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Town Council Meeting

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Tuesday, July 23|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
JULY 23, 2019
4:00PM

Agenda Item #1: Status of 2019 Capital Projects 4:00pm

Agenda Item #2:  Community Care Clinic Funding Request 4:45pm

Agenda Item #3: Building Hope Summit County Update 5:00pm

Agenda Item #4: Trails Master Plan Update 5:15pm

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
JULY 23, 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:

Presentation:

BBQ Challenge

Consent Agenda:

Minutes June 25, 2019 Meeting
Warrant List
Purchasing Cards

New Business:

Agenda Item #1: Nicotine Tax Intergovernmental Agreement Review  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: Strategic Housing Plan Discussion  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

Agenda Item #3: First Reading Ordinance 19-13, an Ordinance Repealing Town of Frisco Ordinance No. 14-07, Which Ordinance Conditionally Vacated Use, as a Right-Of-Way, of a 0.441 Acre Portion of South Eighth Avenue 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: First Reading Ordinance 19-14, an Ordinance Establishing a “Disposable Bag Fee”; Providing for the Payment and Collection of Such Fee; and Providing Other Details Related to the Disposable Bag Fee and, in Connection Therewith, Establishing a New Title for Chapter 124 of the Code of Ordinances of the Town of Frisco, Concerning Nuisances, and Re-Ordering the Provisions of Said Chapter Staff: Nancy Kerry 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 19-12, 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

Executive Session:

Agenda Item #6:  Executive Session Pursuant to C.R.S. 24-6-402(4) (f), Personnel Matters Concerning Town Manager Performance Review

Adjourn: