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Town Council Meeting

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Tuesday, February 12|5:00 pm

Frisco 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 OF THE TOWN OF FRISCO
FEBRUARY 12, 2019
5:00PM

Agenda Item #1: Eco-Cycle Letter of Support Regarding Recycling 5:00pm

Agenda Item #2:  Department Director Project Updates 5:15pm

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
FEBRUARY 12, 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 January 22, 2019 Meeting
Uncle John’s Fruit Stand Concessionaire Agreement
NWCCOG / Project THOR – Conflict Waiver

New Business:

Agenda Item #1: Resolution 19-08, Earthwork Construction Contract Agreement for the “Big Dig”, Staff: Tom Hogeman 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 19-03, an Ordinance Amending Chapter 87 of the Code of Ordinances of the Town of Frisco, Concerning Excavations, by Amending Sections 87-5, Concerning Fees and Bonds; 87-6, Concerning Time and Area Limitations for Street Obstructions; 87-7 Concerning Performance Requirements; 87-8, Concerning Safety Measures; 87-10, Concerning Cuts and Backfill; 87-14 Concerning the Duty to Inform the Town Manager; 87-15, Concerning Conditions for the Issuance of Permits; and 87-19, Concerning Emergencies Staff: Addison Canino 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: Resolution 19-07, Street Design Criteria Staff: Addison Canino 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 19-02, an Ordinance Amending Chapter 171 of the Code of Ordinances of the Town of Frisco, Concerning Water, by Amending Subsection 171-5.C, Concerning Water System Extensions, 171-11.A, Concerning the Adoption of Water Rates and Charges; 171-11D, Concerning Charges Related to the Tapping of Water Mains; 171-22.A, Concerning Phase 2 Mandatory Water Use Restrictions; 171-23.A, Concerning Phase 3 Mandatory Water Use Restrictions; and 171-24.A Concerning Phase 4 Mandatory Water Use Restrictions  Staff: Jeff Goble 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:  Executive Session Pursuant to C.R.S. 24-6-402(4) (f), Personnel Matters Concerning Town Manager Performance Evaluations

Adjourn: