Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
March 8, 2022
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:

Estimated Start Time 5:00pm Walter Byron Phase Two Site and Landscape Design

Agenda Item #2:

Estimated Start Time 5:30pm Parking Options for Workforce Housing

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
March 8, 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:

February 22, 2022 Minutes

Resolution 22-05, a Resolution for the Award of Contract for On Lighting at Meadow Creek Park with CLI Services of Denver, Colorado

Resolution 22-06, a Resolution Approving an Intergovernmental Agreement with the Town of Breckenridge for the Administration of a Childcare Tuition Assistance Program

Resolution 22-07, a Resolution Amending the “Frisco Housing Helps Program”

New Business:

Agenda Item #1:

Estimated Start Time 7:05pm Resolution 22-09, a Resolution in Support of Ballot Question 1 to Impose a New Excise Tax on Short Term Rentals in Order to Increase Funding for Frisco’s Affordable Housing Projects and Programs 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 7:15pm Resolution 22-08, a Resolution for the Award of Contract for the Construction of the Police Department Remodel Project to MW Constructors of Castle Rock, Colorado 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 First Reading Ordinance 22-04, an Ordinance Amending Chapter 124 of the Code of Ordinances of the Town of Frisco, Colorado, Concerning Public Health and Safety, by Adding a New Article III thereof to: (I) Establish Comprehensive Regulations to Require the Collection of Recyclable Materials by Trash Haulers; (II) to Require Trash Hauling Service Pricing Mechanisms (Known as “Pay As Your Throw”) that are Designed to Reduce the Creation of Solid Waste and Increase the Recycling of Recoverable Materials; and (III)Setting Forth Penalties for the Violation Thereof  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 8:30pm Housing Strategies and Finance Discussion  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 9:00pm Second Readings of Ordinance 22-02, an Ordinance Amending the 2021 Annual Budget by Revising Certain Revenues and Appropriations and Appropriating Additional Sums of Money in the General Fund, Capital Improvement Fund, and SCHA (5A) Fund; and  Ordinance 22-03, an Ordinance Amending the 2022 Annual Budget by Revising Certain Revenues and Appropriations and Appropriating Additional Sums of Money in the General Fund, Capital Improvement Fund, and SCHA (5A) 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
 

Adjourn: