Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
January 11, 2022
5:30 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:

Estimated Start Time 5:30pm Early Child Care Discussion

Agenda Item #2:

Estimated Start Time 6:00pm Frisco/Copper Visitor Information Center Remodel 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
January 11, 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:

Finance Department Report and Sales Tax by Category

Consent Agenda:

December 14, 2021 Minutes

Warrant List

Purchasing Cards

Resolution 22-01, a Resolution Naming the Public Place for Posting Notices of Council Meetings, Commissions, and Committees for the Town of Frisco, Colorado in Compliance With the Colorado Sunshine Act of 1972

Resolution 22-02, Affirming the Town Clerk’s Designation of Official Publications

Second Amendment to Design Services Contract with Olson Lavoie Corporation 

New Business:

Agenda Item #1:

Estimated Start Time 7:10pm 2022 Resolutions for Special Event Street Closures and No Pet Events  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 Approving the Employment of Butler Snow, LLP as Bond Counsel   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 7:30pm State Advocacy Services 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
 

Agenda Item #4:

Estimated Start Time 7:40pm First Reading Ordinance 22-01, an Ordinance Submitting to the Registered Electors of the Town of Frisco at the Regular Town Election to be Held on April 5, 2022, the Following Questions, Setting the Ballot Titles for Such Questions, and Providing for the Conduct of the Election:

1. Whether, Commencing June 1, 20222, the Town of Frisco Should Impose an Excise Tax of Five Percent (5%) on the Short Term Rental of Accommodation Units as a New Tax Pursuant to Article X, Section 20 of the Colorado Constitution; and

2. Whether the Town Charter Should Be Amended, at Subsection 3-1(b), to Excuse any Council Member’s Absence from a Council Meeting When the Absence is Based Upon a Pending or Recent Maternity or Paternity? 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:

Estimated Start Time 8:15pm Executive Session Pursuant to C.R.S. 24-6-402(4)(f), Personnel Matters Concerning the Town Manager Performance Review

Adjourn: