Meeting


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RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
April 13, 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

Proclamations:

COVID-19 Pandemic Volunteers Proclamation of Appreciation

Work Session:

Agenda Item #1:

Acquisition of a Historic Bill’s Ranch Cabin - Estimated Time 30 Minutes

Agenda Item #2:

High Country Conservation Center (HC3) Program Overview – Estimated Time 30 Minutes

Agenda Item #3:

SMART Program Funding Request – Estimated Time 30 Minutes

Agenda Item #4:

Frisco Bay Marina & Park – Parking, Access and Circulation Plan Update – Estimated Time 1 Hour

Consent Agenda:

March 23, 2021 Minutes

Frisco Marina Concessionaire Agreement and License for Sailboat Rental and Instructional Services

Contract Changes to the Village Center Building at the Frisco Adventure Park

Dillon Reservoir Recreation Committee – Updated Rules and Regulations

Approval of Proposal to Install Fiber Optic Conduit

Home Rule Charter Review – Chapter 171, Water

New Business:

Agenda Item #1:

Resolution 21-10, a Resolution for the Award of Contract for the Construction of the Frisco Bay Marina Lift Station and Deep Utilities Project 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 21-11, a Resolution for the Award of Contract for the Construction of the Frisco Bay Marina Office Building and Civil Work 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:

Resolution 21-12, a Resolution for the Award of Contract for Design-Build Services for the Frisco Bay Marina Fuel System 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 #4:

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 #5: Executive Session Pursuant to C.R.S. 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 Interim Town Manager

Adjourn: