Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
December 14, 2021
5:00 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:

Work Session:

Agenda Item #1:

602 Galena Street Workforce Housing Project

Agenda Item #2:

Estimated Start Time 5:30pm Proposed 2022 Frisco Bay Marina Rates

Agenda Item #3:

Estimated Start Time 6:00pm Pay-As-You-Throw and Universal Recycling Ordinance

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 14, 2021
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:

Consent Agenda:

November 30, 2021 Minutes

Resolution 21-28, a Resolution for the Award of Contract for On Call / Consulting Engineering Services with JR Engineering of Centennial, Colorado

Resolution 21-29: Approve Form of Lease for Housing Locals Program, and Form of Lease for Rental Units Owned by the Town of Frisco 

New Business:

Agenda Item #1:

Estimated Start Time 7:10pm  COVID-19 Residential Rental Assistance Program Reimbursement to SCHA Fund (5A) From General Fund 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 7:20pm Approval of Frisco Bay Marina Lift Station Contract Change Order #3 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 7:40pm Slopeside Hall at the Frisco Peninsula Recreation Area – Design, Budget, and Sustainability Review 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 8:10pm Discretionary Fund Requests for Budget Year 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
 

Old Business:

Agenda Item #5:

Estimated Start Time 9:10pm Second Reading Ordinance 21-13, An Ordinance Approving an Amended Plat of Lots 5-7, Replat A, River Pines Subdivision, to Relocate Portions of the Town of Frisco’s Bike Path Easement Over Said Lots 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: