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HomeMy WebLinkAboutPACKET Town Board 2015-01-27 The 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. BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, January 27, 2015 7:00 p.m. PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). PRESENTATION: Colorado Spirit Mountain Outreach. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. 1. CONSENT AGENDA: 1. Town Board Minutes dated January 13, 2015 and Town Board Study Session Minutes dated January 13, 2015. 2. Bills. 3. Committee Minutes – None. 4. Transportation Advisory Committee Minutes dated December 17, 2014 (acknowledgement only). 5. Parks Advisory Board Minutes dated December 18, 2014 (acknowledgement only). 6. Appointment of Daniel C. Muffly as independent hearing officer – personnel matter. 7. Town Board Policy 120 - Residential Antidisplacement and Relocation Assistance Plan. 8. Transportation Advisory Board (Former Transportation Advisory Committee) Bylaws. 2. REPORTS AND DISCUSSION ITEMS: 1. RTA APPLICATION PRESENTATION BY GRAND HERITAGE AND GONOCO GROUP. Betsey Hale, Economic Development Director/City of Loveland. Prepared 1/19/15 * NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 3. ACTION ITEMS: 1. 2015 FUNDING FOR THE LOCAL MARKETING DISTRICT/VISIT ESTES PARK. Town Administrator Lancaster. 2. RESOLUTION #05-15 SUPPORT FOR THE FALL RIVER PLAN FOR RESILIENCY (MASTER) PLAN. Director Chilcott. 3. CDBG-DR – ROUND 2 PLANNING GRANT APPLICATION: FALL RIVER, BIG THOMPSON AND BLACK CANYON HYDROLOGY AND HYDRAULICS STUDIES (ESTES VALLEY). Director Chilcott. 4. CDBG-DR – ROUND 2 PLANNING GRANT APPLICATION: DOWNTOWN ESTES PARK NEIGHBORHOOD PLAN. Director Chilcott. 5. CDBG-DR – ROUND 2 PLANNING GRANT APPLICATION: ESTES VALLEY CHANNEL MIGRATION HAZARD MAPPING AND RISK MITIGATION PLANNING PROJECT GRANT. Director Chilcott. 6. PRIDE AWARD – HIGH SCHOOL SCHOLARSHIP. 7. ESTES VALLEY BOARD OF ADJUSTMENT INTERVIEW TEAM APPOINTMENT. 8. ESTES VALLEY PLANNING COMMISSION INTERVIEW TEAM APPOINTMENT. 4. REPORTS AND DISCUSSION ITEMS: 1. ESTES PARK TRANSIT HUB PARKING STRUCTURE UPDATE & RECOMMENDATION FROM THE TRANSPORTATION ADVISORY BOARD. Director Muhonen and Chair Campbell. 5. ADJOURN. Town of Estes Park, Larimer County, Colorado, January 13, 2015 Minutes of a Regular meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 13th day of January 2015. Present: William C. Pinkham, Mayor Wendy Koenig, Mayor Pro Tem Trustees John Ericson Bob Holcomb Ward Nelson Ron Norris John Phipps Also Present: Frank Lancaster, Town Administrator Greg White, Town Attorney Jackie Williamson, Town Clerk Absent: None Mayor Pinkham called the meeting to order at 7:00 p.m. and all desiring to do so, recited the Pledge of Allegiance. RESOLUTION OF RESPECT FOR SENATOR UDALL. Mayor Pinkham presented to the public a Resolution of Respect for Senator Udall and thanking him for his years of support to the community of Estes Park. PUBLIC COMMENTS. None. TRUSTEE COMMENTS. Trustee Norris thanked the utilities staff for their quick response to the recent utility outings. He reminded the public of the upcoming Winterfest. Trustee Holcomb stated the next Parks Advisory Board meeting would be held on January 21, 2015 at 12:30 p.m. in Town Hall. Mayor Pro Tem Koenig commented the Rooftop Rodeo would increase the purse for all events and highlight the saddle bronc and bareback riding events to attract riders. Trustee Phipps announced the Estes Valley Planning Commission elected Betty Hull as Chair and Doug Klink and Vice-Chair for 2015. He reviewed the items discussed and approved by the Commission at their January meeting. Trustee Ericson stated the Transportation Advisory Committee (TAC) would review the revised bylaws at their upcoming meeting to discuss renaming the Committee to the Transportation Advisory Board (TAB). The Community Development/Community Services Committee would hold its next meeting on January 22, 2015 at 8:00 a.m. in the Board room. TOWN ADMINISTRATOR REPORT. Policy Governance Report – Per Town Board Policy 3.3, Town Administrator Lancaster reported on Financial Planning and Budgeting. He reported compliance in all areas with the exception of 3.3.5 with conditional compliance due to flood recovery expenses. The General fund balance has dropped below 25% as set by the Town Board. The Town sales tax was up 13.8% over November 2014 and 14.5% for the year. 2014 sales tax is up 10% over 2012, which was a record year. Board of Trustees – January 13, 2015 – Page 2 Will Birchfield/Chief Building Official commented the Board of Appeals met to discuss the Board’s role in the adoption of the 2015 International Building Codes and the local amendments. The Board agreed to play an active role in the adoption process and would be holding regular meetings. Larimer County would begin the adoption process of the new codes and plans to adopt the new code by January 1, 2016. 1. CONSENT AGENDA: 1. Town Board Minutes dated December 9, 2014 and Town Board Study Session Minutes dated December 9, 2014. 2. Bills. 3. Committee Minutes: a. Community Development/Community Services Committee. December 18, 2014. b. Public Safety, Utilities and Public Works Committee, January 8, 2015. 1. Intergovernmental Agreements for Dispatching Services for the Estes Valley Fire District, Rocky Mountain National Park and Estes Park Ambulance Service. 2. Consultant Agreement for GIS Services. 3. Consultant Agreement for Light & Power Cost of Service (Rate Study) and Financial Plan. 4. Parks Division Reorganization. 4. Employment Agreement. 5. Estes Valley Planning Commission Minutes dated November 18, 2014 (acknowledgement only). 6. Transportation Advisory Committee Minutes dated November 19, 2014 (acknowledgement only). 7. Parks Advisory Board Minutes dated November 20, 2014 (acknowledgement only). 8. Resolution #01-15 - Public Posting Area Designation. 9. Amended Energy Impact Assistance Fund grant for additional Estes Park Flood Recovery Staffing - $155,388. 10. Victim Advocate Agreement for 2015 – 2017. 11. Resolution #04-15 for Signatory Authority for Department of Local Affairs Grants and Programs. It was moved and seconded (Koenig/Holcomb) to approve the Consent Agenda, and it passed unanimously. 2. PLANNING COMMISSION ITEMS. Items reviewed by Planning Commission or staff for Town Board Final Action. 1. CONSENT ITEM: 1. CONDOMINIUM MAP, Supplemental Condominium Map #4, The Meadow Condominiums, Units 9 & 10, 351 & 355 Kiowa Drive, Marys Meadow Development, Inc./Owner. Planner Kleisler. Board of Trustees – January 13, 2015 – Page 3 It was moved and seconded (Norris/Koenig) to approve the Consent Agenda with the Planning Commission recommendations, and it passed unanimously. 3. ACTION ITEMS: 1. RESOLUTION #02-15 SUPPORTING THE COMMUNITY CENTER. Administrator Lancaster presented Resolution #02-15 outlining the Town Board’s support for the Estes Valley Community Recreation Center. The Estes Valley Recreation and Park District would be applying for grants and the resolution would demonstrate the Town’s support for the project. It was moved and seconded (Phipps/Ericson) to approve Resolution #02-15, and it passed unanimously. 2. RESOLUTION #03-15 SUPPORT OF THE BROADBAND REFERENDUM. The proposed resolution would provide the Town Board’s support for the Special Election question to allow the Town of Estes Park to provide advanced telecommunications in the Estes Valley. Trustee Norris stated the citizens want the right to the service and the service should be made available in a premier mountain community. It was moved and seconded (Norris/Holcomb) to approve Resolution #03-15, and it passed unanimously. 3. PARK ENTRANCE MUTUAL PIPELINE AND WATER COMPANY PROJECT. Mayor Pinkham recused himself from the discussion. Director Bergsten stated the Park Entrance Mutual Pipeline and Water Company Block One of the Subdivision has approached the Town requesting the Town take over the company to improve the quality, reliability and efficiency of delivering drinking water to the subdivision. The Town executed a similar arrangement in 1994 with Block Two of the Park Entrance Estate Subdivision. Staff is open to this so long as the existing Town customers do not subsidize the arrangement or take on the liability of the water company’s aged distribution system. Transfer of ownership to the Town would be contingent on the distribution system being brought up to Town standards. The design and construction is costly and must be financed by the property owners served by the water company. The joint venture would allow the company access to grant funding and low interest loans by the Department of Local Affairs Energy and Mineral Impact Assistance Fund Grant Program. The Administrative grants are available to municipalities if the Town demonstrates support for the project. Any matching funds would be paid for by the water company. The EPA’s Clean Water State Revolving Fund administered through the Colorado Water Resources and Power Development Authority can provide loans for a Special Improvement District (SID). The SID must be authorized and governed by the Town Board and approved by a vote of the property owners benefiting from these improvements. The whole process will take two to three years. It was moved and seconded (Norris/Holcomb) to approve moving forward with the Park Entrance Mutual Pipeline and Water Company project, and it passed with Mayor Pinkham recusing himself. 4. DESIGN CONSULTANT AGREEMENT FOR DRY GULCH ROAD. Engineer Ash stated Public Works prepared a Request for Proposal (RFP) for Dry Gulch Road design services in December with a focus on evaluating the current asphalt condition and determine whether full replacement would be required or if asphalt maintenance repair methods would be adequate; provide roadway design options that account for improved traffic circulation, lane geometry, curb and gutter, bike lanes and increased drainage conveyance; explore trail design and location options along Dry Gulch that would connect to the existing trail system on the south side of Highway 34 by going under the existing bridge just east of the Sombrero Stables; and evaluate and provide options for the Highway 34 connection and parking and drainage congestion with Sombrero Stables. Seven firms responded to the RFP. The proposals were rated on 5 categories: client references and previous experience; adequacy of proposal to meet project scope; qualification of staff proposed; availability of staff and Board of Trustees – January 13, 2015 – Page 4 schedule; and fee and hours. Farnsworth Group out of Fort Collins was the highest ranked firm as they demonstrated a thorough knowledge of the design issues in the project area and offered a detailed approach to improve and widen the roadway and extend a trail along the east side of Dry Gulch Road. Their project experience includes several successful roadway and pedestrian walkway designs in the region, and they are familiar with the Estes environment having completed successful project designs. A project design budget not to exceed $200,000 ($172,482 bid amount) has been determined and includes a 16% contingency to address unexpected, unknown conditions that may be encountered as the design effort progresses. The project would be funded by the newly created Street Improvement Fund utilizing the funds from the 1% sales tax approved by the voters in April 2014. Board discussion followed: concern was raised over the additional cost a local firm has bidding on projects when additional consultants are required to complete the project; local contractors are not able to compete with larger firms in the valley that can complete tasks in house; questioned if there would be a safe walkway for pedestrians and bicyclist to use the roadway; the Public Safety, Utilities, and Public Works Committee should review the 2% local purchasing preference to determine if the preference should be increased; a policy should be developed to ensure local contractors using subcontractors are not penalized; and concerned with the contingency of 16% rather than 10% and a contingency on a service agreement. Staff completed a rigorous evaluation process and all three of the top proposals were within a few points of each other. Director Muhonen stated the use of subcontractors was only reviewed by staff when reviewing the proposals more closely. Staff would review the local preference and the purchasing policies as it relates to local businesses. Director Muhonen stated the higher contingency was included to address the addition of a trail under the highway to connect to the Lake Estes trail. The funds would only be utilized if needed. Mike Todd/Cornerstone Engineering and Surveying has been in business for the past 14 years. He stated the company of four employees does not have the depth of a larger company like Farnsworth, and therefore, would hire subcontractors to complete tasks for the project. He stated the company takes pride in providing excellent services. Over the last 5 years the company has lost half of its staff to jobs in the valley for higher salaries and better benefits. He and his staff live in Estes Park, pay taxes, utilize the schools and buy goods in the community. Frank Theis/Town citizen stated as a general rule if a local contractor is within 10% he hires them. He commented the local government should be giving local contractors a higher percentage preference than 2%. It was moved and seconded (Norris/Koenig) to award a professional services contract for design of the Dry Gulch Roadway Improvement Project to the Farnsworth Group for a project cost not to exceed $200,000, and it passed with Trustee Phipps voting “No”. 5. PUBLIC HEARING - GRANT AWARD FOR FISH CREEK MASTER PLAN DEPARTMENT OF LOCAL AFFAIRS (DOLA) PLANNING GRANT. The Town was granted a Community Development Block Grant – Disaster Recovery grant to support the Fish Creek Master Plan. The grant requires a public hearing be held. Mayor Pinkham opened the public hearing and as there was no public comment the hearing was closed. No further action was taken. 6. PUBLIC HEARING – GRANT AWARD FISH CREEK UTILITIES DOLA GRANT. The Town was granted a Community Development Block Grant – Disaster Recovery grant with funds originating from the Federal Housing and Urban Development (HUD). The funds were used to cover the Town’s match for the utilities work along the Fish Creek corridor. The grant requires a public Board of Trustees – January 13, 2015 – Page 5 hearing. Mayor Pinkham opened the public hearing and as there was no public comment the hearing was closed. It was moved and seconded (Holcomb/Phipps) to approve the flood recovery grant from HUD through DOLA for the Fish Creek utilities, and it passed unanimously. 7. APPOINTMENTS TO THE PRIDE AWARD SCHOLARSHIP REVIEW TEAM. Administrator Lancaster stated the Pride Awards include a scholarship to be awarded annually to a high school student. The graduation requirements have changed over the years and now include a volunteer component. These changes along with the increase cost of tuition need to be discussed as it relates to the Pride Award. Trustees Nelson and Phipps volunteered to review the Pride Award criteria and forward a recommendation to the Board for their consideration. 4. REPORTS AND DISCUSSION ITEMS: 1. FALL RIVER AND FISH CREEK FLOOD RESILIENCY (MASTER) PLANS. Following the September 2013 flood, the Town contracted with Walsh Environmental Scientists and Engineers to design master plans for the restoration of the Fall River and Fish Creek corridors. The master plans were developed with input from the Fall River and Fish Creek coalitions, led by citizens and River Advisory Committees. Town staff would come to the January 27, 2015 Town Board meeting to request approval of a letter of support for the Master Plans. Julie Ash/Walsh Environment Scientists provided a review of the draft plans for resiliency. Implementation projects were identified and prioritized for each river corridor, including cut sheets and preliminary cost estimates. The intent of the proposed projects was to provide a starting point for identifying possible grant opportunities through agencies such as FEMA, CWCB, HUD, CDGB-DR, etc. Grant applications can be submitted by the Town, private land owners, coalitions, and other special districts such as the Estes Valley Recreation and Park District. The support of the Town Board for the Master Plans would aid in strengthening grant applications. Chris Peterson/Fish Creek resident stated concern with the realignment/relocation of Fish Creek Road. Joel Holsman/Town citizen voiced concern with the removal of the Scott Ponds. He stated removal of the ponds would negatively affect his property value. Tony Schetzle/Town citizen commented he was not aware that the river coalition was discussing the entire watershed when reviewing the master plan for Fish Creek. He stated skepticism over the nexus of the dam failure and the damage downstream. The ponds are an asset to the community and should be discussed further before they are removed. Whereupon Mayor Pinkham adjourned the meeting at 8:55 p.m. William C. Pinkham, Mayor Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado January 13, 2015 Minutes of a Study Session meeting of the TOWN BOARD of the Town of Estes Park, Larimer County, Colorado. Meeting held at Town Hall in the Board Room in said Town of Estes Park on the 13th day of January, 2015. Board: Mayor Pinkham, Mayor Pro Tem Koenig, Trustees Ericson, Holcomb, Nelson, Norris and Phipps Attending: All Also Attending: Town Administrator Lancaster, Town Attorney White and Town Clerk Williamson Absent: None. Mayor Pinkham called the meeting to order at 4:00 p.m. TRUSTEE COMMENTS & QUESTIONS. Trustee Norris spoke to his disappointment with the Town’s granting partners unwillingness to allow the Town to relocate the Visitor Center parking garage to the south parking lot across the river from the center. Mayor Pinkham opened discussion on the inclusion of all the bills in the Town Board packet. Discussion followed amongst the Board with suggestions including a summary of bills could be provided or the inclusion of bills at a certain dollar amount. Administrator Lancaster commented staff would discuss the possibilities and report back to the Board. FUTURE STUDY SESSION AGENDA ITEMS. Director Bergsten reviewed a proposed water rate adoption schedule with the Board and requested the Board schedule a study session for March 10, 2015 to review the proposal. The Board consensus was to schedule the item for the March 10, 2015 meeting. Waiver of water tap fees for Falcon Ridge was scheduled for the January 27, 2015 meeting. Amending the Town Board Policies 1.4, 1.6 and Policy 101 was scheduled for March 24, 2015. Consideration of the FEMA Community Rating System was postponed until the next meeting. Trustee Ericson stated the CDCS Committee was concerned with the scope for the sign code revision project. The Committee’s opinion was the project scope was too narrow and should be expanded. The intent of the study session would be to include a review by the consultant on the legal issues related to the sign code and provide a background of the proposed sign code revisions. ROOFTOP RODEO PRIZE MONEY. Director Winslow and members of Western Heritage requested the Board consider increasing the prize/purse money for the 2015 Rooftop Rodeo. The increased purse money would attract more contestants and higher quality contestants to the rodeo. Currently the Rooftop Rodeo has one of the lowest total purses for rodeos held during the same timeframe. Staff and Western Heritage proposed the increase for each event by $1,000 and highlight two events, bareback riding and saddle bronc, to increase participation. Highlighted events are required to pay double the purse or $12,000 per Rooftop Rodeo event. The increase funding request would be $20,000 and funded with the savings from contracting with the new stock contractor below the approved budget. Town Board Study Session – January 13, 2015 – Page 2 PRCA places a limit of $70,000 prize money for a medium sized rodeo. The additional funding would make Rooftop Rodeo one of the top paying rodeos during this timeframe with a total prize/purse of $60,000 and competitive with its top rival Deadwood, South Dakota. Board discussion followed and has been summarized: questioned why the request has not been increase to the full $70,000 as the Town would save approximately $40,000 with the reduced stock contract; and what provides the Rooftop Rodeo an advantage if all rodeos have the ability to highlight events. Western Heritage stated the increased funding would place the rodeo were it needs to be in relation to the cap and the competition. The weekend of the rodeo and the 4th of July week are the busiest weeks for rodeos. Deadwood rodeo is two weekends after the Rooftop Rodeo. The Rooftop Rodeo would be pooled with three other rodeos, thereby increasing the purse for those contestants that ride in all three rodeos. The Board consensus was to allow the budgeted funds to be reallocated and used to increase the purse as outlined by staff and Western Heritage. BOARD DISCUSSION & COMMENT DURING LIQUOR LICENSE Mayor Pinkham stated concern with how the Board addresses the licensee during the liquor hearing. He stated the Board should treat each licensee with respect. Trustee Ericson questioned if it was appropriate to provide a summary of how important having a liquor license is and how seriously the Board takes liquor licensing. DOWNTOWN VISIONING PROCESS Trustee Phipps questioned why the Town Board would discuss an item related to the Comprehensive Plan, as it is the purview of the Planning Commission per state statute. Trustee Norris and Trustee Nelson stated the development of a downtown vision would not be in conflict with the Comprehensive Plan and would add detail to the plan. The visioning process would assess and integrate the ideas of the Town and the community for the area and make it a better place in the future. After further discussion, it was concluded to move forward with staff’s presentation. Planner Shirk stated the purpose of the discussion was to provide background information on the advantages and disadvantages of a Downtown Neighborhood Plan; present the general concept of the public process and content; and to gain consensus to proceed with the CDBG-DR grant application to fund the Plan. The downtown core has seen little to no change or upgrade to the infrastructure since the EPURA improvements following the Lawn Lake flood of 1982. A number of things have changed over this time including a doubling of the population in Larimer County, increase visitation to Rocky Mountain National Park, extensive destination marketing efforts to increase visitation, a shift in demographics of residents and guests, and a need to evolve the town’s destination product and compete with other mountain destinations. The existing infrastructure requires updating to accommodate the current and future demands and address items such as flood mitigation, traffic and parking congestion, infrastructure planning, economic diversity and workforce housing. The development of a plan would provide a blueprint for future development and infrastructure improvements for the downtown commercial neighborhood. The plan could be funded through a CDBG-DR grant. Round 2 funding of $11 million is available to fund planning that would provide communities with the opportunity to assess impacts and needs for the recovery process, from economic development and housing to infrastructure hazard mitigation and resiliency needs. The grant application must be submitted to the State by January 30, 2015. If awarded the grant, staff would recommend the hiring of a consultant to conduct an inventory and analysis of the existing downtown, prepare a draft plan, coordinate public outreach, and deliver a final plan with an implementation plan. The plan would address the next 20 years, define the boundaries of the plan area, identify quality of life issues, identify demographic trends, review flood mitigation risk, minimize flood insurance costs, integrate the Downtown Town Board Study Session – January 13, 2015 – Page 3 Loop Project, address parking needs, coordinate transportation improvements, coordinate the improvements to infrastructure improvements, draft urban design guidelines, establish a wayfinding system, encourage economic diversity, guide land uses to ensure compatibility with downtown and identify barriers to development, prepare economic analysis and market demand, expand business year, and redevelopment and repair of older buildings. A plan could make future grants available to complete projects such as floodplain mitigation, bridge improvements, etc. Discussion followed amongst the Board: the assessment by an outsider would be beneficial, the downtown area is not utilized by the residents and questioned if the plan would address uses by the citizens; the boundaries proposed need to be discussed further; questioned how the plan would interact with the EDC grant funded projects; would a task force be appointed; recommend the plan area start large and shrink it down through public comment; questioned the progression of projects such as FLAP and the parking structure; and requested staff notice all the properties and businesses potentially affect by the plan. Staff stated the development of the plan would be integrated with the EDC grant and the same consultant may be used to complete the economic analysis. A committee would be developed to review the infrastructure needs and a separate committee would review the overall plan. The FLAP and parking structure projects would move forward and the plan would take these projects into consideration. Additional discussion was heard on the timing of the grant application and the need for the Planning Commission to consider the development of a plan before staff moved forward with the application. The consensus of the Board was to schedule a Planning Commission meeting as soon as possible to ensure their concurrence with the development of the plan. There being no further business, Mayor Pinkham adjourned the meeting at 6:35 p.m. Jackie Williamson, Town Clerk Town of Estes Park, Larimer County, Colorado, December 17th, 2014 Minutes of a Regular meeting of the Transportation Advisory Committee 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 17th day of December, 2014. Present: Kimberly Campbell Cory LaBianca Gregg Rounds Thom Widawski Also Present: Greg Muhonen, Director of Public Works Kevin Ash, Public Works Civil Engineer Jen Imber, Public Works Administrative Assistant Sandy Osterman, Shuttle Committee Representative John Ericson, Town Board Liaison Bob Holcomb, Town Trustee Absent: Ann Finley Stan Black Belle Morris Amy Hamrick Bryon Holmes Chair Campbell called the meeting to order at 12:04 p.m. GENERAL DISCUSSION No public was in attendance, so public comment was not heard. With no quorum present, approval of bylaws and November meeting minutes was postponed until January 21st, 2015. Officer elections will be held at the January meeting as well. Director Muhonen discussed the seating arrangement for TAC meetings, noting protocol at other Town-officiated meetings consisted of board, staff support and staff liaison sitting at the main table and all other attendees sitting in the audience. Trustee Ericson likes the informal setup of TAC meetings and feels it promotes conversation to have additional staff and representatives sitting at the main table . Chair Campbell recommended everyone but public be seated at the main table, with public arranged in back seating. Consensus with the rest of the board was for staff, trustees and board members sit at the main table and public seated behind in the audience. Trustee Ericson informed the board that the Town Board Study Session on January 13th, 2015, will include a discussion of a downtown visioning process, which overlaps Transportation Advisory Committee – December 17th, 2014 – Page 2 the Downtown Estes Loop project. TAC members were encouraged to attend as audience members to listen in on the discussion. Shuttle committee representative Sandy Osterman suggested TAC members look up and read articles on downtown parking that were published by the Fort Collins Coloradoan. STAFF UPDATES ON TOWN PROJECTS An update was provided to the board on Director Muhonen’s meeting with the BOR regarding the transit hub parking structure placement on the south side of the river. Site relocation may take a year, with utility relocations and viability of property being examined. Director Muhonen is attempting to balance aesthetic needs with $2M budget overage. Feedback was requested from the board on the need of a full aesthetics package or if a scaled back version would be acceptable. Members stated concern about the finished product looking like a cement bunker if softening aesthetics such as wood elements were removed. Aesthetical elements were discussed and reconsidered, with cost for each element taken into account. Less expensive design elements such as dyed concrete were also suggested as an alternative. Downtown Estes Loop project small group meetings have been taking place. Cory Labianca attended the environmental/historical group and reported that multi modal transportation was discussed, especially ideas on bike lanes. The small group expressed concern over four traffic lanes on Riverside and the diminishing effect it would have on parks, as well as the pollution and noise. Thom W idawski attended the business group, reporting mixed opinions from business owners. Chair Campbell suggested traffic numbers are in large part dictated by hotel capacity and improved traffic flow could increase number of Front Range day-trippers. Director Muhonen updated on the Downtown Estes Loop progress meeting he attended with Central Federal Lands. Additional concepts are being proposed based on citizen small group discussions, including the potential to reroute Hwys 34 & 36, reconfiguiring lane geometry and better signage to incentivize use of the bypass. Director Muhonen suggested talking to CDOT about altering the geometry of the Hwys 34 & 36 intersection to alter driver behavior and direct more traffic to the Fall River entrance of RMNP. Some concern was voiced about the potential backup down Hwy 34 at the Fall River Entrance as a result of this. DOWNTOWN ESTES LOOP Until the NEPA report comes out, not much can be done with the Downtown Estes Loop project by the committee. Updates and reports will continue each meeting, but a committee recommendation will be postponed until NEPA results are known. Transportation Advisory Committee – December 17th, 2014 – Page 3 MAJOR EVENT TRAFFIC CONGESTION MANAGEMENT Chair Campbell has extensive experience with major event traffic management . Topics of consideration include how to get traffic in and out of venue, what to do with pedestrian traffic, signage, barricades and cones and helping people understand where they need to go. Efforts can be personnel intensive and may be beyond the Town’s current capability. Director Muhonen suggested identifying a final product the committee wishes to deliver, when it will be ready and who will be the recipient. Chair Campbell suggested presenting a concept to Trustees as an approach the Town may want to adopt on busy days/events. The plan may require land, additional personnel, and a budget, so it will be important to get a preliminary direction from Trustees to determine if they would like to appropriate resources, and then TAC can proceed to flesh out a detailed plan. A trial run could be implemented on Saturday of Memorial Day weekend in 2015. Trustee Ericson feels the response would be positive from Trustees and recommends Director Muhonen speak with Administrator Lancaster to gauge Administration’s reaction. Since law enforcement cooperation would be vital to the plan, it was recommended Chief Kufeld be brought into the discussion soon to provide feedback. Director Muhonen will relay this concept to Administrator Lancaster and then schedule it for a Town Board Study Session so TAC may present to Trustees. Director Muhonen will also approach the Police Deparment to get their thoughts on concept, interface and training. With no other business to discuss, Chair Campbell adjourned the meeting at 2:00 p.m. Town of Estes Park, Larimer County, Colorado, December 18th, 2014 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 Room 100, Engineering Conference Room, in said Town of Estes Park on the 18th day of December, 2014. Present: Merle Moore Ronna Boles Celine Lebeau Terry Rustin (by phone) Chris Reed Also Present: Greg Muhonen, Public Works Director Kevin McEachern, Public Works Operations Manager Brian Berg, Parks Division Bob Holcomb, Town Board Trustee Absent: Dewain Lockwood Chair Lebeau called the meeting to order at 12:32 p.m. GENERAL BUSINESS It was moved and seconded ( Ronna Boles / Merle Moore ) to approve the November 20th meeting minutes and the motion passed unanimously. SEATING FORMAT FOR MEETINGS/INTRO TO LIAISON Director Muhonen explained where the committee members and the staff liaison’s should sit around the table and that they are the one’s that are empowered. Director Muhonen introduced Parks Staff Member Brian Berg as Liaison for the PAB committee. Everything should funnel through Brian. A question was raised to identify different meeting days and times to try and utilize Room 202 for future PAB meetings. Director Muhonen will send an email for a start process for a decision. The next meeting was selected for January 15, 2015 at 12:30 pm at the Public Works Engineering Conference Room. 511 W. ELKHORN AVENUE POCKET PARK Parks Advisory Board – December 18th, 2014 – Page 2 Brian Berg explained the information for options from the meeting with the Management Company for the owner of the property. They proposal: 1. The Town sell the Town property to the owner. Fast Track. 2. The Town retain the property and the owner will pay for landscaping plans and pay for the construction. PARKING GARAGE UPDATE The Parking Garage update was that the project will be delayed because a decision and plans are in the works for moving it to the south side of the river. ECOLOGY WALK UPDATE Brian Berg explained to the committee members the old plans and location of the Ecology Walk by the Visitors Center. Merle Moore commented that the board should revisit the original Ecology Walk concept as a number of new board members were not familiar with it. He added the Town has an opportunity to make all plantings on Town-owned property an educational resource. This could be accomplished by creating and maintaining an accurate, up-to-date plant inventory, adding to the diversity of plant material used in landscaping Town-owned property and creating means for interpreting the landscape value of the plants (guided walks, plant map on Town webpage, interpretive messages at cell phone accessible stations, etc.) Manager McEachern explained the Conservation Fund for the plans. The funds may not be available year to year as the funds are used for multiple activities and projects. Celine Lebeau suggested that we wait for the new parking structure design for the Ecology Walk. Director Muhonen said that it may be associated with the parking garage and would need to look at the 2016 budget with Planning. It was also brought up the walk would also be for education and children. It was suggested that this come back to the PAB table at the August meeting. Parks Advisory Board – December 18th, 2014 – Page 3 PUBLIC ART ORDINANCE & GUIDELINES DRAFT Merle Moore met with Derick Fortini, Director of the Estes Park Museum. Merle asked if the museum would be interested in being a Liaison for the PAB. This would include helping records and inventory. Merle also talked with Diane Watson, Executive Director of the Cultural Arts Council. They sounded like they would be more interested to be the Liaison than the Museum. The PAB talked and decided that the Cultural Arts Council will be a better fit with the PAB and to put them in the draft. Terry Rustin Talked about the subject of How to fund Public Art and where it should go in the ordinance. Director Muhonen communicated that it was important that the funding source be reliable and construction cash flow would be irregular. It is important to have a fund source with a maintenance component. Terry Rustin stated that 1% may work for Loveland but not for Estes Park. It would be better in the ordinance has certain funds go to art. A reserve fund. It was determined by PAB to take out option A and go with option B. Next time they will work on guidelines and introductions. With no other business to discuss, a motion was made (Ronna Boles/Chris Reed) to adjourn the meeting at 1:29 pm, with all voting in favor. Minutes recorded by Operations Manager Kevin McEachern. Finance Department Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Steve McFarland, Finance Officer Date: 01-27-2015 RE: Board Policy Residential Antidisplacement and Relocation Assistance Plan Objective: Establish this policy to meet HUD Community Development Block Grant – Disaster Recovery (CDBG-DR) funding requirement. Present Situation: Currently the Town does not have such a policy in place. Establishing this policy will ensure the Town is compliant with CDBG-DR funding requirement. Proposal: The present situation will be improved with this policy in place as it will ensure the Town is compliant with grant funds received for flood recovery. Advantages: The Town will meet grant requirements. The Town has received three (3) CDBG-DR grants. Disadvantages: None. Action Recommended: Approval of this Board Policy, Residential Antidisplacement and Relocation Assistance Plan. Budget: Not applicable Level of Public Interest Low Sample Motion: I move to approve this Board Policy on Residential Antidisplacement and Relocation Assistance Plan. Attachments: Residential Antidisplacement and Relocation Assistance Plan. Note – Any item requiring a change to the Municipal Code, Development Code or any other action requiring an Ordinance to be passed by the T own Board is required to have the Ordinance included. Residential Antidisplacement & Relocation Plan Draft 1 1/23/15 Revisions: 0 Town of Estes Park, Town Board Page 1 of 3 Effective Period: Review Schedule: Effective Date: References: TOWN BOARD 120 Residential Antidisplacement and Relocation Assistance Plan Community Development Block Grant – Disaster Recovery (CDBG-DR) Program 1. PURPOSE 2. POLICY The Town of Estes Park, Colorado (Town) will replace all occupied and vacant occupiable low/moderate income dwelling units demolished or converted to a use other than as low/moderate income housing as a direct result of activities assisted with Community Development Block Grant-Disaster Recovery (CDBG-DR) funds, as required by Section 104(d) of the Housing and Community Development Act of 1974, as amended (the Act), and implementing regulations at 24 CFR 570.496a. 3. PROCEDURE All replacement housing will be provided within three (3) years of the commencement of the demolition or rehabilitation relating to conversion. Before obligating or expending funds that will directly result in such demolition or conversion, the Town will make public and submit to the State the following information in writing: 1. Description of the proposed assisted activity; 2. The general location on a map and approximate number of dwelling units by size (number of bedrooms) that will be demolished or converted to a use other than as low/moderate dwelling units as a direct result of the assisted activity; 3. A time schedule for the commencement and completion of the demolition or conversion; 4. The general location on a map and approxima te number of dwelling units by size (number of bedrooms) that will be provided as replacement dwelling units; 5. The source of funding and a time schedule for the provision of rep lacement dwelling units; and Residential Antidisplacement & Relocation Plan Draft 1 1/23/15 Revisions: 0 Town of Estes Park, Town Board Page 2 of 3 6. The basis for concluding that each replacement dwelling unit will remain a low/moderate income dwelling unit for at least 10 years from the date of initial occupancy. The Town will provide relocation assistance, as described in 570.496a(b)(2), to each low/moderate income household displaced by the demol ition of housing or by the conversion of a low/moderate income dwelling to another use as a direct result of assisted activities. Consistent with the goals and objectives of activities assisted under the Act, the Town will take the steps indicated below to minimize the displacement of persons from their homes: 1. Consider all practical alternatives to any proposed project that may result in residential displacement. Alternatives to be considered include other sites for the proposed facilities/project. Also to be considered are the costs and benefits, both financial and nonfinancial, of each alternative. 2. Provide counseling and referral services to assist displacees find alternative housing in the community. 3. Work with area landlords and real estate brokers to locate vacancies for households facing displacement. Approved: _____________________________ William C. Pinkham, Mayor _____________ Date Residential Antidisplacement & Relocation Plan Draft 1 1/23/15 Revisions: 0 Town of Estes Park, Town Board Page 3 of 3 APPENDIX 1 - FORMS a. Form 1 PUBLIC WORKS Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Greg Muhonen, Public Works Director Date: January 27, 2015 RE: Transportation Advisory Board (Former Transportation Advisory Committee) Bylaws Objective: Update the bylaws for the Transportation Advisory Committee to reflect a new name, refine the Roles, and update the content to be consistent with the current template for Town Boards and Committees. Present Situation: The Transportation Advisory Board is comprised of citizens that meet with Town staff and review transportation initiatives, providing input with recommendations supporting the TVC report. Approval of the revised bylaws was voted on and unanimously passed by the Committee at the January 21st, 2015 Transportation Advisory Commitee meeting. Proposal: Update the Bylaws as recommended by the Transportation Advisory Board. Advantages: The new name, Transportation Advisory Board, will reduce confusion between the TAC (Transportation Advisory Committee) and the multiple Technical Advisory Committees that exist for various projects within the Town. Clarification of Roles will help the member retain clear focus in the mission of this Board. Update of the Bylaws content will make them consistent with the format presented by the Town Administrator for all Town Boards and Committees. Disadvantages: None noted. Action Recommended: Staff recommends approval of the Transportation Advisory Board bylaws. Budget: N/A Level of Public Interest Low. Sample Motion: I move for the approval/denial of the Transportation Advisory Board bylaws. Revised 11/26/14 Town of Estes Park Transportation Advisory Board BY-LAWS I. ROLE The mission of the Town of Estes Park Transportation Advisory Board is to advise the Town Board of Trustees and the Public Works staff on: A. Local and Regional Comprehensive Transportation Planning Policies that protect air quality, diminish congestion, and enhance the safety and quality of life for the citizens, businesses, and visitors to the Estes Valley, including but not limited to pedestrian, bicycle, automobile, and transit modes. B. Maintenance, Operation, and Expansion Programs for all modes of the Town’s transportation system. C. Transportation Capital Projects to insure the Town’s transportation goals and policies for roads, trails, parking, signage, and transit are implemented. In addition to these bylaws, the Transportation Advisory Board operates under the terms of the Town of Estes Park operating policy 102 – Town Committees. A copy of that procedure, along with these bylaws, shall be provided to each member at the time of their appointment II. MEETINGS A. Regular Meetings shall be held at least one time per month, with additional meetings scheduled as needed. Any item on the agenda which cannot be heard and considered by the conclusion of the meeting may be continued until and heard at the next regularly scheduled meeting or a specially scheduled meeting and shall have priority over any other matters to be heard and considered. B. Special Meetings may be held at any time upon call by the Chairperson. The Chairperson shall call a special meeting upon request by the Town Board, Town Administrator, or Director of Public Works, or upon request by three of the members of the Board. C. Cancellation of Meetings Regularly scheduled meetings of the Transportation Advisory Board may be canceled or rescheduled upon approval by two-thirds of the members of the Board. D. Meeting Procedures for matters requiring action by the Board, parliamentary procedure shall be followed in moving, discussion, and acting on such matters. E. Open Meetings All meetings and action of the Board shall be in full compliance with State Statutes governing open meetings, as amended and incorporated herein by reference. It is the responsibility of the Staff Liaison to be familiar with these statutes and regulations. Revised 11/26/14 F. Attendance by Non-members Meetings may be attended by persons who are not members of the Transportation Advisory Board. At the discretion of the Chairperson, nonmembers may be allowed to speak at meetings. However, in no event shall nonmembers be allowed to vote on matters for which a vote is required. III. MEMBERS AND QUORUM A. Membership. The Board shall consist of nine (9) members. Members must be residents of the Estes Valley Planning District. B. Terms. Members shall be appointed to a 3 year term. The terms of the members shall be staggered so that the terms of an equal number of the members expire each year on March 31st. C. Vacancies. Vacant positions shall be filled by appointment by the Town Board for the unexpired portion of the term of the position to be filled. D. Recommendations for Appointment Upon request by the Town Board, the Transportation Advisory Board shall make recommendations to the Town Board for Transportation Advisory Board appointments. E. Quorum. A quorum of the Board shall consist of 2/3 of the members of the Board being present at the meeting. F. Action. Action by the Board shall be by majority vote of the members attending any regular or special meeting at which a quorum is present, unless otherwise provided in these by- laws. IV. OFFICERS A. Officers. The Board officers shall include a Chairperson and a Vice Chairperson as selected by the Board. B. Elections. Officers shall be elected by the members annually at the first regularly scheduled meeting of each year. Officers shall be members of the Board. Notification of who is elected Chair will be sent to the Town Clerk. C. Chairperson Responsibilities: 1. Preside at all meetings, 2. Insure that all meetings are conducted with decorum and efficiency, 3. Call special meetings in accordance with the By-laws, 4. Sign any documents prepared by the Transportation Advisory Board for submission to the Town Board or Town Departments, 5. See that decisions of the Board are implemented, 6. Represent the Board in dealings with the Town Board or other organizations, 7. The Chairperson has the same right as any other member of the Board to vote on matters before the Board and to speak for or against proposals; provided, however, Revised 11/26/14 that if the Chairperson desires to speak for or against a proposal which has been formally moved and seconded at a public meeting, the Chairperson shall relinquish the chair to the Vice-Chairperson while he or she is speaking. D. Vice-Chairperson Responsibilities: 1. Assist the Chairperson as requested, 2. Accept and undertake duties delegated by the Chairperson, 3. Preside over meetings or perform other duties of the Chairperson in the event the Chairperson is absent or unable to act. E. Other Position Responsibilities: None. F. Removal from Office. Any officer may be removed from office by a majority vote of the members of the Transportation Advisory Board in attendance at a meeting provided that at least thirty days notice has been given to all members that removal of the officer will be considered at such meeting. G. Officer Vacancies. If any office is vacant, the members of the Transportation Advisory Board shall elect a member to fill the office for the remainder of the year. V. ATTENDANCE A. Regular attendance by the members of the Board is expected. In the event any member misses three (3) consecutive regular meetings or a total of four (4) regular meetings in a calendar year, the Town Board may remove its appointed member for neglect of duty and designate a new member to fill the vacancy. VI. GENERAL PROVISIONS A. These by-laws may be amended at any regular or special meeting of the Transportation Advisory Board by a majority of the membership of the Board provided that notice of such possible amendments is given to all members at least 20 days prior to the meeting at which action is to be taken. Any amendments shall be subject to review and approval by the Town Board. VII. COMPLIANCE WITH TOWN POLICIES A. The Board shall operate in compliance with the adopted Town Board policy on Town Boards, Policy 102 as amended. The terms of this policy are incorporated in these Bylaws by this reference and are attached herewith. B. Volunteer members of the Board will act in accordance to the adopted Town Volunteer Manual. VIII. CONFLICT OF INTEREST: A. A conflict of interest occurs when a person’s private, personal relationships or interests diverge so that an independent observer may reasonably question whether the person’s actions or decisions are determined by personal benefit, gain, or advantage. Revised 11/26/14 B. Members of Boards shall not use their membership for private gain, and shall act impartially and not give preferential treatment to any private organization or individual. C. A member of any Board who has a personal or private interest in a matter proposed or pending shall disclose such interest to the Board; shall not vote on the item; and shall not attempt to influence the decisions of other members voting on the matter. Adopted this ___day of _______ ESTES PARK BOARD OF TRUSTEES By: ________________ Mayor Go NoCo Regional Tourism Act Application A Private /Public Partnership Estes Park Town Board January 27, 2015 What is the RTA Program? •Program of the Colorado Economic Development Commission •State Sales Tax increment financing tool for the development of large scale, regional tourism projects •These projects can include tourism and entertainment facilities and the associated hotels and infrastructure however: •Must draw a significant number of new regional, national and international patrons Projects ….. •Extraordinary and unique in nature •Result in a substantial increase in out of state tourism •Generate new state sales tax from residents outside the zone •Local governments must provide reliable economic data demonstrating that in the absence of the state sales tax increment revenue the project is not reasonably anticipated in the foreseeable future….. “But for the State assistance” Why Now, Why NoCo? •Only two more RTA applications will be awarded by the State, 3 have been awarded. •Northern Colorado has not received an award •Three public partners: Larimer County, Loveland and Windsor and 3 unique private partners with project areas already in design phases and financial evaluation •There is a strong International and National “Destination Economy” growing in NoCo National/International Marketing •Attendance at Pow Wow and Go West International Trade Show(s) •Developed Relationships with Tour Bus Receptors •Familiarization (FAM) Tours and Ads with Colorado Tourism and Brand USA: Germany, Ireland, England, France, Portugal, Canada, Japan, Mexico, China •US Pro Cycling Challenge a No Co effort We are on the Map! Literally… No Co is the Center! 16,194,000 is the population within 500 miles And More….. And more……. But we need more RTA Private Partners And many, many more….. $46 Million Cost Estimate RTA Potential Projects RTA Potential Project –July 22, 2014 Regional Ice Sheets Project Location: City: Loveland, CO County: Larimer County Major Intersection: NEC Fairgrounds Ave. and Crossroads Blvd. Land Use: Estimated Land Acreage: +/-9.18 Acres Building Square Footage: +/-100,000 SF Estimated Construction Costs: +/-$25,000,000 Summary: This facility would consist of a minimum 4 sheets of ice with the intent of drawing national youth and adult hockey tournaments to the region. Project Facts ICE RINK RTA Potential Project –July 22, 2014 Raindance National Golf Club Project Location: City: Windsor, CO County: Weld Major Intersection: 1.5 Miles North of the Crossroads Blvd. and County Rd. 13 Land Use: Estimated Land Acreage: 370 Acres Estimated Course Construction Costs: $20,000,000 RTA Enhancement Costs: $5,000,000 Summary: This golf course is designed for the ability to host Champions Tour and Senior PGA Tour Events. RTA Funding would be used to entice national tournament play to the Region. Project Facts Peligrande Resort and Windsor Convention Center Project Location: City: Windsor, CO County: Weld Major Intersection: New Liberty Rd. and Marina Drive Land Use: Estimated Land Acreage: 40 Acres Convention Center SF: 50,000 Marina SF: 20,000 Estimated Construction Costs Convention -: $10,000,000 Estimated Construction Costs Marina - $10,000,000 Amenity Enhancement –Hotel / Timeshare - $50,000,000 Project Facts An RTA Project with Heart What will we do??? $4-$10 million Cost Estimate So What’s Next for this effort Formation of the Go NoCo Private Non-Profit Contributions from Public and Private Sector Public Sector funds requested= $300,000 Private Sector = $400,000 in assistance plus Completion of Market and Financial Analysis Recruitment of Tenant/Operators is on-going Determination of RTA Area due in October 14’ RTA Applications are due February 2015 •Announcement of Awards October 2015 What’s Next for Estes Park •Go NoCo Board will consider an addition to the Regional Tourism Zone only if: 1.The Estes Park Town Board Supports 2.The Pre-application, feasibility and financial analysis fees are paid by the private sector no costs to the town 3.There is no additional work for staff 4.The addition is submitted before 3/11. Important Dates •1/27: Estes Town Board meeting: Study only •2/10: Possible Resolution of support •2/17: application due to OEDIT •3/11: last day to add to zone or add missing info. •8/28: last day to delete or add projects Go NoCo Board and Team…… •Go NoCo Board Chair, Rick Raesz •Go NoCo PR Consultant Nicole Yost •www.gonoco.com Will discuss the consulting/application team qualifications, the community outreach to date, website, etc. Application Partners ???? Estes Park Project Description •Greg Rosener and Grand Heritage Resort staff •The Go NoCo Board and private partners welcome the addition of Estes Park should the Town Board support the application with a resolution, the project meets the But For, feasibility and financial performance requirements and the private partner covers the application costs. They do not want Estes Park to feel pressured to participate. TOWN ADMINISTRATOR Memo To: Honorable Mayor Pinkham Board of Trustees From: Frank Lancaster, Town Administrator Date: January 27th, 2015 RE: 2015 FUNDING FOR THE LOCAL MARKETING DISTRICT/VISIT ESTES PARK. Objective: Respond to the Visit Estes Park request for an additional $25,000 in funding from the Town of Estes Park Present Situation: The current 2015 budget contains no funding for Visit Estes Park as adopted. On October 14th, the Town received a letter from VEP requesting funding in the amount of $25,000 for the 2015 budget. The Board directed staff to schedule a study session to discuss this and other requests for funding at a later date. At the Board study session, The Board requested that staff work with VEP to draft an agreement for the use of the additional funds to be brought before the Board at the January 13, 2015, Town Board meeting. In an e-mail from VEP CEO Elizabeth Fogarty on January 5th, she expressed that the use of the funds is included in the original letter; "We will commit to investing this additional revenue toward event promotion for the new Estes Park Event Complex and other area events. This would further complement our continued investment in marketing efforts of all town events, activities and festivals." Furthermore, Ms. Fogarty and I have agreed to develop a formal service level agreement to better define the services VEP will provide on behalf of the Town and the Town will provide for VEP, as well as to clearly define each entities roles in marketing, promoting and producing events, operation of the Estes Park Visitors Center, and any other common or supportive services. Proposal: That the Board consider the request for additional funding in the amount of $25,000 to Visit Estes Park for 2015. Advantages: Illustrates the Towns partnership with Visit Estes Park Enhances the marketing for the Event Complex and other area activities Disadvantages: Will result in a further deficit of the General Fund fund balance below the targeted amount set by the Board of Trustees in the amount of $25,000 Action Recommended: Board policy decision - no staff recommendation Budget: $25,000 to come from General Fund Fund Balance Level of Public Interest moderate Sample Motion: I move to authorize/ not authorize the Town Administrator to modify the 2015 amend the 2015 general fund budget to add an additional allocation of $25,000 for funding for the Local Marketing District, Visit Estes Park October 14, 2014 Town of Estes Park Honorable Bill Pinkham, Town Trustees and Town Administrator 170 MacGregor Avenue Estes Park, CO 80517 Re: Visit Estes Park Contribution The Local Marketing District Board and Visit Estes Park would like to thank you for last year’s investment during a very critical time in the community’s post-flood recovery process. Your investment allowed Visit Estes Park to continue marketing this destination, thereby insuring the quick return of our guests. The visitation Estes Park has experienced post-flood has helped reignite our tourism economy, which helps support every aspect of this community. Visit Estes Park looks forward to continued partnership with the Town and other organizations, such as the Economic Development Corporation, to further broaden and diversify our community including redevelopment, industry diversification and enhancing the quality of life for our residents. Your recent commitment to hire an event coordinator is an example of this partnership, illustrating how we can work together and find ways to grow and help this community thrive. While you are in the midst of the 2015 budget process, we would like to respectfully ask for your consideration with continued investment in Visit Estes Park. While we understand the need to diversify our economy, tourism and quality of life will always be the mainstay of Estes Park. The return on investment as it relates to Estes Park tourism is clear, as stated in the 2012 Summit Economics Impact of Tourism Study: The 2.03 million visitors in 2011 spent $187 million. This generated $154 million in taxable sales. The town’s 4% sales tax produced $5.2 million in revenues for the town. Guests provided the town with 54.1% of its revenues, almost $18 million. The net subsidy to local residents by guests was $2.45 million. This means municipal costs to each resident were reduced by $418. A 5% increase in visitor days would provide an additional annual subsidy of $21 per resident. Although we look forward to continuing our partnership with redevelopment and economic opportunities, we do feel compelled to ask on behalf of all our partners and stakeholders, continued investment in the amount of $25,000 for 2015. We will commit to investing this additional revenue toward event promotion for the new Estes Park Event Complex and other area events. This would further complement our continued investment in marketing efforts of all town events, activities and festivals. We do understand the financial constraints currently challenging the town, and as we continue to diversify and build a year-round stable economy, ultimately our partnership with the Town of Estes Park is our focus; however we do hope you will seriously consider continuing a financial investment that not only illustrates our partnership, but also enhances marketing for the Event Complex and other area activities. Warm Regards, Elizabeth Fogarty Bill Almond President & CEO Board Chairman Visit Estes Park Local Marketing District EFogarty@VisitEstesPark.com BAlmond@ymcarockies.org 970-586-0200 970.586.3341, Ext 6030 Page 1 To: Honorable Mayor Pinkham Town Board of Trustees Frank Lancaster, Town Administrator From: Alison Chilcott, Community Development Director Phil Kleisler, Planner II Date: January 27, 2015 RE: Resolution #05-15: Support for the Fall River Plan for Resiliency (Master) Plan Objective The consideration of a resolution of support for the recently completed Fall River Resiliency Plan. Present Situation Following the 2013 flood, the Town of Estes Park contracted with Walsh Environmental Scientists and Engineers to design master plans for the restoration of the Fall River and Fish Creek corridors. Master plans were developed with input from the Fall River and Fish Creek coalitions, led by a citizen River Advisory Committee. The completed draft plans are the culmination of coalition members, Town of Estes Park staff and E stes Valley citizens’ efforts is available at the Fall River Coalition website: www.fallrivercoalition.org/master-plan. The Town Board received an overview of the draft plan during the January 13, 2015 meeting. Proposal Staff is providing a resolution of support for the Board’s consideration. Advantages  Formal Board support for the Resiliency Plan will strengthen the Coalition’s ability to obtain grant funds to implement the river restoration projects. Disadvantages  No disadvantages noted. Action Recommended Town staff recommends that the Board approve a resolution of support for the Fall River Resiliency Plan. Community Development Memo Page 2 Budget N/A Level of Public Interest High Sample Motion I move to approve (or deny) Resolution 05-15. RESOLUTION NO. 05-15 A RESOLUTION EXPRESSING SUPPORT FOR THE FALL RIVER PLAN FOR RESILIENCY WHEREAS, the Fall River corridor is heavily developed with resort accommodations and residential homes; and WHEREAS, the 2013 flood event damaged properties and public infrastructure, and caused significant changes to the Fall River; and WHEREAS, the Fall River Coalition (“Coalition”), which included volunteer members of the public and local landowners, assembled to coordinate and advocate for the health and resiliency of the corridor; and WHEREAS, through a generous grant from the Northern Colorado Community Foundation, the Coalition prepared the Fall River Plan for Resiliency for the purpose of guiding harmonious recovery, restoration and resiliency along the Fall River corridor; and WHEREAS, public engagement played a central role in the development of the Plan for Resiliency through a River Advisory Committee, neighborhood captains and extensive public meetings with property owners along the corridor. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK hereby recognizes and supports the extensive efforts of the Fall River Coalition and the vision established in the resulting Fall River Plan for Resiliency. PASSED AND ADOPTED this ___ day of _______________, 2015. _____________________ Mayor ATTEST: _____________________ Town Clerk I, Jackie Williamson, Town Clerk of the Town of Estes Park, Colorado, do hereby certify that the above is a true copy of Resolution No. 05-15 of the Town of Estes Park on file in my office as part of the official records of the Town of Estes Park, Colorado which are in my custody. _____________________ Jackie Williamson COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Pinkham Town Board of Trustees Frank Lancaster, Town Administrator From: Will Birchfield, Chief Building Official Phil Kleisler, Planner II Tina Kurtz, Environmental Planner Date: January 27, 2015 RE: CDBG-DR Round 2 Planning Grant Application: Fall River, Big Thompson and Black Canyon Hydrology and Hydraulics Studies (Estes Valley). Objective: 1. Provide the Board with background information on the purpose and scope of an upcoming grant opportunity through the Colorado Community Development Block Grant – Disaster Recovery program (CDBG-DR); and 2. Consideration of a motion permitting the Town to apply for such CDBG -DR funding. Present Situation: There are three watersheds that join within the downtown area of the Town of Estes Park: Fall River, Black Canyon Creek, and the Upper Big Thompson River and each of these waterways experienced some level of flooding in September 2013. The Town is in need of planning for a higher standard of flood resiliency since FEMA’s floodplain hydrology and flood delineation mapping is now 30 years old and did not meet the realities of the flood. The hydrologic uncertainty on these streams hampers engineering a nalysis and design efforts, for example to recommend dimensions and other specifications for bridge upgrades, because of the high likelihood that changes to the hydrologic data will cause substantial changes to the preliminary specifications. Therefore, the purpose of this project is to greatly reduce the hydrologic uncertainty on these streams to provide for sound science in current and future decision making for planning efforts, land-use and zoning codes, design and implementation of flood - recovery related infrastructure projects, and any other projects (e.g., transportation circulation redesign) in which this information is crucial for success. Of utmost importance, this information is needed prior to the design and implementation of current flood-recovery infrastructure projects, all of which will receive grant monies from various state and federal agencies. The intended outcome of this project is to define the current flood hazards of the downtown waterways to allow the Town to make informed decisions to protect the community, infrastructure and the environment. This information will be used to help in current and future flood mitigation efforts by ensuring proper design, construction and zoning of structures within the river corridors for long-term resiliency and sustainability of the Town of Estes Park. The study will be completed to FEMA modeling and mapping standards, but at this time is to be used by the Town for planning and project implementation purposes, and not intended to be submitt ed to FEMA as part of the National Flood Insurance Program (NFIP). Proposal: Authorize staff to submit a grant application for a CDBG-DR Round Planning monies to fund Estes Valley Hydrology and Hydraulics Studies. Advantages:  If received, the funding would allow the Town to analyze and plan for a vital community need: flood resiliency. Disadvantages:  No disadvantages noted. Action Recommended: Town staff recommends that the Board authorize staff to submit a grant application for CDBG-DR Round 2 funding, as described above. Budget: Estimated cost: Approximately $250,000 to be paid with CDBG-DR grant. A small portion of the area that is likely to be studied is within the Estes Valley, but outside Town limits. Staff will need to coordinate with the county, if a local match is required. Level of Public Interest: Moderate, anticipated to become High Sample Motion: I move to authorize staff to submit a grant application for CDBG-DR Round 2 funding for Fall River, Big Thompson and Black Canyon Hydrology and Hydraulics Studies. COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Pinkham Town Board of Trustees Frank Lancaster, Town Administrator From: Alison Chilcott, Community Development Director David Shirk, Senior Planner Date: January 27, 2015 RE: CDBG-DR Round 2 Planning Grant Application: Downtown Estes Park Neighborhood Plan Objective: 1. Provide the Board with an update of the January 20 Planning Commission study session. 2. Gain consensus from Board to submit a grant application for CDBG-DR Round 2 funding for a Downtown Estes Park Neighborhood Plan. Present Situation: At their January 13 Study Session the Town Board heard a presentation from Community Development staff about application for a CDBG-DR grant application for a Downtown Estes Park Neighborhood Plan; this report is attached for reference. During the January 13 Study Session, the Board directed staff to present the same report to the Estes Valley Planning Commission (EVPC). On January 20, the EVPC held a special study session to hear this presentation and ask questions of staff. Prior to this meeting, Community Development staff issued a press release, created a project webpage (www.estes.org/downtownplan ) and mailed notice to approximately 880 affected property and business owners. Approximately a dozen members of the public attended the meeting. The Planning Commission discussed the potential planning area boundary, success of past plans, questioned the status of the Visitor Center Parking Structure, and the importance of public input. At the conclusion of discussion, the Commission provided consensus to move forward with the Downtown planning effort. The grant application is due no later than January 30, 2015. If awarded, request for qualifications will be prepared, a consultant selected, and the Downtown Estes Park Neighborhood Plan will be initiated. Community Development staff anticipates an engaged public involvement for this process, with a timeframe of approximately 12 months. Advantages:  If approved, would provide funding for a Downtown Estes Park Neighborhood Plan that would set vision of downtown for the next 20 years and would coordinate and integrate various projects including flood recovery, flood mitigation, and transportation and infrastructure planning. Disadvantages:  Possible misconceptions about the depth and scope of visioning process. Care will need to be taken to distinguish this process from “downtown loop” NEPA process.  Public process could be contentious. Action Recommended: Community Development staff recommends that the Town Board authorize staff to submit a grant application for CDBG-DR Round 2 funding, as described above. Budget: Estimated cost: $150,000-$185,000, to be paid with CDBG-DR grant. Downtown Plan could aid with future grant opportunities to mitigate flood hazard, assist in façade renovation, and infrastructure improvements. Level of Public Interest: High. Downtown business and property owners and groups such as Partners for Commerce, the Economic Development Corporation, and Board of Realtors will be most affected and interested. Sample Motion: I move to authorize staff to submit a grant application for CDBG-DR Round 2 funding for a Downtown Estes Park Neighborhood Plan. Attachments: 1. Initial area boundary map 2. Report presented to Town Board on January 13 3. Report presented to Planning Commission on January 20 4. Hard copy of Estes Park Downtown Neighborhood Plan webpage 5. Press Release 6. Text of neighbor notice Elkhorn Lodge Stanley VillageShoppingCenter TheKnoll Visitor Center Town Hall &Library BOYD LN VIRGINIADR IV Y ST W ELKH O R N AVE CLEAVE ST E E L K H O R N A V E W E L K HORNAVE WIEST D RSUNNYLN WRIVERSIDEDRBIGTHOMPSONAVEERIVERSIDEDRBIG HORNDR MORAINEAVEPARKLNSPRUCEDRFall RiverBlackCanyonCreek F allR i ver Fall RiverBigThompsonRiverE W O N D E R V I E W AVE E E L K H O R N A V E W ELKHORN AVE MA C G R E G O R A V E WWONDERVIEWAVE M O R A I N E AVE [0 ½¼Miles Commercial Outlying (CO)Commercial Downtown (CD)Commercial Heavy (CH)Office (O) Commercial Multi-Family ResidentalTwo Family: 27,000 sqft min. (R-2)Multi-Family: 3-8 du/acre (RM) Residential: 1/4 acre min. (R)Residential: 5000 sqft min. (R-1) Single Family ResidentalRural Estate: 10 acre min. (RE-1)Rural Estate: 2 1/2 acre min. (RE)Estate: 1 acre min. (E-1)Estate: 1/2 acre min. (E) Accomodations IndustrialRestricted Industrial (I-1) Accomodations (A)Accomodations (A-1) Downtown Neighborhood Plan COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: David Shirk, Senior Planner Date: January 13, 2015 RE: Downtown Visioning Process (aka “Downtown Neighborhood Plan”) Objective: 1. Provide background information on advantages and disadvantages of a Downtown Neighborhood Plan. 2. Present general concept of public process and contents of Downtown Neighborhood Plan: integrate the vision for hazard and resiliency planning, transportation and parking, infrastructure planning, sense of place (urban design), economic development and economic diversity. 3. Gain consensus to proceed with CDBG-DR grant application to fund downtown neighborhood plan. Present Situation: There has been very little change or upgrade to the infrastructure of the core downtown commercial area since EPURA improvements following the Lawn Lake Flood of 1982. Since that time, the population of Larimer County has more than doubled, and visitation to Rocky Mountain National Park has increased by over 500,000 visitors. These surges combined with extensive destination marketing have greatly increased the number of guests visiting Estes Park throughout the year. Looking beyond the numbers, the demographics and demands of residents and guests are also changing. We see a continual increase in the retired population. The destination products that attract guests to Estes Park are evolving and our products must compete with other mountain destinations who are aggressively making investments to attract guests away from Estes Park to their communities. As these trends are expected to continue, the existing infrastructure requires updating to accommodate the current and future demand. Currently there are a number of interrelated issues being examined that each have an impact on the future of the core downtown area, including flood mitigation, traffic and parking congestion, infrastructure planning, economic diversity and workforce housing. Many residents and businesses have expressed concern that there is no comprehensive vision that incorporates all of these considerations. Instead, it seems we are looking at just the individual trees without considering the overall health of the economic forest. Yet, all of these issue are certainly interwoven to create the fabric of Estes Park’s downtown core. The Downtown Visioning project is intended to be high-level study of all these issues, considering not just where we are today, but where we, as a community, want to be in twenty years. By analyzing the current situation as well as the desired outcome in twenty years, we can complete a gap analysis and use the vision as the basis to develop a Downtown Neighborhood Plan. This plan will serve as a blueprint for future development and infrastructure improvements in the heart of our downtown commercial neighborhood. Funding Opportunity. Potential funding for the project is available through the CDBG- DR grant program. In Round 2 $11 million is set aside to fund planning that “will provide communities with the opportunity to comprehensively assess impacts and needs across their entire recovery process, from economic development and housing to infrastructure hazard mitigation and resiliency needs. … … specific activities that may be funded include, but are not limited to:  Long range comprehensive community plans that integrate hazard and resilience planning.  Economic development strategic plans.  Addressing flood mitigation through multi-objective parks and open space planning.  Regional resilience plans to support better prepared and communities.  Area neighborhood plans.” The grant application must be submitted to the State no later than January 30. Proposal: Staff proposes we hire a consultant to conduct inventory and analysis of the existing downtown, prepare draft plans, coordinate public outreach, and deliver final product with an implementation plan. The downtown plan could address many factors, including downtown vision, flood mitigation, infrastructure planning, sense of place, economic diversity and financial incentives: Process, Scope and Timeframe. 1) Create overall vision for downtown development for the next 20 years. 2) Coordinate with the Planning Commission to define possible boundaries, which may differ from existing downtown area (map attached). 3) Establish public outreach and neighborhood planning process. Include coordination with Estes Valley Planning Commission and incorporation in the Comprehensive Plan. 4) Identify community quality of life issues. 5) Identify demographic trends along the Northern Front Range and how the Town can prepare for such trends. 6) Analyze downtown Estes Park in relation to other mountain resort communities. Flood Mitigation. 7) Aid with flood mitigation planning to help reduce risk of future flooding and minimize flood insurance costs. 8) Integrate with Estes Valley Watershed Coalition, the Fall River Master Plan and future Big Thompson and Black Canyon master plans (if funded). Infrastructure Planning. 9) Integrate Downtown Loop Project (Federal Land Access Grant). 10) Address parking needs and coordinate parking infrastructure. 11) Coordinate overall transportation improvements such as pedestrian amenities, bicycle facilities, transit service, and private vehicles. 12) Coordinate improvements to aging infrastructure such water, sanitary and storm sewer, electric, communications, high-speed internet, and fire protection. Sense of Place. 13) Draft urban design guidelines to ensure public improvements have a consistent visual theme (street lighting, parking lot signage, public restrooms, etc) to create a sense of place. 14) Establish basis for a wayfinding system for pedestrians and drivers. This was noted in the rejection letter regarding the downtown arts district. 15) Possible revisions to downtown sign regulations. 16) Identify additional outdoor activities such as public and private art, street performers and ‘block parties’. Economic Diversity. 17) Encourage economic diversity. 18) Guide land uses to ensure compatibility with downtown. Examples include office, urban mixed-use housing, and workforce housing. 19) Prepare economic analysis and market demand. 20) Expand business day into evening hours. 21) Expand business year into winter months. Financial Resources. 22) Encourage and assist in redevelopment and repairs of older buildings. 23) Investigate benefits of the Colorado Main Street and similar programs. 24) Provide basis for additional grant opportunities for infrastructure and redevelopment opportunities. Staff anticipates this planning process to take approximately 12 months from grant application through delivery of final product. Advantages:  Pro-active rather than reactive in guiding future development.  Coordinate public involvement in determining vision for downtown.  Identify quality of life issues regarding future of downtown.  Provide vision of ‘entire forest’ instead of the ‘individual trees’.  Consistent with previous Town Board direction to apply for grants.  Update and reinforce the neighborhood planning concept in the Comprehensive Plan.  Identify flood hazards and coordinate potential solutions with overall downtown development.  Ensure infrastructure is coordinated and adequate for future development.  Ensure holistic approach in transportation and parking improvements.  Aid in grant opportunities from State and Federal agencies. Disadvantages:  Possible misconceptions about the depth and scope of visioning process. Care will need to be taken to distinguish this process from “downtown loop” NEPA process.  Public process could be contentious. Action Recommended: N/A Budget: Estimated cost: $150,000-$185,000, to be paid with CDBG-DR grant. Downtown Plan could aid with future grant opportunities to mitigate flood hazard, assist in façade renovation, and infrastructure improvements. Level of Public Interest: High. Downtown business and property owners and groups such as Partners for Commerce, the Economic Development Corporation, and Board of Realtors will be most affected and interested. Attachments: Area map Wikipedia article on Neighborhood Planning “Return on Investment”, Landscape Architecture, April 2009 COMMUNITY DEVELOPMENT Memo To: Estes Valley Planning Commission From: David Shirk, Senior Planner Date: January 20, 2015 RE: Downtown Estes Park Neighborhood Plan Grant Application Objective: 1. Provide the Planning Commission opportunity to hear the “Downtown Estes Park Neighborhood Plan” report that was presented to the Town Board at their January 13 study session. 2. Inform the Planning Commission that the Town Board has directed staff to proceed with a grant application. 3. Inform the Planning Commission of the public process initiated to date: direct mailing to affected property and business owners, press release, web page. 4. Receive initial input from the Planning Commission on scope of plan. Present Situation: At the Tuesday January 13 Town Board Study Session, the Board discussed a possible downtown plan and a grant application to fund such a plan. Community Development Staff presented a report that outlines the grant application process, possible boundaries of the study area and plan contents. The Town Board requested staff present the downtown plan concept to the Planning Commission as a courtesy. The attached report presented to the Town Board on January 13 describes the grant funding opportunity, the proposal to hire a consultant to prepare a downtown plan, possible area boundaries, and possible plan contents. The plan could address flood mitigation, infrastructure planning, urban design, economic health and diversity, and financial resources. Community Development Department is in the initial stage of drafting the grant application, which includes scope of work that will outline the public process and plan boundaries. The public process will be finalized only after grant award (if awarded). The Planning Commission will have a role; however, the role is yet to be determined. The proposal, advantages, disadvantages, and anticipated level of public interest are outlined in the attached report presented to the Town Board of January 13. Action Recommended: Staff requests initial input on scope and process for staff’s consideration in drafting the grant application. Attachments:  Report presented to Town Board on Jan. 13.  Area map  Press release  Notice to property/business owners  Wikipedia article on Neighborhood Planning  “Return on Investment”, Landscape Architecture, April 2009  Sample neighborhood plans: - North Boulder Subcommunity Plan (portion of plan; entire plan can be accessed at www.estes.org/downtownplan) - Madison Downtown Plan (portion of plan; entire plan can be accessed at www.estes.org/downtownplan) COMMUNITY DEVELOPMENT Memo To: Honorable Mayor Pinkham Town Board of Trustees Frank Lancaster, Town Administrator From: Alison Chilcott, Community Development Director Phil Kleisler, Planner II Date: January 27, 2015 RE: CDBG-DR Round 2 Planning Grant Application: Estes Valley Channel Migration Hazard Mapping and Risk Mitigation Planning Project Grant. Objective: 1. Provide the Board with background information on the purpose and scope of an upcoming grant opportunity through the Colorado Community Development Block Grant – Disaster Recovery program (CDBG-DR); and 2. Consideration of a motion permitting the Town to apply for such CDBG-DR funding. Present Situation: Definitions The definitions below relate specifically to this project. Channel Migration refers to the dynamic process of river channels moving laterally, or “migrating”, over time. The area within a river channel that is likely to move over time is called the channel migration zone (CMZ). This process generally occurs gradually or abruptly. A gradual migration moves a river to a new location by eroding one bank and depositing sediment along the other (see photo to right1). Abrupt migration is when the river channel rapidly shifts to a new location, which is what we witnessed during the 2013 floods. The abrupt migrations are generally unpredictable events that occur during high flood flows when the existing channel cannot handle the new water and sediment (see photo on following page). 1 http://www.channelmigrationzone.com/cmz‐basics/river‐processes/   Gradual Migration: Lower Ruby River, 1870.   The green line is the historic river channel,  and the blue line is modern‐day channel. Resilience means different things to different communities. According to the National Disaster Recovery Framework, “Resilience incorporates hazard mitigation and land use planning strategies; critical infrastructure, environmental and cultural resource protection; and sustainability practices to reconstruct the built environment, and revitalize the economic, social and natural environments.” Ultimately, a community is more resilient when it can recover more quickly from any major impact, such as a disaster. Project Purpose Colorado local governments and non-profit organizations in counties that were federally- declared disasters in 2012 and 2013 are eligible to apply for CDBG-DR funds through the Colorado Department of Local Affairs. The Town is applying for project funding through a subset of the CDBG-DR funding called the “Colorado Resilience Planning Grant Program.” The overall goal of this funding program is to help flood and fire- affected communities build capacity and plan for resiliency. The primary approaches for this capacity building are local staffing, basic planning and studies, and long range planning. The Town is assembling a grant application package for what will be called the Estes Valley Channel Migration Hazard Mapping and Risk Mitigation Planning Project (“Project”). The purpose of the Project is to map channel migration zones (CMZs) in the Estes Valley, and begin work with State agencies to develop a set of incentives and regulatory programs that limit investment and development within these identified CMZ hazard areas. The long-term goal of the Program is to reduce potential risks to life, property and infrastructure, and to ensure the long-term flood resiliency and sustainability of the riparian ecosystems in the Fall River, Fish Creek, Big Thompson and Black Canyon Creek watersheds of the Estes Valley. The Project will likely Rapid Migration: Fish Creek, 2013.  Blue line is the normal river path.  recommend effective incentives to relocate away from hazardous areas, local Building Code amendments, enhancements to the Estes Valley Development Code and lastly, best management practices for the Estes Valley. Project Scope The grant application is due by January 30, 2015, with a likely notification of funding status in March. If awarded the grant, the Project will be completed in early 2016. Generally speaking, the Project will likely include the following components: 1. Coordination with State and Federal agencies The State of Colorado, through the Colorado Water Conservation Board (CWCB), is currently taking steps to develop a statewide protocol for identifying and mapping CMZs. The CWCB has expressed interest in assisting Estes Park with the implementation of a pilot program to use CMZs and fluvial hazard zone maps as regulatory tools. The Project will include coordination with FEMA to identify opportunities to reduce flood insurance rates, as determined via the Community Rating System and the National Flood Insurance Program. 2. Channel Migration Hazard Zone Mapping This portion of the Project will likely involve new and follow-up fieldwork along the Fall River, Fish Creek, Black Canyon, Aspen Brook (a tributary to the Big Thompson), and Big Thompson riparian areas of the Estes Valley, and an assessment of existing information (Fish Creek/Fall River Master Plans) to ultimately finalize the CMZs through GIS mapping. 3. The development of recommendations for a regulatory Channel Migration Zone Program for the Estes Valley. The selected consulting team will work with the Town of Estes Park, an Estes Valley Watershed Coalition and the public to draft recommendations regarding new or revised CMZs, floodplain development regulatory codes, Best Management Practices, and incentives, for inclusion in the Estes Valley Comprehensive Plan, Estes Valley Development Code, and/or Town of Estes Park Building Codes, as appropriate. The adoption of any incentives or regulations will be at the sole discretion of the Town Board and County Commissioners, with input from the Planning Commission. Avoiding development in CMZs is generally viewed as the most cost effective approach to mitigating fluvial erosion hazards, in comparison to retrofit, removal or modifications to protect structures. As such, development of regulatory CMZs is an important municipal planning tool for limiting encroachment along rivers. A map of the CMZs can also be used to support other flood mitigation projects, including stream and floodplain restoration projects, bridge and culvert replacements, and river corridor protection. Finally, CMZ mapping and regulation can be a critical tool to promote the establishment of a sustainable community relationship with its waterways, and to permanently protect and enjoy the social, economic and ecological benefits of rivers, streams and their riparian areas. 4. Development of Best Management Practices for stream/river corridor design and management for integration into the Estes Valley Development Code and/or Town of Estes Park Floodplain Management Code. Best Management Practices (BMPs) are suggested methods or techniques that are found to be the most effective and practical means in achieving an objective (e.g., flood hazard reduction). Maximizing the use of BMPs is in the interest of the landowner, the Estes Park community, and river as a whole. BMPs for land use in a CMZ will be compiled for the Estes Valley. 5. Public outreach and stakeholder engagement The goal of this Project component is to achieve public buy-in and engagement regarding proposed CMZ codes, incentives, and regulations, and to allow ample opportunity for public input and review of any proposed codes. Public outreach will include a series of open house public meetings at key points in the project, as follows:  Release of draft CMZ maps (2 meetings);  Release of draft proposed regulation, BMPs, and map finalization (2 meetings);  Final meeting (1 meeting);  Presentations on the CMZ mapping and proposed regulations, codes and incentives will occur with the Estes Park Town Board, Larimer County Commissioners, and the Estes Valley Planning Commission (estimated 6 meetings); Additional meetings will include one-on-one discussions with key landowners and presentations to local interest groups such as Estes Valley Land Trust, the Estes Valley Watershed Coalition and others. Updated web pages detailing the program and public outreach will be maintained on the Town’s website. Press releases will precede and follow all public meetings and also periodically provide updates on progress. The Estes Valley Planning Commission opined on this grant opportunity during their January 20, 2015 special meeting. During that meeting the Commission did not have concerns about moving forward with this grant application. Proposal: Authorize staff to submit an application for a CDBG-DR Round 2 to fund an Estes Valley Channel Migration Hazard Mapping and Risk Mitigation Planning Project. Advantages:  If received, the funding would allow the Town to analyze and plan for a vital community need: flood resiliency. Disadvantages:  No disadvantages noted. Action Recommended: Town staff recommends that the Board authorize staff to submit a grant application for CDBG-DR Round 2 funding, as described above. Budget: Estimated cost: $157,000 to be paid with CDBG-DR grant. Level of Public Interest: Moderate Sample Motion: I move to authorize staff to submit a grant application for CDBG-DR Round 2 funding for an Estes Valley Channel Migration Hazard Mapping and Risk Mitigation Planning Project. Attachments: 1. Grant application 2. Planning Grant Process Colorado Resilience Planning Grant Program, CDBG‐DR – Guidelines Page 1   Colorado Resilience Planning Grant  PROGRAM GUIDELINES*  Contents Version History ...................................................................................................................................................................... 2  Program Summary.................................................................................................................................................................. 2  Overview ................................................................................................................................................................................ 3  Program Description .............................................................................................................................................................. 3  Technical Assistance to Prospective Applicants .................................................................................................................... 4  Eligible Recipients ................................................................................................................................................................. 4  Eligible Activities ................................................................................................................................................................... 4  Application Deadline .............................................................................................................................................................. 6  Maximum Grant Amount ....................................................................................................................................................... 6  Project Selection Criteria ....................................................................................................................................................... 6  Funding Priorities ................................................................................................................................................................... 8  Funding Decision Process ...................................................................................................................................................... 8  Regulations & Policies ........................................................................................................................................................... 9  Dispute Resolution and Appeal Process ............................................................................................................................... 10  Process for Complaints (fairness, fraud, and waste) ............................................................................................................ 10      *These program guidelines are for the 2nd Allocation of the CDBG‐DR Resilience Planning Grant Funds.    Colorado Resilience Planning Grant Program, CDBG‐DR – Guidelines Page 2   Version History Version # Date Page # Description  1.1 12.1.14 N/A Update to original guidelines for round 2 funding              Program Summary How / Where to Apply? See www.dola.colorado.gov/cdbg‐dr for a link to the online  application.  Application Period  Applications are due to DOLA by 5 p.m. on January 30, 2015.  (Before submitting the online application, applicants must  complete an applicant profile by January 20, 2015.)  Award Amounts or Maximum The maximum grant award allowed is $300,000.   Eligible Recipients      Colorado units of local government as well as non‐profit  organizations in counties that were federally‐declared  disasters in 2012 and 2013 are eligible to apply for these  planning and capacity building funds. The state encourages  local governments to partner with other jurisdictions,  nonprofits, private sector, or other partners as necessary.  Watershed coalitions that are not a registered 501(c)3 must  apply with a fiscal agent. Where applicable, multi‐jurisdictional  and multi‐objective projects will be more competitive.  Program Description / Overview   These planning funds will support capacity building through  local staffing, basic planning and studies, and long range  planning for disaster recovery in the municipalities, counties,  and watersheds that sustained damage from the fires and  floods.  Eligible Activity and National Objective   1. Plans, Studies, and Analyses   This includes watershed coalition plans, studies, and analyses.  2. Local Staff for Planning, Permitting, or Related Functions  Targeted Counties 80% or more of funds to Boulder, Larimer, and Weld  Low and Moderate Income (LMI) Benefit  LMI benefit is not a requirement of planning and capacity‐ building projects, but is desired when applicable   Colorado Resilience Planning Grant Program, CDBG‐DR – Guidelines Page 3   Overview Colorado is allocating a portion of Community Development Block Grant ‐ Disaster Recovery funds to help flood  and fire‐affected communities build capacity and plan for resiliency. The recent Colorado floods and fires hit many  communities hard, affecting not just homes, businesses, and infrastructure, but local government capacity and  plans for the future (see table on page 2 for a list of counties federally declared as disasters that are eligible for  this grant program). Now disaster‐impacted communities face both the challenge and the opportunity, under  serious time constraints and pressures, to plan to rebuild differently. Communities have the ability to reexamine  plans, rethink procedures, and capitalize on disaster recovery funds to rebuild in a way that protects its residents,  economy, and culture.  Program Description These planning funds will support capacity building through local  staffing, basic planning and studies, and long range planning for  community redevelopment in the municipalities and counties that  sustained damage from the fires and floods that were federally  declared as disasters in 2012 and 2013. The Colorado Department  of Local Affairs (DOLA), Division of Local Government (DLG)  administers these competitive planning funds. Approximately  $11,000,000 is available to communities in the impacted counties  for planning and capacity needs. As per direction from the U.S.  Housing and Urban Development, 80% of the funds will be  allocated to Boulder, Larimer, and Weld Counties or communities  within those counties.     Many municipalities, counties, and their project partners are  facing a myriad of recovery challenges. Among them is the need  for planning support to develop long‐term community recovery  plans that design a strategic action plan and policies that will  guide the community’s actions to recover over the next several  years. Additionally, local governments need strategically  important and urgent plans, studies, and analyses that must be  completed before starting project implementation work, such as a  site analysis before the planning of a facility. Others are ready to  update their long range plans and regulations, like comprehensive  plans that integrate hazard mitigation planning. Finally, the state  recognizes that some communities simply cannot address any of  these planning needs without first addressing key staffing  shortfalls that are a result of the floods and fires. While  communities have different needs and timelines, these Community Resilience Planning funds are meant to  address those needs.      Resilience  What does “resilience” mean? It  means different things to  different communities.  According to the National  Disaster Recovery Framework,  “Resilience incorporates hazard  mitigation and land use planning  strategies; critical infrastructure,  environmental and cultural  resource protection; and  sustainability practices to  reconstruct the built  environment, and revitalize the  economic, social and natural  environments.” Ultimately, a  community is more resilient  when it can recover more quickly  from any major impact, such as a  disaster.  Colorado Resilience Planning Grant Program, CDBG‐DR – Guidelines Page 4     Technical Assistance to Prospective Applicants The DLG staff, including Regional Managers and the Community Development Office, can provide technical  assistance and advising to communities interested in applying for these funds. Please see the cover page of this  document or visit DLG’s website for staff contact information.      Eligible Recipients Colorado units of local government as well as non‐profit organizations in counties that had federally‐declared  disasters in 2012 and 2013 are eligible to apply for these planning and capacity building funds.  The state  encourages local governments to partner with other jurisdictions, nonprofits, private sector, or other partners as  necessary. Where applicable, multi‐jurisdictional and multi‐objective projects will be more competitive.     Disaster Declared Year Counties Affected 2013 Severe Storms, Flooding,   Landslides, and Mudslides September 2013 –   18 counties  Adams, Arapahoe, Clear Creek, Boulder,  Clear Creek, Crowley, Denver, El Paso,  Fremont, Gilpin, Jefferson, Lake,  Larimer, Lincoln, Logan, Morgan,  Sedgwick, Weld Black Forest Wildfire Summer 2013 El Paso Royal Gorge  Wildfire Summer 2013 Fremont High Park and Waldo Canyon  Wildfires  Summer 2012 El Paso, Larimer, Teller     Eligible Activities Planning activities for this program are determined eligible under 24 CFR 507.205.    All planning activities should be directly related to needs related to the declared disaster(s).  1. Plans, Studies, and Analyses  These planning funds can be used for municipalities, counties, a combination of multiple  jurisdictions/coalition, and/or non‐profit organizations to address short and long‐term disaster recovery  planning needs. Examples may include, but not be limited to:  drainage studies, feasibility studies,  vulnerability and risk assessments, housing and redevelopment assessments, park planning and  conceptual design, real estate analyses for relocation of housing/mixed uses or public facilities, sewer and  Colorado Resilience Planning Grant Program, CDBG‐DR – Guidelines Page 5   water system analyses, green infrastructure planning, economic recovery analyses and plans and similar  projects.     Additional examples may include: comprehensive plan and land use code updates which integrate hazard  mitigation and resilience, scenario plans (including those that take into account climate change factors),   community fire prevention or risk reduction planning, risk reduction planning for vulnerable populations,  continuity of government/operations plans, transportation corridor and access planning, parks/trail  connectivity planning, strategic planning for properties acquired through the flood, park system planning,  community resilience building, communications planning and similar projects. Regional, collaborative  plans that have broad support from participating communities and sectors will be more competitive,  especially where those plans work to build resilience.    Watershed Coalition Plans, Studies, and Analyses  These planning funds can be used for watershed coalitions to address critical and time‐sensitive recovery  needs to further develop and/or prepare future projects for implementation, and to develop longer‐term  plans that are multi‐objective, seek to integrate existing plans with the Watershed Master Plan or develop  integrated projects.     Examples of plans, studies and analyses may include, but not be limited to:  drainage studies, geomorphic  assessments, flood studies, environmental assessments, watershed assessment plans, riparian conditions  assessments, aquatic/terrestrial habitat condition assessments, river restoration reports, watershed  coalition master plans for fire‐disaster declared regions, sediment transport modeling, hydraulic  modeling, erosion hazard zone mapping, sewer and water system analyses, and wildlife habitat  preservation plans. Studies that address areas such as stream restoration or enhancement, land use,  economic development, green infrastructure, recreation and community connectivity to the river, hazard  mitigation, and infrastructure (e.g., utilities and roads) are also eligible. Broad, regional/multi‐ jurisdictional planning projects and studies will be highly competitive. Planning and conceptual design  projects that achieve multiple objectives and maximize community‐wide benefit by further developing  prioritized watershed master plan projects will make Watershed Resilience project implementation  applications more competitive in later rounds of funding.     Typically engineering and design for a specific project is not eligible. These funds may be spent on  conceptual design, but as a general rule are to not exceed 30% of project design work. Additionally the  funds may be spent to study and analyze a recovery concept further, such as resilience scenario planning  (including rough cost estimate development).    Colorado Resilience Planning Grant Program, CDBG‐DR – Guidelines Page 6   2. Local Staff for Planning, Permitting, or Related Functions   A limited amount of these funds can be used for local staff for up to 18 months where: (a) other funding  sources are not available, and (b) staffing needs are related to the declared flood or fires  and preventing  planning functions from occurring successfully, and (c) the positions are related to recovery‐related  planning or permitting or related community development functions. The staffing needs that best fit this  funding source include planners working on a plan/planning project and code enforcement/permit staff  (where demand has increased or is expected to increase dramatically due to rebuilding from the disaster).  To be competitive for this CDBG‐DR funding, the position must address flood and/or fire impacts and the  applicant must consider how this position will help the community rebuild better, stronger, and more  resilient to future disasters. If your organization plans to apply for these funds, contact DOLA staff for  more details on eligibility. As per CDBG‐DR requirements, grant writing and fundraising are not eligible  staff activities.  Application Deadline Applications are submitted online and due to DOLA by 5 p.m. on January 30, 2015.   Before submitting the online application, an applicant profile must be submitted by January 20, 2015 in order to  be validated by the state in time for you to submit your application by the 30th.   Applications must be signed electronically by the chief local elected official or the nonprofit board president.    Maximum Grant Amount The maximum grant award allowed is $300,000. In addition to large planning projects and studies, this fund is  available to help pay for small but critical planning projects and studies, so there is not a minimum grant award  amount.      Project Selection Criteria The following criteria or guidelines are used by department staff, external advisors, and the DOLA executive  director in reviewing applications and making funding decisions.     Category 1: Planning Projects    Requirements for planning grants:  Applicants will be required to demonstrate the following:   Project’s purpose, scope, engagement in local or regional planning efforts, and the extent of multiple  private and public partner involvement   Planning work is directly related to the declared disaster   Project budget and additional funding sources (including in‐kind)   Specific, actionable steps planned to implement the plan or study recommendations (including a planned  implementation schedule)   Colorado Resilience Planning Grant Program, CDBG‐DR – Guidelines Page 7    Community must be ready to start spending funds immediately after the executed contract, and project  work must be completed within 18 months. Upon notification of the grant award, grantees can start the  request for proposals process, but cannot obligate any grant funds before the executed contract.   Listing of recovery‐related projects funded or expected to be funded within the same time period (to  assess capacity of applicant to manage the grant)   Projects must identify, track, and report resilience metrics    Watershed Coalitions:  The multi‐jurisdictional or regional nature of the planning project   Project priority:  If submitting multiple requests for planning funding, rank the project submittals in order  of priority  Scoring criteria for planning grants:  Need (40%)   Extent and severity of disaster damage    Responsive to existing conditions that pose a threat to the health, safety, and welfare of the community    Responsive to documented needs and critical recovery issues    Alternative funding sources not available   Impact (35%)   Planning project will incorporate resilience and sustainability to help prevent or minimize losses from  future disasters   Community has adopted “Rules and Regulations for Regulatory Floodplains in Colorado” as put forth by  the Colorado Water Conservation Board (effective date 1/14/2011)   Commitment, involvement, and support for project from community partners and/or neighboring  jurisdictions and the public (letters of support are encouraged)   Incorporates multiple objectives/benefits   Consistent with local and regional plans (including Watershed Coalition master plans), as applicable    Identifies carbon mitigation and energy efficiency strategies (e.g., renewable energy usage, state‐of‐the‐ art technologies, location efficiency planning, etc.) where applicable   Provides connectivity (trails, wildlife habitat, roads, etc.) where applicable   Benefits low‐income persons or other vulnerable populations    Promotes economic development  Feasibility (25%)   Demonstrated capacity and experience to carry out project, including management capability of  applicants/administrators    Project cost‐effectiveness and reasonability (e.g., must demonstrate how you arrived at the project cost)   Ability to carry out project in a timely manner, including readiness of applicant to begin work immediately  and complete work within 18 months   Colorado Resilience Planning Grant Program, CDBG‐DR – Guidelines Page 8   Category 2: Planning Staff    Requirements for staffing grants:   The position and work must be directly related to the federally declared disaster. Staff plan demonstrates  a need for additional or replacement staff, and the staff position(s) will be related to planning, permitting,  or related community development functions.     No other funding sources are available to meet the staffing needs   Costs must be reasonable and defensible (note: hiring process must be documented)   For permitting or code enforcement positions, the community can demonstrate or has a reasonable  expectation to see a significant increase in development permit applications, related to rebuilding after  the disaster    Positions will be funded for no more than 18 months, and the applicant must hire and have the position  begin work immediately after the contract is executed    The position must address enhancing the community’s resilience  Scoring criteria for staffing grants:    The impact the position will have on the community’s recovery planning efforts and how well it addresses  the staff capacity gaps demonstrated in the staffing plan (45%)   The extent to which the position builds resiliency and sustainability in the community (35%)   Demonstration of community support (e.g., ability of the applicant to cover indirect expenses, or the  shared prioritization for the position among partners) (20%)    Funding Priorities Funding will be considered for any project that meets the selection criteria. However, the following types of  projects will be very competitive, as they are funding priorities for this second allocation of Resilience Planning  funds:   critical studies and plans for a resilient long‐term recovery    multi‐jurisdictional/regional planning projects that incorporate resilience    comprehensive plan and land use code updates which thoroughly integrate hazards and resilience   planning and implementation (e.g., regulation, program, or process changes) that leads to the significant  reduction of community risk to hazards  Funding Decision Process Complete applications, submitted online, are due by January 30, 2015 at 5pm. Please visit  http://www.dola.colorado.gov/cdbg‐dr for a link to the online application. Following an initial staff review,  Division of Local Government staff and external advisors will evaluate the applications and make  recommendations to the executive director of DOLA.  External advisors may include a neutral local government  representative, Division of Homeland Security and Emergency Management representative, and community  Colorado Resilience Planning Grant Program, CDBG‐DR – Guidelines Page 9   development disaster planning expert, and others. Colorado Water Conservation Board staff will be involved in  the review of Watershed Coalition planning project application review.     DLG will send written notification to each applicant concerning the award decisions. Funding decisions will be  made if possible within 6 weeks.  A letter from the DOLA executive director announcing a decision to provide  project funding is not a formal obligation of funds by the state, but rather an offer to enter into a grant contract  for the amount and project specified. Conditions of funding may be stated in the letter. Such conditions must be  met either prior to or during the time of performance of the project.  Therefore, grant recipients should not  encumber or expend any grant funds before they receive a fully executed contract from DLG. This includes  signing contracts with hired staff or consultants.      Regulations & Policies Grantees will be required to comply with cross‐cutting federal regulations to accept and spend the CDBG‐DR  funds, as applicable (e.g., environmental review, preference for local hiring, fair housing laws, accessibility,  procurement rules, etc.). See the Colorado CDBG Guidebook and the CDBG‐DR Resilience Planning Program Quick‐ Start Guide for details, or contact DOLA staff for questions or concerns. The Quick‐Start Guide will be customized  for 2nd Allocation grantees, but the existing version can provide preliminary guidance on requirements for  procedures, pay request and reporting processes, and other issues.     The following sections describe applicable federal and state regulations, policies, and procedures that must be  adhered to as part of these CDBG‐DR grants, as applicable.    Audit Requirements OMB Circular A‐133 requires single audits of all grantees that have total annual federal expenditures in excess of  $500,000. Financial audits and/or certifications are required in accordance with State law when grantee has total  annual federal expenditures less than $500,000.  Single audit costs may be eligible for reimbursement in part as  an administrative expense. These limits are subject to change per updates to the OMB Circular A‐133.    Duplication of Benefits Grantees must be aware that the Supplemental Appropriations Act authorizing CDBG funding or the Stafford Act  itself may include restrictions on using those program funds to provide assistance when insurance providers or  other federal or state agencies have already funded all or a portion of the activity.  Certain Supplemental  Appropriations Acts also include restrictions against use of those program funds as matching requirement, share  or contribution for any other federal program. The Stafford Act also contains eligibility requirements for recipients  who have received prior disaster funding based upon whether or not they are in compliance with requirements  associated with receipt of those funds. Where applicable, recipients must be in compliance with these restrictions  or individual funding will be denied.      Procurement Requirements Both grantees and sub recipients must follow federal, state, and local procurement rules when purchasing  services, supplies, materials or equipment. The federal procurement rules establish standards and guidelines for  the procurement of supplies, engineering, architectural, consulting, and other professional services for CDBG‐DR  programs. These standards are furnished to ensure that such materials and services are obtained efficiently and  Colorado Resilience Planning Grant Program, CDBG‐DR – Guidelines Page 10   economically and in compliance with the provisions of applicable federal, state, and local laws and executive  orders.      Equal Opportunity Capacity building grantees are subject to cross‐cutting regulations, so the hiring process must be well‐ documented to show how the position was made accessible to all individuals. Grantees are encouraged to market  the position(s) locally and outreach to low to moderate income individuals.       Rules and Regulations for Regulatory Floodplains While construction is not an eligible activity for the Resilience Planning Grant Program, construction projects  funded through the CDBG‐DR program, as well as all other FEMA and State grant funding sources will comply not  only with the minimum standards of the National Flood Insurance Program, but also of the higher standards that  the State of Colorado adopted in the Colorado Water Conservation Board's Rules and Regulations for Regulatory  Floodplains. Specifically, the rules require that all new and substantially changed residential structures located in  the regulatory floodplain must have a minimum of one foot of freeboard above the Base Flood Elevation. All new  or substantially changed non‐residential structures must either have one foot of freeboard above the base flood  elevation, or be flood‐proofed to at least one foot above the base flood elevations. All new or substantially  changed critical facilities, as defined in Rule 6, must have at least two foot of freeboard above the base flood  elevation.       Dispute Resolution and Appeal Process If an application is not approved for funding, or is approved for a smaller amount than requested, the applicant  will be notified in writing. If the applicant desires to appeal, the applicant must submit a letter giving the reason  for the appeal within 3 days of funding decision written notification. The appeal letter must explain the rationale  for why the applicant believes the funding decision made was contrary to state or federal laws or rules or was in  some other way inequitable or indefensible. The appeal will be considered and a written response provided within  14 days.      Process for Complaints (fairness, fraud, and waste) Resolving local complaints is the grantee’s responsibility. Grantees are required by federal regulations to establish  a procedure for handling complaints that deal with local program administration, management, or operational  procedures.  DOLA is responsible for monitoring to insure that a judicious procedure for handling local complaints  is in place and is utilized when necessary. The grantee may provide HUD contact information to complainants as  needed. For civil rights violations about grant programs, they should contact the Department of HUD, Office of  Fair Housing and Equal Opportunity (1‐800‐669‐9777).  Complaints about fraud, waste, and abuse about grant  programs that represent criminal wrongdoing or HUD standards of ethics and conduct may be submitted to the  Office of Inspector General (1‐800‐347‐3735).       Colorado Resilience Planning Grant Program, CDBG‐DR – Guidelines Page 11   For assistance in completing your application, please contact:    Don Sandoval, Regional Manager  Colorado Department of Local Affairs (DOLA), Division of Local Government, Field Services  Phone: 970‐679‐4501  don.sandoval@state.co.us    Anne Miller, Senior Planner  DOLA, Division of Local Government, Community Development Office   Phone: 303‐864‐7726  anne.miller@state.co.us                    Version 1CDBG-DR Application Process Local Governments Applying for Planning Grants LOCAL GOVERNMENT, DLGSubmit Application toColorado Divisionof Local Government (DLG) GRANT APPROVAL PHASE START!COMPLETE! GRANT CLOSEOUT LOCAL GOVERNMENT, DLGDLG Reviews Applicationfor Completeness andDuplication of Benefit GRANT IMPLEMENTATION DLGApplication ReviewedAgainst Action PlanApproval Matrix Confirm Impacted County, Low to Moderate Income-LMI, etc.) LOCAL GOVERNMENT, DLGGrant Award, Rejectionor Hold Letter Prepared LOCAL GOVERNMENT, DLGAudit Records Maintain records for future audits LOCAL GOVERNMENTPayment Received, Spend Funds LOCAL GOVERNMENT, DLGDLG Reviews Submitted Invoices for Eligibility Reimburse Local Government LOCAL GOVERNMENT, DLGGrant Closeout Must retain all files and records for audit purposes.    LOCAL GOVERNMENT, DLG Grantmaking Decision - If grant awarded, grant paperwork prepared, notify Local Government. - If grant is denied, Local Government is notified. - If grant is on hold, DLG provides regular status reports to Local Government. LOCAL GOVERNMENT, DLGSign Grant Paperwork Submit Invoices for Repayment to DLG PLANNING Estes Park Pride Awards The Estes Park Pride Awards allow the Town of Estes Park to recognize outstanding citizens for their effort and time spent giving back to the community. Anyone in the Estes Park area may nominate or be nominated for an Estes Park Pride Award; residency within the town limits is not required. The awards honor community members in the categories of Volunteer of the Year, Volunteer Group of the Year, Business Person of the Year, and Teacher of the Year. In addition, the Estes Park High School (EPHS) Student Pride Scholarship recognizes a graduating senior who puts forth exceptional effort as a volunteer or participant in community service projects. Past Estes Park Pride Award recipients include: 2013 Volunteers of the Year: Jane Zmijewski and Lakota Volunteer Group of the Year: Estes Valley Victim Advocates Crisis Advocate Team Business Persons of the Year: John Cullen and Rick Benton Teacher of the Year: Brenda Humphrey EPHS Student Pride Scholarship Recipient: Karin Kingswood In 2014, the Town of Estes Park will present awards in the following categories; Volunteer of the Year: This award recognizes the volunteer who has done something ‘remarkable’ for the community during the past year, although long-term community volunteerism may also be considered during the selection process. Elements considered are: number of citizens affected, scope of personal involvement, number of hours dedicated, and uniqueness of the volunteer’s effort. Nominations may come from anyone within the Estes Park area. Should the evaluation team identify more than one recipient, multiple awards may be granted. Volunteer Group of the Year: This award recognizes the volunteer group which has made a ‘remarkable’ impact on the community during the past year, although long-term community volunteerism may also be considered during the selection process. Elements considered are: number of citizens affected, scope of involvement, number of hours dedicated, and uniqueness of the group’s effort. Nominations may come from anyone within the Estes Park area. Nominees for this category include groups of three or more individuals. Business Person of the Year: This award recognizes the business person who has done something ‘remarkable’ for the community during the past year and, if applicable, past years. Nominations may come from any person, business, or organization within the Estes Park area. Elements considered are: number of citizens affected, scope of personal involvement, number of hours dedicated, and uniqueness of the business person’s effort. Teacher of the Year: The Town would like to recognize the exceptional efforts of Estes Park area teachers. The selection criteria will center on ‘outside the classroom’ service to the community. Elements considered are: number of citizens affected, scope of personal involvement, number of hours dedicated, and uniqueness of the teacher’s effort. Anyone in the Estes Park area may make a nomination. Estes Park High School Student Pride Scholarship: The student chosen as the recipient of this scholarship must have a cumulative GPA of 2.0 or higher and demonstrate outstanding service to the Estes Park community. Elements considered are: number of citizens affected, scope of personal involvement, number of hours dedicated, and uniqueness of the student’s effort. This scholarship will be included on the high school’s local scholarship application and will require the student to provide a comprehensive account of his/her community service and volunteer efforts. NOMINATION FORM 2014 ESTES PARK PRIDE AWARD Nomination Category Volunteer of the Year Business Person of the Year Volunteer Group of the Year Teacher of the Year Nominee’s Name Address City, State & Zip For what organization(s) does the nominee volunteer? Narrative (Your nomination will not be considered without this information.) Please attach a narrative describing the nominee’s noteworthy service to the community. Elaborate on the impact the nominee has upon the community and, if possible, quantify the number of hours and/or years the nominee has volunteered. Nominator Nominator’s Name Mailing Address City, State & Zip Phone E-mail address Nomination deadline is Tuesday, April 1, 2014. Return completed nomination forms to: Town of Estes Park, c/o Town Clerk, P.O. Box 1200, Estes Park, CO 80517, or email to TownClerk@estes.org Pride Award Recipients 2014 Estes Park Pride Award Plaque Presented to entire community for efforts during the September 2013 Flood and flood recovery. EPHS Student Pride Scholarship Recipients: Ashlyn Johnson ($2000) Elizabeth Palmer ($500) 2013 Volunteers of the Year: Jane Zmijewski and Lakota Volunteer Group of the Year: Estes Valley Victim Advocates Crisis Advocate Team Business Persons of the Year: John Cullen and Rick Benton Teacher of the Year: Brenda Humphrey EPHS Student Pride Scholarship Recipient: Karin Kingswood 2012 Volunteers of the Year: Claudia Irwin and Sandy Osterman Volunteer Group of the Year: Ambassadors of Estes Park Business Persons of the Year: Rob and Julie Pieper Teacher of the Year: Marcie Kiser EPHS Student Pride Scholarship Recipient: Carly Bowles 2011 Volunteer of the Year: Elizabeth Fogarty Volunteer Group of the Year: Rooftop Rodeo Committee Business Person of the Year: Kris and Gary Hazelton Teacher of the Year: Jennifer Taylor EPHS Student Pride Scholarship Recipient: Annika Van der Werf 2010 Volunteers of the Year: Les Foiles, Tom Anderson and Don Widrig Business Person of the Year: Mimi Hardendorf Teacher of the Year: Julie Varilek EPHS Student Pride Scholarship Recipient: Scott Wenzel 2009 EPHS Student Pride Scholarship Recipient: Peter Webermeier 2008 Teacher of the Year: Tom Frasier Volunteers of the Year: Carly Bowles and Harriet Burgess Business Person of the Year: Paula Steige EPHS Student Pride Scholarship Recipient: Kellsie Purdy 2007 Teacher of the Year: Elizabeth Repola Volunteer of the Year: Doug Frisbie Business Person of the Year: Judy Nystrom EPHS Student Pride Scholarship Recipient: Laura Carspecken 2006 Teacher of the Year: Susan Ryder Volunteers of the Year: Katie Speer and Lindsey Marquez Business Persons of the Year: Rob and Julie Pieper Estes Valley Board of Adjustment Interview Committee Appointments Town Clerk Memo 1 To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: January 23, 2015 RE: Interview Committee for Estes Valley Board of Adjustment Objective: To appoint Town Board members to the interview committee for the two positions open on the Estes Valley Board of Adjustment. The terms of two members of the Board expire on February 28, 2015. Present Situation: The Estes Valley Board of Adjustment is currently made up of five volunteer community members with three appointed by the Town and two appointed by the County. The Commission currently has two vacancies. Administrative Services has posted the positions and accepted applications through February 6, 2015. Proposal: Per Policy 101 Section 6 states all applicants for Town Committees/Boards are to be interviewed by the Town Board, or its designee. Any designee will be appointed by the Town Board. Therefore, Mayor Pinkham has requested the Board discuss the appointments at the Study Session prior to the Town Board and bring forward a recommendation to the Board meeting for approval. Advantages: To move the process forward and allow interviews to be conducted of interested applicants. Disadvantages: None. Action Recommended: To appoint two Trustees to be identified at the Study Session and recommended for Board approval at the Town Board meeting. Budget: None. Level of Public Interest. Low. Sample Motion: I move to approve/deny the appointment of Trustees __________ and ___________ to the Estes Valley Board of Adjustment interview panel. Estes Valley Planning Commission Interview Committee Appointments Town Clerk Memo 1 To: Honorable Mayor Pinkham Board of Trustees Town Administrator Lancaster From: Jackie Williamson, Town Clerk Date: January 23, 2015 RE: Interview Committee for Estes Valley Planning Commission Objective: To appoint Town Board members to the interview committee for the one position open on the Estes Valley Planning Commission. Present Situation: The Estes Valley Planning Commission is currently made up of seven volunteer community members with three appointed by the Town, three appointed by the County and one jointly appointed by the Town and County. The Commission currently has one vacancy. Administrative Services has posted the positions and accepted applications through February 6, 2015. Proposal: Per Policy 101 Section 6 states all applicants for Town Committees/Boards are to be interviewed by the Town Board, or its designee. Any designee will be appointed by the Town Board. Therefore, Mayor Pinkham has requested the Board discuss the appointments at the Study Session prior to the Town Board and bring forward a recommendation to the Board meeting for approval. Advantages: To move the process forward and allow interviews to be conducted of interested applicants. Disadvantages: None. Action Recommended: To appoint two Trustees to be identified at the Study Session and recommended for Board approval at the Town Board meeting. Budget: None. Level of Public Interest. Low. Sample Motion: I move to approve/deny the appointment of Trustees __________ and ___________ to the Estes Valley Planning Commission interview panel. Reports and Discussion: The Estes Park Transit Hub Parking Structure Update & Recommendation from the Transportation Advisory Board will be a verbal report by Director Muhonen and Chair Campbell SHEET TITLE:DESCRIPTION ISSUE: MARK DATE COLORADOPROJECT NO:DRAWN BY:CHECKED BY:23-7422.005DECBA6784321PARKING STRUCTURE TRANSIT HUB ESTES PARK56784321Copyright 2013. All rights reserved. No part of this document may be reproduced in any form or by any means without permission from Walker Parking Consultants/Engineers, Inc.\\FHUMAIN\FHUMAINK\113156-01\CADD\113156-01DESIGN-SIGNING AND STRIPING.DWG 9/24/2014 1:09:32 PM BARRY.NOVAK Walker Parking Consultants/Engineers, Inc. Firm Certificate of Authority Number: 19871396991 ESTES PARK ISSUED FOR BID9/23/14 1424423555C-600PAVEMENTMARKING &SIGNAGEPLANPROPOSEDPARKINGGARAGE11 ESTES PARK TRANSIT FACILITY PARKING STRUCTUREOPTION 1Figure 1.1GROUND LEVEL100'050'SCALE: 1" = 50'-0"NORTH SITEJanuary 16, 2015 ESTES PARK TRANSIT FACILITY PARKING STRUCTUREOPTION 2Figure 2.1GROUND LEVEL100'050'SCALE: 1" = 50'-0"NORTH SITEJanuary 16, 2015 ESTES PARK TRANSIT FACILITY PARKING STRUCTUREOPTION 8Figure 8.1GROUND LEVEL100'050'SCALE: 1" = 50'-0"SOUTH SITEDecember 11, 2014 Town of Estes Park Public Works Dept (Engineering Division) BID OPENING: 11/25/2014 DATE:12/01/14 OPENING TIME: 3:00 PM TABULATION OF BIDS PAGE:1 PROJECT: EP Transit Facility Parking Structure CONTRACT TIME: 200 WORKING DAYS = 10 months BID FULL PROJ TOTAL MIN PROJ MIN PROJ % OF % OF RANK VENDOR NAME RESPONSIVE?BID DEDUCTS BID DEFICIT LOW BID EST 0 ENGINEER'S ESTIMATE $4,969,500.00 ($50,000.00)$4,919,500.00 $1,142,837.00 94%100% 1 Mark Young Construction Inc.N $5,308,282.00 ($948,478.00)$4,359,804.00 $583,141.00 100%107% 2 Heath Construction N $5,428,640.00 ($839,906.00)$4,588,734.00 $812,071.00 102%109% 3 MW Golden Constructors Y $5,751,000.00 ($644,120.00)$5,106,880.00 $1,330,217.00 108%116% 4 Alliance Const Solutions, LLC N $6,330,000.00 ($588,000.00)$5,742,000.00 $1,965,337.00 119%127% (0) -EST-(1)(2)(3)(4) LOW BID UNIT COST HIGH BID UNIT COST AVE UNIT COST ENGINEER'S ESTIMATE Mark Young Construction Inc.Heath Construction MW Golden Constructors Alliance Const Solutions, LLC ITEM CODE ITEM DESCRIPTION QUANTITY UNIT PRICE REVISED PROJECT COST COST PER SPACE BID PRICE REVISED PROJECT COST COST PER SPACE BID PRICE REVISED PROJECT COST COST PER SPACE BID PRICE REVISED PROJECT COST COST PER SPACE BID PRICE REVISED PROJECT COST COST PER SPACE UNIT PRICE UNIT PRICE UNIT PRICE 1 Base Bid (Full Structure)1.00 LS $4,969,500.00 $4,969,500.00 $60,332.54 $5,308,282.00 $5,308,282.00 $63,686.82 $5,428,640.00 $5,428,640.00 $64,878.49 $5,751,000.00 $5,751,000.00 $68,070.17 $6,330,000.00 $6,330,000.00 $73,802.84 $5,308,282.00 $6,330,000.00 $5,704,480.50 2 Structural Alternate 1 (Cast in Place Struct Concrete)1.00 LS $0.00 $4,969,500.00 $60,332.54 $885,821.00 $6,194,103.00 $72,457.33 $0.00 $5,428,640.00 $64,878.49 $0.00 $5,751,000.00 $68,070.17 $0.00 $6,330,000.00 $73,802.84 $0.00 $885,821.00 $221,455.25 3 Structural Alternate 2 (Doug Fir in lieu of Cedar)1.00 LS $0.00 $4,969,500.00 $60,332.54 ($45,560.00)$5,262,722.00 $63,235.73 ($10,700.00)$5,417,940.00 $64,772.54 $21,190.00 $5,772,190.00 $68,279.97 ($13,000.00)$6,317,000.00 $73,674.13 ($45,560.00)$21,190.00 ($12,017.50) 4 Deductive Alternate 1 (Stone Masonry Veneer)1.00 LS ($50,000.00)$4,919,500.00 $59,837.50 ($75,359.00)$5,187,363.00 $62,489.60 ($53,270.00)$5,364,670.00 $64,245.12 ($81,340.00)$5,690,850.00 $67,474.62 ($31,000.00)$6,286,000.00 $73,367.20 ($81,340.00)($31,000.00)($60,242.25) 5 Deductive Alternate 2 (Custom Porch & Seat Walls)1.00 LS $0.00 $4,919,500.00 $59,837.50 ($181,093.00)$5,006,270.00 $60,696.60 ($238,247.00)$5,126,423.00 $61,886.24 ($146,364.00)$5,544,486.00 $66,025.48 ($176,000.00)$6,110,000.00 $71,624.62 ($238,247.00)($146,364.00)($185,426.00) 6 Deductive Alternate 3 (Art Panels & Timbers)1.00 LS $0.00 $4,919,500.00 $59,837.50 ($343,724.00)$4,662,546.00 $57,293.40 ($405,507.00)$4,720,916.00 $57,871.32 ($196,670.00)$5,347,816.00 $64,078.25 ($280,000.00)$5,830,000.00 $68,852.35 ($405,507.00)($196,670.00)($306,475.25) 7 Deductive Alternate 4 (Pre-fab Stairs in lieu of Custom)1.00 LS $0.00 $4,919,500.00 $59,837.50 ($302,742.00)$4,359,804.00 $54,295.95 ($132,182.00)$4,588,734.00 $56,562.58 ($240,936.00)$5,106,880.00 $61,692.74 ($88,000.00)$5,742,000.00 $67,981.06 ($302,742.00)($88,000.00)($190,965.00) 8 Additive Alternate (Elect Vehicle Charging Stations)1.00 LS $70,000.00 $4,989,500.00 $60,530.56 $93,268.00 $4,453,072.00 $55,219.40 $87,620.00 $4,676,354.00 $57,430.11 $79,476.00 $5,186,356.00 $62,479.63 $81,500.00 $5,823,500.00 $68,787.99 $79,476.00 $93,268.00 $85,466.00 TOTAL PROJECT COST (including design & CM)$6,093,587.00 $71,462.12 $6,432,369.00 $74,816.40 $6,552,727.00 $76,008.06 $6,875,087.00 $79,199.74 $7,454,087.00 $84,932.42 FULL PROJECT BUDGET DEFICIT $1,192,837.00 $1,531,619.00 $1,651,977.00 $1,974,337.00 $2,553,337.00 NOTES 1. No restrooms included 2. All landscaping and irrigation by Town 3. Budget reflects Const Mgmt & Inspection by Contract Employee instead of Consultant 4. FASTER = Funding Advancements for Surface Transportation and Economic Recovery Act of 2009 5. Cost per space includes all design and construction costs divided by net gain of 101 parking spaces. PROJECT BUDGET ESTIMATED COST TO BUILD 253 SPACE GARAGE ON SOUTH PARKING LOT (net gain 190 Spaces) REVENUE Funding Source Funding Agency ITEM DESCRIPTION AMOUNT COMMENTS Federal Transit Administration Grant FTA Low Bidder Total Project Cost 6,432,369.00 Congestion Mitigation & Air Quality FHWA Design & TIS Revisions 300,000.00 FASTER CDOT $400,000.00 New EA (NEPA) Report 100,000.00 adds 6-12 months Local Sales Tax General Fund ToEP $972,250.00 Avoided utilitity Relocation -160,000.00 Rocky Mountain National Park NPS $10,000.00 Add 15' length to Garage 170,000.00 TOTAL FUNDING BUDGETED TO DATE $4,900,750.00 Project Management 100,000.00 Construction Inflation (4%)??212,331.28 EXPENSE Design Engineering Walker PC $443,118.00 TOTAL PROJECT COST $7,154,700.28 budget deficit = $2,253,950.28 Min Proj Budget Deficit = $1,305,472.28 Authorized Scope Revisions (Design)Walker PC $68,150.00 % INCREASE IN COST 11.2% Bidding & Construction Administration Walker PC $157,819.00 Environmental Assessment (NEPA) & Traf Impact Study FHU $250,000.00 COST PER SPACE $37,656.32 Landscaping & Irrigation Materials ToEP $50,000.00 % SAVINGS PER SPACE 49.7% Electrical Utility Relocation ToEP $30,000.00 % INCREASED YIELD=(190-101)/101 =88.1% Construction Mgmt & Inspection ToEP $125,000.00 SUBTOTAL EXPENSES $1,124,087.00 BENEFITS of RELOCATION REMAINING BUDGETED FUNDS AVAILABLE FOR CONSTRUCTION $3,776,663.00 1. Diminished visual impact on EP Hwy 34 iconic entry view for guests 2. Improved fit to topography on recessed south parking lot. 3. Decrease vehicular delay for visitors using the garage and shuttles accessing Hwy 34. 4. Improved safety for guests using Hwy 36 access vs competing with Hwy 34 commercial traffic for gaps. 5. Preserves all RV and auto parking and landscaping in north lot. 6. No adverse impact to primary sanitary sewer line in EP. 7. Provides elevated viewing structure for watching elk on the golf course. 8. Diminished construction period impact on Visitor Center operations and guests. 9. Preserves north access extension options to east (Steamer Dr) for the future. $3,200,000.00 $328,500.00 Amount CONSISTING of a new 215 stall parking garage, utility relocations, and revised site improvements to modify bus circulation. Net increase 101 parking spaces East of Visitor Center