Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
October 26, 2021
5:00 PM

STARTING TIMES INDICATED FOR AGENDA ITEMS ARE ESTIMATES ONLY AND MAY CHANGE

Approval of Agenda:

Work Session:

Agenda Item #1:

Estimated Start Time 5:00pm 619 Granite Street Workforce Housing Project – Budget Update

Agenda Item #2:

Estimated Start Time 5:45pm Frisco Pedestrian Promenade Discussion

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
October 26, 2021
7:00 PM

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:

Communications, Marketing, and Events Department Report 

Finance Department Report and Sales Tax by Category

Police Department Report and Court Activity

Consent Agenda:

October 12, 2021 Minutes

Purchasing Cards
Warrant List September

Home Rule Charter Review: Chapter 53, Alcoholic Beverages

Concessionaire Agreement – Snow Schoolers

New Business:

Agenda Item #1:

Estimated Start Time 7:05pm Resolution 21-25, a Resolution Approving the Colorado Opiods Settlement Memorandum of Understanding (“MOU”), the Colorado Subdivision Escrow Agreement Related to the MOU, and the Subdivision Settlement Participation Forms (Releases of Claims) Required in Connection with the MOU 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:

Estimated Start Time 7:15pm Second Reading Ordinance 21-11, an Ordinance Levying General Property Taxes for the Year 2021 to Help Defray the Cost of Government for the Town of Frisco Colorado for the 2022 Budget Year 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 7:20pm Second Reading Ordinance 21-12, an Ordinance Appropriating Sums of Money to the Various Funds and Spending Agencies, in the Amount and for the Purposes as Set Fort Below, for the Town of Frisco, Colorado for the 2022 Budget Year 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:

Estimated Start Time 7:25pm Resolution 21-24. 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, 2022 and Ending December 31, 2022 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: