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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL, ONE MAIN STREET, FRISCO, COLORADO

June 22, 2021
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, Daniel Fallon, Andy Held, Rick Ihnken, and Melissa Sherburne

Approval of Agenda:

DINNER
6:00 – 7:00 PM

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE 
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCTO TOWN HALL, ONE MAIN STREET, FRISCO, COLORADO

JUNE 22, 2021
7:00 PM
 

Mayor and Council Comments:

Staff Updates:

Police Department and Court Staff Report

Recreation and Culture Department Staff Report

Communications, Marketing, and Events Staff Report

Summit County Resolution Proclaiming a Workforce Housing Crisis

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.

Consent Agenda:

June 8, 2021 Minutes

Warrant List
Purchasing Cards

Resolution 21-15, a Resolution of the Town of Frisco, Colorado Adopting the Frisco Marina and Park Parking, Access and Circulation Master Plan

New Business:

Agenda Item #1:

7:10 pm Estimated Start Time –  New Lodging and Entertainment Liquor License – Shoe Inn LLC dba Shoe Inn Boutique 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:

7:30 pm Estimated Start Time –  Ordinance 21-08, an Ordinance Amending Chapter 142 of the Code of Ordinances of the Town of Frisco, Concerning the Vacation of Public Property, by Amending Sections 142-6, Concerning the Valuation of Vacated Property; and 142-13, Concerning the Vesting of Title Upon Vacation 
 
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:

7:40 pm Estimated Start Time –  Emergency Ordinance 21-09, an Emergency Ordinance Amending Chapter 127 of the Code of Ordinances of the Town of Frisco, Concerning Offenses, by Repealing and Reenacting Section 127-11, Concerning Open Fires and Fireworks, to Align the Provisions of the Town’s Staged Open Fire and Fireworks Bans with the Provisions of the Staged Open Fire and Fireworks Bans that may be Established within Summit County from Time to Time; Declaring an Emergency; and Providing for the Immediate Effective Date of this Ordinance 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 #4:

7:50 pm Estimated Start Time – Housing Action Items 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:

8:00 pm Estimated Start Time – Executive Session Pursuant to C.R.S. 24-6-402(4)(e), Determining Positions Relative to Matters that may be Subject to Negotiations; Developing Strategy for Negotiations; and Instructing Negotiators Concerning the Recruitment of the Town Manager

Adjourn: