Meeting


To join the Town Council meeting via Zoom Video Conferencing Click Here:
https://zoom.us/j/95150074360?pwd=NEI3Uk8xN2F1bkx2bGNac3krb2NPQT09
Meeting ID: 951 5007 4360
Passcode: 11434
Dial In: 1-669-900-6833

Watch the Town Council live meeting via the Town of Frisco Government YouTube Channel Here


RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
January 26, 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:

Report – Community Development.

Report – Police.

Report – Recreation.

Work Session:

Agenda Item #1:

Work Session Discussion: Envisioning Future Scenarios

Agenda Item #2:

2021 Park Improvements.

Consent Agenda:

December 21, 2020 Minutes.

January 12, 2021 Minutes.

Warrant List.

Purchasing Cards.

HBL Consulting IT Support Services Contract.

Continuation of Town Manager Employment Agreement between the Town of Frisco and Town Manager, Nancy Kerry.

Request to Terminate License Agreement for Use of Pitkin Alley by 414 8th Ave.

New Business:

Agenda Item #1:

Resolution 21-03, a Resolution of the Town of Frisco, Colorado, Approving the Provision of Water Service to an Out-of-Town Residential Dwelling Unit Located at Lot 153, Bill’s Ranch Subdivision, Addressed as 0072 Goldfinch Lane. 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 #2:

Resolution 21-04, a Resolution Authorizing the Mayor and Town Clerk to Execute that Certain Agreement for Architecture, Engineering, and Site Planning Services for the 619 Granite Street Workforce Housing Project in an Amount not to Exceed $259,725. 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:

Amendment to Workforce Housing Planning Agreement Between Colorado Department of Transportation (CDOT) and the Town of Frisco.  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:

First Reading Ordinance 21-02, an Ordinance Amending Chapter 41 of the Code of Ordinances of the Town of Frisco, Concerning the Planning Commission, by Amending Section 41-1, Concerning Officers, Meetings, Rules and Records, to Clarify Provisions Concerning Terms for Officers and Scheduling of Meetings.  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 #5:

Second 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. 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 #6:

General Discussion / Action on COVID-19 Response.  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
 

Adjourn: