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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
MARCH 28, 2017
3PM

Agenda Item #1: Workforce Housing Discussion 3pm

Agenda Item #2: Joint Work Session with the Summit County Board of Commissioners Regarding Lake Hill 5pm

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF
THE TOWN COUNCIL OF THE TOWN OF FRISCO
MARCH 28, 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 March 14, 2017 Meeting
Home Rule Charter Review – Chapter 17, Municipal Court
Home Rule Charter Review – Chapter 97, Flood Hazards
Resolution 17-09, a Resolution Approving a Construction Agreement for the Well 7 Instrumentation and Control Systems without a Competitive Bidding Process

New Business:

Agenda Item #1:  Resolution 17-11, A Resolution Approving a First Amendment to Real Covenant and Agreement (concerning residential uses on Pad 5 of the  Interstate Parcel, also known as the “Base Camp” development, under certain terms and conditions) 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

Agenda Item #2: Planning File No. 004-17-DA/CU: A Conditional Use request for a proposed new public building (a well pump house) associated with Well #7PRA. Located at the Frisco Peninsula Recreation Area, 616 Recreation Way / TR 5-78, Sec 36, Qtr 2. Applicant: Town of Frisco, represented by Jeff Goble, Public Works Director Staff: Katie Kent 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: Planning File No. 266.16.PUD: A request to amend the Lakepoint at Frisco PUD to permit residential uses in Stage 9 located at 940 N. Ten Mile Drive (Wendy’s Restaurant and Exxon gas station) / Lot 1A, Block 4, Lakepoint at Frisco Sub. Applicant: Danny Eilts and Kevin Faulkner, DTTR Enterprises Inc Staff: Bill Gibson 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: Seibert Deed Restriction Revision Request Staff: Joyce Allgaier 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

Adjourn:

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