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Town Council Meeting

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Tuesday, June 25|4:00 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
JUNE 25, 2019
4:00PM

Agenda Item #1: Nicotine Tax and Policy Committee Update 4:00pm

Agenda Item #2:  GAP Project Median Design Concepts Discussion 4:15pm

Agenda Item #3: Parks Master Plan Update 4:30pm

Agenda Item #4: Auditors Report 5:30pm

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
JUNE 25, 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:

Proclamation:

Bike to Work Day

Consent Agenda:

  • Minutes June 11, 2019 Meeting
  • Warrant List
  • Purchasing Cards
  • Resolution 19-24, a Resolution of the Town of Frisco, Colorado Approving Intergovernmental Agreement (IGA) Between Summit County and Town of Frisco Regarding the Implementation of Fire Restrictions throughout Summit County, Colorado
  • Resolution 19-25, a Resolution for the Award of Contract with Power Source Services for the Fabrication and Install of New Surface Lift Decking at the Peninsula Recreation Area Tubing Hill, Dated June 25, 2019

New Business:

Agenda Item #1: Council Direction Re Army Corp /Conservation Easement/ Wetlands Mitigation  Staff: Diane McBride 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: Emergency Ordinance 19-10, an Emergency Ordinance Amending Chapter 127 of the Code of Ordinances of the Town of Frisco, Concerning Offenses, by Amending Section 127-11, Concerning Open Fires and Fireworks, to Align with the Provisions of the Town’s Staged Open Fire and Fireworks Bans, with the Provisions of the Staged Open Fire and Fireworks Bans that may be Established with Summit County from Time to Time; Declaring an Emergency; and Providing for the Immediate Effective Date of this Ordinance  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 #3: First Reading Ordinance 19-11, an Ordinance Amending Chapter 9 of the Code of Ordinances of the Town of Frisco, Concerning Bidding Procedure and Contract Formation, by Amending Section 9-1, Concerning Requirements and Exceptions for Bidding, and 9-3, Concerning Bid specifications, to Provide for the Approval of Certain Types of Agreements for Services without a Bidding Process 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 #4: First Reading Ordinance 19-12, an Ordinance Amending Ordinance 18-06, an Ordinance Vacating a Portion of Public Right-Of-Way Consisting of a 4,131 Sq. Ft. (0.095 Acres) Tract of the South First Avenue Right-Of-Way Within Block 38, Frisco Townsite 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

Old Business:

Agenda Item #5: Second Reading Ordinance 19-08, an Ordinance Authorizing a Second Amendment to the Agreement Concerning the Sale of Certain Real Property Owned by the Town and Legally Described as Lots 3 and 4, Block 11, Frisco Townsite, also Known as 518 Main Street and as the “Staley House” Property 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 #6: Second Reading Ordinance 19-09, an Ordinance Amending Chapter 110 of the Code of Ordinances of the Town of Frisco, Concerning the Licensing of Businesses, to Adopt a New Article IV Concerning the Licensing and Regulation of Businesses that Provide Dockless Shared Mobility Devices 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

Adjourn: