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Virtual Town Council Meeting

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Tuesday, November 10, 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:

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RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
NOVEMBER 10, 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: Frisco Bay Marina – Operational Performance Audit.

Agenda Item #2: Town of Frisco 2020-2021 Strategic Plan Update.

Agenda Item #3: Discussion of Strategic Plan Goal – 50% Residential Occupancy.

Agenda Item #4: Discussion to Consider Implementing a Social Equity Initiative.

CONSENT AGENDA:

Minutes October 27, 2020 Meeting

Home Rule Charter Review – Chapter 23, Housing Authority

Home Rule Charter Review – Chapter 31, Ordinances

Intergovernmental Agreement Between Town of Frisco and Town of Breckenridge Regarding the Nordic Center

Resolution 20-29, a Resolution of the Town of Frisco, Colorado, Approving a Six-Month Lease Agreement with the Vail Clinic, Inc. for use of the Community Center (a/k/a the Frisco Recreation Center) for Drive-Up COVID-19 Testing Purposes

NEW BUSINESS:

Agenda Item #1:  Resolution 20-28, A Resolution Summarizing Expenditures and Revenues for Each Fund and Adopting a Budget for the Town of Frisco, Colorado for the Calendar Year Beginning January 1, 2021 and Ending December 31, 2021. 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 #2: 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 #3: Executive Session Pursuant to:

  1. Pursuant to Colorado Revised Statutes (“C.R.S.”) Sections 24-6-402(b), to Receive Legal Advice on Specific Legal Questions, and 24-6-402(e), to Determine Positions Relative to Matters that may be Subject to Negotiations, Develop Strategy for Negotiations, and Instruct Negotiators, each Concerning the Frisco Bay Marina;
  2. Pursuant to C.R.S Sections 24-6-402(a), Concerning the Potential Sale of Real Estate, and 24-6-402(e), to Determine Positions Relative to Matters that may be Subject to Negotiations, Develop Strategy for Negotiations, and Instruct Negotiators, each Concerning the Town-Owned Property at 3rd and Granite Street Known as the Sabatini Lot; and
  3. Pursuant to C.R.S. Section 24-6-402(b), to Receive Legal Advice on Specific Legal Questions Concerning a Pathway Easement.

ADJOURN: