Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
May 10, 2022
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, Andy Held, Rick Ihnken, Lisa Holenko and Elizabeth Skrzypczak-Adrian

Approval of Agenda:

Work Session:

Agenda Item #1:

Estimated Start Time 4:00 p.m. Council Training – Roles & Responsibilities - Outside Facilitator Gregg Piburn

Agenda Item #2:

Estimated Start Time 6:00 p.m. Parking Management Services

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
May 10, 2022
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:

Proclamation:

Mental Health Awareness Month
 

Consent Agenda:

April 26, 2022 Minutes

Resolution 22-19, Concerning the purchase of one Tymco 600 Street Sweeper
 

First Amendment to Concessionaire Agreement with Adventure Paddle Tours

New Business:

Agenda Item #1:

Estimated Start Time 7:30 p.m. Gap Project Median & Roundabout Final Design Presentation. 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 7:45 p.m.
Resolution 22-13, 619 Granite Street Construction and Operating Agreement with CDOT 
Resolution 22-18, Owners Rep Services Contract 619 Granite 
Resolution 22-20, Granite Street Construction Reimbursement Resolution  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 9:00 p.m. Resolution 22-21, Public Works 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
 

Agenda Item #4:

Estimated Start Time 9:15 p.m. First Reading Ordinance 22-05, an Ordinance Amending Chapter 167 of the Code of Ordinances of the Town of Frisco, Colorado, Concerning Vehicles and Traffic, by Amending Section 167-11, Concerning Traffic Control Devices, and by Amending Various Other Provisions of the Adopted Model Traffic Code, All to Facilitate the Enforcement of Parking Regulations by a Contracted Parking Enforcement Operator 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 #5:

Planning Commission Roles and Responsibilities 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 #6:

Estimated Start Time 10:00 p.m. 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; and (e), Determining Positions Relative to Matters that may be Subject to Negotiations; Developing Strategy for Negotiations; and Instructing Negotiators, Concerning Water Service for the Proposed Lake Hill Development

Adjourn: