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Town Council Meeting

Tuesday, October 22|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. 

The October 22, 2019 Council Packet may be viewed

by going to the Town of Frisco website.

RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
OCTOBER 22, 2019
5:00PM

Agenda Item #1: High Country Conservation Center Annual Report

Agenda Item #2: MT2030 Conference Update

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
OCTOBER 22, 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 October 8, 2019 Meeting
Manual Dry Standpipe Installation – Contract with Johnson Controls
Resolution 19-35, Supporting School District Tax Issue

New Business:

Agenda Item #1: Permit Application and Report of Changes – Change of Location, Vincent’s LLC dba Vinny’s Staff: Deborah Wohlmuth 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 19-21, an Ordinance Amending Chapter 180 of the Code of Ordinances of the Town of Frisco, Concerning the Development and Subdivision of Land, by Amending Section 180-5.4, Concerning Temporary Uses and Structures in Connection with the Frisco Peninsula Recreation Area, the Frisco Bay Marina, Town of Frisco Special Events, and the Relocation of Buildings Owned by the Town of Frisco  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 #3: First Reading, Ordinance 19-23, an Ordinance Amending Chapter 79 of the Code of Ordinances of the Town of Frisco, Concerning Dogs and Other Animals, by Amending Section 19-17, Concerning Pet Shops, to Prohibit the Sale or Other Disposition of a Dog or Cat from a Pet Shop, Except when the Shop Acquired the Dog or Cat from an Animal Care Facility, or Animal Rescue Organization  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:  Resolution 19-34, Summarizing Expenditures and Revenues for Each Fund and Adopting a Budget for the Town of Frisco, Colorado for the Calendar Year Beginning January 1, 2030 and Ending December 31, 2020 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 #5: Second Reading, Ordinance 19-19, an Ordinance Levying General Property Taxes for the Year 2019 to Help Defray the Cost of Government for the Town of Frisco, Colorado for the 2020 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 #6: Second Reading, Ordinance 19-20, 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 2020 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 #7: Executive Session Pursuant to C.R.S. 24-6-402(4) (a), for the Purposes of 1): Discussing the Potential Acquisition of Certain Real Property and 2): Discussing the Potential Sale of Certain Other Real Property; and (b), Conferences with an Attorney for the Town for the Purposes of Receiving Legal Advice on Specific Legal Questions

Adjourn: