Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
November 30, 2021
5:00 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

Approval of Agenda:

Work Session:

Agenda Item #1:

Estimated Start Time 5:00pm  Marina Plan

Agenda Item #2:

Estimated Start Time 5:30pm Short Term Rentals – Discussion of Options For Potential Excise Tax, per Bedroom Fee, and License Cap

Agenda Item #3:

Estimated Start Time 6:00pm Review of Draft RFP: USFS Proposal for Resource Management in Frisco’s Backyard and NEPA Review

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
November 30, 2021
7:00 PM

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 Department Report and Sales Tax by Category

Police Department Report

Communications, Marketing, and Events Department Report 

Consent Agenda:

November 9, 2021 Minutes

Resolution 21-27, a Resolution Approving an Agreement with Stais Architecture and Interiors for Design Services for Phase Two Site and Landscape Design at the Frisco Bay Marina Without a Competitive Bidding Process

Warrant List
Purchasing Cards

New Business:

Agenda Item #1:

Estimated Start Time 7:10pm Municipal Emergency Response Team (MERT) 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:

Estimated Start Time 7:20pm Resolution 21-26, Approval of Contract with Plummer & Associates for the Design & Permitting of PFAS Treatment at Well #7  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:

Estimated Start Time 7:30pm GAP Project Median & Roundabout Sole Source Design Contract with Norris Designs 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:

Estimated Start Time 7:40pm Ordinance 21-13, An Ordinance Approving an Amended Plat of Lots 5-7, Replat A, River Pines Subdivision, to Relocate Portions of the Town of Frisco’s Bike Path Easement Over Said Lots 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:

Estimated Start Time 7:50pm Executive Session Pursuant to C.R.S. 24-6-402(4)(f), Personnel Matters Concerning the Town Manager Performance Review

Adjourn: