Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
February 28, 2023
4:45 PM

STARTING TIMES INDICATED FOR AGENDA ITEMS ARE ESTIMATES ONLY AND MAY CHANGE

Call to Order:

Rick Ihnken, Mayor Pro-Tem

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 4:45PM – Bill’s Ranch Workforce Housing Water Service Agreement Discussion / County IGA Update with Current County Request

Agenda Item #2:

Estimated Start Time 5:00PM – UDC Code Amendments Discussion

Agenda Item #3:

Estimated Start Time 5:45PM – UDC Housing Code Amendments Discussion

DINNER
6:30 – 7:00 PM

REGULAR MEETING AGENDA OF THE 
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL, ONE MAIN STREET, FRISCO, COLORADO
February 28, 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.

Mayor and Council Comments:

Staff Updates:

Consent Agenda:

Approval of Minutes from February 14, 2023 Meeting

Warrant List

Purchasing Cards

Resolution 23-08: Frisco Bay Marina Boat Turnaround Drainage Improvements

Resolution 23-15: Purchase of a Caterpillar 120 Motor Grader

Resolution 23-14: Approving the Form of the Preliminary Official Statement and authorizing the Preparation of a Final Official Statement Concerning a For Rent Workforce Housing Project Authorized by Ordinance 23-03

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – First Reading Ordinance 23-05: Application, Approval, and Operation of Extra-Territorial Water Taps 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 23-06: Making Supplemental Appropriations to the 2022 Town Budget 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 7:30PM – First Reading Ordinance 23-07: Making Supplemental Appropriations to the 2023 Town Budget 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 7:35PM – Second Reading Ordinance 23-04: Home Rule Charter – 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
 

Adjourn:

Executive Session: