Meeting

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RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
August 10, 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:

Finance Department Report

Work Session:

Agenda Item #1:

4:00 p.m. Estimated Start Time - Ice Feasibility Study Update

Agenda Item #2:

5:00 pm Estimated Start Time – 4th of July Fireworks and Parade Discussion

Agenda Item #3:

6:00 pm Estimated Start Time – Summit Combined Housing Authority (SCHA) 5A Tax Extension Discussion

DINNER
6:30 – 7:00 PM

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE 
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL, ONE MAIN STREET, FRISCO, COLORADO
August 10, 2021
7:00 PM

Consent Agenda:

July 27, 2021 Minutes

Warrant List and Purchasing Card Transactions

Resolution 21-21, a Resolution for the Award of Contract for the Construction of the Ten Mile Intake Structure, Pipeline and Erosion Mitigation Improvements Project to Velocity Constructors, Inc of Englewood, Colorado
 

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

New Business:

Agenda Item #1:

7:05 pm Estimated Start Time – Ordinance 21-10, 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 65-4, Concerning Amendments to the International Fire Code (the “IFC”), to Amend Provisions of the IFC Concerning Standards and Procedures Related to Open Fires and Recreational Fires 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 #2:

7:15 pm 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 Water Rights; and (e), Determining Positions Relative to Matters that may be Subject to Negotiations; Developing Strategy for Negotiations; and Instructing Negotiators Concerning the Development of Lake Hill

Adjourn: