Colorado PDC when evaluating projects eligible for this funding. • The funding could improve safety at the existing intersection of Moraine Avenue and Elm Road. Twenty one (21) crashes were documented at this intersection from 2011 to 2015. Locations and counts of all recorded motor vehicle accidents on Moraine Avenue are shown on the attached map. • The street improvements would bring order and safety to the existing uncontrolled accesses to adjacent businesses. Currently one left-turning car stops the entire directional traffic flow which compounds the heavy vehicular congestion entering or exiting Rocky Mountain National Park. • This project could provide drainage improvements (curb and gutter) and water quality improvements to stormwater discharged from the street into the Big Thompson River. • Reducing traffic congestion improves air quality and reduces noise pollution. • The proposed scope of work is eligible for a Categorical Exclusion from the rigorous National Environmental Protection Act impact study requirements. • Highly needed pedestrian sidewalk and on-street bike lanes can be added to this dangerous section of roadway which would allow residents to walk or bike to work and downtown. • Completion of this project advances the 2016 Town Board Objectives to 1) provide safe user access to trails, 2) develop trail connectivity, 3) continue to address downtown traffic issues, and 4) include bike lanes and pedestrian walks with new street improvements. Disadvantages: The disadvantages of submitting an application to fund improvements to Moraine Avenue include: • At least one access easement would be needed for the lane widening and trail construction. • Widening of Moraine Avenue will require cuts into rocky hillsides or expanded embankment fills adjacent to short sections of the Big Thompson River. • Committing future trails revenue is likely to limit spending options on other trail project opportunities for several years in the future. • Roadway construction is disruptive to visitors traveling to Estes Park and Rocky Mountain National Park. • Some business owners may object to centralizing their site access. • This road is owned by CDOT and they have not yet committed any state funds to this project. Action Recommended: The PW staff and TAB members propose the Town Board approve submittal of a Federal Lands Access Program grant application for the proposed roadway, intersection, pedestrian, bike, and multi-use trail improvements to Moraine Avenue from Crags Drive to Marys Lake Road. Budget: The local matching funds for this project would obligate anticipated revenue from the Larimer County Open Space funds (approximately $300k per year) and from the 1A Sales Tax Trails Expansion funds (approximately $300k per year) for 2017, 2018, and 2019 to provide $1.8m for the local funding match. This is $17.21% of a $10.5m project. The estimated project cost is $9.9 million. Level of Public Interest Public interest on this proposal is expected to be high. Recommended Motion: I move to approve/deny submittal of a 2016 Federal Lands Access Program grant application for the proposed multimodal improvements to Moraine Avenue. Attachments: Colorado Federal Lands Access Program Fact Sheet TAB Recommendation Memo dated April 7, 2016 Project Overview Map Project grant application draft narrative Project Cost Estimate Motor Vehicle Accident Diagram Letter of Support from EVRPD Letter of Support from EPEDC Letter of Support from EPCC FEDERAL LANDS ACCESS PROGRAM Colorado FEDERAL LANDS 2016 CALL FOR PROJECTS SCHEDULE The Federal Lands Access Program is a competitive, discretionary program for states, counties, tribes and local governments. The program provides funds for transportation facilities that provide access to, or are located on or adjacent to Federal lands, with emphasis placed on facilities that improve access to high use recreation sites or Federal economic generators. The Federal lands access transportation facility must be owned or maintained by the state, tribe or local government. Eligible projects include engineering, rehabilitation, restoration, construction, reconstruction, transportation planning, and research of Federal lands access transportation facilities. CO FLAP projects that have been selected and programmed for funding thus far include but are not limited to:  Roadway reconstruction  Pavement rehabilitation  Bridge repair and reconstruction  Transit facilities Annual Allocation 1 $17.78 Million Advertised Program / Fiscal Years 2 $53 - $66 Million / FY19 – FY22 Local Minimum Match Required3 17.21% Upcoming Call for Projects February 15, 2016 – May 21, 2016 CO FLAP Website www.flh.fhwa.dot.gov/programs/flap/co MONTH February March April May June July August September PROGRAM DECISION COMMITTEE Call for Project Applications PDC scores and ranks applications PDC selects short-list of applicants for development of project agreements, scoping, project delivery plan. PDC final project selection meeting Funded program announced APPLICANT Applications prepared and submitted Short list of applications engaged in scoping PROGRAM FACTS 1. Assumes a 5-7 year Program of Projects. 2. Determined by Programming Decisions Committee (PDC) based on program needs and qualifying project applications submitted in Call for Projects. 3. Local match may include federal agency funds excluding Title 23 or Title 49 funds, with exception of the Federal Lands Transportation Program (FLTP) and Tribal that are Transportation Program (TTP) both eligible matching federal programs. PUBLIC WORKS Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Kimberly Campbell, Chair, Transportation Advisory Board Date: April 7, 2016 RE: FLAP Grant Application Options Introduction On Monday, April 4, the Transportation Advisory Board held a special meeting to discuss the current FLAP call for applications. The Board discussed six options which had been recommended for consideration. These options were: 1. Fall River Trail Construction (Estimated cost: $6m, local match: $1m) 2. Flood mitigation projects related to the Downtown Estes Loop (Estimated cost: $18m, local match: $3.1m) 3. Transit center and parking garage at Post Office lot (Estimated cost: $12m, local match: $2m) 4. Expand Visitor Center parking structure to 4 levels and improve transit hub configuration (Estimated cost: TBD, local match: TBD) 5. Roadway and intersection improvements on Moraine Ave, including bike lanes, a sidewalk, turn lanes and a detached multi-use trail along the Big Thompson, between the intersection of Moraine and Crags continuing through the intersection of Moraine and Mary’s Lake Rd (Estimated cost: TBD, local match: TBD) 6. Do not apply for funding at this time Narrowing the Options: The flood mitigation projects (Option 2) were quickly ruled out as not fitting the grant requirements, as these bridges are not being replaced to increase vehicle capacity to/from RMNP, but rather to prepare for a (hopefully) infrequent flood event. A downtown parking structure (Option 3) was also ruled out for a number of reasons. First, when our current FLAP project hit some budgeting hurdles in 2016, the Town wrote a letter requesting to reverse the order of our proposed FLAP project to build the parking structure first. This was declined. In reviewing other FLAP projects that have been funded elsewhere, it was found that few parking lots have been funded and even fewer parking structures. And at this time, we do not have a significant expansion to our transit operations to announce in conjunction with this project in order to fit the grant objectives well. While we recognize the strong public sentiment toward a downtown parking structure, with a downtown master plan in development this did not feel like the right time to propose such a dramatic change to the downtown core. As with the Post Office parking structure option, an expansion of the Visitor Center parking structure (Option 4) was ruled out as not a strong fit for the grant objectives. Construction of the Fall River Trail (Option 1) was a contender, but it was ultimately deemed likely to be funded by other grant opportunities and not the best fit for this grant. Moraine Avenue improvements and multi-use trail (Option 5): TAB members unanimously selected Option 5 as the preferred project to be included in a FLAP grant application. We summarized the proposed project as: Roadway and intersection improvements to Moraine Avenue, including bike lanes, center turn lane and sidewalk as well as a detached multi-use trail along the Big Thompson River from the intersection of Moraine Avenue and Crags Drive continuing through the intersection of Moraine Avenue and Mary’s Lake road. Of the available options, TAB feels it is: • the best fit for the grant objectives, • is expected to be widely acceptable to the community, and • provides options for the Town to use Open Space/1A Trails Expansion funds for the local match (with an opportunity to request match funds from CDOT as well) Moraine Avenue is the main thoroughfare between downtown Estes Park and Rocky Mountain National Park. The road features lodging facilities, restaurants and retail establishments. It also links large areas of Estes Park, including the YMCA and neighborhoods off Highway 66 as well as the neighborhoods surrounding Mary’s Lake Road west of Mary’s lake, to downtown Estes. It is a very heavily trafficked road. Yet the roadway has no bike facilities, only sporadic sidewalks, and no turn lanes despite heavy side traffic. The intersection with Mary’s Lake Road is a 5-way intersection with confusing lane geometry. In 2015, over 637,000 vehicles entered Rocky Mountain National Park at the Beavers Meadow entrance on Moraine Avenue (Appendix A), not to mention the daily traffic through Town. Furthermore, we have the opportunity to create a very special multi-use trail along the Big Thompson river where some easements have already been granted to further connect downtown Estes Park with the RMNP and the Moraine Avenue residences and businesses. These combined connectivity improvements will benefit local resident and visitor experiences by creating improved opportunities for multi-modal movement throughout the community, which in turn may reduce traffic congestion and its associated pollution. Action requested: TAB asks that the Trustees instruct Public Works to retain a consultant to prepare a FLAP grant application requesting funding for roadway and intersection improvements to Moraine Avenue, including bike lanes and sidewalk as well as a detached multi-use trail along the Big Thompson River from the intersection of Moraine Avenue and Crags Drive continuing through the intersection of Moraine Avenue and Mary’s Lake road. APPENDIX A: VEHICLE COUNT AT RMNP Rocky Mountain NP Report Date: Dec 2015 Bookmark this report: https://irma.nps.gov/Stats/SSRSReports/Park%20Specific%20Reports/ROMO%20YTD%20Vehicle%20Summary This Month Same Month Last Year % Change This Year YTD Last Year YTD % Change YTD VEHICLES AT BEAVER MEADOWS 15,435 13,125 17.6 637,029 539,236 18.1 VEHICLES AT FALL RIVER 7,501 5,803 29.3 353,636 273,139 29.5 VEHICLES AT GRAND LAKE 2,700 1,319 104.7 245,286 184,906 32.7 VEHICLES AT LUMPY 1,706 1,589 7.4 51,274 47,570 7.8 VEHICLES AT LILY LAKE 1,128 1,244 -9.3 33,193 33,170 0.1 Big Thompson RiverEstes Park FLAP Application 16-132 05/06/16Description of Proposed WorkEstes Park: Moraine Avenue Multimodal Improvements Project2016 Colorado Federal Lands Access Program ApplicationNORTHHigh DriveElm Road CragsDriveDavisStreet Davis StreetIntersectionImprovementsMulti-Use Trail3Constrained Roadway21Park River PlaceIntersectionImprovements4Moraine AvenueWidening5Elm RoadIntersectionImprovementsMarys Lake Roadand High DriveIntersectionImprovements(East Leg Only)67Moraine AvenueMa r y s L a k e Ro a dPark RiverPlaceRiverside Drive36ToRMNPTo DowntownEstes Park Colorado Federal Lands Access Program: Proposed Project Application GENERAL INFORMATION Project Points of Contact (POC): Applying Agency Federal Land Management Agency(s) Agency Name:Town of Estes Park POC Name:Greg Muhonen POC Title:Public Works Director Address Line 1:170 MacGregor Avenue Address Line 2:Estes Park, Colorado 80517 E-mail:gmuhonen@estes.org Phone #:970-577-3581 Additional Key Project Stakeholders:Rocky Mountain National Park; Colorado Department of Transportation Project Identification: Project Title:Estes Park Moraine Avenue Multimodal Improvements Facility Name:Moraine Avenue Local/FLMA Route, Name, or Designation:US 36 Other Facility Name / Designation (if any): Federal Land Management Agency (FLMA) Accessed: Name(s) of FLMA Site(s) or Major Destination(s) Accessed Distance from Project (miles) Current Annual Visitation (Estimate) Rocky Mountain National Park Beaver Meadows Visitor Center, Entrance 1 4,155,916 Termini Start Termini End Landmark, Milepost, Cross Roads:Moraine Ave. and Crags Dr.Moraine Ave. and Marys Lake Rd./High Dr. Latitude Coordinates: (In Degrees Minutes Seconds format)40°22'21.8"N 40°21'51.7"N Longitude Coordinates: (In Degrees Minutes Seconds format)105°31'25.3"W 105°32'39.2"W Page 1 of 10 Colorado Federal Lands Access Program: Project Background BACKGROUND DATA 1. Agency with Title to Facility:Colorado Department of Transportation (CDOT) 2a) Agency with Maintenance Responsibility Colorado Department of Transportation (CDOT) 2b) Describe how the maintenance responsibility is provisioned: (e.g. ownership highway easement deed and/or maintenance agreement): 3. Project Length: Provide length in miles 1.3 4. Existing Width: Provide average width in feet 5. Existing Posted Speed Limit:35 6. Existing Bridge Information: Provide known data for all bridge structures within the project limits. Refer to the link below for guidance: http://www.fhwa.dot.gov/bridge/nbi.cfm National Bridge Inventory Structure # Bridge Length (ft.) Bridge Width (ft.) Bridge Area (Sq. Ft) Bridge Sufficiency Rating 7. Functional Classification: Check those that apply. National Highway System✔Arterial✔Local Road Major Collector Minor Collector Refer to the link for guidance: http://www.fhwa.dot.gov/planning/processes/statewide/related/highway_functional_classifications/ 8. Traffic Volumes: Provide any available traffic data from recent counts or other documented sources. Note: If no data (i.e., counts) are available, please estimate range ( < 200, 200 - 500, 500, 500 - 1000, > 1000 vehicles per day) Current 20-Year Projection Data Source Average Daily Traffic (ADT) Seasonal Average Daily Traffic % ADT as FLMA visitors / users 9. Safety History: Describe site(s), number, and type of crashes that have occurred within the project limits and the source of this information (reports or anecdotal). If available provide site specific crash data for last three years. 10. Projects in Proximity: Describe other projects adjacent to or in proximity to this project that are being constructed to or within federal lands. Page 2 of 10 Colorado Federal Lands Access Program: Proposed Project PROPOSED PROJECT 1. Purpose and Need: Describe the need for the project including but not limited to who the project will serve, conditions requiring relief, and anticipated changes in use due to the proposed project. 2. Proposed Design Standards: Project will be designed to the following standards. Check those that apply. AASHTO State DOT✔Local Government FLMA 3. Proposed Width (feet): Proposed width should be in accordance with the proposed design standards. 4. Proposed Speed Limit:35 5. Description of Proposed Work: Provide a detailed description of the proposed work. As appropriate include options to phase proposed work. 6. Key Items of Work: Check all that apply. Refer to link for guidance: http://contextsensitivesolutions.org/content/reading/types-of-highway/ New Construction / Reconstruction (4R) Earthwork/Grading Road base Major Drainage ( >48" ) Minor Drainage ( <48" ) Retaining Walls ROW Acquisition Utility Relocations Recycling (3R) Existing Asphalt / Base Recycling (Ex: Pulverization) Overlay Milling Minor Widening ( < 5 ft. ) Major Widening ( > 5 ft.) Bridge New Replacement Rehabilitation or Repair Surfacing Asphalt Concrete Gravel Safety Guardrail Sight Distance Improvements Roadside Hazards Other * Alternative Modes Bicycle / Pedestrian facility✔ Transit Other Other Planning Study Environmental Linkage (PEL) Study Research *Note: Applications that include alternative transportation elements (transit, bicycle, pedestrian, etc.), please fill out the supplemental worksheet for alternative transportation that can be found at: http://flh.fhwa.dot.gov/programs/flap/CO Page 3 of 10 Colorado Federal Lands Access Program: Proposed Project 7. Right of Way Acquisition: All Right-of-way (ROW) property (acquisition costs) to be part of the project costs should be detailed in the project estimate page. All acquisition support costs are non-participating and will be borne by the applicant. 7a) Is ROW acquisition required? (yes /no) 7b) Describe the anticipated ROW acquisition needed to construct project. Include the formalization of all ROW on FLMA lands. 8. Utility Impacts: All utility relocation costs must be accounted for by the applicant whether borne by the applicant or included as project cost. Utility relocation costs should be detailed in the project cost estimate. 8a) Will relocation of utilities be required? (yes /no) 8b) Describe any anticipated utility impacts and proposed relocations. 9. Environmental Impacts / Resource Protection: Briefly describe known or anticipated impacts, positive or negative, to biological, cultural, wetlands or water resources, or any other environmental areas. Describe: Describe: Describe: Describe: Describe: Describe: Describe: Describe: 10. Lead Agency: CFLHD will be the lead agency. The applicant may request another agency take the lead for the project delivery. If recommending a different lead agency, identify alternative agency and rationale for this recommendation. The rationale should include why another agency should take the lead, previous experience in delivering Federal-Aid (Title 23) funded projects, certifications to deliver Federally funded projects, and ability to satisfy FHWA project delivery requirements. The final decision for project delivery resides with the PDC. If delivered by another Agency, CFLHD will have Stewardship and Oversight Responsibility. Page 4 of 10 Colorado Federal Lands Access Program: Proposed Project Cost Estimate PROPOSED PROJECT COST ESTIMATE Use this page to develop a cost estimate for the project. Attach a detailed estimate if available as backup to the below information. Must include all project costs including Preliminary Engineering and Construction Engineering costs, ROW, utility relocation, etc. Determine the cost per mile numbers based on understanding of local costs and the type of work proposed. Determine the % of engineering required based on the anticipated engineering and environmental compliance needed to meet Federal requirements and standards. 1. Major Work Items: costs below includes clearing and grubbing, earthwork drainage improvements, retaining walls, revegetation, permanent signing, and temporary traffic control. $ Per Unit (mile or sq. ft.) Unit Length (mile or sq. ft.) Total Cost ($ per unit x unit length) a) New construction or Reconstruction (4R) (Excluding Surfacing) Range: $1,000,000 - $2,000,000 per mile (Basis: 24 ft. width, 6 in. aggregate base) b) Pavement Recycling (3R) (Excluding Surfacing) Range: $250,000 - $500,000 per mile (Basis: 24 ft. width, 6in of pulverization) c) Pavement Recycling (3R) with Minor Widening (< 5 ft.) (Excluding Surfacing) Range $400,000 - $700,000 per mile (Basis: 24 ft. width, 6 in. pulverization) d) Pavement Recycling (3R) with Major Widening ( > 5ft.) (Excluding Surfacing) Range $600,000- $1,000,000 per mile (Basis: 24 ft. width, 6 in. pulverization) e) Other (please specify in box) Include $ per mile in "$ per unit" 2. Surfacing (costs below are not included in costs above): a) Asphalt Surfacing (includes pavement markings and associated items* Range: $400,000 - $600,000 per mile (Basis: 24ft. width, 4 in. of asphalt) b) Gravel Surfacing Range: $200,000 - $300,000 per mile (Basis: 24ft. width, 4 in. of gravel resurfacing) * Asphalt Surfacing items may include prime, tack, fog, etc 3. Additional Work Items: a) Bridge (New or Replacement) Range: $250,000 - $500,000 per sq. ft. (Basis: Concrete girders with spread footings) b) Bridge Rehabilitation / Repair Cost (Lump Sum): c) ROW Acquisition Cost (Lump Sum): d) Utility Relocation Cost (Lump Sum): 4. Other Work Items (provide backup data for these lump sum costs): a) Item 1 Name:Cost (Lump Sum):Description: b) Item 2 Name:Cost (Lump Sum):Description: c) Item 3 Name:Cost (Lump Sum):Description: ESTIMATED COST SUBTOTAL OF PROPOSED PROJECT: Page 5 of 10 Colorado Federal Lands Access Program: Proposed Funding 5. Contingency (for unaccounted items - this is a fixed 10% of estimated subtotal of proposed project): 6. Engineering (required for all projects): a) Preliminary Engineering (% of Construction Cost, ROW & Utility Relocation) Range: 7%-15% of Items 1-4 plus contingency (Enter as percentage without symbol - i.e. 5.5 for 5.5%) %= b) Construction Engineering (% of Construction Cost, ROW & Utility Relocation) Range: 10% - 12% of Items 1-4 plus contingency (Enter as percentage without symbol - i.e. 5.5 for 5.5%) %= 7. ESTIMATED TOTAL COST OF PROPOSED PROJECT: 8. Enter the total funds requested from Federal Lands Access Program: = % (cannot exceed 82.79%) 9. Project Funds Leveraged: Detail the non-FLAP match that will be furnished below. Match Breakdown Percent (%)Amount ($)Agency Funding Source(s)Timing of Availability (as MM/YYYY) Required * Minimum Match 17.21% ($10,000.00) Over Match TOTAL FUNDS LEVERAGED 17.21 * Maximum funding amount per reimbursable agreement to fund scoping efforts. 10. Describe all funding sources and partnerships for cash and in- kind contributions. (Overmatch funding sources do not have any restrictions). 11. Summarize cost for project including assumptions made. Describe costs that are outside of the general summary in the estimate. Page 6 of 10 ESTIMATED COST SUBTOTAL OF PROPOSED PROJECT (from previous page): Colorado Federal Lands Access Program: Proposed Project Criteria 1 - Access Mobility and Connectivity 1. Describe the high use Federal recreation site(s) and/or Federal economic generator(s) accessed by this project. How is the proposed facility connected to the site(s)? How will it improve access? Are there other access points to the site? 2. Describe how the project will improve the visitor experience. How many visitors access the site(s) using the proposed roadway/trail/ facility? 3. Describe how the proposed project and the facility are connected to the existing transportation network. 4. Will this project improve mode choices or provide alternative modes of transportation? If yes, describe these improvements. 5. Will this improve congestion and/or access management (e.g. reduction in traffic congestion, restrictions, bottlenecks, size/load limits, and/or improve emergency access)? If yes, describe these improvements. Page 7 of 10 Colorado Federal Lands Access Program: Proposed Project Criteria 2 - Economic Development 1.  Identify the community or communities economically dependent on the network, and the elements that comprise the economy (e.g. timber, tourism, etc.). How is the economy tied to the transportation network and the proposed facility? How will the proposed project influence the community's economic goals/ needs or development? 2. If the proposed project is located on a designated federal, or state scenic byway or backway, identify the scenic byway/backway and explain the anticipated benefit related to it. Would the project meet the needs identified in the Byway's management plan? Criteria 3 - Preservation 1. Provide detail of the existing surface or facility condition. How will the project improve the surface/facility condition? 2. How will the project impact maintenance and operating costs? 3. Will this project improve a deficient rating or extend the service life of a structure? Page 8 of 10 Colorado Federal Lands Access Program: Proposed Project Criteria 4 - Safety 1. How would the proposed project improve unsafe conditions such as crash sites, inadequate sight distance, roadside hazards, poor vertical / horizontal alignment, hazardous intersections, inadequate lane and shoulder widths, etc? 2. Describe how the project will improve safety for a wide range of users (destination motorists, bicyclists, pedestrians, public transportation, etc.). Criteria 5 - Sustainability and Environmental Quality Benefits 1. Describe how the proposed project contributes to the environmental goals and objectives of the Federal Land Management Agency. 2. How would the project enhance wildlife connectivity, wildlife habitat, and / or aquatic organism passage? How would the project reduce pollution (noise, emissions, water, dust, etc.)? 3. Would the project contribute to the use of sustainable energy sources for transportation? 4. Describe any known environmental compliance or permitting work completed or anticipated on this project. Page 9 of 10 Colorado Federal Lands Access Program: Proposed Project Criteria 6 - Funding and Coordination 1. Describe coordination and support from FLMA and other project stakeholders. Provide support letters. 2. Describe how this project is in/consistent with applicable state, regional, FLMA, or local plans. Submittal Instructions: 1. Save your form as PDF to your computer, with file name similar to: COLORADO FLAP APP 2016 <PROJECT NAME> a. Check that all fields have been completed and that all your work has saved properly prior to e-mailing your application. 2. Attach all additional files: a. Review the checklist you completed on page 1 and attach all photos, maps project estimates, and forms requiring signatures. b. Maximum total for all files is 15MB. Using a zip application may help reduce file sizes but it is the responsibility of the sending party to ensure their file has successfully transmitted (not getting stuck in the e-mail "outbox"). c. ATTENTION: DO NOT USE YOUR PDF SOFTWARE TO ATTACH DOCUMENTS INTO THE PDF DOCUMENT AS ALL YOUR FORM FIELDS WILL BE INVALID. ALL ATTACHED PHOTOS AND FILES SHOULD BE SEPARATE FILES. 3. Save a copy for your records 4. E-mail your completed form to cfl.planning@dot.gov, using the subject: COLORADO FLAP APP 2016 <PROJECT NAME> 5. Check your e-mail's "sent box" to ensure that your file was sent. Larger files may take longer to send. a. You should receive confirmation of receipt of your submission within 3 working days. Page 10 of 10 Supporting Text for the 2016 FLAP Moraine Avenue Multi-modal Improvements Project to be inserted into application upon approval. 1 This information supports the application and will be pasted in prior to submittal. Please reference this text when seeing ‘see attached’. Background Data (page 2 of the application) 9. Safety History: Describe site(s), number, and type of crashes that have occurred within the project limits and the source of this information (reports or anecdotal). If available provide site specific crash data for last three years. Within the corridor limits, there are five unsignalized intersections and approximately 28 business/property access. According to a detailed review of Estes Park Police Department records of crash reports, there were a total of 24 crashes within the corridor between January 1, 2011 and December 31, 2015 (five years). These crashes can be summarized as follows: o 4 injury crashes and 20 property damage only o 16 at intersections and 8 related to access points o 5 crashes involved wildlife – elk and deer is approximately equal numbers o No crashes involving pedestrians or bicyclists o 67 percent of the at-fault vehicles were westbound o 3 of the intersections experienced non-wildlife crashes: o Elm Street – 7 crashes [rear-end (4), broadside (1), debris falling from vehicles (2)] o Park River Place – 2 crashes [rear-end (1), broadside (1)] o Davis Street – 5 crashes [sideswipe – same direction (2), broadside (1), debris falling from vehicles (1), fixed object (1)] o Access related crashes (non-wildlife): o 5 rear-end crashes The pattern of crashes is directly related to the two-lane cross section of the existing roadway. Rear-end crashes (10) along the corridor are a result of drivers that make left or right turns at intersection or driveways and must stop in traffic which can be unexpected by the following vehicle. Sideswipe – same direction crashes (2) likely resulted from following vehicles trying to use the right shoulder to get around left-turning vehicles. Supporting Text for the 2016 FLAP Moraine Avenue Multi-modal Improvements Project to be inserted into application upon approval. 2 10. Projects in Proximity: Describe other projects adjacent to or in proximity to this project that are being constructed to or within federal lands. In 2013, the Town of Estes Park was successful with a FLAP application for the one-way couplet, or loop, through downtown Estes Park which is a conversion of Elkhorn Avenue, Moraine Avenue and Riverside Drive from two-way to one-way travel lanes. This proposed project would tie directly into the one-way couplet at the intersection of Crags Drive and Moraine Avenue. The exact configuration of this intersection (roundabout vs. traditional) is under analysis but for purposes of this application a roundabout was used. Proposed Project (page 3 of the application) 1. Purpose and Need: Describe the need for the project including but not limited to who the project will serve, conditions requiring relief, and anticipated changes in use due to the proposed project. The purpose of this project is to improve multimodal access to Rocky Mountain National Park (RMNP) by reducing travel time and congestion, and by improving safety for all travelers along Moraine Avenue from Crags Drive to Marys Lake Road/High Drive. The proposed project is needed to enhance access to Rocky Mountain National Park (RMNP), the third most visited national park in the county where visitors experience a multitude of recreation opportunities, including hiking, biking, photography, camping, fishing, wildlife watching, and backpacking. The proposed project is needed to improve system management, and reduce severe congestion of the existing roadway network. During the peak summer visitor season, traffic congestion along Moraine Avenue is operating at capacity. This visitor experience is reflected by a survey of visitors that indicated their number one complaint in Estes Park was congestion (both pedestrian and vehicle). During the peak tourist season (June to August) congestion in downtown Estes Park resulted in a LOS F for 45 days in 2012 with 90 days of LOS F expected by 2025. The project is needed because congestion is negatively impacting the visitor experience and economic generation capability of the Town because visitors are frustrated by the poor traffic conditions. The proposed project is also needed to provide an enhanced multimodal facility to accommodate all users seeking to access RMNP. This facility will improve mode choice as it provides a safe and inviting facility directly from downtown Estes Park to the Rocky Mountain National Park boundary. Visitors staying in Estes Park or along Moraine Avenue could opt to walk or bicycle into RMNP instead of taking a vehicle. As mentioned above, the LOS in 2025 is anticipated to be LOS F for 90 days during the peak season. Should project funding not be received the visitor frustration with traffic congestion will Supporting Text for the 2016 FLAP Moraine Avenue Multi-modal Improvements Project to be inserted into application upon approval. 3 continue to a point where visitors destined for RMNP may elect for an alternate destination, negatively impacting RMNP and the Estes Park economy. Traffic delay will continue to increase as well as the safety issues that exist between pedestrians and vehicles. Criteria 1 – Access, Mobility, and Connectivity (page 7 of the application) 1. Describe the high use Federal recreation site(s) and/or Federal economic generator(s) accessed by this project. How is the proposed facility connected to the site(s)? How will it improve access? Are there other access points to the site? Moraine Avenue/US 36 is directly connected to Rocky Mountain National Park (RMNP) as it becomes Park Entrance Road at the Beaver Meadows Visitor’s Center at RMNP. RMNP was the 3rd most visited national park in 2015 with 4,155,916 visitors and is considered a high use recreation site. Based on data collected from the National Park Service, 48 percent (637,029 vehicles) of vehicles entering RMNP entered through the Beaver Meadows Entrance, the most accessed entrance indicating that these vehicles accessed RMNP using Moraine Avenue. Moraine Avenue is a two-lane facility with adjacent local businesses on both sides of the road. Access is poorly defined to many of the driveways and business entrances as there are no defined curbs. The project would provide a center turn lane for traffic seeking to access the local businesses and separate the local traffic from the traffic destined for RMNP. The project would better define access points to businesses, reducing delay as a result of driver confusion. There are additional access points to Rocky Mountain National Park, however, Beaver Meadows Entrance was the highest accessed location. 2. Describe how the project will improve the visitor experience. How many visitors access the site(s) using the proposed roadway/trail/facility? Estes Park is the gateway community to RMNP. As a gateway community, it provides food, lodging, transportation, and other support services for visitors, as it serves as the portal to RMNP. For those destined to RMNP via the Beaver Meadows entrance their visitor experience begins as they enter Estes Park, specifically along Moraine Avenue. The number one complaint of visitors during the 2012 peak season was traffic congestion because upon arrival into the Estes Valley visitors are often greeted with traffic congestion, which diminishes the visitor experience before they have even entered RMNP. Traffic congestion can cause visitors to feel stressed and frustrated as it causes a delay in arriving to their destination of RMNP. The project Supporting Text for the 2016 FLAP Moraine Avenue Multi-modal Improvements Project to be inserted into application upon approval. 4 enhances the experience of visitors by providing a defined, inviting, and less congested travel route between Estes Park and RMNP. The project addresses visitor's complaints about traffic congestion by promoting efficient system management and operation of the existing transportation infrastructure. The project also provides visitors a safe and accessible multi-use facility to access the park instead of using their vehicle. 3. Describe how the proposed project and the facility are connected to the existing transportation network. Moraine Avenue/US 36 is directly connected to RMNP as it becomes Park Entrance Road at the Beaver Meadows Visitor’s Center at RMNP. Moraine Avenue/US 36 is a state highway. 4. Will this project improve mode choices or provide alternative modes of transportation? If yes, describe these improvements. The project will improve mode choice as it provides a multi-use path directly from downtown Estes Park to Rocky Mountain National Park boundary. Visitors staying in Estes Park or along Moraine Avenue could choose to walk or bicycle into RMNP instead of taking a vehicle. Portions of this mutli-use path are already completed on the south side of Moraine Avenue between Park River Place and Park River Place. The proposed project seeks to complete the mutli-use path for the entire length of the corridor. The RMNP Hiker Shuttle also utilizes this route to access RMNP from downtown Estes Park. The project would allow the shuttle to better maintain scheduled service, therefore, making it more attractive to users. Criteria 2 – Economic Development (page 9 of the application) 1. Identify the community or communities economically dependent on the network, and the elements that comprise the economy (e.g. timber, tourism, etc.). How is the economy tied to the transportation network and the proposed facility? How will the proposed project influence the community's economic goals/needs or development? The economic importance of national parks and federal lands to local communities is felt state- wide and Colorado tourism benefits immensely from RMNP's popularity. Estes Park, as the gateway community to RMNP, relies heavily on the sales tax dollars collected during the Supporting Text for the 2016 FLAP Moraine Avenue Multi-modal Improvements Project to be inserted into application upon approval. 5 summer season (65 days) and the rest of the year. Collection of sales tax dollars supports the local retail, restaurant and grocery stores representing 67% of the tax revenues collected by Estes Park. It is estimated that there were almost 1.9 million non-local visitor days (one visitor for one day) to the Town of Estes Park in 2010 and just over 2.0 million in 2011. Criteria 4 – Safety (page 9 of the application) 1. How would the proposed project improve unsafe conditions such as crash sites, inadequate sight distance, roadside hazards, poor vertical / horizontal alignment, hazardous intersections, inadequate lane and shoulder widths, etc? The two-way left-turn lane (TWLTL) is an essential element of the proposed roadway improvement that will address both capacity and safety concerns. The volumes experienced on Moraine Avenue (10,000 to 12,000 in 2014) represent 80 to 100 percent of the normal capacity of a two-lane roadway. Each intersection and access point represents a potential bottleneck and conflict point. Moving left-turning vehicles out of the mainstream of traffic allows through vehicles to progress without delay or hazard. The TWLTL also allows vehicles turning left to make two-stage maneuvers (find a gap in traffic approaching from the left, proceed to the TWLTL, and find then a gap in traffic coming from the right) to enter Moraine Avenue more easily. One of the goals in the design of the curb and gutter for the project will be to work with adjacent property owners to improve access management by consolidating access to adjacent properties, reducing the number of access points, and tightening up extended access. The existing Moraine Avenue corridor has several unsafe conditions: sudden stops in the through traffic lane, no paved shoulders, and hazardous intersections). The proposed improved roadway will directly address all of these unsafe conditions. Moraine Avenue represents a fairly unique situation, but the crash modification factors found in the Highway Safety Manual, Volume 3, 2010 can provide general guidance on the extent of safety improvement that might be expected from the proposed project: o Paved shoulders (adjacent bike lanes will be used in emergency situations if no bicyclists are present) – 15 to 20 percent improvement o TWLTL Median – 10 to 15 percent improvement o Access Management – 5 to 10 percent improvement (the multiple property ownerships will present challenges) 2. Describe how the project will improve safety for a wide range of users (destination motorists, bicyclists, pedestrians, public transportation, etc.). Supporting Text for the 2016 FLAP Moraine Avenue Multi-modal Improvements Project to be inserted into application upon approval. 6 Moraine Avenue is the main route to Rocky Mountain National Park from the east. The view of mountains along the Continental Divide represents a distraction to both new and familiar drivers. This is typified by the fact that 67 percent of the vehicle that were at-fault of the collisions were westbound, and the majority of the businesses that are being accessed are on the south side of Moraine Avenue. Currently, there is no continuous sidewalk nor paved shoulders that could be used by bicyclists. Both of these deficiencies will be addressed by the proposed improvement. Finally, there are several bus routes, including the RMNP Hiker Shuttle service, that use Moraine Avenue. The reduction in congestion will allow them to more easily maintain their scheduled service. Criteria 5 - Sustainability and Environmental Quality Benefits 1. Describe how the proposed project contributes to the environmental goals and objectives of the Federal Land Management Agency. 2016 marks the 100th anniversary of the National Park Service. A major theme of the second- century NPS– as stated in their Call to Action (August 25, 2015) is to - Connect People to Parks and help communities protect what is special to them, highlight their history, and retain or rebuild their economic and environmental sustainability. This theme Improves urban residents’ awareness of and access to outdoor and cultural experiences close to home by promoting national parks in urban areas and ensuring safe and enjoyable physical connections from parks to a variety of sustainable transportation options aligned with urban populations’ needs. This project directly addresses this theme by providing a reliable, safe multi-modal transportation system connecting people from the Denver and surrounding areas to ROMO. 2. How would the project enhance wildlife connectivity, wildlife habitat, and / or aquatic organism passage? How would the project reduce pollution (noise, emissions, water, dust, etc.)? Of the 25 accidents between 2011 and 2015 – eight of those were wildlife related. The project will evaluate wildlife crossing alerts in high crossing areas. Although small, improvements to the traffic congestion can lead to a decrease in nitrogen deposition. Traffic congestion leading to resultant air pollution is the primary environmental concern resulting from the insufficient transportation network available to provide access to RMNP. The high-elevation ecosystems of ROMO are a magnet for thousands of visitors each year who have opportunities to see plants and animals above treeline. However, these plants and animals are susceptible to degradation from air pollution. Air quality is one of the required evaluation criteria for the NEPA study and would be conducted as a part of the proposed project. It is expected that reduction in congestion and the smooth flow of traffic will reduce tail pipe emissions thereby improving air quality in Town. Supporting Text for the 2016 FLAP Moraine Avenue Multi-modal Improvements Project to be inserted into application upon approval. 7 Noise pollution similarly will be evaluated in the NEPA study but it can be expected that the smooth flow of traffic will naturally reduce noise from idling engines at intersections where pedestrians are waiting to cross. Improved local stormwater management will address runoff from the project area and increased impervious surfaces. Currently there are no stormwater systems in place to catch roadway runoff. Permanent best management practices will be incorporated into the project design to reduce water quality impacts to the Big Thompson River. 3. Would the project contribute to the use of sustainable energy sources for transportation? The project will improve active transportation and transit… 4. Describe any known environmental compliance or permitting work completed or anticipated on this project. Given the presence of the project on a state highway, the project will have to comply with CDOT NEPA requirements. Based on the current project scope, it is anticipated that the project could be completed as a Non-Programmatic Categorical Exclusion 23 CFR Section 771.117(d) – Category D3 – Modernization of a highway by…adding auxiliary lanes (including parking, weaving, turning, and climbing). The level of NEPA clearance will be confirmed with CDOT. In addition to NEPA, a robust public involvement outreach/involvement program will be conducted to obtain input and feedback. A desk-top survey has been conducted to identify natural resources present within the project area, an intensive field survey will be conducted as part of the NEPA documentation that occur with project planning and design. The desk-top survey included checking available federal, state, and local agency database websites to determine the presence or absence of natural resources. The NEPA documentation process will fully inventory and field confirm the presence/absence of natural resources. Impacts will be avoided, minimized, and or mitigated to ensure no significant impacts occur. Date Prepared: May 5, 2016 Unit Cost Quantity Extended Cost 1 Clearing and Grubbing LS $35,000 1 $35,000 comparable size/mountainous project 2 Removal of Asphalt Mat (Planing)SY $6.90 25,344 $174,874 36 ft wide * 1.2 miles long * 3 inch milling 3 Earthwork Material %$82,234 1 $82,234 10% of HMA cost 4 Pavement - Hot Mix Asphalt TON $104 7,945 $822,343 Assume 10" depth 5 Aggregate Base Course (Class 6)TON $29 2,317 $66,625 Assume 6" depth 6 Curb and Gutter Type 2 (II-B)LF $35 12,672 $437,184 1.2 miles long * both sides 7 Concrete Sidewalk (6 Inch)SY $58 655 $37,646 0.93 miles long * 10 ft wide * 20% for meandering 8 Retaining Walls SF $104 12,000 $1,242,000 numerous short walls on north, cantilever wall over river 9 Rock Excavation CY $46 22,500 $1,035,000 numerous short walls on north with existing exposed rock face $3,932,906 % Used Cost N / A $3,932,906 ( A ) 10.0%$393,291 ( B ) 7.0%$302,834 ( C ) 9.0%$389,358 ( D ) 2.0%$86,524 ( E ) 17.0%$735,453 ( F ) 4.0%$173,048 ( G ) 2.0%$86,524 ( H ) 7.0%$426,996 ( I ) $6,526,934 ( J ) 21.0%$1,370,656 ( K ) Total Preliminary Engineering 10.0%$652,693 ( L ) Force Account Items 12.0%$783,232 ( M ) NEPA and Public process $120,000 ( N ) $540,000 ( O ) $9,993,520 Mobilization (4 - 7%) of (A+B+C+D+E+F+G+H) Right-of-way needs Lump Sum Total of Construction Bid Items (A+B+C+D+E+F+G+H+I+J+K+L+M+N+O) Subtotal of Construction Cost Total Construction Engineering (A+B+C+D+E+F+G+H+I) 21% of (J) 10% of (J) (10 - 15%) of (J) Lump Sum Construction Signing & Traffic Control (5 - 30%) of (A+B) Lighting (1 - 5%) of (A+B) Landscaping (1 - 5%) of (A+B) Utilities (5 - 20%) of (A+B) Drainage / Irrigation (4 - 10%) of (A+B) Signing and Striping (1 - 5%) of (A+B) Contingencies 10% of A Town of Estes Park DRAFT Conceptual Opinion of Probable Cost (for internal purposes only) Moraine Avenue Multimodal Improvements Item Shaded Fields are for INPUT % Range Project Construction Bid Items Project Dependent DRAFT Estes FLAP-Conceptual Cost EstimateFLAP 1 COMMUNITY DEVELOPMENT Report To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Karen Cumbo, Interim Community Development Director Will Birchfield, Chief Building Official Date: May 10, 2016 RE: Request for Waiver of Building Permit Fees Objective: Consideration of request to waive building permit fees for 1147 Fish Creek Road Present Situation: The owners of the property at 1147 Fish Creek Road moved into their newly constructed home in December 2012, and it was destroyed in the floods in September, 2013. It was not located in the mapped flood plain, and had no flood insurance. It is the only home in the Town of Estes Park that was completely destroyed in the 2013 flood. Although the Town has a policy on fee waivers (attached), this request by the property owners does not fall into those categories. The policy does provide that, upon written request, the decision-making body may choose to waive fees. The Board of Trustees is the decision-making body for any request over $3,000. In the aftermath of the flood, some other jurisdictions did waive building permit fees for homeowners trying to rebuild. Larimer County reduced flood recovery permits by $1,000 per permit. Longmont waived plan review and building permit fees for one year for flood damaged properties. Proposal: Waive building permit and plan review fees for 1147 Fish Creek Road, which are estimated to be approximately $2,700 for the building permit fee, and between $650 and $1,750 for plan review. The application would still be subject to County taxes. Advantages: Waiver of the building permit fees would provide relief to a local property owner who is just now able to rebuild their home and who was not insured for flood damage. Disadvantages: This request does not conform to the guidelines for waiver of Town building permit fees. Action Recommended: Approval of the request. Budget Impact: Loss of potential revenue to the General Fund of approximately $5,000. Level of Public Interest Low Sample Motion: I move for the approval/denial of the waiver of building permit fees for 1147 Fish Creek Road in an amount not to exceed $4,500. Attachments: Town Policy on Fee Waivers Request from Property Owners From: Charlie Wilson <CWilson@berexco.com> Date: Mon, Feb 22, 2016 at 3:15 PM Subject: 1147 Fish Creek Road, Building Permit To: Will Birchfield <wbirchfield@estes.org> Cc: "Wilson, Nancy (nancycwilson16@gmail.com)" <nancycwilson16@gmail.com> Dear Mr. Birchfield As you know we purchased our newly constructed home in December 2012 and 9 months later it was completely destroyed in the Flood of 2013. It was built above the mapped flood plain and therefore no flood insurance reimbursement was available to us. In the interim, we have continued to pay full annual Homeowner Association dues and property taxes while we have considered our options. We are almost in a financial position to possibly rebuild our home on the same lot and are currently working with a builder on cost estimates. Other communities in the area have waived permit fees for owners to rebuild flood damaged homes and structures, but it is our understanding Estes did not adopt such a policy as ours was the only home in the Town of Estes that was lost. In anticipation of our application for a new building permit, Nancy and I respectfully request that any permitting fees be waived or refunded if paid before a waiver determination is made. We appreciate your and the Town Board’s kind consideration. Most Sincerely, Charles and Nancy Wilson 316-337-8344 On Apr 18, 2016, at 4:33 PM, Will Birchfield <wbirchfield@estes.org> wrote: Karen, I would like to take this to the new Board of Trustees ASAP. I estimate the building permit fees to be approximately $2,700.00 and I estimate the plan review fees will be between $650.00 and $1,750.00, depending on the quality of the submittals and how many reviews have to be performed. We have no jurisdiction over the County tax and all other fees (taps, etc.) were paid with original construction. The original home on this site was the only structure within town limits which was substantially damaged and unfortunately it was a total loss. The owners have decided to rebuild the same floor plan and are requesting some relief from the town in the form of waived permit fees. Please let me know what additional information you need to process their request. Will Birchfield, CBO, CFM Division of Building Safety Town of Estes Park Estes Valley Board of Adjustment Interview Committee Appointment Town Clerk Memo 1 To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: May 3, 2016 RE: Interview Committee for Estes Valley Board of Adjustment Objective: To appoint Town Board members to the interview committee for the position open on the Estes Valley Board of Adjustment. The term of current member of the Board expire on May 31, 2016. Present Situation: The Estes Valley Board of Adjustment is currently made up of five volunteer community members with three appointed by the Town and two appointed by the County. The Commission currently has one vacancy. Administrative Services has posted the positions and would accept applications through May 13, 2016. Proposal: Per Policy 101 Section 6 states all applicants for Town Committees/Boards are to be interviewed by the Town Board, or its designee. Any designee will be appointed by the Town Board. Therefore, two members of the Board would interview all interested applicants for the Board position. Advantages: To move the process forward and allow interviews to be conducted of interested applicants. Disadvantages: None. Action Recommended: To appoint two Trustees to the interview committee. Budget: None. Level of Public Interest. Low. Sample Motion: I move to approve/deny the appointment of Trustees __________ and ___________ to the Estes Valley Board of Adjustment interview panel.