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. 

A time for public comment will be announced during the meeting. 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. 

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RECORD OF PROCEEDINGS
SPECIAL MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
APRIL 14, 2020
4:00PM

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:

Girl Scout Week Proclamation
Earth Hour 2020 Proclamation
March 16, 2020 Minutes
March 20, 2020 Minutes
March 24, 2020 Minutes
March 31, 2020 Minutes
April 7, 2020 Minutes
Warrant List
Purchasing Cards
Resolution 20-13, a Resolution for the Purchase of one (1) Caterpillar 938M Loader from Wagner Equipment Company, for Use in Streets, Parks, and General Town Maintenance Operations
Frisco Marina Concessionaire Agreement and License for Water Taxi Service Summit Shuttle

New Business:

Agenda Item #1: Discussion of Budget Impacts Resulting From COVID-19 Crisis 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

Agenda Item #2:  Emergency Ordinance 20-12, an Emergency Ordinance of the Town of Frisco, Colorado, Providing for the Waiver of Penalties and Interest on Unremitted Sales Taxes Collected by Retailers and Owed to the Town, Declaring an Emergency; and Providing for the Immediate Effective Date of this Ordinance 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

Agenda Item #3: Workforce Housing Planning Agreement Between Colorado Department of Transportation (CDOT) and the Town of Frisco MOU 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 #4:  Second Reading 20-04, an Ordinance Amending Chapters 65 of the Code of Ordinances of the Town of Frisco, Colorado Concerning Building Construction and Housing Standards by: (1) Repealing Subsections 65-1.M., Concerning the Adoption of Sustainable Building Code Standards, and 65-3(63) and (64), Concerning Radon Mitigation Systems; and (2) Amending Section 65-9, Concerning Amendments to the International Energy Conservation Code, for the Purpose of Enhancing Sustainability Standards for Residential and Commercial Structures Staff: Rick Weinman 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 20-06, an Ordinance Amending Chapter 87 of the Code Ordinances of the Town of Frisco, Concerning Excavation Permit Applications; 87-5, Concerning Fees and Bonds, 87-7, Concerning Performance Requirements; 87-10 Concerning Cuts and Backfill; and 87-14, Concerning the Duty to Inform the Public Works Director of Pipe Locations Staff:  Addison Cannino 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:  General Discussion/Action on COVID -19 Response 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: