Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
September 13, 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. Presentation on Colorado FAMLI Paid Leave Program

Agenda Item #2:

Estimated Start Time 4:45 p.m. Unsheltered In Summit – Summit Safe Parking Program 

Agenda Item #3:

Estimated Start Time 5:15 p.m. Partners in Energy DRAFT Energy Action Plan

Agenda Item #4:

Estimated Start Time 5:45 p.m. Request to Purchase a Lenco Bearcat https://www.youtube.com/watch?v=5NMeXCn-J24 

DINNER
6:15 – 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
September 13, 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:

Consent Agenda:

August 23, 2022 Minutes

Contract with Colorado Department of Local Affairs for Grant Award From HB-21-1271, Innovative Affordable Housing Strategies Program

New Business:

Agenda Item #1:

Estimated Start Time 7:05 p.m. Update on STR Regulations and Tabling the First Reading of Ordinance 22-10 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 9:00 p.m. Second 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
 

Executive Session:

Agenda Item #3:

Estimated Start Time 9:15 p.m. Executive Session Pursuant to C.R.S. Sections 24-6-402(a), Concerning the Potential Lease of Town Property, and 24-6-402(e), Concerning Matters Subject to Negotiation, to Discuss a Proposal for the Lease to and Use by a Third Party of Town Owned Property Located at 102 School Road for Cellular Communications Tower Purposes.

Adjourn: