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HomeMy Public PortalAboutTBP 2022-06-15Board of Trustees Workshop and Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Wednesday June 15, 2022 6:00 PM - 9:00 PM Members of the Board may have dinner together @ 5:30 p.m. NOTE: Times are approximate and agenda subject to change Watch the meeting live on Fraser's YouTube Channel https://www.youtube.com/channel/UCs5aHnl7d -kk0j1cxV28DSg Participate in the meeting through our virtual platform Zoom Meeting Information https://us02web.zoom.us/j/2590408013 Meeting ID:259 040 8013 Phone 1 -346 -248 -7799 Workshop - Town Manager Evaluation Framework Fraser Town Manager Evaluation.pdf Roll Call Approval Of Agenda Consent Agenda Minutes June 1, 2022 TBM 2022 -06 -01.Pdf Discussion And Possible Action Regarding Grand Kids Learning Center Expansion Resolution 2022 -06 -03 Opting Out Of FAMLI Resolution 2022 -06 -03 Opting Out Of FAMLI.pdf Notice To Employees To Opt Of FAMLI.pdf Knowledge Now FAMLI.pdf Treasurer's Report - Rob Fraser Liquor And Beer License Authority Tin Cup Tavern Liquor License Renewal And Change Of Manager Tin Cup Tavern License Renewal And Manager Registration Staff Memo.pdf 2022 Liquor License Renewal.pdf 2022 Change Of Manager.pdf 2021 Tin Cup Notice And Order To Show Cause -11 -11 -21.Pdf Tin Cup L.L. 2022 Memo.pdf Open Forum a) Business not on the agenda (If you would like to request time on the agenda please contact the Town Clerk) Updates Committee Minutes EDAC 05_24_22.Pdf PAC 5_20_22.Pdf PCM 2022 -04 -27.Pdf Building Report Fraser 2022 Yearly Report.pdf Adjourn UPCOMING MEETING WEDNESDAY, JULY 6 , 2022 BOARD OF TRUSTEES Please contact the Town Clerk to request accommodations to assist people with disabilities to participate in public meetings. Listening devices for people with hearing impairment are available upon request. Town Clerk, Antoinette McVeigh 970 -531 -9943 or amcveigh@town.fraser.co.us 1.6:00 P.M. Documents: 2.7:00 P.M. 3. 4. a. Documents: 5. a. b. Documents: c. 6. a. Documents: 7. 8. a. Documents: b. Documents: 9. Board Staff Direct : Define the service, product or value to be delivered Lead : Future focused planning Protect : Establish the operational boundaries to be respected by Staff and monitored by the Board Manage : Now focused policy and procedural guidance to ensure on time, on budget, and on target service delivery Enable : Advocacy, resource development, and role discipline Accomplish : Ensure the work defined by the direction of the Board of Trustees is accomplished Board of TrusteesWorkshop and Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Wednesday June 15, 2022 6:00 PM - 9:00 PM Members of the Board may have dinner together @ 5:30 p.m. NOTE: Times are approximate and agenda subject to change Watch the meeting live on Fraser's YouTube Channel https://www.youtube.com/channel/UCs5aHnl7d -kk0j1cxV28DSg Participate in the meeting through our virtual platform Zoom Meeting Informationhttps://us02web.zoom.us/j/2590408013 Meeting ID:259 040 8013 Phone 1 -346 -248 -7799Workshop - Town Manager Evaluation FrameworkFraser Town Manager Evaluation.pdfRoll CallApproval Of AgendaConsent AgendaMinutes June 1, 2022TBM 2022 -06 -01.PdfDiscussion And Possible Action Regarding Grand Kids Learning Center Expansion Resolution 2022 -06 -03 Opting Out Of FAMLI Resolution 2022 -06 -03 Opting Out Of FAMLI.pdf Notice To Employees To Opt Of FAMLI.pdf Knowledge Now FAMLI.pdf Treasurer's Report - Rob Fraser Liquor And Beer License Authority Tin Cup Tavern Liquor License Renewal And Change Of Manager Tin Cup Tavern License Renewal And Manager Registration Staff Memo.pdf 2022 Liquor License Renewal.pdf 2022 Change Of Manager.pdf 2021 Tin Cup Notice And Order To Show Cause -11 -11 -21.Pdf Tin Cup L.L. 2022 Memo.pdf Open Forum a) Business not on the agenda (If you would like to request time on the agenda please contact the Town Clerk) Updates Committee Minutes EDAC 05_24_22.Pdf PAC 5_20_22.Pdf PCM 2022 -04 -27.Pdf Building Report Fraser 2022 Yearly Report.pdf Adjourn UPCOMING MEETING WEDNESDAY, JULY 6 , 2022 BOARD OF TRUSTEES Please contact the Town Clerk to request accommodations to assist people with disabilities to participate in public meetings. Listening devices for people with hearing impairment are available upon request. Town Clerk, Antoinette McVeigh 970 -531 -9943 or amcveigh@town.fraser.co.us 1.6:00 P.M.Documents:2.7:00 P.M.3.4.a.Documents:5. a. b. Documents: c. 6. a. Documents: 7. 8. a. Documents: b. Documents: 9. Board Staff Direct : Define the service, product or value to be delivered Lead : Future focused planning Protect : Establish the operational boundaries to be respected by Staff and monitored by the Board Manage : Now focused policy and procedural guidance to ensure on time, on budget, and on target service delivery Enable : Advocacy, resource development, and role discipline Accomplish : Ensure the work defined by the direction of the Board of Trustees is accomplished Board of TrusteesWorkshop and Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Wednesday June 15, 2022 6:00 PM - 9:00 PM Members of the Board may have dinner together @ 5:30 p.m. NOTE: Times are approximate and agenda subject to change Watch the meeting live on Fraser's YouTube Channel https://www.youtube.com/channel/UCs5aHnl7d -kk0j1cxV28DSg Participate in the meeting through our virtual platform Zoom Meeting Informationhttps://us02web.zoom.us/j/2590408013 Meeting ID:259 040 8013 Phone 1 -346 -248 -7799Workshop - Town Manager Evaluation FrameworkFraser Town Manager Evaluation.pdfRoll CallApproval Of AgendaConsent AgendaMinutes June 1, 2022TBM 2022 -06 -01.PdfDiscussion And Possible Action RegardingGrand Kids Learning Center Expansion Resolution 2022 -06 -03 Opting Out Of FAMLIResolution 2022 -06 -03 Opting Out Of FAMLI.pdfNotice To Employees To Opt Of FAMLI.pdfKnowledge Now FAMLI.pdfTreasurer's Report - RobFraser Liquor And Beer License Authority Tin Cup Tavern Liquor License Renewal And Change Of ManagerTin Cup Tavern License Renewal And Manager Registration Staff Memo.pdf2022 Liquor License Renewal.pdf2022 Change Of Manager.pdf2021 Tin Cup Notice And Order To Show Cause -11 -11 -21.PdfTin Cup L.L. 2022 Memo.pdfOpen Foruma) Business not on the agenda (If you would like to request time on the agenda please contact the Town Clerk)UpdatesCommittee MinutesEDAC 05_24_22.PdfPAC 5_20_22.PdfPCM 2022 -04 -27.PdfBuilding ReportFraser 2022 Yearly Report.pdfAdjournUPCOMING MEETINGWEDNESDAY, JULY 6 , 2022 BOARD OF TRUSTEES Please contact the Town Clerk to request accommodations to assist people with disabilities to participate in public meetings. Listening devices for people with hearing impairment are available upon request. Town Clerk, Antoinette McVeigh 970 -531 -9943 or amcveigh@town.fraser.co.us 1.6:00 P.M.Documents:2.7:00 P.M.3.4.a.Documents:5.a.b.Documents:c.6.a.Documents:7.8.a.Documents:b.Documents:9.Board StaffDirect: Define the service, product or value to be delivered Lead : Future focused planning Protect : Establish the operational boundaries to be respected by Staff and monitored by the Board Manage : Now focused policy and procedural guidance to ensure on time, on budget, and on target service delivery Enable : Advocacy, resource development, and role discipline Accomplish : Ensure the work defined by the direction of the Board of Trustees is accomplished TOWN MANAGER EVALUATION PLEASE MARK THE APPROPRIATE NUMBER INEFFECTIVE INCONSISTENT MODERATELY EFFECTIVE EXTREMELY NO OPINION EFFECTIVE EFFECTIVE Person being evaluated: Ed Cannon Position: Town Manager Person performing evaluation: Relationship: STRATEGIC LEADERSHIP Encourages experimentation, change, creative problems solving 1 2 3 4 5 N/O Encourages prompt action 1 2 3 4 5 N/O Identifies options 1 2 3 4 5 N/O Creates an environment that encourages initiative and innovation 1 2 3 4 5 N/O Conduct sets proper example for staff 1 2 3 4 5 N/O Comments: JOB ORGANIZATION Delegates responsibility appropriately 1 2 3 4 5 N/O Uses time productively 1 2 3 4 5 N/O Well organized 1 2 3 4 5 N/O Programs activities in an orderly and systematic way 1 2 3 4 5 N/O Comments: EXECUTION OF POLICY AND PLANNING Understands and complies with policies, laws, and philosophies of the City 1 2 3 4 5 N/O Successfully accomplishes goals 1 2 3 4 5 N/O Recognizes problems, formulates solutions, presents recommendations 1 2 3 4 5 N/O Assumes responsibility 1 2 3 4 5 N/O Meets deadlines 1 2 3 4 5 N/O Comments: STAFF DEVELOPMENT AND SUPERVISION Appoints and trains effective subordinates 1 2 3 4 5 N/O Retains quality employees 1 2 3 4 5 N/O Effectively teaches and mentors staff 1 2 3 4 5 N/O Provides opportunities for growth 1 2 3 4 5 N/O Comments: BUDGET Budget is developed in a systematic and effective manner 1 2 3 4 5 N/O Accurately projects revenues in development of budget 1 2 3 4 5 N/O Controls expenses within the levels set in the budget 1 2 3 4 5 N/O Comments: COMMUNICATION Keeps the appropriate people informed in a timely manner 1 2 3 4 5 N/O Presents thoughts in a clear and orderly manner 1 2 3 4 5 N/O Persuasive 1 2 3 4 5 N/O Reviews staff work in a timely fashion 1 2 3 4 5 N/O Submits accurate and complete staff reports on schedule 1 2 3 4 5 N/O Provides Council with adequate information to make decisions 1 2 3 4 5 N/O Writes effective letters, memoranda and other written communication 1 2 3 4 5 N/O Comments: RESPONSE TO COUNCIL Responds in a receptive manner to suggestions and guidance from Council 1 2 3 4 5 N/O Attuned to Council’s attitudes, feelings, and needs 1 2 3 4 5 N/O Maintains effective two-way communication with Council and staff 1 2 3 4 5 N/O Comments: PLEASE MARK THE APPROPRIATE NUMBER INEFFECTIVE INCONSISTENT MODERATELY EFFECTIVE EXTREMELY NO OPINION EFFECTIVE EFFECTIVE COMMUNITY AND INTERGOVERNMENTAL RELATIONS, PROFESSIONAL REPUTATION Is skillful in dealings with the news media 1 2 3 4 5 N/O Shows an honest interest in the community 1 2 3 4 5 N/O Maintains public credibility 1 2 3 4 5 N/O Displays integrity and ability 1 2 3 4 5 N/O Has good standing among colleagues and peers 1 2 3 4 5 N/O Is respected by professional and staff representatives of other entities 1 2 3 4 5 N/O Attends seminars and conferences for professional development 1 2 3 4 5 N/O Works effectively with federal, state and local government representatives 1 2 3 4 5 N/O Comments: VISION Recognizes problems, evaluates and analyzes issues 1 2 3 4 5 N/O Makes appropriate judgments and decisions 1 2 3 4 5 N/O Has a vision for the future 1 2 3 4 5 N/O Displays innovative approaches to problems 1 2 3 4 5 N/O Creates effective solutions 1 2 3 4 5 N/O Visualizes the implications of various alternatives 1 2 3 4 5 N/O Comments: STRESS MANAGEMENT Resolves problems under strain and unpleasant conditions 1 2 3 4 5 N/O Tolerates conditions of uncertainty 1 2 3 4 5 N/O Comments: CHARACTER Exercises good judgment in making decisions and general conduct 1 2 3 4 5 N/O Willingly accepts full accountability for personal actions 1 2 3 4 5 N/O Willingly accepts full accountability for actions of staff 1 2 3 4 5 N/O Comments: OBJECTIVITY Has rational and impersonal viewpoint based on fact 1 2 3 4 5 N/O Is easy to approach in order to to discuss ideas and make suggestions 1 2 3 4 5 N/O Comments: DRIVE Is energetic 1 2 3 4 5 N/O Is willing to spend the time necessary to do a good job 1 2 3 4 5 N/O Takes good initiative 1 2 3 4 5 N/O Is a self starter 1 2 3 4 5 N/O Comments: ATTITUDE Has an enthusiastic attitude toward the City, both professionally and personally 1 2 3 4 5 N/O Accepts criticism 1 2 3 4 5 N/O Is open to the opinions of others 1 2 3 4 5 N/O Comments: INTEGRITY Fulfills responsibilities in accordance with the ICMA Code of Ethics 1 2 3 4 5 N/O Is honest and forthright regarding professional and personal capabilities 1 2 3 4 5 N/O Comments: OVERALL RATING 1 2 3 4 5 N/O Additional Comments: FRASER BOARD OF TRUSTEES MINUTES DATE:June 1, 2022 MEETING:Board of Trustees Regular Meeting PLACE:Fraser Town Hall Board Room and Virtually PRESENT Board:Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Trustees; Brian Cerkvenik, Katie Soles, Kaydee Fisher, Lewis Gregory, and Parnell Quinn Staff:Town Manager, Ed Cannon; Town Clerk, Antoinette McVeigh; Assistant Town Manager, Michael Brack; Finance Director, Rob Clemens, Police Officer Donnie Ransom Others:None Mayor Vandernail called the meeting to order at 7:00 p.m. 1.Rollcall: Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Trustees; Brian Cerkvenik, Katie Soles, Kaydee Fisher, Lewis Gregory, and Parnell Quinn 2.Approval of Agenda: No Action 3.Consent Agenda: a)Minutes May 18, 2022 b)Resolution 2022-06-01 Fraser River Valley Housing Partnership Appointment Trustee Quinn moved, and Trustee Soles seconded the motion to approve the consent agenda. Motion carried: 7-0. 4.Discussion and Possible Action: a)Resolution 2022-06-02 Authorizing the Town Manager to Expend Funds for A Fleet Purchase Trustee Soles moved, and Trustee Quinn seconded the motion to approve Resolution 2022-06-02 Authorizing the Town Manager to Expend Funds for A Fleet Purchase Motion carried: 7-0. b)Fraser Mountain Mural Festival Special Event Permit Trustee Cerkvenik moved, and Trustee Waldow seconded the motion to approve the Fraser Mountain Mural Festival Special Event Permit. Motion carried: 7-0. c)Ordinance 487 Dissolution of Water and Wastewater Committee Page 2 of 2 Trustee Cerkvenik moved, and Trustee Quinn seconded the motion to approve Ordinance 487 Dissolution of Water and Wastewater Committee. Motion carried: 6-1, Nay Waldow. 5. Open Forum: a) 6.Updates a) Byers Avenue Waterline Replacement Status and Lions Ponds Update The Contractor, Taylor Excavating is waiting to receive the bond for the Lions Ponds bathrooms. Taylor Excavating is also preparing a bid for the Byers Avenue Waterline replacement project. b)Victoria Village Update The town closed on the purchase of Victoria Village on May 20, 2022. c) Trustee Soles, suggested installing heaters in the pavilion in Old Town Park. d)Trustee Waldow, Clean Up day June 5, 11am-4pm. e)Mayor Vandernail, there is trash around town, Police Officer Ransom- a Code Enforcer has been hired and will require a few months of training. 7.Adjourn: Trustee Soles moved, and Trustee Gregory seconded the motion to adjourn. Motion carried: 7-0. Meeting adjourned at 7:33 p.m. _____________________________ Antoinette McVeigh, Town Clerk TOWN OF FRASER RESOLUTION NO. 2022-06-03 A RESOLUTION ELECTING TO OPT OUT OF PARTICIPATION FROM STATE OF COLORADO FAMILY AND MEDICAL LEAVE INSURANCE PROGRAM (FAMLI) WHEREAS,the Colorado Family and Medical Leave Insurance Act (the "Act")was enacted into law in 2021 and codified in Article 13.3 of Title 8 of the Colorado Revised Statutes; WHEREAS,C.R.S.§8-13.3-522 permits local governments to opt out of participation in the program by a majority vote of the governing body at a public meeting; WHEREAS,Employees can still participate individually and receive the same benefits even if the town opts out per C.R.S.§8-13.3-514;however,an employee can not participate in the FAMLI and receive the equivalent benefit provided by the town. WHEREAS,Town Board finds it is in the best interest of the Town to decline participation in the Act. WHEREAS, Municipalities may opt back into FAMLI Program by affirmative vote at the beginning of the annual local budgeting cycle. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1.The Town of Fraser hereby declines to participate in the Colorado Family and Medical Leave Insurance Act program and thus opts out of said program. 2.The Town Manager or a designee is authorized to take any and all further actions necessary to effectuate the Town opting out from participating in the insurance program under the Act. DULY MOVED, SECONDED AND ADOPTED THIS DAY OF JUNE, 2022. Votes in favor: ___BOARD OF TRUSTEES OF THE Votes opposed: ___TOWN OF FRASER, COLORADO Absent: ___ Abstained: ___BY: Mayor ATTEST: (S E A L) Town Clerk Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com EMPLOYEE NOTICE The Town of Fraser will be voting whether to participate in FAMLI program by either opting-in or opting-out on June 15, 2022. The Town of Fraser is required to give you notice of the Town Board vote to provide you an opportunity to submit comments, either verbal or written, at our Regular Board Meeting on June 15, 2022. Colorado voters approved Proposition 118 in November of 2020, paving the way for a state-run Paid Family and Medical Leave Insurance (FAMLI) program. The FAMLI program will ensure all Colorado workers have access to paid leave in order to take care of themselves or their family during life circumstances that pull them away from their jobs — like growing their family or taking care of a loved one with a serious health condition. FAMLI will start providing benefits to employees beginning January 1, 2024. FAMLI provides workers 12 weeks of paid leave to take care of themselves or a family member during life events like injury, serious illness, or pregnancy. Participating employers and employees will contribute to premiums for FAMLI. Employers start collecting and remitting premiums Jan. 1, 2023, and benefits will be available starting Jan. 1, 2024. Premiums are calculated under new administrative rules. A participating municipality must contribute 50% of the premium and the employee contributes the remainder. If a municipality does not participate, the employee is responsible for 50% of the premium and the municipality can, but need not, deduct the employee portion from payroll and remit it to the state. A municipality that miscalculates premiums is responsible for the difference and cannot collect that amount from the employee. If a municipality does not participate, the employee may participate, but is responsible for 50% of the premium and the municipality can, but need not, deduct the employee portion from payroll and remit it to the state. A municipality that miscalculates premiums is responsible for the difference and cannot collect that amount from the employee. The premium for 2023 is 0.9% of each employee’s gross wages. By law, the FAMLI Division Director is required to recalculate the premium rate every year past 2025 and determine if adjustments to the premium rate need to be made. Current Colorado law caps the premium at 1.2% meaning it will not be assessed any higher than this amount. Employees are never required to pay more than 50% of the total premium. The deduction for 2023 would be 0.45% of the employee’s gross wage (ie: $40,000 x 0.45% = $180). Under the FAMLI program, employees who qualify for paid leave starting in January, 2024 will be paid between 37% and 90% of their regular wages. The percentage that is paid to each employee is based on how much each employee earns but is capped at $1,100 per week. For example, if an employee's weekly wage is $1,500, they are eligible to receive 68% Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com of their pay, or $1,018 per week while they are on FAMLI leave. A premium and benefits calculator can be found online at: https://co.accessgov.com/famli/Forms/Page/famli/famlicalculator/0 Attached is a five-page publication from Colorado Municipal League with more information. • Briefing The FAMLI program provides employees with 12 weeks of paid leave to take care of themselves or a family member Participation in FAMLI is automatic for municipalities unless they formally opt out Opt-out votes and notice to the FAMLI Division should occur before the end of 2022 to avoid premium assessments in 2023 Employees can take part in FAMLI even if their municipality declines to participate Colorado Municipal League 1144 Sherman St. • Denver, CO • 80203 303 831 6411 / 866 578 0936 www.cml.org Continued on page 2 APRIL 2022 KNOWLEDGE NOW — PRACTICAL RESEARCH ON TIMELY TOPICS U RGENT ACTION IS NEEDED. Colorado municipalities must make immediate decisions regarding their participation in Colorado’s Paid Family Medical Leave Insurance (FAMLI) program. Participation will have a substantial impact on your municipal budget, operations, and employee relations. Participation is automatic for any municipality unless your council or board formally votes to decline participation or opt out. The FAMLI Division must be notified by the end of 2022 to avoid premium liability. CML is not encouraging municipalities to participate or to decline participation in the program. Each municipality should assess the program for themselves. Opting out now does not prevent later participation, and employees can still participate individually and should receive the full benefit of the program. K nowledge FAMLI: WHAT’S RIGHT FOR YOUR CITY OR TOWN? COLORADO’S PAID FAMILY MEDICAL LEAVE INSURANCE (FAMLI) PROGRAM Empowered cities and towns, united for a strong Colorado 2 CML Knowledge Now Continued from page 1 What is FAMLI? In November 2020, Colorado voters approved Proposition 118, which paved the way for a state-run Paid Family Medical Leave Insurance (FAMLI) program. FAMLI is codified at C.R.S. §§ 8-13.3-501 to -524, and is administered through the Colorado Department of Labor and Employment, Division of Family and Medical Leave Insurance (famli.colorado.gov ). Premiums will be collected (including employer and employee shares) starting Jan. 1, 2023, and benefits will be available starting Jan. 1, 2024. FAMLI provides covered employees with 12 weeks of paid leave to take care of themselves or a family member during life events like injury, serious illness, or pregnancy. An additional 4 weeks are available to employees who experience pregnancy or childbirth complications. Payments would be a rate below the employee’s weekly rate, as described below. Leave can be taken together or intermittently. FAMLI benefits are portable between jobs. FAMLI also provides job protection for employees who were employed for at least 180 days before the protected leave occurs. This means that an employer must return the employee to the same or an equivalent position with equivalent benefits, pay, and other terms and conditions following the leave. Employers must also maintain healthcare benefits during the leave, but the employee would have to continue to pay their share of the cost. Accrual of seniority and other benefits are not protected. FAMLI is a separate program from the paid sick leave requirements of the Healthy Families and Healthy Workplaces Act and the Federal Family and Medical Leave Act (FMLA). What will participation in FAMLI cost my city or town? Participating employers and employees will contribute to premiums for FAMLI, and municipalities will bear the administrative costs of compliance. Premiums will be 0.9% of an employee’s wage (HB22-1305 is pending in the General Assembly and would reduce this to 0.81% for the first six months of the program). Wages and exempt items are determined under administrative rules (7 CCR 1107-1:1.5.3 and 1.5.4). A municipality can expect to contribute an amount equal to at least 0.45% of its current employee “wages” on an annual basis and possibly up to 0.90% of that figure. The FAMLI Division will provide notice of expected premiums and publish due dates and guidance on premium remittance. A participating municipality (unless it has fewer than 10 employees) must remit 100% of the premium for each employee. The employer must directly contribute at least 50% of that amount (i.e., 0.45% of the employee’s wage) and may require the employee to deduct the remaining 50% from their paycheck (i.e., employees would see a deduction of about 0.45% from their pay). An employer can choose to contribute part or all of the employee portion of the premium. For a municipality with fewer than 10 employees there is no “employer share”; the municipality can require the employee to deduct up to 50% but can also choose to contribute part or all of the employee portion. An employer is responsible for any error it makes in calculating, deducting, and remitting premiums, including the employee portion. If a municipality does not participate in FAMLI, the employee would be solely responsible for 50% of the premium if the employee elects to participate individually. The municipality can, but need not, deduct the employee portion from payroll and remit it to the state. If the municipality is involved in deducting or remitting the employee portion, any error would be the municipality’s responsibility. Why would my city or town not participate in FAMLI? Declining participation in the FAMLI program is a significant decision, but it must be made quickly to meet FAMLI’s initial deadlines. If a municipality does not opt out now, it must wait three years to decline participation. If a municipality opts out now, it can opt in any future year. It must renew its decision to decline participation at least every eight years. The cost of the FAMLI program may outweigh the benefits to the municipality and its employees. FAMLI program participation will increase municipal budgets by at least 0.45% of its employees’ wages annually and potentially more. FAMLI also includes additional administrative work for finance and human resources staff and raises employer liability concerns. Employees who want the paid benefits of FAMLI can participate individually at no greater personal cost and without imposing a cost on the municipality and other employees who do not want to participate. Municipalities may want to make a local decision as to how to provide employee benefits and protections. Participation in the FAMLI program could conflict with existing employer benefits plans or collective bargaining agreements. Alternatives, like a private plan pursuant to C.R.S. § 8-13.3-521 (or adopted independently after opting out of FAMLI by a vote) or a supplemental insurance program, could be a better fit for your organization. Because FAMLI is a new program and the program rules have not been fully established, a municipality may choose to be cautious and opt out initially so it can evaluate the program in operation to determine if it is the best choice for the municipality. By opting out, a municipality can determine budgetary and employment impacts locally. Because FAMLI assigns the costs of errors in calculating and remitting premiums to employers, a municipality may wish to wait until procedures can be developed to ensure compliance. Finally, the FAMLI Division has yet to issue all necessary administrative rules, including explaining the interplay between the program and other federal and state laws. What is best for our employees? Employees can still participate individually (C.R.S. § 8-13.3-514) and should receive the same benefits, even if the municipality declines participation. Benefits rules to be issued this year will hopefully confirm that benefits will apply equally. The cost to the employee who wants FAMLI coverage is the same whether the employer April 20223 participates or not; employees who do not want this coverage would not have to pay any premium. Employees who choose to participate individually when the municipality opts out would be required to remit their premium share directly to the FAMLI Division unless the municipality chooses to handle this payment by deducting the premium from the employee’s pay or paying it on the employee’s behalf. Employees may benefit from a municipality opting out because the municipality would have no financial responsibility for 50% of the premium. The municipality could choose to use that savings to benefit employees directly, such as by paying for some or all of the 50% premium for employees who participate individually. Employment protections under the statute do not apply if a municipality declines participation in FAMLI, but the Federal Family and Medical Leave Act (for employers with 50 or more employees in the current or prior year) and any local standards would still apply. What are the costs and benefits for employees? Employees bear up to 50% of the premium (or 0.45% of their weekly wage) if the municipality participates or the employee chooses to participate individually. Employees who do not want to participate must still pay a premium if the municipality does not decline participation. Job protections defined in C.R.S. § 8-13.3-509, apply only if a municipality participates in the program. By statute, an employee would receive a weekly benefit under FAMLI in the amount of 90% of their weekly wage that is equal to or less than 50% of the state average weekly wage, and 50% of their weekly wage that is more than 50% of the state average weekly wage. Weekly benefits are capped at 90% of the state average weekly wage until 2025, when the maximum weekly benefit is limited to $1,100 per week. The FAMLI Division suggests that an employee would receive benefits between 37% ($1,100 based on a weekly wage of $3,000 or more), 55% ($1,100 based on a weekly wage of $2,000), 68% ($1,018 based on a weekly wage of $1,500), 77% ($768 based on a weekly wage of $1,000), and 90% ($450 based on a weekly wage of $500) of the employee’s weekly wage. Benefits rules have not been finalized. The FAMLI Division provides a premium and benefits calculator on its website. Federal income tax may apply to benefits, but benefits are exempt from state income taxes. How do we opt out? All municipalities are included in FAMLI by default, regardless of size. A municipality Employees can participate in FAMLI individually and should receive the same benefits, even if their municipality declines participation. 4 CML Knowledge Now Continued on page 5 may opt out and avoid the employer portion of premiums by a vote of a governing body. The opt-out procedure is governed by C.R.S. § 8-13.3-514 and administrative rules at 7 CCR 1107-2. Declination takes effect 180 days after the vote so employees can elect to individually participate in the FAMLI program if they choose. A municipality cannot decline part of FAMLI’s provisions. Pre-vote notices: The municipality must give prior notice of the vote in the same manner it notices other public business. Under the Colorado Open Meetings Law, this means at least 24 hours advance notice must be posted. Local requirements may apply. Special notice must be provided to employees in writing before the vote indicating the voting process and providing an opportunity to submit comments to the governing body. Information about individual opt-in may also be required (see 7 CCR 1107-2: 2.6.A.4), although those standards likely apply only to post-vote notices. The rules do not indicate that email communication is not appropriate (7 CCR 1107-2: 2.6.A.2). Municipalities might consider both email and written communications to employees. A description of the voting process could identify the local requirements for the governing body to approve an action, including the potential to make a motion, council or board deliberation, and vote requirements. Municipalities could also consider allowing both oral testimony at the meeting and a written comment option. Hearing and vote: The vote must occur at least 180 days before the declination will be effective (This deadline appears to apply to an initial declination before the program even begins in 2023, but the rules are not clear). While a formal hearing is not required, the rules require the governing body to take testimony before voting. This could include both verbal and written comments from any interested person. The rules require that the vote follow the entity’s procedures for formal votes and be a “decision by an affirmative vote of the local government’s governing body to decline participation in the [FAMLI] program” (7 CCR 1107-2: 2.6.A). The rules do not indicate that any formal approval mechanism is required, unless one is required by local standards. A motion, resolution, or ordinance may suffice but could modify the “voting process” that needs to be detailed to employees in the advance notice. At a minimum, the document should probably include language indicating that notice was given to employees and the public as required, testimony was taken, and that the body voted affirmatively to decline participation in the FAMLI program. Post-vote actions: After a vote to decline participation, the municipality must provide several notices. First, the municipality must provide written notice to the FAMLI Division “memorializing the decision” and identifying the date of the vote. The rules are silent on the timing of notice to the FAMLI Division; prompt action is advised. The FAMLI Division has suggested that a letter would be sufficient and expects to have an electronic portal for submissions ready in late 2022. A certified record of the meeting (e.g., minutes showing the motion, vote, and date; resolution; ordinance) with a cover letter would provide a more con- crete explanation of the vote and demon- strate compliance with other requirements (7 CCR 1107-2: 2.5.A and, 2.6.A). Second, the municipality must provide written, individual notices to employees within 30 days after the vote. This notice must indicate the vote to decline coverage and “the impact toward FAMLI, or other paid family and leave insurance coverage” (7 CCR 1107-2: 2.6.A.3). The notice must explain the difference between the FAMLI program and any private plan offered by the local government and identify FMLA eligibility and other local benefits. The employee notice (and possibly the pre-vote notice) must also provide information on the right of the employee to voluntarily opt in to FAMLI pursuant to C.R.S. § 8-13.3-514, and FAMLI Division contact information (7 CCR 1107-2: 2.6.A.4). Third, the municipality must post the post-vote notice in a “conspicuous and accessible place in each establishment where employees are employed” (7 CCR 1107-2: 2.6.A.4). Email notice or posting on a web- or app-based platform is recommended and is required for employers with no physical workplace and for employees who work through a web- or app-based platform or work remotely. 5 April 2022 Continued from page 4 Special Notice Standards: The post-vote notice, at a minimum, and potentially all notices must be provided in English and any language representing the first language spoken by at least 5% of the municipality’s workforce. The FAMLI Division will make posters and notices available, but municipalities must request the materials and should expect to pay printing and mailing costs. Notices and posters in languages other than English or Spanish must be specially ordered. Declination renewal: The declination must be renewed every eight years or the municipality is automatically added back in to FAMLI (7 CCR 1107-2: 2.5.C). The rules require “a similar vote process and margin.” That likely means the same number of votes needed to approve an action, not passage by the exact same number of votes as the prior declination. How do we opt back in to the FAMLI program? A municipality that previously opted out of the FAMLI program may opt back in by affirmative vote “of a quorum of the governing body” at the beginning of the annual local budgeting cycle, as determined by the municipality (7 CCR 1107-2: 2.5 and 2.6). Coverage would begin no later than the quarter after the vote and submission of one quarter’s premium. Municipalities who opt into FAMLI must stay in the program for at least three fiscal years. Opting back in also involves employee notice requirements. No more than 90 days after the vote, individual employees who opted in must be personally notified in writing that the municipality has opted back into FAMLI. The notice must include the date for the municipality’s first submittal of quarterly premiums and any potential lapses or changes in benefits eligibility. The local government must publicly post a notice of the date the employer will begin paying FAMLI premiums and when coverage is expected to start. Employees who did not opt in must also be notified in writing, both publicly and personally, no later than 180 days after the vote to opt back into FAMLI. The notice must contain a detailed explanation of employee rights under the FAMLI program, including program requirements, benefits, claims processes, payroll deductions, premiums, and employee protections like the right to job protection and benefit continuation and protection against retaliatory or discriminatory information, among other things. Anticipate updates to FAMLI program. Municipalities must act now to determine if they want to participate in the FAMLI program, but they should expect updates throughout 2022. Several administrative regulations have yet to be finalized, including benefits rules and the interaction between FAMLI and other federal and state leave laws. The Colorado Supreme Court is also considering a court challenge to the premium requirement that might be decided this year. Knowledge Colorado’s Paid Family Medical Leave Insurance (FAMLI) program 1144 Sherman St. • Denver, CO • 80203-2207 KNOWLEDGE NOW — PRACTICAL RESEARCH ON TIMELY TOPICS MEMO TO:The Fraser Liquor and Beer Licensing Authority FROM:Antoinette McVeigh, Town Clerk, CMC DATE:June 9, 2022 SUBJECT:Fraser Tap Room LLC dba Tin Cup Tavern, Tavern Alcohol Beverage License renewal and manager registration MATTER BEFORE BOARD: The Fraser Tap Room LLC dba Tin Cup Tavern has applied for the annual renewal of their Alcohol Beverage License and new manager registration ACTION REQUESTED: The Tin Cup Tavern would like approval for the annual renewal for Alcohol Beverage License and new manager registration. BACKGROUND: Per the Fraser Town Code Section 6-4-20 the Town Clerk is authorized to act as and for the Authority for the following Colorado Liquor Code and Colorado Beer Code licensing functions: 1.Annual Colorado Liquor Code and Colorado Beer Code license renewals, provided that the Town Clerk is aware of no information that the licensee has violated any provisions of the Colorado Liquor or Beer Codes or associated regulations during the preceding year. 2.Changes in registered manager of a licensee, provided that any investigation conducted by the Town does not reveal information that may reasonably form the basis of a determination that the proposed manager is not qualified to hold the position. The licensee has six liquor law violations since July 9, 2021 and an additional 6 incidents. These incidents resulted in the town serving a Notice and Order to Show Cause and Notice of Hearing. The hearing was vacated, and a Stipulation, Agreement and Order was signed on December 16, 2021. No violations of the Colorado Liquor or Beer Codes have been reported since the Stipulation, Agreement and Order, which meets the agreement. The Stipulation, Agreement and Order requires the licensee to provide proof of Responsible Alcohol Vendor Training for all servers with in six months of the order. To date the licensee has provided four proofs of trainings. The proposed manger Matthew Errico has results found on his background check. The packet includes: 1.2022 Liquor License Renewal 2.2022 Change of Manager 3.2021 Notice and Order to Show Cause Hearing, Stipulation, Agreement and Order 4.Tin Cup Memo, Background check The Fraser Liquor and Beer Licensing Authority will determine if the annual liquor license renewal will be granted or denied as well as the new manager registration. DR 8400 (07/24/19) COLORADO DEPARTMENT OF REVENUE Liquor Enforcement Division Submit to Local Licensing Authority TIN CUP TAVERN PO BOX 2131 Fraser CO 80442 Fees Due Renewal Fee 550.00 Storage Permit $100 X Sidewalk Service Area $75.00 Additional Optional Premise Hotel & Restaurant $100 X I10 Related Facility - Campus Liquor Complex $160.00 per facility Amount Due/Paid 0 Cj a Make check payable to: Colorado Department of Revenue. The State may convert your check to a one- time electronic banking transaction. Your bank account may be debited as early as the same day received by the State. If converted, your check will not be returned. If your check is rejected due to insufficient or uncollected funds, the Department may collect the payment amount directly from your banking account electronically. Retail Liquor or Fermented Malt Beverage License Renewal Application Please verify & update all information below Return to city or county licensing authority by due date Licensee Name FRASER TAP ROOM LLC Doing Business As Name (DBA) TIN CUP TAVERN Liquor License # 03-13427 License Type Tavern (city) Sales Tax License # 34356518 Expiration Date 06/22/2022 Due Date 05/08/2022 Business Address 511 ZEREX STREET UNIT 103 Fraser CO 80442 Phone Number 2282610624 Mailing Address PO BOX 2131 Fraser CO 80442 EmailEmail,. Q Ah err, ce) Ooerat iite:t%S' Mj„riager v Home Address g()w-et, d/ Phone Numbe 27.6- (1 Ott 2 c 1. Do you have legal possession o the premises at the street address above? Are the premises owned or rented? Owned W Rented* *If rented, OlYes No expiration date of lease 2. Are you renewing a storage permit, additional optional premises, sidewalk service area, or related facility? If yes, please see the table in upper right hand corner and include all fees due. [ Yes No 3a. Since the date of filing of the last application, has the applicant, including its manager, partners, officer, directors, stockholders, members (LLC), managing members (LLC), or any other person with a 10% or greater financial interest in the applicant, been found in final order of a tax agency to be delinquent in the payment of any state or local taxes, penalties, or interest related to a business? Yes Ni No 3b. Since the date of filing of the last application, has the applicant, including its manager, partners, officer, directors, stockholders, members (LLC), managing members (LLC), or any other person with a 10% or greater financial interest in the applicant failed to pay any fees or surcharges imposed pursuant to section 44-3-503, C.R.S.? Yes [ No 4. Since the date of filing of the last application, has there been any change in financial interest (new notes, loans, owners, etc.) or organizational structure (addition or deletion of officers, directors, managing members or general partners)? If yes, explain in detail and attach a listing of all liquor businesses in which these new lenders, owners (other than licensed financial institutions), officers, directors, managing members, or general partners are materially interested. Yes No 5. Since the date of filing of the last application, has the applicant or any of its agents, owners, managers, partners or lenders (other than licensed financial institutions) been convicted of a crime? If yes, attach a detailed explanation. Yes N No 6. Since the date of filing of the last application, has the applicant or any of its agents, owners, managers, partners or lenders (other than licensed financial institutions) been denied an alcohol beverage license, had an alcohol beverage license suspended or revoked, or had interest in any entity that had an alcohol beverage license denied, suspended or revoked? If yes, attach a detailed explanation. Yes No 7. Does the applicant or any of its agents, owners, managers, partners or lenders (other than licensed financial institutions) have a direct or indirect interest in any other Colorado liquor license, including loans to or from any licensee or interest in a loan to any licensee? If yes, attach a detailed explanation. Yes po 1 DR 8400 (07/24/19) COLORADO DEPARTMENT OF REVENUE Liquor Enforcement Division Affirmation & Consent I declare under penalty of perjury in the second degree that this application and all attachments are true, correct and complete to the best of my knowledge. Type or int Name of A plicant/Authgrized A ent of Business Title , , ` Signatur Date/ S-11:2---• are satisfactory, and and Liquor Rules. Report & Approval of City or County Licensing Authority The foregoing application has been examined and the premises, business conducted and character of the applicant we do hereby report that such license, if granted, will comply with the provisions of Title 44, Articles 4 and 3, C.R.S., Therefore this application is approved. Local Licensing Authority For Date Signature Title Attest 2 DR 8442 (03/22/19) COLORADO DEPARTMENT OF REVENUE Liquor Enforcement Division 303)-205-2300 Permit Application and Report of Changes FOR DEPARTMENT USE ONLY Current License Number 03-13427 All Answers Must Be Printed in Black Ink or Typewritten Local License Fee $ 1. Applicant is a Company Present License Number Corporation • Individual 03-13427 Partnership 9 Limited Liability 2. Name of Licensee Fraser Tap Room LLC 3. Trade Name Tin Cup Tavern 4.Location Address 511 zerex st unit 103 City fraser County Grand ZIP 80442 SELECT THE APPROPRIATE SECTION BELOW AND PROCEED TO THE INSTRUCTIONS ON PAGE 2. Section A — Manager reg/change Section C License Account No. 03-13427 Retail Warehouse Storage Permit Permit Name ea) Premises ea) $100.00 ea) 100.00 Permit (ea) 50.00 150.00 150.00 x 75.00 75.00 75.00 to section Manager's Registration (Hotel & Rest..)Wholesale Branch House Manager's Registration (Tavern)Change Corp. or Trade Change Location PermitManager's Registration (Lodging & Entertainment) Change of Manager (Other Licenses pursuant Change, Alter or Modify Total Fee 44-3-301(8), C.R.S.) NO FEE to Existing H/R $100.00 xAdditionofOptionalPremises Total FeeSectionB — Duplicate License Liquor License No. to an Existing Resort or Campus x Total Fee Addition of Related Facility Liquor Complex $160.00 Designation No Fee 75.00 50.00 Campus Liquor Complex Duplicate License Sidewalk Service Area Do Not Write in This Space — For Department of Revenue Use Only Date License Issued License Account Number Period noeSastomay crM.wiyour check toaOne time eledronicbanking transaction. Your bank acrufnt TOTALmaybedebitedasearlyasthesamedayreceivedbytheState. If converted, your check will not be retumed. If your check is rejected due to insufficient or uncollected funds, the Department AMOUNT DUEofRevenuemaycollectthepaymentamountdirectlyfromyourbankaccounteledronicaly.00 1 DR 8442 (03/22/19) Instruction Sheet For All Sections, Complete Questions 1-4 Located on Page 1 O Section A To Register or Change Managers, check the appropriate box in section A and complete question 8 on page 5. Proceed to the Oath of Applicant for signature. Submit to State Licensing Authority for approval. Section B Fora Duplicate license, be sure to include the liquor license number in section B on page 1 and proceed to page 5 for Oath of Applicant signature. 7 Section C Check the appropriate box in section C and proceed below. 1) For a Retail Warehouse Storage Permit, go to page 3 complete question 5 (be sure to check the appropriate box). Submit the necessary information and proceed to page 5 for Oath of Applicant signature. Submit to State Licensing Authority for approval. 2) Fora Wholesale Branch House Permit, go to page 3 and complete question 5 (be sure to check the appropriate box). Submit the necessary information and proceed to page 5 for Oath of Applicant signature. Submit to State Licensing Authority for approval. 3) To Change Trade Name or Corporation Name, go to page 3 and complete question 6 (be sure to check the appropriate box). Submit the necessary information and proceed to page 5 for Oath of Applicant signature. Retail Liquor License submit to Local Liquor Licensing Authority (City or County). Manufacturer, Wholesaler and Importer's Liquor Licenses submit to State Liquor Licensing Authority. 4) To modify Premise, or add Sidewalk Service Area, go to page 4 and complete question 9. Submit the necessary information and proceed to page 5 for Oath of Applicant signature. Retail Liquor License submit to Local Liquor Licensing Authority (City or County). Manufacturer, Wholesaler and Importer's Liquor Licenses submit to State Liquor Licensing Authority. 5) For Optional Premises go to page 4 and complete question 9. Submit the necessary information and proceed to page 5 for Oath of Applicant signature. Retail Liquor License submit to Local Liquor Licensing Authority (City or County). 6) To Change Location, go to page 3 and complete question 7. Submit the necessary information and proceed to page 5 for Oath of Applicant signature. Retail Liquor License submit to Local Liquor Licensing Authority (City or County). Manufacturer, Wholesaler and Importer's Liquor Licenses submit to State Liquor Licensing Authority. 7) Campus Liquor Complex Designation, go to page 4 and complete question 10. Submit the necessary information and proceed to page 5 for Oath of Applicant signature. 8) To add another Related Facility to an existing Resort or Campus Liquor Complex, go to page 4 and complete question 11. 2 DR 8442 (03/22/19) Change of Manager 8. Change of Manager or to Register the Manager of a Tavern, Hotel and Restaurant, Lodging & Entertainment liquor license or licenses pursuant to section 44-3-301(8). a) Change of Manager (attach Individual History DR 8404-1 H/R, Tavern and Lodging & Entertainment only) Former manager's name Brandon Jung New manager's name Matthew Errico b) Date of Employment 1/1/22 Has manager ever managed a liquor licensed establishment? Yes No IRI Does manager have a financial interest in any other liquor licensed establishment? Yes No If yes, give name and location of establishment cc d cc 0 Q. ( O ..be 0 G) o - r 0 o a ro = co E aca v;0 N E 9. Modification of Premises, Addition of an Optional Premises, Addition of Related Facility, or Addition of a Sidewalk Service Area NOTE: Licensees may not modify or add to their licensed premises until approved by state and local authorities. a) Describe change proposed b) If the modification is temporary, when will the proposed change: Start (mo/day/year) End (mo/day/year) NOTE: THE TOTAL STATE FEE FOR TEMPORARY MODIFICATION IS $300.00 c) Will the proposed change result in the licensed premises now being located within 500 feet of any public or private school that meets compulsory education requirements of Colorado law, or the principal campus of any college, university or seminary? If yes, explain in detail and describe any exemptions that apply) Yes No d) Is the proposed change in compliance with local building and zoning laws? Yes No e) If this modification is for an additional Hotel and Restaurant Optional Premises has the local authority authorized by resolution or ordinance the issuance of optional premises? Yes No f) Attach a diagram of the current licensed premises and a diagram of the proposed changes for the licensed premises. g) Attach any existing lease that is revised due to the modification. h) For the addition of a Sidewalk Service Area per Regulation 47-302(A)(4), include documentation received from the local governing body authorizing use of the sidewalk. Documentation may include but is not limited to a statement of use, permit, easement, or other legal permissions. 0 L r ova O = a a) J d ca ax E °11 to a O E 0 U 10. Campus Liquor Complex Designation An institution of higher education or a person who contracts with the institution to provide food services a) I wish to designate my existing Liquor License # to a Campus Liquor Complex Yes No 11. Additional Related Facility To add a Related Facility to an existing Resort or Campus Liquor Complex, include the name of the Related Facility and include the address and an outlined drawing of the Related Facility Premises. a) Address of Related Facility b) Outlined diagram provided Yes No 4 DR 8442 (03/22/19) Oath of Applicant I declare under penalty of perjury in the second degree that I have read the foregoing application and all attachments thereto, and that all information therein is true, correct, and complete to the best of my knowledge Signature Title Owner Date 5/9/22 eport and Approval of LOCAL Licensing Authority (CITY / COUNTY) The foregoing application has been examined and the premises, business conducted and character of the applicant is satisfactory, and we do report that such permit, if granted, will comply with the applicable provisions of Title 44, Articles 4 and 3, C.R.S., as amended. Therefore, This Application is Approved. Local Licensing Authority (City or County)Date filed with Local Authority Signature Title Date Report of STATE Licensing Authority The foregoing has been examined and complies with the filing requirements of Title 44, Article 3, C.R.S., as amended. Signature Title Date 5 DR 8404-1 (03/20/19) COLORADO DEPARTMENT OF REVENUE Liquor Enforcement Division 303) 205-2300 Individual History Record To be completed by the following persons, as applicable: sole proprietors; general partners regardless of percentage ownership, and limited partners owning 10% or more of the partnership; all principal officers of a corporation, all directors of a corporation, and any stockholder of a corporation owning 10% or more of the outstanding stock; managing members or officers of a limited liability company, and members owning 10% or more of the company; and any intended registered manager of Hotel and Restaurant, Tavern and Lodging and Entertainment class of retail license Notice: This individual history record requires information that is necessary for the licensing investigation or inquiry. All questions must be answered in their entirety or the license application may be delayed or denied. If a question is not applicable, please indicate so by "N/A". Any deliberate misrepresentation or material omission may jeopardize the license application. (Please attach a separate sheet if necessary to enable you to answer questions completely) 1. Name of Business Fraser Tap Room, LLC Home Phone Number Cellular Number 425.923.6490 2. Your Full Name (last, first, middle) Errico Matthew James 3. List any other names you have used 4. Mailing address (if different from residence) PO Box 1952 Email Address matt@tincuptavern.co 5. List current residence address. Include any previous addresses within the last five years. (Attach separate sheet if necessary) Street and Number City, State, Zip From To Current 143 Forest Trail Winter Park, Colorado, 80482 07/2016 05/2022 Previous 6. List all employment within the last five years. Include any self-employment. (Attach separate sheet if necessary) Name of Employer or Business Address (Street, Number, City, State, Zip)Position Held From To RX-XTRAX 13040 SW THOMA ROAD , LAKE OSWEGO, 97034 COO 09/2019 10/2020 Event Logistic Solutions 6890 W 52nd Ave, Arvada, CO 80002 Sales and marketing director 03/2019 09/2019 ATTACHED APPENDIX A)11/2016 07/2019 7. List the name(s) of relatives working in or holding a financial interest in the Colorado alcohol beverage industry. Name of Relative Relationship to You Position Held Name of Licensee N/A 8. Have you ever applied for, held, or had an interest in a Colorado Liquor or Beer License, or loaned money, furniture, fixtures, equipment or inventory to any licensee? (If yes, answer in detail.) Yes 0 No 9. Have you ever received a violation notice, suspension, or revocation for a liquor law violation, or have you Yes applied for or been denied a liquor or beer license anywhere in the United States? (If yes, explain in detail.) 0 No APPENDIXA Peak Beverage 4375 Brighton Blvd, Denver. CO 80216 Bartender From 05/2018 to 07/2019 Golden Eagle Services 111 van anderson dr., winter park, CO 80482 From 11/2016 to 03/2019 Appendix B montana criminal record) DR 8404-1 (03/20/19) 10. Have you ever been convicted of a crime or received a suspended sentence, deferred sentence, or forfeited bail for any offense in criminal or military court or doyou have any charges pending? (Ifyes, explain in X Yes No 9 P detail) DWAI Grand County 12/2015 + see attached appendix b 11. Are you currently under probation (supervised or unsupervised), parole, or completing the requirements of a deferred sentence? (If yes, explain in detail.) Yes X No 12. Have you ever had any professional license suspended, revoked, or denied? (If yes, explain in detail.) Yes I'No Personal and Financial Information Unless otherwise provided by law, the personal information required in question #13 will be treated as confidential. The personal information required in question #13 is solely for identification purposes. 13a. Date of Birth b. Social Security Number c. Place of Birth San Bernardino California d. U.S. Citizen 0 Yes No e. If Naturalized, state where f. When g. Name of District Court h. Naturalization Certificate Number i. Date of Certification j. If an Alien, Give Alien's Registration Card Number k. Permanent Residence Card Number I. Height 6'2" m. Weight 200 n. Hair Color BRWN o. Eye Color BRWN p. Gender MALE q.Do you have a current Driver's License/ID? If so, give number and state. Yes No # State Colorado 14. Financial Information. a. Total purchase price or investment being made by the applying entity, corporation, partnership, limited liability company, other. N/A b. List the total amount of the personal investment , made by the person listed on question #2, in this business including any notes, loans, cash, services or equipment, operating capital, stock purchases or fees paid. $ If corporate investment only please skip to and complete section (d) Section b should reflect the total of sections c and e c. Provide details of the personal investment described in 14b. You must account for all of the sources of this investment. Attach a separate sheet if needed) Type: Cash, Services or Equipment Account Type Bank Name Amount d. Provide details of the corporate investment described in 14 (a). You must account for all of the sources of this investment. (Attach a separate sheet if needed) Type: Cash, Services or Equipment Loans Account Type Bank Name Amount e. Loan Information (Attach copies of all notes or loans) Name of Lender Address Term Security Amount Oath of Applicant I declare under penalty of perjury that this application and all attachments are true, correct, and complete to the best of my knowledge. Authorized Signatur k \ Print Signature Matt J Errico Title Manager Date 05/17/22 11/8/11 12:39 PM Crimina/ History Online Public Record Search - Montana Department of Justice MONTANA PUBLIC CRIMINAL HISTORY RECORD RESPONSE AS OF 2011-11-07 Requester: Matthew Errico Query On: Name: ERRICO, MATTHEW J Date of Birth: Social Security Number: THIS RECORD IS SUBJECT TO THE FOLLOWING USE AND DISSEMINATION RESTRICTIONS: THE FOLLOWING RECORD IS PROVIDED BASED SOLELY ON THE NAME AND NUMERIC IDENTIFIERS PROVIDED AND NO ASSURANCES ARE MADE THE SUBJECT OF INQUIRY AND THE SUBJECT OF RECORD ARE ONE AND THE SAME INDIVIDUAL. IF THE INFORMATION IS USED TO DISQUALIFY AN APPLICANT, VOLUNTEER OR EMPLOYEE, THE OFFICIAL MAKING THE DETERMINATION SHALL PROVIDE THE SUBJECT OF INQUIRY THE OPPORTUNITY TO COMPLETE OR CHALLENGE THE ACCURACY OF THE INFORMATION CONTAINED IN THE MONTANA IDENTIFICATION RECORD. FURTHER, AN INDIVIDUAL SHOULD BE PRESUMED NOT GUILTY OF ANY CHARGE/ARREST FOR WHICH THERE IS NO FINAL DISPOSITION STATED ON THE RECORD OR OTHERWISE DETERMINED.IF THE SUBJECT OF RECORD WISHES TO CORRECT THE RECORD AS IT APPEARS IN THE MONTANA CRIMINAL HISTORY REPOSITORY, THE INDIVIDUAL SHOULD BE ADVISED THAT THE PROCEDURES TO CHANGE, CORRECT OR UPDATE THE RECORD ARE SET FORTH IN TITLE 44, SECTION 44-5-215. THIS RECORD DOES NOT INCLUDE TRAFFIC OFFENSES, NOR DOES IT INCLUDE CRIMINAL RECORDS MAINTAINED BY OTHER STATES OR THE FBI. Record Found Using: NAM/ERRICO,MATTHEW J DOB/ THIS CRIMINAL HISTORY RECORD CONTAINS 3 CYCLE(S) CYCLE 1 MONTANA ARREST NUMBER (MANS): 2501D0700322 ARREST INFORMATION Subject Name: ERRICO,MATTHEW JAMES Agency: MT0250100 HELENA POLICE DEPARTMENT Arrest Date: 2007-04-10 Case Number: 39521 Charge: 45-5-201 2007 MISDEMEANOR ASSAULT Severity: MISDEMEANOR Count(s): 1 NCIC Offense Code: 1399 COURT INFORMATION Agency: MT0250213 HELENA CITY COURT Action Date: 2007-03-26 Docket Number: 2501D0700322 Charge: 45-5-201 MISDEMEANOR ASSAULT Severity: MISDEMEANOR Count(s): 1 NCIC Offense Code: 1399 https:/ /app.mt.gov/cgi-bin/choprs/choprsPublic.cgi?session_id=500cd91a5830063d22328eae 19387b98&action=PREVIOUS Page 1 of. Criminal f-;istory Online Public Record Search - Montana Department of Justice 11/8/11 12:39 PM Finding: CONVICTED 2007-03-26 Sentence: FINED $590 COURT INFORMATION Agency: MT025015J LEWIS AND CLARK COUNTY DISTRICT COURT Action Date: 2009-03-23 Docket Number: DC -25-2007-130 Charge: 45-6-301 THEFT Severity: MISDEMEANOR Count(s): 1 NCIC Offense Code: 2399 Finding: DISMISSED 2009-03-23 Sentence: DISMISSED CYCLE 2 MONTANA ARREST NUMBER (MANS): 2501K0701149 ARREST INFORMATION Subject Name: ERRICO,MATTHEW JAMES Agency: MT0250100 HELENA POLICE DEPARTMENT Arrest Date: 2007-11-10 Case Number: 39521 Charge: 45-6-203 2007 CRIMINAL TRESPASS TO PROPERTY Severity: MISDEMEANOR Count(s): 1 NCIC Offense Code: 7199 COURT INFORMATION Agency: MT025021J HELENA CITY COURT Action Date: 2007-11-13 Docket Number: 2501K0701149 Charge: 45-6-203 CRIMINAL TRESPASS TO PROPERTY Severity: MISDEMEANOR Count(s): 1 NCIC Offense Code: 7199 Finding: CONVICTED 2007-11-13 Sentence: $590 FINE $300 SUSPENDED 180 DAYS JAIL 177 SUSPENDED CYCLE 3 MONTANA ARREST NUMBER (MANS): 2501K0701168 ARREST INFORMATION Subject Name: ERRICO,MATTHEW JAMES Agency: MT0250100 HELENA POLICE DEPARTMENT Arrest Date: 2007-11-17 Case Number: 39521 Charge: 45-6-203 2007 CRIMINAL TRESPASS TO PROPERTY Severity: MISDEMEANOR Count(s): 1 NCIC Offense Code: 7199 COURT INFORMATION Agency: MT025021J HELENA CITY COURT Action Date: 2008-01-30 Docket Number: 2501K0701168 Criminal History Online Public Record Search - Montana Department of Justice 11/8/11 12:39 PM Finding: CONVICTED 2008-01-30 Sentence: 180 DAYS JAIL WITH 120 DAYS SUSPENDED RECORD PROVIDED BY****** MONTANA DEPARTMENT OF JUSTICE CRIMINAL RECORDS AND IDENTIFICATION SERVICES PO BOX 201403, HELENA MT 59620-1403 406-444-3625 8 AM - 5 PM END OF RECORD MRI 6757211 IN: DISC 8134 AT 07NOV2011 14:14:02 OUT: CHOPRS 198 AT 07NOV2011 14:14:02 https://app.mt.gov/cgi-bin/choprs/choprsPublic.cgi?session_id=500cd91a5830063d22328eae 19387b98&action=PREVIOUS Page 3 of 3 TOWN OF FRASER LIQUOR AND BEER LICENSING AUTHORITY STIPULATION, AGREEMENT AND ORDER In Re the Matter of- Fraser f Fraser Tap Room, LLC d/b/a Tin Cup Tavern 511 Zerex Street, Unit 103 Fraser, CO 80442 Colorado State License No. 03-13427 Expiration Date: June 22, 2022 The Town of Fraser (the "Town"), by and through the Winter Park/Fraser Town Prosecutor, Hoffmann, Parker, Wilson & Carberry, PC, and the Fraser Tap Room, LLC d/b/a Tin Cup Tavern the "Licensee"), hereby stipulate and agree as follows: 1. The Licensee is holder of a tavern liquor license, Colorado State License No. 03- 13427 (the "License") and operates the business located at 511 Zerex Street, Unit 103, Fraser, CO 80442. 2. On November 27, 2021, the Town served a Notice and Order to Show Cause and Notice of Hearing (the "Order to Show Cause") on the Licensee setting a hearing for December 16, 2021 and alleging as follows: a. On or about November 6, 2021, customers of Licensee were observed consuming alcohol upon the license premise after 2:00 a.m., in violation of C.R.S. § 44-3- 901(6)(b). b. On or about August 21, 2021 and July 9, 2021, visibly intoxicated individuals were observed on the licensed premises of the Tin Cup Tavern without an acceptable purpose in violation of 1 C.C.R. 203-2:47-900. 5. Licensee acknowledges receipt of sufficient notice, advisement of rights, and process of the proceedings and wishes to resolve all issues subject to the Order to Show Cause by entering into this Stipulation, Agreement and Order (the "Order"). 6. The Licensee admits that the events occurring on November 6, 2021 constitute a violation of C.R.S. § 44-3-901(6)(b) and that the events occurring on August 21, 2021 and July 9, 2021 constitute violations of 1 C.C.R. 203-2:47-900, as further set forth in the Order to Show Cause. 7. The Town and Licensee have come to an agreement in lieu of proceeding to the December 16, 2021 hearing in this matter. The Town and Licensee hereby agree as follows: 12/14/2021 a. The December 16, 2021 hearing in this matter shall be vacated. b. That a four (4) day suspension of Licensee's liquor license is hereby imposed as follows: i) one (1) day suspension imposed upon execution of this Order, to be served on December 19, 2021; ii) The remaining three (3) day suspension shall be held in abeyance until satisfaction of the following two (2) conditions: A) No further violations of the Colorado Liquor Code for a period of one (1) year; and B) Training of all Licensee's servers, proof of which is to be provided to the Town of Fraser Clerk's Office within six (6) months of the date of this Order. 8. Licensee expressly agrees and acknowledges that Licensee has entered into this Order knowingly and voluntarily. Licensee acknowledges that the terms of this Order were mutually agreed upon. Licensee affirms that Licensee was aware that it had an opportunity to consult an attorney concerning this matter and has read this Order and fully understands its nature, meaning and content. 9. Licensee, as evidence by its signature below, is in agreement with all the terms and conditions of this Order. 10. Upon execution by all parties, this Order and all its terms shall have the same force and effect as an order entered after a formal hearing, except that it may not be appealed. Failure to comply with the terms of this Order may be sanctioned by this Authority. 11. Upon execution by both parties, this Order shall represent the entire and final agreement of the parties. In the event that any provision of this Order is deemed unenforceable by a court of competent jurisdiction, such provision shall be severed, and the remainder of this Order shall be given full force and effect. 12. All the costs and expenses incurred by Licensee in entering into this Order shall be the sole responsibility of the Licensee and shall not in any way be the obligation of the Town. 13. This Order shall be effective on the date approved and gr4cred. Upon approval of this Order, this Order shall become a permanent part of the record. Daniel P. Harvey Hoffinann, Parker, Wilson & Carb y, P.C. Town Prosecutor for Winter ParldFraser 2 Tin Cup Tavern 1 211 4/101 1 APPROVED AND ORDERED thisday of , 2021.„ W! 090 Town of Winter Park/Fraser Mu cial`a Judge, acting in his capacity acte of v J' Fraser Liquor and Beer Licensmg''.iPR ,' FRASERMINTER PARK POLICE CERTIFICATE OF SERVICE STATE OF COLORADO SS COUNTY OF GRAND I certify that I served (type of process):6okr 16'Shpt) &uis e, an I (oJ- e d_ f 1, fari/1q V Upon (name of person served): 6 fA u.j U n " On 1 1 / 0 at: 'Zi I I within the Town 20 21 at 1300 am/!rr .. Park (circle one), Grand County, State of Golorado, by: handing to and leaving with the person named above, the described process as personal service upon such named person: OR offering to and leaving with the person named above the described process as personal service upon such named person: OR handing to and leaving with (name of person with whom papers were served: who is authorized to accept process on behalf of the person named above as (relationship or legal capacity) OR Posting in a prominent place at the residence/business (circle one) of the above named person; OR NOT FOUND: I attempted to serve the party named, and other persons authorized to receive service for the party named, but have been unable to locate any person authorized to receive such service. Glen P. Trainor, Chief of Policcce l Officer Officer # TOWN OF FRASER LIQUOR AND BEER LICENSING AUTHORITY ORDER TO SHOW CAUSE AND NOTICE OF HEARING In Re the Matter of: Fraser Tap Room, LLC d/b/a Tin Cup Tavern 511 Zerex Street, Unit 103 Fraser, CO 80442 Colorado State License No. 03-13427 Expiration Date: June 22, 2022 WHEREAS, the Town of Winter Park/Fraser Municipal Court, acting in its capacity as the Town of Fraser Liquor and Beer Licensing Authority for purposes of disciplinary actions (the Licensing Authority") is vested by Fraser Municipal Code §§ 6-4-10(a) and 6-4-70 with the disciplinary powers and duties granted to a local liquor licensing authority pursuant to state statute, rules and regulations; Pursuant to the Fraser Municipal Code § 6-4-60(b), except as otherwise set forth in Article 4 of Chapter 6 of the Fraser Municipal Code, the Colorado Liquor Code and Colorado Beer Code applies to any application, proceeding and licensing actions under the jurisdiction of the Licensing Authority; 1. On or about November 6, 2021, customers of the Tin Cup Tavern ("Licensee") were observed consuming alcohol upon the license premise after 2:00 a.m., in violation of C.R.S. § 44- 3-901(6)(b). C.R.S. § 44-3-901(1)(b)(I) provides as follows: C.R.S. § 44-3-901(6)(b)(I), it is unlawful for any person licensed to sell at retail pursuant to this article 3 or article 4 of this title 44: b) to sell, serve, or distribute any malt, vinous, or spiritous liquors at any time other than the following: I) For consumption on the premises any day of the week, except between the hours of 2 a.m. and 7 a.m. A copy of the November 6, 2021 incident report is attached hereto as Exhibit A. 2. On or about August 21, 2021, a visibly intoxicated person was observed on the licensed premises of the Tin Cup Tavern without an acceptable purpose. On August 22, 2021, the Licensee was issued a warning letter from the Fraser/Winter Park Police indicating its belief that the Licensee had violated 1 C.C.R. 203-2:47-900. A copy of the August 21, 2021 incident report and August 22, 2021 warning letter is attached hereto as Exhibit B. 2 On or about July 9, 2021, a visibly intoxicated person was observed on the licensed premises of the Tin Cup Tavern without an acceptable purpose. On July 10, 2021, the Licensee was issued a warning letter from the Fraser/Winter Park Police indicating its belief that the Licensee had violated 1 C.C.R. 203-2:47-900. A copy of the July 9, 2021 incident report and July 10, 2021 warning letter is attached hereto as Exhibit C. 1 C.C.R. 203-2: 47-900(A) provides, in pertinent part, as follows: 1 C.C.R. 203-2: 47-900(A), Each person licensed under Article 46, Article 47 and Article 48 of Title 12, and any employee or agent of such licensee shall conduct the licensed premises in a decent, orderly and respectable manner, and shall not serve a known habitual drunkard or any person who displays any visible signs of intoxication nor shall they permit a known habitual drunkard or any person who displays any visible signs of intoxication to remain on the licensed premises without an acceptable purpose … The Licensing Authority is vested with the powers and duties granted to a local liquor licensing authority pursuant to state statute, rules, and regulations. Fraser Municipal Code §§ 6- 4-10(a) & 6-4-70. Those powers and duties include the right to fine a license holder and to suspend or revoke a liquor or beer license after investigation and public hearing at which a licensee has been afforded an opportunity to be heard. C.R.S. § 44-3-601. NOW, THEREFORE, you are hereby notified that a hearing has been scheduled for December 16, 2021, at 79050 Main Street, Winter Park, CO 80482, Town of Winter Park, Colorado, at the hour of 1:00 p.m., or as soon thereafter as you can be heard. You are entitled to have an attorney represent you at the hearing. If you should retain an attorney, you should do so well in advance of the hearing. If a postponement of the hearing is desired, it should be requested at least seven (7) calendar days prior to the above-mentioned date. A postponement will not be granted except for good cause shown. If you should fail to appear at the aforementioned time and place, testimony will be taken in reference to the allegations, upon which evidence your license to operate under the terms of the Colorado Liquor Code may be suspended or revoked. Please be further advised that if the Licensing Authority does find you in violation of the above-cited section of the Colorado Liquor Code, then it may consider, in selecting the sanction to be imposed against you, all prior violations of the Liquor Code by you as well as any sanctions previously imposed against you. Information regarding witnesses or evidence to be presented may be obtained by contacting Daniel P. Harvey, Prosecuting Attorney for the Town of Winter Park, at 303-951-2096 or by email to: dph@hpwclaw.com. IT IS FURTHER ORDERED that a copy of this Order to Show Cause and Notice shall be mailed or delivered to the above-mentioned Licensee. 3 IN WITNESS WHEREOF, I have hereunto set my hand and seal of my office this ____ day of November, 2021. Ronald W. Carlson, Presiding Municipal Judge 4 CERTIFICATE OF MAILING I hereby certify that a true and correct copy of the fully executed and approved ORDER TO SHOW CAUSE AND NOTICE OF HEARING was duly placed in the United States mail, postage prepaid, this _____ day of November, 2021, addressed as follows: Fraser Tap Room, LLC d/b/a Tin Cup Tavern 511 Zerex Street, Unit 103 Fraser, CO 80442 FRASER WINTER PARK POLICE DEPART ENT Serving Qtlwn to make a daifrence Me To: Antoinette McVeigh From: Kalie Boyter Date: June 7, 2022 Re: Tin Cup Tavern; Matthew Errico The Fraser/Winter Park Police Department has conducted a review/background check for the above -mentioned establishment as well as Matthew Errico. Background checks were completed through CBI and FBI on Matthew Errico. Results found that Matthew Errico was arrested on December 18, 2016, by the Grand County Sheriff's office for DUI. This case was dismissed by the District Attorney's office. More incidents were found located in Montana. On April 10, 2007, Matthew Errico was charged and convicted for assault. On April 23, 2007, Matthew Errico was charged with theft, but was dismissed by the court. On November 10, 2007, Matthew Errico was charged and convicted for criminal trespass to property. On January 08, 2008, Matthew Errico was charged and convicted with criminal trespass to property. There is no other negative contact with Matthew Errico in Grand County other than the involvement with Tin Cup Tavern. The background check on the establishment indicated that there were twelve incidents that required the Police Department's attention, within the past year. Including six liquor law violations. On July 09, 2021 officers initiated a bar check, during the bar check they found serval people who had been over served and escorted out of the tavern, see incident 210470. On July 21,2021 a server called 911 for a courtesy ride for a visibly intoxicated person in their bar attempting to get them to leave, see incident 210514. On July 23, 2021 officers initiated a bar check and observed a patron violate a liquor regulation, see incident 210520 On August 8, 2021 officers were called to Tin Cup to locate an intoxicated male causing a disturbance inside the establishment, resulting in a trespass, see incident 210563. On August 19, 2021 officers received a noise complaint from nearby businesses during business hours, see incident 210586. "COMMITTED TO EXCELLENCE" On August 21, 2021 officers initiated a bar check and came in contact with a visibly intoxicated male of the premises resulting in a liquor license violation issuing the business a warning letter, see incident 210592. On October 26, 2021 officers responded to an assault in progress at Tin Cup Tavern. This case was sent to the District Attorneys office for further review, see incident 210723. On October 22, 2021 officers received a noise complaint from nearby businesses during business hours, see incident 210740. On October 23, 2021 officers initiated a bar check finding service of alcohol pass 2:00am, see incident 210743. On October 23, 2021 officers imitated a bar check and took a report of a drunk subject in the bar who was later trespassed, see incident 210745. On December 16, 2021 officers were contacted by a neighboring business with security video showing an intoxicated male being carried out of Tin Cup Tavern as well as another male urinating behind the bar, see incident 210873 On January 07, 2022 officers responded to an unwanted subject in the Tin Cup Tavern who was later trespassed, see incident 220017. Tin Cup Tavern was ordered a Notice to Show Cause for Fraser Winter Park Municipal Court on December 16,2021. During this time, they agreed to enter a Stipulation, Agreement and Order which follows: a. The December 16, 2021 hearing in this matter shall be vacated. b. That a four (4) day suspension of Licensee's liquor license is hereby imposed as follows: 1. One (1) day suspension imposed upon execution of this Order, to be served on December 19, 2021 ii. The remaining three (3) day suspension shall be held in abeyance until satisfaction of the following two (2) conditions" a. No further violations of the Colorado Liquor Code for a period of one (1) year; and b. Training of all Licensee's servers, proof of which is to be provided to the Town of Fraser Clerk's Office within six (6) months of the date of this Order. Attached are the reports mentioned earlier, a copy of the Notice to Show Cause, and the Stipulation, Agreement and Order. If you have any questions, please do not hesitate to contact me. kb s Page 2 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES DATE: Tuesday, May 24th, 2024 MEETING: Economic Development Committee Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Barry Young, Nicole Spiteri, Paula Stuart, Kelsey Young, Staff: Marketing and Communications Manager, Sarah Wieck; 1. Regular Meeting: Roll Call 10:34 am 2. Approval of Agenda: Paula moved, Kelsey seconded. Motion carried 4-0 3. Consent Agenda: 4. Discussion a. Antoinette Update b. EDAC Chair Appointment Barry moved to appoint Paula chair of EDAC, Kelsey seconded. Motion carried 4-0 c. Colorado Mainstreet Update d. Colorado Recovery Assistance For Tourism e. Priorities (Ed Cannon) a. Parking b. Mainstreet Program c. Creative District d. DDA (Downtown Development Authority) e. Tourism Marketing f. Business Incentives 5. Open Forum: 6. Other Business: Page 2 of 2 7. Future Agenda Items a) Mainstreet program b) Board priorities for EDAC 8. Adjourn 11:25am Kelsey moved to adjourn, Barry seconded. Motion carried 4-0 PUBLIC ARTS COMMITTEE MINUTES DATE: Friday, May 20th, 2022 MEETING: Public Arts Committee Regular Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Jerilyn Schuster, Steve Fitzgerald, Callie McDermott, Cindy McCoy, Eric Vandernail, Tara Hendricks, Kerry Crandall, Lisa Baird Staff: Marketing and Communications Manager, Sarah Wieck 1. Regular Meeting: Roll Call Steve called the meeting to order at 9:03 a.m. 2. Approval of Agenda: Lisa moved, and Kerry seconded the motion to approve the Agenda. Motion carried: 8- 0. 3. Consent Agenda: Kerry moved, and Jerilyn seconded the motion to approve the Agenda. Motion carried: 8-0. Minutes – March 18th, 2022 4. Discussion a. Sculpture Base and Dedication (Howard Neville) i. Discussion on sculpture mount ii. Dedication planning 1. Labor Day weekend. Details TBD b. Mural Fest Jurying i. Special Meeting to pick artist May 24th at 2 pm c. Mural Fest Details Page 2 of 2 i. Update on projects d. Event Sponsorship i. Discussion on two options ii. Steve and Kerry to determine levels iii. Sarah will circulate to group 5. Open Forum: 6. Other Business: 7. Future Agenda Item: a) Jack Kerouac Sculpture dedication Meeting Adjourned: Kerry moved, and Callie seconded the motion to adjourn. Motion carried: 8-0. Meeting adjourned at 11:10 a.m. FRASER PLANNING COMMISSION MINUTES DATE:Wednesday, April 27, 2022 MEETING:Planning Commission Regular Meeting PLACE:Fraser Town Hall and Virtual On-Line Meeting PRESENT Commission:Commissioners:Chair Jean Wolter,Vice Chair Katie Soles,Philip Vandernail,Parnell Quinn,Margaret Bowles,Bob Gnuse and Sam Brewer Staff:Town Planner,Catherine Trotter;Town Clerk Antoinette McVeigh;Town Manager Ed Cannon Others:See list Chair Jean Wolter called the meeting to order at 6:30pm. 1.Roll Call:Chair Jean Wolter,Vice Chair Katie Soles,Philip Vandernail,Parnell Quinn, Margaret Bowles, Bob Gnuse and Sam Brewer 2.Approval of Agenda: Commissioner Soles moved,and Commissioner Quinn seconded the motion to approve the agenda. Motion carried: 7-0. 3.Consent Agenda: a.Minutes March 23, 2022 Commissioner Vandernail moved,and Commissioner Soles seconded the motion to approve the consent agenda. Motion carried: 7-0. Town Planner Trotter thanked Chair Wolter for her twelve years of service,including six years as the chair.This is Town Planner Trotter’s last meeting with the Planning Commission,her last day with the town is May 6.The Commissioners thanked Trotter for her eighteen years of employment and work with the Commission. Town Manager Cannon introduced Baseline Planning Services.They will be taking over the roll of the Planning for the town. 4.Public Hearing And Possible Action: a.Preliminary Plat/Major Site Plan Koselig on Main,406 Zerex St.&315 Fraser Ave Commissioner Gnuse motioned,and Commissioner Soles seconded the motion to open the public hearing. Motion carried 7-0. Page 2 of 2 Applicant is requesting Preliminary Plat/Site Plan approval. This subdivision application is being processed as a Major Subdivision in accordance with Section 19-3-210 of the Fraser Municipal Code. The purpose of a major subdivision plat is to divide one (1) or more lots or parcels of land into a total of five (5) or more lots or five (5) or more dwelling units. We are also processing a Major Site Plan in accordance with Section 19-2110 of the Land Development Code. The applicant’s project will consist of @ 4,000 SF of retail space and 20 apartment units. The project aims to deliver restricted low-income housing units and attainable market units to provide for rental housing to the residents of Fraser and Grand County. Town Planer Catherine Trotter presented to the Commission. Proof of publication was provided in the packet. The adjacent property owners were sent out certified mail and return receipt regarding notice of the hearing. The developer Byson Investments and managing partners Greg Bechler and Kevin Rifkin presented to the commission and answered questions. Architects Peter Nelson and Krista Klancke, general contractor Thomas Elliot, civil and structural engineer Kevin Vecchiarelli. also presented. Public comment was taken from Deb Anderberg, Barry Young and Nicole. A letter was sent to the commission from Bryan and Keary Hallack. Commissioner Soles motioned,and Commissioner Quinn seconded the motion to close the public hearing. Motion carried 7-0. Commissioner Vandernail motioned, and Commissioner Quinn seconded to approve Resolution 2022-04-01 A Preliminary Plat and Major Site Plan For Koselig On Main, 406 Zerex St. And 315 Fraser Ave, A Replat Of Lots 30-33 Lying N Of Us 40, Block 7, 1st Addition To The Town Of Eastom (Aka Fraser), Grand County, Colorado, Part Of Sec. 19, Township 1 South, Range 75 West Of The 6th PM Motion carried 7-0. 5. Other Business: 6.Open Forum: Commissioner Soles, downtown parking is limited TM Cannon, the town is looking into parking 7.Future Agenda Items: None 8. Adjourn: Commissioner Soles moved,and Commissioner Gnuse seconded the motion to adjourn. Motion carried: 7-0. Meeting adjourned at 8:09 p.m. __________________________ Antoinette McVeigh, Town Clerk Permits, Valuation and Inspections January February March April May June July August September October November December New Single-Family Residential Valuation Add/Alteration Single-Family Res.1 5 1 Valuation $28,046.00 $27,371.44 $34,583.04 New Multi-Family Residential 2 Valuation $3,804,797.28 Add/Alteration Multi-Family Res.2 Valuation 44,654.00$ Demolition Permits Valuation No. of Residential Units Demo'd New Non-Residential 2 1 Valuation $82,108.00 $49,580.60 New Non-Residential Square Feet Add/Alternation Non-Residential 2 Valuation $10,000.00 New Public Buildings Valuation Misc. Plumbing, Mech, Signs, Re-Roof 4 4 Valuation $23,334.39 $27,971.96 New Industrial Valuation Total New Permit(s) Valuation $0.00 $0.00 $3,886,905.28 $49,580.60 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Total Building Permits 2 3 13 6 0 0 0 0 0 0 0 0 Total Inspections 24 61 Total Permit Valuation $44,654.00 $38,046.00 $3,937,611.11 $112,135.60 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Total Building Revenue $1,071.18 $1,096.26 $34,312.39 $2,873.98 Waived Fees Total COs 1 3 Total CoCs 4 5 Town of Fraser Monthly 2022 Permits, Valuation and Inspections January 1st to March 31st April 1st to June 30th July 1st to September 30th October 1st to December 31st New Single-Family Residential 0 0 0 0 Valuation -$ -$ -$ -$ Add/Alteration Single-Family Res.6 1 0 0 Valuation 55,417.44$ 34,583.04$ -$ -$ New Multi-Family Residential 2 0 0 0 Valuation 3,804,797.28$ -$ -$ -$ Add/Alteration Multi-Family Res.2 0 0 0 Valuation 44,654.00$ -$ -$ -$ Demolition Permits 0 0 0 0 Valuation -$ -$ -$ -$ No. of Residential Units Demo'd 0 0 0 0 New Non-Residential 2 1 0 0 Valuation 82,108.00$ 49,580.60$ -$ -$ New Non-Residential Square Feet 0 0 0 0 Add/Alternation Non-Residential 2 0 0 0 Valuation 10,000.00$ -$ -$ -$ New Public Buildings 0 0 0 0 Valuation -$ -$ -$ -$ Misc. Plumbing, Mech, Signs, Re-Roof 4 4 0 0 Valuation 23,334.39$ 27,971.96$ -$ -$ New Industrial 0 0 0 0 Valuation -$ -$ -$ -$ Total New Permit(s) Valuation 3,886,905.28$ 49,580.60$ -$ -$ Total Building Permits 18 6 0 0 Total Inspections 85 0 0 0 Total Permit Valuation 4,020,311.11$ 112,135.60$ -$ -$ Total Building Revenue 36,479.83$ 2,873.98$ $0.00 $0.00 Waived Fees -$ -$ -$ -$ Total COs 4 0 0 0 Total CoCs 4 5 0 0 Town of Fraser Quarterly Report 2022 Permits, Valuation and Inspections 2018 2019 2020 2021 Current Year New Single-Family Residential 67 47 38 65 0 Valuation $16,184,673.00 $10,377,983.00 $12,351,680.00 22,316,753.92$ -$ Add/Alteration Single-Family Res.14 7 3 55.00$ 7.00$ Valuation $327,956.00 $155,525.00 $223,414.00 1,086,836.17$ 90,000.48$ New Multi-Family Residential 2 2 1 2 Valuation $1,642,828.00 $4,642,898 1,890,874.64$ 3,804,797.28$ Add/Alteration Multi-Family Res.1 2 Valuation 57,665.08$ 44,654.00$ Demolition Permits 1 1 0 Valuation $500.00 40,000.00$ -$ No. of Residential Units Demo'd 0 0 New Non-Residential 2 1 1 3 Valuation $3,013,187.00 $650,000 15,000.00$ 131,688.60$ New Non-Residential Square Feet 0 0 Add/Alternation Non-Residential 6 2 7 2 Valuation $189,816.00 $30,000.00 250,881.00$ 10,000.00$ New Public Buildings 0 0 Valuation -$ -$ Misc. Plumbing, Mech, Signs, Re-Roof 32 34 13 11 8 Valuation $461,473.00 $503,016.00 $392,561.00 159,040.71$ 51,306.35$ New Industrial 1 0 0 Valuation $570,000.00 -$ -$ Total New Permit(s) Valuation $20,840,688.00 $16,240,881.00 $12,351,680.00 $24,222,628.56 $3,936,485.88 Total Building Permits(1)124 94 54 66 3 Total Inspections(2)1403 956 941 553 85 Total Permit Valuation(3)$21,820,433.00 $16,929,422.00 $12,967,655.00 $25,817,051.52 $4,132,446.71 Total Building Revenue(4)$238,899.51 273, 676.40 $155,933.17 $283,081.80 $39,353.81 Waived Fees(5)$3,371.45 $5,471.40 $0.00 $0.00 $0.00 Total CoOs 85 68 45 19 4 Total CoCs 0 2 0 42 9 Note(1): Total building permits, includes all permits (signs, plumbing, mechanical and fire) Note(2): Total inspections includes inspections on all permits (including signs, occupant load, fire inspections) Note(3): Total permit valuation includes all permits (not fire sprinkler or suppression) Note(4): Total building revenue includes all permits (not fire sprinkler or suppression) Note(5): FR18-005, FR18-063,FR18-096, FR19-006 Building Permit Table Summary Categories: Single-Family Residential includes: Single Family Attached and Detached, Townhouses, Duplexes Multi-Family Residential includes: Condominiums and Apartments Non-Residential includes: Commercial permits such as Hotels, Service Stations, Offices/Banks, Stores/Retail, Restaurants, Storage Buildings Public includes: Public Buildings & Utilities Misc. includes: Misc. permits for residential and non-residential repair TOWN OF FRASER YEARLY COMPARISON BUILDING PERMIT ACTIVITY Treasurer’s Report ROB CLEMENS FINANCE DIRECTOR Overview Reserve and Operations Recap Historical Perspective Sales Tax Revenue Impact Water Fund Activity Wastewater Fund Activity Review and Looking Forward Questions? Future Treasurer Reports to Focus on Capital Projects