Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
January 25, 2022
5:45 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 5:45pm Town Manager Recruitment

Agenda Item #2:

Estimated Start Time 6:15pm Arts and Culture Strategic Plan RFP

Agenda Item #3:

Estimated Start Time 6:30pm Piotr Kopyteck Memorial Frisco Arts Scholarship 

DINNER
6:45 – 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 25, 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 Report and Sales Tax by Category

Consent Agenda:

January 11, 2022 Minutes

Home Rule Charter Review – Chapter 18, Municipal Policies and Procedures

Warrant List 

Purchasing Cards

Town-Wide Video Surveillance System

Town Manager Release and Severance Agreement

New Business:

Agenda Item #1:

Estimated Start Time 7:10pm Amendment to Workforce Housing Planning Agreement Between Colorado Department of Transportation  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 7:20pm Second 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 Title for Such Question, and Providing for the Conduct of the Election: 1. Whether, Commencing June 1, 2022, 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 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