Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
August 23, 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. High Country Conservation Center (HC3) Program Overview

Agenda Item #2:

Estimated Start Time 4:30 p.m. Building Hope / FIRC Sol Center Capital Campaign Update

Agenda Item #3:

Estimated Start Time 5:00 p.m. Short-Term Rental Overview and Strategies Continued from June 28, 2022 Town Council Meeting

Agenda Item #4:

Estimated Start Time 5:45 p.m. Joint Work Session with Frisco Planning Commission

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
August 23, 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

Police Department and Court Activity Report

Recreation and Culture Department Report

Consent Agenda:

August 9, 2022 Minutes

Warrant List

Purchasing Cards

New Business:

Agenda Item #1:

Estimated Start Time 7:05 p.m. Resolution 22-28, a Resolution Expressing the Intent of the Town to be Reimbursed for Certain Capital Expenditures Associated with the Financing of a Workforce Housing Project (Lot 13, 14, 15, 16, 17, 18, 19, 20, 20, 21 Block 3, Frisco Town Sub AKA 602 Galena Street)  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 7:20 p.m. First Reading Ordinance 22-09, An Ordinance Amending the 2022 Annual Budget by Revising Certain Revenues and Appropriations and Appropriating Additional Sums of Money in the Capital Improvement Fund and SCHA (5A) Fund, Each for the Purposes Set Forth Herein 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: