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Town Council Meeting

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Tuesday, August 25, 2020|4:00 pm

Frisco Town Hall
1 East Main Street
Frisco, CO 80443 United States

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Meeting Information

The Frisco Town Council meets the second and fourth Tuesday of each month. 

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 the start of a regular 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. 

August 25, 2020 4pm Frisco Town Council Meeting
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Meeting ID: 972 6966 5511

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Meeting ID: 972 6966 5511

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RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
AUGUST 25, 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 July 28, 2020
Purchasing Cards
Warrant List
Workforce Housing Planning Agreement Between the Colorado Department of Transportation (CDOT) and the Town of Frisco

NEW BUSINESS:

Agenda Item #1:   Main Street Pedestrian Promenade Discussion – Winter 2020 Business Outlook 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 #2:  Second Reading Ordinance 20-19, an Ordinance Amending the 2020 Annual Budget by Revising Certain Appropriations, Appropriating Additional Sums of Money and Authorizing a Transfer from the Capital Fund to the General Fund to Offset Anticipated Losses of Revenues Brought About by the 2020 Health Pandemic 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: 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

EXECUTIVE SESSION:

Agenda Item #4: Executive Session pursuant to C.R.S. 24-6-402(4)(b), conferences with an attorney for the Town for the purposes of receiving legal advice on specific legal questions; and (e), determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators each concerning a proposed assignment agreement concerning the Foote’s Rest Development

ADJOURN: