RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
OCTOBER 25, 2016
5:00PM

Agenda Item #1:  Sanitation District Update 5:00pm

Agenda Item #2: Staff Updates 5:30pm

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
OCTOBER 25, 2016
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, Kim Cancelosi, Rick Ihnken, Dan Kibbie, Hunter Mortensen, and Deborah Shaner

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 and Council Updates:

Presentation:

Public Works Director Rick Higgins Retirement

Proclamation:

National Community Planning Month

Consent Agenda:

Minutes October 11, 2016 Meeting
Home Rule Charter Review 53, Alcoholic Beverages
Warrant List
Purchasing Cards

New Business:

Agenda Item # 1:  First Reading, Ordinance 16-05, an Ordinance Authorizing 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: Bill Efting 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 (TENTATIVELY TABLED TO 11/8)

Agenda Item # 2:  Planning File No. 211-16-CU: A Conditional Use request to convert existing commercial condominium Unit M into a residential use which would result in commercial uses within the lot being less than twenty (20) percent of the total floor area. Unit M, 101 Forest Drive / Unit M, Streamside Condominiums. Applicant: Matthew Wade Staff:  Katie Kent 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 16-11, Summarizing Expenditures and Revenues for Each Fund and Adopting a Budget for the Town of Frisco, Colorado for the Calendar Year beginning January 1, 2017 and ending December 31, 2017 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

Old Business:

Agenda Item #4:          Second Reading, Ordinance 16-06, an Ordinance Levying General Property Taxes for the Year 2016 to Help Defray the Cost of Government for the Town of Frisco, Colorado for the 2017 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 #5:          Second Reading, Ordinance 16-07, 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 2017 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

Executive Session:

Agenda Item #6: An Executive Session Pursuant to Sections 24-6-402(4)(a), C.R.S., Concerning the Sale of Real Property Owned by the Town at 518 Main Street, and 24-6-402(4)(e), C.R.S., to Determine Positions Relative to Matters That May be Subject to Negotiations, to Develop Strategy for Negotiations, and to Instruct Negotiators Concerning the Sale of Such Property and Concerning the Provision of Town Water Outside of the Town, and 24-6-402(4)(f), C.R.S., Concerning the Employment Search for a Town Manager

Adjourn: