Meeting


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RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO

January 12, 2021
4:00 PM

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

Call to Order:

Hunter Mortensen, Mayor

Roll Call:

Hunter Mortensen, Andrew Aerenson, Jessica Burley, Daniel Fallon, Andy Held, Rick Ihnken, and Melissa Sherburne

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.

Mayor and Council Comments:

Staff Updates:

Finance.

Police.

Sales Tax.

Presentations:

2021 Grants Presentation.

Work Session:

Agenda Item #1:

Childcare Discussion.

Agenda Item #2:

Historic Resources Survey – Presentation of Final Draft Report.

Consent Agenda:

Warrant List.

Purchasing Cards.

Resolution 21-01, Naming 2021 Public Posting Locations.

Resolution 21-02, Notice of Official Publications.

Memorandum of Understanding Regarding the Distribution of Funds Associated with the State of Colorado Small Business Relief Program.

New Business:

Agenda Item #1:

First Reading Ordinance 21-01, an Ordinance Amending Chapter 124 of the Code of Ordinances of the Town of Frisco, Concerning Public Health and Safety, by Amending Article II Thereof, Concerning a Disposable Bag Fee, to Establish a Prohibition of the Use of Plastic Bags and Certain Paper Bags, and to Amend Provisions Concerning Fees for the Use of Permitted Disposable Bags. Staff: Gilly Plog 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:

Second Reading Ordinance 20-23, An Ordinance Amending Chapter 180 Of The Code Of Ordinances Of The Town Of Frisco, Concerning The Unified Development Code, By Amending Subsection 180-2.5.2.B.1, Concerning Thresholds For Site Plan Review Type; And Subsection 180-5.1.5, Concerning The Table Of Allowed Uses; And Section 180-5.2, Concerning Use Specific Standards; And Subsection 180-5.2.3, Concerning Outdoor Storage Areas; And Subsection 180-5.3.3, Concerning Solar Energy Facilities; And Section 180-6.4.1, Concerning Improvements Agreement; And Section 180-6.5, Concerning Land-Disturbing Activities; And Section 180-6.6.2, Concerning Drainage Plans, Design Standards; And Section 180-6.6.4, Concerning Erosion And Sediment Control; And Section 180-6.7, Concerning Water Quality; And Subsection 180-6.11.2, Concerning Non-Vehicular Access Requirements; And Subsection 180-6.13.1, Concerning Parking And Loading Requirements, Applicability; And Subsection 180-6.13.3, Concerning On-Premise Parking Requirements; And Subsection 180-6.13.4, Concerning Bicycle Parking; And Subsection 180-6.13.7, Concerning Snow Storage Areas; And Subsection 180-6.14.2, Concerning Landscaping And Revegetation Requirements, Applicability; And Subsection 180-6.14.5.E, Concerning Revegetation Of Disturbed Land; And Section 180-6.17, Concerning Refuse Management; And Section 180-9.3, Concerning General Definitions. Staff: Susan Lee 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
 

Agenda Item #3:

Second Reading Ordinance 20-24, an Ordinance Approving a Lease Agreement with New Cingular Wireless PCS, LLC, for the Use of a Portion of that Certain Real Property known as 102 School Road, also known as the Publics Work Shop, for the Installation and Maintenance of Cellular Telecommunications Facilities. STAFF: VANESSA AGEE 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
 

Agenda Item #4:

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:

Agenda Item #5: Executive Session Pursuant to C.R.S. 24-6-402(4)(f), Personnel Matters.

Adjourn: