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Town Council Meeting

Tuesday, June 26|4:00 pm MDT

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

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Meeting Agenda

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 AND PLANNING COMMISSION
OF THE TOWN OF FRISCO
JUNE 12, 2018

Agenda Item #1: Meeting with Public Works Department 4:00pm

Agenda Item #2: Frisco Planning Commission Interviews 4:30pm

Agenda Item #3: Council Orientation: Quasi-Judicial Decision Making 5:40pm

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
JUNE 12, 2018
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:

Appointments:

Frisco Planning Commission

Consent Agenda:

Minutes May 22, 2018 Meeting
IGA with Summit County for Exit 203 Study Funding
Acceptance of a Public Drainage Easement for the Kum & Go development project over the property located at 55 Lusher Court and legally described as Lot 2B, Block A, Discovery Interchange West Subdivision

New Business:

Agenda Item #1:  New Retail 3.2% Off Premise Beer License – Whole Foods Market Rocky Mountain / Southwest L.P. dba Whole Foods Market Staff: Deborah Wohlmuth 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: Marina Master Plan Update Staff: Diane McBride

Agenda Item #3: First Reading Ordinance 18-05, an Ordinance Approving the Sale of Certain Real Property Owned by the Town and Legally Described Lot 4, Block 2, Bills Ranch, Also Known as 821 Pitkin Street No. 4, Frisco, Colorado, Summit County, Colorado Staff:Bonniee 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

Old Business:

Agenda Item #4: Second Reading Ordinance 18-04, an Ordinance Amending Chapter 142 of the Code of Ordinances of the Town of Frisco, Concerning the Vacation of Public Property, to Adopt New Regulations Concerning the Zoning of Vacated Roadways 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 #5: C.R.S. 24-6-402(4)(e), Determining Positions Relative to Matters that May be Subject to Negotiations; Developing Strategy for Negotiations; and Instructing Negotiators Regarding Base Camp

Adjourn: