Meeting

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RECEPTION
6:00 – 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
April 26, 2022
7:00 PM

Call to Order:

Hunter Mortensen, Mayor

Roll Call:

Hunter Mortensen, Andrew Aerenson, Jessica Burley, Dan Fallon, Andy Held, Rick Ihnken, and Melissa Sherburne

Approval of Agenda:

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:

Communications, Marketing, and Events Department Report

Finance Department Report

Police Department and Court Activity Report

Recreation and Culture Department Report

Consent Agenda:

April 12, 2022 Minutes

Warrant List

Purchasing Cards

Resolution 22-15, a Resolution for the Purchase of One (1) John Deer 310SL Backhoe / Loader from Honnen Equipment Company, for Use in Streets, Water, Parks and General Town Mainteance Operactions 

Resolution 22-16, a Resolution for the Purchase of One (1) Caterpillar 938M Loader from Wagner Equipment Company, for Use in Streets, Parks and General Town Maintenance Operations

Resolution 22-17, a Resolution Authorizing a Sole Source Purchase, Pursuant to Section 9-3.F of the Town Code, of One (1) Prinoth Bison X Snocat for Use in Tubing Hill Operations

Third Amendment to Design Services Contract with Ohlson Lavoie Corporation for Slopeside Hall, Day Lodge Remodel, Community Plaza, and Tube Storage

Contract for Paid Parking Management Services for the Frisco Bay Marina & Parking Enforcement on Main Street with Interstate Parking Company

Adjourn:

Call to Order:

Hunter Mortensen, Mayor

Roll Call:

Hunter Mortensen, Andrew Aerenson, Jessica Burley, Andy Held, Lisa Holenko, Rick Ihnken, and Elizabeth Skrzypczak-Adrian

Mayor and Council Comments:

Presentations:

Acknowledge April 5, 2022 Municipal Election Judges

Recognize Outgoing Council Members – Appreciation Video
https://youtu.be/_Ecv0eNSPFY

Swearing In:

Swear In Elected Officials

Appointment:

Appoint Mayor Pro-Tem

New Business:

Agenda Item #1:

Department Head Presentations 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:

Council Orientation 1: (A) Ethics in Government and (B) Open Meetings Act 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: