Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO

June 14, 2022
4:00 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, Andy Held, Rick Ihnken, Lisa Holenko and Elizabeth Skrzypczak-Adrian

Approval of Agenda:

Work Session:

Agenda Item #1:

Estimated Start Time 4:00 p.m. Slopeside Hall Budget Discussion

Agenda Item #3:

Estimated Start Time 6:00 p.m. Council Orientation: Open Records Act

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
June 14, 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:

New Business:

Agenda Item #1:

Estimated Start Time 7:05 p.m. Council Committee Updates 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 7:10 p.m. First Reading Ordinance 22-07, an Ordinance Amending the Code of Ordinances of the Town of Frisco, Colorado, to Establish Fees for Water Bills Issued on Paper, and for the Filing of Paper Returns of Sales Tax, Lodging Tax and Disposable Bag Frees, by Amending Sections 124-8, Concerning Disposable Bag Fees, 160-2.3, Concerning Sales Tax Returns, 160-35, Concerning Lodging Taxes; and 171-11, Concerning Water Service Charges 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 7:25 p.m. Second Reading Ordinance 22-06, an Ordinance Amending Chapter 171 of the Code of Ordinances of the Town of Frisco, Colorado, Concerning Water, by Amending Section 171-11, Concerning Water Rates and Charges, to Allow for Reduced Water Rates for Out-of-Town Properties that are Deed Restricted for Affordable or Workforce Housing, and by Amending Section 171-14, Concerning the Inspection and Testing of Backflow Prevention Devices, to Establish Reporting Deadlines for Annual Testing and Mandatory Minimum Fines for Violations of Testing and Reporting Requirements 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 #4:

Estimated Start Time 7:30 p.m. Executive Session Pursuant to:

1) C.R.S. 24-6-402(4)(e), for the Purpose of Determining Positions Relative to Matters that may be Subject to Negotiations, Developing Strategy for Negotiations and Instructing Negotiations Concerning the Water Service Agreement for the Potential Lake Hill Development; and

2) C.R.S. 24-6-402(4)(a), for the Purposes of Discussing the Potential Acquisition of Affordable Housing, or Affordable Housing Covenants, in Connection with the Potential Redevelopment of the Real Property Located at 20 East Main Street and Known as the “Frisco Prime” Property

Adjourn: