Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO

January 24, 2023
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:

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
January 24, 2023

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:

December 2022 Police and Court Activity

Finance Department Report

Recreation & Culture Department Monthly Report – December 2022

Communications, Marketing, and Events Department Report for January 24, 2023 

New Business:

Agenda Item #1:

Estimated Start Time: 7:10pm – Non-Profit Grant Award Presentation 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: 7:30pm – Resolution 23-07 - CMGC Contract Amendment for Granite Park Workforce Housing Project – Guaranteed Maximum Price 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:

Estimated Start Time: 8:00pm –  Certificates of Participation Ordinance and Site Lease 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:

Estimated Start Time: 8:45 – Establishing the Frisco Arts and Culture Council Second Reading Ordinance 23-01 Staff Memo 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 #5:

Estimated Start Time: 8:50pm Second Reading 23-02, An Ordinance Amending Chapter 160 Of The Code Of Ordinances Of The Town Of Frisco, Colorado, Concerning Taxation, By Amending Sections 160-1.1 Concerning Definitions Related To The Town’s Sales Tax; 160-2.1, Concerning Collection And Payment Of Sales Tax; 160-2.4, Concerning Reporting Periods For The Payment Of Sales Taxes; 160-3.1, Concerning Marijuana And Tobacco Licenses; 160-3.3, Concerning Confidentiality Of Tax Information; 160-5.6, Concerning Notice Of Assessment; 160-7.1, 160-7.2, And 160-7.3 Concerning Liens Related To The Town’s Sales Tax; 160-7.4 And 160-7.6, Concerning The Recovery Of Tax Due; 160-8.9, Concerning Transactions And Items Subject To Tax; 160-8.10, Concerning Exemptions From Sales Tax; 160-27, Concerning The Legislative Intent Related To The Town’s Lodging Tax; 160-28, Concerning Definitions Related To The Town’s Lodging Tax; 160-35, Concerning The Payment Of Lodging Tax; 160-36, Concerning Excess Tax Related To The Town’s Lodging Tax; 160-42, Concerning Confidentiality Of Tax Information; 160-45, Concerning Recovery Of Taxes, Penalty, And Interest; 160-46, Concerning Liens Relates To The Town’s Lodging Tax; 160-62 Concerning Definitions Related To The Town’s Short-Term Rental Property Excise Tax; And 160-63 Concerning Imposition Of The Town’s Short-Term Rental Property Excise Tax; All In Order To Simplify, Standardize, And Make More Efficient The Reporting And Payment Of Sales, Lodging, And Short- Term Rental Taxes Collected By Persons And Entities Defined Herein As Marketplace Facilitators, Among Others.
 
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: