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HomeMy Public PortalAboutTBP 2023-10-18Board of Trustees Workshop and Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Wednesday October 18, 2023 7:00 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 - Water Strategy - Raftelis, Lucus Roll Call Approval Of Agenda Consent Agenda Minutes October 4, 2023 TBM 2023 -10 -04.Pdf Sign In Sheet October 4, 2023.Pdf Open Forum a. Business not on the agenda (If you would like to request time on a future agenda please contact the Town Clerk) Discussion And Possible Action Regarding Tin Cup Tavern Check In With Liquor Licensing Authority - Sarah C Tin Cup Tavern Staff Briefing.pdf Treasurer's Report - Laurie Treasurers Report 101823.Pdf Trustee Health Insurance - Laurie CEBT Staff Brief.pdf Public Arts Committee Appointment - Sarah W Public Arts Committee Appointment Staff Memo.pdf April Obermeyer.pdf Resolution 2023 -10 -05 Authoring Town Manager To Enter Into A Contract With American Ramp Company - Sarah C Resolution 2023 -10 -05 Authoring Town Manager To Enter Into A Contract With American Ramp Company.pdf TB Staff Brief Bike Park_ American Ramp Company.pdf Sourcewell_TownofFraser_Agreement.pdf 23.10.10 Public Services Contract With ARC.pdf Cooperative Purchasing Reference Guide_Sourcewell.pdf Cooperative Purchasing_Legal Statute_Colorado.pdf Downtown Development Formation - Sarah C TB Staff Brief Formation Of A Fraser Downtown Development Authority.pdf DCI 23.10.18 Fraser Trustees Presentation.pdf DDAC Presentations And Resources.pdf Comprehensive Plan Scope Of Work - Garrett Comp Plan Update_SOW_Trustees Meeting 20231018.Pdf Comp Plan Update_Presentation For Board.pdf Updates Capital Improvement Project Update - Paul Adjourn UPCOMING MEETING WEDNESDAY, NOVEMBER 1, 2023 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. 2.7:00 P.M. 3. 4. a. Documents: 5. 6. a. Documents: b. Documents: c. Documents: d. Documents: e. Documents: f. Documents: g. Documents: 7. a. 8. 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 Trustees Workshop and Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Wednesday October 18, 2023 7:00 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 Channelhttps://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 - Water Strategy - Raftelis, LucusRoll CallApproval Of AgendaConsent AgendaMinutes October 4, 2023TBM 2023 -10 -04.PdfSign In Sheet October 4, 2023.PdfOpen Foruma. Business not on the agenda (If you would like to request time on a future agenda please contact the Town Clerk) Discussion And Possible Action Regarding Tin Cup Tavern Check In With Liquor Licensing Authority - Sarah C Tin Cup Tavern Staff Briefing.pdf Treasurer's Report - Laurie Treasurers Report 101823.Pdf Trustee Health Insurance - Laurie CEBT Staff Brief.pdf Public Arts Committee Appointment - Sarah W Public Arts Committee Appointment Staff Memo.pdf April Obermeyer.pdf Resolution 2023 -10 -05 Authoring Town Manager To Enter Into A Contract With American Ramp Company - Sarah C Resolution 2023 -10 -05 Authoring Town Manager To Enter Into A Contract With American Ramp Company.pdf TB Staff Brief Bike Park_ American Ramp Company.pdf Sourcewell_TownofFraser_Agreement.pdf 23.10.10 Public Services Contract With ARC.pdf Cooperative Purchasing Reference Guide_Sourcewell.pdf Cooperative Purchasing_Legal Statute_Colorado.pdf Downtown Development Formation - Sarah C TB Staff Brief Formation Of A Fraser Downtown Development Authority.pdf DCI 23.10.18 Fraser Trustees Presentation.pdf DDAC Presentations And Resources.pdf Comprehensive Plan Scope Of Work - Garrett Comp Plan Update_SOW_Trustees Meeting 20231018.Pdf Comp Plan Update_Presentation For Board.pdf Updates Capital Improvement Project Update - Paul Adjourn UPCOMING MEETING WEDNESDAY, NOVEMBER 1, 2023 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.2.7:00 P.M.3.4.a.Documents:5. 6. a. Documents: b. Documents: c. Documents: d. Documents: e. Documents: f. Documents: g. Documents: 7. a. 8. 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 Trustees Workshop and Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Wednesday October 18, 2023 7:00 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 Channelhttps://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 - Water Strategy - Raftelis, LucusRoll CallApproval Of AgendaConsent AgendaMinutes October 4, 2023TBM 2023 -10 -04.PdfSign In Sheet October 4, 2023.PdfOpen Foruma. Business not on the agenda (If you would like to request time on a future agenda please contact the Town Clerk)Discussion And Possible Action RegardingTin Cup Tavern Check In With Liquor Licensing Authority - Sarah CTin Cup Tavern Staff Briefing.pdfTreasurer's Report - LaurieTreasurers Report 101823.PdfTrustee Health Insurance - LaurieCEBT Staff Brief.pdfPublic Arts Committee Appointment - Sarah WPublic Arts Committee Appointment Staff Memo.pdfApril Obermeyer.pdfResolution 2023 -10 -05 Authoring Town Manager To Enter Into A Contract With American Ramp Company - Sarah CResolution 2023 -10 -05 Authoring Town Manager To Enter Into A Contract With American Ramp Company.pdfTB Staff Brief Bike Park_ American Ramp Company.pdfSourcewell_TownofFraser_Agreement.pdf23.10.10 Public Services Contract With ARC.pdfCooperative Purchasing Reference Guide_Sourcewell.pdfCooperative Purchasing_Legal Statute_Colorado.pdfDowntown Development Formation - Sarah CTB Staff Brief Formation Of A Fraser Downtown Development Authority.pdfDCI 23.10.18 Fraser Trustees Presentation.pdfDDAC Presentations And Resources.pdfComprehensive Plan Scope Of Work - GarrettComp Plan Update_SOW_Trustees Meeting 20231018.PdfComp Plan Update_Presentation For Board.pdf Updates Capital Improvement Project Update - Paul Adjourn UPCOMING MEETING WEDNESDAY, NOVEMBER 1, 2023 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.2.7:00 P.M.3.4.a.Documents:5.6.a.Documents:b.Documents:c.Documents:d.Documents:e.Documents:f.Documents:g.Documents: 7. a. 8. 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 FRASER BOARD OF TRUSTEES MINUTES DATE:October 4, 2023 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, Kaydee Fisher, Lewis Gregory, Parnell Quinn and, Katie Soles Staff:Town Manager, Michael Brack; Town Clerk, Antoinette McVeigh; Finance Director, Laurie Waters; Public Works Director, Paul Johnson; Assistant Town Manager, Sarah Catanzarite; Marketing and Communications Manager, Sarah Wieck; Town Planner Garrett Scott; Police Chief Glen Trainor Others:Virtual Lacy Mays, Alida Bakarich, Olivia Youngs, Dylan Christenson Mayor Vandernail called the meeting to order at 7:03 p.m. 1.Rollcall: Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Trustees; Brian Cerkvenik, Kaydee Fisher, Lewis Gregory, Parnell Quinn and, Katie Soles 2.Approval of Agenda: Trustee Quinn moved, and Trustee Cerkvenik seconded the motion to approve the amended agenda to include the 2024 budget message. Motion carried: 7-0. 3.Consent Agenda: a)Minutes September 20, 2023 b)Resolution 2023-10-04 Final Acceptance of All Improvements Per SIA and Release of Surety for Rendezvous EMF #12 Trustee Cerkvenik moved, and Trustee Soles seconded the motion to approve the consent agenda. Motion carried: 7-0. 4. Open Forum: Clark Lipscomb – Grand Park 5.Discussion and Possible Action: a)Budget Message: Pursuant to C.R.S. § 29-1-105 Lorraine Waters Finance Director submitted copies of the proposed 2024 Budget which will be available on Cleargov.com. b)Slate Communications Brand Discovery Ryan from Slate Communications presented the rebranding process to the Board. Page 2 of 3 b)Ordinance No. 502 Amending Chapter 6 Article 4 Regarding Alcoholic Beverages No Action will be presented again at a future meeting. c)Resolution 2023-10-01 Fraser Economic Development Policy Trustee Soles moved, and Trustee Cerkvenik seconded the motion to approve Resolution 2023-10-01 Fraser Economic Development Policy. Motion failed: 3-4 Nay Quinn, Gregory, Waldow and Vandernail. d)Koselig On Main Economic Incentives Request Trustee Gregory moved, and Trustee Quinn seconded the motion to approve Koselig On Main Economic Incentives Request: An annual rebate of 100% of the 4% municipal sales tax for 5 years with no cap to the business owner, starting at the issuance of certificate of occupancy or temporary certificate of occupancy date, whichever comes first And Payment of water and wastewater plant investment fees to be distributed evenly over two years reflected on the property owner’s utility bill after the issuance of certificate of occupancy or temporary certificate of occupancy date, whichever comes first. Motion carried: 5-2, Nay Waldow and Vandernail. e)Resolution 2023-10-02 Commitment to Increase Affordable Housing Trustee Soles moved, and Trustee Cerkvenik seconded the motion to approve Resolution 2023-10-02 Commitment to Increase Affordable Housing. Motion carried: 7-0. f)Resolution 2023-10-03 Contract with Conroy - Lion's Ponds Bathroom Utility Infrastructure Trustee Cerkvenik moved, and Trustee Soles seconded the motion to approve Resolution 2023-10-03 Contract with Conroy - Lion's Ponds Bathroom Utility Infrastructure. Motion carried: 7-0 g)Fraser Letter of Opposition to Modifying Transportation Planning Region Boundaries Trustee Cerkvenik moved, and Trustee Waldow seconded the motion to authorize the Mayor to sing the letter of opposition. Motion carried: 7-0. 6.Updates a)Trustee Gregory, Corona Pass Road b) Trustee Fisher, Thank you to Project Manager Brad Rome c)Clark Lipscomb, Mill Avenue Apartments are being leased up and tenants are moving in. 7. Executive Session: For discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f)(I) and not involving any specific employees who have requested discussion of the matter Page 3 of 3 in open session. Regarding Town Manager Review to include Town Manager Michael Brack. Trustee Cerkvenik moved, and Trustee Soles seconded the motion to open the executive session Regarding Town Manager Review to include Town Manager Michael Brack. Motion carried: 7-0. Trustee Gregory moved, and Trustee Soles seconded the motion to close the executive session Regarding Town Manager Review to include Town Manager Michael Brack. Motion carried: 7-0. 8.Adjourn: Trustee Quinn moved, and Trustee Cerkvenik seconded the motion to adjourn. Motion carried: 7-0. Meeting adjourned at 9:42 p.m. _____________________________ Antoinette McVeigh, Town Clerk TOWN BOARD REGULAR MEETING REGISTRATION SHEET October 4, 2023 The Public Forum is an opportunity for the public to present their concerns and recommendations regarding Town Government issues to the Town Board. Those wishing to address the Town Board will be allowed a three -minute presentation. A maximum of six (6) people will be allowed to address the Town Board at each Public Forum. If a topic that you wish to discuss has been scheduled for a formal Town Board Meeting, we would ask that you reserve your remarks for that specific date and time. Topics that are in litigation with the Town will not be heard during this forum. All presenters are urged to: (1) state the concern; and (2) list possible solutions. Please keep the following guidelines in mind: • Remarks that discriminate against anyone or adversely reflect upon the race, color, ancestry, religious creed, national origin, political affiliation, disability, sex, or marital status of any person are out of order and may end the speaker's privilege to address the Board. • Defamatory or abusive remarks or profanity are out of order and will not be tolerated. Anyone attending Town Board meetings must sign in to ensure accurate records and minutes. Sign your name, address, and email on the sign in sheet. Thank you for your cooperation. NAME A/Z 4;oszA4,1 �tlln Qi`Pk,( creel Prallec PHYSICAL ADDRESS rce;k 3C(e Ego° EMAIL 16-6,,,q/ #.9410 MEMO TO:Mayor Vandernail and the Board of Trustees FROM:Antoinette McVeigh, Town Clerk DATE:October 18, 2023 SUBJECT:Tin Cup Tavern Liquor License MATTER BEFORE BOARD: The Tin Cup Tavern three month probationary period report. ACTION REQUESTED: Allow the Tin Cup Tavern to continue to operate beyond the probationary period. BACKGROUND: The Liquor License renewal for the Tin Cup Tavern was approved via Resolution 2023-07-07 on July 19, 2023 with the following conditions: 1. Approval by the Colorado Department of Revenue of the State liquor license application. 2. Proof of Responsible Alcohol Vendor Training of all employees within three months. 3. Probation period of three months. 4. Limit hours of operation to close at midnight. Three months have past and the probation period is set to expire in October 2023. The licensee has met all of the above conditions. The State approved the renewal, proof of Responsible Alcohol Vendor Training of all employees has been presented to the Town Clerk, and nightly closures at midnight. There have been no violations of the Colorado Liquor Code therefore there is no need for a show cause hearing before the Municipal Judge ALTERNATIVES: 1.The probationary period ends and the licensee can continue to operate with our without restricted hours. 2.Continue the probationary period. RECOMMENDATION: Motion to allow the probationary period to expire and allow Tin Cup Tavern to resume business as usual with no limited hours of operation. Require all new employees to attend Responsible Alcohol Vendor Training within two months of hiring. Treasurer’s Report LAURIE WATERS FINANCE DIRECTOR Overview Statement of Funds Sales Tax Revenue 2022-2023 GF Reserves & Operations Positions $23,000,000 $22,500,000 $22,000,000 $21,500,000 $21,000,000 $20,500,000 $20,000,000 $19,500,000 $19,000,000 $15,500,000 $15,000,000 cc er4 4,47 40°9 ■ CF Reserves GF Op Sales Tax Revenue by I nth 2018 -2023 800+000 700+000 600+000 500,000 400,000 300+000 200+000 100+000 0 January February March April May June July August September October November December 2023 .2022 2021 2020 2019 2018 Review and Looking Forward Accounts have declined in September due to capital project progress and completion. 103% of Budgeted Sales Tax Revenue at 77% of the year. Tax revenue dropped below 2022 actuals for September. Impact from the I-70 construction & Berthoud pass paving at the same time. MEMO TO:Mayor Vandernail and the Board of Trustees FROM:Lorraine Waters, Financial Director DATE:10/12/2023 SUBJECT: Trustee Health Insurance MATTER BEFORE BOARD: Members of the Board of Trustees to be offered Health Insurance benefits through the Town of Fraser policy. BACKGROUND: The Board of Trustees inquired about the health insurance offered to the employees being offered to the Board of Trustees. The Town of Fraser offers as an incentive of employment to the Town a comprehensive benefit insurance policy. The insurance policy is only offered to full-time employees. Part time and Seasonal employees are not eligible for the benefits. Full-time employee; employee 100% Employee + Spouse; employee 100% - spouse 50% Employee + Child; employee 100% - child 50% Employee + Family; employee 100% - family 50% (Rate sheet included) The benefit package has been instrumental in attracting and retaining employees. The benefit of employee retention is better service to the Town, better distribution of workloads, less onboarding and training costs. The well-being of employees leads to a cohesive team environment and quality work product. ALTERNATIVES: The Board of Trustees are not full-time employees and do not meet the requirements for the policy as employees. The Board of Trustees may voluntarily pay into the existing Health Insurance Policy by selecting a plan and paying the monthly premium. Dental ‐Plan A $2,000 annual benefit maximum/$2,000 Ortho lifetime maximum (includes adult ortho) Vision ‐Plan C (VSP)12/12/12,$175 frames,$10 copay at VSP providers 2024 CEBT Town of Fraser Rates Plans Total Monthly Premium Office Co‐Pay (primary/specialist) Hospital Co‐Pay Deductible (Single) Deductible Family Out of Pocket (Single) Out of Pocket (Family) Medical ‐PPO2 $30/$30 N/A $500 $1,000 (IN) $2000 (OUT)$4000 (IN) $4000 (Out)$8000 Employee $1,163.00 Employee +Spouse $2,326.00 Employee+Child(ren)$2,155.00 Employee+Family $2,795.00 Medical ‐EPO3 $40/$55 $1,000 N/A N/A $5,000 $10,000 Employee $1,011.00 Employee +Spouse $2,058.00 Employee+Child(ren)$2,003.00 Employee+Family $2,574.00 Medical ‐HD3500 N/A N/A $3,500 $7,000 (IN) $5,000 (Out)$10,000 (IN) $10,000 (OUT)$20,000 Employee $732.00 Employee +Spouse $1,494.00 Employee+Child(ren)$1,380.00 Employee+Family $1,794.00 Employee $38.00 Employee +Spouse $78.00 Employee+Child(ren)$97.00 Employee+Family $131.00 Employee $7.00 Employee +Spouse $15.00 Employee+Child(ren)$14.00 Employee+Family $26.00 MEMO TO:Mayor Vandernail and the Board of Trustees FROM:Antoinette McVeigh, Town Clerk DATE:October 18, 2023 SUBJECT:Public Arts Committee (PAC) Appointment MATTER BEFORE BOARD: The Town Clerk received an application for the PAC ACTION REQUESTED: Motion to appoint April Obermeyer to the PAC. BACKGROUND: The PAC can have five to eleven members. Currently there are seven members. April applied for the PAC in January of 2023. At the time she was not a full time resident in Grand County making her ineligible. She now lives full time in Tabernash making her eligible for the committee. ALTERNATIVES: 1.Appoint April Obermeyer 2.Wait for the appointment until after the 2024 Fraser election when the committees are appointed. RECOMMENDATION: Motion to appoint April Obermeyer to the PAC. From:noreply@civicplus.com To:Antoinette McVeigh Subject:Online Form Submittal: Committee Application Date:Monday, January 23, 2023 9:27:11 AM Committee Application First Name APRIL Last Name OBERMEYER Address City Scottsdale State AZ Zip Code 85266 Phone Number Email Address Committee applying for Public Arts Committee What interests you about serving on this committee? I hope to use my talents and energies to help increase access to the Arts in Grand County and to help establish Fraser as an arts capital in Grand County. I would like to do so by working on Fire and Ice and the Mural Festival and innovating and organizing other multidisciplinary art events and creating uniquely Fraser celebrations. Why should the Town Board consider you for appointment/reappointment to this committee? My love for Fraser and the Arts is one qualifying consideration. I also have 30 + years of volunteer experience and have sat on Non-profit boards of directors numerous times. My skills include collaboration, innovation of ideas and solid experience in organizing and conducting community events. My professional experience prior to my years of volunteer services in a variety of organizations, included being the Executive Director of the American Cancer Society, Washtenaw County, MI What relevant experience, skills, and/or talents do you feel would help you be a contributing member to this committee? Fundraising, volunteer recruitment and leadership, coaching former life coach), organizing, public speaking and writing. What additional skills, knowledge, and/or My interpersonal skills are very strong, (life coach experience and degree in mental health counseling) and I experience would you feel could help you be a better committee member? sincerely like working with others and respect and admire diverse opinions. As importantly, as a daughter of a art historian, I love the creative arts in all its forms. What do/would you enjoy most about serving on this committee? Working with others to innovate and organize, and bring even more arts access to the public. What do/would you enjoy least about serving on this committee? If there were a substantial number of ineffective meetings, that could be difficult. What is the purpose of the committee? To recognize art in the community and spread access to all community members from children through seniors, full time community members and part time community members. What are the goals of the committee? To further arts in our community and help establish an the Fraser Center for the Creative Arts. To use the Mural Program and Fire and Ice to enhance the town and increase community pride and participation in the town and arts. Electronic Signature Agreement I agree. Electronic Signature April C. Obermeyer Email not displaying correctly? View it in your browser. TOWN OF FRASER RESOLUTION NO. 2023-10-05 A RESOLUTION AUTHORIZING THE TOWN MANAGER TO ENTER INTO A CONTRACT WITH AMERICAN RAMP COMPANY WHEREAS,the Fraser River Corridor Master Plan completed in April 2018 lays out plans for development of a Riverside Park to include a bike park and trails to be located along the Fraser River in the Cozens Ranch Open Space Lions Ponds area. WHEREAS,the Board of Trustees provided direction to Town staff at its August 16th, 2023 workshop to move forward with plans for a bike park. WHEREAS,the community engagement and design of a bike park will be crucial in applying for Great Outdoors Colorado (GoCo)grant funding in January 2024 for construction of a bike park and pump track. THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1.The Town of Fraser Board of Trustees authorizes the Town Manager to enter into a contract with American Ramp Company for community engagement and concept design of a bike park and pump track, not to exceed the amount of $16,740. READ, PASSED ON ROLL CALL VOTE, AND ADOPTED THIS 18th DAY OF OCTOBER 2023. Votes in favor: ___BOARD OF TRUSTEES OF THE Votes opposed: ___TOWN OF FRASER, COLORADO 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 MEMO TO:Mayor Vandernail and the Board of Trustees FROM:Sarah Catanzarite, Assistant Town Manager DATE:October 18th, 2023 SUBJECT:Bike Park Community Engagement and Design MATTER BEFORE BOARD: Determination needed from the Board of Trustees on how to approach the community engagement and design of a bike park and pump track in the Cozens Ranch Open Space, given grant application timelines. ACTION REQUESTED: Approval of Resolution 2023-10-05 authorizing the Town Manager to enter a contract with American Ramp Company for community engagement and concept design of a bike park and pump track in the Lions Ponds area. BACKGROUND: The Fraser River Corridor Master Plan completed in April 2018 lays out plans for development of a Riverside Park to include a bike park and trails to be located along the Fraser River in the Lions Ponds area. At the Board of Trustees workshop on August 16th, 2023, Town staff and the Board visited the Cozens Ranch Open Space and the Board directed Town staff to move forward with plans for a bike park. Staff is currently working on obtaining funding for the park through a Great Outdoors Colorado (GoCo) grant with a deadline of January 25th, 2024. A community engagement process and conceptual design for the bike park will be integral in successfully leveraging this grant opportunity. Staff has had conversations with American Ramp Company (ARC) who met with staff on site on September 26th. ARC specializes in bike parks and pump tracks and has worked with a number of Colorado communities in recent years to successfully design and build unique high quality bike parks. They also designed the skate park located in Granby. ARC excels at facilitating community engagement around the parks they design, providing options for online surveys regarding bike park features and design components and meeting with members of the community to help inform the conceptual designs presented for selection and ultimate approval by the community. We have also spoken with Skinny Traffic Trails, local trail builders who the Town has collaborated with, presently on Marianne’s Loop Trail, who would be eager to work with ARC on this project. Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com American Ramp Company has been awarded a contract for the design and construction of bike parks through Sourcewell. Sourcewell is a government entity that provides cooperative contract purchasing agreements on behalf of participating public agencies (more information provided in packet). Cooperative contracts offer time and money savings for users by consolidating the efforts of numerous individually prepared solicitations into one, cooperatively shared process. This effectively handles the RFP process for government agencies and allows us to take advantage of volume pricing. Colorado state statute authorizes cooperative purchasing by local governments (statute included in packet). Entities in Colorado who have used Sourcewell for contracting include Winter Park, Granby, Boulder, Colorado Springs, Denver, Durango, Eagle, Firestone, Fort Collins, Frisco, Glenwood Springs, Grand County, East Grand School District, Grand County Library District, and Grand Fire Protection District No. 1, among many others. Entering into a contract with ARC for community engagement and design of a bike park and pump track at this time would allow us to begin the community engagement and design process prior to the holiday season. This provides a more comfortable timeline for a competitive January GoCo grant application, to hopefully secure funding to begin construction of a bike park in 2024. The Scope of Work presented by ARC for this phase of the project includes: -Community Engagement Meeting(s) -Site Review -Design Revisions -Cost Estimate -Material Quantity Take-offs ALTERNATIVES: The Town could opt not to use Sourcewell cooperative purchasing and instead publish our own RFP for community engagement and design of a bike park and pump track. Doing so would allow the Town to consider other options (provided other companies bid on the project) but would also delay the process, resulting in a more crunched timeline for preparing a successful GoCo grant application. We could also push out our funding request to a future grant cycle, likely moving the project start date to 2025 or later. RECOMMENDATION: Town Staff recommends that we move forward with signing a contract with ARC. Sourcewell has an extensive process for vetting the companies that bid on their RFPs and their process guarantees a competitive price. We feel confident that ARC will deliver a quality, unique conceptual design that incorporates community input, and that moving forward with this now will help set the project up for a successful GoCo grant application in January. We have also spoken with Scott Ledin, Executive Director of the Fraser Valley Metropolitan Recreation District. He has expressed interest in partnering on this project; and has no reservations regarding working with American Ramp Company. 1 Effective July 1, 2022 Sourcewell Cooperative Purchasing Program Participation Agreement This Participation Agreement is between Sourcewell and Participating Entity to provide access to Sourcewell’s Cooperative Purchasing Program. Sourcewell’s Board of Directors has approved these terms and conditions through operation of this intergovernmental Participation Agreement. Participating Entity approves this Agreement upon registration with Sourcewell. Section 1: Authority 1.1 Sourcewell is a service cooperative established by Minn. Stat. § 123A.21 as a local unit of government pursuant to the Minn. Const. art. XII, sec. 3. 1.2 Sourcewell is authorized to provide a Cooperative Purchasing Program by Minn. Stat. § 123A.21, subd. 7(23) to Participating Entities. 1.3 Sourcewell’s cooperative purchasing contracts and master agreements are offered through Minn. Stat. § 471.59 and this Participation Agreement. The Sourcewell Board of Directors has approved these participation terms, and Sourcewell is authorized to enter this interlocal or joint powers agreement with an eligible Participating Entity through this Participation Agreement. 1.4 Participation in Sourcewell’s Cooperative Purchasing Program is open to eligible Participating Entities. A Participating Entity is any eligible entity registering with Sourcewell, including: any government unit, including a state, city, county, town, village, school district, political subdivision of any state, federally recognized Indian tribe, any agency of the United States, any instrumentality of a governmental unit, any other entity as defined in Minn. Stat. § 471.59 Subd. 1(b), and any entity as defined in Art. VI of the Sourcewell Bylaws. 1.5 Participating Entity and Sourcewell agree this Participation Agreement is for the purpose of allowing access to available Sourcewell Cooperative Purchasing Program contracts and master agreements with awarded suppliers. 1.6 Participating Entity represents, through an authorized signatory, it is eligible for participation as defined in this Agreement. Section 2: General Terms 2.1 Sourcewell will make its Cooperative Purchasing Program available to Participating Entity. Sourcewell programs and master agreements are provided to Participating Entity "as is.” Sourcewell makes no representation as to warranties of quality, merchantability, or fitness for a particular purpose. Participation in the Program is voluntary and non-exclusive. 2.2 To purchase from Sourcewell contracts and master agreements, Participating Entity must enter into a purchase order or other subsequent agreement in accordance with the terms and conditions of master agreements directly with a supplier. Participating Entity will be responsible DocuSign Envelope ID: C472F9EA-DFD2-4A5E-A6FD-E93C49444B39 2 Effective July 1, 2022 for all aspects of its purchase, including ordering its goods and services, inspecting, accepting the goods and services, and prompt payment to supplier who will have directly billed the Participating Entity. 2.3 The Parties to this Agreement will adhere to all applicable laws concerning the procurement of goods and services in its respective jurisdiction. 2.4 Access to the Cooperative Purchasing Program is effective upon the date of Participating Entity’s completed registration. The Agreement will remain in effect until canceled by either party upon thirty (30) days written notice to the other party. 2.5 Each party agrees that it is responsible for its acts and the results thereof, to the extent authorized by law, and will not be responsible for the acts of the other party and the results thereof. 2.8 There will be no financial remunerations by or obligations upon Participating Entity for participation in Sourcewell Cooperative Purchasing Program. 2.9 Sourcewell’s Cooperative Purchasing Program master agreements will be procured in compliance with Minnesota law and the Sourcewell Cooperative Purchasing Program. 2.10 The records and documents related to this this Agreement are subject to the Minnesota Data Practices Act, Minnesota Statutes Chapter 13. Section 3: Approval The Sourcewell Board of Director has approved this Policy effective July 1, 2022. Sourcewell: Participating Entity: By By Authorized Signature – Signed Authorized Signature – Signed By By Name – Printed Name – Printed Title Sourcewell Board of Directors Chair Title Date Date By Authorized Signature – Signed By Name – Printed Title Sourcewell Board of Directors Clerk Date DocuSign Envelope ID: C472F9EA-DFD2-4A5E-A6FD-E93C49444B39 8/19/2022 | 9:40 AM CDT Greg Zylka Sara Nagel 8/19/2022 | 10:35 AM CDT Organization Information Indicate an address to which correspondence may be delivered. Organization Name* Address* City* State Code* Zip Code* Country* Employer Identification Number Website Contact person* (First, Last) Job Title* Administrator Department Head Department Purchaser Human Resources Procurement Officer Teacher Other Email* Phone* Email completed agreement to: service@sourcewell-mn.gov You may also mail the completed agreement to: Sourcewell 202 12th Street NE P.O. Box 219 Staples, MN 56479 Department Administration Dining/Food Service Facilities/Operations Fleet/Transportation Human Resources Information Technology Parks, Recreation & Athletics Public Safety/Security Public Works/Utilities Purchasing & Finance Job Role Sourcewell Page 2 of 2 REV. 09/2022 Organization Type: Government County Federal Municipality Province/Territory Special District State Township Tribal Education Local Education Agency (Public K-12 and Pre-K) Private Local Education Agency (Private K-12) Private Higher Education Public Higher Education Nonprofit Documentation demonstrating nonprofit status is required when submitting application. Church Medical Facility Other Referred by Advertisement Colleague/Friend Conference/Trade Show Supplier Search Engine/Web Search Sourcewell Employee *Denotes required information Rev. 2023-10 Page 1 of 7 TOWN OF FRASER, COLORADO PUBLIC CONTRACT FOR SERVICES THIS CONTRACT is made and entered into as of this _______ day of _____________, 2023, by and between American Ramp Company, whose address is 601 McKinley, Joplin, MO 64801, hereinafter referred to as “Contractor”), and the Town of Fraser, a municipal corporation of the State of Colorado, whose address is 153 Fraser Avenue, P.O. Box 120, Fraser, Colorado 80442, (hereinafter referred to as “Fraser” or “Town”). In consideration of the mutual promises and covenants set forth herein, Fraser and Contractor agree as follows: ARTICLE 1.0 – RELATIONSHIP OF THE PARTIES 1.1 Contractor is engaged in an independent business and is being retained and engaged by Fraser only for the purposes and to the extent set forth in this contract. Contractor’s relation to Fraser and any of its affiliates shall, during the term of the contract, be that of an independent contractor and not an employee, agent, partner or engaged in a joint venture with Fraser, for all purposes including, but not limited to Federal and state tax purposes. Fraser does not require Contractor to work exclusively for Fraser, and Contractor shall retain the right to perform services for others during the term of this contract. 1.2 Fraser engages Contractor to perform duties in connection with the following specific engagement hereunder. ARTICLE 2.0 - DESCRIPTION OF SERVICES 2.1 Contractor agrees to provide the following services for Fraser (herein referred to as the “Work”): Bike Park and Pump Track Concept Design Package American Ramp Company provides professional design services geared to create a completely custom bike park and pump track design that is unique to your community. Our team of Professional Skateboarders, BMX Riders, Mountain Bike Riders, Designers, Engineers, and Visual Artists will work directly with you to generate ideas and develop your park. Our Conceptual Design services will include the following: Community Engagement Meeting • American Ramp Company will host a virtual meeting with your local riders or project team to formulate ideas for your concept design • Review of samples designs with group to identify a preferred them Rev. 2023-10 Page 2 of 7 • Summarize meeting findings with group Site Review • Digitally review location of park for opportunities and constraints • Discuss potential locations for entry, spectator viewing, and drainage flow Design Revisions • Revise conceptual design based on feedback from initial input (2-revisions included) • Verify the design is responsive to the site and budget Cost Estimate • Provide cost estimate for construction of approved design Material Quantity Take-offs • Provide breakdown of material types and quantities for various areas of the park Deliverables • Large poster size print of final design • Material Quantity Take-offs • Cost Estimate 2.2 Any additional work or services not within the scope of the description set forth in Section 2.1 must be approved in advance by Fraser. ARTICLE 3.0 - COMPENSATION 3.1 Fraser agrees to pay the following compensation to Contractor for the Work described in Article 2.0: The total cost for the interactive professional Conceptual Design Package is Sixteen Thousand Dollars and 00/100 ($16,000.00). Additional Considerations • Topography Map of the area with 1’ contour lines is required. If client can’t provide, Contractor can have it done for additional $2,000.00 • Utility Map is not required but recommended. If Contractor does not have this, Contractor will assume no utilities are in the way. • Geotechnical Report is not required but recommended. If Contractor does not have this, Contractor will assume the site is suitable to build on as-is. Rev. 2023-10 Page 3 of 7 3.2 Such compensation shall be payable as follows: Terms are 100% due upon signing since most of the expense is borne early in the planning and design process. 3.3 Fraser hereby states that it has appropriated sufficient funds to pay the anticipated compensation due to Contractor hereunder for the current fiscal year.1 3.4 This contract prohibits issuance of any contract modification or other form of modification or directive by the public entity requiring additional compensable work to be performed, which work causes the aggregate amount payable under the contract to exceed the amount appropriated for the original contract, unless the Contractor is given written assurance by the Town that lawful appropriations to cover the costs of the additional work have been made and the appropriations are available prior to performance of the additional work or unless such work is covered under a remedy-granting provision in this contract.2 Contract modification means any written alteration of a contract accomplished in accordance with the terms of that contract.3 3.5 For any form of modification or directive by the Town requiring additional compensable work to be performed, the Town shall reimburse the contractor for the contractor's costs on a periodic basis, as those terms are defined in the contract, for all additional directed work performed until a contract modification is finalized. In no instance shall the periodic reimbursement be required before the contractor has submitted an estimate of cost to the Town for the additional compensable work to be performed.4 1 Colo. Rev. Stat. Ann. § 24-91-103.6(2)(a) (West). 2 Colo. Rev. Stat. Ann. § 24-91-103.6(2)(b) (West). 3 Colo. Rev. Stat. Ann. § 24-101-301(10) (West). 4 Colo. Rev. Stat. Ann. § 24-91-103.6(2)(c) (West). Rev. 2023-10 Page 4 of 7 ARTICLE 4.0 - TERM 4.1 This Contract shall be effective as of the date first mentioned above and shall continue in effect until terminated by either party. 4.2 Either party may terminate this contract without cause upon not less than thirty (30) days written notice to the other party. ARTICLE 5.0 - CONTRACTOR'S RESPONSIBILITIES 5.1 Contractor shall provide and pay for all labor, materials, equipment, facilities and services necessary for the proper completion of the Work. 5.2 Contractor will pay and be responsible for all costs incurred by Contractor relating to or in connection with the performance of duties under this contract, including, but not limited to, any overhead costs, any fees, fines, licenses, bonds or taxes required of or imposed against Contractor and all other of Contractor's costs of doing business. 5.3 Contractor assumes full responsibility for acts, negligence or omissions of all its employees engaged in performing the Work or any part thereof; for those of his subcontractors and their employees; and for those of all other persons performing work under a contract with him. 5.4 Contractor shall comply with all Federal, state and local laws regarding business permits and licenses that may be needed to carry out any duties to be performed under this contract. ARTICLE 6.0 - INDEMNIFICATION AND INSURANCE 6.1 To the fullest extent permitted by law, Contractor agrees to indemnify the Town as follows: 6.1.1 Indemnification for General Liability/Non-Professional Negligence. The Contractor shall defend, indemnify and hold harmless the Town and any of its agencies, officials, officers or employees from and against damages, liability, losses, costs and expenses including reasonable attorneys’ fees arising out of or resulting from the negligence of the Contractor its employees, agents, subcontractors or others for whom the Contractor is legally liable provided that such damage, liability, loss, cost or expense is: A. Attributable to bodily injury, sickness, disease or death or to injury to or destruction of tangible property including loss of use resulting there from; and B. Not the result of professional negligence. Rev. 2023-10 Page 5 of 7 6.1.2 Indemnification for Professional Negligence. The Contractor shall defend, indemnify and hold harmless the Town and any of its agencies, officials, officers or employees from and against damages, liability, losses and costs and expenses including reasonable attorneys’ fees which are incurred by the Town but only to the extent caused by the negligent acts, errors, or omissions of the Contractor, its employees, agents, subcontractors or others for whom the Contractor is legally liable in the performance of professional services under this Agreement. The Contractor shall not be obligated to indemnify the Town for the negligent acts of the Town or any of its agencies, officials, officers, employees, subcontractors or subconsultants. The foregoing indemnification provisions are intended to comply with C.R.S. 13-21-111.5(6) and C.R.S. 13-50.5-102(8) and shall be read as broadly as permitted to satisfy that intent. 6.2 Contractor shall procure and maintain, and shall cause any subcontractor of Contractor to procure and maintain (or shall insure the activity of Contractor's subcontractors in Contractor's own policies with respect to), the minimum insurance coverages listed below. Such coverages shall be procured and maintained with forms and insurers acceptable to Fraser. All coverages shall be continuously maintained from the date of commencement of the Work. In case of any claims-made policy, the necessary retroactive dates and extended reporting periods shall be procured to maintain such continuous coverage. The required coverages are as follows: 6.2.1 Workers' Compensation insurance to cover obligations imposed by the Workers' Compensation Act of Colorado and any other applicable laws for any employee engaged in the performance of Work under this contract, and Employers' Liability insurance with minimum limits of FIVE HUNDRED THOUSAND DOLLARS ($500,000) each accident, FIVE HUNDRED THOUSAND DOLLARS ($500,000) disease - policy limit, and FIVE HUNDRED THOUSAND DOLLARS ($500,000) disease - each employee. 6.2.2 Commercial General Liability insurance with minimum combined single limits of ONE MILLION DOLLARS ($1,000,000) each occurrence and TWO MILLION DOLLARS ($2,000,000) aggregate. The policy shall be applicable to all premises and operations. The policy shall include coverage for bodily injury, broad form property damage (including completed operations), personal injury (including coverage for contractual and employee acts), blanket contractual, independent contractors, products, and completed operations. The policy shall include coverage for explosion, collapse, and underground hazards and shall contain a severability of interests provision. 6.2.3 Comprehensive Automobile Liability insurance with minimum combined single limits for bodily injury and property damage of not less than ONE MILLION DOLLARS ($1,000,000) each occurrence and ONE MILLION DOLLARS ($1,000,000) Rev. 2023-10 Page 6 of 7 aggregate with respect to each of Contractor's owned, hired and/or non-owned vehicles assigned to or used in performance of the Work hereunder. The policy shall contain a severability of interests provision. 6.2.4 Contractor shall maintain professional liability insurance with minimum combined single limits of Five-Hundred Thousand Dollars ($500,000) for each claim and Five-Hundred Thousand Dollars ($500,000) aggregate. 6.3 The policy or policies required by subsections 6.2.2 and 6.2.3 above shall be endorsed to include Fraser as an additional insured. Every policy required above shall be primary insurance, and any insurance carried by Fraser, its officers or employees, or carried by or provided through any insurance pool shall be excess and not contributory insurance to that provided by Contractor. Contractor shall be solely responsible for any deductible losses under any policy or policies required herein. Upon Fraser’s request, Contractor shall promptly furnish Fraser with a certificate of insurance evidencing the insurance coverage required by this Article. 6.4 Failure on the part of Contractor to procure or maintain policies providing the required insurance coverages, conditions and minimum limits provided herein shall constitute a material breach of this Contract, for which Fraser may immediately terminate this Contract, or at its discretion, Fraser may procure or renew any such policy or any extended reporting period thereto and may pay any and all premiums in connection therewith, and all sums so paid by Fraser shall be repaid by Contractor to Fraser upon demand, or Fraser may offset the cost of the premiums against any monies due to Contractor from Fraser. 6.5 Fraser and Contractor understand and agree that Fraser is relying on, and does not waive or intend to waive by any provision of this Contract, the monetary limitations or any other rights, immunities and protections provided by the Colorado Governmental Immunity Act, Section 24-10-101, et seq., Colorado Revised Statutes, as the same may from time to time be amended, or otherwise available to Fraser, its officers or employees. ARTICLE 7.0 - ADDITIONAL PROVISIONS 7.1 Contractor understands that Contractor will be liable for Federal, state and local income taxes and Federal self employment tax relating to income received under this contract. Fraser will not: withhold FICA (Social Security) from Contractor's payments; make State or Federal unemployment insurance contributions on Contractor's behalf; withhold State or Federal income tax from payments to Contractor; or obtain Worker's Compensation insurance on behalf of Contractor. 7.2 Fraser shall not provide in any way training to or for Contractor hereunder. Rev. 2023-10 Page 7 of 7 7.3 Contractor is engaged hereunder as an independent contractor and, as such, Contractor shall not have any authority to accept engagements on behalf of or to, in any other way, bind Fraser. 7.4 This Contract contains the entire agreement and understanding between the parties and may not be changed or modified orally, but only by a written instrument signed by both Fraser and Contractor. 7.5 Neither this Contract or any interest therein, nor any claim thereunder, shall be assigned or transferred by Contractor to any other party or parties. 7.6 In the event of any litigation relating to or arising out of this Contract, the court shall award to the prevailing party all reasonable costs and expenses incurred in connection with such litigation, including attorney fees. This Contract shall be interpreted and enforced in accordance with the laws of the State of Colorado; and the courts of Grand County, Colorado, shall have exclusive jurisdiction over any court action arising hereunder. IN WITNESS WHEREOF, Fraser and Contractor have executed this Contract effective the date first above written. FRASER TOWN OF FRASER, a municipal corporation of the State of Colorado BY:_______________________________ Town Manager ATTEST: __________________________________ Town Clerk (SEAL) CONTRACTOR BY:_________________________________ TITLE:______________________________ Cooperative Purchasing Reference Guide Your guide for sourcing success sourcewell-mn.gov 2 Cooperative Purchasing Reference Guide Together, we are Sourcewell Cooperative purchasing Cooperative purchasing is procurement conducted by, or on behalf of, one or more government units for use by other government units. Compliant - Our process can be trusted to satisfy your bid requirements - We are a government agency that works like you - Achievement of Excellence in Procurement recipient Competitive - Buying power of 50,000 participating agencies - Contracts offer ceiling-based (not- to-exceed) pricing and volume discounts Convenient - More than 400 quality suppliers holding competitively awarded contracts - Full suite of options for a complete solution - Easy, no-cost participation for public agencies 3 Register as a participating agency Participation is free. Just complete the online or paper registration form. A legal agreement is available if needed. After registering, you will receive a Sourcewell account ID number electronically and a welcome packet by mail. • Online at: sourcewell-mn.gov • Through hard copy participation agreement (download from our website) • Through “Joint Exercise of Powers” or “Interlocal” agreements Make a purchase Browse our catalog of nationally awarded suppliers online. Contact the supplier directly and inform them of your interest in using the Sourcewell contract, OR use our expertise — contact our client relations team. We want to be your guide. For more information, contact our client relations team: 877-585-9706 service@sourcewell-mn.gov 4 Cooperative Purchasing Reference Guide Cooperative purchasing connects buyers and sellers for efficiency and savings. Our user-friendly process—the consistency of our documents, forms, and evaluation criteria—is among our greatest assets. We continuously refine our efforts to meet the changing needs of our participating agencies. They value our North American competitive procurement process, which satisfies local procurement requirements. Our clients add value to these steps by understanding their local procurement requirements and assessing their ability to legally access and utilize Sourcewell contracts. Competitive procurement process 1. Scope of solicitation We determine the scope of each competitive solicitation by identifying the needs of our public agency clients. This is accomplished through daily interactions and guidance from our clients. 2. Authorization from Sourcewell Board of Directors Before initiating a solicitation, we seek permission from the publicly elected Sourcewell Board of Directors. 3. Public notice and advertising Upon approval from the board, we issue a public notice and advertisement. Refer to sourcewell-mn.gov/process for specific advertising locations. 4. Proposal receipt and opening We accept web-based, digital submissions through the Sourcewell Procurement Portal. Responses through the portal are secure and inaccessible until after the published due date and time. We conduct a public-proposal opening time, date, and place as specified in the RFP. Prior to April 1, 2019, physical submissions were accepted with a time and date stamp upon receipt at our office in Staples, Minn. 5. Objective evaluation At the proposal opening, we evaluate the responsiveness of each proposal received. The evaluation committee then presents its recommendations to the chief procurement officer (CPO) for final review and approval. 6. Official award Upon approval by the CPO and ratification by the Sourcewell Board of Directors, we award the recommended supplier(s) a four-year contract with the potential for a one-year extension. The Sourcewell Procurement Department sends a Notice of Award or Non-Award to all respondents via email. 7. Posting and review of approved contract documents Sourcewell maintains a complete procurement file, and contract documentation is posted on our website. We periodically review all awarded contracts for compliance and effectiveness. In addition, Sourcewell may review and approve price and product changes at the supplier’s request. Our process Six-time recipient of the Achievement of Excellence in Procurement award. 2018 Award Winner2017 Award Winner 5 Sourcewell is a self-sustaining government organization. We partner with government, education, and nonprofit entities to empower community success. You can confidently partner with Sourcewell because we: Value independence • As a government agency authorized by the state of Minnesota, we can enter into contracts and operate as our own cooperative purchasing lead agency. (See enabling legislation on page 6) • We adhere to competitive solicitation requirements of the Uniform Municipal Contracting Law. • We award most contracts corporately, but you purchase from local dealers and providers. • Contract terms allow you to propose supplemental terms and conditions. Lead the way • Choice of high-quality equipment/products/services–400 North American supplier contracts and more than 500 construction contracts. • We eliminate low-bid, low-quality issues. You capture lifecycle-cost savings. • Our contracts are tailored to you with solutions-based solicitations. • Basic to fully customized solutions available when you choose from a suite of options. Read the fine print • Proven procurement process, refined over 40 years. (See prior page.) • Contracts competitively solicited on your behalf and awarded by our CPO and elected board. • The documentation you need is right at your fingertips–with a complete procurement file posted on our website sourcewell-mn.gov. Make purchasing easy • Browse our catalog of awarded suppliers online. • Participating agencies can then contact the supplier directly and tell them you’d like to use the Sourcewell contract. • If not a participating agency, check out how easy it is to register on page 3. • Tap into our expertise by contacting our client relations team: 877-585-9706 or service@sourcewell-mn.gov. The Sourcewell advantage 6 Cooperative Purchasing Reference Guide Q. Who is Sourcewell? Q. What is Sourcewell’s primary purpose? Q. Is cooperative purchasing one of Sourcewell’s authorized activities? Q. How is Sourcewell governed? Q. Who is eligible to participate, and how much does it cost? Q. How do we register? Q. What specific statute gives my agency the authority to participate? Q. Can my agency use Sourcewell contracts without issuing our own solicitation? A. Sourcewell is a local unit of government, a public corporation and agency under the Minnesota Constitution and its enabling law, Minnesota Statutes § 123A.21. Sourcewell employees are government employees. A. Sourcewell is a service cooperative created to provide programs and services to participating agencies in the government, education, and nonprofit sectors. Its statutory purpose is to assist these agencies in meeting specific needs which are more efficiently delivered cooperatively than by an entity individually. Minn. Stat. § 123A.21, subd. 2. A. Sourcewell is authorized to establish cooperative purchasing contracts on behalf of itself and participating agencies. Sourcewell follows the competitive contract law requirements under Minnesota Statutes § 471.345, to solicit, evaluate, and award these contracts. A. Sourcewell is governed by an eight-member board of directors made up of local elected officials including county commissioners, city council members, mayors, and school board members. A. Participation is free and available to all government, education, and nonprofit entities. A. You can register to participate online at sourcewell-mn.gov or by submitting a paper agreement. A. Joint powers and cooperative purchasing laws authorize clients to access Sourcewell cooperative purchasing contracts. Sourcewell clients are responsible for ensuring compliance with state and local laws in their respective jurisdictions. A comprehensive list of state laws is included on the Sourcewell website on the “Compliance and Legal” page. Sourcewell continuously monitors changing laws and regulations affecting cooperative purchasing. For questions about state-specific compliance or contract-use requirements, please contact service@sourcewell-mn.gov. A. Sourcewell contracts are competitively solicited on behalf of Sourcewell and our participating agencies. Individual agencies are free to determine whether the awarded contracts meet their needs. Frequently asked questions 7 Q. Does Sourcewell’s procurement process meet federal procurement standards, including the Office of Management and Budget Uniform Guidance (2 CFR Part 200)? Q. How do I obtain copies of the legal documents associated with each contract? Q. As a Sourcewell participating agency, are we able to buy from other contracts? Q. How is Sourcewell funded? A. Sourcewell’s procurement process is continuously improved to ensure compliance with state and federal requirements affecting our clients’ ability to use cooperative purchasing contracts. Standard federal terms and conditions are included in Sourcewell solicitations and contracts. For specific compliance questions, please contact service@sourcewell-mn.gov. A. Contracts and solicitation documents are available under the “Contract Documentation” tab on each supplier’s page on the Sourcewell website. Please follow the instructions under each supplier’s “Pricing” tab to access pricing for specific contracts. Due to pricing complexity, some pricing is only available upon request. Procurement files are also available upon request. A. Sourcewell participation and contracts are nonexclusive with no obligation to purchase. A. Sourcewell is funded by administrative fees paid by suppliers. When Sourcewell awards a contract, that supplier realizes substantial efficiencies in the form of thousands of sales opportunities. Suppliers pay a percentage of those sales to Sourcewell to cover costs related to the procurement process and to offset general operating costs. Frequently asked questions Material prepared and provided by Sourcewell is intended as informational and for reference purposes, but is not legal advice. We recognize your responsibility to ensure the Sourcewell procurement process complies with your local laws. 877-585-9706 | sourcewell-mn.gov REVISED 01.21.21 Cooperative purchasing Sourcewell creates cooperative contract purchasing solutions on behalf of participating public agencies. Cooperative contracts offer both time and money savings for users by consolidating the efforts of numerous individually prepared solicitations into one, cooperatively shared process—taking advantage of the volume pricing generated by 50,000 agencies across North America. Register and purchase Visit sourcewell-mn.gov/cooperative-purchasing or turn to page 3 for more details. We want to be your guide. Contact our client relations team: 877-585-9706 service@sourcewell-mn.gov Colorado Legal References Col. Rev. Stat. § 24-110-201. Cooperative purchasing authorized. (1) In accordance with the provisions of this article 110 and rules promulgated by the executive director, any public procurement unit may either participate in, sponsor, conduct, or administer a cooperative purchasing agreement for the procurement of any supplies, services, or construction with one or more public procurement units, external procurement units, or procurement consortiums that include as members tax-exempt organizations as defined by section 501(c)(3) of the federal “Internal Revenue Code of 1986”, as amended,1 in accordance with an agreement entered into between the participants. Such cooperative purchasing may include, but is not limited to, joint or multiparty contracts between public procurement units and open-ended state public procurement unit contracts that are made available to local public procurement units. (1.5) With prior written approval of the chief procurement officer and under procedures established by rule, a state public procurement unit may sponsor, conduct, or administer a cooperative purchasing agreement with one or more public procurement units, external procurement units, or procurement consortiums. (2) With prior written approval of the chief procurement officer and under procedures established by rule, a state public procurement unit may purchase goods or services under the terms of a contract between a vendor and an external procurement unit or a local public procurement unit without complying with the requirements of section 24-102-202.5 and article 103 of this title 24. (3) With written approval from the procurement official and under procedures established by rule, a state public procurement unit may purchase goods or services under the terms of another state public procurement unit without complying with the requirements specified in section 24-102-202.5 and article 103 of this title 24. (4) Unless otherwise approved by the chief procurement officer, the procurement official shall comply with the following order of priority for the use of cooperative purchasing agreements: (a) First, state-issued cooperative purchasing agreements; (b) Second, state public procurement unit cooperative purchasing agreements; and (c) Third, public procurement unit or external public procurement unit cooperative purchasing agreements. (5) A local public procurement unit may participate in, sponsor, conduct, or administer a cooperative purchasing agreement for the procurement of any supplies or services as permitted by the procurement code, ordinances, and rules of such local public procurement unit. About Sourcewell: Sourcewell is a service cooperative created by the Minnesota legislature as a local unit of government. Minn. Const. art. XII, sec. 3. As a public corporation and agency, Sourcewell is governed by local elected municipal officials and school board members. Minn. Stat. § 123A.21 Subd. 4 (2017). Under its enabling statute, Sourcewell is explicitly authorized to provide cooperative purchasing services to eligible members. Id. at Subd. 7(23). Sourcewell follows the competitive contracting law process to solicit, evaluate and award cooperative purchasing contracts for goods and services. Sourcewell cooperative purchasing contracts are made available through the joint exercise of powers law to member agencies. Minn. Stat. § 471.59 (2017). Membership in Sourcewell is available for all eligible state and local governments, education, higher education and nonprofit entities across North America. § 123A.21 at Subd. 3. Disclaimer: The information found on the Sourcewell website is provided for educational and informational purposes only. This information contained on the Sourcewell website, including any printed material derived from the website, is not legal advice and no attorney-client or other contractual relationship is formed by access to this information. Information here may be out of date, obsolete, or otherwise inaccurate. Please consult with a qualified attorney regarding any questions. Information current as of: 2023-07-01 202 12th Street NE | P.O. Box 219 | Staples, MN 56479 888-894-1930 | www.sourcewell-mn.gov Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com MEMO TO:Mayor Vandernail and the Board of Trustees FROM:Sarah Catanzarite, Assistant Town Manager DATE:October 18th, 2023 SUBJECT:Formation of a Fraser Downtown Development Authority (DDA) MATTER BEFORE BOARD: Consideration of whether formation of a Downtown Development Authority (DDA) makes sense for the Town of Fraser. ACTION REQUESTED: Build knowledge base regarding DDAs and Tax Increment Financing (TIF) in preparation to vote on an ordinance to be presented for an initial reading November 15th and again December 6th, referring the establishment of a Downtown Development Authority for the Town of Fraser to be voted upon by “eligible electors” in the April 2nd, 2024 municipal election. BACKGROUND: The 2017 Fraser Downtown Strategic Plan lays out a vision for developing a vibrant Town Center to serve as a focal point for the community and attract visitors. The plan further defines community goals to preserve and build upon Fraser’s fun, eclectic and historic character; develop a diverse and resilient local economy that supports locally owned and operated businesses; increase mobility choices; and expand and diversify local housing options. Town of Fraser staff has been working closely with Downtown Colorado Inc. (DCI) to explore the possibility of formation of a Fraser Downtown Development Authority (DDA) and use of Tax Increment Financing (TIF) to help facilitate implementation of these community goals. The formation of a Downtown Development Authority and adoption of a Plan of Development allows for the use of Tax Increment Financing to fund public facilities that are part of a Plan of Development. TIF serves as a financing mechanism that helps the community encourage private sector investment around community vision. It is a way to catalyze development and redevelopment projects by contributing the difference between the base year tax revenue and the increased tax revenue generated by the project, year over year, into projects in the Downtown District. Public facilities that may be part of a plan of development and funded through TIF include (but are not limited to): streets, parks, plazas, parking facilities, housing projects, playgrounds, street scaping, waterways, utility infrastructure, and buildings. Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com Over the summer the Town formed the Downtown Development Advisory Committee (DDAC), a temporary committee to learn more about Downtown Development Authorities and Tax Increment Financing to explore if these would be a good fit for the Town of Fraser. The group met four times July through September 2023. The committee included Katie Soles (chair), Autumn Bishop, Joy McCoy, Paula Metcalf Stuart, Bob Wolf, and Barry Young. Several community stakeholders also participated in the meetings, including, Scott Ledin (Rec District), Todd Holzwarth (Fire District), Brad Ray (East Grand School District), Tom Weydert (Grand County Assessor), Kevin Rifkin, Greg Bechler, and Roman Zimmermann. DDAC meetings consisted of lively discussions with ample input provided by the various stakeholders present. In addition to presentations by Town staff, Bill Shrum from Downtown Colorado Inc, and Troy Bernberg of Northland Securities presented on various aspects of DDAs and TIF. A document with DDAC resources and meeting presentations is included in the Board packet. Concerns about the impact of revenues on special districts were raised, and the need for community engagement around a well thought out plan of development was seen as crucial to ensuring there is a community vision for downtown and that guardrails for future development are in place. At the September 21st DDAC meeting, a motion was made and unanimously supported to recommend that the Board of Trustees move forward with an ordinance referring the establishment of a Downtown Development Authority for the Town of Fraser to be voted upon by “eligible electors” in the April 2024 municipal election. Board sessions have been planned to help build the Board’s knowledge base around DDAs and TIF and provide an opportunity for questions and discussions, prior to bringing an ordinance in front of the Board on November 15th. Tentative Schedule: October 18th: DDA and TIF Overview- Bill Shrum, DCI November 1st: DDA Boundaries, Fiscal Analysis and Considerations- Troy Bernberg Presentation of Legal Contract for Review to Support DDA Initiative November 15th: Present Ordinance & Ballot Language (1st Reading) December 6th: Vote to Approve Ordinance & Ballot Language April 2nd: Election ALTERNATIVES: The Board could choose to not approve the ordinance put forth on November 15th and December 6th, referring the establishment of a Downtown Development Authority for the Town of Fraser to be voted upon by “eligible electors” in the April 2nd, 2024 municipal election. RECOMMENDATION: Town staff recommends approving the ordinance to refer the establishment of a Downtown Development Authority for the Town of Fraser to “eligible electors”. A DDA and the use of TIF will provide a revenue source, without raising taxes, to allow the Town to move forward on goals laid out in the 2017 Fraser Downtown Strategic Plan, as well as help support the community’s Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com workforce housing initiatives. In addition to the funding made available through TIF, the establishment of a DDA with appropriate bylaws and a well thought out Plan of Development, will serve to provide vision and guidance for development in Downtown Fraser, allowing for public private partnerships that serve overarching community goals and strive to create a vibrant downtown center and community. District Information for Downtown Fraser ABOUT DOWNTOWN COLORADO, INC. Colorado's downtown champion since 1982 We are the Doers. We are committed to building downtowns that are prosperous, equitable, creative, and welcoming. United in cause, we are Colorado's downtown champions. Downtown Colorado, Inc. provides five core services to organizations and individuals engaged in downtown + commercial district development: • Advisory Services ▪ Educational Events • Advocacy and Information • BID, DDA, URA Formation+ Training Assistance • Colorado Challenge Program DOWNTOWN COLORADO. INC Who We Are Bill Shrum Director of Operations | Downtown Colorado, Inc. +Downtown Process +DDAC Recommendation +District Formation +General Questions Town of Fraser Process Downtown Strategic Plan (2017) + DDAC Priorities ●Develop a vibrant Town Center ●Improve infrastructure downtown ●Support local businesses ●Increase mobility + parking choices ●Expand and diversify local housing options ●Streetscape ●Activation ●Connectivity ●Placemaking ●Housing ●Infrastructure A Good Plan of Development DOWNTOWN Tax Increment COLORADO Finance Explained inc. Amount of Tax Collected Time Year 0 5 10 15 20 25 30 PUBLIC INFRASTRUCTURE/UTILITIES PARKING STORMWATER IMPROVEMENT PERMITTING + FEES ENVIRONMENTAL REMEDIATION FACADES MULTI-MODAL IMPROVEMENTS AFFORDABLE HOUSING TIF ELIGIBLE COSTS DOWNTOWN ORGANIZATIONS •The Downtown Fraser Strategic Plan sets a good foundation •DDAC agreed with the plan and recommendations •Tax Increment Finance can help accomplish the community goals •DDAC recommended creating a DDA DDAC Recommendation The Downtown Development Advisory Committee made a motion on September 21st, 2023 to recommend that the Board of Trustees move forward with an ordinance referring the establishment of a Downtown Development Authority for the Town of Fraser to be voted upon by "eligible electors"* in the April 2024 municipal election. *“Eligible electors include registered Colorado voters who are residents, property owners, or business lessees within the proposed DDA boundary, or their appointed representative agents for the purpose of this election." Next Steps For the Trustees ●Ballot Language ●Setting a Boundary ●Level of Trustee engagement with DDA Board ●Planning Years 0-3 DDA Formation Process ●Propose Boundaries for a DDA ●Resolution in accordance with C.R.S. §31-25-801 to Create a Ballot Measure for Special Electors ○Form the DDA ○Conditional ask for a Mill Excise ○Conditional ask for a Debt Authorization ●Board Appointments (2 by June 30 for successive years) ●Create Bylaws for the DDA for approval by Trustees ●Must Create and Approve Plan of Development Prior to Activity - C.R.S. §31-25-807 (4) ●Notify the County Assessor of the Creation of a Plan of Development and the Collection of TIF Funds Strategic Boundaries •Increment •Infrastructure •Catalyst Sites •Public Benefit •Future Growth •DDA Champions •Zoning + Use •Flexibility DDA Board Approval •Formation information in ballot measure •Elect / Appoint initial members •Council approval can vary, but a Council member must sit on the DDA board •Specialized roles (leaseholder / owner) Note: Creation of a DDA requires appointment of an Executive Director Things to Consider ●Start the discussion about the contents of your Plan of Development, generally 2-3 months to approval ○Consider Plan elements that fit your Comp Plan + budget ○The Plan is an enabling document ○The Plan is reviewed and approved by P&Z ●50+1% of Board must have a real property or lease interest in the district ●Board members cannot vote on matters of DDA activity where they have a specific financial interest (C.R.S. §31- 25-819) ●Support the new DDA. Incremental gains in the early years = large capacity in the future Trustees Working with a DDA •Appoint Board members, one DDA board member is a Trustee •Approve Bylaws •Approve Plan of Development •Can request economic analysis of Downtown Area Note: Creation of a DDA requires appointment of an Executive Director Next Steps Nov 1st : 2nd DDA Board Meeting Session - DDA Boundaries - Fiscal Analysis & Considerations- Troy Bernberg - Present Legal Contract for Review to Support DDA Initiative Nov 15th: Present Ordinance & Ballot Language (1st reading) Dec 6th: Vote to Approve Ordinance & Ballot Language April 2nd: Election Next Steps: Nov 1st : 2nd DDA Board Meeting Session •DDA Boundaries •Fiscal Analysis & Considerations- Troy Bernberg, Northland Securities •Present Legal Contract for Review to Support DDA Initiative Nov 15th- Present Ordinance & Ballot Language (1st reading) December 6th- Vote to Approve Ordinance & Ballot Language April 2nd -Election UPCOMING EVENTS www.downtowncoloradoinc.org ●October 25 Investment Ready Webinar ●October 28 TIF Housing Summit ●Mid-November Make or Break Your Project ●December 6 Holiday Networking Event ●April 2-5, 2024 IN THE GAME, Durango CO THANK YOU DOWNTOWN COLORADO, INC. 303.282.0625 www.downtowncoloradoinc.org We are fun AND WE INVITE OUR MEMBERS TO JOIN US REGULAR PEER MEETINGS TRAINING, DIRECTORY BOARD MANUAL OPPORTUNITIES TO LEAD MOST FUN EVENTS EVER DOWNTOWN COLORADO, INC. CONTACT DCI WEBSITE www.DowntownColoradolnc.org EMAIL ADDRESS coorclinator@downtowncolcradoinc.org PHONE NUMBER 303.282,0625 Downtown Development Advisory Committee (DDAC) Presentations & Resources DDAC Agendas, Minutes, and Recordings: Town of Fraser Agenda Center DDAC Meeting Presentations: July 20th Tax Increment Financing Introduction August 9th Presentation from Bill Shrum, Director of Operations, Downtown Colorado, Inc. August 31st Plan of Development September 21st DDA Boundaries, Property Valuations & Tax Increment Financing Revenues Resources: Downtown Fraser Strategic Plan 2017 Resources provided by Downtown Colorado Inc. https://www.downtowncoloradoinc.org/ura-districts-resource-page#understanding-colorados-districts URA + Districts Resource Page www.downtowncoloradoinc.org These items provide a general overview and explanation of what other communities have done related to types of districts used in Colorado Downtowns and Tax Increment Financing. These items provide a general overview and explanation of what other communities have done related to types of districts used in Colorado Downtowns and Tax Increment Financing. Starting Base: • Colorado Improvement District Matrix • Colorado Downtown Financing Mechanisms Guide • Tax Increment Financing (TIF) Intro Video Bonus round: • Tax Increment Financing (TIF) 101 • Tax Increment Financing (TIF) 101 (Video) • Tax Increment Finance (TIF) Glossary of Terms • Tax Increment Finance (TIF) FAQs • FAQs About Colorado URAs • Let's Talk About TIF Colorado DDA Board Member Manual Eagle DDA Case Study Examples of DDA Plans of Development: Town of Eagle DDA Plan of Development and Adoption City of Longmont DDA Plan of Development Town of Nederland DDA Master Plan City of Englewood DDA Downtown Plan MEMO TO: Board of Trustees FROM: Garrett Scott, Town Planner DATE: October 18, 2023 SUBJECT: Scope of Work for an update to the Town of Fraser Comprehensive Plan MATTER BEFORE BOARD: Review, discuss, and provide authorization to move forward with a proposed scope of work for an update to the Town of Fraser Comprehensive Plan. This scope of work will be included in the Request for Proposals (RFP) that is advertised to interested planning consultants. The Town of Fraser 2023 budget includes $150,000 to update our current Comprehensive Plan. BACKGROUND: Municipalities in the state of Colorado are authorized to prepare comprehensive plans as a long-range guiding document for a community to achieve its vision and goals. The comprehensive plan provides the policy framework for regulatory tools such as zoning, subdivision regulations, and annexations. A comprehensive plan promotes the community's vision, goals, objectives, and policies, establishes a process for orderly growth and development, addresses both current and long-term needs, and provides for a balance between the natural and built environment. Elements addressed in a comprehensive plan must include recreation and tourism (as required by state statutes), in addition to: transportation, land use, economic development, affordable housing, environment, parks and open space, natural and cultural resources, hazards, capital improvements, water supply and conservation, efficiency in government, sustainability, energy, and urban design. The Town of Fraser last completed a Comprehensive Plan in 2010. Although several plans and studies have been completed since then, including the 2017 Downtown Strategic Plan, the 2018 Fraser River Corridor Master Plan, the 2022 Housing Needs Assessment, and a 10-year Capital Improvements Plan for our water system, our adopted Comprehensive Plan is largely outdated and does not accurately reflect the changes that have occurred in the community over the past thirteen years. Additionally, several key planning components are either glossed over or completely absent from the 2010 Plan, particularly affordable housing, annexation, arts & culture, and transportation. Finally, the 2010 Plan is less action-oriented and lacks robust implementation strategies. Once adopted, the updated Comprehensive Plan will serve as a guiding document for Town staff and elected officials to implement the vision of the community for Fraser. It is anticipated that annual progress reports would be produced by Town staff to benchmark the steps taken towards implementing various aspects of the Plan. Additionally, the Plan should undergo future major updates at least once every ten years, or earlier if deemed necessary due to population growth, market changes, or at the discretion of Town staff and/or elected officials. PROPSED SCOPE OF WORK: The Town of Fraser will seek proposals from qualified professional planning consultants who have the capacity and expertise to assist the Town in the completion of an implementable, action-oriented Comprehensive Plan update. The Comprehensive Plan shall contain the following plan elements with anticipated scope items as detailed below. Additionally, the planning process will involve extensive public involvement & community engagement in order to produce a document and accompanying visions, goals, and strategies that are reflective of community desires. Plan Elements 1. Community Context:  Conduct a community profile / existing conditions analysis (utilize any previously gathered available data from the Town first before additional research is performed) o Demographic and socioeconomic information to evaluate growth trends and projections for population, employment, housing, etc. o Transportation statistics including analysis of traffic counts, inventory of parking, road conditions, transit ridership, etc. o Inventory of existing land uses, zone districts, and Town right-of-way o Inventory of housing by type o Inventory of public infrastructure and available services, from both the Town and private entities o Inventory of parks, public lands, and open space areas o Assessment of accessibility and ADA compliance on Town owned properties, buildings, and rights-of-way o Conditions assessment of all Town owned buildings o Risk assessment that identifies the community’s greatest risk to hazards o Potable water supply and demand data for all service areas 2. Community Vision:  Through public input opportunities, document and define the desired future vision for Fraser  Incorporate the Community Vision into the goals, strategies, and action items for subsequent elements of the Comprehensive Plan 3. Land Use and Development:  Review Town Future Land Use Map based on land use patterns and revise using existing GIS data provided by the City. When performing the evaluation, integrate the data from the Housing Needs Assessment  Identify outdated, redundant, and inconsistent policies in our land use code  Update the Town’s Three Mile Plan / Future Land Use Map  Provide policy recommendations and potential code amendments to help guide annexation decisions, particularly with regards to the Town’s ability to supply water service  Prepare a land use capacity analysis that will help direct growth and development within the Town based on the land use capacity, allocated population growth and employment targets  Create an updated illustrative plan for the Downtown Fraser / Riverwalk District that builds off the 2017 Downtown Strategic Plan and incorporates on updates to the Town’s land development code completed in 2023 4. Economic Development and Tourism:  Provide guiding principles for the Town of Fraser’s economic development strategy  Revisit and build upon the Economic Overview & Property Development Strategy from the 2017 Fraser Downtown Strategic Plan  Document the Town’s efforts towards the creation of a Downtown Development Authority (DDA) help facilitate community engagement associated with a vision for Downtown Fraser and the creation of a Plan of Development for the DDA  Identify strategies to diversify the Town’s economy with commercial, industry, and professional / salaried employment, as well as expanding & promoting year-round tourism 5. Housing:  Update the analysis and recommendations from the 2022 Fraser River Valley Housing Needs Assessment  Assess community support for different housing types, such as accessory dwelling units and “missing middle” housing (duplex/triplex/fourplex, townhomes, live-work, etc.)  Identify strategies to reduce regulatory friction and promote/incentivize additional affordable/attainable housing in Fraser 6. Multimodal Transportation:  Document the community’s vision for the Highway 40 corridor and CDOT’s current planned capital improvements  Document previous planning efforts and develop recommendations for an alternative / bypass route to Highway 40 through Fraser (i.e. the Fraser Valley Parkway) and a connection from GCR 8 to GCR 804 along the Clayton Court corridor  Evaluate current parking needs in relation to current inventory and provide recommendations for improvements in parking supply, smart parking management, and financing strategies  Identify community needs/desires for enhanced local and regional transit service provided by The Lift, CDOT (Bustang and potential future passenger rail service), and Amtrak  Develop prioritized recommendations for providing new and improving existing non-motorized transportation facilities, such as trails, sidewalks, bike lanes, and pathways, including Safe Routes to Schools, access to public facilities, and connections to regional trails 7. Recreation, Parks, and Open Space:  Update the recommendations from the 2018 Fraser River Corridor Master Plan  In conjunction with the Fraser Valley Metropolitan Recreation District, document and provide recommendations for capital planning at the Grand Park Recreation Center  Identify opportunities to create new and improve existing parks and open spaces 8. Arts and Culture:  Update the vision for the Fraser Center for the Creative Arts from the 2018 concept design to instead be located at the Town of Fraser owned property between the Fraser River and Clayton Court  In conjunction with the Town of Fraser Public Arts Committee and Fraser Valley Arts, provide recommendations to maintain and enhance existing arts & cultural activities, events, and initiatives 9. Community Facilities and Services:  Provide recommendations and goals for the Town’s utility services (water, wastewater, and stormwater) in addition to the Town’s recycling and trash drop-off facility (The Drop)  Conduct initial planning for the Town’s proposed new Public Works Facility and identify strategies for implementation  Identify and assess opportunities to combine/share additional services with the Town of Winter Park and/or Grand County through IGA’s or MOU’s  Development strategies and goals to provide high quality electricity, natural gas, broadband/internet, and other utilities to the Town 10. Resiliency:  Recommendations and strategies for environmental resiliency in the face of hazards such as drought, wildfires, floods, and extreme low temperatures  Recommendations and strategies for conservation of resources, promoting green infrastructure, and sustainability  Recommendations and strategies for economic resiliency in the face of recessions/downturns Public Involvement and Community Engagement  Project kick-off meeting with Town staff to discuss schedule and responsibilities  Regular bi-weekly meetings between consultant team and Town staff and at least one representative each from the Board of Trustees and the Planning Commission for the duration of the planning process  Quarterly updates to the entire Planning Commission and Board of Trustees on the progress and direction of the plan  Three public engagement meetings with both in-person and online components to align the plan with the vision of the community  A dedicated webpage for the Comprehensive Plan on the Town of Fraser website that will house project documents and GIS maps, as well as provide for online public engagement TIMELINE The RFP and consultant selection process is expected to run through the end of 2023. A detailed scope of work, schedule, and budget would be negotiated once a consultant is selected. However, once a consultant is given notice-to-proceed, the Comprehensive Plan process is expected to take approximately 12-16 months to complete. RFP Released October 20, 2023 Deadline for Written Questions November 3, 2023 Proposal Submittal Deadline December 1, 2023 Consultant Selection December 8, 2023 Contract Negotiations and Award January 2024 Comprehensive Planning Process January 2024 – March 2025 Plan Adoption No later than Spring 2025 Comprehensive Plan Update Board of Trustees October 18, 2023 Meeting Purpose of a Comprehensive Plan A Comprehensive Plan outlines the vision for the community and defines goals and concrete action items for completion to improve Fraser’s quality of life and preserve the qualities that make the town great. What have we accomplished since 2010? •Victoria Village attainable housing project •Economic incentives and affordable housing policies •A stronger marketing campaign •Two signature annual events (Mural Fest, Fire & Ice) •Improved pedestrian crossings on US 40 •Increased/improved transit services •Changes to land development code for downtown Fraser •More active role in supporting childcare services •Planning and initiatives for the Fraser Center for the Creative Arts •Additional Plans (Downtown Fraser, Fraser River Corridor) Victoria Village Plans and Renderings Marketing Campaign, Signature Events Fraser Center for the Creative Arts Vision US 40 Pedestrian Crossings What has changed in Fraser since 2010? •Increased population / visitation / traffic •Higher housing costs •Impacts from COVID-19 •Accelerated development •Out of town service agreements •Downtown focus •Annexation discussions •Increased revenues Where does the 2010 Plan lack focus? •Annexation policy •Affordable Housing •Arts and Culture •Transportation •Implementation of projects & initiatives Proposed Plan Highlights – Land Use & Development •Update the illustrative plan for Downtown Fraser / the Riverwalk District that incorporates updates to our land development code as well as new community input •Provide policy recommendations and code amendments to help guide annexation decisions •Identify outdated, redundant, and inconsistent policies in our land development code Proposed Plan Highlights – Economic Development & Tourism •Facilitate the creation of a Plan of Development for the proposed Downtown Development Authority •Identify strategies to diversify the Town’s economy and tax base with commercial, industry, and professional / salaried employment, in addition to year-round tourism Proposed Plan Highlights – Multimodal Transportation •Develop prioritized recommendations for new trails, sidewalks, pathways, and bike lanes •Identify community needs desires for enhanced transportation options (local and regional bus, passenger rail, bike share, etc.) •Evaluate current parking needs and inventory, provide recommendations for improving parking supply and management •Work with CDOT and Grand County to document community desires for US 40 and Fraser Valley Parkway Proposed Plan Highlights – Community Facilities & Services •Provide recommendations and goals for the Town’s utility services •Conduct initial planning for the Town’s proposed new Public Works facility •Identify and assess opportunities to combine/share additional services with the Town of Winter Park and/or Grand County What if we do not update our Comprehensive Plan? •Disadvantages the Town when pursuing grants •Missed opportunities •Lack of informed decision making •Larger potential for mistakes •Less continuity when changes to administrative staff and elected officials occur •Less effective community engagement and unified vision Thank You! Questions? Comments? Discussion?