Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
February 14, 2023
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 – Sol Center Presentation

Agenda Item #2:

Estimated Start Time: 4:20PM – Summit County Preschool Presentation

Agenda Item #3:

Estimated Start Time: 4:40PM – Discussion of Ordinance 23-05: Application, Approval and Operation of Extra-Territorial Water Taps

Agenda Item #4:

Estimated Start Time: 5:10PM – Visitor Information Center CMGC Preconstruction Services

Agenda Item #5:

Estimated Start Time: 5:35PM – Pay-As-You-Throw and Universal Recycling Ordinance Implementation

Agenda Item #6:

Estimated Start Time: 6:05PM – 1041 Regulation Discussion

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
February 14, 2023
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:

Approval of Meeting Minutes – January 17, 2023

Approval of Meeting Minutes – January 24, 2023

Amendment to Intergovernmental Agreement With Colorado Department of Transportation Rearding Granite Park Workforce Housing Project

Resolution 23-09: SLOPESIDE HALL CMGV/GMP CONTRACT AWARD TO A.D. MILLER OF CENTENNIAL, COLORADO

Engagement Agreement for Winthrop & Weinstine

Resolution 23-10: ADOPTING TOWN OF FRISCO FINANCIAL POLICIES

Resolution 23-11: CONCERNING THE PURCHASE OF ONE PRINOTH HUSKY SNOW GROOMING MACHINE WITH NORDIC TILLER

New Business:

Agenda Item #1:

Estimated Start Time: 7:10PM – Resolution 23-12: Trails Master Plan Update 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: 7:20PM – First Reading Ordinance 23-04: Home Rule Charter Review - Chapter 87 Excavations
  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 #3:

Estimated Start Time: 7:35PM – Resolution 23-13: 30% Design for Granite Street For Complete Streets Plan 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 #4:

Estimated Start Time: 7:55PM – Second Reading Ordinance 23-03: An Ordinance Concerning Certificates of Participation and Site Lease 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 #5:

Estimated Start Time 8:15PM – An executive session pursuant to Colorado Revised Statutes Sections 24-6-402(4)(a), concerning the potential sale of real property, and 24-6-402(4)(e), to determine positions relative to matters that may be subject to negotiations, develop strategy for negotiations, and to instruct negotiators; each in connection with a potential affordable housing project

Adjourn: