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Town Council Meeting

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Tuesday, October 8, 2019|4:45 pm

Frisco Town Hall
1 East Main Street
Frisco, CO 80443 United States

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Meeting Information

The Frisco Town Council meets the second and fourth Tuesday of each month. 

Work sessions generally begin at 4:00pm and regular meetings start at 7:00pm. Meeting agendas and Council packets are posted the Friday before a meeting. All times and dates are subject to change. 

Public comment may be made at 7:00pm. 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 and comments are taken under advisement. If a Council response is appropriate, the individual may receive a formal response at a later date. 

RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
OCTOBER 8, 2019
4:45PM

Agenda Item #1: Summit School District Presentation Regarding Taxpayer Use of Kindergarten Funds

Agenda Item #2: Considering Adoption of 2018 International Construction Codes

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
OCTOBER 8, 2019
7:00PM

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

Call to Order:

Gary Wilkinson, Mayor

Roll Call:

Gary Wilkinson, Jessica Burley, Daniel Fallon, Rick Ihnken, Hunter Mortensen, Deborah Shaner, and Melissa Sherburne

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 September 24 2019 Meeting
Warrant List
Purchasing Cards
Manual Dry Standpipe Installation – Contract with Johnson Controls

New Business:

Agenda Item #1: Resolution 19-32, Adopting the Neighborhood Parks Master Plan Staff: Susan Lee 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 19-19, an Ordinance Levying General Property Taxes for the Year 2019 to Help Defray the Cost of Government for the Town of Frisco, Colorado for the 2020 Budget Year 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 #3: First Reading, Ordinance 19-20, Appropriating Sums of Money to the Various Funds and Spending Agencies, in the Amount and for the Purposes as Set Forth Below for the Town of Frisco, Colorado for the 2020 Budget Year 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 #4: Resolution 19-33, Adopting Zero Waste Special Event Strategy for the Town of Frisco Staff: Vanessa Agee 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

Old Business:

Agenda Item #5: Second Reading, Ordinance 19-18, an Ordinance Granting Easements to the Colorado Department of Transportation in Connection with the Improvement of State Highway 9 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

Executive Session:

Agenda Item #6: Executive Session Pursuant to C.R.S. 24-6-402(4) (a), Concerning the Purchase of Certain Real Property; and (b), Conferences with an Attorney for the Town for the Purposes of Receiving Legal Advice on Specific Legal Questions

Adjourn: