Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
December 13, 2022
4:00 PM

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, Andy Held, Rick Ihnken, Lisa Holenko and Elizabeth Skrzypczak-Adrian

Approval of Agenda:

Work Session:

Agenda Item #1:

Estimated Start Time 4:00 PM Legislative Policy Statement

Agenda Item #2:

Estimated Start Time 4:30 PM Sales Tax Code Amendment Discussions

Agenda Item #3:

Estimated Start Time 4:45 PM Frisco Five-Year Arts and Culture Strategic Plan Town Council Review

Agenda Item #4:

Estimated Start Time 5:15 PM Proposed Home Improvement Loan Program

Agenda Item #5:

Estimated Start Time 5:45 PM Mountain Dreamers

DINNER
6:30 – 7:00 PM

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE 
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL, ONE MAIN STREET, FRISCO, COLORADO
December 13, 2022
7:00 PM

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:

Police and Court Activity October 2022

Finance Department Report

Communications, Marketing & Events Staff Report

Consent Agenda:

November 8, 2022 Minutes

Warrant List

Purchasing Cards

Uncle John’s Farm Concessionaire and License Agreement

HBL Consulting Agreement for IT Services

Resolution 22-32 Contract Award for Solar at Public Works

Resolution 22-33 Partners in Energy Implementation Memorandum of Understanding (MOU) 

New Business:

Agenda Item #1:

Estimated Start Time 7:10 PM New Tavern Liquor License - Vine Street Social 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:

Estimated Start Time 7:25 PM Resolution 22-34 Frisco Bay Marina Landscaping Contract 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 #1:

Estimated Start Time 8:00 PM Second Reading Ordinance 22-15, An Ordinance Amending Chapter 140 Of The Code Of Ordinances Of The Town Of Frisco, Colorado, Concerning The Dillon Reservoir Recreation Area, By Amending Sections 140-1, Concerning Definitions; 140-3, Concerning Fires And Fireworks; 140-4, Concerning Motorized Vehicles And Snowmobiles; 140-15, Concerning Water Contact Activities; 140-18, Concerning Prohibited Water Craft; 140-19, Concerning Boat Launches; 140-21, Concerning Special Event Permits; And 140-30, Concerning Violations And Penalties. 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 #1:

Estimated Start Time 8:15pm An executive session pursuant to Colorado Revised Statutes Sections 24-6-402(4)(a), concerning the potential sale of real property, and 24-6-402(4)(e), to determine positions relative to matters that may be subject to negotiations, develop strategy for negotiations, and to instruct negotiators; each in connection with a potential affordable housing project.  strategy for negotiations, and to instruct negotiators; each in connection with a potential affordable housing project.

Adjourn: