Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
July 26, 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 4:00pm Affordable Housing Strategies

Agenda Item #2:

Estimated Start Time 5:15pm Update on the USFS Proposal for Resource Management and NEPA Review in Frisco’s Backyard

Agenda Item #3:

Estimated Start Time 6:00pm Afterschool Programming Update

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
July 26, 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

Recreation and Culture Department Report

Consent Agenda:

July 12, 2022 Minutes

Warrant List

Purchasing Cards

Resolution 22-27, a Resolution for the Purchase of One (1) 30’ x 10’3 Sided Center Console V Bottom Work Barge From Hanko Metal Works for Use in Marina Operations

Old Business:

Agenda Item #1:

Estimated Start Time 7:05pm Second Reading Ordinance 22-08, an Ordinance Amending Chapter 9 of the Code of Ordinances of the Town of Frisco, Colorado,Concerning Bidding Procedures and Contract Formation, by Amending Sections 9-1, Concerning Formal Bidding Requirements, 9-3, Concerning Bid Specifications, and 9-9, Concerning an Exception to Bidding Requirements for Coordinated Purchasing 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
 

Adjourn: