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Town Council Meeting

Tuesday, May 26, 2020|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. 

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RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
MAY 26, 2020
4:00PM

STARTING TIMES INDICATED FOR AGENDA ITEMS ARE ESTIMATES ONLY AND MAY CHANGE

Call to Order:

Hunter Mortensen, Mayor

Roll Call:

Hunter Mortensen, Andrew Aerenson, Jessica Burley, Daniel Fallon, Andy Held, Rick Ihnken, 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 May 12, 2020 Meeting
Warrant List
Purchasing Cards

New Business:

Agenda Item #1:  I-70 Exit 203 and East Bound Auxiliary Lane Feasibility Study Update Staff: Jeff Goble 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:   Comprehensive Vision and Project Implementation Plan For the Peninsula Recreation Area (PRA): Community Feedback on the Preliminary Concept Design Plans Presented By Lose Design Staff: Linsey Joyce 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:   Peak School Presentation 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 #4:   Council Orientation: Planning Commission Roles and Responsibilities Staff: Don Reimer 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:  Interview & Appointment of Town of Frisco Planning Commission Candidates Staff: Don Reimer 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:   New Trail Names – Peninsula Recreation Area Staff: Pete Swenson and Rose Gorell 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 #7:   Discussion of Reopening Strategy, Discussion and Direction Regarding Shop Local Campaign, and Consideration of Resolution 20-18, a Resolution of the Town of Frisco, Colorado: (I) Authorizing Street Closures and Related Activities and Expenditures to Allow for the Temporary Use of Main Street by Businesses; (II) Providing for the Procurement of Face Coverings, Hand Sanitizer and Barricades to Support Safety and Aesthetics as Businesses Expand into Public Spaces; and (III) Directing the Town Manager to Provide a Shop Local Campaign and Agreement for the Council’s Consideration  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 #8: Resolution 20-19, a Resolution of the Town of Frisco, Colorado, Approving a Form of Revocable License Agreement for Use in Connection with the Temporary Use of Town Rights-of-Way for Business Activities, and Authorizing the Town Manager to Complete and Approve such Agreements 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 #9:   Emergency Ordinance 20-15, an Emergency Ordinance of the Town of Frisco, Colorado, Concerning the Coronavirus (COVID-19) Public Health Emergency, Declaring an Emergency and Providing Emergency Authority; 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 #10: Emergency Ordinance 20-16, an Emergency Ordinance of the Town of Frisco, Colorado, to Require Face Coverings within the Town in Compliance with Summit County Public Health Orders, 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 #11: Capital Projects 2020 Update 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 #12: Resolution 20-14, a Resolution for the Award of Contract for the Construction of Phase Three of the Alley Paving Project to Columbine Hills Concrete, Inc. of Silverthorne, Colorado Staff: Jeff Goble 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 #13:  Frisco Bay Marina – Phase II Update Staff: Tom Hogeman 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 #14:   Strategic Housing Plan Update Staff: Don Reimer 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: