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Town Council Meeting

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Tuesday, August 27|3:45 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
AUGUST 27, 2019
3:45PM

 

Agenda Item #1: Northwest Council of Colorado Governments (NWCCOG) Update 3:45pm

Agenda Item #2:  Fourth of July Recap Discussion 4:15pm

Agenda Item #3:  Parks Master Plan Direction and Budget Discussion 5:15pm

 

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
AUGUST 27, 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:

Report Finance

Report Sales Tax

Report PD Court

Report PD Kudos

Consent Agenda:

Minutes August 13, 2019 Meeting

Warrant List

Purchasing Cards

Resolution 19-28 Matthew Stais Architects for the Frisco Bay Marina Phase 2 Site Improvements

Resolution 19-30 Trails CPW/GOCO Grant

New Business:

Agenda Item #1: First Reading Ordinance 19-15, an Ordinance Amending Chapter 110 of the Code of Ordinances of the Town of Frisco, Concerning Business Licenses and Regulations, by the Addition of a New Article III, Concerning the Establishment of a Requirement for the Licensing of Tobacco Product Retailers, and Requirements and Limitations Concerning the Sale of Tobacco Products by Such Retailers, Including Limiting the Sale of Tobacco Products to Persons who are Twenty-One (21) Years of Age or Older; which Requirements are Necessary to Safeguard the Health of Individuals who are not of Legal Age to Purchase Tobacco Products  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: First Reading Ordinance 19-16, an Ordinance Amending Chapter 110 of the Code of Ordinances of the Town of Frisco, Concerning Business Licenses and Regulations, by the Addition of a New Article III, Concerning the Establishment of a Requirement for the Licensing of Tobacco Product Retailers, and Requirements Concerning the Sale of Tobacco Products by such Retailers, which Requirements are Necessary to Safeguard the Health of Individuals who are not of Legal Age to Purchase Tobacco Products 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 #3: First Reading Ordinance 19-17, an Ordinance Amending Chapter 127 of the Code of Ordinances of the Town of Frisco, Concerning General Offenses, to Prohibit the Sale of Tobacco Products to Persons who are Under Twenty-One (21) Years of Age, and to Prohibit the Purchase of Tobacco Products by Persons who are Under Twenty-One (21) Years of Age, which Requirements are Necessary to Safeguard the Health of such People, and to Prevent the Distribution of Tobacco Products to Minors 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 #4: Resolution 19-29 Lose Design for the Comprehensive Vision and Implementation Plan for the Peninsula Recreation Area (PRA): 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 #5: Resolution 19-31, a Resolution Adopting Frisco’s “Housing Helps” Program Guidelines 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

Old Business:

Agenda Item #6: Second 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

Adjourn: