Meeting


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RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
March 23, 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:

Police and Court Activity for February, 2021

Recreation & Culture Department Staff Report February 2021

Community Development Monthly Report

Communications, Marketing, and Events Department Staff Report

Finance Report

Work Session:

Agenda Item #1:

619 Granite Street Workforce Housing Project – Concept Design Update – Estimated Time 45 Minutes

Agenda Item #2:

Parking Policy Discussion – Estimated Time One Hour

Agenda Item #3:

Discussion for 2021 Budget Amendment – Estimated Time One Hour

Agenda Item #4:

2020-2021 Strategic Plan Update Estimated Time 30 Minutes

Consent Agenda:

Resolution 21-08, a Resolution to Establish a Special Event Pet Policy to Designate which 2021 Town of Frisco Special Events will Prohibit Pets within Events Venues

Resolution 21-09, a Resolution Establishing Street Closures for 2021

March 9, 2021 Minutes

Warrant List – February 2021

Visa Purchasing Card Statement – February 2021

New Business:

Agenda Item #1:

Resolution 21-07, a Resolution Authorizing the Mayor and Town Clerk to Execute that Certain Agreement for Architecture Services for the Village Center Building at the Frisco Adventure Park in an Amount not to Exceed $197,670 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 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 #3: An Executive Session Pursuant to C.R.S. Section 24-6-402(4)(a), to Discuss the Potential Acquisition of Certain Real Property – 519 Teller Street, #5

Adjourn: