Town of Frisco worksession and meeting agenda | SummitDaily.com
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Town of Frisco worksession and meeting agenda

Daily News staff report

– 1:30 p.m. ” Review Agenda

– 1:35 p.m. ” Executive Session as permitted by C.R.S. 24-6-402(4)(a), the purchase, acquisition, lease, transfer or sale of any real, personal, and (e), determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators; or other property interest.

– 2:00 p.m. ” Rebuild Colorado program and performance contracting – John Canfield

– 3:00 p.m. ” West Main Street Project Discussion

– 4:00 p.m. ” Staff Updates: Marketing Ad Hoc Committee Discussion, Art Fair,

Performance Measurement Report

– 4:45 p.m. ” Council Liaison Updates

– 5:00 p.m. ” Planning Commission Interviews: Donna Skupien, Tim Sabo

– 5:30 p.m. ” Early Childhood Education

– Call to Order: Mayor Bernie Zurbriggen

– Roll Call: Bernie Zurbriggen, Dan Fallon, Kathleen Kennedy, Tom Looby,

Bill Pelham, Woody Van Gundy, and Kent Willis

– 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:

– Swearing In: John Edelman, New Police Officer

– Appointment: Planning Commission

– Proclamation: National Historic Preservation Month

– Consent Agenda: Minutes from April 10, 2007 Meeting, Warrant List – March, Purchase Offer and Right of First Refusal: Block 1, Lots 7-12, 13-18, Colorado Barbecue Challenge Contract, Rocky Mountain Rail Authority IGA

– Public Hearing:

Agenda Item 1: Second Reading Ordinance 07-07, Repealing and Re-enacting Chapter 42, Frisco Recreation Open Space and Trails (FROST) Advisory Committee Staff: Michael Penny 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: Second Reading Ordinance 07-08, Repealing and Re-enacting Chapter 43, Frisco Economic Development Advisory Committee (EDAC) Staff: Michael Penny 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: Second Reading Ordinance 07-09, Repealing and Re-enacting Chapter 45, Frisco Police Citizen’s Advisory Committee (PCAC) Staff: Michael Penny 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


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