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Virtual Town Council Meeting

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Tuesday, September 22, 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. 

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. 

In support of the goal to reduce the spread of COVID-19, this meeting of the Frisco Town Council will be held online and is not open to physical public attendance. If you would like to join this meeting, access instructions are below:

Please click the link below to join the webinar:
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RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
SEPTEMBER 22, 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:

WORK SESSION:

Agenda Item #1: 2021 Budget Work Session with Council and Department Directors: All Funds 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: Comprehensive Vision and Project Implementation Plan for the Peninsula Recreation Area 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

CONSENT AGENDA:

Minutes September 8, 2020
Home Rule Charter Review – Chapter 160, Taxation
Intergovernmental Agreement with Summit County Regarding Permitting of Solar Energy Facilities

NEW BUSINESS:

Agenda Item #1:   Town of Frisco Rental Assistance Program Update Staff: Eva Henson and 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 #2:   Resolution 20-21 a Resolution for the Approval of an On-Site Electric Distribution Extension Agreement at the Frisco Bay Marina with Excel Energy 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 #3:   Resolution 20-22, a Resolution Approving an Agreement with Stais Architecture & Interiors for Working Drawings, Bidding/Permitting, and Construction Administration of the New Retail and Office Building Design of Phase Two Site Improvements at the Frisco Bay Marina Without a Competitive Bidding Process 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

OLD BUSINESS:

Agenda Item #4: 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 #5: 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