Meeting


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

June 8, 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.

Approval of Agenda:

Mayor and Council Comments:

Staff Updates:

Work Session:

Agenda Item #1:

4:05pm Estimated Start Time – Summit County Library Project Update - Presentation

Dinner:

Consent Agenda:

7pm Estimated Start Time – May 25, 2021 Minutes

Home Rule Charter Review – Chapter 9, Bidding Procedures and Contract Formation

New Business:

Agenda Item #1:

7:05pm Estimated Time – New Hotel and Restaurant Liquor License - Treehouse Productions Inc. dba Rocky Mountain Coffee Roasters 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:

7:20pm Estimated Start Time – Ordinance 21-07, an Ordinance Amending Chapter 65 of the Code of Ordinances of the Town of Frisco, Colorado, Concerning Building Construction and Housing Standards, by Amending Section 65-1, Concerning Standards Adopted by Reference, to Adopt by Reference the NFPA 70 National Electric Code, 2020 Edition, and to Provide Penalties for the Violation Thereof   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:

7:35pm Estimated Start Time – Resolution 21-16, a Resolution of the Town of Frisco, Colorado, Adopting the EV Readiness in Summit County Plan for 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:

7:50pm Estimated Start Time – Resolution 21-07, a Resolution Amending the “Frisco Housing Helps” 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
 

Executive Session:

Agenda Item #5: 8:05pm Estimated Start Time – Executive Session Pursuant to C.R.S. 24-6-402(4)(b), Conferences with an Attorney for the Town for the Purposes of Receiving Legal Advice on Specific Legal Questions Concerning Liquor Licensing

Adjourn: