Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
March 22, 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 Marina Phase 2: Facility Upgrades Schematic Designs

Agenda Item #2:

Estimated Start Time 6:00pm Discussion: Productive Council Work Sessions 

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 22, 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:

Police Department Report and Court Activity

Finance Department Report

Communications, Marketing, and Events Department Report

Consent Agenda:

March 8, 2022 Minutes

Warrant List

Purchasing Cards

Resolution 22-11, a Resolution Supporting the Application by the Town of Frisco to the State of Colorado Department of Local Affairs for the Innovative Housing Initiative Grant Program

Resolution 22-12, a Resolution Adopting the Complete Streets Plan

New Business:

Agenda Item #1:

Estimated Start Time 7:05pm Resolution 22-10, a Resolution Authorizing the Mayor and Town Clerk to Execute that Certain Agreement for Planning Services for the USFS Proposal for Resource Management and NEPA Review in Frisco’s Backyard in an Amount not to Exceed $240,500 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 7:10pm Partners in Energy Memorandum of Understanding 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 #3:

Estimated Start Time 7:15pm Second 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
 

Adjourn: