Meeting


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

February 23, 2021
4:00 PM

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

Call to Order:

Jessica Burley, Mayor Pro-Tem

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:

Community Development Department Report.

Recreation and Culture Department Report.

Work Session:

Agenda Item #1:

Investment Strategies Discussion (Environmental Policies). Estimated Time – Thirty Minutes.

Consent Agenda:

Resolution 21-06 For The Purchase of Six(6) New Pontoon Boats and Motors From Crowley Marine for the Frisco Bay Marina.

First Amendment to the Intergovernmental Agreement Between the Town of Frisco and the City and County of Denver Board of Water Commissioners.

February 9, 2021 Minutes.

Purchasing Cards – December 2020.

Purchasing Cards – January 2021.

New Business:

Agenda Item #1:

Ordinance 21-04, an Ordinance Amending Chapters 110 and 160 of the Code of Ordinances of the Town of Frisco, Colorado, Concerning Business Licensing and Taxation, Respectively, by Amending Sections 110-3, Concerning the Requirement for a Business License; 160-1.1, Concerning Definitions Related to the Town’s Sales Tax; 160-8.2, Concerning Sales Tax Licenses; 160-8.7, Concerning the Collection of Sales Tax; 160-28, Concerning Definitions Related to the Town’s Lodging Tax; 160-29, Concerning Business Licenses in Connection with the Lodging Tax; and 160-35, Concerning Payment of the Lodging Tax; All in Order to Facilitate the Town’s Use of the Statewide Electronic Sales and Use Tax Filing and Payment System Established Pursuant to Colorado Statutes to Simplify, Standardize, and Make More Efficient the Reporting and Payment of Sales and Lodging Taxes Collected by Persons and Entities Defined Herein as Marketplace Facilitators. Estimated Time – Thirty Minutes. 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 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. Estimated Time – Ten Minutes. 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:

General Discussion / Action on COVID-19 Response. Estimated Time – Ten Minutes. 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 #4:

An Executive Session Pursuant to:
1: C.R.S. Section 24-6-402(4)(a), to Discuss the Potential Acquisition of Certain Real Property; and
2: C.R.S. Section 24-6-402(4), (e) Determining Positions Relative to Matters That May Be Subject to Negotiations; Developing Strategy for Negotiations; and Instructing Negotiators Concerning the Ice Castles. Estimated Time – One Hour.

Adjourn: