Meeting

THE November 10, 2020 COUNCIL PACKET MAY BE VIEWED
BY GOING TO THE TOWN OF FRISCO WEBSITE.

To join the Town Council meeting via Zoom Video Conferencing Click Here:
https://townoffrisco.primegov.com/public/portal?fromiframe=1

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
November 10, 2020
4:00 PM

STARTING TIMES INDICATED FOR AGENDA ITEMS ARE ESTIMATES ONLY AND MAY CHANGE

Call to Order:

Hunter Mortensen, Mayor

Roll Call:

Members Present:
Hunter Mortensen, Jessica Burley, Dan Fallon, Melissa Sherburne, Andy Held, Andrew Aerenson, Rick Ihnken

Members Absent:

Mayor and Council Comments:
 

Public Comments:

Citizens making comments during Public Comments or Public Hearings should state their names and addresses for the record, be topic-specific, and limit comments to no longer than three minutes.

NO COUNCIL ACTION IS TAKEN ON PUBLIC COMMENTS. COUNCIL WILL TAKE ALL COMMENTS UNDER ADVISEMENT AND IF A COUNCIL RESPONSE IS APPROPRIATE THE INDIVIDUAL MAKING THE COMMENT WILL RECEIVE A FORMAL RESPONSE FROM THE TOWN AT A LATER DATE.

Staff Updates:

Report Finance

Report Police

Report Sales Tax

Work Session:

Agenda Item #1:

Frisco Bay Marina – Operational Performance Audit.

Agenda Item #2:

Town of Frisco 2020-2021 Strategic Plan Update.

Agenda Item #3:

Discussion of Strategic Plan Goal - 50% Residential Occupancy.

Agenda Item #4:

Discussion to Consider Implementing a Social Equity Initiative.

Consent Agenda:

  • Minutes
  • Home Rule Charter Review – Chapter 23, Housing Authority
  • Home Rule Charter Review – Chapter 31, Ordinances
  • Intergovernmental Agreement Between Town of Frisco and Town of Breckenridge Regarding the Nordic Center
  • Town of Frisco Recreation Center Building Lease Agreement with Vail Health

New Business:

Agenda Item #1:

Resolution 20-28, A Resolution Summarizing Expenditures and Revenues for Each Fund and Adopting a Budget for the Town of Frisco, Colorado for the Calendar Year Beginning January 1, 2021 and Ending December 31, 2021. Staff: Bonnie Moinet 1) Mayor opens public hearing 2)  Staff report  3)  Public comments  4)  Mayor closes public hearing  5)  Council discussion  6)  Motion made  7)  Motion seconded  8)  Discussion on motion  9)  Question called

Old Business:

Agenda Item #2:

General Discussion / Action on COVID-19 Response. Staff: Nancy Kerry 1) Mayor opens public hearing 2)  Staff report  3)  Public comments  4)  Mayor closes public hearing  5)  Council discussion  6)  Motion made  7)  Motion seconded  8)  Discussion on motion  9)  Question called

Executive Session: