Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
June 28, 2022
4:30 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, Andy Held, Rick Ihnken, Lisa Holenko and Elizabeth Skrzypczak-Adrian

Approval of Agenda:

Work Session:

Agenda Item #1:

Estimated Start Time 4:30pm Short-Term Rental Overview and Strategies Continued From June 14, 2022

Agenda Item #2:

Estimated Start Time 5:00pm Auditor Presentation

Agenda Item #3:

Estimated Start Time 5:30pm Town Hall Plaza Discussion

Agenda Item #4:

Estimated Start Time 6:00pm Amendments to the Purchasing Code

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 28, 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:

Communications, Marketing, and Events Department Report

Finance Department Report

Police and Court Activity Department Report

Recreation and Culture Department Report

Consent Agenda:

June 14, 2022 Minutes

Purchasing Cards

Warrant List

New Business:

Agenda Item #1:

Estimated Start Time 7:05pm New Hotel and Restaurant Liquor License – Warren Concepts Inc. dba Suga Moon 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 7:30 pm Second 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
 

Executive Session:

Estimated Start Time 7:45pm Executive Session Pursuant to CRS 24-6-402(4)(f), Personnel Matters Concerning Town Manager Recruitment 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: