Loading...
HomeMy WebLinkAboutPACKET Town Board 2016-05-24The 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 24, 2016 7:00 p.m. PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). PRESENTATION: Colorado Association of Chiefs of Police Executive Certification to Chief Kufeld. Chief Brandt. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. 1. CONSENT AGENDA: 1. Town Board Minutes dated May 10, 2016 and Town Board Study Session May 10, 2016. 2. Bills. 3. Committee Minutes: A. Public Safety, Utilities and Public Works Committee, May 12, 2016. 1. InVision GIS Contract, $330,000, Budgeted. 4. Transportation Advisory Board Minutes dated April 20, 2016 (acknowledgement only). 5. Parks Advisory Board Minutes dated April 15, 2016 (acknowledgement only). 6. Estes Valley Planning Commission Minutes dated April 19, 2016 (acknowledgement only). 7. Policy #103 – Process for Board to Call a Question. Prepared 5/13/16 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 2. LIQUOR LICENSE ITEMS: 1. NEW HOTEL & RESTAURANT LIQUOR LICENSE APPLICATION FOR NOTCHTOP CAFÉ, LLC, DBA NOTCHTOP BAKERY AND CAFÉ, 459 E. WONDERVIEW AVENUE #4, ESTES PARK, CO 80517. Town Clerk Williamson. 3. PLANNING COMMISSION ITEMS. Items reviewed by Planning Commission or staff for Town Board Final Action. 1. CONSENT ITEMS: A. SPECIAL REVIEW 2016-01 - LAZY B RANCH & WRANGLERS, Staff request to continue to the June 28, 2016 Town Board meeting. 2. ACTION ITEMS: A. AMENDED PLAT, Lot 5, Sunny Acres Addition & A Metes & Bounds Parcel; Combine two parcels into one lot of record; Fall River Village, LLC/Applicant. Planner Gonzales. B. ORDINANCE #12-16, Rezone two separately zoned adjacent lots (R-2 & E-1) to RM-Multi-Family Residential, 260-265 Sunny Acres Court; Fall River Village, LLC/Applicant. Planner Gonzales. C. ORDINANCE #13-16, Rezone CO-Commercial Outlying to R-2-Two-Family Residential; 475 Fall River Lane; Dennis and Donna "Katie" Lovell/Applicants. Senior Planner Chilcott. 4. ACTION ITEMS: 1. ADDITION OF A PART-TIME UTILITIES PROJECT MANAGER. Director Bergsten. 2. ORDINANCE #14-16 VERIZON WIRELESS LAND LEASE AGREEMENT. Manager Landkamer. 3. ORDINANCE #15-16 AMENDING MUNICIPAL CODE CHAPTER 8.06 NOISE. Attorney White. 4. AUTHORIZE PASS-THROUGH FUNDS FOR DESIGN OF COLLECTIONS FACILITY. Director Fortini. 5. CARRIAGE HILLS (SCOTT PONDS) DAM REHABILITATION CONSTRUCTION CONTRACT AWARD. Manager Ash. 6. 2016 STREET IMPROVEMENT PROGRAM - CHIP SEAL CONTRACT AWARD. Engineer Stallworth. 5. ADJOURN. Town of Estes Park, Larimer County, Colorado, May 10, 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 10th day of May 2016. Present: Todd Jirsa, Mayor Wendy Koenig, Mayor Pro Tem Trustees Bob Holcomb Patrick Martchink Ward Nelson Ron Norris Cody Rex Walker Also Present: Frank Lancaster, Town Administrator Travis Machalek, Assistant Town Administrator Greg White, Town Attorney Jackie Williamson, Town Clerk Absent: None Mayor Jirsa called the meeting to order at 7:00 p.m. PUBLIC COMMENTS. Arthur Messal/Town citizen requested the Town Board address the issues related to the current design of the voter approved community center which lacks elements presented to the voters and includes a number of duplicated items. The project has the ability to make an impact in the community if built correctly. He also requested the Dry Gulch construction access road be reopened for the residents of the area to utilize during the rest of the construction. Sue Strom/Town citizen questioned why the access road built in the area of Dry Gulch Road to assist residents during the construction was closed. She stated there are safety concerns with the current emergency only access. Michelle Hiland/Town citizen stated the community center design does not reflect what the community requested in a multipurpose and multigenerational facility. She requested the Town Board make the necessary changes to the community center to reduce costs and provide a collaborative design. Julie Klett/Town citizen thanked the Town for the improvements to the Dry Gulch Road area. She requested the access road be reopened. Alex Kostadinov/Town citizen requested the Dry Gulch project access road be reopened stating the safety argument is not a reasonable reason for closing the roadway. He stated asking approximately 1,000 residents to drive 20 minutes one-way multiple times a day is not reasonable. Julia McClain/Town citizen also requested the access road be reopened as a number of the individuals in the neighborhood do not have the economic means pay for the additional gas required to drive the detour multiple times a day. TRUSTEE COMMENTS. Trustee Nelson stated the Estes Valley Land Trust has hired Jeffery Boring as the organization’s Executive Director. Mr. Boring comes to the Trust from the Larimer County Natural Resources Department bringing an extensive knowledge of conservation. He recognized the Town, the Estes Valley Land Trust, and Larimer County Open Lands Board for their financial assistance in purchasing the Cascade Board of Trustees – May 10, 2016 – Page 2 Cottages inholding. The local agency support aided the Rocky Mountain National Park in raising private donations to purchase the property two years earlier than expected. Trustee Walker stated he attended his first Visit Estes Park (Local Marketing District) meeting and thanked them for the orientation. Trustee Norris commented the Estes Valley Planning Commission would meet May 17th to continue discussions of the Lazy B Ranch Special Review. He stated the Police department has begun their enforcement of the Wildlife Ordinance which went into effect on April 1st. Chief Kufeld stated the Police Auxiliary has actively identifying property’s that are not complying with the new regulations. To date six violations have been identified, three cases unfounded, and a number of cases are being followed up. It appears the community has complied voluntarily with the new regulations. Trustee Martchink thanked those involved in successfully organizing recent events in town, including the Winter festival, Duck Race and the first 5k Duck Waddle. TOWN ADMINISTRATOR REPORT. None. 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. It was moved and seconded (Holcomb/Norris) to approve the Consent Agenda Items, and it passed unanimously. 2. REPORTS AND DISCUSSION ITEMS (OUTSIDE ENTITIES): 1. ESTES VALLEY PARTNERS FOR COMMERCE QUARTERLY UPDATE. Kirby Hazelton/President congratulated the newly elected Mayor and Trustees. In the past quarter the organization has held a meet and greet with the Town candidates for the mayor and trustee open positions; participated in ongoing business incubator discussions with the EDC; provided a support letter for the Estes Arts District to support their efforts in forming a State recognized district; would participate in the upcoming Housing Summit; held a discussion on capacity building as recognized by the Avalanche report; discussions have taken place on the formation of a craft beverage interest group; working on providing better value to their membership; continuing the “Explore Your Store” program; Business After Hours on the third Thursday of the month; and invited those interested to their monthly meeting on the third Tuesday of the month at Poppy’s 3. ACTION ITEMS: 1. COLORADO DIVISION OF HOUSING GRANT FOR LONE TREE APARTMENTS RENOVATION PROJECT. Jeff Feneis/Loveland Housing Board of Trustees – May 10, 2016 – Page 3 Authority Director of Development stated the Lone Tree Apartments are owned by the Loveland Housing Authority and run be the Estes Park Housing Authority. The Loveland Housing Authority is pursuing funding to complete a renovation of the apartments which provide 57 affordable housing units. The Authority has applied for an $800,000 grant from the Colorado Division of Housing that must be awarded to the Town of Estes Park. The Loveland Authority would monitor the grant and prepare all reports for the Town to minimize the impact on staff. It was moved and seconded (Walker/Holcomb) the Town of Estes Park be the fiscal agent for the Colorado Division of Housing Grant for the Lone Tree Apartment Renovation project, and it passed unanimously. 2. REQUEST FOR FOSH FUNDS BY EPIC FOR THE ROCKY MOUNTAIN PERFORMING ART CENTER. Tom Dority/Estes Performing Inc. (EPIC) introduced Mark Newhouse, the newest Board member to the committee, who has a long history in the non-profit space as a former Board Member of the Watson Homestead, and Vice President of the Clemens Performing Arts Center Board of Trustees. Mr. Newhouse provided a review of the progress EPIC has made in the past four years, but more significantly the last year. After the flood of 2013 the capital campaign was suspended through January 2015. The Board decided to move forward with development plan review approval in an effort to restart its capital campaign with approval of the plan by the Planning Commission, Board of Adjustment and the Town Board. The approvals were received by the Commission and Boards in late 2015 and early 2016. The EPIC Board requested the release of the FOSH funds to hire an Executive Director to aid in the revamped capital campaign. In 2013, the Town Board found the project to be a feasible plan that would be viable. The EPIC Board has a plan, a capable Board and the next step would be to raise funds to build the project. EPIC stated the release of the funds now would be more valuable than if the funds are released after EPIC has raised the millions required for ground-breaking. Those speaking in favor of the release of the FOSH funds to EPIC included Pat Nelson/Fine Arts Guild and Estes Arts District, Charley Dickey/Town citizen and downtown business owner, and Jon Nicholas/Economic Development Corporation Executive Director. The funds should be released to allow EPIC the necessary funds to hire expert fundraising assistance; however, EPIC should be held accountable for how the funds are used. The Avalanche study identified the project as a significant economic driver for the Town. Art Messal/Town citizen spoke against the release of the funds and stated concern with the feasibility of the project. Board discussion followed and has been summarized. At the April 18, 2013 meeting, the Board found the construction of the theater feasible; agreed to continue to hold the funds until January 31, 2017; and would distribute the FOSH funds if no significant construction was underway. Trustee Nelson stated the community use of the facility would be vital and with the inclusion of the use the FOSH funds should be released to move the project forward. Trustee Martchink stated optimism in the success of the project and would support providing the FOSH funds to move the project forward. He encouraged the EPIC Board to move the project forward with an increased vigor. Trustee Norris stated this is the community’s money and he would support putting it to use for this project. Trustee Walker stated concern with releasing the FOSH funds for fundraising rather than significant construction as approved by the pervious Board motion. Mayor Jirsa commented he would not support the release of the funds as significant construction has not occurred. Diana Muno/EPIC Board member stated the Board has made progress with the approval of the development plan, the addition of new Board members, and the Town Board finding the project feasible. The project now requires professional Board of Trustees – May 10, 2016 – Page 4 fundraising to aid the volunteers in raising the funds needed to build the theater. After further discussion, it was moved and seconded (Holcomb/Norris) to approve the release of the FOSH funds to EPIC for the Rocky Mountain Performing Art Center, and it passed with Mayor Jirsa voting “No”. 3. 2016 STREET IMPROVEMENT PROGRAM: OVERLAY CONTRACT AWARD. Engineer Stallworth presented a request to contract with Coulson Excavating Co. for the 2016 Street Overlay program to overlay Axminister Lane, Devon Drive, Golf Course Road and Manford Avenue. In addition the contract would complete large patch work on Brodie Avenue, Community Drive, Curry Drive, Grand Estates Drive and Spruce Drive. As the bid of $418,970 came in well below the budgeted $526,000, staff requested the Board authorize staff to work with the contractor to complete additional work up to the budgeted funds. The contractor would begin work between May 31 – August 15, 2016. The increased funding and completed work would advance the 2024 STIP plan. It was moved and seconded (Koenig/Walker) to approve a construction contract for the 2016 Street Overlay Program, to Coulson Excavation, Inc. in the amount of $418,970.50 with a 10% contingency and the remaining budgeted funds to be used for further road improvements up to $526,000, and it passed unanimously. 4. 2016 FEDERAL LANDS ACCESS PROGRAM GRANT APPLICATION. Director Muhonen stated at the April 12, 2016 meeting the Town Board authorized Public Works to hire the engineering consultant firm of Felsburg, Holt & Ullevig to prepare a Federal Lands Access Program grant application for the Moraine Avenue Improvements for submittal on May 21, 2016. Through the application development the river trail along the Big Thompson River was deleted due to the high cost (over $7 million) and the need for an additional nine easements. After further discussions with Rocky Mountain National Park and further budget evaluation, the Mary’s Lake Road intersection improvements were removed from the application. The final application would fund a 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 along Moraine Avenue from Crags Drive to Mary’s Lake Road. Letters of support for the application have been received from the Estes Valley Recreation and Parks District, Estes Park Cycling Coalition, and the Estes Park Economic Development Council. Additional letters from the Colorado Department of Transportation, Rocky Mountain National Park and the Transportation Advisory Board are expected and would be submitted with the grant application. Those speaking in favor of the application included Tom Street/Transportation Advisory Board member reading comments from Kimberly Campbell/ Transportation Advisory Board Chair, Kent LaSalle/Estes Valley Trails Committee member, Jon Nicholas/Economic Development Corporation Executive Chair, Charley Dickey/Town citizen and downtown business owner, and Art Messal/Town citizen. The FLAP grant application would deliver on the promises of the 1A sales tax through improving the roadways in Estes Park and providing a safer area for pedestrians and bicyclists. The multimodal trail would provide increase safety in the area that has seen significant increase in traffic in the past 65 years, and would enhance the guest experience. Paul Fishman/Town citizen stated concern that CDOT has not taken responsibility to improve its roadway. He would encourage the Town continue discussions with CDOT regarding the safety issues related to the roadway. He also stated concern with the short time frame provided for this grant and the lack of public participation in the process. Board of Trustees – May 10, 2016 – Page 5 Mayor Jirsa questioned if the plan had been vetted by the public. He questioned if the project was the highest priority for safety and stated concern with the funds being spent on the project. There may be a need for future trails to connect workforce housing projects and the funds would not be available. Trustee Walker stated the project does not fit his priorities to improve housing and downtown parking. Trustee Koenig complimented staff for the proposed plan and appreciated the project being paired down. Trustee Norris agreed and stated the improvements to the roadway are a high safety priority for the community. After further discussion, it was moved and seconded (Norris/Holcomb) to approve the submittal of a 2016 Federal Lands Access Program grant application for the proposed multimodal improvements to Moraine Avenue, and it passed with Mayor Jirsa and Trustee Walker voting “No”. 5. BUILDING PERMIT FEE WAIVER – 1147 FISH CREEK ROAD. Director Cumbo presented a request by the homeowners of the property located at 1147 Fish Creek Road to waive building permit fees for the reconstruction of their home destroyed during the 2013 flood. The house was the only structure lost in the flood. It was moved and seconded (Walker/Norris) to approve the waiver of building permit fees for 1147 Fish Creek Road in an amount not to exceed $4,500, and it passed with Mayor Pro Tem Koenig voting “No”. 6. BOARD OF ADJUSTMENT INTERVIEW COMMITTEE APPOINTMENTS. Town Clerk Williamson stated per Policy 101 all applicants to Town Board Committees or Boards must be interviewed by the Town Board or their designee. The Town has advertised the position for approximately a month and received one application from the current Board member Pete Smith. Board discussion ensued on the past reappointment of other Committee/Board members without an interview. After discussion, it was moved and seconded (Koenig/Holcomb) to reappointment Pete Smith to the Board of Adjustments for an additional 3-year term expiring May 31, 2019, and it passed unanimously. 4. REQUEST TO ENTER EXECUTIVE SESSION: It was moved and seconded (Koenig/Martchink) to enter Executive Session for the purpose of discussing specialized details of security arrangements under C.R.S. 24-6-402(4)(d), and the motion passed unanimously. Whereupon Mayor Jirsa adjourned the meeting to Executive Session at 9:37 p.m. Mayor Jirsa reconvened the meeting to open session at 9:46 p.m. Whereupon Mayor Jirsa adjourned the meeting at 10:36 p.m. Todd Jirsa, Mayor Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado May 10, 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 10th day of May, 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 5:00 p.m. CIRSA LIABILITY TRAINING. Tami Tanuoe/CIRSA General Counsel & Deputy Executive Director provided a presentation on ethics, liability, and best practices for elected officials. The presentation focused on governance versus administration, meeting practices – transparency, orderly and effective public participation, and personal conduct towards one another, staff and the community. She stressed the need to have good governance policies in place to ensure proper allocation of responsibility in the organization. She reviewed the Open Meetings law and Open Records law, the need for transparency, electronic communication could be covered by both laws, and personal email can be discoverable if used for public business. TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS. Administrator Lancaster updated the Board on the status of the Broadband grant. Once the grant contract has been signed by the State, the Town would release an RFP for engineering design. The staff anticipates the design to take a number of months to complete. FUTURE STUDY SESSION AGENDA ITEMS. The Broadband take rate study would be scheduled for an upcoming meeting to outline the findings, discuss next steps, and legal issues. The Economic Development Corporation Broadband committee would continue their efforts to educate the public on the need for improved broadband service to grow the economy and improve the quality of life of the citizens. A timeline for the project would be developed once the RFP and contract are complete. The Estes Park Housing Authority would hold a Housing Summit on May 28th to discuss the 11 recommendations from the recent housing needs assessment study. Administrator Lancaster would bring forward to the Board items that are the Town’s responsibility. He recommended the Town submit a Request for Proposals from the private sector for the development of the Town owned Fish Hatchery property for a workforce housing development. The Board consensus was to move forward. The NEPA study for the Loop project would be presented to the Town Board at the June 14th Town Board Study Session meeting. A public meeting would be held a couple of days later. The public would be able to comment on the study for 30 days after the draft study is released. The Board would take action on the item in July. Town Board Study Session – May 10, 2016 – Page 2 Terry Gilbert/Larimer County Planning Director would present an update on the vacation home task force at the May 24th Town Board Study Session. The Board requested the Estes Valley Recreation and Park District provide an executive summary on the status of the Community Center. The summary would include a statement on the district’s interpretation of how the Town’s money would be utilized. The Board requested staff develop a procedure on how to call a question. Staff would draft language to be added to Policy 103 for the Board’s review. A study session would be scheduled to bring the new Board members up to date on the ongoing vacation home regulations. Interim Director Cumbo would provide a review of the main policy questions that need to be discussed. There being no further business, Mayor Jirsa adjourned the meeting at 6:43 p.m. Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, May 12, 2016 Minutes of a Regular meeting of the PUBLIC SAFETY, UTILITIES & PUBLIC WORKS COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 12th day of May 2016. Committee: Chair Koenig, Trustees Martchink and Nelson Attending: Trustees Martchink and Nelson Also Attending: Chief Kufeld, Directors Bergsten and Muhonen, Supervisor Berg, Manager Ash, Engineer Stallworth, and Clerk Williamson Absent: Chair Koenig, Town Administrator Lancaster Trustee Nelson called the meeting to order at 8:00 a.m. PUBLIC COMMENT None. PUBLIC SAFETY Reports 1. Municipal Court Annual Report: Judge Brown requested the report be delayed to the June meeting. 2. Introduce Howell Wright, Reserve Officer: Chief Kufeld introduced Howell Wright the newest member of the Police department. He would serve the department as a Reserve Officer. He has been trained in the Police Academy and has been a Deputy with the Larimer County Sheriff’s Office. He would work with Special Events and riding with officers to assist department. 3. Verbal Updates and Committee Questions: Chief Kufeld stated the department may complete their hiring process = and fill the last vacancy in the Patrol division. The candidate would complete the Police Academy in May and the final stages of the background check. UTILITIES InVision GIS Contract. The 2016 Utilities budget includes $255,000 for GIS services and $220,000 for engineering services. Utilities forecasts 2016 spending with InVision GIS to be $330,000. No change in budget is required. Project specific purchase orders are created on the first of the month to cover the estimated work performed during the month. Monthly invoices do not exceed the department’s spending authority of $100,000 per the purchasing policy, however, purchases exceeding $100,000 require Town Board approval. Staff request the Committee recommend approval of the expenditure of $330,000 with InVision GIS. After further discussions, the Committee recommended approval of the expenditure not to exceed $330,000 with InVision GIS on the Consent Agenda at the May 24, 2016 Town Board meeting. Request .5 FTE for Project Management Support. The grant funded Utilities Flood Recovery Project Manager is under contract until the end of December 2016. The terms of the grant restrict the employee’s activities to flood recovery work only. As the department’s grant work nears completion and the project Public Safety, Utilities & Public Works Committee – May 12, 2016 – Page 2 work for the utilities continues to increase, the department would request decreasing the grant funding to 50%. This would allow the position to work on project management support for other department projects. DOLA has agreed to reduce the grant funding by 50%. The position would be funded 50% by the Utilities department for the remainder of 2016 to provide professional project management support. The Committee recommended the addition of a .5 FTE position as a Utilities Project Manager on the Consent Agenda at the May 24, 2016 Town Board meeting. Reports 1. Verbal Updates and Committee Questions:  The proposed electric rate increase would be presented at the upcoming Town Board Study Session meeting on May 24, 2016.  The Smart meter pilot project would be completed soon. The department would complete the rollout of the project along Hwy 34 prior to the upcoming road closure later this year.  Water Projects: Replace a line on the north end of Fish Creek to create a loop in the area. Dry Gulch project includes the replacement of a section of abandoned galvanized line. Complete the replacement of a line along Axminister Lane prior to the completion of an overlay. Water department staff continues to work closely with Public Works to complete projects prior to road improvements.  Manager Fraundorf provided an update on the Broadband project, stating once the DOLA grant has been signed by the state an RFP would be issued for the engineering design for the fiber/broadband system. PUBLIC WORKS Reports 1. Parks Division Brochures: Supervisor Berg presented educational brochures produced by the Parks Advisory Board to provide the public with information on the types of plants and trees used by the Town. The America In Bloom organization recommended the brochures during their last visit. 2. Dry Gulch Road: Manager Ash provided an overview of the current construction conditions and stated the placement of the retaining walls has started. Favorable weather has kept the project on schedule for a July 31, 2016 completion date. Public Works continues to evaluate temporary access options, including the rental of temporary traffic lights. Trustee Martchink suggested an increase in Police presence if the temporary access road was to be reopened. Chief Kufeld commented on the difficultly in providing increased patrols in the area due to limited staffing. 3. 2016 STIP Updates: The chipseal contract would be released for bid. The chip seal contract bid would be released today and come forward for the Board’s consideration at the May 24, 2016 meeting. The overlay contract approved by the Board at their May 10th meeting would allow for additional roadways to be improved throughout town. The overlays would be coordinated with the Water department to ensure projects are completed prior to improving the roadways. Crack sealing has been ongoing for the past couple of weeks and should be complete in the next week. 4. Verbal Updates and Committee Questions  Director Muhonen requested the Committee consider items under $100,000 be submitted to the Town Board and not the Committee first. The Committee was in agreement with the suggestion; however, the full Board would need to provide direction on what items should be reviewed at the Committee level. The Committee recommended the issue be addressed at an upcoming Town Public Safety, Utilities & Public Works Committee – May 12, 2016 – Page 3 Board Study Session.  The Public Works department has produced a monthly newsletter to provide the Board and the community updates on current and upcoming projects.  The department received four bids, with two falling within budget, for the Scott Pond dam rehabilitation project. The contract would come forward to the Board at the May 24th meeting. The contractor identified would utilize local businesses to complete the project.  The spray patcher continues to be utilized to repair the roadways. A GIS system plots the work and makes the repairs available for review on the Town’s website. There being no further business, Trustee Nelson adjourned the meeting at 9:00 a.m. Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, April 20th, 2016 Minutes of a Regular meeting of the Transportation Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Rooms 202 & 203 of Town Hall, in said Town of Estes Park on the 20th day of April, 2016. Present: Kimberly Campbell Belle Morris Gregg Rounds Gordon Slack Ken Zornes Tom Street Also Present: Greg Muhonen, Director of Public Works John Ericson, Town Board Liaison Samantha Phillips, Recording Secretary Kevin Ash, Engineering Manager Absent: Ann Finley Stan Black Amy Hamrick Chair Campbell called the meeting to order at 12:04 p.m. GENERAL DISCUSSION It was moved and seconded (Slack/Morris) to approve the March meeting minutes & the special April meeting minutes as amended and the motion passed unanimously. Public comment was made by Alicia Rochambeau of the Estes Park Cycling Coalition. Rochambeau expressed the importance of the Hwy 7 Re-Striping plan for improving accessibility on bicycles. She argued that it is a major corridor for residential areas and it improves the spirit of wellness. Director Muhonen suggested that the Estes Park Cycling Coalition write a letter of support for the FLAP grant application involving Moraine Avenue road improvements. Chair Campbell formally introduced and welcomed the two new TAB members: Ken Zornes and Tom Street. Both members gave brief bios on their reasons for joining the Transportation Advisory Board (TAB) and what their goals and hopes are for their terms. Larry Gamble, Rocky Mountain National Park, offered his support for the TAB. Sandy Osterman presented a brief Shuttle Committee update. In the process of putting info together to submit for the grant. The grant is due in May and the Committee was looking at a 50-week program. Timing has not been decided. 409 responses on the shuttle questionnaire. Responses received on the shuttle questionnaire were mostly in favor of promoting a year round shuttle service. A sponsorship program would be offered for businesses and groups at a $250 cost. Transportation Advisory Board – April 20th, 2016 – Page 2 HIGHWAY 7 RE-STRIPING Guest speaker Rich Christy, CDOT Resident Engineer, stated that CDOT is at 30% level of design on Hwy 7 and would be awarding a contract for culvert work. CDOT was anticipating that the work will be a two-season workload with quite a bit of ROW acquisitions. Christy made it clear that landscaping and curbs would be the Town’s responsibility. Co-chair Morris voiced the importance of safe routes to school through protected medians. This project was early enough in design that re-striping would be feasible. The TAB hoped that heading southbound, the shoulders would be widened sufficiently to improve safety for bicyclists. The Board discussed the possibility of putting signage at Graves Avenue with a sidewalk, signal timing, lighting, and other possible avenues along Highway 7. The Board held discussion on whether a dedicated turn lane would be needed. Director Muhonen reminded the Board that a speed study would be required to change the speed and it would not guarantee a lower the speed limit. PROJECT UPDATES The Environmental Assessment, as it pertains to the Loop, would be released on June 6th, 2016. Central Federal Lands (CFL) was expected to lead a public hearing at Events Center on June 29th followed by a series of meetings with business owners to present conceptual changes involving the project. Public Works had received an official response from CDOT regarding the implementation of the Barnes Dance. CDOT approved to change the timing as long as the Town agrees to accept full responsibility and absolve CDOT from any accidents or complaints that would happen. The Town would also be required to take responsibility to maintain signal timing. The Town had hired a consultant, Felsburg Holt & Ullevig, to prepare the FLAP2 grant application for the Moraine Avenue Road Improvements project which is due May 21st, 2016. The Board discussed the possibility of a special meeting to be held on the May 19th to finalize the application before it would be submitted. This project would include the widening of Moraine Avenue and a detached trail following the river. The Public Works Department would look into a CDOT cost share for financial support due to the fact that it is owned by CDOT. Public Works received news involving the Transit Hub Parking Structure. The Federal Transit Administration’s (FTA) attorney indicated that the special use permit will be 50 Transportation Advisory Board – April 20th, 2016 – Page 3 years. Public Works awaits to hear approval for moving the structure from the north to the south side. At the time of the TAB meeting, Dry Gulch construction was on schedule and progressing well. The Public Works Department had received numerous complaints involving the detour traffic. OTHER BUSINESS With no other business to discuss, Chair Campbell adjourned the meeting at 2:00 pm. Town of Estes Park, Larimer County, Colorado, April 15th, 2016 Minutes of a Regular meeting of the Parks Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall Rooms 202 & 203, in said Town of Estes Park on the 15th day of April, 2016. Present: Merle Moore Celine Lebeau Dewain Lockwood Terry Rustin (conference call) Carlie Bangs Vicki Papineau Also Present: Bob Holcomb, Trustee Liaison Kevin McEachern, Public Works Operations Manager Brian Berg, Parks Division Supervisor Sam Phillips, Administrative Assistant Absent: Ronna Boles Greg Muhonen, Director of Public Works Chair Lebeau called the meeting to order at 11:03 a.m. GENERAL BUSINESS It was moved and seconded (Papineau/Lockwood) to approve the March meeting minutes and the motion passed unanimously. Lars Sage, Estes Valley Arts District (EVAD), communicated that the EVAD would provide a judge for the student artwork selection for the Mountain Heritage Festival. The judging will take place the night before the festival and the artwork would be displayed during the festival. The EVAD was becoming involved in western arts show and jazz fests and would also be coordinating various activities that will go on during the weekend of the April 29th. For the Art in Estes weekend, the EVAD would like to provide a sculpture walk throughout downtown. ARBOR DAY DISCUSSION Chair Lebeau informed the PAB that the water bottles and the bookmarks had been selected for the Mountain Heritage Festival. The bottles would be white with a teal top and would include artwork on the side. T-shirt designs and pricing were discussed. Possibilities included art on the back and the Mountain Heritage Festival logo on the front. There could be a possibility that t-shirts would be sold for the 2017 Mountain Heritage Festival. The Board reviewed the submitted student artwork for the festival. The winning piece was of the sunset over Long’s Peak in Rocky Mountain National Park. The Mountain Heritage Festival would be held on Friday, April 29th, from 9 am – 3 pm. Animals such as alpacas, chickens, rabbits, turkeys, owls, and llamas would be Parks Advisory Board – April 15th, 2016 – Page 2 included in the festival at the Events Center. Presentations would begin in the morning leading up to the 2 o’clock proclamation from the Mayor. The Board decided to have a booth at the event that would include brochures, pamphlets, Art in Public Places (AIPP) ordinance, AIPP policy, art inventory, by-laws, and Tree City info. There would be three foam board displays: Tree City, AIPP, and Estes Land Stewardship Association (ELSA). The Board would like to see hard copies on the table for guests to look at. PARKS DIVISION UPDATE The Parks Division would begin planting flowers by the library including grasses and shrubs. Musical instruments would be installed in the near future. The Parks Division was waiting for finalization from the library involving the sculpture that would be placed at the reading garden. A decision would be made whether to advance with a chainsaw sculpture or search for other funding for a larger sculpture. OTHER BUSINESS With no other business to discuss, a motion was made to adjourn the meeting at 11:52 pm, with all voting in favor. RECORD OF PROCEEDINGS Estes Valley Planning Commission 1 April 19, 2016 Board Room, Estes Park Town Hall Commission:  Chair Betty Hull, Commissioners Doug Klink, Nancy Hills, Steve Murphree, Sharry  White, Russ Schneider, Michael Moon    Attending:  Chair Hull, Commissioners Murphree, Moon, Klink, White, Schneider, and Hills     Also Attending: Interim Director Karen Cumbo, Planner Audem Gonzales, Town Attorney Greg  White, Town Board Liaison John Phipps, Environmental Planner Tina Kurtz,  Senior Planner Alison Chilcott, and Recording Secretary Karen Thompson    Absent:  None    Chair Hull called the meeting to order at 1:30 p.m.  There were approximately 60 people in  attendance.  Each Commissioner was introduced. Chair Hull explained the process for accepting public  comment at today’s meeting. The following minutes reflect the order of the agenda and not  necessarily the chronological sequence.    1. PUBLIC COMMENT  Charley Dickey commented on today’s study session. He asked the Commission to consider having  the same discussion in the regular meeting. The discussion was relevant, and the public in  attendance at the regular meeting today deserve to hear the same discussion. He also asked the  Commission to be more involved in planning. There are items coming up in the community that  could be assisted by the Commission’s involvement.      2. CONSENT AGENDA      Approval of minutes, March 16, 2016 Planning Commission meeting.    It was moved and seconded (Hills/Murphree) to approve the consent agenda as presented and  the motion passed unanimously.    3. REZONING & BOUNDARY LINE ADJUSTMENT AND RE‐ZONING , TBD Little Prospect Road  Planner Gonzales reviewed the staff report. The applicant, Stephanie Rauk, desires to adjust the  common property line between two parcels as well as rezone both properties to E‐Estate. The  owner of both parcels is the George H Voeks Trust, and Ms. Rauk is the Trustee. In 2010, a  separate legal lot determination was requested of Community Development staff, and it was  determined the north parcel was not considered a legal not for the purposes of development. In  August, 2015, another legal lot determination was requested, and again the lot was determined  not legal for purposes of development. The applicant has since filed an appeal of the staff  decision to the Larimer County Board of County Commissioners, which was initially heard at the  December 21, 2015 County Commission meeting. The result of that hearing was a request by the  County Commissioners to the applicant to come forward with the appropriate applications to  accomplish the goal of creating two equally‐sized lots. It was implied if the applicant completed  these steps, then the County Commissioners would be inclined to overturn staff’s decision, which  RECORD OF PROCEEDINGS Estes Valley Planning Commission 2 April 19, 2016 Board Room, Estes Park Town Hall would make the north parcel a legal lot and eligible for a boundary line adjustment (BLA).  Therefore, the applicant has applied for a BLA and Rezoning, of which the Planning Commission is  the recommending body to the County Commissioners. A hearing on the appeal, BLA, and  rezoning is scheduled for May 16, 2016.     Planner Gonzales stated the proposed BLA would reconfigure the lots, although neither would be  conforming to minimum lot size for the proposed rezoning to E‐Estate (0.5 acre minimum). Both  lots would be 0.437 acres in size. Adjusting the boundary line would result in the smaller parcel  coming closer into conformance with the zone district standards. A minor modification would be  required to reduce the minimum lot size to the proposed 0.437 acres. The proposal also includes  granting direct access to the two new lots via Little Prospect Drive, accessed from Peak View  Drive. The applicant requested a waiver from establishing limits of disturbance and vegetation  protection standards, and staff approved the request. He stated the application was routed to all  affected agencies and adjacent property owners. Water supply to the proposed two parcels could  be by connecting to the Town system or drilling a well. New utility easements will be dedicated  with the Final Plat.     Planner Gonzales stated the rezoning request is essentially a corrective rezoning. The south parcel  was zoned E‐1–Estate when the Estes Valley Development Code was adopted in 2000, and the  north lot was zone E‐Estate. The E‐1 zoning is not consistent with the remainder of the  subdivision. In order to avoid split zoning if the BLA is approved, staff supports the rezoning  request. The site is located within the Beaver Point planning area of the Estes Valley  Comprehensive Plan. Staff evaluated the proposed development for compliance with the  Comprehensive Plan and found no issues or conflicts with this proposal.     Staff Findings  1. The Boundary Line Adjustment application and Rezoning request do not fall within the  parameters of staff‐level review, and will be reviewed by the Estes Valley Planning  Commission. The Planning Commission is the Recommending Body, and the Larimer  County Board of County Commissioners is the Decision‐Making Body.   2. The Minor Modification request does not fall within the parameters of staff‐level review,  and will be reviewed by the Planning Commission. The Planning Commission is the  Decision‐Making Body.  3. This request has been submitted to all applicable reviewing agency staff for consideration  and comment. All letters and memos submitted by reviewing staff, referred to in the staff  report, are incorporated as staff findings.  4. Adjusting the boundary line and changing the configuration of the parcels would not  compromise the intent of the original subdivision. It would bring the two parcels into  further conformance in regards to lot area dimensions.  5. The rezoning would reflect the new lot configuration.  6. Utility easements on the newly created lots will be recorded with the final plat.  7. Existing easements will remain to be dedicated on the final plat.  RECORD OF PROCEEDINGS Estes Valley Planning Commission 3 April 19, 2016 Board Room, Estes Park Town Hall   Staff listed several motion samples for the Commissioners to consider, which can be viewed in the  staff report. Each has various conditions of approval. The conditions of approval chosen by the  Planning Commission are listed below.     Public comment  Joe Coop/applicant representative stated the property owners are in agreement with all staff  findings and conditions of approval. When asked about the option for drilling a well on the  property, Mr. Coop stated he understands lots created prior to 1972 are eligible to apply for a  water well with the State of Colorado Water Division. There is documentation the lot was created  before 1972.     Conditions of Approval  1. Board of County Commissioners granting the Separate Lot Determination Appeal,  therefore designating the north parcel a legal lot making it eligible for a Boundary Line  Adjustment.  2. Approval of the Rezoning request from E‐1–Estate to E‐Estate.  3. Label setbacks on Preliminary Plat.  4. Add note to plat map that owner of Lot 1 or Lot 2 shall abide by any local road association  or homeowners association maintenance regulations for Little Prospect Drive.    It was moved and seconded (Schneider/Klink) to recommend approval of the application to the  Larimer County Board of County Commissioners with the findings and conditions recommended  by staff and the motion passed unanimously.    4. REZONING OF 475 FALL RIVER LANE FROM CO–COMMERCIAL OUTYLING TO R‐2–TWO‐FAMILY  RESIDENTIAL   Planner McCool reviewed the staff report. The applicants, Dennis and Katie Lovell, desire to  rezone the subject property in order to allow an existing two‐family dwelling to be used as such.   A rezoning request was submitted in 2004 by the previous property owners, but the request was  withdrawn before the public hearing. The application was routed to all affected agencies and  adjacent property owners, and a legal notice was published in the local newspaper. No neighbor  comments were received. The Planning Commission is the recommending body for this  application, with the Town Board being the decision‐making body. Planner McCool reviewed the  following:    Staff Findings  1.  Staff found the previous rezoning request from 2004 was generated due to updates to the  Estes Valley Development Code (EVDC) completed in 2000 which removed language  permitting single‐family and duplex uses within the “CO” zone district as uses by right.  Therefore, the 2000 EVDC updates created a nonconforming use of this property. This  proposed amendment is necessary to address changes in conditions in the areas affected  RECORD OF PROCEEDINGS Estes Valley Planning Commission 4 April 19, 2016 Board Room, Estes Park Town Hall since the quilting business previously located within the structure was relocated many  years ago, hence, the long‐standing uses on the parcel have been primarily residential. The  Division of Building Safety reviewed a building permit to bring the property into  compliance with current building codes since the conversion of the commercial space to  residential use was never reviewed by the building officials at the time. A condition  required by the Division of Building Safety is that a rezoning is approved prior to issuance  of a Letter of Completion. Approval of the rezoning will bring the property into compliance  with the existing uses on the property and improve the safety of the building through  required upgrades to the structure.  2.  Staff found that given the nature of the current land use and existing developed parcel,  Staff has waived the requirement for a development plan, since no new development is  proposed in conjunction with this rezoning request. The configuration of the existing  development has been evaluated by Staff and will conform to the proposed zoning  designation of R‐2–Two‐Family Residential.  3.  Staff found the property is fully developed and already served by the public utilities and the  fire district. The Estes Valley Fire Protection District reviewed the submitted materials and  had no comments or concerns regarding those plans. The EVFPD provided their standard  condition of approval that all construction and processes shall be in accordance with the  provisions of the International Fire Code (2009), the International Building Code (2009)  and the Town of Estes Park Codes and Standards.     Public Comment  Katie Lovell/applicant stated she and her husband were working with the Division of Building  Safety to bring the structure into compliance as a residential duplex.     Public comment closed.    Staff and Commission Discussion  None.    Conditions of Approval  1. All construction and processes shall be in accordance with the provisions of the  International Fire Code (2009), the International Building Code (2009), and the Town of  Estes Park Codes and Standards.  2.  Property owner will comply with all requirements of the Division of Building Safety to  ensure the converted commercial space is safe for habitation as a second dwelling unit.    It was moved and seconded (White/Murphree) to recommend approval of the rezoning request  to the Town Board of Trustees with the findings and conditions recommended by staff and the  motion passed unanimously.     5. AMENDED PLAT AND REZONING REQUEST FOR LOT 5, SUNNY ACRES ADDITION   RECORD OF PROCEEDINGS Estes Valley Planning Commission 5 April 19, 2016 Board Room, Estes Park Town Hall Planner Gonzales reviewed the staff report. He stated the applicant, Paul Pewterbaugh, was  requesting to remove the common property line between two illegally subdivided lots, and  rezone the proposed Lot 5A to RM–Multi‐Family Residential. He stated a previous property owner  illegally subdivided Lot 5, Sunny Acres Subdivision in the 1980s, and they were subsequently  zoned R‐2–Two‐Family Residential and E‐1–Estate with the established of the new zone districts  in 2000 when the EVDC was adopted. The zoning of the two lots was determined by the uses of  the properties at the time. In 2006, and Amended Plat and Rezoning applications were approved  for the subject property. However, the applicant failed to record the final plat, therefore nullifying  the approved Amended Plat and Rezoning. The current application is essentially a duplicate of the  2006 requests. Planner Gonzales stated the existing lots are sized 0.11 acres (zoned R‐2) and 1.06  acres (zoned E‐1), making the proposed Lot 5A 1.17 acres, meeting the requirements for  minimum lot size in the RM–Multi‐Family Residential zone district. The smaller parcel currently  contains a duplex which does not meet setback or dimensional requirements, and the larger lot  also contains a duplex that does not meet setback requirements on the west side. Planner  Gonzales stated the plat was reviewed for grading and site disturbance standards. There are  existing gravel drives, and these standards are not applicable at this time. The requirements for  adequate public facilities were not triggered with this application. There is a proposed 10‐foot  utility easement along all property lines, and a new private 10‐foot utility and access easement  through the center of the property is proposed to be dedicated to allow for utilities and access to  properties to the east.    Planner Gonzales stated this application is for a corrective rezone. This property would have  remained zoned for multi‐family residential development with the adoption of the EVDC if the  Larimer County Tax Assessor’s map had shown this property as one lot containing four units.  However, the Larimer county map reflected the 1982 illegal subdivision with one duplex on each  of the two parcels. Staff was not aware of the illegal subdivision at the time of the rezoning when  the EVDC was adopted in 2000. Planner Gonzales stated the site is located within the Fall River  planning area of the Estes Valley Comprehensive Plan, which includes a mix of single‐family and  multi‐family development. Although the rezoning request does not align with the Comprehensive  Plan, it reflects what is currently built.    Staff Findings  1. This Amended Plat application and Rezoning request do not fall within the parameters of  staff‐level review, and will be reviewed by the Estes Valley Planning Commission. The  Planning Commission is the recommending body, with the Town Board of Trustees being  the decision‐making body.  2. This request has been submitted to all applicable reviewing agency staff for consideration  and comment. All letters and memos submitted by reviewing staff, referred to in the staff  report, are incorporated as staff findings.  3. Adjusting the common property line and creating one legal lot does not affect the original  intent of the subdivision. It would bring the existing property into conformance in regards  to lot area dimensions and permitted uses.  RECORD OF PROCEEDINGS Estes Valley Planning Commission 6 April 19, 2016 Board Room, Estes Park Town Hall 4. The rezoning would reflect how the subject area is developed.  5. New utility easements and private access easements on the newly created lot will be  recorded with the final plat.     Staff recommended approval of the Amended Plat and Rezoning request with conditions of  approval listed below.      Staff and Commission Discussion  Planner Gonzales clarified the setback on the west side of the larger lot does not currently meet  all setback requirements. However, the amended plat would bring both lots into compliance with  setback requirements in the RM‐Multi‐Family Residential zone district.    Public Comment  Joe Coop/applicant representative stated a proposed covered entry would extend into the  current setback. However, this will be corrected with the amended plat. The applicant was in  agreement with the findings and conditions reflected in the staff report.    Public comment closed.    Condition of Approval  1. Approved Amended Plat shall be submitted for recording within 60 days of Town Board  approval of the application.       It was moved and seconded (Hills/Klink) to recommend approval of the Amended Plat and  Rezoning to the Town Board of Trustees with the findings and conditions recommended by staff  and the motion passed unanimously.     6. SPECIAL REVIEW 2016‐01, LAZY B RANCH & WRANGLERS, 1665 HIGHWAY 66   Planner Gonzales reviewed the staff report.  The request is to develop a 750‐person capacity  Chuckwagon Dinner and Live Entertainment facility on a five‐acre site located at 1665 Spur 66,  within the Estes Park town limits. The site is adjacent to the existing Elk Meadow RV Resort. The  proposal includes a 17,910 square foot building, 192 space parking lot, widening of Mills Drive on  the south of the site, and installation of a right turn lane on Spur 66. The development would  occur in three phases over three years, unless funding allows the phasing to be completed  sooner. The parcel is zoned A‐Accommodations, allowing for higher intensity/higher density  projects.  The proposed site currently serves as a storage area for the RV Park. Surrounding the  site are various land uses including Rocky Mountain National Park (RMNP) facilities and offices,  single‐family dwellings, a restaurant/tavern, and an RV park. Mills Drive is currently a 20‐foot  wide asphalt private drive.      Planner Gonzales stated the application was determined to be reviewed as an indoor  Entertainment Event, Major. Major entertainment event uses are characterized by activities and  RECORD OF PROCEEDINGS Estes Valley Planning Commission 7 April 19, 2016 Board Room, Estes Park Town Hall structures that attract people to specific (often large‐scale) events or shows. Activities are  generally of spectator nature. Accessory uses may include restaurants, bars, concessions, parking  and maintenance facilities. A Special Review is required for this type of development in the A–  Accommodations, CO–Commercial Outlying, and CD–Commercial Downtown zone districts, and  requires the applicant to mitigate, to the maximum extent feasible, potential adverse impacts on  nearby land uses, public facilities and services, and the environment. Planner Gonzales stated the  Planning Commission is the recommending body for this application, with the Town Board being  the decision‐making body. The application was routed to all affected agencies and adjacent  property owners. A legal notice was published in the local newspaper. Staff received many public  comments regarding this application. These comments can be viewed at  www.estes.org/currentapplications.     Planner Gonzales stated the application complies with the density standards, minimum lot size  requirement, building height and setback requirements. Impervious lot coverage allowed is 50%,  and this project proposes 15% coverage.  The proposed plan complies with the general grading  and site disturbance standards. There is currently very little landscaping on the site, and  additional landscaping has been proposed to meet or exceed the requirements of the code for a  development of this size. Concerning wetlands and stream corridor protection, there are no  delineated rivers or streams on or near the subject area. Two potential wetland habitat areas  have been identified and conservatively mapped for this application. A formal delineation study  will be conducted once the site thaws. The proposal includes an encroachment by 2.6 feet into  one of the potential wetland setbacks (50‐foot required setback), for which a minor modification  would be required, with staff having authority to grant or deny the modification (10% or less).  Staff will recommend a condition of approval be the submittal of the Jurisdictional Wetland  Delineation results to the Community Development Department for review. A wildlife habitat  evaluation and impact analysis was provided and found no critical habitat or  threatened/endangered species habitat on the site. The proposed development does not propose  any obstructions to critical wildlife movement corridors. Exterior lighting as proposed will comply  with the EVDC. The proposal calls for reducing exterior lighting after 10 p.m. Approval of exterior  building lighting will be address during the building permit process. Planner Gonzales stated a  photometric study will be required during the design of the paved parking lot. Regarding  Operational Performance Standards, Planner Gonzales stated the maximum noise level shall not  exceed 55 decibels during the hours of 7 a.m. to 8 p.m., with the level being reduced to 50  decibels between the hours of 8 p.m. to 7 a.m. Staff will recommend a condition of approval  requiring the applicant to perform a noise level study at the property line prior to the first show in  the temporary tent to ensure compliance with the noise ordinance. Off‐Street parking and loading  requirements were reviewed. A Traffic Impact Study was conducted, and it was determined 200  vehicles would be maximum number of passenger vehicles with an attendance of 750 guests. The  applicant has requested additional parking studies during phases one and two to determine a  final parking space number. In the meantime, staff reviewed the project considering the full build‐ out of 192 parking spaces. The proposed parking area includes handicap‐accessible spaces,  parking for large buses, and a bicycle rack. Planner Gonzales stated the EVDC has requirements  RECORD OF PROCEEDINGS Estes Valley Planning Commission 8 April 19, 2016 Board Room, Estes Park Town Hall for distances from property lines in regards to loading areas. The applicant will be applying for a  variance from this requirement to allow encroachment into the setback for the street‐side loading  area.      Planner Gonzales stated adequate services and facilities are available to serve the proposed  development, as follows:    Connection to the existing Upper Thompson Sanitation District sewer system;    Extension of a 12‐inch water main and a 20‐foot utility easement on the north side of Mills  Drive;   Existing overhead electric lines will be buried within the 20‐foot utility easement;    On‐site stormwater will be handled through streets/curb and gutter, overland flow, catch  basins, and in storm sewer pipes;    Estes Valley Fire Protection District provided comments that are referred to in the  conditions of approval;    A southbound right‐turn lane will be required at the intersection of Spur 66 and Mills Drive  as determined by the traffic study, of which there is sufficient Larimer County right‐of‐way  to accommodate such turn lane;    Recommendation of a limited all‐way stop sign at the intersection of Larimer County Road  69B and Spur 66 (also known as Hwy 36 and Spur 66 intersection), which would require  approval from the Colorado Department of Transportation   Requirement by Public Works for Mills Drive (private drive) be widened to meet local  street standards with 45 feet of dedicated right‐of‐way, 24 feet of asphalt and curb and  gutter on both sides up to the entrance of the proposed development. The proposal would  dedicate an additional 15 feet on the north side of Mills Drive to be added to the existing  30 feet of right‐of‐way on the south side of Mills Drive.    The proposal triggers construction of a sidewalk along Mills Drive. The applicant and staff  do not feel construction of a sidewalk at this time is reasonable as it would only extend to  the property line to the east of this proposed development. Public Works has requested a  cost estimate to allow the applicant to provide cash in lieu of the sidewalk construction.    The proposed expansion of Mills drive occurs within the property boundaries of the parcel  in question.      Planner Gonzales stated the project was reviewed against the guidelines in the Estes Valley  Comprehensive Plan.  Prior to the establishment of the Estes Valley Development Code and  valley‐wide rezoning in 2000, this property was zoned for multi‐family use. In 2000, the property  was rezoned to A–Accommodations, which allows chuckwagon dinner use with Special Review.  Staff found this proposal is in alignment with the Comprehensive Plan, as follows:   The proposed commercial project is in an area that currently allows commercial uses;   The proposed location of the building is setback 240 feet from the east property line along  Spur 66;  RECORD OF PROCEEDINGS Estes Valley Planning Commission 9 April 19, 2016 Board Room, Estes Park Town Hall  The proposal greatly reduces the land availability for campground utilization and  expansion, and the applicant is interested in possibly subdividing the parcel from the  existing campground.  Planner Gonzales stated the proposal does not support the Comprehensive Plan guideline that  the commercial campground should evolve into housing, as follows:   The campground property is roughly 31 acres, and this project would use less than five  acres of that total. There is adequate land to re‐develop the entire site with various land  uses.  Planner Gonzales stated staff found the proposed development advances several adopted  Community‐Wide Policies, including:   Community Design  o Construction plans would include light‐colored roofing materials  o Natural colors for building exteriors  o Windows, doors, or other architectural features to provide visual relief  o Lighting that is shielded and directed downward   Growth Management  o Encourages infill of older core areas to reduce infrastructure costs. The undeveloped  portion of this property is considered an infill site.   Mobility & Circulation  o Implements access control improvements as development occurs. This proposal would  widen Mills Drive and add a right‐turn lane.  o Encourages movement toward alternative modes of transportation. This proposal  would utilize tour buses and the free shuttle system.   Economics  o Maintain a unique blend of businesses, resident and visitor, without negatively  affecting the natural beauty of the Estes Valley. The proposal is a business that has  history in the Estes Valley. The area would benefit by having power lines placed  underground, adding additional landscaping along Mills Drive to buffer between the  commercial and residential uses to the south.   o Sustain and support the existing tourism industry and marketing programs. Staff found  this project fills a niche in Estes Park for a very popular tourist attraction all across the  western United States.   o Establish the basis for a sound tourism market and sustainable economic climate.   Intergovernmental Coordination  o The Town and County will encourage redevelopment and infill as a primary tool to  create a compact community and to prevent sprawl. The proposal is within the Town  limits, and aligns with the community‐wide policy.    Planner Gonzales reviewed the criteria for Special Review, stating a traffic study was provided,  resulting in the determination that Mills Drive should be widened, with the entrance coming off  of Mills Drive. This entrance would be required should the property be subdivided. The property  owner also requested the separate entrance from the RV Park. The applicant has proposed the  RECORD OF PROCEEDINGS Estes Valley Planning Commission 10 April 19, 2016 Board Room, Estes Park Town Hall hiring of a traffic control officer during peak periods, and contracting with bus tour companies as  an alternative mode of transportation. The Town shuttle service has a proposed stop at the site  for guest and employee use. Limited employee housing may be provided on site. Environmental  impacts, noise impacts, and hours of operation were discussed earlier in the meeting. Other  potential impacts include light pollution from headlights, which should be mitigated by the  extensive landscape buffer along Mill Drive. The view shed to the north from residents south of  Mills Drive will be improved because the area will be cleaned up, power lines will be buried, and  Mills Drive will have improved landscaping. Dust from the dirt parking lot will be mitigated prior  to events or during high wind events. Planner Gonzales stated officials at RMNP expressed  concern about potential air quality issues presented by grilling beef and chicken, and that  pollutants from food preparation would enter the Park when the wind blows from east to west.  This concern was routed to the Larimer County Health Department, whose opinion was there  would be no negative impact requiring an air emissions permit unless the char‐broiler or wood‐ fired cooker exceeded the threshold amount of 17 tons of wood per year.     Planner Gonzales stated the minor modification, discussed earlier in the meeting, to allow an  encroachment of 2.6 feet into the 50‐foot wetland and stream corridor protection buffer/setback  is within the authority of staff to grant, and staff approved this minor modification. Another  variance for the off‐street loading requirement mentioned earlier in the meeting would be heard  by the Estes Valley Board of Adjustment following the final decision by the Town Board, as  required by the EVDC.       Planner Gonzales explained the phasing process. For the 2016 season, a temporary use permit has  been approved by staff, allowing operation of the dinner and entertainment event in an 8700  square foot tent with 63 tables, a 200 square foot indoor stage, dirt parking lot, installed  landscape buffer on Mills Drive, where the entrance would be located. This is the third temporary  use permit to be issued in as many years at this location. The biggest change for this year is the  entrance coming off of Mills Drive instead of using the Elk Meadow RV Park entrance on Spur 66.    Phase 1, planned for 2017 and in addition to the current facilities, would include permanent  kitchen and restroom facilities, ADA compliant sidewalks, paved ADA compliant parking spaces,  the water main extension and sanitary sewer service line, and a soft‐surface trail from the  temporary tent to the shuttle stop location on Spur 66. Phase 2 , planned for 2018, would include  construction of the dining/performance hall (12,200 square feet) being added to the permanent  kitchen and restrooms, additional landscape buffer along Mills Drive, and installation of the right‐ turn lane. Phase 3, planned for 2019, would finish the development with construction of the  parking lot (including curb and gutter), storm sewer installation, and parking lot landscaping.  Planner Gonzales stated the Planning Commission should consider the entire development in  their recommendation to the Town Board.     Planner Gonzales stated there has been an extensive amount of public interest in this project,  mainly from adjacent property owners. There are concerns about how this project will affect  RECORD OF PROCEEDINGS Estes Valley Planning Commission 11 April 19, 2016 Board Room, Estes Park Town Hall parking at the nearby Rock Inn. He stated the County Engineering Department has determined  the parking area in front of the Rock Inn is actually in the County right‐of‐way, and has not been  approved for use as a parking area. Additionally, it was determined that residents living on Mills  Drive and parking across the street from their homes are actually parking on the Elk Meadow RV  Park’s property. Mills Drive is a private road located on the Elk Meadow RV Park property.     Staff Findings  1. If revised to comply with recommended conditions of approval, the application will  comply with applicable sections of the Estes Valley Development Code, as described in the  staff report.  2. The application is consistent with the policies, goals and objectives of the Comprehensive  Plan.  3. Adequate services and facilities are available to serve the development.  4. The Planning Commission is the Recommending Body, and the Town Board of Trustees is  the Decision‐Making Body for the Special Review application.    Staff recommended approval of the Special Review application with the conditions of approval  listed below.    Staff and Commission Discussion  Comments included but were not limited to:   The new noise ordinance increases the daytime decibel level from 55 to 80, with quiet  time from 10 p.m. to 7 a.m. These changes will impact this proposal.   The water main extension was requested by a private citizen. RMNP will also have the  option to tie into this extension. This proposal only requires a small segment to be  connected to the Town water system.    A limited stop sign means not permanent, and either way it would have to be approved by  CDOT.  It would be in effect for certain hours.    Is there a possibility that Mills Drive could become a town street? (Public Works would  need to discuss this with the property owner).   There was brief discussion regarding a second ingress/egress to the proposed parking lot.  The temporary use permit allows for the entrance to be on Mills Drive. Previous  temporary use permits had the entrance from the Elk Meadow RV Park.   There was brief discussion regarding the stormwater discharge. The applicant’s  representative will discuss this in more detail.   The approved temporary use permit allows 200 people and a maximum of 60 cars in a  temporary tent from May 15 through September 30, 2016.   Lessons can be learned from temporary uses regarding traffic, dust, noise, etc.    When the turn lane is installed, only parallel parking in front of the Rock Inn would be  allowed. The Rock Inn’s parking issue would need to be addressed by the owners of the  Rock Inn to the County Engineers. It is not part of the application presented today.      RECORD OF PROCEEDINGS Estes Valley Planning Commission 12 April 19, 2016 Board Room, Estes Park Town Hall Chair Hull called a five‐minute recess at 2:56. The meeting reconvened at 3:01.    Public Comment  Troy Krening/attorney representing applicant addressed the concerns regarding two entrances,  stating while only one was required, the applicant would be willing to look into establishing two  areas for ingress and egress. The temporary use permit allows for one access point from Mills  Drive. He explained there would be two separate business on the property, each having its own  specific entrance, and it was never intended to use the Elk Meadow RV Park entrance for the Lazy  B’s entrance. The peak traffic time for the Elk Meadow RV Park is 5‐7 p.m., and if the Spur 66  entrance was used for Lazy B traffic, the two would be competing, which is not considered a  workable solution. At some point, the property owner intends to subdivide the Lazy B portion of  the parcel (five acres) from the larger parcel. For the 2016 season, the Lazy B applicant and the  property owners have signed a lease agreement to allow the use and operation of this 5‐acre  proposed development area. Traffic officers will be hired by the applicant, with their location to  be determined by the police department. Lazy B will encumber the expense necessary to ensure  safe passage to and from Spur 66. According to Mr. Krening, Mills Drive is a private road  belonging to the property owners of the parcel proposed to be developed. It has been maintained  by RMNP, which has had this unwritten agreement for many years.  Mills Drive is vital to RMNP,  as the headquarters and operational buildings are located off of Mills Drive (and can also be  accessed from Hwy 36.)    There was discussion between the Commissioners and Mr. Krening regarding exterior lighting in  the parking area and whether or not it would be turned off when not in use.  There was  discussion between the Commissioners and staff regarding hours of operation, and whether or  not a condition of approval could be placed limiting the hours and extent of the operation.      Michelle Oliver/applicant stated she is a full‐time resident of Estes Park, whose desire is to carry  on the western heritage tradition of a chuckwagon dinner theater in the Estes Valley. The  proposed development was modeled after the chuckwagon dinner theater by the same name  that operated in Estes Park for more than 40 years. The operation will be a family‐oriented early  evening event, held seven nights a week from May through October, once the permanent building  is in place. Addressing earlier comments, she stated the lights could be turned off when the  building is not in use. If financing allows, she would hope to complete the phasing earlier than  planned.  She is seeking support from the Town of Estes Park to allow economic growth in the  community. Ms. Oliver stated she held two public meetings to address concerns with those that  attended. She initially offered an area for the Rock Inn customers to park, and has a few other  unexplored parking ideas, but nothing has been completely resolved. Ms. Oliver stated she  initially met with the met with two of the owners or managers of the Rock Inn in September,  2015, and also has a trail of several email exchanges between them. She met with Tim Roemer,  one of the business partners of the Rock Inn, but has been unsuccessful in attempts to meet with  Kerry Egan, the other business partner. Ms. Oliver and Mr. Roemer met with one of the land  owners, Randy Jackson, to discuss parking alternatives suggested by Van Horn Engineering that  RECORD OF PROCEEDINGS Estes Valley Planning Commission 13 April 19, 2016 Board Room, Estes Park Town Hall could have provided additional parking for the Rock Inn. Ms. Egan was invited to this meeting, but  did not attend, so no decisions were made. Ms. Oliver stated it was made known at that meeting  that Ms. Egan would not be willing to look at any of the parking proposals.  Regarding the concern  regarding air pollution from cooking, Ms. Oliver stated they are hoping to smoke their meat, but  grilling was also an option they would consider. She will comply with whatever the health  department requires.    Celine LeBeau/project leader from Van Horn Engineering explained the parking situation for the  Rock Inn, stating their customers are parking on the Rock Inn property, but are backing out of the  spaces into the right‐of‐way where the turn lane is proposed.   There was brief discussion about  whether or not the parked cars at the Rock Inn would extend into the turn lane, and whether the  proposed situation would be any different than other nonconforming parking lots in Estes Park.  Ms. LeBeau stated the proposed plan does not include curb and gutter, which would allow  parallel parking in front of the Rock Inn.  She stated curb and gutter is typically required. The  intersection of Mills Drive and Spur 66 would be slightly altered, with the road being moved to  the south to meet the grading standards.  She stated an effort was made to mitigate adverse  impacts for the neighbor’s parking area on Mills Drive by adjusting the location of the improved  drive. She reminded the Commission that Mills Drive is actually on Elk Meadow RV Park’s  property.     Lonnie Sheldon/Van Horn Engineering clarified drainage questions by stating the existing pond is  on private property. The depth has been measured and has the capacity for water quality  purposes and stormwater detention and runoff.    Matt Delich/traffic engineer was available to answer questions. He developed traffic forecasts for  the area, stating the heaviest traffic would be between 5‐6 p.m., due to traffic coming into town  from RMNP at that time of day. He anticipated traffic delays at Highway 36 and Spur 66 coming  from town heading to destinations on Spur 66. He explained the grading scale or level of service,  with “A” being best and “F” being worst. Grades are determined by the amount of vehicle delay.  An acceptable level of service is a ”C” or better. “D” grades are tolerated in cities larger than Estes  Park. Mr. Delich stated a level of service “E” would be present at that intersection from 5‐6 p.m.  during the high tourist season. One way to mitigate this “event condition” would be manual  traffic control, or a temporary stop sign on Hwy 36. The functionality would be similar to a four  way stop. Adding a temporary stop sign or using a manual traffic control system would improve  the level of service to “C”.     Chair Hull provided some parameters for public comment, which will be limited to three minutes.  She reminded those in attendance that audience reactions are not appropriate.    Tony Goss/County resident stated the traffic at the intersection of Highway 36 and Spur 66 is bad.     RECORD OF PROCEEDINGS Estes Valley Planning Commission 14 April 19, 2016 Board Room, Estes Park Town Hall Ron Thomas/Town resident stated the plans posted on the Town website were not readable. He  questioned the location of the property corners and the validity of the schematic maps.  He  disagreed with the survey completed by Van Horn, based on the legal description.  He wanted to  know the exact legal boundaries of the rights‐of‐way.  He questioned whether the right‐of‐way  was purchased by the County, and thought there should be documentation stating such.  He  suggested the applicant have their plans redone and resubmitted correctly.    Jay Vetter/County resident stated his front porch will be approximately 100 feet from the front of  the building. He is opposed to the development. He stated the public comments were mostly  opposed to the project, relating concerns about parking and noise. He was concerned that he  received incorrect information from staff regarding the Spur 66 Management Plan. He did not  think the proposed project complied with the Spur 66 Management Plan or the Estes Valley  Comprehensive Plan. He asked the Commission to consider an alternate entrance other than Mills  Drive. He questioned the validity of the temporary use permit and the Spur 66 Management Plan,  and wondered if staff had reviewed everything requiring review. He thought there should be  conditions of approval for exterior lighting, dust mitigation, etc. Mr. Vetter was not confident a  shuttle stop at the proposed location was realistic.     Mike Egan/County resident stated he was a part‐owner of the Rock Inn and an adjacent  residential rental property. He was concerned about the proposed turn lane, stating it would  eliminate 16 parking spaces at the Rock Inn. He felt his concerns have been ignored, as have those  concerns of others. He disagreed with the classification of this project as an “accessory use” for  the RV Park.  He suggested the Commission evaluate the impact the project will have on adjacent  properties, as required by both the EVDC and the State Highway Access Code. Mr. Egan stated if  this project is approved, it would be surrounded by people that are opposed to it.    Mark Donahue/County resident stated the Town Board, as the decision‐making body for this  project, would be making a decision affecting adjacent property owners that live outside the  Town limits. Those opposed are locals that would have to deal with this business on a daily basis.  As a long‐time local resident, he was opposed to additional development in Estes Park that would  bring in more tourists.  This proposal would not be a fair and equitable outcome for everyone. He  thought the Rock Inn should be gifted some parking areas to make up for parking spaces being  lost.     Tim Roemer/business partner at the Rock Inn disputed whether alternative parking solutions  were suggested by Van Horn Engineering. He stated there was a brief discussion with Randy  Jackson about the small area between the Rock Inn and the proposed location of the Lazy B.    Colt Weber/County resident was concerned about the risks imposed to the public with the  proposed turn lane and additional traffic. He is visually impaired, and the improvements proposed  on Mills Drive and Spur 66 would make it more dangerous for him to get around without  assistance, as he does now. He stated that due to the removal of the parking spaces in front of  RECORD OF PROCEEDINGS Estes Valley Planning Commission 15 April 19, 2016 Board Room, Estes Park Town Hall the Rock Inn, people will be parking along Mills Drive, which will make the area more dangerous  for pedestrians, thereby bringing the traffic on Mills Drive to an unreasonable level.    John Vernon/County resident was on the board that created the Spur 66 Management Plan, and  to his knowledge it was not obsolete. Planner Gonzales stated the plan was recognized by the  Planning Commission and County Commissioners, but was not a formally adopted plan. Mr.  Vernon stated there were several reasons commercial businesses were discouraged near the  intersection of Highway 36 and Spur 66; the close proximity to RMNP, the congestion at Beaver  Point (Moraine Avenue & Marys Lake Road), etc. This proposed development would create a  bottleneck that could not be mitigated with traffic control. He was opposed to the project.    Ann Vernon/County resident stated she has worked with the YMCA of the Rockies and Federal  land developers to keep open space in their area, since it is close to RMNP. She was supportive of  the success of the Rock Inn and was concerned about a larger project going in nearby. She  recommended the Planning Commissioners not allow the entrance on Mills Drive, but instead use  the Elk Meadow RV Resort entrance. She was opposed to the project being so close to RMNP. She  stated the Mills Drive entrance is the reasoning behind a lot of the anger with this project. She  thought there would be too much noise for the campground, residents of the High Drive area, etc.  She was opposed to the project.    Sherrie Durris/County resident commented on the wildlife study, stating Mills Drive has a lot of  wildlife, including bear, deer, bobcat, weasel, and elk.  She was concerned about the noise, light  pollution, traffic, impact on wildlife, etc. She wondered if the Commissioners would be in favor of  this if it were in their backyard.    Jill Schladweiler/County resident stated she lives on Mills Drive and is part of Estes Park’s working  class. She stated if Mills drive was going to be widened, a sidewalk should be required, and thinks  the food at the Lazy B will attract bears. She was concerned about what would happen to the  property if the business did not succeed.  She is not opposed to growth and understands Estes  Park is a tourist town, but she needs to believe in where she lives in order to stay. She was  opposed to the project.    Jenna Melissa/County resident stated tourists that do not understand the environmental impacts  to wildlife will have a negative impact on the area.  She caters to visitors to Estes Park that come  to enjoy the open space. She was concerned about the traffic delays at the intersection of  Highway 36 and Spur 66, and how it could impact her business as a fly fishing and hiking guide.   She stated the light pollution could attract bugs that would not normally be in the area, impacting  the aquatic wildlife. She was concerned about whether the business would be successful, when  there are several other events in Estes Park that are offered at no charge.    Deborah VanTaessel/ County resident understands the impact that tourists have on traffic in the  area of the proposed project. She was concerned about the possibility of the population living on  RECORD OF PROCEEDINGS Estes Valley Planning Commission 16 April 19, 2016 Board Room, Estes Park Town Hall Spur 66 needing to be evacuated due to an emergency. She stated she did not know about the  project until just a few days ago, and thought there should be more publicity about it.  She was  opposed to the project.     Susan Wolfe/County resident was concerned about the air pollution from tour busses, meat  smokers, etc. She was concerned about attracting bears to the area. If the pond is a natural pond,  she would be concerned about it being used for stormwater runoff.     Public comment closed.    Commissioner and Staff Discussion  Addressing Mr. Thomas’ concern about inaccurate survey information, Commission Klink  requested Lonnie Sheldon to explain. Mr. Sheldon stated the surveys meet state statutes, and the  right‐of‐way information was found in the title search. Mr. Sheldon would like to meet with Mr.  Thomas to resolve any disputes.      Regarding the temporary use permit, Planner Gonzales stated staff has the authority to approve  temporary use permits, and can limit the use to what is appropriate.  The temporary use permit  for the Lazy B allows operation from May 15, 2016 to September 30, 2016. The temporary use is  not part of Phase 1, and is not part of the application presented today.     There was discussion regarding Estes Park traffic in general, and who was accountable for making  it work properly. Comments included but were not limited to: why is there not already a light at  that intersection?; CDOT should not have allowed the creation of that intersection the way it is; a  condition of approval could be to have the temporary stop sign at that intersection; whether or  not a temporary stop sign would be required is determined by CDOT; traffic is a concern from the  majority of the people that commented today; there is no easy answer.    Kevin Ash/Town engineer stated the Town recently received authorization from the Town Board  to apply for a grant to make improvements around the intersection of Moraine and Marys Lake  Road. He stated there are steps being put into place to be proactive with making improvements  to the Moraine Avenue corridor, which would directly impact the area being discussed.    Commissioner Schneider expressed his concern about parking availability for the Rock Inn, and  the desire to see more discussion between the applicant, the owners of the Rock Inn, and others  heavily impacted by the proposed project to work out a solution. Commissioner Hills agreed.    Commissioner White stated the people that spoke today are the workers in Estes Park. The  impact on Mills Drive will have a big impact on that neighborhood. She was not a big fan of  allowing the tent on a temporary basis. She suggested trying to work with the property owners to  have the entrance for Lazy B and the Elk Meadow RV Resort use the same entrance.  RECORD OF PROCEEDINGS Estes Valley Planning Commission 17 April 19, 2016 Board Room, Estes Park Town Hall Commissioner Hull agreed.  Planner Gonzales stated whether or not a tent is considered an  indoor or outdoor activity was a determination made by staff.     Commissioner Klink was concerned about the proposed project being expanded to include  additional performances, and the impact it would have on traffic.     Commissioner Murphree stated he did not think the Lazy B would add daytime shows, as people  that visit the area are typically outside during the day, and past history with the Former Lazy B  and the Barleen’s evening shows are preferred. He stated the traffic to the area would be from  people that are already in town, not additional visitors. He was concerned about bears getting  into the tents. He stated this recommendation to the Town Board would be a very difficult one.    Commissioner Moon stated he was disturbed by the lack of willingness between the parties  involved to communicate on the issues. There needs to be some consensus on the parking and  access issues. The owner and the lessee need to work together to arrive at a solution. The risk to  pedestrians as it relates to the increase in traffic and parking is another issue that needs to be  worked out. It seems like there is a lot of opportunity for compromise that has been squelched  due to the emotions of those involved.      Commission Murphree added he thought the parking issue was very fixable, if the parties would  communicate and be willing to compromise. He would like to see the application continued to  allow additional communication between the parties involved.     Town Attorney White stated the applicant has submitted a plan for review, and has a right for the  Planning Commission to recommend approval or denial of that plan. It is not in the Commission’s  purview to recommend ideas that would improve the plan. Placing a condition of approval on the  project regarding communication with other parties is not appropriate, as the applicant has no  control over a third party. Attorney White stated continuing the meeting is an option, to allow the  applicant time to address the concerns presented today.     Conditions of Approval   1. Compliance with affected agency emails and memos:  a. Upper Thompson Sanitation District memo dated January 25, 2016  b. Estes Valley Fire Protection District memo dated January 27, 2016  c. Town of Estes Park Utilities Department memo dated February 1, 2016  d. Town of Este Park Public Works Department memo dated February 19, 2016  e. Larimer County Engineering emails dated March 2, 2016 & April 6, 2016  2.  The applicant shall submit an amended road design plan set addressing the comments  from Larimer County Engineering in regards to the right turn lane being extended.  3.  The applicant shall amended the development plan set as follows:  a. Change 125PPL/Bus to 50PPL/Bus  b. Remove installation of right turn from Phase 1 and include in Phase 2 plan  RECORD OF PROCEEDINGS Estes Valley Planning Commission 18 April 19, 2016 Board Room, Estes Park Town Hall c. Under required parking, change 3.5 people/vehicle to 3.75 people/vehicle, per traffic                       study analysis  d. Change  required 215 spaced to 200 spaces, per traffic study analysis  e. Change water main extension distance from building from 525 feet to 250 feet.  4.  Variance approval by the Board of Adjustment is required for off‐street loading area  location.  5.  A noise reading shall be performed prior to the first show in the temporary tent to ensure  compliance with the noise ordinance. Noise study results shall be submitted to staff for  review and approval.  6.  Dust mitigation efforts shall be performed by the applicant as proposed in the Statement of  Intent for the Phase 1 and Phase 2 dirt parking lot prior to every phone and during high  wind storm events.  7.  A JWD (Jurisdictional Wetland Delineation) shall be conducted on the site to formally  delineate the potential wetland areas. Results shall be submitted to staff prior to the  Board of Trustee meeting.  8.  Plans for the food service operations shall be approved by the Larimer County Department  of Health and Environment prior to issuance of a building permit.  9.  A photometric study shall be submitted to staff before construction of the final parking lot  design.  10. A 15‐foot utility easement shall be recorded separately from the development plan.  11. Construction plans shall be reviewed and approved prior to issuance of any building or  grading permit.    It was moved and seconded (Moon/Hills) to continue the review of the Special Review  application to the next meeting, and requesting staff to initiate a discussion with CDOT  regarding the signalization at the intersection of Highway 36 and Spur 66, and the motion  passed unanimously.     REPORTS  1. Interim Director Cumbo reported the first meeting of the County’s Vacation Home Task  Force for vacation rentals with occupancies of nine and over will be meeting April 27th  from 1‐5 p.m. During the joint meeting between the County Commissioners and the Town  Trustees, they agreed on most of the regulations except the cap, and because of that no  amendments to the current regulations have been finalized.  We are currently functioning  under the current regulations that have been in effect, and will have additional  discussions/study sessions with the new Trustees.  2. Interim Director Cumbo reported the amendments to the EVDC regarding density  calculations and employee housing were approved by the Town Board and the County  Commission.  3. Interim Director Cumbo reported two candidates for the Community Development  Director were interviewed. One was offered the position but declined the offer. The  search continues.  RECORD OF PROCEEDINGS Estes Valley Planning Commission 19 April 19, 2016 Board Room, Estes Park Town Hall 4. Interim Director Cumbo reported the vacant Planner position has been posted.  5. Environmental Planner Tina Kurtz reported a public meeting on the technical aspects of  how the hydrology study was being conducted was held this morning. The results will be  available in June, and another public meeting will be held to announce and discuss the  results.  6.  Environmental Planner Tina Kurtz reported the US Army Corps of Engineers will be in  town the week of May 9th to gather data for a non‐structural floodproofing study of the  downtown area. There will be a public meeting on May 9th to discuss the process.     There being no further business, Chair Hull adjourned the meeting at 5:32 p.m.          _________________________________        Betty Hull, Chair                ___________________________________        Karen Thompson, Recording Secretary    Effective Period: Until Superseded  Review Schedule: Annual ‐ January  Effective Date: May 15, 2013 June 14th,, 2016  References: Governance Policy Manual POLICY 1.9 ANNUAL PLANNING AND AGENDAS       TOWN BOARD POLICY GOVERNANCE  TOWN BOARD PROCEDURES AND TOOL BOXES  103        1. Purpose:  To establish a uniform procedures and process for how the Town Board will conduct  its meeting and other Town Board official business  2. SCOPE: This Policy and Procedure applies to the Board of Trustees and other parties  conducting business with the Board.  3. RESPONSIBILITY: The Mayor, Mayor Pro‐Tem and Town Trustees shall be responsible for  the implementation of this Policy and Procedure.  4. PROCEDURES:  The Town Board will conduct its business in a manner consistent with the  following Tool Box guidelines, adopted by the Town Board in March 2011 as amended.  a. Tool Box for Meeting Procedure Options  b. Town Board Meeting Order of Business  c. Town Board Motions    ___________________________________  William C. PinkhamTodd Jirsa  Mayor     2    a. Tool box for: Meeting Procedure Options (Adopted March 2011) Motions: Purpose, Properties Basic Motion: Purpose: Places an action item on the floor for discussion The motion is stated in the positive. “Yes” vote supports motion. “No” vote opposes the motion. Divide complex issues into individual motions. Second is required. Amend a Motion: Purpose: To change a portion of the Basic Motion. The amendment uses the original basic motion wording with a change in wording. The motion is stated in the positive. Second is required. Substitute Motion: Purpose: To completely remove/replace the Basic Motion. The substitute motion is a new motion with new wording. The motion is stated in the positive. The Mayor determines if motion qualifies as Substitute Motion. Second is required. Table Motion: or Continue Motion: Purpose: Stops an action item discussion for more information. The Mayor generally states a new meeting date to discuss item. The Mayor may send item back to committee/staff for revising. The Mayor will recommend to Table or Continue as appropriate. Occurs when information is lacking or no decision can be made on action item. Second is required. Motion to Reconsider: Purpose: Re-open discussion on a finalized action item. Only a Board Member voting in the majority for the motion that finalized the action item may request a reconsideration motion and only at the same meeting at which the original action was taken. Second is required. Point of Order: Purpose: To correct meeting proceedings and help the Mayor. State “point of order” and what procedure was missed by the Mayor. No Second is required. Second a Motion: Purpose: To open discussion on an action item. Notes: The person providing the second does not need to agree with the motion. The originator of the motion or changed motion will need to repeat the motion for the benefit of the Town Clerk’s record and Town Board clarity of motion. Call the Question Purpose: To end discussion of an issue and bring the Board to a vote. Any Board member may Call the Question at any time during Board 3    discussion of a motion that is on the floor. No second is required for a Call of the Question. After a Board member makes the motion to Call the Question, the board shall vote immediately to Call the Question and bring the item to a vote. If the Call the Question vote fails, discussion may continue. If the Call the Question vote passes, the Board shall vote on the motion on the table without any further discussion.    4    B. Town Board Meeting Order of Business (Adopted March 2011)  Call meeting to order  Pledge of Allegiance  Proclamations and Presentations  Public Comment  Town Board Comments  Liaison Reports  Town Administrator’s Report and Public Comment Follow-up  Consent Agenda  Action Items (repeat process for each action item)  State discussion item with topic to be discussed  Staff Report  Town Board clarification of Staff Report - questions/discussion  Public Comment  Formal Motion/Second (if Ordinance is present, Town Attorney/Town Clerk reads prior to motion)  Motion modifications/amendments if desired  Debate/Discuss motion  Motion modifications/amendments if desired  Mayor calls for vote  Vote  Additional Staff Reports  Executive Session (if needed)  Adjournment __________________________________________________________________________ __ Every Board meeting will end no later than 10:00 p.m., except that (1) any item of business commenced before 10:00 p.m., may be concluded before the meeting is adjourned and (2) the Town Board may, by majority vote, extend a meeting until no later than 11:00 p.m. for the purpose of considering additional items of business. Any matter which has been commenced and is still pending at the conclusion of the Board meeting, and all matters scheduled for consideration at the meeting which have not yet been considered by the Board, will be continued to the next regular Town Board meeting and will be placed first on the agenda for such meeting. The Town Board reserves the right, by majority vote, to further extend the meeting to conclude any business the Board deems necessary. 5          C Town Board Motions (Adopted March 2011) 1 The basic motion. The basic motion is the one that puts forward a decision for consideration. A basic motion might be: “I move that we create a five-member committee to plan and put on our annual fundraiser.” 2 The motion to amend. If a member wants to change a basic motion that is under discussion, he or she would move to amend it. A motion to amend might be: “I move that we amend the motion to have a 10-member committee.” A motion to amend takes the basic motion that is before the body and seeks to change it in some way. 3 The substitute motion: If a member wants to completely do away with the basic motion under discussion and put a new motion before the governing body, he or she would “move a substitute motion.” A substitute motion might be: “I move a substitute motion that we cancel the annual fundraiser this year.” Motions to amend and substitute motions are often confused. But they are quite different, and so is their effect, if passed. A motion to amend seeks to retain the basic motion on the floor, but to modify it in some way. A substitute motion seeks to throw out the basic motion on the floor and substitute a new and different motion for it… Voting on motions when there are several on the floor. The first vote is on the last motion. In the example above, the substitute motion would be voted on first. If passed, the other two (Basic and Amend) would not require a vote because they become moot. If the substitute in the above example passes, it replaces both the Basic and the amendment to the Basic motion. If the substitute fails, then a vote is needed on the amendment. If the amendment passes, the basic motion is moot because it was replaced by the amendment. However, if the amendment fails, the basic motion needs to be voted on. If it passes, it is final. If the basic fails, then the chair determines if a new motion is in order, or does the action item need to be tabled for more information, returned to committee, have staff gather more information, etc. A time for future review of the action item should be established. *Instructional scenario quoted verbatim from: Rosenberg’s Rules of Order: Simple Parliamentary Procedures for the 21st Century, 2003, League of California Cities. TOWN CLERK Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: May 24, 2016 RE: Liquor Licensing: New Hotel and Restaurant Liquor License Application for Notchtop Cafe, LLC dba Notchtop Bakery and Café, 459 E. Wonderview Avenue #4, Estes Park, Colorado Objective: Approval of a new Hotel and Restaurant liquor license located at 459 E. Wonderview Avenue #4, Estes Park, Colorado. Application filed by Notchtop Café, LLC dba Notchtop Bakery and Café. Present Situation: An application for a new Hotel and Restaurant liquor license was received by the Town Clerk’s office on April 11, 2016. All necessary paperwork and fees were submitted. The applicant is aware of the Town Board’s Training for Intervention Procedures (TIPS) requirement and has registered for a class to be held on May 24, 2016, which will fulfil this requirement. Please see the attached Procedure for Hearing on Application – New Liquor License for additional information. The liquor license application has been sent to the Colorado Department of Revenue Liquor Enforcement Division (LED) for a concurrent review as requested by the applicant. This allows the LED to review the application simultaneously with the Town and expedites the issuance of the new liquor license. Proposal: Town Board review and consideration of the application for a new Hotel and Restaurant liquor license. Advantages: Approval of the license provides the business owner with the opportunity to operate a liquor-licensed establishment in the Town of Estes Park. Disadvantages: The owner is denied a business opportunity to serve alcohol to patrons of the Notchtop Bakery and Café. Action Recommended: Approval of the application for a new Hotel and Restaurant liquor license. Budget: The fee paid to the Town of Estes Park for a new Hotel and Restaurant Liquor license is $1319. The fee covers the administrative costs related to processing the application, background checks, and business licensing. In addition, the annual renewal fee payable to the Town of Estes Park for a Hotel and Restaurant Liquor license is $869. Level of Public Interest Low Sample Motion: The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Based upon these findings, I move that the application for a new Hotel and Restaurant Liquor license filed by Notchtop Café, LLC dba Notchtop Bakery and Café be approved/denied. Attachments: 1. Procedure for Hearing 1 July 2002 PROCEDURE FOR HEARING ON APPLICATION NEW LIQUOR LICENSE 1. MAYOR. The next order of business will be the public hearing on the application of Notchtop Cafe, LLC dba NOTCHTOP BAKERY AND CAFE for a new Hotel and Restaurant Liquor License located at 459 E. Wonderview Avenue #4, Estes Park, Colorado. At this hearing, the Board of Trustees shall consider the facts and evidence determined as a result of its investigation, as well as any other facts, the reasonable requirements of the neighborhood for the type of license for which application has been made, the desires of the adult inhabitants, the number, type and availability of liquor outlets located in or near the neighborhood under consideration, and any other pertinent matters affecting the qualifications of the applicant for the conduct of the type of business proposed. OPEN PUBLIC HEARING 2. TOWN CLERK. Will present the application and confirm the following: The application was filed April 11, 2016. At a meeting of the Board of Trustees on May 10, 2016, the public hearing was set for 7:00 p.m. on Tuesday, May 24, 2016. The neighborhood boundaries for the purpose of this application and hearing were established to be 3.50 miles. The Town has received all necessary fees and hearing costs. The applicant is filing as a Limited Liability Company. The property is zoned CO – Outlying Commercial which allows this type of business as a permitted use. The notice of hearing was published on May 13, 2016 . The premises was posted on May 12, 2016 . 2 There is a police report with regard to the investigation of the applicant. Status of T.I.P.S. Training: Unscheduled X Scheduled * Completed *Registered for TIPS class to be held on Tuesday, May 24, 2016. There is a map indicating all liquor outlets presently in the Town of Estes Park available upon request. 3. APPLICANT. The applicants will be allowed to state their case and present any evidence they wish to support the application. 4. OPPONENTS. The opponents will be given an opportunity to state their case and present any evidence in opposition to the application. The applicant will be allowed a rebuttal limited to the evidence presented by the opponents. No new evidence may be submitted. 5. MAYOR. Ask the Town Clerk whether any communications have been received in regard to the application and, if so, to read all communication. Indicate that all evidence presented will be accepted as part of the record. Ask the Board of Trustees if there are any questions of any person speaking at any time during the course of this hearing. Declare the public hearing closed. 6. SUGGESTED MOTION: Finding. The Board of Trustees finds that the reasonable requirements of the neighborhood are/are not met by the present liquor outlets in the neighborhood and that the desires of the adult inhabitants are/are not for the granting of this liquor license. Motion. Based upon the above findings, I move that this license be granted/denied. Estes Valley Board of Trustees, May 24, 2016 Page 1 of 4 Sunny Acres, Amended Plat and Zoning Map Amendment (Rezoning) COMMUNITY DEVELOPMENT COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Audem Gonzales, Planner I Date: May 24, 2016 RE: AMENDED PLAT, Lot 5, Sunny Acres Addition & A Metes & Bounds Parcel; Combine two parcels into one lot of record; Fall River Village, LLC/Applicant. ORDINANCE #12-16, Rezone two separately zoned adjacent lots (R-2 & E-1) to RM-Multi-Family Residential, 260-265 Sunny Acres Court; Fall River Village, LLC/Applicant. ______________________________________________________________________ Objective: Conduct a public hearing to consider an Amended Plat and Rezoning application for compliance with the Estes Valley Development Code (EVDC). Present Situation: Amended Plat A prior owner illegally subdivided Lot 5, Sunny Acres Addition in the 1980’s. The current owner has submitted an application to recombine the two illegally created parcels into proposed Lot 5A, a 1.17-acre lot. The property is located at 260 and 265 Sunny Acres Court and is accessed via Sunny Acres Ct. In 2006, an Amended Plat and Rezoning application were approved for the property. The owner failed to record the final plat, therefore nullifying the approved Amended Plat and Rezoning. This application is essentially a duplicate of the 2006 request. New utility easements and private access easements on the lot will be dedicated with the plat. Estes Park Town Board of Trustees, May 24, 2016 Page 2 of 4 Sunny Acres, Amended Plat and Zoning Map Amendment (Rezoning) Rezoning The applicant has submitted an application to rezone proposed Lot 5A to RM Multi-Family Residential. Currently, the smaller of the two parcels is zoned R-2 Two-Family Residential and the larger is zoned E-1 Estate. Prior to the 2000 valley-wide rezoning, the entire area was zoned RM. This property would have remained zoned for multi -family residential development with the 2000 valley-wide rezoning if the Larimer County tax assessor map had shown this property as one lot containing four units. However, the Larimer County map reflected the 1982 illegal subdivision with one duplex on each of the two parcels. Staff was not aware of the illegal subdivision at the time of the 2000 rezoning. Proposal: This request is to amend the plat and combine two parcels into one legal lot described as Lot 5A, Amended Plat of Lot 5, Sunny Acres Addition. This request also includes rezoning the entire property to RM Multi-Family Residential. The requirement for a development plan was waived due to the property being developed and adequately served by existing services. Advantages: 1. Complies with standards set forth in the Estes Valley Development Code; 2. Consistency with housing goals and policies of the Estes Valley Comprehensive Plan by promoting a balance of housing opportunities to assist residents and businesses and providing a variety of housing types and price ranges within the community; 3. Eliminates the non-conforming use of the property stemming from the 2000 Development Code updates; and 4. The rezoning would reflect how the area has developed. Disadvantages: None. Action Recommended: The Estes Valley Planning Commission held a public hearing for this application on April 19, 2016. During the hearing, the Commission made the following findings: 1. This Amended Plat application and Rezoning request do not fall within the parameters of staff level review, and will be reviewed by the Estes Valley Planning Commission. The Planning Commission is the Recommending Body, the Board of Trustees is the Decision-Making Body. 2. This request has been submitted to all applicable reviewing agency staff for consideration and comment. All letters and memos submitted by reviewing staff, referred to in this staff report, are incorporated as staff findings. Estes Park Town Board of Trustees, May 24, 2016 Page 3 of 4 Sunny Acres, Amended Plat and Zoning Map Amendment (Rezoning) 3. Adjusting the common property line and creating one legal lot does not affect the original intent of the subdivision. It would bring the existing property into conformance in regards to lot area dimensions and permitted uses. 4. The rezoning would reflect how the subject area is developed. 5. New utility easements and private access easements on the newly created lot will be recorded with the final plat. The Planning Commission unanimously recommended approval of the Amended Plat and Zoning Map Amendment request with the following conditions recommended by staff. a) Approved Amended Plat shall be submitted for recording within 60 days of Town Board’s approval of the application. Budget: None. Level of Public Interest: Low: For this amended plat and rezoning, no public comments were submitted to the Community Development Department and no public comment was received at the Planning Commission public hearing. High: For redevelopment possibility and remodeling of current buildings Sample Motions: Below are the Town Board’s options related to the Amended Plat and Zoning Map Amendment request: 1. I find that the application meets the review criteria, and move to APPROVE the Amended Plat and Zoning Map Amendment request with the with the following conditions of approval as recommended by the Planning Commission: 2. I find that the application meets the review criteria, and move to APPROVE the Amended Plat and Zoning Map Amendment request with no conditions; 3. I find that the application does not meet the review criteria, and move to DENY the Amended Plat and Zoning Map Amendment request; 4. I find that the applicant has not provided sufficient information to review the application and move to CONTINUE THE HEARING to provide adequate time to review additional materials. Estes Park Town Board of Trustees, May 24, 2016 Page 4 of 4 Sunny Acres, Amended Plat and Zoning Map Amendment (Rezoning) Attachments: Amended Plat – Lot 5A, Amended Plat of Lot 5, Sunny Acres Addition Ordinance #12-16 Application and Planning Commission Staff Report www.estes.org/currentapplications Planning Commission Minutes (included in Board Packet) ORDINANCE NO. 12-16 AN ORDINANCE AMENDING THE ESTES VALLEY DEVELOPMENT CODE TO REZONE LOT 5A, AMENDED PLAT OF LOT 5, SUNNY ACRES ADDITION WHEREAS, on April 19, 2016, the Estes Valley Planning Commission recommended approval of an Official Zoning Map amendment to rezone Lot 5A, Amended Plat of Lot 5, Sunny Acres Addition, addressed 260-267 Sunny Acres Court, from R-2-Two Family Residential and E-1-Estate to RM-Multi-Family Residential. WHEREAS, the Board of Trustees of the Town of Estes Park finds that this Official Zoning Map amendment complies with the Standards for Review established in Section 3.3.D of the Estes Valley Development Code and it is best interest of the Town that the recommended zoning amendment be granted. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1: The zoning of Lot 5A, Amended Plat of Lot 5, Sunny Acres Addition, addressed 260-267 Sunny Acres Court, shall be changed from R-2-Two Family Residential and E-1-Estate to RM-Multi-Family Residential. Section 2: This Ordinance shall take effect and be enforced thirty (30) days after its adoption and publication. PASSED AND ADOPTED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, THIS 24th DAY OF MAY, 2016. TOWN OF ESTES PARK _____________________________________ Todd Jirsa, Mayor ATTEST: _____________________________ Jackie Williamson, Town Clerk I hereby certify that the above Ordinance was introduced and read at a regular meeting of the Board of Trustees on the 24th day of May, 2016 and published in a newspaper of general circulation in the Town of Estes Park, Colorado, on the day of , 2016, all as required by the Statutes of the State of Colorado. Town Clerk Estes Valley Board of Trustees, May 24, 2016 Page 1 of 3 475 Fall River Lane, Zoning Map Amendment (Rezoning) COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Alison Chilcott, Senior Planner Date: May 24, 2016 RE: ORDINANCE #13-16, Rezone CO-Commercial Outlying to R-2-Two- Family Residential; 475 Fall River Lane; Dennis and Donna "Katie" Lovell/Applicants. Objective: Conduct a public hearing to consider the Lovell Zoning Map Amendment (rezoning) application for compliance with the Estes Valley Development Code (EVDC). Present Situation: Prior to 2000, this property was used as both a residence and a business. According to a previous staff report, “the house was designed to house the Mountain Lady Quilt Shop in the lower level with a three-bedroom home on the upper level.” After two years of operation, the business was relocated to a downtown location, and the former business space was converted to living quarters without a building permit. In 2004, a prior owner submitted a rezoning application for this property. The owner withdrew the application prior to Town Board review due to personal reasons. This application is essentially a duplicate of the 2004 request. Areas to the north are developed with more intense multi-family and accommodations commercial. Land to the south is steep and zoned for single-family residential development. Estes Park Town Board of Trustees, May 24, 2016 Page 2 of 3 475 Fall River Lane, Zoning Map Amendment (Rezoning) The current owners intend to bring the property into compliance with the Building Code and complete the rezoning process to bring the zoning into conformity with the long- standing use of the property as two-family residential. Proposal: This request is to rezone the parcel known as “Lot 9, Amended Plat of Lots 10 through 17 and Portions of Lots 1, 6, 8, and 9, Elkhorn Estates Subdivision” from CO (Commercial Outlying) to R-2 (Two-family Residential). Given the nature of the current land use and the fact that the property is fully developed and adequately served by existing services and facilities, the requirement for a development plan was waived. Advantages: 1. Complies with standards set forth in the Estes Valley Development Code; 2. Consistency with housing goals and policies of the Estes Valley Comprehensive Plan by promoting a balance of housing opportunities to assist residents and businesses and providing a variety of housing types and price ranges within the community; 3. Eliminates the non-conforming use of the property stemming from the 2000 Development Code updates; and 4. Improves the safety of the building through upgrades to the building with approval of the building permit. Disadvantages: None. Action Recommended: The Estes Valley Planning Commission held a public hearing for this application on April 19, 2015. During the hearing, the Commission made the following findings: 1. The updates to the Estes Valley Development Code completed in 2000, created a nonconforming use of the property. 2. The proposed zoning map amendment is necessary to address changes in conditions in the area affected. 3. Given the current land use and existing developed parcel, the requirement for a development plan was waived. 4. The property is fully developed and already served by public utilities and the Fire District. Estes Park Town Board of Trustees, May 24, 2016 Page 3 of 3 475 Fall River Lane, Zoning Map Amendment (Rezoning) 5. Once the recommended conditions of approval are addressed, the rezoning to R-2 (Two-Family Residential) would bring property into compliance with existing uses on the property and improve the safety of the building through required upgrades to the structure. The Planning Commission unanimously recommended approval of the Zoning Map Amendment request with the following conditions recommended by staff. a) All construction and processes shall be in accordance with the provisions of the International Fire Code (2009 Edition), the International Building Code (2009) and the Town of Estes Park Codes and Standards. b) Property owner will comply with all requirements of the Building Department to ensure the converted commercial space is safe for habitation as a second dwelling unit. Budget: None. Level of Public Interest: Low: No public comments were submitted to the Community Development Department and no public comment was received at the Planning Commission public hearing. Sample Motions: Below are the Town Board’s options related to the Zoning Map Amendment request: 1. I find that the application meets the review criteria, and move to APPROVE the Zoning Map Amendment request with the with the following conditions of approval as recommended by the Planning Commission: 2. I find that the application meets the review criteria, and move to APPROVE of the Zoning Map Amendment request with no conditions; 3. I find that the application does not meet the review criteria, and move to DENY the Zoning Map Amendment request; 4. I find that the applicant has not provided sufficient information to review the applications and move to CONTINUE THE HEARING to provide adequate time to review additional materials. Attachments: Ordinance #13-16 Application and Planning Commission Staff Report www.estes.org/currentapplications Planning Commission Minutes (Included in Board Packet) ORDINANCE NO. 13-16 AN ORDINANCE AMENDING THE ESTES VALLEY DEVELOPMENT CODE TO REZONE LOT 9, AMENDED PLAT OF LOTS 10 THROUGH 17 AND PORTIONS OF LOTS 1, 6, 8, AND 9 ELKHORN ESTATES SUBDIVISION WHEREAS, on April 19, 2016, the Estes Valley Planning Commission recommended approval of an Official Zoning Map amendment to rezone Lot 9, Amended Plat of Lots 10 through 17 and Portions of Lots 1, 6, 8, and 9, Elkhorn Estates Subdivision, addressed 475 Fall River Lane, from CO-Outlying Commercial Outlying to R-2- Two-family Residential. WHEREAS, the Board of Trustees of the Town of Estes Park finds that this Official Zoning Map amendment complies with the Standards for Review established in Section 3.3.D of the Estes Valley Development Code and it is best interest of the Town that the recommended zoning amendment be granted. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Section 1: The zoning of Lot 9, Amended Plat of Lots 10 through 17 and Portions of Lots 1, 6, 8, and 9, Elkhorn Estates Subdivision shall be changed from CO-Outlying Commercial Outlying to R-2- Two-family Residential. Section 2: This Ordinance shall take effect and be enforced thirty (30) days after its adoption and publication. PASSED AND ADOPTED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, THIS 24th DAY OF MAY, 2016. TOWN OF ESTES PARK _____________________________________ Todd Jirsa, Mayor ATTEST: _____________________________ Jackie Williamson, Town Clerk I hereby certify that the above Ordinance was introduced and read at a regular meeting of the Board of Trustees on the 24th day of May, 2016 and published in a newspaper of general circulation in the Town of Estes Park, Colorado, on the day of , 2016, all as required by the Statutes of the State of Colorado. Town Clerk Utilities Department Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Utilities Director Bergsten Light & Power Line Superintendent Lockhart Water Superintendent Boles Date: May 24, 2016 RE: Request .5 FTE for Project Management Support Objective: • Provide project management to this year’s Allenspark capital improvement project and provide documentation to meet our DOLA Broadband Grant matching requirement • Jump start the stalled Smart Meter/Smart Grid project • Continue project management support of FEMA flood recovery construction and FEMA closeout process into 2017 • Offset expenditures by extending the DOLA flood recovery full-time Project Manager grant into 2017 under a 50/50 cost share Present Situation: The Department Of Local Affairs (DOLA) has generously provided grant EIAF # 7634 to fund the Utilities Flood Recovery Project Manager, Linda Swoboda. This position is under contract until the end of December 2016. The terms of the grant restricts her activities to flood recovery work only. Having professional project management support for flood recovery has proven to be critical in managing the projects, communication, coordination and more specifically, timely reporting, reimbursements and responding to auditors. At the present time flood recovery construction and FEMA’s project close-out process will extend into 2017. Utilities also has a need to fill a void of in-house project management. Historically Mike Mangelsen provided seasoned Project Management skills for Utilities. Mangelsen retired seven years ago and over those seven years we’ve struggled to maintain his project management practices. We now have an opportunity to retain a highly qualified project manager (see attached resume). Utilities believes establishing a culture of project management is essential to our business. The addition of a Project Manager to the Utilities Department will overall reduce risk and gain efficiencies of project delivery on our current Utility funded projects of $2.5 million to $3 million annually. Additionally, we are forecasting a growth in capital projects to address our aging water infrastructure. As the 2017 budget is internally developed we will discuss the merit of this position becoming permanent. Depending on the outcome, the Board may see this request during the 2017 Utilities budget presentation. Proposal: Utilities proposes requesting DOLA extend grant funding for the full-time Flood Recovery Project Manager under a 50/50 funding split (DOLA/Light and Power) until September 30, 2017. We’ve reached out to DOLA with this request and they have responded positively. A formal request must be sent to DOLA from Mayor Jirsa (attached). If approved the existing Project Manager Labor Contract will be revised to reflect the change in funding. Advantages: Maximize efficiency of projects by: • ensuring good estimates and realistic timelines are set • creating work plans to achieve project design goals and objectives, identify project contingency plans, and monitor fiduciary responsibilities • eliminating rework by analyzing projects prior to construction beginning with project coordination with other entities, reviewing alternatives, and team review meetings. • helping drive projects to completion Disadvantages: • Increased costs: this does increase our costs; however, Utilities believes we have a fiduciary responsibility to efficiently manage the $2.5M to $3M and growing project workload. Action Recommended: Staff recommends approval of the addition of 0.5 FTE Project Manager for the remainder of 2016. Budget: The Light and Power budget allocation table must be revised (attached). This proposal will reduce 2016 Light and Power grant revenues by approximately $24,500. Reduced grant revenues were included in the 2016 budget in anticipation of this request. Full-time salary and benefits are included in the budget. No change is required on budget accounts. Level of Public Interest Low, our customers have an expectation we efficiently execute projects. This action will maintain those expectations. Sample Motion: I move for the approval/denial to add half a full-time Utilities Project Manager Attachment 1, Estes Park Town Board Action, May 24, 2016, Request .5 FTE for Project Management Support Linda B. Swoboda 1964 Cherokee Drive Estes Park, Colorado 80517 Cell: 970-672-7140 Email: linda.swoboda@yahoo.com GENERAL Manager with extensive preconstruction, estimating and project management experience primarily in commercial building construction. Seeking employment with an organization that values experience, talent, personal initiative, team work and education. INDUSTRY EXPERIENCE 2015-present Flood Recovery Project Manager Town of Estes Park, Utilities Dept. Estes Park, CO 2008-2015 Estimating Consulting Evergreen Construction Services Eagle & Estes Park, CO 2004-2007 Preconstruction Manager The Weitz Company Phoenix, AZ 2003-2004 Estimator/Business Development The Weitz Company Lincoln, NE 2001-2003 Project Manager The Weitz Company Lincoln, NE Preconstruction: • Responsible for all project estimate types including Schematic, Design Development, and final Guaranteed Maximum Price estimates. Projects ranged from $20 million to $114 million. • Coordinated team efforts for on-time presentation to owners on complex, detailed estimates. • Implemented a Value Analysis process throughout design phase for owners and design team. • Gave presentations to executives, owners, developers, and investors on project estimates, value analyses, preconstruction schedules, constructability reviews and other related preconstruction services. • Established training plans and conducted on-going training sessions for estimators in a large estimating department. • Developed scope-of-work packages to analyze complete coverage of project and eliminate lost revenue opportunities. Project Management: • Projects ranged from $2 million to $22 million. • Executed the buyout of all packages for entire projects, from RFP (Request For Proposals), through subcontracts and purchase order agreements. • Resolved design coordination issues on site with subcontractors and project superintendent. • Proactively aligned material deliveries and subcontractor timing for successful project logistics. • Developed detailed construction schedules and tracked plan to actual. • Prepared company’s internal cost projection schedules for projects and processed monthly pay applications. • Responsible for all correspondence for accurate documentation of the building process, including change order management, shop drawing review, and project closeout. • Instructed, prioritized, and trained recent college graduates in the Project Engineer role to quickly understand the project management process. Linda B. Swoboda, Page Two ENTREPRENEURIAL EXPERIENCE Consulting: April 2008 to present – Evergreen Construction Services, Eagle and Estes Park, CO Developed estimating system and performed all estimating duties for a firm that specializes in high end custom adobe homes in Santa Fe, NM. Presented many proposals to clients for this design build firm. 50% success rate for projects awarded. Additionally, worked with architectural firms to develop preliminary cost estimates. Recent projects include Fort Robinson State Park, Auld Library, Thayer County Courthouse, and Saline County Courthouse for Berggren Architects, a firm specializing in complex historical projects. Summer 2000 – The Weitz Company, Inc. Estimating services for a large retirement community, The Landings. EDUCATION Master of Business Administration University of Nebraska-Lincoln Bachelor of Science – Construction Management University of Nebraska-Lincoln Bachelor of Science – Architectural Studies University of Nebraska-Lincoln AFFILIATIONS Estes Valley Quilt Guild, 2010-present, 2012-2013 President, 2014-2015 Treasurer Cather Circle, college women’s mentoring program, 2001-2014 AIA (American Institute of Architects) affiliate membership in Arizona, 2007 Big Brothers Big Sisters of Central Arizona, mentor 2005-2007 LEED AP, 2004 (Leadership in Energy and Environmental Design, Accredited Professional) SOFTWARE Microsoft Office: Word, Excel, and Power Point. Estimating: WinEst, MC2, AGTEK, On-screen Takeoff and Timberline. Project Management / Scheduling: Expedition, Prolog, and SurTrak. Design: AutoCAD. Accounting software: Quicken and Peachtree. Attachment 2, Estes Park Town Board Action, May 24, 2016, Request .5 FTE for Project Management Support May 25, 2016 Don Sandoval Department of Local Affairs 150 E. 29th St., Ste. 215 Loveland, CO 80538 RE: EIAF # 7634, Staff Assistance Flood Recovery Position Dear Mr. Don Sandoval: The Town of Estes Park extends its sincere thanks to DOLA for supporting flood recovery positions. Linda Swoboda was hired to manage six Utilities flood recovery projects. Construction on three projects is complete. Construction on Highway 34 and Phase 2 of Fish Creek will extend into 2017. The project closeout process for all flood recovery FEMA Project Worksheets will extend well into 2017 with one possibly closing in 2018. At this time we would like Linda to work on both non-flood and flood related projects. We are requesting an amendment Linda Swoboda's scope as a full time Flood Recovery Project Manager. Effective July 1, 2016, we would like to reduce the 100% percent funding from the state to 50%, with the remaining 50% to be funded by the Town of Estes Park. Additionally we request this grant funding term be extended to September 30, 2017. The existing term expires this year on December 31, 2016. Please let us know if these proposed amendments are acceptable. Thank you for your consideration and support. Please contact Reuben with any questions (970-577-3583, RBergsten@Estes.org). Respectfully, Todd Jirsa, Mayor Town of Estes Park Attachment 3, Estes Park Town Board Action, May 24, 2016, Request .5 FTE for Project Management Support LIGHT & POWER 2016 Budget as approved by Town Board in the March 22, 2016 Town Board Meeting Proposed Revision Director of Utilities 0.58 Director of Utilities 0.58 Line Superintendent 1.00 Line Superintendent 1.00 Crew Chief 1.00 Crew Chief 1.00 Lineworker - Lead 4.00 Lineworker - Lead 4.00 Lineworker 6.00 Lineworker 6.00 Groundworker 2.00 Groundworker 2.00 Material Mgmt Specialist 1.00 Material Mgmt Specialist 1.00 Line Equipment Specialist 3.00 Line Equipment Specialist 3.00 Utility Field Specialist 1.00 Utility Field Specialist 1.00 Meter Specialist 1.00 Meter Specialist 1.00 Administrative Assistant 0.70 Administrative Assistant 0.70 Admin Assistant - shop 0.90 Admin Assistant - shop 0.90 Utilities Coordinator 0.60 Utilities Coordinator 0.60 Project Manager (Grant Funded) 1.00 Project Manager (Grant Funded) 0.50 Project Manager 0.50 Facilities Manager 0.07 Facilities Manager 0.07 Town Clerk 0.48 Town Clerk 0.48 Deputy Town Clerk 0.48 Deputy Town Clerk 0.48 Administrative Assistant 0.48 Administrative Assistant 0.48 HR Generalist 0.48 HR Generalist 0.48 Finance Officer 0.26 Finance Officer 0.26 Assistant Finance Officer 0.26 Assistant Finance Officer 0.26 Accountant II 0.26 Accountant II 0.26 Accounts Payable 0.26 Accounts Payable 0.26 Utility Billing Specialist 0.68 Utility Billing Specialist 0.68 Payroll Technician 0.26 Payroll Technician 0.26 Administrative Clerk I/II (2) 1.22 Administrative Clerk I/II (2) 1.22 Town Administrator 0.48 Town Administrator 0.48 Deputy Town Administrator 0.48 Deputy Town Administrator 0.48 Executive Assistant 0.48 Executive Assistant 0.48 Public Information Officer 0.48 Public Information Officer 0.48 Total 30.89 Total 30.89 PUBLIC WORKS Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Jon Landkamer, Public Works Facilities Manager Greg Muhonen, Director of Public Works Date: May 19, 2016 RE: Verizon Land Lease Agreement Objective: Finalize the lease agreement between the Town of Estes Park and Verizon, to grant them the ability to install, and operate, cell phone communication equipment and antenna in the Moraine/Weist parking lot. Present Situation: Verizon’s temporary lease on another building is expiring and they have been working with the Town of Estes Park to find a site downtown that is on a Town owned property or building. The current site was identified as a potential site when a solution for a cell phone antenna site on the roof of Town Hall could not be accomplished. Proposal: This lease agreement will not generate expense, but will generate $18,000 per year in revenue from Verizon. The location of the cell phone communications station will greatly improve service for Town of Estes Park visitors and businesses particularly in the downtown area. Advantages:  Improved cell phone service in the downtown area for visitors and businesses.  Generate revenue that could be used for maintenance of Town owned facilities. Disadvantages:  Visual impact of a cell phone tower in the downtown area, however, there are currently cell phone antennas on top of privately owned buildings in the downtown area. Action Recommended: Public Works recommends that the Town Board of Trustees authorize the Mayor to sign the lease agreement, and allow Verizon to proceed with the installation and operation of the communications equipment as described in the land lease agreement, Appendix A. Construction documents have been submitted to Town of Estes Park Planning Department for review and approval. Budget: No budget necessary for this request. Staff coordination time and review by Town Attorney White have been the only costs associated with this request. Level of Public Interest Moderate: There was some public comment during the review of this plan through the Community Development process. Sample Motion: I move for the approval/denial of the proposed Verizon Land Lease Agreement as presented. ORDINANCE NO. 14-16 AN ORDINANCE APPROVING A LEASE AGREEMENT FOR THE VERIZON WIRELESS SITE AT MORAINE/WIEST PARKING LOT TOWN OF ESTES PARK, COLORADO WHEREAS, the Board of Trustees of the Town of Estes Park, Colorado has determined that it is appropriate to enter into a land lease agreement with Verizon Wireless for the construction and maintenance of a wireless communications antenna in the Moraine/Wiest parking lot. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, as follows: 1. The Land Lease Agreement for the wireless communications antenna between the Town of Estes Park and Verizon Wireless, Exhibit A, a copy of which is attached hereto and incorporated herein by this reference, is hereby approved. The officials of the Town of Estes Park are hereby authorized to execute the Lease. PASSED AND ADOPTED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, THIS DAY OF , 2016. TOWN OF ESTES PARK, COLORADO By: Mayor ATTEST: Town Clerk I hereby certify that the above ordinance was introduced and read at a meeting of the Board of Trustees on the day of , 2016, and published in a newspaper of general publication in the Town of Estes Park, Colorado on the day of , 2016. Town Clerk Town Attorney Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Gregory A. White, Town Attorney Date: May 19, 2016 RE: Ordinance No. 15-16 - Noises Objective: Adopt Ordinance 15-16 which amends Chapter 8.06 of the Municipal Code – Noises in its entirety and replaces it with a new Chapter 8.06 as set forth on Exhibit A of the Ordinance. Present Situation: In 2004, the Board of Trustees of the Town of Estes Park adopted Chapter 8.06 of the Municipal Code regulating noises in the Town. Since 2004, there have been few, if any, code enforcement actions taken by the Town for violations of the provisions of Chapter 8.06. The main reason for lack of enforcement of violations of the Noise Ordinance was the complexity of the Ordinance itself. The Board of Trustees requested that Mayor Pro-Tem Koenig, Town Attorney White, the Police Department through Chief Kufield, and Town Administrator Lancaster review the Noise Ordinance and draft a new Noise Ordinance which was easier to enforce, less complex, understandable by the general public, and contained realistic regulation of noises within the Town. The proposed new Noise Ordinance represents that effort. The Board of Trustees, at its Study Session on April 12, 2016, reviewed the proposed draft of the Noise Ordinance and requested that the new Noise Ordinance be brought back to the Board of Trustees for review and possible adoption. Proposal: Ordinance 15-16 adopts the new Noise Ordinance as more fully set forth on Exhibit A. Advantages: The new Noise Ordinance has the following advantages:  Is much shorter and less complex than the previous Ordinance  Increases the decibel levels to 80 dBA  Standardizes the quiet hours from 10:00 p.m. to 7:00 a.m.  Simplifies the technical requirements of enforcement  Deletes the reference to motor vehicles using the public right-of-way  Changes the variance procedure to a temporary permit process  Aids in addressing issues the EPPD routinely deal with in the Town Disadvantages: None Action Recommended: Adopt Ordinance No. 15-16. Budget: There are no budget implications for the adoption and enforcement of this Ordinance. Level of Public Interest Moderate. The ability to regulate unreasonable noises has been an issue during discussions of regulation of vacation homes within the Town. Sample Motion: I move to adopt/not adopt Ordinance No. 15-16. 1 ORDINANCE NO. 15-16 AN ORDINANCE AMENDING CHAPTER 8.06 OF THE MUNICIPAL CODE IN ITS ENTIRETY CONCERNING NOISES. WHEREAS, Chapter 8.06 of the Municipal Code provides for regulation of noises within the Town of Estes Park; and WHEREAS, the Board of Trustees desires to amend the current Chapter 8.06 and replace it with a new Chapter 8.06 regulating noises within the Town of Estes Park. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO AS FOLLOWS: 1. Chapter 8.06 of the Municipal Code is hereby amended in its entirety as more fully set forth on Exhibit A attached hereto and incorporated herein by this reference. 2. The Ordinance shall take effect and be in force 30 days after its adoption and publication. PASSED AND ADOPTED by the Board of Trustees of the Town of Estes Park, Colorado this day of , 2016. TOWN OF ESTES PARK Mayor ATTEST: Town Clerk 2 I hereby certify that the above ordinance was introduced and read at a meeting of the Board of Trustees on the day of , 2016 and published in a newspaper of general publication in the Town of Estes Park, Colorado, on the day of , 2016. Town Clerk EXHIBIT A Chapter 8.06 Noises 8.06.010 Definitions. The following words, terms and phrases, when used in this Chapter, shall have the following meanings ascribed to them: Construction means any site preparation, assembly, erection, repair, alteration or similar action, or demolition of buildings or structures. dB(A) means the A-weighted unit of sound pressure level. Decibel (dB) is sound pressure level at a specified location. Motor vehicle shall have the same meaning as set forth in Section 42-1-102 (58), C.R.S. Muffler means a sound-dissipative device or system for attenuating the sound of escaping gases of an internal combustion engine. Real property line means either: a. The line, including its vertical extension, that separates one (1) parcel of real property from another; or b. The vertical and horizontal boundaries of a dwelling unit that is contained within a multi- use building. Sound level means the instantaneous sound pressure level measured in decibels with a sound level meter set for A-weighting on slow or fast integration speed. Sound level meter means an instrument used to measure sound pressure levels conforming to standards as specified in ANSI Standard S1.4-1983 or the latest version thereof and operated pursuant to the manufacturer’s specifications. Unreasonable noise means any sound of such level and duration as to be or tend to be harmful to human health or welfare, or which would unreasonably disturb the enjoyment of life or property within the Town. 8.06.020 Unreasonable noise prohibited. No person shall make, continue or cause to be made or continued any unreasonable noise; and no person shall knowingly permit such noise upon any premises within the Town. For purposes of this Section, members of the Police Department or the Code Enforcement Officer are empowered to make a prima facie determination as to whether a noise is unreasonable. 8.06.030 Maximum permissible noise levels. A noise measured or registered by a sound level meter from any source at a level which is in excess of 80 dB(A) measured at a distance of twenty-five (25) feet from any property line is hereby declared to be a unreasonable noise and is unlawful. 8.06.040 No person shall operate or cause to be operated any motor vehicle off a public right-of-way in such a manner that the sound level emitted exceeds the limits set forth in Section 8.06.030. This Section shall apply to all motor vehicles, whether or not duly licensed and registered, including but not limited to commercial or noncommercial racing vehicles, motorcycles, go-carts, snowmobiles, amphibious crafts, campers and dune buggies. 8.06.050 Exceptions. The provisions of this Chapter shall not apply to: (1) Noise from emergency signaling devices; (2) Noise from agricultural activities; (3) The operation of aircraft or other activities which are subject to federal law with respect to noise control, and the generation of sound in situations within the jurisdiction of the Federal Occupational Safety and Health Administration; (4) Noise from domestic power tools and lawn and garden equipment operated between 7:00 a.m. and 10:00 p.m., provided that such tools or equipment generate less than one hundred (100) dBA measured at a distance of twenty-five (25) feet from any property line; (5) Sound from church bells and chimes when a part of a religious observance or service; (6) Any tools or equipment used in construction, drilling, earthmoving, excavating or demolition, provided that all motorized equipment used in such activity is equipped with functioning mufflers, and further provided that such work takes place between 7:00 a.m. and 10:00 p.m.; (7) Noise from snow blowers, snow throwers and snowplows when operated for snow removal; (8) The Town and its employees, when engaged in any activity for the maintenance, installation or repair or any Town facility or utility or engaged in any other Town activity or function; (9) Any Town-sanctioned special event; (10) Noise generated from golf course maintenance equipment when used on a golf course; (11) Noise generated by tools or equipment during emergency operations or activities that are reasonably necessary for the public health, safety or welfare; or (12) Any event sanctioned by the Park School District. 8.06.060 Temporary Permits. (a) Any person who owns, operates or produces any noise source which is unlawful or will be unlawful pursuant to this Chapter may apply to the Code Enforcement Officer of the Town for a temporary permit. The duration of the temporary permit shall not exceed ninety (90) days. Applications for a temporary permit shall supply information including, but not limited to: (1) The nature and location of the noise source for which such application is made; (2) The reason for which the temporary permit is requested. (3) The level of noise that will occur during the period of the temporary permit; (4) The section or sections of this Chapter for which the temporary permit shall apply; (5) A description of interim noise control measures to be taken for the applicant to minimize noise and the impacts occurring therefrom; and (6) A specific schedule of the noise control measures that shall be taken to bring the source into compliance with this Chapter within a reasonable time. (7) Any other information requested by the Code Enforcement Officer. (b) Failure to supply the information required by the Code Enforcement Officer shall be cause for rejection of the application. (c) The Code Enforcement Officer may charge the applicant a reasonable fee to cover expenses resulting from the processing of the temporary permit application. (d) The Code Enforcement Officer may, at his or her discretion, limit the duration of the temporary permit. Any person granted a temporary permit and requesting an extension of time shall apply for a new temporary permit under the provisions of this Section. (e) No temporary permit shall be approved unless the applicant presents adequate proof that: (1) Noise levels occurring during the period of the temporary permit will not constitute a danger to public health and safety; and (2) Compliance with this Chapter would impose an unreasonable hardship on the applicant. (f) A temporary permit may be revoked by the Code Enforcement Officer if there is: (1) Violation of one (1) or more terms or conditions of the temporary permit; (2) Material misrepresentation of fact in the temporary permit application; or (3) Material change in any of the circumstances relied on by the Code Enforcement Officer in granting the temporary permit. (g) The applicant shall not operate or produce an unlawful noise during the application process. 8.06.070 Violation and penalties Any person who violates any provision of this Chapter, upon conviction, shall be subject to the penalty in Section 1.20.020 of the Municipal Code. Page 1 of 2 Cultural Services - Museum Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Derek Fortini, Museum Director Date: May 24, 2016 RE: Authorize Pass-Through Funds for Design of Collections Facility Objective: To have the Town Board authorize the spending of up to $100,000 in pass-through funding from the Estes Park Museum Friends & Foundation, Inc. (Friends) to go towards the design of a Collections and Research Facility for the Museum. Present Situation: The Estes Park Museum is moving forward with Phase I of the Master Plan: the Collections and Research Facility. The Friends have committed to fundraise the full amount (with Museum Director Fortini’s support) for the facility projected to be $1.7 million. While steps have been taken to secure funding in the current “quiet phase,” a public kick-off fundraising event is scheduled for September 18. In order to help illustrate what the facility will look like and be located, a conceptual design is essential. The Friends Board has approved pass-through funding to the Town of up to $100,000 to cover the projected cost of the design phase of the new facility. Proposal: If approved, the Town will be able to accept the funds. The project will be managed by Facility Manager Jon Landkamer and Museum Director Fortini. If the Town Board approves the acceptance of the pass-through funds, the Request For Quotation (RFQ) will go public with a two-week response deadline. Conceptual design is expected to be completed by the end of August. A new timeline will be established for design completion based off of initial fundraising efforts. Advantages:  The Museum will be able to move forward with /Phase I of the Master Plan Page 2 of 2  There is no direct cost to the Town Disadvantages:  Because of the Town’s expertise, Town staff will need to manage the project. However, because of the scale and need for the project, staff has allotted appropriate time to carry the project through.  Since the Friends are taking on the full expense of the project, future support for the next phases of the Master Plan will have less support from the Friends. However, the Collections and Research Facility is the most immediate need for the Museum to move forward in its mission. Action Recommended: Town Board approval to authorize the acceptance of pass-through funds from the Estes Park Museum Friends & Foundation, Inc. Budget: Once accepted, line item 204-0000-380.20-00 would be used to budget the funds and line 204-5400-544.22-02 or 204-5400-544.22-98 would be used to expend the funds. Level of Public Interest Low to medium. While in the quiet phase of fundraising, Museum Director Fortini has been meeting with local service clubs and individuals to inform them about the need of the new facility and ask for support. Nearly 450 individuals have been identified by the Friends Fundraising Committee to be invited to the public kick-off event in September. There will also be fundraising events continued into 2017 to secure the necessary funding which will rely on the conceptual design to illustrate what the building will look like and where it will be located. Sample Motion: I move to authorize the acceptance of up to $100,000 in pass-through funds from the Estes Park Museum Friends & Foundation, Inc. to be used by the Town towards the design of the Museum’s Collection and Research Facility. ENGINEERING Memo To: Honorable Mayor Jirsa Board of Trustees Town Administrator Lancaster From: Kevin Ash, PE, Public Works Engineering Manager Greg Muhonen, PE, Public Works Director Date: May 12, 2016 RE: Scott Ponds Natural Area Dams Modification Construction Contract Award Objective: Public Works seeks a recommendation to the Town Board for award of a construction contract to rehabilitate the Scott Ponds Natural Area Dams. Present Situation: As a result of the 2013 Flood, the east dam of the Scott Ponds drainage system was breached and significant damage occurred to the west dam. As a result of the damage, the State Dam Inspection Office visited the site multiple times and gave the Town a written mandate to perform maintenance on the west dam and to have a state compliant dam design in place by November 2015. To meet this mandate, The Town funded a design consultant who submitted a hazard classification study and a jurisdictional dam compliant set of plans and specifications to the State. While the design was underway, the Town received CDBG-DR funds to complete construction and acquire the necessary water rights that storage of water would require. A bidding effort to bring a contractor in to repair the dam repairs in the fall/winter of 2015 was undertaken by staff, but the resulting bids came in well above the grant funding amount and a significant risk existed of not finalizing construction of the project by the March 2016 deadline and jeopardized the grant requirements. It was determined at a November 10th, 2015 Town Board meeting to hold off on installation of dam improvements. In order to meet the State Engineer’s Office mandate, Public Works staff drained the water level and reduced the risk until permanent, compliant improvements could be installed. This project began in January 2015 and was in front of the Town Board and the public multiple times last year. Property owner representatives have attended our design and progress meetings between the Town and consultant. Public Works has communicated with the affected owners the scope, the funding limitations and the process to get repairs complete. Presently the Town has an approved, state compliant dam design, adequate funding and a favorable construction schedule. Public Works looks to move forward with construction services to implement the approved design. Proposal: On April 11, 2016, Public Works advertised a Request for Bid that would construct a jurisdictional dam for the Upper Carriage Hills Pond and rehabilitate a non-jurisdictional dam for the Lower Carriage Hills Pond. The Base Bid would install new outlet works, new spillway and re-create a fishable pond for the upper dam. The lower dam would be lowered 4’, with structural improvements to the dam conditions. Also included in the bid package were 2 alternate bid options that the Town would explore if bids came in at a lower level. Bid Alternate 1 would install outlet works and a spillway on the lower dam. Bid Alternate 2 would excavate more material out of the lower pond and increase the volume of impounded water. Six companies attended the mandatory pre-bid on April 21st. Of those six, four companies submitted a bid for construction. After three weeks of advertising, the bids were opened on May 5th. The following table contains the bids for each company: COMPANY CITY BASE BID ALT #1 ALT #2 TOTAL FEE American West Denver $698,414 $239,411 $34,475 $972,300 Dietzler Const Berthoud $732,555 $242,520 $36,750 $1,011,825 ESCO Evergreen $784,965 $283,812 $40,655 $1,109,432 Zak Dirt Longmont $853,285 $262,949 $58,075 $1,174,309 The bids were within 18% of each other – so there is confidence that the plans and specifications were clear and that these bids reflect the construction industry cost for this work. American West submitted the lowest Base Bid as well as the lowest bid for each Alternate. Town Staff and its consultant have reviewed the bid evaluation, checked references and recommend American West Construction, Inc. as the Scott Ponds Natural Area Dam Modification construction company. This project was previously bid in September 2015 with a winter construction schedule that resulted in 2 bids with the low bid exceeding grant funding by $360,000. Re- bidding in the spring with a more favorable construction season resulted in twice as many bids and better value. Advantages: • Installation of the dams per the approved plans and specifications will comply with the State Engineers Office mandate. • Resilient and compliant flood control measures will be implemented. • Rehabilitation of a public natural recreation area and fishable pond. • Potential positive impact to claims of depreciated property value. Disadvantages: • Construction activity during this 60 day schedule will impact open space and wildlife activities in this area. • Closure of the pedestrian trail will occur in this area during construction. Action Recommended by Staff: To advance the Scott Ponds Natural Area Dam Modification Project, Staff recommends award of a construction contract to American West Construction Inc., in the amount of $698,414.00. Staff also recommends spending authority up to the $780,000 grant funding limit for construction. This represents an 11.7% contingency. Should the contingency not be needed for the Base Bid scope of work, Staff would look to Change Order Bid Alternate 2, at $34,475, into the project and excavate more material out of the lower pond and increase the volume of impounded water. Budget: This project will be funded from a DHSEM (Division of Homeland Security & Emergency Management) grant. Currently there is $983,000 allocated to this project. The funding encumbrances are broken down as follows: • $780,000 – construction contract encumbrance with American West Construction. • $70,000 – currently contracted with Cornerstone Engineering for construction management services. • $25,000 – directed toward a Water Rights Augmentation Plan (RFP in process). • $108,000 – to be utilized for water rights acquisition once the augmentation plan is complete. Schedule: This project is a 60 working days contract. Construction will not begin until after June 13th. Final completion has a November 15th, 2016 deadline. Level of Public Interest The level of public interest is high for those property owners surrounding the Scott Ponds Natural Area and immediately downstream of the ponds. There is impact to infrastructure along Fish Creek and the community trail system that has a high level of public interest. Sample Motion: I move for the approval/denial to authorize the Mayor to sign a construction contract for the Scott Ponds Natural Area Dam Modification: Carriage Hills Dam #1 rehabilitation and Carriage Hills Dam #2 rehabilitation with American West Construction, LLC in the amount of $698,414. Public Works is authorized to send up to $780,000 for the Alternate 2 work and/or potential unanticipated changes encountered during construction. Attachments: Project Exhibits Construction Contract – American West Construction LLC Carriage Hills No. 1 Dam & Carriage Hills No. 2 Dam Reconstruction Page 1 of 7 TOWN OF ESTES PARK CONTRACT AGREEMENT THIS AGREEMENT is effective as of the day of , 2016 by and between the Town of Estes Park (TOEP), a body corporate and political, P.O. Box 1200, Estes Park, Larimer County, Colorado, 80517, (hereinafter called OWNER) and AMERICAN WEST CONSTRUCTION, LLC (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: Article 1. WORK CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: Carriage Hills No. 1 Dam Breach of Existing Dam Embankment & Remove Existing Outlet Works Install New Outlet Work Reconstruct Embankment Install Toe Drain Reconstruction Emergency Spillway w/ Concrete Crest Wall, Grouted Rip-rap Channel & Stilling Basin Carriage Hills No. 2 Dam Lower Existing Dam Crest 4 feet Breach of Existing Dam Embankment Bid Alternative #1 (To be approved by Change Order only) Install New Outlet Works Install New Emergency Spillway w/Concrete Crest Wall, Grouted Rip-rap Channel & Spillway Bid Alternative #2 (To be approved by Change Order only) Excavate Existing Pond Area to Increase Pond Volume Article 2. PROJECT MANAGER The Project Manager shall be determined by the TOEP Public Works Department, and who is hereinafter called PROJECT MANAGER and who is to act as OWNER's representative, assume all duties and responsibilities and have the rights and authority assigned to PROJECT MANAGER in the Contract Documents in connection with completion of the Work in accordance with the Contract Documents. Article 3. CONTRACT TIMES The Work must be completed within 60 Working Days from the date issued on the Notice to Proceed. The CONTRACTOR may begin construction anytime between June 13th, 2016 and August 1st, 2016. The Town will not issue a Notice to Proceed with the Work after August 1st, 2016. The project must have achieved Final Acceptance of the Work no later than November 15, 2016, and be ready for final payment in accordance with the General Conditions subject to applicable laws regarding final payment. The Contractor further agrees to pay, as liquidated damages, the sum of $1,400.00 for each consecutive calendar day thereafter as hereinafter provided in Article 10.9 of the General Conditions. Article 4. CONTRACTOR PRICE OWNER shall pay the CONTRACTOR for completion of the Work in accordance with the Contract Documents an amount in current funds equal to the sum of the amounts determined pursuant to the unit prices times the quantities of work actually completed. Unit prices are those shown in the Proposal and quantities of work actually completed will be determined by the PROJECT MANAGER. Article 5. PAYMENT PROCEDURES CONTRACTOR shall submit Applications for Payment in accordance with the General Conditions. Applications for Payment will be processed by the PROJECT MANAGER as provided in the General Conditions. 5.1 Progress Payments; Retainage. OWNER shall make progress payments once per month per the Town's Annual Vendor Payment Schedule on account of the Contract Price on the basis of CONTRACTOR's applications for Payment as recommended by PROJECT MANAGER, as provided by the General Conditions during construction as provided in paragraphs 5.1.1 and 5.2 below. 5.1.1 Prior to Substantial Completion, progress payments will be made in an amount equal to the percentage indicated below, but, in each case, less the aggregate of payments previously made and less such amounts as PROJECT MANAGER shall determine, or OWNER may withhold, in accordance with the General Conditions. a. Ninety-five percent (95%) of Work completed (with the balance being retainage). b. Ninety-five percent (95%) with the balance being retainage of materials and equipment not incorporated in the Work (but delivered, suitably stored and accompanied by documentation satisfactory to OWNER as provided in the General Conditions). 5.2 Final Payment. Upon final completion and acceptance of the Work in accordance with the General Conditions, OWNER will publically advertise the Project Completion for two weeks. Should no liens be officially posted the Owner shall pay the remainder of the Contract Price as recommended by the PROJECT MANAGER as provided in the General Conditions. Article 6. INTEREST Following settlement of any claims posted again this Contract; final payment will be made in accordance with the Town's Annual Vendor Payment Schedule. All moneys not paid when due as provided in paragraph 27 of the General Conditions shall bear interest at the rate of 10% per annum compounded monthly. Carriage Hills No. 1 Dam & Carriage Hills No. 2 Dam Reconstruction Page 2 of 7 Article 7. CONTRACTOR'S REPRESENTATIONS In order to induce OWNER to enter into this Agreement, CONTRACTOR makes the following representations: 7.1 CONTRACTOR has examined and carefully studied the Contract Documents (including any Addenda(s)) and the other related data identified in the Bidding Documents including "technical data". 7.2 CONTRACTOR has reviewed the site, and become familiar with, and is satisfied as to the general, local, and site conditions that may affect cost, progress, performance or furnishing the Work. 7.3 CONTRACTOR acknowledges he knows, understands, and accepts all plans, specifications, and design intent of the Work. 7.4 CONTRACTOR acknowledges he has met with the Project Manager and has been in correspondence with the Project Manager and has sought and received clarification of all issues concerning construction and design. 7.5 CONTRACTOR assumes full responsibility and obligation for high quality workmanship and timely completion of this project as illustrated by the plans, drawings, and specifications. 7 .6 CONTRACTOR understands that he may make on-site layout and grading and construction modifications to achieve the desired intent. Such modifications/grading changes and layout cost are already included in the Contract Documents. 7.7 CONTRACTOR understands and acknowledges that this Agreement is a performance based Agreement, either based on: 1) unit prices 2) maximum lump sum amount: totaling$ 698,414 that shall not be exceeded or increased, except for contract changes allowed, agreed, and approved in writing. 7.8 CONTRACTOR will work cooperatively with the PROJECT MANAGER to mutually achieve a final product acceptable to OWNER. 7.9 CONTRACTOR shall indemnify, save and hold harmless the OWNER and PROJECT MANAGER from all damages, claims, and judgments whatsoever (including costs, legal fees, and expenses incurred by the OWNER and/or PROJECT MANAGER related to such damages or claims) to the OWNER and/or PROJECT MANAGER or claimed by third parties against the OWNER and/or PROJECT MANAGER, arising directly or indirectly out of CONTRACTOR'S negligent performance of any of the requirements, provisions, or services furnished under this Agreement. 7 .10 CONTRACTOR has obtained and carefully studied (or assumes responsibility for obtaining and carefully studying) all examinations, investigations, explorations, tests, reports and studies which pertain to the subsurface or physical conditions at or contiguous to the site or otherwise may affect the cost, progress, performance or furnishing of the Work as CONTRACTOR considers necessary for the performance of furnishing the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents, including specifically the provisions of Article 10 of the General Conditions; and no additional examinations, investigations, explorations, tests, reports, studies or similar information or data are or will be required by the CONTRACTOR for such purposes. Carriage Hills No. 1 Dam & Carriage Hills No. 2 Dam Reconstruction Page 3 of 7 7.11 CONTRACTOR has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing underground facilities at or contiguous to the site and assumes responsibility for the accurate location of said underground facilities. No additional examinations, investigations, explorations, tests, reports, studies or similar information or data in respect of said underground facilities are or will be required by CONTRACTOR in order to perform and furnish the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents, including specifically the provisions of the General Conditions. 7 .12 CONTRACTOR has correlated the results of all such observations, examinations, investigations, tests, reports, and data with the terms and conditions of the Contract Documents. 7.13 CONTRACTOR has given PROJECT MANAGER written notice of all conflicts, errors, or discrepancies that he has discovered in the Contract Documents and the written resolution thereof by PROJECT MANAGER is acceptable to CONTRACTOR. Article 8. CONTRACT DOCUMENTS The Contract Documents which comprise the entire agreement between OWNER and CONTRACTOR concerning the Work, consisting of the following: 8.1 This Agreement 8.2 Exhibits to this Agreement. 8.3 Notice of Award 8.4 Notice to Proceed. 8.5 Information for Bidders. 8.6 Special Conditions. 8.7 General Conditions. 8.8 Town of Estes Park Public Works General Conditions 8.9 Town of Estes Park Public Works Special Conditions 8.1 O Labor Standards Provisions of the Contract 8.11 Drawings bearing the following general title: Carriage Hills No. 1 Dam and Carriage Hills No. 2 Dam Reconstruction (not attached hereto) 8.12 Addenda(s). 8.13 Contractor's Bid. (Bid Proposal, Bid sheet & Appendix) 8.14 Bid Bond 8.15 Contractor Qualification Statement 8.16 Performance & Payment Bond 8.17 Technical Specifications and Details. 8.18 Documentation submitted by CONTRACTOR prior to Notice of Award. 8.19 Change Orders (post approval signatures) 8.20 Insurance Certificate, Business License, Tax Certification. 8.21 The following which may be delivered or issued after the Effective Date of the Agreement and are not attached hereto: All Written Amendments and other documents amending, modifying, or supplementing the Contract Documents pursuant to the General Conditions. The documents composing the Contract Documents are attached to this Agreement and made part hereof (except as expressly noted otherwise above). Carriage Hills No. 1 Dam & Carriage Hills No. 2 Dam Reconstruction Page 4 of 7 Contractors are required to comply with applicable federal, state, and local safety and health laws, regulations and ordinances. There are no Contract Documents other than those listed above. The Contract Documents may only be amended, modified, or supplemented as provided in the General Conditions. In case of conflicting provisions, requirements or discrepancies the order of application of the Contract Documents is as follows: 1. Change Orders for clarification of drawings 2. This Agreement 3. Addenda 4. Drawings 5. Special Conditions 9 General Conditions Article 9. MISCELLANEOUS 9.1 Reference to the General Conditions shall include modification thereto by any Supplementary Conditions issued. 9.2 No assignments by a party hereto of any rights under or interests in the Contract Documents will be binding on another party hereto without the written consent of the party sought to be bound; and, specifically but without limitation, moneys that may become due and moneys that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law), and unless specifically stated to the contrary in any written consent to an assignment no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents. 9.3 Except for the intended beneficiaries of any "Labor and Material Payment Bond" executed in conjunction with this Agreement, nothing in this Agreement shall be construed to give any rights or benefits by virtue of this Agreement to anyone other than OWNER and CONTRACTOR, and all duties and responsibilities undertaken pursuant to this Agreement will be for the sale and exclusive benefit of OWNER and CONTRACTOR and not for the benefit of any other party. 9.4 OWNER and CONTRACTOR each binds itself, its partners, successors, assigns and legal representatives to the other party hereto, its partners, successors, assigns and legal representatives in respect to all covenants, agreements and obligations contained in the Contract Documents. 9.5 In the event of default of any of the provisions of this Agreement by either party which shall require the party not in default to commence legal actions against the defaulting party, the defaulting party shall be liable to the non-defaulting party for the non-defaulting party's reasonable attorney fees and costs, including fees of experts, incurred because of the default. Additionally, CONTRACTOR shall indemnify the OWNER for legal expenses and costs incurred by the OWNER by reason of claims filed by suppliers, subcontractors or other parties, against the Retainage held by the OWNER where the OWNER has paid such sums to the CONTRACTOR. 9.6 The OWNER has allocated sufficient funds to pay the contract price. PO#�������- Carriage Hills No. 1 Dam & Carriage Hills No. 2 Dam Reconstruction Page 5 of 7 9. 7 Any provisions or part of the Contract Documents held to be void or unenforceable under any Law or Regulations shall be deemed stricken, and all remaining provisions shall continue to be valid and binding upon OWNER and CONTRACTOR, who agree that the Contract Documents shall be reformed to replace such stricken provision or part thereof with a valid and enforceable provision that comes as close as possible to expressing the intention of the stricken provision. 9.8 The Contractor certifies that the Contractor shall comply with the provisions of CRS 8- 17 .5-101, et seq. The Contractor shall not knowingly employ or contract with an illegal alien to perform work under this contract or enter into a contract with a subcontractor that knowingly employs or contracts with an illegal alien to perform work under this contract. The Contractor represents, warrants, and agrees that: it (i) has verified that it does not employ any illegal aliens, through participation in the Basic Pilot Employment Verification Program administered by the Social Security Administration and the Department of Homeland Security, or (ii) otherwise will comply with the requirements of CRS 8-17.5-102(2)(b)(I). The Contractor shall comply with all reasonable requests made in the course of an investigation by the Colorado Department of Labor and Employment. If the Contractor fails to comply with any requirement of this provision or CRS 8-17.5-101, et seq., the Town may terminate this contract for breach of contract, and the Contractor shall be liable for actual and consequential damages to the Town. If the Contractor obtains actual knowledge that a subcontractor performing work under this contract knowingly employs or contracts with an illegal alien, the Contractor shall:(a.) Notify the subcontractor and the Town within three days that the Contractor has actual knowledge that the subcontractor is employing or contracting with an illegal alien; and (b.) terminate the subcontract with the subcontractor if within three days of receiving the notice required pursuant to sub-paragraph (a) above, the subcontractor does not stop employing or contracting with the illegal alien, unless the subcontractor provides information to establish that the subcontractor has not knowingly employed or contracted with an illegal alien. Carriage Hills No. 1 Dam & Carriage Hills No. 2 Dam Reconstruction Page 6 of 7 IN WITNESS WHEREOF, OWNER and CONTRACTOR have signed this Agreement in triplicate. One counterpart each has been delivered to OWNER, CONTRACTOR, and PROJECT MANAGER. All portions of the Contract Documents have been signed, initialed or identified by OWNER and CONTRACTOR or identified by PROJECT MANAGER on their behalf. This Agreement will be effective as provided on the first page hereof. TOWN OF ESTES PARK Mayor Address for giving notices: 170 MacGregor Avenue P. 0. Box 1200 Estes Park, Colorado 80517 (970) 577-3586 By �� Tit1e:M�Y- (lf C<5N< CTOR is a corporation attach evidence of authority to sign.) \fdt�'t;:(C-S �;/ti . ' fJ1Jrn Address for giving notices: 2 75 G-loP'h A:ve Carriage Hills No. 1 Dam & Carriage Hills No. 2 Dam Reconstruction Page 7 of 7 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 24, 2016 RE: 2016 Chip Seal Program Objective: Public Works would seeks approval from the Town Board to award the 2016 Chip Seal Program contract to Foothills Paving & Maintenance, Inc. for the application of chip seal resurfacing to multiple roads in the Town of Estes Park to advance the goals of the 2024 Street Improvement Program. Present Situation: On February 23, 2016 Public Works presented a plan improve the condition of Town streets to 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 chip seal portion of this program. Proposal: On April 22, 2016, Public Works advertised a Request for Bid that would chip seal multiple streets in Estes. The list below shows the roads we are proposing to work on: - Arapahoe Ln - Cherokee Dr - Cherokee Ct - Pawnee Drive - Bristlecone Ct - Indian Trail - Prospect Estates Dr - Solomon Dr - Steele Ct - Ute Ln - Morgan St - Bailey Ln - University Dr Two companies attended the mandatory pre-bid on April 28th. Both 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 May 12th. The following table contains the bids for each company: COMPANY CITY TOTAL FEE A-1 Chip Seal Co. Denver, CO $189,855.00 Foothills Paving & Maintenance, Inc. Wheat Ridge, CO $161,680.00 The low bidder was Foothills Paving & Maintenance, Inc. This contractor has a good reputation and extensive experience in chip sealing roads. Schedule: The contractor has flexibility on starting the construction work. All work must be complete by August 31, 2016. Advantages:  Rehabilitation of 13 different roads in Estes Park.  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 the attached construction contract to Foothills Paving & Maintenance, Inc. in the amount of $161,680.00. As the low bid came in below the budget of $200,000, Public Works would like to request authority to spend up to the budgeted amount of $200,000.00 for additional chip sealing work. Budget: This project will be funded from the Street Improvement Fund. Currently there is $200,000 allocated to this project from the Street Improvement Fund. Level of Public Interest Public interest on this project is expected to be moderate. Sample Motion: I move for approval/denial to authorize the Mayor to sign a construction contract with Foothills Paving & Maintenance, Inc. for the 2016 Chip Seal Program in the amount of $161,680.00. Public Works staff is authorized to spend up to $200,000.00 for additional chip seal work on additional Town streets. Attachments: Map of streets in the 2016 Chip Seal Program. Contract Document – Can be viewed online at www.estes.org/boardsandmeetings MARYS LAKE RDL A RKSPU R RDR IV E R S ID E DREAGLECLIF F DRRAVEN AVE GREYFOXDRW WONDERVIEW AVE OT IS L N FIR AVEGRAVES AVE VIRGINIA DR E E L K H OR N A V E FISHCREEKRDCHIEFS HEADRD BIG THO MPS O N AV E 4THSTJUNIPERDRE H I G HW A Y 36 PROSPECTMOUNTAINRDN SAINT VRAIN AVE W HIGHW A Y 34CH APINLND EV ON DR S TEAMERDR AUDUBON S T L AKE S H O RED RBIRCH AVELEXINGTON LN RA N GEVIEW R D UP P E R B R OADVIEW JOHNSEN LN PEAK V I E W D R BRODIE AVE POWERP L A N T KORAL CTB R O O K DR SPRU CEAV EHILLRDGRIFFITHCT 3R DSTELM AVEAXMINSTERLNSPRING ST OL D R A N G E R DR ASPENDRWIN D C LIF FDRBRO AD V IE W RD MILLS D R ASPENLNLOTT STDUN RA VENLN2NDSTSHAD CTPINE L N VA LLEY RD CL IFF RD O UR AYDRCOMMUNITY DRWILLOW L N DANDIEWAY PINEMEADOWDRSSAINTVRAINAVECARRIAGEDRL O W E R B R OAD V IEW HE I NZ PKWYCRAGS D RELM RDF A L L R IV E R RD ROCKRIDGERDUP LANDSCIRL A R K S P U R AVEC U R R Y L NSTRONGAVEMEADOWLNMORAINE A V E DRYGULCHRDW E L KHO RN AV E MALL RD ASPEN AVEKIOWA DR LONGVIEW DRRAV ENC IR TAN AGERRDW IN D H A M CTHONDIUSCIR WIL DWOODDRMEADO W CIR CEDARL NSTANL E Y C IR C LED R Beaver Brook B l a c k Ca n y o n Cr e e k Big Thompson RiverFish CreekFall River Bi g Th o mp so n R iverLAKE ESTES MARYS LAKE UV7 UV66 £¤36 £¤34 £¤36 £¤34 £¤36 This draft document was prepared for internal use by the Town of Estes Park, CO. The Town makes no claim as to the accuracy or completeness of the data contained hereon. Due to security concerns, The Town requests that you do not post this document on the internet or otherwise make it available to persons unknown to you. 0 1,300 2,600 Feet 1 in = 2,593 ft±Town of Estes Park Public Works 2016 Chip Seal Printed: 4/22/2016 Created By: Kelly Stallworth ��������������������������������������������������������������������������� ��������������������������������������������������������������������������������� �����������������������������������������������������