Meeting


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RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
February 9, 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 Report.

New Business:

Agenda Item #1:

New Distillery Pub Liquor License – Prost LLC dba Pullman Distillery. 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:

First Reading Ordinance 21-03, an Ordinance Rezoning from the Light Industrial (LI) Zoning District to the Mixed-Use (MU) Zoning District, Certain Real Property Located at 18 and 68 School Road / Lot 1, Saint Anthony Summit Medical Campus. 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
 

Work Session:

Agenda Item #1:

Housing Helps Program – Options for Purchased Unit.

Agenda Item #2:

Lodging Tax Allocation Discussion. 

Agenda Item #3:

Social Equity Training.

Consent Agenda:

January 26, 2021 Minutes.

Pivot Energy Updated Agreements, Community Solar Subscription.

Management Services Contract – F3 Marina.

Old Business:

Agenda Item #4:

Second 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
 

Agenda Item #5:

General Discussion / Action on COVID-19 Response and Approval of Resolution 21-05, a Resolution of the Town of Frisco, Colorado, Extending an Economic Relief Program for Businesses, Directing the Immediate Implementation of the Program  in Response to the COVID-19 Public Health Emergency, and Authorizing the Expenditure of Funds for the Program.  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: