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Town Council

The Frisco Town Council meets the second and fourth Tuesdays of each month. To view the current Council packet click here.

RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
JULY 25, 2017
4PM

Agenda Item #1: Workforce Housing Resale Calculation Alternatives Discussion 4 pm

Agenda Item #2: PRA 2017 Budget Requests; Sport Court and Skateboard Park Plans Review 4:30 pm

Agenda Item #3: Frisco Government Website Overview 5 pm

Agenda Item #4: Review of Capital Projects and Reserve Requirements 5:15 pm

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
JULY 25, 2017
7PM

STARTING TIMES INDICATED FOR AGENDA ITEMS ARE ESTIMATES ONLY AND MAY CHANGE

Call to Order: Gary Wilkinson, Mayor

Roll Call: Gary Wilkinson, Jessica Burley, Kim Cancelosi, Rick Ihnken, Dan Kibbie, Hunter Mortensen, and Deborah Shaner

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:

Consent Agenda:

Minutes July 11, 2017 Meeting
Warrant List
Purchasing Cards
Matthew Stais Architects Contract for the Frisco Bay Marina Lund House Design
Resolution 17-15, Sole Source Resolution for Approval of Loan Arranger Engagement Agreement with George K. Baum & Company

New Business:

Agenda Item #1: First Reading Ordinance 17-05, an Ordinance Authorizing the Execution and Delivery of a Site Lease and Lease Purchase Agreement Between the Town of Frisco and ZB, N.A. dba Vectra Bank Colorado to Provide for the Refunding of Certain Outstanding Obligations of the Town; Providing for the Establishment of an Escrow Account to Pay the Refunded Obligations; Authorizing Officials of the Town to Take All Action Necessary to Carry Out the Transactions Contemplated Hereby; and Related Matters STAFF: BONNIE MOINET 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: First Reading Ordinance 17-06, an Ordinance Amending Chapter 180 of the Code of Ordinances of the Town of Frisco, Concerning Zoning, by Amending Section 5.2.11 Thereof, Concerning Telecommunications Facilities, to Adopt New Regulations Concerning Small Cell Wireless Facilities STAFF: THAD RENAUD 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 #3: Executive Session Pursuant to C.R.S. 24-6-402(4)(f), Personnel Matters

Adjourn:

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