Hunter Mortensen, Mayor

Estimated Start Time 4:15 – 5:15 p.m. Joint Work Session with the BOCC located at the Buffalo Mountain Room at the County Commons - 0037 Peak One Drive

TRAVEL TIME FROM MEDICAL OFFICE BUILDING TO FRISCO TOWN HALL
5:15 – 5:45 P.M.

Establishing Fees for Paper Water Bills and Paper Tax or Fee Filing

Estimated Start Time 6:00 p.m. Council Orientation: Open Records Act and Quasi-Judicial Decision Making

Communications, Marketing, and Events Department Staff Report.

Recreation and Culture Department Monthly Report – April 2022

Finance Department Report

May 10, 2022 Minutes

Warrant List

Purchasing Cards

Resolution 22-22, Contract Award to Columbine Hills Construction, LLC. for Phase Three of the Alley Paving Project

Resolution 22-23, Contract Award to Columbine Hills Construction, LLC, for the Milling and Asphalt Overlay of Avenues in the core area

Resolution 22-24: Award of Contract for Asphalt Slurry Seal

Arts and Culture Strategic Plan Contract Update

Warrant List

Purchasing Cards

Contract with Interstate Parking Company for Parking Management Services  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
 

Estimated Start Time 7:15 p.m. First Reading Ordinance 22-06, an Ordinance Amending Chapter 171 of the Code of Ordinances of the Town of Frisco, Colorado, Concerning Water, by Amending Section 171-11, Concerning Water Rates and Charges, to Allow for Reduced Water Rates for Out-Of-Town Properties that are Deed Restricted for Affordable or Workforce Housing, and by Amending Section 171-14, Concerning the Inspection and Testing of Backflow Prevention Devices, to Establish Reporting Deadlines for Annual Testing and Mandatory Minimum Fines for Violations of Testing and Reporting Requirements 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
 

Estimated Start Time 8:45 p.m. Second 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
 

C.R.S. 24-6-402(4)(a)(e), Conferences with an Attorney for the Town for the Concerning:

1. The potential acquisition of affordable housing, or affordable housing covenants, in connection with the potential redevelopment of  the real property located at 20 East Main Street and known as the “Frisco Prime” property;
2. The potential leasing to others, for cellular communications tower purposes, of a portion of the real property owned by the Town, located at 102 School Road, Frisco Co 80443 and known as the “Public Work Facility”; and
3. The potential acquisition of real property located at 810 Pitkin Alley, and legally described as BLOCK 1, BILLS RANCH RESUB L 1 SUB.